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Home My WebLink About1976 11-08 CCP Regular Session CITY COUNCIL AGENDA City of Brooklyn Center November 8 1976 7 :30 p.m. 1. Call to Order 2. Roll Call 3 . Invocation 4. Approval of Minutes September 20 1976, October 4 & 18, 1976 5. Acknowledge Resignations 6. Approve Final Plat a. Brand Col Addition b. Linder's 1st Addition 7 Authorize Release of Subdivision Bond a. West River Estates b North Metro Addition 8. Authorize Site Performance Guarantee Reductions: a. Riverbrook Townhouses b. Westbrook Mall c. MTC Garage 9. Approve Liquor Store Lease Extension. 10 Authorize Execution of 1976 Audit Agreement 11. Resolutions; a. Redefining Election Precinct Boundaries 12 Planning Commission Items (8 :00 p.m.): a. Application No. 74012 submitted by Coachman Diversified b. Application No. 76056 submitted by T. L. Willard c. Application No. 76057 submitted by Wesley Reavely d. Application No. 76060 submitted by Donn Flaa 13. Discussion Items;, a Report on Meadow Corporation /Homeowners Meeting b. Other 14. Licenses 15. Adjournment CITY MANAGER'S COMMENTS Item 5 Acknowledge Resignations Mary Stire has resigned from the Human Rights Commission and Richard Forstrom has resigned from the Conservation Commission. , It is recommended that the City Council acknowledge - those resignations. Disposition Item 6a Brand Col Addition On August 23, 1976 the City Council granted preliminary plat approval to Brand Col Addition which subdivided property at 5341 Colfax Avenue North into two 63 foot wide lots. It is recommended that the City Council grant final plat approval to the subdivision. Disposition , i7e, 9 � Item 6b Linder's 1st Addition On September 20, 1976 the City Council granted preliminary plat approval for Linder's lst Addition located between 72nd Avenue North and 73rd Avenue North westerly of Camden Avenue It is recommended that the City Council grant final approval - to Linder's lst Addition. Disposition P C 4 / 7& Item 7a West River Estates It is recommended that - the subdivision bond for West River Estates subdivision located between Camden and Bryant Avenues North from 67th to 68th Avenues North be reduced from $10,000 to $3,600 on the basis of subdivision obligations which have been satisfied The ' subdivision bond was earlier reduced on July 26, 1976; from $68 ,000 to $10,000 on the basis of related work achievements. Disposition CITY MANAGER'S COMMENTS Page 2 Item 7b North Metro Addition It is recommended that the subdivision financial guarantee for North Metro Addition located on Camden Avenue North between 72nd and 73rd Avenues North be reduced from $3,000 to $400 on the basis of subdivision obligations which have been satisfied. The financial guarantee was previously reduced from $14,500 to $3,000 on October 4, 1976 on the basis of related work achievements. Disposition Item 8a Riverbrook Townhouses It is recommended - that `the City Council authorize a reduction in the site performance guarantee for Riverbrook Townhouses from an amount of $40,000 to an amount of $20,000 on the basis of work which-has been achieved. Disposition Item 8b Westbrook Mall It is recommended that the City Council authorize a reduction in the site performance guarantee for Westbrook Mall from an amount of $32,000 to an amount of $20,000 on the basis of related work achievements. Disposition Item 8c MTC Garage ' It is recommended that the City Council authorize a reduction in - the site performance guarantee for the MTC garage from an amount of $80,000 to an amount of $20,000 achievements. Disposition CITY MANAGER'S COMMENTS Page 3 Item 9 Approve Liquor Store Lease Extension It is recommended that the City Council approve a five year extension of a lease with United National Corporation for the Municipal Liquor Store located in Northbrook Shopping Center. The lease terms remain the same as the preceding five year period with the exception of increased lease costs amounting to $15,000 during the first two years of the lease, $16,000 during the third year of the lease, and $17,000 during the last two years of the five year lease period. The lease cost for the past five year period has amounted to a flat $12,000 per year. I will be prepared to further elaborate on the proposal Monday evening. Disposition Item 10 Authorize Execution of 1976 Audit Agreement It is recommended that the City Council authorize the Mayor and City Manager to execute an agreement for the independent audit of the City's 1976 financial records. • Disposition Item 1 l Redefining Election'Precinct Boundaries I will present a resolution Monday evening for the purpose of redefining election precinct boundaries consistent with a recently enacted State law. The purpose of the law is to require election precincts to be defined by identifiable physical features to insure compatability with the upcoming 1980 census. We will be prepared Monday evening to graphically illustrate the proposed minor re- alignments. r Disposition Item 13a Report on Meadow Corporation /Homeowners Meeting We will be prepared Monday evening to report on the recent informal meeting between Meadow Corporation officials and homeowners in the vicinity of 69th and Toledo Avenues North. • Disposition Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ESTABLISHING VOTING PRECINCTS FOR THE CITY OF BROOKLYN CENTER WHEREAS, the City of Brooklyn Center is presently constituted into eight voting precincts described by Resolution No. 72 -105, adopted by the City Council on July 10, 1972; and WHEREAS, a federal census was conducted for the year 1970 which indicated among other things the population distribution within the City of Brooklyn Center; and WHEREAS, the Federal District Court in June 1972, developed a new reapportionment plan placing portions of Brooklyn Center into two legislative districts; and WHEREAS, the 1976 Minnesota State Legislature enacted Chapter 132 which among other things requires voting precinct boundaries to follow clearly recognizable physical features; and WHEREAS, the City Council has considered the factors of population distribution, legislative district lines, community neighborhoods, and clearly recognizable physical features for voter precincts boundaries; NOW, THEREFORE, BE IT RESOLVED as follows: 1. To rescind Resolution No. 72 -105 establishing voting precincts for the City of Brooklyn Center adopted by the City Council on July -10, 1972. 2. In lieu thereof, there shall be established voting precincts in the City of Brooklyn Center, each precinct to be numbered and described as follows. Precinct One Bounded on the south by the south City limits; on the west by Shingle Creek; on the north by the centerline of County Road 10 to the centerline intersection of T.H. 100 and 57th Avenue North, thence easterly along the centerline of 57th Avenue North to the intersection of the centerline of Logan Avenue North, thence northerly along the centerline of Logan Avenue North to the center - line of 58th Avenue North, thence easterly ;along the centerline of 58th 'Avenue North extended to the Mississippi River; on the past by the Mississippi River. 1 RESOLUTION NO. Precinct Two Bounded on the east by the Mississippi River; on the south by the centerline of 58th Avenue North extended to the centerline of Logan Avenue North, thence southerly along the centerline of Logan Avenue North to the centerline of 57th Avenue_North (also known as County Road No 57) thence westerly along the center- line of 57th Avenue North to the intersection of Trunk Highway No. 100 and County Road No. 10, thence westerly along the centerline of County Road No. 10 to the centerline of Shingle Creek; on the west by the centerline of Shingle Creek northerly to its intersection with the centerline of F.A.I. 94; thence westerly along the centerline of F.A.I. 94 to the intersection of the centerline of 'Xerxes Avenue North, thence northerly along the centerline of Xerxes Avenue North to the intersection of the centerline of , Shingle Creek Parkway, Y thence northwesterly along the center of Shingle Creek Parkway to the centerline of 69th Avenue North (also known as County Road No. 130); on the north by the centerline of 69th Avenue North easterly to intersection of centerline of Dupont Avenue North, thence southerly along the centerline of Dupont Avenue North to intersection of centerline 65th Avenue North, thence easterly along the ;centerline of 65th Avenue North to intersection of the centerline of Bryant Avenue North and 66th Avenue North,, thence northeasterly along the centerline of 66th `Avenue ;North to intersection of centerline of Camden Avenue North, thence southerly along the centerline of Camden Avenue North to intersection of centerline of 65th Avenue North, thence easterly along the centerline of'65th North extended to the east City limits. Precinct Three Bounded on the east by the Mississippi River; on the north by the north City limits; on the west by the centerline of West Palmer Lake Drive southerly to 69th Avenue North (also known as County Road No. 130); on the south by the 'centerline of 69th Avenue North easterly to intersection of centerline of Dupont Avenue North, thence southerly along the centerline of Dupont Avenue North to intersection of centerline of 65th Avenue North, thence easterly along the centerline of 65th Avenue North to intersection of Bryant Avenue North and 66th Avenue North, thence northeasterly along the center- line of 66th Avenue North to intersection of centerline of Camden Avenue North, thence southerly along the center- line of :Camden Avenue North to centerline of 65th.Avenue North, thence easterly along the centerline of 65th Avenue Nnr 'h avi ari -tn t-hca as c+ City limits_ RESOLUTION NO. Precinct Four Bounded on the east by the centerline of west Palmer Lake Drive; on the south by the centerline of 69th Avenue North (also known as County Road No. 130) to intersection of centerline of Brooklyn Boulevard, thence southeasterly along the centerline of Brooklyn Boulevard to centerline of F.A.I. 94, thence westerly along the centerline of F.A.I. 94 to west City limits; on the west by the west City limits; on the north by i the north City limits. Precinct Five Bounded on the north by the centerline of F.A.I. 94 to the centerline of Brooklyn Boulevard; on the ' east by the centerline of Brooklyn Boulevard on the south by the centerline of 63rd Avenue North; on the west by the west City limits. R Precinct Six Bounded on the east by the centerline of Shingle Creek to centerline of F.A.I. 94, thence westerly along the centerline of F.A.I. 94 to intersection of centerline of Xerxes Avenue North, thence northerly along the intersection of .t n centerline of Xerxes Avenue North to i centerline of Shingle Creek Parkway, thence north- westerly along the centerline of Shingle Creek Parkway to centerline of 69th Avenue North (also known as County Road No. 130); on the north by the centerline of 69th Avenue North (also known as County Road No. 130) on the west by the centerline of Brooklyn Boulevard; on the south by the centerline of County ,RoadNo..10. Precinct Seven Bounded on the north by the centerline of.63rd Avenue North; on the east by Brooklyn Boulevard; on the south by County Road No. 10; on the west by the west City limits. Precinct Eight Bounded on the north by County Road No. 10; on the east by Shingle Creek; on the south by the south City limits; on the west by the west City limits. RESOLUTION NO. Date _Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member , and upon voten being taken v r .thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly ,passed and adopted. f Licenses to be approved by the City Council on November_ 8, 1976. BINGO LICENSE / St. Alphonsus Church 7025 Halifax Ave N. i --�L City Clerk FOOD ESTABLISHMENT LICENSE r � Hickory Farms Store 1116 Brookdale Center Perkin's Cake & Steak, Inc. 5915 John Martin Dr. ria - f Vnn ITINERANT FOOD ESTABLISHMENT LICENSE K Mart 5930 John Martin Dr. M anitarian MECHANICAL SYSTEMS LICENSE Blaine Heating 10612 Terrace Road �� %c/ --�✓ Neil Heating & Air Conditioning 3242 92nd Curve Buil ng Inspector •