HomeMy WebLinkAbout1976 04-05 CCP Regular Session J
idt of ;fir c »klynener
April 5, 1976
1 , Call to Order
3. lnv,C.)ck tloi
4. pp.rnval of 14,nrch 22 1 76
'76 vreSer'2tatio11
6, Approve Relief 1mvestment
G � ; %ppro'are Pima] flat
v
Authorize Performance Bnnc Red.-:;ctionii
0 Rf ut loft a -,
T. -Aabl zhing Street Improvement Project No. 1976 -I
a Establishing tablish ng Street; Improvement ProJe&,, No. 1 976 - -2
c. �A)thorizing :PurclaasiF. of Window Inserts
d. Proclaiming iow Meeting '76 Day
e ; Mending 1316 Bu e
12, ' i3Ci l
1 xpan. L€�n of I °° 1 District Special Uses
b� andatary Planning Legislation
f Repoit on `twin take Nvenue Alignment
Adjournment
t
f
CITY MANAGER'S COMMENTS .°
Item '5 Town Meeting 1 76 Presentation
Representatives of the Brooklyn Center School District Community:
Education Advisory Council will make a presentation to the City
Council regarding a proposed Town Meeting '76 Program.
Disposition
i
Item 6 A pprove ' Fire Relief Investment
I
The proposed' Fire Relief Association investment has been found to
be in conformance with applicable laws and is, therefore, recommended
for Council approval.
Disposition
Item 7 Authorize Execution of Mutual Aid Agreement
It is recommended that the City Council authorize the Mayor and
City Manager to execute a new North Suburban Mutual Aid Association
Agreement for the purpose of ending the membership of the organiza-
tion to include the City of New Hope.
Disposition
Item 8 Approve Final Plat
It is recommended that the City Council approve the final plat of
Centaur Addition. The preliminary pl at was a pproved by the City
Council on February 23, 1976.
Disposition
Item 9 Authorize Performance Bond Reductions
It is recommended that the City Council authorize performance bond
reductions from $7, 500 to $3, SOO relative to site improvements at
National Auto Parts, 6822 Brooklyn Boulevard, and from $10,000
t $3,000 relative to Northbrook Alliance Church at 6240 .Aldrich
Ave
Disposition
�r u
I
CUY MANAGER'S COMMENTS
Page 2
n
Item 1Oa Establishing Street Improvement Project No. 1976 -1
The attached - resolution is recommended for the purpose of
establishing a street improvement project for Woodbine Lane
east of Bryant Avenue to Camden Avenue
Disposition
t.
Item 1 O Establishing street Improvement .Project No. 1976 -2
The attached resolution is recommended for the purpose of
establishing a street improvement project for 72nd 'Avenue east
of Aldrich Court to Camden Avenue.
Disposition
Item 10c Authorizing Purchase of Window Inserts
1
The attached resolution is recommended for the purpose of
authorizing the purchase of custom -made window inserts for the
Civic Center.
Disposition
Item 10d Proclaiming Town Meeting '76 Day
i
The attached resolution is recommended for the purpose of endorsing
the Yawn Meeting 1 76 Day concept
Disposition
Item l0e Amending 1976 Budget
The attached resolution is recommended for the purpose of amending
the 1976 budget by an increase of $1,147 in the Park and Recreation
account, the appropriation increase to be financed from Federal
Revenue Sbaring.
Disposition
CITY MANAGER'S COMMENTS
Page 3
Item 1 l Amending Chapter 35
The attached ordinance is submitted for discussion purposes
regarding a Planning Commission recommendation for expanding
I -1 district special uses to include additional commercial uses.
Disposition
Item 12a Expansion of I--1 District Special Uses
We will be prepared Monday evening to discuss the Planning
Commission resolution recommending expansion of special uses
in the I -1 district by the addition of retail uses.
Disposition
Item 12b Mandatory Planning Legislation
We will be prepared Monday evening to explain recently enacted
mandatory planning legislation and its impact on Brooklyn Center.
Disposition
Item 12c Report on Twin Lake Avenue Alignment
We will be prepared Monday evening to report on the alignment of
Turin Lake Avenue as raised at the last City Council meeting.
Disposition
7
CITY FIRE DEPARTMENT
OF
ROOKLYN
6250 BROOKLYN BLVD.
_ BROOKLYN CENTER, MINNESOTA 55420
C ENTER OFFICE: 561 -5443
EMERGENCY: 561 -5720
March 24, 1976
City Council
City of Brooklyn Center
6301 Shingle Creek Parkway
Brooklyn Center, Minn. 55430
-gentlemen
A Special Board Meeting of the Brooklyn Center Fire Department
R elief Association was held on March 15, 1976. The following
recommendation was made and approved.
f
Treasurer William Hannay was authorized to purchase from First National
Bank $25,000 of Federal Intermediate Credit Bank Bonds at the cost of
$25,039.06. The interest rate is 7.95%; the yield is 7.93 and the
maturity date is April 1, 1986.
' We feel this is a wise investment and hope you will approve this
action.
Respectfully submitted,
James R. Vaughn', Secretary
Brooklyn Center Fire Dept.
Relief Association
M
Member introduced they following resrolution O
r,i)ci moved i adoption.
RESOLUTION NO.
RESOLUTION ZSl'ADLXSHXM® STREW 0PADING BASS MW
sviRrAc2so q CT no 1976 -1 MD 0RD PAMI&IMN
OF PLANS AND SPECIFIChTIONS
wHu Rt AS , a petition ` has been presented to the Cite Council
:street Grading, Brae; and Surfacing improvement No. 1976 �1�
iT
WHEREAS, the City council deems it necessary to initiate►
loo above mentioned improvement projectt
NOW, THEREFORE, BE IT RESOLVED by the City Counci Of the►
c_3 t;,r of Brooklyn Center to direct the City Engineer to preparet plans
aa-� ,peediications for said improvement project, described as follawas
1976 -1 - Street Grading, Base and Surfacing
Woos ta.ine inea from approximately 498 feet east of
Bryant: Avenue North^. to Camden Avenue North.
r
�.,..: _.
Date Mayor
f .
C lerk.
ior. the adoptions of the foregoing resol', t.ion was ftly
> csedect
by member and upon vote: being taken
J�er�emn, the fr flowing voted in faior thereof.
, : owing voted aaIainst t:he same: '
v,h�re, sai resolution was declared duly passed and adopted,
.. .. .F,....a:.- w..ru4....,. _, - ': +s,� tiw. e4� ..+.b..wlfn:.t...a•aa..u.. _. �,. � __
Member introduced the following resolution
and m oved its adoptions
RBWLIUTION NO.
SURFACING PROJECT N. 1.976 - 2 AND ORDERING PREPARh=Off
OF PLANS AND SPECI Fl Ch T1:ONS
WEER-EAS, a,petci:tion has been presented to the City Counc
reque Street Grading, Base and Surfacing Improvement loo. 1976 --21
W€ ERMS the City Council deem it necessary to initi ats'
the above ment ioned improvement project
NOW THERI ORE, RR IT RESOLVED by the city C3ouncit of the
City of B rooklyn Center to direct the City Engineer to prepare puss
s pecifications for said improvement project, described as follawa t
11-476-2 -- Street Grading, base and Surfacing
72nd Avenue North from approximately 123 feet east of
A ]-dri c h Court to Cam den Avenue North.
M
Data Mayor
Clem
The mo t ion for the adoption of the forwp resolution was duty
seconded by mho r ; and upon vote being taken
thereon, the following voted in Uvor thereof:
and the following voted against - the same.-
wheretapon said resolution ways declared duly paused and adopted.
Member introduced the following resolution and
moved its adoration
RESOLUTION NO.
RBSOI UTTON AUTHCR1' NG THE PURCHASE OF 185 STORM
- Mrd OUTER
WHERW, Chapter 471.345 of the Minnesota Statutes provides for the
purchase of merchandise, materials or equipment, or any kind of construction
work by informal quotations when the amount of such contract is less than
five thcuscand dollars ($5,0£10); and
WHEREAS, the City Manager has obtained quotations on the purchase
r of 185 stow windows for the Civic Center and has determined that the quotation
of DeVac Inc. in the amount of $3,493 is the beat gustation submitted.
NOW, THEREFORE, BE IT RESOLVED by the City Council CA the City Of
bi ooklyr► Center that the City Manager be authorized to contract for the
parchase:of 185 storm windows in the amount of $2`,493 from DeVac, Inc.
Bate Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was Idly secionded by
arse her and upon vote being taken thereon, the following
voted in favor thereof:
and the fallowing voted against the same:
k
whereupoi, said resolution was declared duly passed and adopted.
Member introduced the following resolution and
mai ed its adoption!
F.ESOY.UTION NO.
R.ESOIXTION ENDORSMG BROOKLYN CENTER T OWN
.
'A'HEREAS ; Tower► Meeting ' 76 is being sponsored by the BracW
Cen Clom. imunl Education Adv isory Council in order to provide an
ol. }sTunity for c1t.i en participatlon in Identifying and solving the ,poUtical,
econc ? ic- , and cu ltural - ok.lems of the community:
NOW THr"REFORE, BE IT RESOLVED by the fifty Council of the City of
Cuntar 4o enddar e the Town Meeting 1 76 concept and to designate
May 8, i 976 as Brockly -a (`enter Town .Meeting 1 76 Day and to encourage
): tt v dar',ce at thi�� lowr, Meeting which will be held from 9o00 a.m. to :00 p.m.
at tin : Brooklyn Center F-tit,h ':.::hooi.
t Da°i' May
F
Glar +
The niodo. fa the adopt of the foregoing resolution was duly onded by
rr.:e;nb and upon Grote being taken thereon, the
fo i low lg voted is favrc r
thereof-
nd the following �voted a gainat the same,
when ur,on sai. 8 resolution was declared duly passed and adopted.
k
Member introduced the following resolution and moved its
nuhX�t for
RESOLUTION NO..
RESOLUTION AMEND THE 1976 OKML FUND B U2= `
% HEREAS, the City Council appmortated an 4wount of $4 In dw 1974
General Fund Budget for the ,purpose of purchasing a brush chipper for the
Iv &Lriter±ance Division; an
WHERLAS, because of a clerical error, the amount of $4,553 was erroneously
3 - -d for an original divisional request for $6,000 to purchase said equipment;
WHEREAS on Mai 17, 19 the City opwAd !aids an weld at
and thip low bid was $6,700; and
WHEREAS, Section 7.11 of the City Charter does provide the C
with full authortty to make permanent transfers betw all funds which my be
created, provided that such transfers are not incons istent with the provisions of
rel evant ovenents, the prouis?ons of the City Charter, or Stata StAtutaas and
I
WHEREAS, funds are available in the FEDERAL REVENUE SHARING FUND in
the amount of at least $1,147 to be "nsferred for GENERAL FUND use: and
WHEREAS, Sect 7.08 of the City Charter doss provide fo the increase
cat a budgat appropriation by the City Council if the ell receipts exceed the
BE IT THERWORE PMOLVED by the CB ► Com of this City of DroOklys
Center, Minnesota, that the Park Maintenance (Dept. 69) M obile l quipment
Acc-olint 04553) a propr atit;n be increased by $1,147 to provide the balance
rieces for the purchase of one brush chipper; and
f
RE IT FURTHER RE-SOLVED that the ° increased appropriation shall be financed
I by fe(j°D.ral revenue sharing funds and that funds in the FEDERAL REVEKUE SHARING
F F a? ND shoil be encumbered in the amount of $1,147 and
BE 3'T FURTHER RESOLVED, that the aactuax transfer of fund will be made
ire rEDEFIAL REVENUE SHARING rUND to the GEN ERAL FUND on ar r urse-
P, ant rats s; s at sty nh ttme, and by Council resalution when the GENERAL FUND has s
-? Pendoo funds for the appropriation authorized.
f
o
RES( LUTIC)N 'NC3w_
Date Mayor
Clerk
fh.0 rv�t a for the adoption of the foregoing _resolution was duly seconded by
.,!rnbs -, s and upon vote being teken thereon, the kd1owing
vcle.r: in favu- thereof.
and the folloWng voted against the seam*:
wv,, ercup saJd resolution was declared duly passed Brad adopted:
I
CITY OF BROOKLYN CENTER
ORDINANCE NO.
AN ORDINANCE AMENDING CIMPTER 35 OF THE CTTY ORD CES'
P r - LATWE TO SPECIAL COMMERCIAL USES IN THE I -1 (INDUSTRIAL
PAR& DISTPICT
TH C M' COUNCIA.. OF THE CITY Or BRC2C"KLYN CENTWt DOES ORVM AS IPOLLO` B:
Section 1. Section 35 -330 (3) (f) is hereby a mended to re8d' as f
4'
Planned and d si to assure that genera c
w it be within the ca acity of stable �rrbllc faiol tla��
R and will not have an adverse mpact u2M. the
O L-k- or the cc+ra►munttU
and, which are described in Section 35 -322, Subs
1 ',k (I (b); I (c) items (3) and (): 1 (d)3 through i �)I
3 (c)® 3 (d)A, and :3 (q) through 3 0). Such commercial
developments shall be subject to I -I District r a +case
of Sections 35 -400 and 35 -41 and shall otherwise be
► subJect to the ordinance requirements of the use classi-
fi cation wh ;oh the proposed development represents.
Section 2 This ordinance shall become effectivo 'after adoU md U
t l- I r y ,3 03 -Jays following its legal publication.
t,J�prea th day of
Mayor
Al E !, x: ;
Clerk
T
., .r., Date
e r) ; ; : inkflnates new, hatter, brackets i ndicate matter to be deleted.)
a
Licenses to be approved by the City Council on April 5 1976.
MECHAN1 AL SYSTEMS LICENS
A. Binder & Son 120 East Butler
Owens Service Co. 930 East 80th St.
Royalton Heating U
and Gaoling Co. 4120 85th Ave: N
Superior Contractors, Inc. 6121 42nd Ave. No
3--1' Heating Co. 334 Dakota Ave
Yale Mechanical Contractor 3012 Clinton Ave S.
Building Inspector
PERISHABLE VENDING MACHINE LICENS
Interstate United 1091 Pierce Butler Rt.
Medtronics 6120 Earle Brown Drive ,.��.�.� �
6 arian
SIGN HANGER'S LI CENSE
Lawrence Sign Co. 945 Pierce Butler Rt.
r
Gold Medal Beverage Co. P.O. Box 3466
Building Inspector