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HomeMy WebLinkAbout1972 05-08 CCP Regular Session A�GBNUi! _ City of Brooklyn Center May 8, 1972 7:30 P.M. ,4 Call to Order P.611 Call .� tion Approval of Minutes April 10, 1572 Resolution Correcting Special Assessments ".solution Authorizing Write -Off of Uncollectible Checks solutions Authorizing Purchase of Vehicles Resolution Regarding Definition of Metropolitan Sewer Benefits 9. utions Establishing Improve ment Projects Project 1972 -� 16 y 17, 18, and 19 Shingle Greek Pkwy, Project 1972 -20, 21, 22, 23 24 Freeway Boulevard J Resolution Authorizing Bridge Design Agreement Resolution Approving Utility Agreement with Brookline Park Authorize Water System Study Updating E T 13. P ` ing Commission Items (8:00 P.M.): Application No. 72034 submitted by Dale Dahlberg Sery Application No. 72035 submitted by Shell Oil Co., Application No 72036 s tted' -Z (Texac:o Srtir: K t `14. Discussion Items: a.: Brooklyn Center Bus Summer Program -4rr Utility Extensions in B.C. 1. R � Establishment of New Liquor. S re � .�, O ition Sta► Building a Enactment 114+0 ., Licenses "�,�' 16. Adjournment., CITY MANAGBR•S OOlVi3MM Item S. Resolution Correcting Special, Assessments The attached resolution is intended to make an adjustment !u favor of the property owner at 906 - 60th Avenue worth who was erroneously over - assessed for 5 ft. of curb and gutter in R Project. No. 1969-65. Dispositio Item 6. Resolution Authorising Write -off of 17ncollectible Checks The attached resolution represents the annual list of uncollectiblo checks passed thro ugh the Brooklyn Center Uquor Stores in 1970, All oft mheckinq accounts have been found to 'have been closed and efforts to locate the Individuals have proven unsuccessful. Dispost E hem 7. Resolutions Authorizing Purchase of Vehicles The attached resolutions :. pettain to vehicles authorized by the 1972 K N budget for purchase through the Hennepin County joint Purchasing Organization. Disposition Item 8. Resolution Regarding Definition of Metropolitan Bawer Benefits The Public works Director will be prepared Monday evening to report to the City Council regarding the major elements of the Metropolitan Sanitary Sewer Program. The matter of assigning metropolitan' sewer benefits as authorized by legislative enables action can have great economic significance to the sewer service area which 'includes Brooklyn Center. Consideralb study has been given to the definition of metropolitan sewer benefits and the arched resolution is recommended as a declaration of support fore definition which is in the best interests of Brooklyn Center. Disposition j . 20 .,. Item 9. Resolution Establishing 1 11-- m nemtzut PM4*ctG The Director of Public Works will be prepared bkmday evenbe to explain the Improvement projects compre ended by the attached resolutions. Dispositio Item 10. Resolution Authorizing Bridge Design Agreement The attached res o lution is recommended to authodw the retention of a c onsulttng engineer for the design of a bridge cro,"Ing ogle Creek att Freeway Blvd. fwor Shingle Creek Pkwy. The Dirscttx Of Public Works has interviewed consultants and will be prepared Monday evening to discuss his ndation. Dispoeitio Item 11. Resolution. Approving Utility Agreement with Brooklyn Park The attached resolution is recommended to aMwft an GOMMOUlt with Brooklyn Park wherein Brooklyn Center will share its U dIUIOS In 73rd Avenue North between Newton and Fenn Avenues Nom. The provisions of the agreement are similar to those contained In VMOO agreements for segments of 73rd Avenue North. Disposition r ■rr■ r ■ - rrrri rrrr rrrrrw ern rrr :: _ Item 12. Author ze Water 'System Study Updating The Director of Public Works has recommended and I strongly conow that the 1961 Comprehensive Report on Brooklyn Center's water syste prepared by Black & Veatch be updated at this time. Dhecw of Public Works has pre an expla�na�t M um which he will be pre t disc s y eve v AD Ova& Disposition Item 14a. Brooklyn Center Bus Summer Program Blair Tremere will be prepared Monday evening to present a propos for the Brooklyn Center Bus summer program basest upon.a reftgt MOOUM with the Metropolitan Transit Commission Operating Committee►. We are optimistic that the Metropolitan Transit Commission will look Uvorably f _ upon participating In the subsidization of an expanded stauez> W bUS PV9=M . D spositfon heva -' 4 b. Utt sima in g.C. LP, I have Pvviously discussed with the City Council the deve@ lic®r wont status of the `Industrial `Park apnea and the rather delica o baleuft between roosts of utility and street development and de=#y of indwetrfacsommerc3al developmeat. I will be pstepattrsd Moulay evening to provide an update raxdia6 this Mattsrr. nisposit� item 14. bUshment og Now Liquor Store re During recent years there has been a consensue to locate a new muakdpal liquor store in tM vicinity of 69th and Humboldt Ave=ws North and to subsequently phase ow the old 2lquoar atom located at 65th and Lyndals Avenues North. I will be prepared Monday 'evea to present the Council with an update of this utter. Dispos r'1 r , P Member introduced the following resolution OW moved its adoption f , RESOLUTION NO Gomm RESOLUTION CORRECTING SPECIAL ASSESSMENTS ON FLAT 83512, PARCEL 7003 WHEREAS Fiat 89512 parcel 7003, legally described as "ths Mesh 10 f64e Of, Lot 1 e 0109k 8 e• Ay • , 4 * een I s ird Audit istl" received an assessment facer Curb and GuttOr Improvement as; part of Project 1969 -75, and WHEREAS 9 the property was assessed for 10 feet of curb and r gutter in the amount of 032.07 and WHEREAS the property should have been assessed for 5 feet of curb and gutter in the amount of $16004. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to authorise that County Auditor to make the following correction to the total mount. Correct Original Flat 89512, Parcel 7003 M gxinal Amount Assessment_to Levy A 4684 $ 32.07 $ 16604 s BE IT FURTHER RESOLVED by the City Council of the City of Brooklyn Center to authorize the City Treasurer to refund the amount of $4.94 for overpayment of the epecial assessment for the years of 1970 and 1971 to _George M. Bestler, 906 60th Avenue North as follows: 1970 1..` „„ Tagil $2.67 $2.29 $4.94 Iraror. f ATTEST: Clark -,r...,..4�,,.. The motion for the adop the f0reS resoldtion was duly seconded by , and UPDA voted being taken thereon, the following vested favor thereof f' and the f0l.10wing voted against th �ted.where upon said resolution was declared duly passed ad Member introduced the foliovwtV resolution and moved its adoptl n: RESOLUTION RESOLUTION AUTHORIZING THE OM MANAGER TO WRIT, E -.O.FF :j SNCOLL CTIBLE CH WHEREAS, the City Manager has reported that lithe fallowing checks made payable to the City of Brooklyn Center Liquor, Stores are uncollectible be- cause they payers' checking accounts upon which they were dram have been'' closed and that attempts to locate the payers have "been uns NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to authorize the City Manager to write -tiff of the City record as uncollectible the following checks: Rodney L. jack son, dated 12 - - $ 8.22 G ,; . Addis, dated 2 - 7 -70 32. Learneds Freeway, dated 3 -3 -70 6,33 Learneds Freeway, dated 3 -4 -70 6.33 Learneds Freeway, dated 8-5-70 22.67 Learneds Freeway, dated 3 -9 -70 IZ; 67 Frank H. tHaynes, dated 4 -21 -70 2.9f' Marilyn'Robison, dated 4 -17 - 1 2.67 Charles Sievert, dated 4 -16 - 70 12.39:. , Richard Nelson, dated 7 -6-70 Richard Nelson, dated 7 -6 -70 9.88 E Warren C. Hoff, dated 8 -7 -70 2 , 6 ,-, Gary Beckwith, dated 8 -15 -70 13.06' Wm. W. Hopkins, dated 7 - -70 11.04 Wm. W. Hopkins, dated 7 - -70 4.48 Kara r. Smith, dated 9 -14 -70 4.21 Sharon A. Shelton, dated 8 -22 -70 15.00 -" �. David O. Lliengren, dated 9 -2670 6.00 Denzel E. Reasoner, dated 10 -3 -70 12.17' John D. Kelly, dated 10 -16 -70 5.,14 7 , J. Sundlie, dated 11 -7 -70 5049 Mary Kern,: dated 10-24 -70 a Jeanette judge, dated 12 -18 -70 17.38' . E J r RESOLUTION NO, Date Mayo' ATTEST: Clerk The madon 'foar t do the egoino resolution was duly seconded by member and upon vote being taken ereon', the following voted v f and the following voted against the same: whereupon sad& resolution was declared dul sod and adopted. member the following resolution and :moved Its adoption: I N H .vT o a.,. . RESOLUTION AUTHORMING THE PURCHASE OF TWO TRUCKS IN UCH ligam MUM ham ' WHEREAS, the City of Brooklyn Center Is authorized to participate In the Hennepin County Purchasing Agreement; bnd' k WHEREAS, on Tuesday, November 9, 1971 at 2 :00 P.M. bids were recolved for the furnishing of two trucks: NOW, THEREFORE, BE IT RE9:) LVED by the City Council of the City of Brooklyn Center that the bid of Item Chevrolet in the amount of $3,142.72 ` for the furnishing of one cab and chassis in accordance with the specifications Is deemed to be the best bid submitted by a responsible bidder and said bid is hereby accepted. BE IT FURTHER RESOLVED by the City Council of the City of Brooklyn Center that the bid of Northstar Dodge in the amount of $2,875.54 for the furnishing of one 3/4 ton' pickup, including options, its accordance with the specifications is deemed to be the best bid submitted by a responsible bidder and said bid is hereby accepted. Date Mayor ATTEST: Cl The motion fo on of the foregoing resolution w duly seconded by member and upon vote be taken thereon, the following vot favor thereof: and the following voted against the sae: whereupon said resolution was declared du passed and adopted.: Member introduced the following rssoluton £%; : and moved its adortion: LUTIO SOLUTIC } RESOLUTION AUTHORIZING THE PURCHASE OF TWO POLICE CARS THR UGH HENNEP C WHERr,AS. the City. of Brooklyn Center is authorized to Participate in the Hennepin County Purchasing Agreement; and g WHEREAS, on Tuesday, November 9, 1971 at 2:00 P.M. bids were received for the furnishing of police cars: NOW ; THEREFORE, BE FT RESOLVED by the City Council of the City of Brooklyn Center that the bid of Central Motor Sales in the amount of ,;. $6,934.82 ($3,467.41 each) for the furnishing of two police patrol cars, including options, in accordance with the specifications is deemed to be the bust bid submitted by a responsible bidder and said bid is hereby accepted. E . Date Mayor ATTEST: lock I The motion for the a the fdrpolft reso a duty seconded : by member and upon vote taken therm n, the, followtV voted In f thor : and the following votet again the same: u - whereupon said re'.olutlon was declared d passed and adopted. r . �4. t 40#1 Member "introduged the following resolution a nd moved its adoption: e RESOLUTION N0. RESOLUTION SUPPORTING SEWER SERVICE AREA NO. 1 ADVISORY BOARD ACTION RELATIVE TO METROPOLITAN SEWER BENEFITS F WHEREAS, the i'etrorolitan Sewer Act (Chapter 443, 14rn laws) charged the Metropolitan Council with, among; other responsibj*l that of 'allocating the cost associated with the expansion, imT and operation of the metropolitan sewer system among the using muni- cipalities; and WHEREAS ► the said act provides that: "Subd S. ALLOCATION OF METROPOLITAN INTERCEPTOR COST.', AS 'SESSED VALUE AND .'POPULATION. When the council deterr.►ines _. that a particular interceptor or some part thereof is of substantial benefit to the metropolitan area as a w hole9 each year the board shall deduct all of the current costs thereof allocable to such benefit from the current costs to be allocated under subdivision 4 Th total amount so deducted shall` be allocated' among and paid by all local government units in the metropolitan area which will discharge sewage, directly or indiarectly, into the metro- politan disposal system in the next budget year, as follo�rs. (a) one -half in the proportion that the assessed value of all taxable property within each such local government unit in the metropolitan area bears to the-assessed value of this taxable property in all such local government units, as last finally equalized before October 1 in the year in which the budget is adopted; and (b) one -half in the rro- portion that the population of each such local government unit in the metropolitan area bears to the total population in all such local government emits`, as estimated by the council from the most recent data available to 'it. WHEREAS, the 'said, act does not further define "substantial benefit to the metropolitan area "., and does not'peovide the criterYa for making the determination; and WHERE such a determination may significantly affect sewer service charges to municipalities of the metropolitan area; + and WHEREAS, the Metropolitan Council's development' guide committee is currently considering alternative;; policies for de , �er� mining metropolitan sewer benefits; and WHEREAS, the Sewer Service Area No. 1 Advisory Board has considered in detail the said alternative policies; and RESOLUTION NO • . WHEREAS, the said Advisory Board'did on April 13 1972 take t2-.e action recommending to the Metropolitan Council the following! 1) That Alternative A with certain modifications be adopted as the best and most equitable: policy for determining metropolitan -benefits as indicated in the Metropolitan Sewer Act, 2) That method No. 2 be adopted for computing the cost of 'metropolitan benefits. and ' WHEREASs the City of Brooklyn Center does, not fully agree with the concept of metropolitan benefit but recognizes that some form of metropolitan benefit will perhaps be adopted-by the Metropolitan Council; • NOW, THEREFORE, BE ST RESOLVED by the City Council of the City of Brooklyn Center that the City Council does support the action taken by the Sewer Service Area No. 1 Advisory Board relative to recommending to the Metropolitan Council the following: 1) That Alternative A with certain modifications be adopted as the best and most equitable policy for determining metropolitan benefits as >indicated in the Metropolitan Sewer Act. 2) That * method No. 2 be adopted for computing the cost of metropolitan benefits. a e .ayor ATTEST: er The motion for the -a t* of a foregoing r lotion was duly seconded by member` and u Zedand ng ta):.en thereon, the followin t in favor thereof and the following voted agfainst the 'same: whereupon said resolution was declared duly pa dopter , Member introduced th* follawici ' Yesolutiar= and moved itw adop SO R t } RELt VW NO RESO ABLISHING BRIFITARY SEWER 1MF NQ. 72 -16 STORM SEVER I1KPRt�'E ' P '1' =RrC3a � •.' WATE IMPROVEM NT PROJRCT No 1371 - 18 AW GRAZING, BASE & SURFACING IMPRtJ cr 140' 7 =1. ' AND ORDERING PREPARATION OF F S §P8CJF1g WHEREAS, a petition has been presented tq the City Cour.ci:l ? requesting Sanitary Sewer DWrovement Project Ito. 19" 2 -16, Storm Sewer improvement Project No. 1972 -17, hater Main IWrov+swen� j* No,- 1972 - 18 and Street Grading, Base & Surfacing Improvement 'Pro3ect , No. 1972 -19 and WHEREAS, the city Council doom it necessary to initiate the" above mentioned' improvement pro jectst NOW, THEREFORE, BE IT RESOLVED by the City Council of the K C ity of B rooklyn center to direct the City Engineer to pxe o and specifications r r pe cifications for said improvement pro described `ae folhdw�ce�. ' R!. K `a 1972 -16 S anitary Sewer x Shingle Creek Parkway fraa an inplace manhole approx tely 340 feet north of 67th Avenue North to the southerly extension , of the east property line of tract A, R.L.B. 1274. , 1972 -17 - Stara Sewer Shingle Creek Parkway from 67th Avenue forth to the southez ly extension of the east property line of Tract ,A R.L.S. NO.t#74 .., 19 .... 7.2.2-18 Water Main Shingle Creek Parkway frout an inplace main approxi anately 340 feet north �r of 67th Avenue ` North to the , southerly extensors . of the east property line of Tract A, S. No. 1,274 theno� northerly on an easement to 69th Avenue North. 19 7219 � - Street Grading, H h9• ease i Surfacing Shingle Creek Parkway from 67th Avenue North to the southerly extension of the east property line of Tract R R.L.S. Na.1274`A 4 P Date yor >' ATTEST: t Cl r ; The motion for the a the forego mq re lotion was duly seconded by `member and upo a .being taker= th±arn, the following voted in favor thereof: t and the following voted against the gamer whereupon said resolution was declared duly peesed and � : member introduced the followi.rig re lut loll and moved its adoption: ' RESOLUTION AD. RESOLUTION .ESTABLISRIR'G SMTAM 88ME�t I CitEM ' `4R04TECT no. 1972 -20, MRK SEWER IMMOVOMT PR03ECT go 19 ?2-21 M 'MATER MAIN IMPROVEMENT PROJECT MO. 1972 -22, STR ` amDrNG, BASE SURFACING IMPROVF.MEET PROJECT no. 1972 -23,. BRIDGE IM.PRoVO4ENT PROJECT PTO. 1972 -24 AND ORDERING PRMARATION OF PLANS NM SPEC 1!GATIO WHEREAS, a petition has been presented to the City:.Council requesting Sanitary Sewer Improvement project Ito. 1972 -20, Storm S~_V,. improvement Project No. 1972 -21, slater lain Improvement Project ;x►.. _ '1972 -23, Street Grading, Base & Surfacing Iaprvvemsnt Project No. 11� *►231= and Bridge improvement Project No. 1972 -24 and ! EREAS,' the City Counc deems it necessary to initiate the: X. above mentioned improvement projects NOW, THEREFORE, HE IT RESOLVED by the City Council, of the City' s of Brooklyn Center to direct the City Engineer to prepare plans an specifications for said improvemen projects, described as follows. 1972-20 - Sanitary Sewer Freeway Boulevard from Xerxes Avenue North to ingle C, . 1Parkway. k ' ` 1972 -21 - Storm Sewer Freeway Boulevard from Xerxes avenue North to i ere Parkway, and on an eas t approximately 600 east of Xerxes Avenue North no easterly across -Outl t D, Twin '`Ci inte rchange Park, from Freeway Boulevard to 3'n±g3e Creek.. 197 2-22 -- Water Main Freeway Boulevard f = Xerxes Aveme North Shingle Cre Parkway, 1972 -23 - Street Grading, Base & Surfacing Freeway Bo ; AELdq Le levard from Xerxes Avenue North to Shing Creek Parkway. 19 a- - on Freeway Boulevard tros ova Shingle Creek. Date !+layor ATTEST s Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken therew -, the folks+ - ing voted in favor thereof; and the following voted against tht same: whereupon said resolution was d eclared duly vassed and ade ted. r W MY int�odard tl Eia.lcring . resolution and mov its adaption: RZSOLMOX NO.. RESOLUTION AUTBORIZIM THE" MAYOR -AW Cm MMMORR 'Ta. EXECUTE AN AGREEMENT V DGIL MEPW. D & ASSOCIIkTFS, INC. . €'. FOR PREPARING PLAieB A1H! SP11C2FICLTI098 FOR BRIDGE w ROJ'8CT 19 2 - if MMRMS, the City Council of the City of gr lyn- Ceentsr has established Bridge Project No. 1972 -211 on F�oway'Soulsvard w=; crossing Shingle Creek. ordered pseparatioad of Plana and k k .. specifications: and B IMIt , an agrement for preparation of aid P3uns add specifications has been satisfactorily �negatiated byythe City Engineer and the city Manager with Mg ltafald & Associates, Inc- of Minneapolis, Kinnesotat NOM, TOERSFORE, BE IT 188OL� by the City t ncil of the r' City of Brooklyn Center that the Mayor and City Drs and . they are hereby authorized to execute an agr+�esra+ t with Egi,l fall & Associates, Inc. for preparing plans an�l..SpeeifioatiQn* for Bridges Project No. :1912 -24. M � b Date Y= .: ATT ZST t Clerk �a she motion for the . sdt�rt:Lon inq noon was : ; duly seconded by c ate being taken thereon, the follorvg is fs and the following voted �igainet the , same: Whereupon said resolution was declared dul' sexed and .adwptreRd. g . T... el Member introduced the following resolution and na its adoption: RESO TfIOY AD. RESOLUTION AUTHORIZING THE !li�TOR AND C I ZLIZE TO . EXECUTE AN AGREEWNT MITR CI KL •; RELATIVE TO PROVIDING3 UTILITY SZRVICE TO BROOKLYN PARK r RESIDENTS aN 73RD AV=Ua NORTH BZTMW NWms Avm= AND A' ` WHEREAS, the City of Brooklyn Otter "has indicated that k the City of Brooklyn Park seoldeAts abutting 73rd Avenue Worth would be allowed to connect to Brooklyn Center's utility lines on 73rd Avenue North betwom Newton Avenue: and Penn Avelmu*r NOW, THEREFORE, 89 IT RESOLVED that the City of Brooklyn Center authorize the Mayor and City Manager t wCecute an agreement with the City of Brooklyn Perk relative 'to,�.pr©vid- ing utility service to Brooklyn Park residents abutti { 73rd � Avenue North be een Newton avenue and Penn Avenue. rl'• - ice " .��,� � ,,'.` n : M t ATTEST• i Clerk The motion for ` the adoption going resoluti was duly seconded by member an in +a being taken thereon, the followi vooted in favor and the following voted against the ware$ whereupon said resolution *aa declared duly and adopted, v s Licenses to be approved at: the May 8 1972 C: ;toy Council eti ng He atin anal Air Coadit oninq Systems jAce�e Air Comfort C Inc 3300 Gorham A n `. Berghorst Plumbing & Heat. 10732 Hanson Blvd. Cr tnstrom's Beating 4410 Excelsior Blvd. Fleming Sheet Metal Co. 775 Colorado Ave. Jo McClure Kelly Co. 2601 Stevens Ave So Superior Furnace Co. 6121 42nd Avre , No. uildi�x Y gectt Gas s Piping Licaase Blue Flame ContAractors o 1"nc 5309 Edina Indust. } Ray Weltcar Heating 4637 Chicago Ave, tai .ding spe or Heat and Air Conditioning S ` '7 � Blue Flame Contractors, 5309 Edina Industa C. 0. Carlson Air C+aadi ion 709 Bradford Ave. N Ri c hmond And Sons 2810 Ma A Ha Thompson Air Conditioning 5115 Hanson Court � Ray Welter Heating 4637 Chicago Ave. fib A a 9A ui,lding Inspe r, Sign Han_gasr L icanse Bkede , , Inc. 2211 Broadway NE LeRoy Signs, Inc, 3101 Nor. Second St, Building cto' Class A Motor Vehicle DaN era Licmnse Brovkdale Matmrs, Inc. 2500 County Rd. 1.0 Veli.e Oldsmobile, Inc, 6700 Brooklyn Blvd. City Clerk N ®Perishabl a Fwd vending Duke ° s Standard Service 6600 Lyaulale Ave. so, Qaaai~tari C�di�re�tti�nse ;' Dayton "s Service Ststioln Brookdale Center city Clark Catering Food Vehicle a� Dale P., Miller/Harold Mraea o Jr. 6915 0, .. ..�• • Saaatarian Fu bli.c Dance License Chuck Wagon inn , 5720 Morgan Ave, N.' Holiday xnxa of Brooklyn C 1.501 65th Ave. No4 city . Cie* Licenses to approved at City Council Meeting may Se 19 72, o� +c l a nd llard L&COns " Holiday Tan of ' Brooklyn C. 1501 65th Ave. No. f. sky otax Clerk Saxe a u } t V r - - - li,c -Ntir Q Lic Oe` � -1 •� »`�-� -•sa.as. � Van +ounes�sas _�ssmm�. o s. Holiday xinn of Brooklyn Center 1 1 65th Ave. Na i y Clerk Z_4 Esta Li cer . Holiday o f Brooklyn C. 1501 65 Ave. N. 3anitar3.a rA ?Ol ic Sa i�'ma Pool L Acelftze Holiday liwin of Br C. 1501 65th Ave . N o � Initarinn Kennel LLeen Holiday inn of Brooklyn C. 1501 65th Ave. N. t f Clesk Gasoline gerv jM�; 5 't� Li :a Dayton "s Service Static Br*okdale Center `r , r Fire Marshal S Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING THE ISSUANCE OF TEMPORARY IMPROVE.- r MENT NOTES WHEREAS there is a need for interim financing prior to the selling of bonds to finance certain improvement project costs which are to be assessed against benefitted properties: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, to authorize the issuance and sale by Special Assessment Construction Fund No. 20, Temporary Improvement Notes in the 3 amount of $22,000.00. These notes shall be dated May 8, 1972, and shall be payable out of proceeds of the ' al bond issue for the projects. These notes shall bear an interest rate of 5 °o )per annum in accordance, with Resolution No. 71 --107, dated May 24, 1, which established an interest rate on loans from the Investment`Trust Fund to other City Funds. BE IT FURTHER RESOLVED that the City of Brooklyn Center Investment Trust Fund be authorized to purchase these notes. BE IT FURTHER RESOLVED that the Mayor and City Manager be authorized p to execute the aforementioned note. k I Date Mayor ATTEST:- C rk The motion for the ad ion of t oregoing resolution was duly ''secanded by member and upon vote being take thereon, the following voted in f r thereof and the following voted against the sam whereupon said resolution was declared duly passed and adopted. Member introduced the following resolution �T g and moved its adoption: RESOLUTION NO. RESOLUTION ESTABLISHING TRAFFIC SIGNALS, SIDEWALK AND STORM SEWER IMPROVEMENT PROJECT NO. 1972 -26 WHEREAS, the State of Minnesota, Department of Highways, proposes to make certain improvements on a portion of Trunk Highway No. 152 located in the City of Brooklyn Center in Hennepin County, from,ahe south end of the Trunk Highway 100 interchange to the south City limits; and WHEREAS,_ the certain improvements do include traffic signals, sidewalk, storim sewer and related appurtenances,- Whereas, the City Council did approve construction plans for said improvements by Resolution No. 72 -24 adopted February 28, 1972, and WHEREAS, the City Council of the City of Brooklyn Center did by Resolution No.'72 -18 adopted February 14, 1972, and by Resolution No. 72 -27 adopted March uthorize the Mayor and City Manager to execute Cooperative Construction Agreement No's. 56714 for traffic signals at 49th Avenue North and T.H. 152 and 57057 for certain improvements on T.H. 152 from the T.H. 100 interchange to the south corporate limits; and WHEREAS, the City Council deems it necessary to initiate above Improvement Project No. 1972 -26; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to establish said Improvement Project No. 1972 -26,• described as follows: 1972 26 - Traffic Signals, Sidewalk & Storm Sewer Brooklyn Boulevard (T.H. 152) from the Trunk Highway 100 interchange to the south corporate limits. Date Mayor ATTEST: Cler The motion for the a pti r i 21 th regoing resolution was duly seconded by member and upon vqtV being taken thereon, the following voted in favor thereof. and the following voted against the same: whereupon said resolution was declared duly assed and adopted. l .<�*AO7 Member ntroduced th ollowing resolution and moved its adoption: / �4SOLUTION RESOLUTION ESTABLISHING PUBLIC UTILITY IMPROVEMENT PROJECT NO. 1972 -25 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS WHEREAS, the State of Minnesota, Department'of Highways proposes to make certain improvements on a portion of Trunk Highway No. 152 in the City of Brooklyn Center in Hennepin County from the south end of the T.H. 100 interchange to the south City limits; and WHEREAS, the City of Brooklyn Center has inplace certain public utilities that require adjustm and /or r e•at-;nn and WHEREAS, the property owner at 030 Brookl n Boulevard has requested the Cit o'Brook yn Center t provide a sanitary sewer service to his property; and WHEREAS, the City Council deems it necessary to initiate said Public Utility Improvement Project No. 1972 -25; 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 project, described as follows: 1972 25 - Public Utilities Brooklyn Boulevard (T.H. 152) from the south end of the T.H. 100 interchange to the south corporate limits. Date Mayor ATTEST: Clerk The motion for the 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 6vt and moved its adoption: o, :- RESOLUTION NO. RESOLUTION ACKNOWLEDGING GIFT WHEREAS, the Brooklyn Center Civil Rights Action'Committee has presented a gift of seventeen dollars ($17.00) and has designated that it be used for expenses incurred by the City in the area of.human rights; and WHEREAS, the City Council appreciates the gift and commends the Brooklyn Center Civil Rights Action Committee for their outstanding civic efforts: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to'acknowledge with gratitude•-the gift from the Brooklyn Center Civil Rights Action Committee. BE IT FURTHER RESOLVED that the gift of $17.00 be appropriated to the Mayor and Council's Professional and Consultants' Fees Budget (401 -13) to be used for expenses incurred in the area of human rights. Date Mayor ATTEST: Clerk The motion for the adoptio f t foregoing resolution was, duly seconded by member and upon vote being taken thereon, the following vot in favor thereof: and the fol -lowin g g voted against the same whereupon said resolution was declared duly passed-,and adopted. Member introduced the following resolution and . oved its adoption: RESOLUTION NO. RESOLUTION ACKNOWLEDGING GIFT WHEREAS, the Brooklyn Center Women's Club has presented a gift of fifty dollars ($50.00) and has designated that it be used,for mentally retarded children's programs; and WHEREAS, the City Council appreciates the gift and commends the Brooklyn Center Women's Club for their outstanding ci_v3_c efforts: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to acknowledge with gratitude the gift from the Brooklyn Center Women's Club. BE IT FURTHER RESOLVED that the gift of $50,00 be appropriated to the Parks and Recreation Children's Programs' Budget (474 -3 -10) to be used for mentally retarded children's programs. Date Mayor ATTEST: Clerk The motion for the adoption f th egoing resolution was duly seconded by member and upon vote being taken thereon, the followi oted 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 owed its adoption: dftyn RESOLUTION NO. i WHEREAS, the Brooklyn Center Lions Club has presented a gift of three hundred and fifty dollars ($350.00) and has designated that it be used for mentally retarded children's programs; and WHEREAS, the City Council appreciates the gift and commends the Brooklyn Center Lions Club for their outstanding civic efforts: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to acknowledge with gratitude the gift from the Brooklyn Center Lions Club. BE IT FURTHER RESOLVED that the gift of $350.00`be` appropriated to the Parks and Recreation Children's Programs' Budget (474 -3 -10) to be used for mentally retarded children's .programs. Date Mayor Attest: Clerk The motion for the adop i n oregoing resolution was duly seconded by member and upon vote being taken thereon, the follo ing voted in favor thereof: and the following voted against the same :"� whereupon said resolution was declared duly passed and adopted.