HomeMy WebLinkAbout1976 02-09 CCP Regular Session fon
cit of ErcokIvn Center
FebrwirV 9 1976
7:34 p,ma
h, o
Call to Order
Real C'aII.
A J a`9 . �.X LI.�ZZ,.tR.e:+'.r ... '� . Y' :.�f 1� 26, 1976
t Final Plat Approval.
6> Tbelsemi Presentation
7, heseal s:
R, uVOP s
h, 14w6 d:Anq Group Hcahlth T t: uusnce Bid
o :Supp(( ytijx �c zc,a:�.� os C neraI Revenue Sharing
E� hn.ning Ocarn.mission Ice rns
Applieatlork ',qco t t,u7 ;. ! �.rt n ee
�r iza'z.C53 d'Ct3M1 �y
a5 o d am. DPD 6I :ti �v a 49 L t ci :I .'s, S ys t em R eport
bn Y.1 E,' ,�` :k.'? £me �.. 4 !� Gj i.�p.3C.� "�.� d.rt� S� Report
CIT NtANakGER'S `IOAIMENTS
Item 5 Final Flat Approva
Can January 25, 1976 the City Council granted preliminary approval of
the Johnson- Brandvold subs ivision plat. The plat will be presented
for final approval ldnday evening.
Disposition
Item 6 Th.elsen PresenW tioAa.
Mr. Edvrin Thelsen has requested are opportunity to make a presentation
to the City Council.
D sposition .�._. -
Item 7a Accepting V'ork
The ittached resolution Is recommended for the purpose of accepting wo,-k
associated with water tower maintenance project No. 1975 -50
Dispo sitjon - 1
Item 7b Awarding Group Health hisu.rance 'Lid
The ai:tached resolution is recommended for the purpose of awarding the
group health insurance bid for city employees
Disp
Real ;'C Authorizing Payment, of Back Taxes
The attached: resolution is recommended for the purpose of authorizing
payment of back taxes on a parcel of property within Firehouse Park.
I�tspc���tio�i
lteni 7d Supporting Extension of Go eral Revenue Sharing
The attached resolution Is submitted :in response to �'ity Council direction.
i� positit�n
CITY ',fIANAGER °S COMMENTS
Page 2
Item 7e EstablishIng Deferred Compensation Plan
The attached resolution is recommended for the purpose of formally
establlshing a deferred compensation plan in which all employees
is y voluntarily participate
Disposition,__ -- - _
Item 9a Local No o 49 Barga;,ning Status
I will be prepared Monday evening to brief the City Council on the
current status of the labor dispute between Local No. 49 and the City
of Brooklyn Venter aria of er municipalities.
Disposition„
i ern 9 Hennepin County Transportation System Report
Public Words Director James Merila will be prepared Monday eveniarj
to brier the Council on the highlights of the recently published_ Hennepin
County 'Transportation System Report
Disposition
Iterr►_ 9r root? license Fees
i wi.11 be prepared Monday evening to brief the Council on the matter of
food license fees.
Disposition
i
e
al
VIM VMS • 'fix ,,
. 4.�,l.,'lr'l Ja ,Su R.. 4P5st u ayc Ma 6 a lu?tltTPf. j, ' . '.� h>'•n.. { ..'S/.7e4�'d.3i,�.i "ai+JeW�.i'$f rt11� i�7+
r. y k o. x vat ` . a p r a . w.. vc i wf -"
acc a , t .. .
Water T w r g �3
t s x Ci 6 co unc il ,dot f
�,� . . , ,, Y • ,. .. . - !, � j G>9'.` � i,� xx%�F tM k.'e1 �T,'? � f:��P6�.$c ��- 6s. the
t - r .. ,..v «�. .�`� ;z'�,. .� JS. ,. K 1.W> °. , r . rte.. , t:
;;II b. a. �.. t'.�,1 ;:% f;.'S. .'.L, # = >. _'? .�: ,. "�. .. 3R 's.b. C.r, nr'N:,}'0.« w.+W •.w`. ( .e ro. dv . ti.s .. O
..a. Fd ,. n l- d- a.r`w - -
4� �.�l4x ,q� �k
': �t $ 240 , 0 0 �' < 'Fa - �+`„ r�; 4 `. z ,�.a!„; r ! 7 I W',� i%«n MA
t fa tint tinal pwywant be made an mai
lWag the cuWWWWO receipt in ball. Me total 00000'
TV a
;.....,,.w „ „i. - ...,. ,.. s« »-.. ux.-.,. w +rxacc�.rcx.•sKexaaai*.«nu?aroc. ”. -
,r
,
ASK g
use !.«.. 3` ... w f or t on M1, it l x . .. of tJxFY ea ..,r 3h '` uaC A.. g ,� $ tgg 'H:J SfX'^ka' ilT �'• ..3U!'34ro p qq , FM1
snownlK by �hcrwn, vntGj in favor thereof-.
' f: Iry O DM
-O"Inuaw We ISSOIntics one Aaclw'o! MY pasted and adopted.
F <xx, .E .ti s
•. { .� ,,, wry- , '' ~" fo. revolution e movwl its
RESOLUTION NO.__
..wY �. ,x .,.
AWARDING RYID FOR GROUP HOSPITALIZATION AND
hapt x 338, Minnesota Lass 1973 r*qu!ree that contracts for
;overnrnf�mtal employee group iw;uran e be iet by compet:itive bidding at defined
Intervals and where pfemiuin insreas+et exceed I umliniltetions; and
WliER a, the renewal Premium prolvosed by the present insurance carrfttr,
Shield, for the !!�aIendar your 1976 exceeded the maximum incc sae
3s.owab'. =undimr the law; �4nd
W1 ERF_j�S, pursuant to said law, the Director of Finance has prepared
>Pc -clf3c .Bolas and sought tstds foT employee group insurance and
WHIAEAS, bild pm)posals were received instil and opened at 11 :00 a.m.
J ar:c ,rr 1`5, 976* and
Wr ERLAS, bids were ret.e,lved for hospitalization, surgical end major
,.,ti<Ecal
t'�en'.fits as follows:
' "r I R MONTHLY
lrrrrplc�ee
Deve Ildent tal
blu'� Gros$ /Bille Shield $19.15 $40.22 $59.37
Sohn liancock Mutual' Life Its. 06. 21.27 46. 69.4$
h : Phy 52,cla s' Health Plan 26.54 54.12 80.66
W ,z- 'consir, Employers Group 32.60 50.00 82.60
NO , rl FiEREFOPE4 BE "Y` RESOLVED by the City Council of the City of
to accept the. bbd of blue Gross, /Blue Shield for employee group
. Ht0:saVon and medical insurarncc as follows
.off, T 'LX G0
$19.15 $44.22 $59.37
14A Y or
; F? Ti 0117 ,Tl for ti ee ad4",1pt1f.' ,,. of the fC)tgo1 r esolut ion was duty seconded by
°...17 d°d E Pon. V -, t e belnr taken thereon, the followin
!" t nq vG' teet q� Ir:sv the S::`,nzz
'Efas Ldo- t::iat fv.: dtd1 hra�' � L.R. and :w8o,'sa
M s mb er Iv ce the followUq rslaolu n
_nd racy ad Its a ptigm-
Amvunrox No..—
f � r Y
WHEREAS, the amity Clark recolvea d =U an December 12, 1979 ben
the HermeMpin Q oumy Auditor of dejlin�jue rvt taxes on Ctty propoty, e*
"nth Addition,, Flat 89433, P €rel 41,00 and
'44 HEPEAS, said ptoperty is the location of they East Fire Station and
y" irehous e Park, and
,' RER , the City Council at its January 26, 1976 oD ` 1l mee
t rri as that it was in the best intareast of the City to pay they d*UAqimnt
taxes and ret4in fee Utld to this praparty rather than WAlm and usp the
property imm the tax do Wtquency list:
NOW, THEREFOU., BE IT RESOLv by the City Counca of the Ci
of Brook yr Center tD authorize payment of delinquent taxes in the am ouid
of' $81,8.47 for Halek's 5thAddlt1on, Plat 59433, Parcel 410#
BE rx Ft1RT. -M t RED LVZD by trio CIty f'. ounc l that such pa yawnt be
mad(- from. the C Pert Space Lor,. Ac uislUon Fund.
Date�d _ Mayor_
Clark
�TST�
The mtinn for the adoptlan of the toreqoUQ roso luUon was-duly som
° by member , and upon vo taa belm ta ken them
'�h�? Aollo Laing votpd Ln favor I.
:-1101 tne, i 'allo inn vested against: the suns= a
hereupon said resolution w dtclorod duly pass" edajAW. r
.: au 4dui ; a :
�v ry �{��q�m « �qgg FED
$'.a `�.. >aTi,"> t�a�`,✓'E a7'i.8:l��d�'�dRT..! THE a.d�B�R".rR.. O
t HL-R k , the T o dda.tx 96va,3rx:ment instituted the Federal Genoral gov enue
Sharing f'< r, ram, CPLSZ--5 2) ire 1972, to aaaiist local goVemments 3A providing
services to t_ e2r and
W1-t'!7 R -S, ha prov a ssixtance to the City of Bmcklyn
Center in t i s cl fresn January 1, 197 to than pre date; and
WHERUS, ft � "4,� of 'Bmklyn Center ha s used theta fund to r major
capital ou item as street maintenance equ ipment, the upgrading of
!municipal ga aqe faciaA.'e , public safety equipment,, and to finance most
cilpital outlay in the Cit 's budget .since 1974; and
WHEREAS, tnf`�.&Tt . on and the otherwise IncreasiN cont of nwinta initng
services cornbined wlth the property tax levy Umit unposed by the State of
Miinneso?:a places cities such as Brooklyn Center in s position of limiting or
c uti -inn back- City services to stay within the prest✓ribe levy ilmfts; a nd
WFFREAS, this General Revenue Sharing Program has ptavided the City
of Bmo'klyn Center with al source of revenue ior obtaining needed capital outlay
items:
IOW, THERE RE, BE IT RESOLVED by the City Council of the City of
rooklyr, Center that It doe3 hereby s =ngly endorse and support the concept of
Feder,)! General Revenue Sharing for municipalities, In its present form, and
$ q s its -senators and corQressrnen to vote favorably upon such legislation.
BE IT FUR EER RE VED by the City Council that copies of this resolution
:aye iorwarded to the Minnesota Congressional delegation.
Da r Mayor
kTTt.Sr
C I ertc
The h tir >b for the adoptW of the foragobn mealuttmi vres s
,r,4 v n vote being taken thereon, than jkDw
',tr�c�:o err a��r�r thienf:
,:Y.(J the following voted o ains t e
wh roupon, said resolutior wa,t dcjcl &r jj 141 s i
6
vyx C L, T V,
WHEREAS, t. a -.A!! of Bxck,.,rrx ":enter rxr3 considered We ktaftblishment
f a afrref iot73'�ttJ �,�, ': Wise atPyers; and
` HE U,kS, tht Defer-w- Plan made available 1* boo
Center and Its amplayee by �`�.� ;h tom, ^��t�c �; i %y M � Patna ik, 3� t�
R nment Cs, --r �ratt n €sat.:ro4e pM vts 3:xs :4 berj 3fits w th employer and
I EREr -OR£, ?'j ?ESral`df that the City of B=kiyn cerktw
the Liternatlo:rai S,'Xy vac:, ogemert Assn iati n Retirement Corporation
n T- lar for Its arrA hereby autNcrizv4 the Mayor
sr� =: C;Ity Manager to ext t _toar n�aferrAyj (d mpansat . p!:a�. th the Diternational
hlanag —:- ment Assocta r. Retirement Corporatl^n.
E Ef FURTHER Ra: LVrL tUt Lhe# Mayor and City MaiWar be authorized
all !oLneler, Agree— ms-ats with eligtbie employees, officials an officers
dec -:,. any to rya t cif ate In that Deferred Compensati Plan
Date Mayor
C IE-rk
j
he miotlon for the adapUon of jbte r*solojon was sewnNW bW by zwm
In fav y��N�w and upon taken a the following
1
i
<,;i_l Vie following votod aagainsxt that saine.
fi herd �up. n resolution was declared rttaay passed and ptead.
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Licenses to be approved by the City Council. can February 9, 1976. ,
BULK .FO OD VENDING &%CHIVE ' ICE
K�-Mla.rt .. _. ?930 Earle Brawn Drive r xk
nitarian
q j A,R "T'JCE LIC ENSE
Earle Brown Faxm Acts. 6100 Summit Drive a
City Clerk y(1
TgF
Beacon Bawl . 6525 Lyrdale Ave. No
Brockdale Super Valu Xerxes Ave. N..., �
Brothers Bake bs Deli. 13 Brookdale n�
Brothers Restaurant 1341 Brookdale
Cicero's, Inc. wtQstbrook Mall
Donaldson's , Inc. 1200 Brookdale
Health Food Centers 2840 Fisher Read
Sears 1297 Brookdale
K 5930 : arle Brown Drive
King's Academy 6120 Xerxes Ave. N.
LaCro Da iry 584 Lynda Ave. N.
Maranatha Home 5401 69th kve N.
Plitt Brookdale Theater 2501. city. Road 10
Red Ow l 542 51 X.E-':Cxes Ave e:,tl
Service Systems Soo Line Building
NTH Bell 5910 Shingle Creek Pkwy.
Super Sacra's 1.267 Broc�kdale
Totino s Finer Foods 5001 France Ave No
S itarian
ESTABLSSHEE T !,10ENSE
C��AP, B all 4l:i 1 1, s Ave e N?. ��►.��r
S nitarian
CF3Ae IC.AL SYSTEMS LICENSE
r Ny
Northeast She t Met 544 Summit St. N �E.-,
13 1lding Inspector
N0t1,4PZRJSHABLE VELD114G MACH NE LICENSE
Axide.rs �xutamatics ._ 0 912 France Ave. 9.
B -,R Vending Co. 6524 Rldgeview Drive
Excel_ m 3300 1.8th Ave. N.
NQrt.hern States Pcwe.r 4501 69th Ave N.
Beacon Bvwl 6525 Lyndale Ave. N e �� )i.►n��� ._
Bill s _au ice Vending 3900 Beare, Pvve, S
Arat>3.c Metal 6530 James Ave. N.
Holiday inn 1.501 Freeway Blvd.
3rind Tool & Die Co. 6840 Shingle Creek: Pkwy. ti
:0roakdale Shell Service 3.505 69th Pve. !q_
B «�^ooklyn Plaza Cinema
Pa 01 �a'e?�x' far ta.ri Sri *re �•T ,
roan '800 N., ? ;zlacd °_ ve
�l:trTitbl"%ldt;'. A`Ie ui Standard x,900 Humboldt Ave. N.
. 930 Earle .Brown J:. ire
1 ha Home 5401 69th Ave N.
Plitt Brookdale Theater 2501. C-t.y. Road 1:3
Viking Picnneer 5200 Wcst 74th Street .
McCulloch Co. 1300 Fraeway Blvd.
n:�tarian
q,e e^eTYY { f Lv AT�i�L+
LFY.f%MJt`r L'S.S}I.Y. G �•,Y_A.t„i.' INE Li.b.C.1��S.VSE
Interstate —sited 1091 Pierce But.° ( Ott..
medt:ronics 6120 Earle Brew €ti Drive .� �...�
P �„ � GA •� '1
t. 3_? �t F3r��ckr3�ale Thea Thea 2.� t�typ houc3 10 l
Viking _Pin- ee.i - 5700 West 74th Street n
McCulloch € o � 1800 Freeway Blvd.
s
SWhitarian
wh
Trans ferA
Rcabert & Aaaylene Ftcxlf 540
Alan Wetzel 4700- W Avc., lUe
Renewa
M cGillicuddy,
Th & Siam D;?i:ou Ga�r'dcm v:lt;"ji Cou Apts.
Fred Robbi.ms & 6331, (5401
B c �° ,ta t c G LT 4
31- 6-5i A . _�s . �..� .
Gladys E. cbriea .�'t..a 40')6 6 3th Ave. N.
Director of
Planning and
inspecti