HomeMy WebLinkAbout1978 08-14 CCP Regular Session CITY COUNCIL AGENDA
City of Brooklyn Center
August 14, 1978
7 :00 p.m.
1. Call - to Order
2. Roll Call
3 . Invocation
4. Approval of Minutes - July 24, 1978 ItZ
5. Open Forum
6. Final Plat Approvals
a Final plat approval for registered land survey submitted by
Robert Gustafson. LF
-This is for property lying on - the east side of France Avenue North
Just southerly of 53rd Avenue North. The City Council approved the
preliminary plat on June 19, 1978 under Application No. 78031.
b. Final plat approval for Irving Estates Subdivision submitted by
David Brandvold. 2jIf °°z 8
-This is for property north of 69th Avenue North and westerly of
Irving Avenue North. The City Council approved - the preliminary
plat on May 22, 1978 under Application No. 78025.
!. Release 6 e forlai eA Bonds:
a. Burger King
b. Vickers Station
c. Dayton's Home Store
S
8. Reduce Performance Bonds: .c S
a. Fun Services
L
b. Westbrook Mall
. 90 Appointments:
P/< a . Housing Commission
b. Conservation Commission __A/X4:-/& 6-1 on S 1//
c. Election Judges for Primary Election eptember 12, 1978
10. Authorization to Hire a Consultant for Inspection of Water Tower Repainting
Contract No. 1978 -G
1_5 -It is recommended *that a motion be made by - the City Council authorizing the
City Manager retain Twin City Testing and Engineering Laboratory, Inc. for
an amount not to exceed $1,500 to conduct certain inspections and -tests of
the repainting and modifications of elevated water 'towers comprehended under
Contract 1978 -G.
CITY COUNCIL AGENDA -2- August 14, 1978
11. Public Hearing on Proposed Sanitary Sewer User Industrial Strength"
Charge (8:00 p.m.).
- Currently there are no industries within - the City of Brooklyn Center that
would be required to pay 'the additional user strength charge. However,
it is necessary for the City to establish 'the strength charge in the event
a new industry falling within the strength charge formula were to come into
the community.
12. Planning Commission Items (8.15 p.m.):
1 4
.a'. Application No. 78032 submitted by R. L. Johnson requesting rezoning
from R -3 to C -2 approximately 5 acres in - the 7200 block on the west
side of Brooklyn Boulevard. The Planning Commission voted at its
July 27, 1978 meeting - to recommend denial of 'the application because
'the C -2 zoning is not consistent with the Comprehensive Plan. A
resolution recommending denial of - the application submitted by R. L.
Johnson was approved for recommendation to the City Council at - the
Pt Planning Commission meeting held on August 10, 1978.
,b Application No. 78046 submitted by Pamela Langren for a special use
permit for a home occupation (beauty shop) at 6224 Regent Avenue North.
The Planning Commission recommended app of this application at
its July 27, 1978 meeting. %' 1—
13. Resolutions:
Ordering the Removal of a Hazardous Building Located at 5426 Fremont
Avenue North.
-The building was damaged by fire on March 26, 19 78 . 78��
n b 6 bAmending - the Schedule of Rates, Fees, and Charges for the Use of and
V~
Connection to the Sanitary Sewer System of - the City of Brooklyn Center.
�} - Provides for the inclusion of the Metropolitan Industrial User Strength
Charge - to the current schedule of rates, fees, and charges within the
city. S I �3 1 $15'�
L� C. Authorizing the Mayor and the City Manager to Enter into a Preliminary 3
Engineering Agreement with •the Minnesota Department of Transportation.
- Provides for reimbursement to the City for engineering costs related •to
utility relocation necessitated on I -94 between T.H. 152 and T.H. 16 .
d.j Designating Certain Tax Forfeited Land in,t City of Brooklyn Center
to be Used for Public Purposes. 0 7 9' / F
-it is recommended - that Parcel 0210 of Plat 89103 (approximately 4.6 acres)
lying westerly of Shingle Creek and southerly of the American Little League
property and easterly of the properties abutting Vincent Avenue be obtained
• by the City and utilized as additional open space.
CITY COUNCIL AGENDA -3- August 14, 1978
e. Amending Sanitary Sewer Improvement Project No. 1978-18 and
Resolution Nos. 78 -101 and 78 -122. 19
-The City has received a petition from - the property owners of - the
proposed Irving Estates Subdivision requesting this amendment.
Ordering Addition of Amended Sanitary Sewer Improvement Project
1 t No. 1978 -18 - to Contract 1978 -D. 7 g 1 li
g. Accepting Work for Contract 1977 -K. 14 4 7
�6 Hardrives, Inc. has satisfactorily completed the curb and gutter projects
� located on Lyndale Avenue North from 59th Avenue to Avenue North.
1 -1 � Y
h. Accepting Work for Contract 1978 -C.
- Deluxe Construction Company, Inc. has satisfactorily completed - the water
tv 1.5 main improvement project located along 70th Avenue North from June 'to
future Kyle Avenue North.
i. Accepting Bid and Approving Contract Form for Water Tower Maintenance
Contract 1978 -G. - 7 811 0
-Bids were received for repainting Water Tower No. 2 located at 69 and
✓` Dupont Avenues North on August 9, 1978. Two bids were received and it
is recommended that the bid of Schumann Brothers, Inc. in -the amount
of $43,000 be accepted.
�j . Authorizing Emergency Brick Repair on - the South and West Walls of - the
Community Center. 1 -711 1
k. Accepting Quotations for Alley Paving, Street Paving, Gravel- Base and /or
Curb and Gutter in the Following Alleys (7): between James Avenue and
is
V nox Avenue, between Twin Lake Avenue and Lakeview Avenue, between
� umboldt and Irving Avenue, and the following streets: 70th Avenue, James
1 ircle , Irving Avenue and Irving Lane , and Aldrich Avenue .
The acceptance of the quotations as listed in the seven separate resolutions
provides for a method of constructing the street and alley paving projects
l� for which formal bids were received twice in an amount which was over
'twice - the Engineer's estimate for - the work - to be accomplished. I't is
estimated - that by doing the work on a quotation basis, it is possible to
ccomplish - the work for less than - the Engineer's estimate.
0 SR - threet 1tablishing Projects for Water Main Improvement, Storm Sewer Improvement,
Grading, Base and Surfacing Improvement and /or Curb and Gutter
Improvement. (2)
-The projects comprehend improvements for 1) Plat 3 and 4 of Ponds Develop-
ment at approximately 71st and Unity Avenue North and 2) Phase VII of - the
Cam` Ponds Development which has been authorized by the Brooklyn Center City
• Council.
r, )G
•
r,�,�_�,
CITY COUNCIL AGENDA -4- August 14, 1978
14. Discussion Items:
a. Health and Sani'ta•tion Ordinance No. 8 -108.
At •the July 24, 1978 City Council. meeting a representative from Mrs.
Jaycees requested Ordinance No. 8- 108.01 be amended to allow social
or service agencies - to prepare food in their homes for sale a•t organization
sponsored functions. The City Manager is prepared to comment on this
request. A sample amended ordinance has also been included.
b. CEAP Contract.
-A contract for service agreement with CEAP has been included for your
review.
C. Community Development Block Grants.
d. Twin Lake Beach.
15. Licenses.
16. Adjournment.
C7
7R
D a
Member introduced the following resolution and
moved its adoption:
RESOLUTION NO.
RESOLUTION ORDERING THE RAZING AND REMOVAL OF
THE HAZARDOUS BUILDING AND DEBRIS ON LOT 28,
.BLOCK 2, N AND E, PERKINS ADDITION, COUNTY OF
HENNEPIN , STATE OF MINNESOTA
WHEREAS, Emmett F, Winter and Gloria Winter, 5909 Tamarac Lane,
Minneapolis, Minnesota 55436; Theodore O'Ven, Della Wakerhauser; and the
estate of Genevieve E. Pettengill, Edward M. Callinan, Administrator, 730 2nd
Avenue South, Minneapolis, Minnesota are all record owners of, lien holders of
record or interested parties in that property legally described as Lot 28, Block 2,
N and E, Perkins Addition; and
WHEREAS, Willis Dahn, Building Inspector for the City of Brooklyn
Center, has inspected said property on the 23rd day_ of March, 1978 and found at
that time that refuse and garbage were piled throughout the yard of said property,
that an old and disabled automobile was left in said yard; that the rear porch of
the home is rotting and falling away from the house; that the premises lacks a
furnace and is heated only by a kitchen stove with inadequate ventilation; that
the roofing was rotted; that the electrical wiring was in bad condition, exposing
Junction boxes and wires and that the windows were broken, and window sills
were rotting and that a fire substantially damaged this home and premises on the
26th day of March, 1978 and that on the 29th day of March, 1978, Willis Dahn
reinspected the premises and determined that the condition was substantially
unchanged, but that in addition there was severe and considerable damage to
the structure of this premises by reason of fire; and
WHEREAS, Willis Dahn ordered the above described record owners to
temporarily abate the nuisance by boarding up the windows, cleaning up the trash
and debris and to effect the complete and total abatement of this hazard no later
than June 1 , 1978, but found upon reinspection that although the garage on these
premises was demolished, considerable and hazardous debris from the destruction
of the garage remained on the site, to -wit: portions of the building were left with
nails protruding from boards, broken blocks and concrete foundations are scattered
throughout, an abandoned oil drum rests on the premises and that broken glass
and other hazardous debris remains throughout. That during said inspections,
Willis Dahn also determined that no demolition or abatement of the hazard has
taken place with regard to the dwelling on said premises; and
WHEREAS, Willis Dahn, Building Inspector for the City of Brooklyn
Center, has formed the opinion that the dwelling on said premises by reason of
Inadequate, maintenance, dilapidation, neglect and damage by fire as well as the
debris, rubble and trash from the now demolished garage constitutes a public
nuisance, dangerous condition and hazard to the public welfare, safety and
health; and
RESOLUTION NO.
WHEREAS, Emmett F. Winter and Gloria Winter; Theodore O'Ven, Della
Wakerhauser, and the estate of Genevieve E. Pettengill have been notified on
several occasions to effect the complete and total abatement of this hazard no
later than June 1, 1978, specifically by letters dated March 30, 1978 and June 16,
1978 and although these record owners, lien holders of record and other interested
parties are aware and have had due notice of the hazardous nature of the dwelling,
and premises herein, but have refused to raze and remove said dwelling and debris.
NOW, THEREFORE, BE IT RESOLVED that Emmett F. Winter and Gloria
Winter, Theodore O'Ven, Della Wakerhauser, and the estate of Genevieve E.
Pettengill shall be ordered to raze and remove the hazardous and dilapidated
dwelling and to completely remove and clean up all hazardous materials on that
premises legally described as Lot 28,. Block 2 of the N and E Perkins Addition,
Hennepin County, State of Minnesota. Said action being taken pursuant to
Chapter 463 of the Minnesota Statutes on the ground that the said dwelling and its
premises are hazardous to the public safety, welfare and health within the meaning
of Minnesota Statutes 463.15.
BE IT FURTHER RESOLVED that the said Emmett F. Winter and Gloria
Winter; Theodore O'Ven, Della Wakerhauser, and the estate of Genevieve E.
Pettengill, their heirs and assigns, must either comply with this order within
twenty (20) days from the date of service thereof upon them within twenty (20)
days therefrom file an answer thereto or a motion for some reinforcement of
this order will be taken by the City of Brooklyn Center in the Hennepin County
District Court.
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
member , and upon vote being taken thereon, the following
voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
Member introduced the following resolution
and moved its adoption:
RESOLUTION NO.
RESOLUTION PERTAINING TO MINNESOTA DEPARTMENT OF
TRANSPORTATION AGREEMENT NO. 59193 REGARDING PRELIMINARY
ENGINEERING FOR RELOCATION OF UTILITIES IN CONJUNCTION
WITH CONSTRUCTION OF F.I. 94 BETWEEN T.H. 694 AND THE
WEST CORPORATE LIMITS OF THE CITY OF BROOKLYN CENTER
BE IT RESOLVED by the City Council of the City of Brooklyn
Center as follows:
1. That the City of Brooklyn Center enter into an agreement
with the State of Minnesota, Department of Transportation,
for the following purposes, towit:
The City of Brooklyn Center agrees to provide certain
preliminary engineering services for the relocation
of certain utilities on S.P. 2786 -10 (TH94) Hennepin
County, Minnesota Project I -094 -3 (257) 220 in
accordance with preliminary plans prepared by the
State for highway construction, and the Minnesota
Department of Transportation agrees to reimburse the
City of Brooklyn Center for the cost of said pre-
liminary services in accordance with the terms and
conditions set forth and contained in Agreement, No.
59193, a copy of which was before the Council, and
2. That the Mayor and City Manager be and hereby are authorized
to execute such agreement and.thereby assume for and on
behalf of the City all of the contractual obligations
contained therein.
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly
seconded by member , and upon vote being taken
thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
Member introduced the following resolution
and moved its adoption:
RESOLUTION NO.
RESOLUTION DESIGNATING CERTAIN TAX FORFEITED LAND
IN THE CITY OF BROOKLYN CENTER TO BE USED FOR
PUBLIC PURPOSES
WHEREAS, there is situated within the boundaries of the City
of Brooklyn Center and the County of Hennepin certain tax forfeited
land; and
WHEREAS, the City of Brooklyn Center desires to obtain the
said land for public purposes;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Brooklyn Center that the City Manager be instructed to make
application for conveyance of tax forfeited lands as herein described
and further, that the Mayor and City Manager be authorized to sign
such application for conveyance. The land is described as follows:
Plat 89103, Parcel 0210
That part of Lot 2, Auditor's Subdivision No. 218, lying
east of Hipp's 4th Addition.
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly
seconded by member I and upon vote being taken
thereon, the following voted in favor thereof: _
and the following voted against the same:
whereupon said resolution was duly passed and adopted.
Member introduced the following resolution
and moved its adoption:
RESOLUTION NO.
RESOLUTION AMENDING SANITARY SEWER PROJECT. NO. 1978 -1$
AND RESOLUTIONS NO. 78 -101 AND 78 -122
WHEREAS, on May 22, 1978, the Brooklyn Center City Council
adopted Resolution No. 78 -101 establishing and ordering preparation
of plans and specifications for Sanitary Sewer Improvement Project -No.
1978 -18; and,
WHEREAS, on June 19, 1978, the Brooklyn Center City Council
adopted Resolution No. 78 -122 ordering construction of Sanitary Sewer
Improvement Project No. 1978 -18 for an estimated cost of $4,300.00;
and
WHEREAS, the City Council has received a petition from all of
the affected property owners requesting Sanitary Sewer Improvement
Project No. 1978 -18 to be amended as follows:
1. To install a line along proposed Irving Lane from
Irving Avenue North westerly approximately 175 feet;
thereby increasing the total project cost to approx-
imately $6,600.00 and the per lot cost to approximately
$1,320.00 for five lots.
2. To install the sanitary sewer service to proposed
Lot 1, Block l of proposed Irving Estates for an
estimated cost of $350.00.
WHEREAS, Chapter 429.031, Subd. 3, Laws of Minnesota, provides
that "whenever all owners of real property abutting upon any street
named as the location of any improvement shall petition the Council
to construct the improvement and to assess the entire costs against
their property, the Council may without a public hearing adopt a
resolution determining such fact and ordering the improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Brooklyn Center as follows:
1. That it has been determined that a petition signed by
all owners of real property to be benefited by the
installation of said amended Sanitary Sewer Improvement
Project No. 1978 -18 has been received.
•
Resolution No.
2. That portion of Resolution No. 78 -101 relative to the
description of Sanitary Sewer Improvement Project No.
1978 -18 is hereby amended to read as follows:
1978 -18 - Sanitary Sewer
On proposed Irving Lane from an existing manhole 718
feet east of Logan Avenue North easterly 118 feet;
along proposed Irving Lane from Irving Avenue North
westerly approximately 175 feet; and the installation
of a sanitary sewer service to Lot 1, Block 1 of
proposed Irving Estates.
3. That in accordance with Chapter 429.031, Subd. 3, Laws
of Minnesota, Resolution No. 78 -122 is hereby amended
so that the project description reads as stated above
in Item 2 and the estimated cost - is increased to read
$6,950.00.
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly
seconded by member , and upon vote being taken
thereon, the following voted in favor thereof
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
Member introduced the following resolution
and moved its adoption:
RESOLUTION NO.
RESOLUTION ORDERING ADDITION OF A14ENDED SANITARY SEWER
IMPROVEMENT PROJECT NO. 1978 -18 TO CONTRACT 1978 -D
WHEREAS, on June 19, 1978, the Brooklyn Center City Council
awarded Contract 1978 -D in the amount of $70,335.58 to Walhunt
Construction, Inc., on the basis of their bid being the lowest bid
received; and
WHEREAS, on August 14, 1978, the City Council adopted Resolution
No. 78- amending the description of Sanitary Sewer Improvement
Project No. 1978 -18; and
WHEREAS, Walhunt Construction, Inc., has agreed to perform the
I
additional work comprehended by the said amended Sanitary Sewer
Improvement Project No. 1978 -18 based upon the unit prices bid under
Contract 1978 -D and a price quotation for breaking into an existing
manhole deemed acceptable by the City Engineer; and
WHEREAS, the total cost of said additional work, as computed
on the basis of the aforementioned unit - prices, increases the contract
amount for said project by approximately $2,700:00, representing an
increase of 3.8/0 of the total contract amount of $70,335.58 for Contract
1978 -D.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Brooklyn Center, that the City Engineer is hereby directed to add
the work comprehended under amended Sanitary Sewer Improvement Project
No. 1978 -18 to Contract 1978 -D with payment to be made in accordance
with the unit prices received, thereby increasing the contract amount
for said project by $2,700.00 to a total amount of $6,152.00.
Date Mayor
ATTEST:
Clerk
The motion for-the adoption of the foregoing resolution was duly
seconded by member , and upon vote being taken
thereon, the following voted in favor of same:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
Member introduced the following resolution
and moved its adoption:
RESOLUTION NO.
RESOLUTION ACCEPTING WORK'
(CONTRACTED BY CITY)
WHEREAS, pursuant to a written contract signed with the City
of Brooklyn Center, Minnesota, Hardrives, Inc., has satisfactorily
completed the following improvement in accordance with said contract:
Street Surfacing Improvement Project No. 1977 -19
On Lyndale Avenue North from the centerline of 59th Avenue
North to 185 feet north of the centerline of 61st Avenue
North.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Brooklyn Center:
1. The work completed under said contract is hereby accepted
and approved.
2. The value of work performed was less than.the original
contract amount by $550.46 because of the following:
a) Change Order No. 1 comprehending the furnishing
and installation of 3" Bituminous Treated Base
Course between Station 7 +00 and 12 +00, and 200
lineal feet of 4" Perforated PVC Pipe, increased
the contract amount by $4,:901.20.
b) A reduction in the plan quantities for Common
Excavation and Class 5 Aggregate Base facilitated
by Change Order No. 1 reduced the contract amount
by $3,166.00; an overestimation of plan quantities
for catch basins, manhole, and water shut off
adjustments, bituminous surfacing and miscellaneous
items decreased the contract amount by $2,285.66
for a total reduction" in contract amount of $5,451.66.
3. It is hereby directed that final payment be made on said
contract, taking the Contractor's receipt in full. The total amount
to be paid for said contract for said improvement project shall be
$49,381.54.
Date Mayor
Resolution No.
ATTEST
Clerk
The motion for the adoption of the foregoing resolution was duly
seconded by member , and upon vote being taken
thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
Member introduced the following resolution
and moved its adoption:
RESOLUTION NO.
RESOLUTION ACCEPTING WORK
(CONTRACTED BY CITY)
WHEREAS, pursuant to a written contract signed with the City
of Brooklyn Center, Minnesota, Hardrives, Inc., has satisfactorily
completed the following improvement in accordance with said contract:
Curb & Gutter Improvement Project No. 1977 -20
On Lyndale Avenue North from the centerline of 59th Avenue
North to the centerline of 62nd Avenue North.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Brooklyn Center:
1. The work completed under said contract is hereby accepted
and approved.
2. The value of work performed is less than the original
contract amount by $308.03 becuase of a general overestimation of
plan quantities.
3. It is hereby directed that final payment be made on said
contract, taking the Contractor's receipt in full. The total amount
to be paid for said contract for said improvement project shall be
$15,214.47.
Date Mayor
ATTEST-
Clerk
The motion for the adoption of the foregoing resolution was duly
seconded by member and upon vote being taken
thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
Member introduced the following resolution
and moved its adoption:
RESOLUTION NO.
RESOLUTION ACCEPTING WORK
(CONTRACTED BY CITY)
WHEREAS, pursuant to a written contract signed with the City
of Brooklyn Center, Minnesota, Deluxe Construction, Inc., has
satisfactorily completed the following improvement.in accordance
with said contract:
Water Main Improvement Project No. 1978 -3
On 70th Avenue North from June Avenue to future Kyle
Avenue North.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Brooklyn Center:
1. The work completed under said contract is hereby accepted
and approved.
2. The value of work performed greater than the original
contract by $1,205.00 because of the addition of a gate valve and
• 30 feet of 6" pipe.
3'. It is hereby directed that final payment be made on said
contract, taking the Contractor's receipt in full. The total amount
to be paid for said contract for said improvement project shall be
$7,775.00.
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly
seconded by member and upon vote being taken thereon,
the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
i .
Member introduced the following resolution
and moved its adoption:
RESOLUTION NO.
RESOLUTION ACCEPTING BID AND APPROVING CONTRACT FORM
(WATER TOWER MAINTENANCE PROJECT NO. 1978 -30 - CONTRACT
1978 -G)
WHEREAS, the City Clerk and the City Engineer have reported
that on August 9, 1978, at 11:00 o'clock A.M., central daylight time,
they opened and tabulated bids received for Water Tower Maintenance
Project No. 1978 -30 (Contract 1978 -G), and that said bids were as
follows:
Firm Alternate "A Alternate "B"
Schumann Bros., Inc. $ 40,500 $ 43,000
Tenyer Coatings, Inc. 61,373 64,373
*Painting interior of tank with "Zinc- Dust" paint
* *Painting interior of tank with "Petropoxy" pant
WHEREAS, the Director of Public Works has compared the alternate
designs and has determined that the life expectancy of Alternate "A" is
approximately seven (7) years, and Alternate "B" is approximately ten
(10) years, resulting in an estimated cost of $5,786.00 per year for
maintenance for Alternate "A" and $4,300 for Alternate "B "; and
WHEREAS, consideration of the estimated annual maintenance costs
indicates that Alternate "B" proposed by Schumann Bros., Inc., is the
best bid submitted by the bidders:
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Brooklyn Center, Minnesota, that the bid of Schumann Bros., Inc.,
in the amount of $43,000.00, for furnishing all work, labor, and material -
for cleaning, repairing and painting the exterior and interior of one
(1) elevated water storage tank at 69th & Dupont Avenues North, according
to the plans and specifications therefor now on file .in the office of
the City Clerk, is deemed to be the best bid submitted for said work
by a responsible bidder, and said bid for Alternate "B" is hereby accepted.
BE IT FURTHER RESOLVED to authorize the Mayor and City Manager
to execute a contract with said bidder.
Date Mayor
Resolution No.
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly
seconded by member , and upon vote being taken
thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
Member introduced the following resolution
and moved its adoption:
RESOLUTION NO.
RESOLUTION ESTABLISHING TRUNK WATER MAIN IMPROVEMENT
PROJECT NO. 1978 -31, STORM SEWER IMPROVEMENT PROJECT
NO. 1978 -32, STREET GRADING, BASE & SURFACING IMPROVEMENT
PROJECT NO. 1978 -33, AND CURB & GUTTER IMPROVEMENT
PROJECT NO. 1978 -34 AND ORDERING PREPARATION OF PLANS
AND SPECIFICATIONS
WHEREAS, a petition has been presented to the City Council
requesting Trunk Water Main Improvement Project No. 1978 -31, Storm
Sewer Improvement Project No. 1978 -32, Street Grading, Base & Surfacing
Improvement Project No. 1978 -33, and Curb & Gutter Improvement Project
No. 1978 -34; and
WHEREAS, the City Council deems it necessary to initiate the
zbove mentioned improvement projects:
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Brooklyn Center to direct the City Engineer to prepare plans and
specifications for said improvement projects described as follows:
1978 -31 Trunk Water Main
• In ro osed Unit Avenue
P p y North (Outlot A, The Ponds)
from 940 feet north of the centerline of 69th Avenue
North northerly approximately 1,300 feet.
1978 -32 Storm Sewer
In proposed Unity Avenue North from a point approximately
1,270 feet north of 69th Avenue North running north-
westerly approximately 130 feet in Unity Avenue Circle;
thence northerly on an easement a distance of approximately
150 feet.
1978 -33 Street Grading, Base & Surfacing
On proposed Unity Avenue North (Outlot A, The Ponds) from
900 feet north of the centerline of 69th Avenue North
northerly approximately 600 feet.
1978 -34 - Curb & Gutter
On proposed Unity Avenue North (Outlot A, The Ponds) from
900 feet north of the center.line of 69th .Avenue-North
northerly approximately 600 feet,
Resolution No.
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly
seconded by member , and upon vote being taken...
thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
Member introduced the following resolution
and moved its adoption:
RESOLUTION NO.
RESOLUTION ESTABLISHING STORM SEWER IMPROVEMENT PROJECT
NO, 1978 -35, STREET GRADING, BASE & SURFACING IMPROVEMENT
PROJECT NO. 1978 -36, AND CURB & GUTTER IMPROVEMENT PROJECT
NO. 1978 -37 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS
WHEREAS, a petition has been presented to the City Council'
requesting Storm Sewer Improvement Project No. 1978 -35, Street Grading,
Base & Surfacing Improvement Project No. 1978 -36, and Curb & Gutter
Improvement Project No. 1978 -37; and
WHEREAS, the City Council deems it necessary to initiate the
above mentioned improvement projects:
NOW, THEREFORE, BE.IT RESOLVED by the City Council of the City
of Brooklyn Center to direct the City Engineer to prepare plans and
specifications for said improvement projects described as follows:
1978 -35 - Storm Sewer
Along proposed Unity Avenue North from the westerly
extension of the south line of Outlot F, The Ponds,
northerly approximately 400 feet.
1978 -36 - Street Grading, Base & Surfacing
Along proposed Unity Avenue North from the westerly
extension of the south line of Outlot F, The Ponds,
northerly approximately 780 feet to 73rd Avenue North.
1978 -37 - Curb & Gutter
Along proposed Unity Avenue North from the westerly
extension of the south line of Outlot F, The Ponds,
northerly approximately 780 feet to 73rd Avenue North.
Date Mayor
ATTEST:
Clerk _
Resolution No.
The motion for the adoption of the foregoing resolution was duly
seconded by member , and upon vote being taken
thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
i
i
i
r
Licenses to be approved by the City Council on August 14, 1978
GARBAGE AND REFUSE COLLECTION VEHICLE LICENSE
Bautch Disposal Service 10264 Xylite St. N.E.
'MCS - Tarco of Minnesota 10041 Polk St. N.E. - «-J
Viking Sanitation, Inc. P. O. Box 12844 ltd t�-
Sanitarian
ITINERANT FOOD ESTABLISHMENT LICENSE
Citizen Band Serving People (CBSP) 411 24th Ave. N.E.
(Holiday Inn) Sanitarian
MECHANICAL SYSTEM'S LICENSE
Central Air Conditioning • 1971 Senca Road CX�'
Elster's Company 915 N. Citrus Ave.
Home Heating .& Air Conditioning 5211 Eden Road
Midland Heating Co. 6442 Penn Ave. So.
Pierce Refrigeration 1920 2nd Ave. So.
Building Official
NONPERISHABLE VENDING MACHINE LICENSE
Richard Exsted Box 1, Bethel, MN
Ground Round Restaurant 2545 Cty. Rd. 10 7,
Sanitarian'
SIGN HANGER'S LICENSE n (,
Thomas Sign Co //� Clearwater, MN ,
Building Official
Jjt-
TEMPORARY ON --SALE NONINTOXICATING LIQUOR LICENSE
Brooklyn Center Jaycees 5321 Penn Ave. No.
(Picnic - Kylawn Park) City Clerk