HomeMy WebLinkAbout1972 04-24 CCP Regular Session ♦ is
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City of Brooklyn Center
April24, 1972
7:30 P. M.
Call to Order -'Community Center SoWAI Hall
. Roll Call
PS al of Minutes - March 27, 1972
;; AP
Public Hearing - Minnesota Highway Department PAI -94 ft I
Adjourn to City Council Chambers {9:00 P. M. j
solution Authorizing sidewalk Projects Advertisement for Bide ' _ (9: P. .4
" Resolution Awarding Annual Materials Contracts
Resolution Approving Participation in Federal lent 8upplemen� Pt+ocam
olution Approving Joint Data Processing Agreemarrt
X a P Commission Items:
Application ' No. 72016 submitted by Bud Schlee
? Application No. 72030 submitted by Vern Wean
K
Ordinance Amending Chapter 7 and 23
i2 Discussion Items:
a e Election Precinct Changes
0 4 FC
1 Adjouranant
S
E
�.r1
Crrr MA = S COMME TS
Item 4. Minnesota Highway Department FAI -94 Proposal
The Minnesota Highway Dopeurbment is obligated to conduct a public
hearing on proposed modificatbons to FAI -94 between Xerxes Avenge
and Lyndale Avenue and on proposed initial construction of FAI -94
from FAI -694 to 53rd Avenue. The intention of the hearing is to
secure citizen wrpressions nMpp ling the proposals so that Such
expressions may be addressed to in the final design of the pro ject.
No decision will be required by the City Council at the elusion
of the hearing.
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Item 6. Resolution Authorizing Sidewalk Projects Ad"disement for Bids
The attached resolution is intended to authorize the Director of
Public Works to advertise for bids for certain sidewalk projects con -
taied in "theWalkway Network Program and previous reviewed with
the City Council on April 10, 19 7
Dispositio
Item 7. Resolution Awarding Annual Materials Contracts
The attached resolutions are intended to award annual contracts for
certain bulk materials used by the City throughout the year.
Disposition
Item 8. Resolution Approving Participation in Federal Rent Supplement Program
The attached resolution is intended to grant approval to participation
of the Brooklyn Center Industrial Park is a Federal `Rent Supplement
Program for a , proposed subsidized housing project south of the Civic
Center. ' Representatives of the B.C. 1. P. will be available 'Monday
evening to respond to questions about the project.
Disposition
ftge 2.
item 9. Resolution Approving joint Data Processing, Agreement
The attached resolution to Intended to aut wins the Mayor and
;z City Manager to execute a 3otrn Powers AgreewA t calling for
F Brooklyn Center participation in a Joint data p meesstng program,
Previous discussions regarding the development of this concept
have been conducted and material has boon wvnwrded to Conn oil
members describing the proposal in detail.
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I te m 11 Ordinance Amending Chapter 7 and 23 (2nd Reading)
The attached ordinance is cite nded for the purpaae of regulating
sanitation and safety features of publio swims pools. The
ordinance was first read on March 27, 1972, published on
April 6, 1972, and is odd this evening for second reading and
adoption.
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item 12a. Election Precinct Changes
I have previously forwarded to the City Council alterati moo &WOUS
for changes is election precinct boundaries for the 1972 elate.
Boundary changes are necessitated by'Federal Court `laanposec3 reapportion-
ment of legislative districts and by census data Indicating present and
.. projected population trends.
Dispo8l
i�
Member introduced the follow09 resolution.-,.
and moved its adoption:.
RESOLUTION NO,
RESOLUTION APPROVING PLhNS AND SPECIFICATIONS FOR SIDEWALK
IMPROVEMENT PROJECTS No. 1972-1, 1972-2, 1972-3, 197 Zlw4, 1972 5
1972-6 ANr) DI:RZr-?ING ADVERTTSEMENT FOR BIDS (CONTP-1ki�T 1972-A-):,,
BEJT RESOLVED by the City Council of the City of Brooxlyn
Center, Minnesota, as follows:
1.� The plans and specifications for the following s i ae*�ra i_k
improvement pro3ects prepared by the City Engineer are hereby Approved
.4114 e%rd rod filed with tho Clark;
Both . 9ides of 63rd'Ave. No. from the W. corp. limits to aeazd'
�19_7 Both sides of Dupont Ave. No. from 57th Ave. to 65th
A972-3 Both sides of Xerxes from 55tb to 59thi on the center'.mediaih of.,
Xerxes from 59th to 65thy and on the W.side from 65th.to,rr 94
4972-4 - Both sides of 65th Ave. No. from Dupont Ave, to Lynd,tle Ave:
A972-5 - one side of Northwa'y Dr. from CSAH 10 east of Xerxes to
both sides of 55th Ave. No. from TH 152 t6'x;erxes- and both
sides of 56th'Ave. No. from TH 152 # to Xerxes Ave.
V
.1 one id of 63rd Ave. No. from Beard Ave. to Brooklyr. Doi j!!�
2. The Clerk ah& for bids for such improvelft'ints
by publication at least once in the official newspaper and in the Con
struction Bulletin. the date of first publication not less, thi
th roe
weeks prior to the date for receipt of bids. Said notice sh6t-1--stlate
that no bids will be considered unless sealed and filed and ac6omo4i.444
by a cash deposit, bid bond, cashier's check or certified check payable
to the City Clerk in the amount of not less than five'per cent (SM,of"
the bid.
1972, at 11.00 o'clock
3. Bid date is set for X
A.M., central daylight time.
4. The City Manager and City Engineek shall be authorized to
open and the bids.
Date mayor
ATTEST:
Clerk
The motion for the a
e foregoing resolution was duly
seconded by member and upon vo ing taken thor"n,40'1�
Pii�� �� �;` 4 the following voted i favor thereof i
Vo� ot
a
nd the following voted against the same-
Whereupon said resolution was declared duly pa A adopted
L
r
M " Member introduced the following resolutloa ,
and moved its adoption
RESOLUTION NO.
- RESQIQTIQN AC2E=Q R -F R B 8 0
WHEREAS, the City Manager and the City Clerk have reported that
or Aoril 13, 1972, at 11:00 A.M., they opened and tabulated bids received
to >nf fu!hlsh nng of bituminous oil and that said bids weee as. follows.
MC-800 RC -800 RC -800 CRSl /CRS2 CRSI /CRS2
B idder P. U. Del. k U, .' U.
W�H; barber Co. $.135 $.153 $.1474 $NB ANB
Koch Rf fining .135, .1564 .1475 NB NB
N. W. Refining .135 .1551 01375. NB NB
Richards Oil Co .135 .1550 .1475 .1535 1450
L. N2 Sickels Co. NB" NB NB .1532 .1450
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Brooklyn Center, that the bid of Northwestern Refining Co. for MC!800 and
RC- 800 °materials in accordance with`thP sppcitira+dons is deemed to be the
F best bid submitted by a responsible bidder a and said bid is hereby accepted.
BE IT ruRTHER RESOLVED by the City Council of the City of Brooklyn
Center, that the bid of L. N. Sickels Co. for the furnishing of CRS -1 and
°s CRS -2 rwvc vial in accordance with the specifications is d eed to be the
best bid submitted by a responsible bidder and eaid bid is hereby accepted.
-- fiat€ Mayor
t
A.TTLST� --at
Clerk ;
Try? motior fo h ption of the .foregoing reso ku n was duly seconded `
by m� mbr- r , and upon vote be taken thereon, ' the
following voted In avor thereof:
and the following voted against the sa
whom —LIPOn said resolution was declared duly passed and adopted.
Member introduced the `following resolution and
moved iris adoption:
RESOLUTION NO.
RFSOLU ON KOCE12ING B12 FOR. REI AORC D CONCRETE P
WHEREAS, the City Manager and the City Clerk have reported that
on A.nO1',13, 1972, at 11000 A. M, , they opened a nd tabulated bids received
to( :he furnishing of reinforced concTete pipe and that said bids wem as
follows
15" RCP 12" RCP 2701 39 '1
Class 4 Class 4 C. B. C &B.
• Bi dde r Per ft P
jr f ses e 1
p r Bladholm Bros, $3.64 $2.86 $9.65 $9.19 $5
Elk River Concrete 3.07 2.40 9.75 9.28 S 142.00
North Star Concrete `3.06 2.40 9.75 9.31 5, 1 3'.95
NOW r THEREFORE, BE IT RESOLVED b the C Council o e i
Y tY C of
Brooklyn Ceniet, that; the bid of North Star Concrete. for the furnishing of reinforced
concrrtF Woe in acc;oxdance with the specifications is deemed to be the best bid,
F . submitted by a. responsible bidder and said bid is hereby accepted,
• LL
' Date Manor;
ATTEST:
Cler /ond The mtion f the foregoing resolution s duly seconded by
r mc�mbF r and upon vote betn takR arson, the fo
voted in Favor t: reofo
m
and tnF following voted against the sae:. _
whereupon said resolution was declared duly passed and adopted.
Member uced the following resolution at -
moved its adoption:
RESOLMON NO
RESOLUTION ACCEPTING BID /����///��� S'TABUMED GRAVEL AND,
FM 7i� a
WIMREAS, the City Manager and City Clerk have reported that on
C April 13, 1972, at 11 :00 A. M. , they opened and tabulated bids received for the
r furndthing of stabilized gravel and fine aggregate for seal coat and that said bids
were as follows:
Class #5 Class #5 FA Buck- Buck- Crushed Crubtee
w.
Gravel Gravel Band shot shot Rook Rock
Id der
A & B Aggregate $1.59 5190 $NB $NB $NB $N$ $.N -
Alexander Constr. 1 1 1 NO NS NB I' M No
Anderson Aggregate 1.52; .90 .59 NB NB hiB .
Barton Construction 1.59 so NO NB NB
Bryan Dresser NB NB NS NB N9 7.10
Buesing Bros. 1.57 .92 NB NB NS NB
C.S. McCrossan 2.25 .9S NB NB NB NB
Oscar Roberts NB NB 0 NB NB No NB
NOW, THEREFORE, BE 12 RESOLVED by the City Council of the City of
Brooklyn Center, that the bid of Anderson Aggregate for the furnishing of Claris #5
gravel in accordance with the specifications is deemed to be the best bid submitted
by a responsible bidder and said bid Is hereby acoepted.
s BE IT FURTHER RESOLVED, by the City Council of the City of Brooklyn
Center that the bid of Oscar Roberts for the furnishing of FA -1 Sand in accroae
f° with the specifications is deemed to be the best bid submitted by a responsible
bidder and said bid is hereby accepted.
BE Y'i' FURTHER RESOLVED, by the City Council of the City of Brooklyn
Center, that the bid of Bryan Dresser for the furnishing of FA-3 rock in accordance
with the specifications is deemed to be the best bid submitted by a responsible
bidder and said bid is hereby accepted.
Date )&Yor
b
The motio adoption of the, foregoing resolution duly seconded by
member
and upon vote being taken on, the followttYg meted.
in favor th f:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
F
x
F
Member
zeof: introduced the following resolute aad
moved its >adoption:
RESOLUTION NO.
RESOLUTION ACCEPTING BID FOR PLANT -M=D BITU1k41WOUS '
F
3
MA. TERU,
WIiER.W the City Managez and the City Clerk have repot t
on April 13, 1972, at 1 1 : A. M. , they opened and bids recexod
for the furnishing of plant -mixed bituminous materials an d said bids 'ate
as follows;
. Coarse Aggregate Fine
Aggregate as to 144
Winter rt�t"
r ton ton tQZt
V
4. $5.90 S6.55 $5.90 $6.ss
Alexander Constr.
B & Carlson 6.00 �.
} 6.20, 6.04 s.Otl
Dunkley Surfacing 6.10 - 6.20` 6.10 5. ?5
H�rdnvps inc 5.45 5195 5.45 s.'15
.-
C, S.. McCros san 4.95 4.95 5.10 6000
NOW , THEREFORE, BE IT RESOLVED by the City y Counci 1 of the City. of
•
Brooklyn Center, that the bid of C. S. McCrossan for furnishing plant-mixed
` bituminous materials in accordance with th specifications is deemed to 1�t tha
best bid submitted by a responsible bidder and said bid is here accept
y by -
� u.
Da to Mayor
ATTI ST . _
,M
' Cl
Tt motion f e n of the foregoing resolution was d y sec onded 1� .;
member ® and upon vote being taken there a't.he follows =,
v -)t�r3 in favo
` .)nd the following voted against the same;`
Y ,00
whereupon said resolution'was declared duly passed and adopted.
z
t. r n
i
v
Member introduced the follariring resolution
and moved its adopts
SOLUTION NO.
RESOLUTION APPROVING PARTICIPATION BY LOCAL. HOUSING
C?wIVERS
M aim" REM Sun% AeiB1�1T Pi l
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WHERMS developers known as Brookly Center Industrial Perk; Inc.
have prepared and coordi nated with the C1ty of Brooklyn Center a proposal for
a twelve story federally and l subsidised boue ing complex de elvat -' to
serves low and moderate income people of all ages; and
WHERMS, the proposed project site is located Immediately south of the
Brooklyn Center Civi Center Property appropriately zoned R -7; and
WHEREAS, the proposal is determined to be consistent with the Brooklyn
Center Comprehensive Plan and conveniently located with regard to a variety of
support services; and
WHEREAS, under the provisions of Section 901 of the Housing and
Urban Development Act of 1965, the Secretary of Housing and Urban Development
Is authorised to enter into contracts to maker rent supplement pa me to` certa
f qualified !housing owners on behalf of qualified low - income persons, and
WHEREAS, the provisions of said Section 101 cannot be implemented
unless the City Council specUically apprcves participation In the Federal Rent`
Supplement Program;
N OW, THEREFORE,, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota to approve participation in the Federal Rent Supplement
Prog by the prospective; developers of Shingle, Creek Towers on property
located west of le Creek Pkwy. and imme south of the Brookl Center
Civic 'Center.
Date Mayor
ATTEST:
Clerk
The motion for f the foregoing resclut{on was duly seconded by
member and upon vote being taken thereon, the foi.towi�:I
voted In favor t eo
and the follovring voted against the samee
whereupon said resolution was declared dui and adopted.
r
Me�IheR �1MROI�it7!e
loop-
moved Its adoption;
no
Rio �
t
�rrr y
c
WHEttTi1S, the City of Brooklyn Center on February 28, 1972 adopted
Resolution No. 72 -22 declaring intent to enter into a ,point and Cooperative
r agreement to .form a Local Government Iniormation System and
WHEREAS, a committee of municieal administrative representative#
has prepared such an agreement and unanimously recommended its adoption
by their respealive govwnftr bodies, and
WHEREAS, the City Council has determined that participation in
such organization is in the best hAerests of the City of Brooklyn Center;
NOW, T13EMEPORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota that the Mayor and City Manager are hereby authorised
to execute a joint and Cooperative Agreement, Local Government InAwmstf+on
ry Systems
BE IT FURTHER RESOLVED that in accordance with Article N, Hoard
of Dlre6tors, Section 3, of said Agreement the City Manager is hereby appointed
Director, and the Director of Finance is hereby appointed Alternate Director of
the YOGIS organization.
f
Date Mayor
ATTEST:
Clerk
I. ,
' The motion this of t1ho fCxegoing resolution was duly by
member and , vote being taken following
,< voted in fa •
and the following voted against Via same:
whereupon said resolution was jkclaired du l ss do
E 1 �q w
sit
u :n
CITY OF BROOKLY"IM 4:4;JNTf �,
woe
ORDP4)*CE KO
i AN ORDINANCE AMENDING ,CHAPTERS 7 AND 23 REGARDING � ���►
RULES AND REGULATIONS AND IJCEN'SING PROVISIONS FOR
PUBLIC SWIMMING POOLI
r
THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS:
84016n 1: Chapter P of the City Ordiaisnoos to herby am Wed by the
addition of they lollowinsn
An i
,
ORDINANCE ESTABLISHING Rlltlg MM
AND LICENSING PROVISIONS REIATR& TO PU LIC ;S'W'IMMING
i POOLS
f
Section 7-201. MINNESOTA DgPARTMETQF!HpI TH REGULATIONS
ADOPT AS LAW. Subject to #fly jRegific saodif LatLM hergi slit forth
the rnunicibality h r
e eby adopts by ref+aretnca Minne.scta ItIg 115 as
contained in the docum entitled "Ruleg a R gg • tS�+�► t� P,�,innesat�
nd
DeRartment of H ith�_Roel.at_ inn ,t ai Public S EUUgi .Eg „ '2d2ptpd Fugues 4.,_
,197 filed with' the Secrgtar of State AuaLSt 2 ; , j? l.,g�,f lad W= the State
222g ant isn fitrati 4 su s nt am0n0-
me nts thereto. Three `2g t►i ct M'_u! aM2LJ 11 - %g &nA a veij§bie fcr
F
nQection in t he Off e
I IS to B oar
�
Ord of Haalth 0all be reblaced by C ity Hers ... k Ift
Section 7` - 2432. I.I C£c,24`Itl . z 1 f Q�r , nt R„e on
W-„q rrsts or t swrimma Ln ! Lcsx' - %mi ;-p-cs vdless Qf whether
a' fee is charged fo r avch at e� v_r Iftt -:.' f f±!i°a rtes as issued a
valid license therefo Y i , •, fvrt�e � c;,,�# gt�,,,~uct I n -g tl be
on display n the vi c, it,X tt.gt jk , ��:� „�a srlelently accessible
u2p demand,
12tion 7- C. .. ;i#�` � N i', �C 1a , e gi4*i for a l
her eunder shell ge gurm,! tc tze ci *i.. 0 1"I k, 'M $A fr rm *:e: manner as the
City Clerk may pr escrkbe
Section 7 -2g4 M EWS LXP:R A3 ?'7 l ZNZlN'4 Licenses +ssued
urx!44r this ordi nar.c- a � she-11 3re ar c#; Awil soich ye ar„ , Lir.
renew apElication sti ' e..t ".ed wit?. :-ts.: It ,,C,1 r v; t -e to Agril I of each
Section 7 -2 . LICLNZE FEE jt ' M0 liggasp, f a far C publf
mina owl. sha !3a as sat fort in Ch vgw ZI 2ff lea �C tg► OrdinaMes,
Section 7 =2416 PENALTY. Any Ce*'$o,h Y10 LA the ,_provisivna of this
ordinance may. w on convictior: thereof. be 2Wgsh2g b a f ine of not more than
thr hundred ($30p) dollers and by In g;LvM#r`t not to ex ceed ninety (991 days.
Section 2: Section 23• -01 Q of Mme ''ity Ordinartoes is hereby amended by
the addition of the following:
roe, , (annual)
anless othorw• sc
e '. Rewired by §®coo h kensIt E 3& eg stated,„_,,
Indoor Swimming Pool
• (pL vatelk -own2§1.
Outdcor Swlta 04 Pool
(privately ownat -201 _hRdL3Q . In..QO
Se etton 5: T is ordinance shall become effective after adoption and
thirty darn fci'_owing tts * al publication.
Adopted this dey of 19
r
Ma yo.
ATTI
Published In zr.e 0F;`.cS.a: Na.
£ffActit � � eY�
($reck axetdrT to 11F..f�.A,M7 , .:1.Hr....T.6 ira.'�arAS new ria: efi
f
Licenses to be approved at the April 24, 1972 Casty Councl. Meetit
L
a AND AIR CONDITIONING hICESSE ;
Allan Heating ,& Air Conditioning $200 Eden Circle
Comu:ercial Air Conditioning Co. 707 So 7th St.
Deluxe Heating.& Plumbing 1403 W. 97th St
General Sheet Metal 2330 Louisiana No.
Hoglund Mechanical Contractors, Inc.7420 W Lake St.
Horwitz mechanical, Xnc. 1411 -'11th St.'
Mill City Heating & Air Cdndition, 13005B'l6th Ave.No.'
Minneapolis Gas Company 733 Marquette Ave.
Fred Vogt and Company 3260 Gorham Ave,
CAS PIPIRG LICENSE 4 tar
Kill City Pleating 13005 B - 16th Ave S.
Minneapolis Gas Co. 733 Marquette Ave.
Fred Vogt and Co. 3260 Gorham Ave.
uAdA
Inspector
Z f TIGER I ICUS 1
s°
Gold Medal Beverage Co. P. 0. Box 3406
Lawrence.Sign Co. 945 Pierce Butler.Rt.
Nordquist Sign Company 312 West Lake Street
ui3 }erg
Inspector
CigaretteeLicense
R & L Enterprise 11317 Yuk St< N.[
RPM 0-9
City Clar
Non Perishable LR od Vendin, Licen
H & L Enterprise 11317 Yukon St. N.W.
Br000kdale Red Owl 54 Xerxes Ave. No.
ta
Food `Establishmez Sani rian
g Wilt ginc� 3 517 Hennepin Ave . ' �f
anitara
Class ' Motor Vehicle Deanlers License
Iten Chevrolet Co 6701 Brooklyn Blvd.,
Pontiac df Brookdal.e 6801 Brooklyn Blvd.
r Class "Bey Motor Vehicle LAcense
J. C. Penney Co. 12 r dale Center
Sears Roebuck` and Co. B dale enter
ZeeGee. Purer Sports, Inc. Ave No.
Gi.ty Clerk