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HomeMy WebLinkAbout1976 12-06 CCP Regular Session CITY COUNCIL AGENDA City of Brooklyn Center _ December 6, 1976 7:30 p.m. I. Call to Order 2. Roll Call 3 . Invocation 4. Human Rights Commission Appointment 5. Approve Animal Control Agreement 6. Approve Payment of Bond Sale Costs 7. Resolutions: a. Authorizing Purchase of Reversible Plow , b Authorizing Purchase of Rigid Plow c. Authorizing Purchase of d P n etbod l g U P ow Y d. Authorizing Purchase of Vehicles e. Approving Labor Contract f. Authorizing Payment of Insurance Costs g. Setting 1977 Compensation 8. Planning Commission Items (8:00 p.m.): a. Application No. 76058 submitted by B.C. I . P. , Inc. b. Application No. 76059 submitted by B.C.I.P., Inc. c. Application No. 76063 submitted by Watkins Lumber Company 9. Ordinance s �I a. Amending Chapter 25 Relative 'to Renaming L Y ndale Avenue b. Amending Chapter 17 Relative to Vacation Leave c. Amending Chapter 17 Relative 'to Sick Leave 10. Discussion Items: a. junk Car Report b. Updating MSA Street Construction Policies 11. Licenses 12 Adjournment' CITY MANAGER'S COMMENTS Item 5 Approve Animal Control Agreement It is recommended that the Council approve the renewal of a contract for calendar 1977 with Metropolitan Animal Patrol Service, Inc. Disposition Item 6 Approve Payment of Bond Sale Costs It is recommended that the City Council approve payment to the City Bond Consultant, Springsted Incorporated, and to the bonding attorney for services rendered relative to the issuance of $980,000 of General Obligation Improvement Bonds. Disposition Item 7a Authorizing Purchase of Reversible Plow The attached resolution is recommended for the purpose of awarding a bid for a budgeted reversible snow plow. The net amount budgeted in the 1977 budget is $3,600. Disposition Item 7b Authorizing Purchase of Rigid Plow The attached resolution is recommended for the purpose of awarding a bid for a rigid snow plow. The net amount of $2,300 was budgeted in the 1977 budget. Disposition Item 7c Authorizing Purchase of Underbody Plow The attached resolution is recommended for the purpose of awarding a bid for an underbody blade for a dump truck. The net amount of $3,200 was appropriated in the 1977 budget, Disposition CITY MANAGER'S COMMENTS Page 2 - Item 7d Authorizing Purchase of Vehicles The attached resolution is recommended for the purpose of accepting bids for five police vehicles as part of the joint purchasing arrange- ment with Hennepin County. Disposition Item 7e Approving Labor Contract A resolution will be presented Monday evening for the purpose of approving a proposed labor agreement with Teamsters Local No. 320. Disposition Item 7f Authorizing Payment of Insurance Costs The attached resolution is recommended for the purpose of increasing the employer's contribution toward the cost of coverage under the City's Group Health Plans. Disposition Item 7g Setting 1977 Compensation I will be prepared Monday evening to present a resolution designed to set 1977 compensation terms. Disposition Item 9a Amending Chapter 25 Relative to Renaming Lyndale Avenue The attached resolution was first read on October 4, 1976, published on October 14, 1976 and following written communication with all affected property owners, the ordinance is offered this evening for second reading and adoption. Disposition • 3 CITY MANAGER'S COMMENTS Page 3 Item 9b Amending Chapter 17 Relative to Vacation Leave The attached ordinance is recommended for the purpose of amending Chapter 17 toward the objective of providing uniform vacation benefits for City employees. Disposition Item 9c Amending Chapter 17 Relative to Sick Leave I� The attached ordinance is recommended for -the purpose of amending Chapter 17 toward the objective of providing uniform sick leave benefits for employees. Disposition Item 10a Junk Car Report The matter of possible amendments to the junk vehicle ordinance was tabled for consideration this evening. Disposition Item 10b Updating MSA Street Construction Policies The Director of Public Works will be prepared to amplify on his report regarding the updating of Municipal State Aid Street Construction Policies Disposition t Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ACCEPTING BID FOR ONE (1) HYDRAULIC REVERSING SNOW PLOW WHEREAS, the Director of Public Works and the City Clerk have reported that on November 23, 1976 at 11:00 a.m. they opened and tabulated bids received for furnishing and delivery of one hydraulic reversing snow plow and that said bids were as follows: Bidder Bid Trade -in Net MacQueen Equipment Co. $2,775 $360 $2,415 Itasca Equipment Co. $4,385 $300 $4,085 Hayden Murphy Equip. Co. $2,755 $275 $2,480 Hall Equipment Co. $3,075 $120 $2,955 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the bid of MacQueen Equipment Company in the amount of $2,415 for furnishing and delivering one hydraulic reversing snow plow in 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 Clerk The motion for the adoption 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 and moved its adoption: RESOLUTION NO. RESOLUTION ACCEPTING BID FOR ONE (1) RIGID ONE -WAY SNOW PLOW WHEREAS, the Director of Public Works and the City -Clerk have reported that on November 23, 1976 at 11 :00 a.m. they opened and tabulated bids received for furnishing and delivery of one rigid one -way snow plow and that said bids were as follows: Bidder Bid Trade -in Net MacQueen Equipment Co. $2,014 $250 $1,764 Itasca Equipment Co. $3,165 $250 $2,915 Hayden Murphy Co. $1,975 $275 $1,700 Hall Equipment Co. $2, 345 $120 $2,225 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the bid of Hayden Murphy Equipment Company in the amount of $1,700 for furnishing and delivering one rigid one -way snow plow in 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: Clerk The motion for the adoption 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 and moved its • adoption: RESOLUTION NO. RESOLUTION ACCEPTING BID FOR ONE (1) UNDERBODY SNOW PLOW WHEREAS, the Director of Public Works and the City Clerk have reported that on November 23, 1976 at 11:00 a.m. they opened and tabulated bids received for furnishing and delivery of one underbody snow plow and that said bids were as follows: Bidder Amount Itasca Equipment Company $5,988 Hayden Murphy Equipment Company $3,698 McMullen Company $3,200 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the bid of McMullen Company in the amount of $3,200 for furnishing and delivering one underbody snow plow in 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: Clerk The motion for the adoption 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. • -.... try Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING THE PURCHASE OF TWO DOOR SEDAN WHEREAS, 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 thousand dollars ($5 , 000); and WHEREAS, the City Manager has obtained quotations on the purchase of a two door sedan and has determined that the quotation of Brookdale Ford in the amount of $4,345 for a 1977 Mustang two door sedan is the best quotation submitted. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the City Manager be authorized to contract for the purchase of a two door sedan in the amount of $4,345 from Brookdale Ford. • Date Mayor ATTEST: Clerk The motion for the adoption 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 and moved its adoption; RESOLUTION NO. RESOLUTION AUTHORIZING THE PURCHASE OF FIVE (5) POLICE PATROL SEDANS WHEREAS, the City of Brooklyn Center is authorized to participate in the Hennepin County Purchasing Agreemext; and WHEREAS, on Tuesday, October 19, 1976 at 2:00 p.m. bids were received for the furnishing of five (5) police patrol sedans NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the bid of Suburban Chevrolet for four (4) compact Chevrolet Nova police patrol sedans in the amount of $18,392.88 ($4,598.22 each) and that the bid of Central Chrysler Plymouth for one (1) 1977 intermediate Plymouth Fury police patrol sedan in the amount of $4,533.25 in accordance with the specifications are deemed to be the best bids submitted by a responsible bidder and said bids are hereby accepted. Date Mayor ATTEST: Clerk The motion for the adoption 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. Ir 9 Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING PAYMENT OF CERTAIN .HOSPITAL MEDICAL INSURANCE COSTS WHEREAS, the City Council on December 22, 1975 adopted Resolution No. 75 -246 authorizing payment of an amount not to exceed $40 per month toward the cost of coverage under - the Brooklyn Center Group Hospital- Medical Insurance Plan for permanent full -time employees (and eligible dependents) who are not members of recognized bargaining units; and WHEREAS, - the City Council is committed by labor contract effective `January 1, 1975 -to continue paying an amount not Ito exceed $27 per month toward the cost of coverage under - the Brooklyn Center Group Hospital - Medical Insurance Plan for permanent full -time employees (and eligible dependents) who are members of Local No 49, International Union of Operating Engineers; and WHEREAS, -the City Council is. committed by labor contract effective January 1, 1976 through December 31, 1976-to pay a maximum of $60 per month per employee toward health, life and long term disability insurance and effective January 1 1977 - to December 31, 1977 -to pay a maximum of $65 per month per employee toward health, life and long term disability insurance for permanent full- time employees in the police bargaining unit represented by Teamsters Local No. 320; and WHEREAS, the City Manager recommends increasing effective January 1, 1977 the City contribution - toward -the cost of health insurance premiums for permanent full- time employees (and eligible dependents) who are not members of recognized bargain- ing units NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center 'to authorize effective January 1, 1977 payment of an amount not -to exceed $50 per month toward - the cost of coverage under - the Brooklyn Center Group Hospital - Medical Insurance Plans as fringe benefit compensation for permanent full -time employees (and eligible dependents) who are not members of recognized bargaining units. Date Mayor ATTEST: Clerk • The motion for the adoption 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. 10 CITY OF BROOKLYN CENTER ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 25 OF THE CITY ORDINANCES REGARDING STREET NAME CHANGES THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS- Section 1. Chapter 25 of the City Ordinances is hereby amended by the addition of the following:' Section _25 -418. T.H. 169, known as Lyndale Avenue,(part)- West River Road. That portion of T.H. 169, known as Lyndale Avenue, from F.I. 94 to the North Corporate Limits (73rd Avenue North) is hereby renamed, and shall be known as West River Road effective January 2, 19770 Section 2. This ordinance shall become effective January 2, 1977. Adopted this day of 19 Mayor ATTEST: Clerk Date of Publication Effective Date (Underline indicates new matter.) • CITY OF BROOKLYN CENTER --• ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 17 OF THE CITY ORDINANCES RELATIVE TO VACATION LEAVE THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1. Section 17-111, No. l is hereby amended to read as follows 1 Amount Permanent employees shall earn vacation leave at the rate of five - sixths of one working day for each calendar month of full- time service or major fraction thereof. Permanent employees with five consecutive years of service through ten consecutive years of service shall earn vacation leave at the rate of fifteen working days per year (1 -1/4 days per month.) [one and one -fourth working days for each calendar month of full-time service or major fraction thereof. Employees with fifteen consecutive years of service shall earn vacation leave at the rate of one and two - thirds working days for each calendar month of full -time service or major fraction thereof.] Permanent employees with more than ten consecutive years of service shall earn vacation leave according - to the following schedule: During l lth year of service 16 working days per year (1- 1/3 days/Mo.) During 12th year of service 17 working days per year (1-5/12 days/mo. • During 13th year of service 18 working days per year (1 -1/2 days /mo.) During 14th year of service 19 working days per year (1 -7/12 days /mo. During 15th year of service 20 working days per year (1 -2/3 days /mo. Employees using earned vacation leave or sick leave shall be considered to be working for the purpose of accumulating additional vacation leave. Section 2. The terms of this ordinance shall become effective January 1, 1977. Section 3. This ordinance shall become effective after adoption and upon thirty (30) days following its legal publication. Adopted this day of 19 Mayor ATTEST: Clerk Date of Publication Effective Date (Underline indicates new matter, brackets indicate matter to be deleted.) i CITY OF BROOKLYN CENTER . ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 17 OF THE CITY ORDINANCES RELATIVE TO SICK LEAVE THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1 Section 17 -112, No. 3 of the City Ordinances is hereby amended to read as follows: 3. Accrual. Sick leave shall accrue at the rate of one day per month until 120 [100]; days have been accumulated and at the rate of one- - half day per month after 120 [100] days have been accumulated. Employees using earned vacation leave or sick leave shall be considered to be working for the purpose of accumulating additional sick leave. Workmen's Compensation benefits shall be credited against the compensation due employees during sick leave. Section 2. Sick leave accruals shall be calculated according to Section 1 for all employees employed on the effective date of this ordinance and thereafter. Section 3. This ordinance shall become effective after adoption and upon • thirty (30) days following its legal publication. Adopted this day of 19 Mayor ATTEST: Clerk Date of Publication Effective Date (Underline indicates new matter, brackets indicate matter to be deleted.) Licenses .to be approved by the City Council on December 6, 1976. 13 BOWLING ALLEY LICENSE Beacon Bowl, 6525 Lyndale Ave, N. Lynbrook Bowl, Inc.- 6357 N. Lilac Drive City Clerk CHRISTMAS TREE SALES LICENSE Northside YMCA 4205 Winnetka Ave. N. ---= =— Premium ,Quality Trees (2 locations) 3119 Thurber Road --- City Clerk CIGARETTE LICENSE Advance- Carter Co. 850 Decatur Ave. N. Liquor Store #1 6800 Humboldt Ave. N- L- -- Liquor Store #2 6250 Brooklyn Blvd. _ c' Liquor Store #3 Northbrook Beacon Bowl 6525Lyndale Ave. N. Bonine 125 River Edge Way Brooklyn Service Center 6901 Brooklyn Blvd.f>>_ Brookdale Mobil Service 5710 Xerxes Ave. N. Brooklyn Center A & W 6837 Brooklyn Blvd. - �• Brooklyn Center Country Boy 4401 69th Ave. N. Brooklyn Center Mobil 6849 Brooklyn Blvd. Brooklyn Center Mobil 6849 Brooklyn Blvd. Brooklyn Center Shell 6245 Brooklyn Blvd. Brooklyn Plaza Cinema, Inc. 5801 John Martin Drive Chuck Wagon Inn 5720 Morgan Ave. N. Coca -Cola Bottling 1189 Eagan Ind. Road Arctic Metal 6530 James Ave. N. Country Club Market 5715 Morgan Ave. N._ Duoos Bros. American Legion ' 4307 70th Ave. N. H & L Enterprise 11517 Yukon St. N.W. Whirltronics 3401 48th Ave. N. Happy Dragon 5532 Brooklyn Blvd. Lynbrook'Bowl, Inc. 6357 N. Lilac Drive McKee Oil Co. 6830 Brooklyn Blvd. . Northern Vending 1481 Marshall Holiday Inn 1501 Freeway Blvd. Perkins Cake & Steak, Inc. 5915 John Martin Drive Pioneer Dist. Co, 5200 West 74th Street Brooklyn Center Chrysler 6121 Brooklyn Blvd _ -------- Burger King 6110 Brooklyn Blvd. Interstate Service 6548 Lyndale Ave. N. = LaBelle's 5925 Earle Brown Drive The Pipeseller 1301 Brookdale Center Red Owl Store 5425 Xerxes Ave. N. -, 7- Eleven 411 66th Ave. N. --� • Snyder Brothers Drug 1296 Brookdale SuperAmerica 1901 57th Ave. N. ' Ted Tuma 2500 Nathan Lane " 14 Poppin Fresh Pie Shop 5601 Xerxes Ave. N. Theisen Vending, Inc. 3 804 Nicollet Ave. S Ricco's 5742 Morgan Ave. N. • Bill West 76 2000 57th Ave. N. C Wes' Standard 6044 Brooklyn Blvd. City Clerk GASOLINE SERVICE STATION LICENSE Allied Black Top Go. 3601 48th Ave. N. American Bakeries Co. 4215 69th Ave. N. Brookdale Car Wash 5500 Brooklyn Blvd. Brookdale Mobil 5710 Xerxes Ave. N. Brooklyn Center Mobil 6849 Brooklyn Blvd. Brooklyn Center Mobil 6849 Brooklyn Blvd. Brooklyn Center Post Office 6848 Lee Ave. N. Christy's Auto Service 5300 Dupont Ave. N. G -' Howe, Inc. 4821 Xerxes Ave. N. Humboldt Avenue Standard 6900 Humboldt Ave. N. Metropolitan Transit Commission 6845 Shingle Creek Pkwy. McKee Oil Co. 6830 Brooklyn Blvd. N.S.P. 4501 68th Ave. N. Phillips Petroleum Co. 6850 .Brooklyn Blvd SuperAmerica 1901 57th Ave. N. Wes' Standard Service 6044 Brooklyn Blvd. Bill West's Service Center 2000 57th Ave. N. City Clerk MECHANICAL SYSTEMS LICENSE j � : •(ac�� -� Thomas Air Conditioning,Co. 815 14th Ave. S.E. Building Inspector`` NONPERISHABLE FOOD VENDING MACHINE LICENSE Brooklyn Center Mobil 6849 Brooklyn Blvd. anitarian C NURSING HOME LICENSE Maranatha Conservative Home 5401 69th Ave. N. ity Clerk POOL & BILLIARD TABLE LICENSE 7 Holiday Inn 1501 Freeway Blvd.�'" ---� -- Lynbrook Bowl, Inc. 6357 N. Lilac Drive J , -�-z�' City Clerk PUBLIC DANCE LICENSE Holiday Inn 1501 Freeway Blvd. L� City Clerk • Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION APPROVING COLLECTIVE BARGAINING AGREEMENT BETWEEN TEAMSTERS PUBLIC AND LAW ENFORCEMENT EMPLOYEES UNION LOCAL NO 320 AND THE CITY OF BROOKLYN CENTER WHEREAS, the Public Employment Labor Relations Act of 1971 as amended thereafter requires a written contract between the employer and the exclusive representative of a recognized bargaining unit; and WHEREAS, Minnesota Teamsters Public and Law Enforcement Employees Union, Local No. 320 has been designated as - the exclusive representative for the Brooklyn Center police bargaining unit; and WHEREAS, tentative agreement on 1976 -77 contract terms has been reached through collective bargaining between Minnesota Teamsters Public and Law Enforce- ment:Employees Union, Local No. 320 and - the Brooklyn Center City Manager representing the employer; and WHEREAS, advice has been received from the League of Minnesota Cities labor relations consultant that Section 9.5 of - the tentative agreement is vague in its applicability 'to Brooklyn Center's long established career development /job enrichment /productivity program of assigning certain plain clothes duties on a rotating personnel basis: NOW, THEREFORE, BE IT RESOLVED by the Brooklyn Center City Council to approve and adopt by reference as though incorporated fully herein - the document entitled: LABOR AGREEMENT BETWEEN THE CITY OF BROOKLYN CENTER AND MINNESOTA TEAMSTERS PUBLIC AND LAW ENFORCEMENT EMPLOYEES UNION, LOCAL NO. 320 dated December 6, 1976, three copies of which shall be on file and available for inspection in the office of - the City Clerk. BE IT FURTHER RESOLVED - that said approval and adoption is premised upon the understanding that Section 9.5 of the agreement is not to be construed to effectively prohibit the personnel rotation concept of the Assignee Program, which is operated pursuant to Minnesota Statutes Section 179.66, Subdivision 1 and Section 5.1 of the labor agreement. RESOLUTION NO. • The Mayor and City Manager are hereby authorized to execute said agreement on behalf of the City of Brooklyn Center. Date Mayor ATTEST: Clerk The motion for the adoption 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. r