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HomeMy WebLinkAbout1978 01-19 CCP Regular Session CITY COUNCIL AGENDA City of Brooklyn Center January 9, 1978 7:30 p.m. 1. Callao Order 2 . Roll: Call 3. Invocation 4. Approval of Minutes - December 12, 1977 & December 19, 1977 S. Adjourn 1977 Council 6. Administer Oath of Office 7. Callao Order 1978 Council 8. Roll Call 1978 Ccuncil 9. Select Mayor Pro Tem 10. Mayoral Appointments: a. Planning Commission b. Conservation Commission • c. Human Rights Commission d. Park and Recreation Commission e. Housing Commission f . Northwest Hennepin Human Services Advisory Commission g. Weed Inspector 11. Designate Official Newspaper 12. Final Plat Approval (2) 13. Resolutions: w a. Designating Representative and Alternate Representative to Association of Metropolitan Municipalities b. Designating Director and Alternate Director to Suburban Rate Authority c. Designating Representative to Suburban Sanitary Disposal Authority d. Designating Director and Alternate Director 'to 'the Board of Directors of the Suburban Health Nursing Service e. Designating City Depositories (10) f. Authorizing l,xecution of Engineering Assistance Agreement with MN/DOT g. Pertaining to Agency Agreement with -the State of Minnesota Department of Transportation h. Authorizing Execution of Cooperative Construction Agreement with MN /DOT i. Conveying Application for Metropolitan Land Planning Assistance Grants J. Regarding Mayor Nyguist's 1978 Salary CITY COUNCIL AGENDA -2- January 9, 1978 14. Ordinances- a. Amending City Ordinances Regarding Various License Fees_ 15. Licenses 16. Adjournment CITY MANAGER'S COMMENTS 4 0 Items 1 -Call to Order thru 5 -Roll Call - Invocation - Approval of Minutes - December 12, 1977 & December 19, 1977 - Adjourn 1977 Council The 1977 City Council will convene for the purpose of completing its 1977 business and will then adjourn. Disposition Items 6 Administer Oath of Office thru 8 -Call to Order 1978 Council -Roll Call 1978 Council The oath of office will be administered to Mayor -elect Dean Nyquist and Councilmember -elect Cecilia Scott and - the 1978 Council convened. Disposition • Item 9 Select Mayor Pro Tem The City Charter provides that "the Council shall choose from its members a president pro tem who shall hold office at -the pleasure of the Council and shall serve as president in the Mayor's absence and as Mayor in case of the Mayor's disability or absence from - the city ". Although -the Charter does not so specifically require, it is traditional that - the Council selects a mayor pro tem annually at its organizational meeting. Disposition Item 10a Planning Commission The City Ordinances provide that the Mayor has the responsibility for appointments to the Planning Commission, subject to majority consent of the City Council. Appointments to the Planning Commission are for two year terms on an at -large basis. The terms of Gilbert Engdahl and Patrick Horan, and -the seat formerly held by James Kohrt, expired December 31, 1977. In addition 'the seat formerly held by Cecilia Scott which expires December 31, 1978 is vacant. A � Disposition CITY MANAGER'S COMMENTS Pa ge 2 • Item 10b Conservation Commission Resolution No. 69 -318 provides that the Mayor has the responsibility to appoint members of - the Conservation Commission subject - to -the majority consent of the City Council. Appointments to the Conserva- tion Commission are for three year terms on an at -large basis. The terms of .Chairman Mary Ellen Vetter and Henry Dorff expired December 31, 1977 Disposition Item 10c Human Rights Commission Resolution No. _68 -44, amended by Resolution Nos. 69 -35, 71 -211 and 74 -68 provides - that the Mayor has - the responsibility Ito appoint members to the Human Rights Commission subject - to the majority consent of - the City Council Appointments 'to 'the Human Rights Commission are for three year terms on an at -large basis. The terms of Jerome Campion, Michael Miller and Forrest Castle expired December 31, 1977. The seats formerly held by James Lacina, which expires December 31, 1978, and Mary Stire, which expires December 31, 1979, are vacant, leaving • two vacancies to be filled on this Commission. Disposition Item' 10d Park and Recreation Commission Resolution No. 73-25, amended by Resolution No. 77 -52, provides that the Mayor has - the responsibility for appointments 'to the Park and Recreation Commission subject - to majority consent of the City Council. The resolution provides for representatives from each of five park service - areas with two at -large representatives. Commission terms are for three years. The terms of Donald Bogle, at- large, and Marie Nyquist, represent- ing Park Service Area V, expired December 31, 1977. Disposition CITY MANAGER'S COMMENTS Page 3 • Item l0e Housing Commission Resolution No. 77 -22 provides' that the Mayor has the responsibility to appoint members of - the Housing Commission subject , to majority consent of - the City Council. Appointments - to the Housing ,Commission are for three year - terms and are made on an at -large basis after giving consideration to representation from the six community neighborhoods. The Commission Chairman is responsible for assigning Commissioners as liaison to - the neighborhood advisory committees. The - terms of Dale Magnuson, LEO Beikler, and Phyllis Plummer expired December 31, 1977. In addition, the seat formerly held by Chairman Lou Howard is vacant with a term running -through December 31, 1979 Disposition Item -10f Northwest Hennepin Human Services Advisory Commission Resolution No. 77 -23 provides - that - the Mayor has - the responsibility -to appoint two members of the Northwest Hennepin Human Services Advisory Commission subject to majority consent of - the City Council. Appoint- ments to this Commission are for -two year terms The term of Dorothy Buckingham expired December 31, 1977. Disposition Item log Weed Inspector City Clerk Allen Lindman was designated Weed Inspector during 1977. Disposition Item 11 Designate Official Newspaper The official newspaper for the City during 1-977 was the Brooklyn Center Post.' Disposition CITY MANAGER'S COMMENTS Page 4 Item 12 Final Plat Approval (2) The following Registered Land .Surveys are recommended for final approval: 1. The Holiday Inn property located on the south side of Freeway Boulevard from Humboldt to James Avenues North. The Council gave preliminary plat approval on November 28, 1977 •through Planning Commission Application No. 77065 submitted by John Sheehan of Innco, Inc. 2. The Brookdale Shopping Center area. The Council gave preliminary plat approval on November 14, 1977 - through Planning Commission Application No. 77060 submitted by Dayton - Hudson Corporation. Disposition Item 13a Designating Representative and Alternate Representative 'to Association of Metropolitan Municipalities Councilman Tony Kuefler served as Brooklyn Center representative to the Association of Metropolitan Municipalities during 1977 and former City Manager Donald Poss served as ` alternate representative. Disposition Item 13b Designating Director and Alternate Director to Suburban Rate Authority Councilman' Gene Lhotka served as Commissioner and former City Manager Donald Poss served as alternate Commissioner to the` Suburban Rate Authority during 1977. Disposition Item 13c Designating Representative to Suburban Sanitary Disposal Authority Director of Public Works James Merila served as Director - to - the Suburban Sanitary Disposal Authority during 1977. Disposition • CITY MANAGER'S COMMENTS Page S • Item 13d Designating Director and Alternate Director to the Board of Directors of the Suburban Health Nursing Service. The City Council on December 12, 1977 agreed-to participate in "a joint powers arrangement known as the Suburban Health Nursing Service and temporarily named City Manager Gerald Splinter as director. It was the Council's desire at - that time - to hold off designating a permanent director and alternate director until the bylaws of that organization had been formed. The bylaws have been formulated and it is recommended that the Council' designate a director and alternate director at Monday evening's meeting Disposition Item 13e Designating City Depositories During 1977 ten institutions were designated as official depositories for the City. The attached resolutions provide for the redesignation of - those institutions as official depositories • Disposition Item 13f Authorizing Execution of Engineering Assistance Agreement with MN/DOT The attached resolution is recommended for - the- purpose of authorizing a routine annual agreement with - the Minnesota Department of Transportation to provide - technical service on a fee basis. Disposition Item 13g Pertaining - to Agency Agreement with the State of Minnesota Department of Transportation The attached resolution is recommended for - the purpose of appointing the State Commissioner of Trans portation 'to act as the City's agent in accepting federal aid on the City's behalf for road and bridge construction and in con- tracting for the construction financed either in all or part with federal monies. It is a standard agreement and is necessary for proceeding with construction of -the pedestrian- bicycle bridge across T.H. 100 from Summit - to 59th Ave. North. i Disposition d CITY MANAGER'S COMMENTS Page 6 Item 13h Authorizing Execution of Cooperative Construction Agreement with MN /DOT The attached resolution is recommended for - the purpose of authorizing the Mayor and City Manager to execute a cooperative construction agreement with MN /DOT for the reconstruction of old Lyndale Avenue from 59th Avenue North to 61 st Avenue North. Disposition Item 13i Conveying Application for Metropolitan Land Planning Assistance Grants The attached resolution is recommended for -the purpose of seeking the City's $7,895 entitlement for assistance in - the planning process for the development of - the City's Comprehensive Plan as mandated by State law. In addition to the entitlement, the resolution conveys the City's intention to apply for special planning problems discretionary funds Disposition Item 13j Regarding Mayor Nyquist's 1978 Salary • The attached resolution is recommended for the purpose of acknowledging Mayor Nyquist's request -that he not be compensated for serving as Mayor of Brooklyn Center. Disposition Item 14a Amending City Ordinances Regarding Various License Fees The attached ordinance was first read on November 14, 1977, published on November 23, 1977 and was given an amended first reading on December 12, 1977, to clarify - that - the ordinance pertains to licenses and fees that expire after December 31, 1977. The amended first reading was published on December 29, 1977 and -the ordinance is offered this- evening for second reading and adoption Disposition Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION DESIGNATING REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO THE ASSOCIATION OF METROPOLITAN MUNICIPALITIES BE IT RESOLVED by the City Council of the City, of Brooklyn Center; Minnesota as follows: is hereby designated as a representative of the Association of Metropolitan` Municipalities, and is hereby designated to serve as Alternate Representative of the Association of Metro- politan Municipalities for the year 1978 and until their successors are appointed. 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. �x Member introduced the following resolution and moved its adoption: RESOLUTION NO, RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY BE IT 'RESOLVED by the City Council of the City of Brooklyn Center, Minnesota as follows 04 0-11 ' is hereby; designated as a Director of the Suburban Rate Authority, and l is hereby designated to serve as the Alternate Director of the Suburban Rate Authority for the year 1978 until their successors are appointed 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 DIRECTOR TO THE SUBURBAN SANITARY DISPOSAL AUTHORITY BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota as follows: is hereby designated as a Director of the Suburban Sanitary Disposal Authority for the year 1978 and until his - successor is appointed. 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 DIRECTOR AND ALTERNATE DIRECTOR TO THE BOARD OF DIRECTORS OF THE SUBURBAN HEALTH NURSING SERVICE BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota as follows: �4 is hereby designated as a Director to the Board of Directors of the Suburban Health Nursing Service, and is hereby designated to serve as the Alternate Director. 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: o RESOLUTION NO. RESOLUTION DESIGNATING THE CAMDEN NORTHWESTERN STATE BANK A DEPOSITORY OF CITY FUNDS BE IT RESOLVED by the City Council of the City of Brooklyn Center that the Camden Northwestern State Bank be and is hereby designated as a depository; for the funds of the City of Brooklyn Center, Minnesota. The City Treasurer is authorized to deposit City funds therein to the extent that repayment is guaranteed by the Federal Deposit Insurance Corporation and such additional funds not to exceed the amount of 90% of collateral pledged to the City and approved by the City Council by said bank. BE IT FURTHER RESOLVED that the persons generally "authorized by the City Charter to act for the City in any of its business with the bank are any persons holding office from time to time as City Manager and City Treasurer. All checks drawn upon an account of the City shall be signed by both of the above designated' persons. BE IT FURTHER RESOLVED that the City Manager is Gerald G. Splinter, and the City Treasurer is Paul W. Holmlund. ' Da to 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. t. . w_s Member introduced the following resolution and moved its adoption RESOLUTION NO. , RESOLUTION DESIGNATING THE FIDELITY BANK AND TRUST COMPANY A 'DEPOSITORY OF CITY FUNDS BE IT RESOLVED by the City Council of the City of Brooklyn Center that the Fidelity Bank and Trust Company be and is hereby designated as a depository for the funds of the City of Brooklyn Center, Minnesota. The City Treasurer is authorized to deposit City funds therein to the extent that repayment if guaranteed by the Federal Deposit Insurance Corporation and such additional funds not to exceed the amount of 90% of collateral pledged to the City and approved by the City Council by said bank BE IT FURTHER RESOLVED that the persons generally authorized by the City Charter to act for the City in any of its business with the bank are any persons holding office from time to time as City Manager and City Treasurer. All .checks drawn upon an account of the City shall be signed by both of the above designated persons. BE IT FURTHER RESOLVED that the City Manager is Gerald G. Splinter, and the City Treasurer is Paul W. Holmlund. 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 fallowing 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 THE FIRST BROOKDALE STATE BANK A DEPOSITORY OF CITY FUNDS BE IT RESOLVED by the City Council of the City of Brooklyn Center that the First Brookdale State Bank be and is hereby designated as a depository for the funds of the City of Brooklyn Center, Minnesota. The City Treasurer is authorized to deposit City funds therein to the extent that repayment is guaranteed by the Federal Deposit Insurance Corporation and such additional funds not to exceed the amount. of 90% of collateral pledged to the City and approved by the City Council by said bank. BE IT FURTHER RESOLVED that the persons generally authorized by the City Charter to act for the City in any of its business with the bank, are any persons holding office from time to time as City Manager and City Treasurer. All checks drawn upon an account of the City shall be signed by both of the above designated persons. BE IT FURTHER RESOLVED that the City Manager is Gerald G. Splinter, and the City Treasurer is Paul W Holmlund 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. at Member introduced the following resolution and moved its adoption: a • RESOLUTION NO. R RESOLUTION DESIGNATING THE FIRST NATIONAL BANK OF MINNEAPOLIS A DEPOSITORY OF CITY FUNDS of the City of Brooklyn BE IT RESOLVED by the City Council Y n Center that the Y First National Bank of Minneapolis be and is hereby designated as a depository for the funds of the City of Brooklyn Center, Minnesota The City Treasurer is authorized to. deposit City funds therein to the extent that payment is guaranteed by.the Federal Deposit Insurance Corporation and such additional funds not to exceed the amount of 90% of collateral pledged to the City and approved by the City Council by said bank. BE IT FURTHER RESOLVED that the persons generally authorized by the City Charter to act for the City in any of its business with the bank are any persons holding office from time to time as City Manager and City Treasurer. All checks drawn upon an account of the City shall be signed by both of the above designated persons. BE IT FURTHER RESOLVED that the City Manager is Gerald G. Splinter, and the City Treasurer is Paul W. Holmlund. • Date Mayor ATTEST; C lerk 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. a Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION DESIGNATING THE FIRST PLYMOUTH NATIONAL BANK A DEPOSITORY OF CITY FUNDS` BE IT RESOLVED by the City Council of the City of Brooklyn Center that the Plymouth National Bank be and is hereby designated as a depository for the funds of the City of Brooklyn Center, Minnesota. The City Treasurer is authorized to deposit City funds therein to the extent that repayment is guaranteed by the Federal Deposit Insurance Corporation and such additional funds not to exceed the amount of 90% of collateral pledged to the City and approved by the City Council by said bank. BE IT FURTHER RESOLVED that the persons generally authorized by the City Charter to act for the City; in any of its 'business with the bank are any persons holding office from time to time as City Manager and City Treasurer. All checks drawn upon an account of the City shall be signed by both of the above designated persons. BE IT FURTHER RESOLVED that the City Manager is Gerald G. Splinter, and.the City Treasurer is Paul W. Holmlund. 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 THE HENNEPIN FEDERAL SAVINGS AND LOAN ASSOCIATION A DEPOSITORY OF CITY FUNDS BE IT RESOLVED by the City Council of the City of Brooklyn Center that the Hennepin Federal Savings and Loan Association be and is hereby designated as a depository for the funds of the City of Brooklyn Center, Minnesota. The City Treasurer is authorized to deposit City funds therein to the extent that repayment is guaranteed by the Federal Savings and Loan Insurance Corporation. BE IT FURTHER RESOLVED that the persons generally authorized by the City Charter to act for the City in any of its business with the association are any persons holding office from time to time as City Manager and City Treasurer. BE IT FURTHER RESOLVED that the City Manager is Gerald G. Splinter, and the City 'Treasurer is Paul W. Holmlund. 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 DESIGNATING THE HOME FEDERAL SAVINGS AND LOAN ASSOCIATION A DEPOSITORY OF CITY FUNDS BE IT RESOLVED by the City Council of City of Brooklyn Center that the Home Federal Savings and Loan Association be and is hereby designated as a depository for the funds of the City of Brooklyn Center, Minnesota. The City Treasurer is authorized to deposit City funds therein to the extent that repayment is guaranteed by the Federal Savings and Loan Insurance Corporation. BE IT FURTHER RESOLVED that the persons generally authorized by the City Charter to act for the City in any of its business with the association are any persons holding office from time to time as City Manager and City Treasurer. BE IT FURTHER RESOLVED that the City Manager is Gerald G. Splinter, and the City Treasurer is Paul W. Holmlund 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. r'$ Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION DESIGNATING THE MARQUETTE NATIONAL BANK A DEPOSITORY OF CITY FUNDS BE IT RESOLVED by the City Council of the City of Brooklyn Center that the Marquette National Bank be and is hereby designated as a depository for the funds of the City of Brooklyn Center, Minnesota. The City Treasurer is authorized to deposit City funds therein to the extent that repayment is guaranteed by the Federal Deposit Insurance Corporation and such additional funds not to 'exceed the amount of 90% of collateral pledged to the City and approved by the City Council by said bank. BE IT FURTHER RESOLVED that the persons generally authorized by the City Charter to act for the City in any of its business with the bank are any persons holding office from time to time as City Manager and City Treasurer. All checks drawn upon an account of the City shall be signed by both of the above designated persons BE IT FURTHER RESOLVED that the City Manager is Gerald G. Splinter, and the City Treasurer is Paul W. Holmlund. 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 THE MIDWEST FEDERAL SAVINGS AND LOAN ASSOCIATION A DEPOSITORY OF CITY FUNDS BE IT RESOLVED by the City Council of the City of Brooklyn Center that the Midwest Federal Savings and Loan Association be and is hereby designated as a `depository for the funds of the City of Brooklyn Center, Minnesota. The City Treasurer is authorized to deposit City funds therein to the extent that repayment fs guaranteed by the Federal Savings and Loan Insurance Corporation. BE IT FURTHER RESOLVED that the persons generally authorized by the City f Charter to act for the City in any of its business with the association are any persons holding office from time to time as City Manager and City Treasurer. BE IT FURTHER RESOLVED that the City Manager is Gerald G. Splinter, and the City Treasurer is Paul W. Holmlund. i 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 THE TWIN CITY FEDERAL SAVINGS AND LOAN ASSOCIATION A DEPOSITORY OF CITY FUNDS BE IT RESOLVED by the City Council of the City of Brooklyn Center that the Twin City Federal Savings and Loan Association be and is hereby designated as a depository for the funds of the City of Brooklyn Center, Minnesota. The City Treasurer is authorized to deposit City funds therein to the extent that repayment is guaranteed by the Federal Savings and Loan Insurance Corporation. BE IT FURTHER RESOLVED that the persons generally authorized by the City Charter to act for the City in any of its business with the association are any persons holding office from time to time as City Manager and City Treasurer: BE IT FURTHER RESOLVED that the City Manager is Gerald G. Splinter, and the City Treasurer is Paul W. Holmlund . • 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. d ' ^ a Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION PERTAINING TO TECHNICAL AND ENGINEERING ASSISTANCE AGREEMENT WITH THE STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION WHEREAS, the State of Minnesota, acting through its Commissioner of Transportation, is authorized to provide technical and engineering assistance to other road authorities by M.S. '161.39, and is willing to do so, NOW, THEREFORE, BE IT.RESOLVED by the City Council of the City of Brooklyn Center as follows: 1. The City of Brooklyn Center enter into a Technical and Engineering Assistance Agreement with the State of Minnesota, Department of Transportation. 2. The Mayor and City Manager be and they are hereby authorized to execute such an agreement and thereby assume for and on behalf of the City of Brooklyn Center all of the contractual obligations therein. . 3. The City Engineer for and on behalf of the City of Brooklyn Center is hereby authorized to request and obtain from the Minnesota Department of Transportation needed engineering and technical services during the year of 1978, for which payment will be made by the City of Brooklyn Center upon receipt of verified claims from the Commissioner of Transportation. 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 AGENCY AGREEMENT WITH THE STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION BE IT RESOLVED that pursuant to Section 161.36, Subdivision _1 through 6, Minnesota Statutes, the Commissioner of Transportation be appointed as agent of the City of Brooklyn Center to let as its agent, contracts for the construction of portions -of Municipal Streets, for the year 1978, and the Mayor and the City Manager are hereby authorized and directed for and on behalf of the City Council to execute and enter into. a contract with the Commissioner of .Transportation prescribing the terms and conditions of such contracts in the form as set forth and contained in "Minnesota Department of Transportation Agency Contract Form No. 30774 ", a copy of which said form was before the Council, assuming on 'behalf of the City all of the contractual obligations.therein contained. 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 COOPERATIVE'CONSTRUCTION AGREEMENT NO. 58904 REGARDING FRONTAGE ROAD CONSTRUCTION ALONG OLD TRUNK HIGHWAY 169 FROM 59TH AVENUE NORTH TO 62ND ,AVENUE NORTH BE IT RESOLVED that the City enter into an agreement with the State of Minnesota Department of Transportation for the following purposes, towit: to provide for State cost participation in proposed Interstate Trunk Highway No. 94 west frontage road facilities to be constructed by the City under contract upon and along old Trunk Highway No. 169 (Lyndale Avenue) from 59th Avenue North to 62nd Avenue North within the corporate City limits in accordance with State approved city plans, specifications and special provisions therefor designated as Grading, Base and Surfacing Project No. 1977 -19 and Curb & Gutter Project No. 1977 -20. BE IT FURTHER RESOLVED that the Mayor and City Manager be and they are hereby authorized to execbte such agreement (Cooperative Construction Agreement No. 58904). • 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 resoluticn was declared duly passed and adopted. Member introduced the following resolution and moved its adoption; RESOLUTION NO. RESOLUTION _CONVEYING APPLICATION FOR METROPOLITAN LAND PLANNING ASSISTANCE GRANT WHEREAS, the Metropolitan Council has adopted guidelines for the application, award, and disbursement of funds; to local government to assist In the comprehensive planning activities mandated by the 1976 Metropolitan Land Planning Act; and WHEREAS, pursuant - to those guidelines, -the City has prepared a proposed work program, estimated costs and information in support of - the application for its grant entitlement and for special planning problems funds; NOW, THEREFORE, BE IT RESOLVED "by the City Council of the City of Brooklyn Center to convey herewith to the Metropolitan Council the Community Grant Application for the City's planning assistance entitlement of $7,895 and for available special planning problems funds in the amount of $3,000. 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. d . a -! Member introduced the following resolution and moved its adoption: ° RESOLUTION NO. RESOLUTION REGARDING MAYOR NYQUIST'S 1978 SALARY WHEREAS, Mayor Dean Nyquist has officially requested that he not be compensated in 1978 for serving as Mayor of Brooklyn Center; and WHEREAS, the City Council is appreciative of Mayor Nyquist's gesture and wishes to acknowledge his request and formally direct.that no salary be given him in 1978 for serving as Mayor of Brooklyn Center. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to direct that Mayor Dean Nyquist, at his own behest, not be compensated in 1978 for serving as Mayor of Brooklyn Center. 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. CITY OF BROOKLYN CENTER • ORDINANCE NO. AN ORDINANCE AMENDING THE CITY ORDINANCES OF BROOKLYN CENTER` REGARDING VARIOUS' LICENSE FEES THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1 The following sections of the City Ordinances are amended as follows Section 8 -103. LICENSE FEES. 8- 103.01, License Fees Fees for licenses issued hereunder shall be as follows A. Bakery food vehicle: $[15.001 25.00 per annum for each vehicle. B. - Catering food vehicle: $[50.001 100.00 per annum, plus $10.00 per annum for each additional vehicle C Food establishment: $[25.001 100.0 per annum, plus $[5.001 10.00 per annum for each additional facility on the same premises. D. Itinerant food establishment: $[10.00] 25.00 for the first day's • operation, plus $[1.001 10.00 for each additional day of operation in a continuous period. E. Readily- perishable food vehicle: $[5.00] 30.00 per annum.. F. Readily perishable food vehicle, fleet license $[25.001 150.00 per annum. G. Vending Machine - Vendor 1. Bulk Vendor - [ Ten] Twenty -five dollars per annum for operators of machines which vend gumballs, nuts, panned candies, etc. in unpackaged form 2. Nonperishable Vendor _- [Five] Eight dollars per annum for operators of machines which vend nonperishable products in a sealed container wrapped package, or open cup. 3. Perishable or Readily Perishable Vendors [Fifteen] Twenty dollars per annum for operators of machines which vend perishable or readily perishable products 4. Combination Nonperishable- Perishable Vendor - [ Twenty] - Twenty -eight dollars per annum for operators of perishable and nonperishable product machines. 5. Machine Location Permits - In addition to the vendor license fees required herein, each licensed vending machine operator shall obtain a permit for each vending machine location at which he operates vending machines within the City. The fee for such permits shall be in accord with the following schedule: ORDINANCE NO. • For each machine location: a . $[1.00] 4.00 for each machine vending bottled or canned soft drinks, prepackaged confections and similar dry, nonperishable items, or for each machine which manufactures and or vends packaged or unpackaged ice [, up to a maximum of $5.001. b,. $[1.50] 7.00 for each machine vending perishable or readily-perishable food [ p u to a maximum of $12.00; Y p provided, however, that in no case shall the combined permit fees for categories (a) and (b) exceed $15.00 for any one location] . As employed herein, the term "vending machine location" shall mean the room, enclosure, space, or area where one or more vending machines are installed and operated H. Special food handling license: $[5.00] 30.00 per annum. Section 11 -104. LICENSE FEES • Subdivision 3. The annual fee for an "on- sale" license [shall be two hundred fifty dollars ($250) . The annual fee for] , an "off - sale" license [shall be thirty- five dollars ($35).] and the daily fee for a "temporary on- sale" license shall be [ten dollars ($10).] as set forth in Section 23 -010 of the City Ordinances. Section 23- 201.01. LICENSE REQUIRED. No person shall own or keep any pool, billiard or bumper pool table that is used by the public or for which a charge is made for the use thereof within the limits of the City of Brooklyn Center, Minnesota, without first obtaining from the City Council of said City a license therefor. [There shall be an annual license fee of five ($5.00) dollars per table payable on or before the beginning of each calendar year.] The annual license fee for a pool, billiard or bumper pool table shall be as set forth in Section 23 -010 of the City Ordinances. Section 23- 209`.04. LICENSE FEE. The annual fee [for such license shall be five dollars ($5.00)] for each bowling alley or lane located in the property described in the application shall be as set forth in Section 23 -010 of the City Ordinances. Section 23 -301. LICENSE REQUIRED. No person shall conduct or permit public dancing in any public establishment within which intoxicating liquor or nonintoxica- ting malt liquor is licensed to be sold or consumed unless a public dance license shall have been issued by the City Council Licenses shall be issued for one(1) year periods expiring December 31. The annual fee for a public dance` license shall be [$25.00] as set forth in Section 23 -010 of the City Ordinances. ORDINANCE NO. Section 23 -404. LICENSE FEE. The annual fee for each filling station license • shall be as set forth in Section 23 -010 of the City Ordinances [five dollars ($5) for one pump plus three dollars ($3) for each additional pump] and shall be paid to the clerk with the application for the license. The annual fee for the storage of such liquids as described in Section 23 -401 including the selling and dispensing the same by any other method than by pumps, `shall also be [five, dollars ($5).1 as set forth in Section 23 -010 of the City Ordinances. Section 23 -901. (d) If the application be granted, an additional license fee [of seven dollars ($7)] as set forth in Se 23 -010 of the City Ordinances shall be paid to the City of Brooklyn Center for each bench, at the time the license is issued. Section 23 -1302. APPLICATION. The application for license for selling Christmas trees shall be made to the City Clerk and shall be accompanied by a seasonal fee (.of $151 as set forth in Section 23 -010 of the City Ordinances The license will expire.on January "5 - of the year following its issuance. A separate license shall be required for each place of sale. Section 23 -1500. MECHANICAL CONTRACTORS LICENSE REQUIRED. No person shall install, alter, reconstruct', or repair any .portion of a building mechanical system Consisting of heating, ventilating, comfort cooling, or refrigeration equipment, in- cluding any gas piping incidental thereto, without first having procured a license • therefor from the City of Brooklyn Center. Licenses shall be issued only to individuals or contractors who demonstrate an understanding of the laws and regulations and techniques relating to the installation and maintenance of building mechanical systems. The annual license fee [is hereby established at $251 shall be as set forth in Section 23 -010 of the City Ordinances. Licenses shall expire on the last day of April each year. Section 23 -1501 HOUSE MOVING CONTRACTORS LICENSE REQUIRED.. No person shall move, remove, or raze any building within Brooklyn Center without first having procured a license therefor from the City of Brooklyn Center. Licenses shall be issued only to individuals or contractors who demonstrate qualifications and knowledge regarding such work and who can furnish" proof of insurance relating to such work. The annual license fee [is hereby established 'at $251 shall be as set forth in Section 23 -010 of the City Ordinances Licenses shall expire on the last day of April each year. Section 34 -160 SIGN HANGER'S LICENSE 2. The [applicant] fee for a sign hanger's license shall [pay a $35 license fee] be as set forth in Section 23 -010 of the City Ordinances and the license shall run from May 1- to April 30 of the following year. Section 23 -010. LICENSE FEES. The fees for the various licenses shall be as hereinafter stated, not withstanding other ordinance provisions regarding the specific fee. Fee,, (annual, un- less otherwise Type of License Required by ;Section License Exoires stated) Mechanicial System 23 -1500 April 30 $ [25.001 36.00 Housemoving 23 -1501 April 30 [25.001 36.00 Sign Hanger's License 34 -160.2 April 30 [35.001 40.00 Indoor Swimming Pool (privately owned) 7 -201 April 30 [75.001 135.00 Outdoor Swimming Pool (privately owned) 7 -201 April '30 [35.001 75.00 Garbage` and /or Rubbish Collection 7 -103 Tune 30 [10.00 /vehiclel 25.00 /company 15.00 /vehicle Courtesy Bench 23 -901 Dec. 31 [7.001 12.00 • Bowling Alley 23- 209.01 Dec. 31 [5.001 10.00 /alley Public Dance License 23 -301 Dec. 31 [25.001 100.00 Christmas Tree Sales 23 -1301 Special [15.001 30.00 On Sale Malt 11 -102, Sub. 1 Dec. 31 [250.001 300.00 Pool & Billiards 23 -201 Dec. 31 [5. 001 25.00 /table Service Station 23 -402 Dec. 31 First Pump [5.001' 40.00 " Each Additional Pump - [ 3.00] 5.00 Bakery Food Vehicle 8- 101.01 Feb, 15 [15.001 _ ? icle Catering Food Vehicle 8- 101.01 Feb, 15 First Vehicle [50.001 100.00 Each Additional Vehicle 10.00 Food Establishment 8- 101.01 Feb. 15 Basic License [25.001 100.00 Each Added Facility [51001 10.00 Section 23 -010 (continued) Fee, (annual, un- less otherwise Type of License Required by Section License Expired stated) Itinerant Food Establishment 8- 101.01 Special First Day [10.00] 25.00 Each Additional Day [1.00] 10.00 Readily Perishable Food Vehicle 8- 101.01 Feb. 15 [5.00] 30.00 Readily Perishable Food Fleet 8- 101.03 Feb. -15 [25.00] 150.00 Vending Machine - Vendor 8- 101.01 Feb. 15 Bulk Vendor [10.00] 25.00 Nonperishable Vendor [5.00]' 8.00 plus [$1] 4.00 per machine location Perishable or Readily Perishable Vendor [15.00] 20.00 plus [$1.50] 7.00 per machine location Combination Perishable- Nonperishable Vendor [2Q.0Q] 28.00 R plus appropriate fee for each machine location Special Food Handling 8- 101.04 Feb. 15 (5.001 30.00 Section 2. This ordinance pertains to licenses and fees that expire after December 31, 1977. Section 3. This ordinance shall became effective after adoption and upon thirty (30) days following its legal publication. Adopted this day of 1977. Y Mayor ATTEST; Clerk Date Published Effective Date (Brackets indicate matter to be deleted, underline indicates: new matter.) Licenses to be approved by the City Council on January 9, 1978 CIGARETTE LICENSE ) `^ Brookdale Ford, Inc. - 2500 County Road 10 a -✓ ��LyLGt`Ir� r� +� Brooklyn Center A & W 6837 Brooklyn Blvd. 1 - 7 ir;Q n Dayton's Service Station Brookdale Shopping Center J. Aon h?d,yv R. E. Fritz Company 8511 10th Avenue North Bob Ryan Olds 6700 Brooklyn Blvd. d d,-nv' Ground Round Restaurant 2545 County Road 10 Ideal Northbrook Drug 6800 Humboldt Ave. N. Jerry's Brookdale Super Valu 5801 Xerxes Ave. N. Q. lfiCLh��Z Lemon Tree Restaurant 5540 Brooklyn Blvd. Kenko Vending 3916 Sunset Road Humboldt Service 6840 Humboldt Ave. N. Marc's Big Boy 5440 Brooklyn Blvd. Midwest Vending Company 8645 5th Avenue South � Brookdale Chrysler Plymouth 6121 Brooklyn Blvd t t J?? d- c._.v Service Systems Corp. Soo Line Building Northwestern Bell 5910 Shingle Creek Pkwy. Twin City Vending 1065 East Highway 36 Earle Brown Farm Ind. Park 6100 Summit Drive p Viking Pioneer Dist. Co. 5200 W. 74th St. Burger King 6100 Brooklyn Blvd. LaBelle's 5925 Earle Brown Dr. rn Uncle John's 5915 John M'artinDr. City Clerk • COMMERCIAL KENNEL LICENSE Brooklyn Pet Hospital 4902 France Ave. N. IL A A g 'i Sanitarian GASOLINE SERVICE STATION LICENSE Dayton's Service Station Brookdale Center Green Meadows 3319 49th Ave. N. dw Humboldt Avenue Service 6840 Humboldt Ave. N. A — I City Clerk MECHANICAL SYSTEM'S LICENSE - Alber's Sheetmetal & Ventilating, Inc. 200 W. Plato Blvd. 'Edward T. Kolar & Co. , Inc. 1397 Selby Avenue r Northland Mechanical Contractors 7100 Madison Ave. W. t Pump & Meter Service, Inc. 2711 E. Franklin Ave. /t. Building Inspector �. NONPERISHABLE VENDING MACHINE LICENSE Mikros Engineering 3715 50th Ave. N. SanitQrian Aw& r:ENTAL DWELLING LICENSE W initial: Delbert P. Bruce 4741 Twin Lake Ave. hu Dwight Jereczek 6319 Brooklyn Dr. , - 7VUZZLLk- _1_ Renewal: Gary Scherber 5800 Logan Ave. N. Gary Scherber 5830 Logan Ave. N. ' :2' m u / Ernest W. Gertzen 5349 Penn Ave. N. -A C;y, y * Elsie M. Raumer 3219 Nile Street 6. 72U /h Transfer• Stan Gibbs for KMG 'Prop. 5240 Drew Ave. N. 8 7 la 1,4 f ; Peter & Joan Neururer 6737.43 Humboldt Ave. N. {_ T.,¢j >n L Director of Planning and Inspection SPECIAL FOOD HANDLING LICENSE Toy City Store 6000 Earle Brown Dr. - 7' d�. A 2 h Sanitarian t-�J r