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HomeMy WebLinkAbout1976 07-26 CCP Regular Session d 4 COUNCIL AGENDA City of Brooklyn. 'Center July 26, 1976 1. Call to Order 2. Roll Call 3 Invocation 4. Approval of Minutes - July 12, 1976 S. Authorize Subdivision Bond Reduction 6. Approve MTC Bus Routes -7. Resolutions a. Authorizing Agreement with Metropolitan Council for Section 8 Assistance Program b. Awarding Seal Coat Aggregate Bid c. Establishing Deep Well No. 8 Improvement Projects Igo. _ 1976 -4, 5, 6, 7`, 8, & 9 d. Establishing Water Transmission Project No. 1976. -10` ' 8. Planning Commission Items (8:00 p.m.): a . Application No. 76009 submitted by W. J. Dale b. Application No. 76020 initiated by the City of Brooklyn Center c. Application No. 76035 submitted by Douglas Peterson d. Application No. 76040 submitted by Titus, Inc, e. Application No. 76042 submitted by Stanley Westrom f. Application No 76043 submitted by Dayton Development Corporation g. .Application No. 76046 submitted by Dayton Development Corporation h. Amendment to Application No. 66072 submitted by Red Owl Stores 9. Ordinances: a Amending Chapter 5 b Amending Chapter 35 Relative to Rezoning Application No. 76009 c. Amending Chapter 35 Relative - to Rezoning Application No, 76020 d. Amending Chapter 35 Relative to Rezoning Application No. 76435 10. Discussion items: a. Park Policy Plan b. Dutch Elm Disease Status Report 11. Licenses 12. Adjournment i CITY MANAGER'S COMMENTS Item S Authorize Subdivision Bond Reduction Inspection reseals -that subdivision work associated with the West River Estates development has been completed to the extent of $58,000 out of a bonded obligation amounting to $68,000. It is,, therefore, recommended that the City Council acethorize a reduction in - the financial performance guarantee for West River Estates Addition from $68,000 to $10,000. Disposition Item 6 Approve 1vMTC Bus Routes The Metropolitan Transit Commission Operating Division is seeking concurrence with a proposed bus route traversing Brooklyn Center streets. The Director of Public Works will be prepared Monday evening to outline the proposed route extension and will relate the proposed route extension to the overall ridership improvement proposals sponsored by the MTC. Disposition Item 7a Authorizing Agreement with Metropolitan Council for Section 8 Assistance Program The attached resolution is recommended for the purpose of authorizing 'the Mayor and -City Manager to execute an agreement with the Metro - politan Council: wherein the City agrees to furnish inspection services for the Section 8 Housing Assistance Program. I will be prepared Monday evening to explain - the provisions of the proposed agreement. Disposition Item 7b Awarding Seal Coat Aggregate Bid Bids are being opened Monday, July 26, for seal coat aggregate, the bids for which being earlier rejected by the City Council on May 3, 1976, Following the bid opening a resolution will be presented to the City Council Monday evening for consideration. Disposition 1 CITY MANAGER'S COMMENTS Page "2 Item 7c Establishing Deep Well No. 8 Improvement Projects - No. 1976- 4,5,6,7,8 &9 The attached resolution is recommended for the purpose of establish - ing the various projects relating to the construction of a new municipal well designated as well No. 8 to be located on Camden Avenue North approximately 300 feat south of 73rd Avenue. The new well is an element of the `master development plan for the municipal water system. Disposition Item 7d Establishing Meter Transmission Project No. 1976 -10 The attached resolution is recommended for the purpose of establish - ing water transmission project No. 1976 -10 to serve the proposed new well installation. Disposition Item 9a Amending Chapter 5 I The attached ordinance was first read on June 28, 1976, published on July 8, 1976, and is offered this evening for second reading and adoption Disposition Item 9b Amending Chapter 35' Relative :to Rezoning Application No. 76009 The attached ordinance is recommended on the condition that Planning Commission Application No. 76009 is approved by the City Council Disposition Item ac Amending Chapter 35 Relative to Rezoning Application No. 76020 The attached ordinance is recommended on the condition that Application No. 76020 is approved by - the City Council. Disposition CITY MANAGER'S COMMENT S Page 3 Item gd Amending Chapter 35 Relative to Rezoning Application No. 76035 The attached ordinance is recommended on the condition that Application No. 76035 is approved by the City Council. Disposition Item IOa Park Policy Plan At its last meeting the City Council deferred a review of 'the Park Policy Plan which has been developed, and recommended by the Park and Recreation Advisory Commission., It is recommended that the City Council commence a review of - he policy plan leading to a public hearing and eventual adoption of the plan in its recommended or amended form. Disposition Item lob Dutch Elm Disease Status Report We will be prepared Monday evening to present a status report on the Dutch Elm disease situation in Brooklyn Center. Disposition Member 1awoduced the followin resolution and moves! its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING PURCHASE OF SMtVICE8 AGREZM WITH METRQEOLr= COUNCIL AE,a. �3 WHEREAS he Brooklyn Center City Council on faby i 2 t 1976 ad opW Resolution Rio. 76 authorizing Brooklyn Ce nter 's pa rticipa tion with the Metro HRA in the Section S Housing AssisUnce Payments m; and WHEREAS, the Metro HRA has s succesdWly applied to the of Hoes' ng and Urban Development for Se on S funds an behalf of th* CA of Brook'1yn Center; and W HEREAS, the Metropolitan Council desir a& to purchase fma the City of B- , c>oklyn Center cerMin 'inspection seTvices selatfnq to the Secti 8 Housing Ass!staroo Payments Pr m,; NOW, TH FORE , RE 17 RZS Jb' D by the City Councit of _ e `City of Brooklyn Center. Minnesota w eutiholtze the Marx 4,nd CttYy Manager to execute an agreement with the Metropolitan CounclR wheTean &ooklyn CoMer w1U furnish inspection and reinspectian of ha urlts L%temded 14 Section S Housing Ass ftyinants PTagmm. Date Ma Than ots,on for the ado cm' of the fn r eoW n A (v,, on % d uly soomded by ` 1.:�em �. y er , & nd `L}!is'rR;i�.. veto l bst Pi'e, an t y. voted Ir., favor t herrsof a and the follourta voted agiurast tie aa tin wrhereu cn saftA nwauUan was declsated d4ly :, , ae ard adopted. introduced the following resolution and moved its adoption: RESOLUTION Na RESOLL.'�T.0N ESTABLISHING DEEP WELL IMPROVLWZ1qT PAWECT NO'S,. 1976 - 4, 1976 - 5, 2976 - 6, 1976 -7, 1936 -8 AND 1976 - f L L AN13 ()RDER: Nl' PRE aF PJAM AND SPECInCRTIONS WHER UNS, the City Council dome it neaw to initiate. Seep Well improvement Project Nolan. 1976 -4 x,976 1976-6, 1976 -7, 1376 -8 dnd 1976 -9 (well #S) a ' NOW, THEREPORE, BE IT RE-SOLVED by the City Council of the ' City > ll Center to direct the City Engineer to prepare plans and � pec_i t i z at ions for said Deep Well Improvement Project N ola. 1976 - 1976 -5, 1916 -6, 1976 -7, 1976.8 and 1976w -9 '(Weal. #8) • described as De scriptL an 1976 -4 Construction of a deep well to more the municipal water system and to be looated on the e&st side of Camden Ave. No. apprwina 310 feet south of 73rd Averue North. 1376 -5 Furnishi: *a and inet,a21a.tion of a, deep well p=p and electric motor and iNirmish, mo str.,aa ter fa. Well. No. 6m 1976-6 Cc nnacti zg! well pump to systam at X*U No. S. 137 - Electrical i.nsta BItt on for Bl No., 8 (main sery ce d per' and h e ) 1976 -8 P"ird`hasa and inetal a wz.-Sasory equipmat for Well Yo. y pa, starers and scales 1976 -9 Constract puAp Immue fox Nell No. S. rate ATTEST Clark 'he motion for the a+ pti.on cf t,Ihe ff ,.e ��ir;q � zo lution was duly s.: ti onded by member ; *nd upon votebeing taken thereon, Lhe following voted in favor therecf.- and the following voted against the same: e» Whereupon sxAid resolution was - -1tred duly pa ssed and adqptod Member introduced the following resolution 3 miif}Ved its adopt RESOLUTION No. RE SOLUTION ESTABYANKI WA718R NKIN TOMMS 1 "PROVEME PROJECT NO. 1976 -10 AND ORDERING p , p.A ' 1OX OF L 1C1FI{;kTI0NS WHER the 'City Council deems it necessary to initiate Maia Transmission Impro vemont Pro 1976 - L4s NOW, THEREFORE, BE IT RZSOLVED by the fity Council of the City of Brooklyn Center to direct the City Ragineer to prepare plans 3hnd specifications for said Water Main Transmission im provement F z o j t-ct No, 1976 -1 described as follows Descril2tion Installation of as '16 mach water transmission line along Cam&an Ave. ` o. from Well #7 to Well #8 cons-''sting of approxima 1, 050 feet. r to Ma lerk The motion for the ad :ptlon of t:.s f r -L-.g resolution was duly seconded by ei ` er u;m;i vote being taken thereon, the following voted in favo tlhersof% arr tl.e following voted - g inst tl�a zanaE wf-erei,�pon said resolLiti.o�: was dacla,- duly passed and adopted. i f7tl!)l;�!f t "F< �tit:l\I Ttit t`rIz' P'1'I:;to 5 OF p) q i 55 // ��// 7 } pay ( ( * y y $ p g ,ART `� � . Y °, { � � � {, i I i .' \ R � � i A� `. 2 4 � i . b / T� l A L 3y t 1. ° .e. X'AA Fi WENT , THE CITY COUNCIL t F '1°ll CITY OF � 'Y 3 The f(Alow*ng sc°c•tioiis :_#' Chapter, �r n� th'�* City '(yx�c�it�a�aees �ry ;r , F>Ild41,< °.;- ri'llows: (underlining inn i 'a` us new t'nat'ter, dash�� it di to k" L41 deleted). ° t Linn 5-102. DEFINITIONS AND ( - ,.FNf..PJNI, P f)"V l'��ON�i< (b) Reyi:iens ._x frz�emt t�± -r+afd s j"c± .b ...' the F ir( , Chef tip! F rr+efgitrrs s residuev£ thin (r) t'ct,r• Fv`aluntion Rep(trt5 A Re' 'i port assessing �Ost' ptrsc�t�l %' prx.Icatc,d to ttja suc..essful performance of then, nb 6 ,,s c i t! app�lirant is heirG consfclervd, r°esvlting: in � cc�arrtp� site n� rrc z�ic.i sc °c�Y t which shall rerr�i��e no :�rre f'h3a7 AM r: vt °ig'ht in the appointment c,r afaprc��r�ala 5-103. PROBATIONARY 1+t J 4 1 Q;' a • Cris Appointment 'of Probationary nary Firefighterst The Oral lnti v 10 ,. .� Report rt .)rid the f' r unrmc i tepcart shall be forwar4ed to tii._Fire : t ' Chief who shall appoint or reject the app'lJIMAR upon the Inas s of merit anit fitness, notifying theu'City maftger ,.w c the decision. The Fire Chief shai1 forward the'. Or 11 �. rvlellw ; Reports and Versonnel Reports to the CitC r.• M ' gam" whip #► � appr°ovv or reject than ,appointments within. 3f 'day P, � . of merit and fitness, notifying the Fire Chief of the ded��tf�iti. T'a iTu °e to sn a coin# or r, ie►et'wi fn 30 ciaall � �ttit�E . _.._ il_.• . ,..,s._,... _.. _.� _.,....- . _--- -. -. ... titt C ity P �Iana der s agree ment with the ci cis on +af' the l fr . Cl?xfRe[� f- 1 ~ ir v Chief shall so nc.,tify a act? applicant its writing-_: � (c'} Apf,ea,I. Any person aggrwved by the City Manager iC'A ppr4v'ii ()r';rcyjc'c °tir�n xnay, with }i3 15 days c�! �vrittea� nc)fi.ce �► zk appointment or rejet. tit v , EfIe a notice appealing s- id d+ec tsl IT to tht City Coun it for a f ICt finding hearing. Ni = 5 Section 5-104, fiFCaC,IaAR FIREFIGHTERS, m r • f ° Appointment or Regular Firefighters- The Oral Interview 10 port and the Supple mental Personnel Report stall be frwwar. ded to the Fire Chief who shall reject or a ppoint the ;i_ppl rants within :30 days, upon the basis of merit and fitness notifying the City Manager (,J the decisions. The Fibs Chief shall forward the Oral Interview Reports and Personnel Reports to the City Manager who shall approve or reject the appointments within 30 clays upon the hasis of merit and fitness, notifying the Fire Chief of the decision. [Failur to so appoint or reject e� - ithin 3 da is shall consstitt.?te the (.'i!Z Manager's a reeuaent w the decision of the Fire C hi;?. The Fire Chief sha srn notify each applicant in writ (d) Af)p, -::l: Any person aggrieved by the City Manager approval or re v -tiov may, within 40 15 clays of written notice of said 9IYT,Oirytment o r r°e ection, fi a notice ap said decision to the City Council for a fat: -t finding hearing. Section 5-105. INSPECTORS AND TRAINING OFFICERS. (a' 'Reitz lity: All Regular Firefighters whose Personnel Report 4 arlequatf demonstrates the applicant's know =ledge and proficiency in dealing with State and T nea,i Fi C odes, fire, prevention tvchniqufis and methoc.ia, dril�a - t�crxc#�c�- ernci• -t �niz��n�thad+� togetdier w ith such other skiEla, knowledge, and characteristics deemed necessary to carry out the duties of an Inspector, are eligible For fluter as an Inspr -ctor. A .icmits- mmy -be-*e s fIDpara =1 _aitx► if3ed -k -fire t txaeki+�x- r�i*- i�cir -tt� -c txdt -ef dri-11S- "r -k.).1- -ftmi -•trra - :"ase %VeVs' - nr- aAy-09W4. All hegular Firefighters Personnel Repo ade usAta teat -' J.. ae g + anti pro ici ency m eo,T .ict Rg' ri lea, exeorcfses r� ra raf ng n(- thods, t ogethvi, with such other ski llss knowledge, and c yara,ct crr ,�tt` ; c4E t mft.i nocessar to cart°y lout the daffics of a Traini C icyer ar eligible for dut as a Training. +U V y' db? Duty_ Assignments: All eligible Firefighters wi.sshia g !o be assigned duty as an Inspector or Trainin .Offi= shall notify the Fire Chief :k writing, stating whether they prefe fire Inspection or e c:on(luct o f drills, exercises and trainit g maneuvers Elioble " 1" refi ghters shall "be given duty assignments on a rotation, lottery, o random selection basis. -2- f s Duty ss eftW of c► I.ar�rtation on Duty Assignments! fi'tte y A _ gmm Inspect irs and Training Officers shall be limited by the l VW4 +uthori:rvd therefor in the Fire Department's an»tssaI budget. (4I) I3e0ies The duties of lnspecturssq shall be, in addition to the dutir of Regular Firefighters. ttae- Eertdael -a►f dsNl;- �xtr#s>tMls, &xd- -and the performing of inispectionig as directed by the Fire Chief in accordance with the By-Laws of the intern affairs of the Fire- Department. The Duties of 'l r:xinim officers shall be the conduct of drills, exercises' .: nil tra ining maneuvers or di. acted by th Fire Chief in _cordance with the B y- I.awvs of the internal affairs of the Fire M- partment. �>. c ti,,n 5 -107. ,'ASSISTANT CN1 E F AND FIRE MARSHALL. y One :!% , ,sistant Chief and one D tlmty Fire Marshall shall be ; to a` term or 4 years and shall be described as follows: (d) appeal: Any 'person a►gpr by the City 'Manager's approval or rejection may, within 4 15 days of written notfee of 'sltat4 appointme =nt or rejection. file a notice 'appealing said d eta t r •` to the City Council fr r a fact finding hertring« R a o 40 Section 5 -108. FIRE CHIT :1,% > «. '.� .,:, a fit` ,• r R. r , » (d) Appeal- Any person aggrieved by the City Manager's approval or rejection ;nay, 'within 19 15 days of written notice of said appointment �)r re jection,` file a notice appealing said decision a to the City 17ouncil for a fact finding hearing. w -3- A fn t Duties )f the City t leek: Within 10 Clays of receipt thcret�f, ttie City Clerk shall determine whether or not t1w StAement of Appeal is timely filed, Ar►- �pfrralc�i f is= �t�iy- ick�tifii- ,- 8�ei- Ehe- greetn�ls -e�� Rte- c# ea rlr -set sk4 e°nt. The City Clerk may request additional inform- {tic >n from the Appellant in order to clarify the grounds LI tlt tl<11. T Clark shall forward as copy thereof 0' to the City !!'Manager and cause the original thereof to be 4 plared =ph the Agenda of the City Council at its next ��'h cE nievtingc O p p F ind - jas of Fact: ; 'rhe "City Council o r the Hearing Officer ,h,nIl hr,r the evidence, shall resolve any material conflicts • > the ovidonc�r, shall prepar't• a written sunimary of the � and shall prepare a written statement of the relevant facts which are found to be true, Any Summary of Evidence .. . and Findings of Fact prepared by a Hearing officer` shall be revit -wed, by the City Council and the City Council shall 4c - # - r -sra3r -hart - the -f(re- tomfAtinei -k> 4) u"-VAtp"ed -by t�rt- rrn r.apv- r�F-ly ►tt1*yt ,rake an in dependent judgMent, �f th( facts it finds to he true. The City Council maY refer t!le case hack to the Hearing Officer for, further proceedings.' Upcn t- 0ormining that the farts found by the Hearing Officer are �+rapPerk -ef �r # {�-- fitmtmti- �ry- �f- �'re�4l true the ;City Council shall give its approval. "CT10Ni 2 i►iranoo Amendments shall L , -come effective after adoptIion publication, _a" "ptat,n by the City Council of an authorizing Charter Change as Lev the Charter Commission. day of s Mayor Clerk CITY OF BROOKLYN CENTER ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 35 RELATIVE TO REZONING PROPERTY FROM I -2 TO C -2 AS COMPREHENDED BY APPLICATIONS NO. 76009 AND NO. 76020 THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1 . Section 35 -1210 is hereby amended, in part, as follows: That area bounded by the following: The north line of the south half of Section 10 on the north; the northerly right -of -way line of State Highway No. 100 on the east and south; Azelia Avenue (and Azelia Avenue extended) on the west.] Lots 1, 2 and 3 of Block 1, Dale and Davies 1 st Addition. Section 2. Section 35 -1190 is hereby amended by the addition of the following; ` Lots 8 through 18, inclusive, of Block 1, Lakebreeze Addition. That area described as: The South 33 feet of the North 233.62 feet of that part of the East 1,013.17 feet of the South 31.28 acres of Government Lot 3 lying west of Highway No. 100; also, the North 200.62 feet of that part of the East 1,263.3 feet of the South 31 .28 acres of Government Lot 3 lying west of Highway 100 amore commonly described as Plat 89010, Parcel 2810). Section 3. This ordinance shall become effective after adoption and upon thirty (30) days following its legal publication. V Adopted this day of 1976, h A Mayor z� ATTEqT: a 3 ' p Clerk Date Published Effective Date Al (Brackets indicate matter to be deleted, underline indicates new matter.) Ify e s CITY OF BROOKLYN CENTER ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 35 RELATIVE TO REZONING PROPERTY FROM R -1 TO R -2 AS COMPREHENDED BY APPLICATION NO. 76035 THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1 . Section 35 -1110 is hereby amended by the addition of the following: I Lots 8 and 9, Block 5, Sunnybrook Terrace. Section 2. This ordinance shall become effective after adoption and upon thirty (30) days following its legal publication. Adopted this day of 1976. Mayor ATTEST: Clerk Date of Publication Effective Date (Underline indicates new matter.) Licenses to be approved by the City Council on July 26, 1976. GARBAGE AND REFUSE COLLECTION VEHICLE LICENSE W & W Company 501 89th Avenue N. E. nitarian MECHANICAL SYSTEMS LICENSE Modern Heating & Air Cond. 2318 1st Street N. E. Building Inspector RENTAL DWELLING LICENSE Initial: Reuben & Diane Ristrom d` Jr. 6819 Noble Avenue N. —�... Transfer: ' Charles Boese 4210 Larcvieia4e rivenue ,V . �•'r^ --.._. James & Patricia Lund Lyn River Apartments r Renewal: Lloyd J. Waldusky Georgetown Paris Townhouses James & Patricia Lund Lyn River Apartments - = ....» Irwin Ketroser 6525 , 27 s 29 Willow Lane N. Director of Planning and Inspection