HomeMy WebLinkAbout1976 12-20 CCP Regular Session CITY COUNCIL AGENDA
City of Brooklyn Center
December 20, 1976
7 :30 p.m.
1. Call to Order
2. Roll Call
3. Invocation
4. Approve Minutes - November 22 and December 6 1976
S. Approve Final R.L.S.
6. Authorize Site Performance Bond Reductions /Releases:
a. Group Health Clinic Site
b. Evergreen Park Apartments 7200 Camden Avenue North
c . Dietrich` s Creek, Villas
7. Resolutions:
a. Acknowledging `Donation of Property
b. Declaring Hazardous Building
C. Authorizing Participation in Hennepin County Criminal justice Council
d. Authorizing Participation in Hennepin Emergency Communications
• Organization (HECO)
e. Commending Sgt. Beach for Scholastic Achievement
f Amending 1976 Budget by Transfer from Unallocated Labor Account
to Police Account
g. Amending 1976 Budget by Transfer from Unallocated Labor Account
to Various Accounts
h. Amending 1976 Budget by Appropriating CETA Revenues
i. Amending 1976 Budget by Balancing Various Accounts
j. Amending 1976 Budget by Transfers from Revenue Sharing Fund
k. Amending 1977 Budget by Extending Microfilm Equipment Appropriation
1. Amending 1977 Budget to Authorize CETA Positions
8. Planning Commission Items (8 :05 p.m.):
a. Application No. 76061 submitted by Parnell Olson
b. Application No. 76062 submitted by Federal Lumber
c. Application No. 76066 submitted by Federal Lumber
d. Application No. 76067 submitted by Car -X Service Systems
e. Application No. 76068 submitted by Kenneth Campbell
9. Ordinances:
a. Amending Chapter 9 Regarding Electric Franchise (8:00 p.m.)
b. Amending Chapter 23
c. Amending Chapter 35 Relative to Side Yard Setbacks
d. Amending Chapter 19 Regarding Storage of Certain Cars
e. Amending Chapter 35 Relative to Rezoning from R -1 to C -1
AGENDA Continued
10. Discussion Items;
a. Annual Water Assessment Rate Adjustment
b. Liquor and Beer License Renewals
11. Licenses
12. Adjournment
- rs
CITY MANAGER'S COMMENTS
Item 5 Approve Final R.L.S.
It is recommended that the City Council approve the final R.L.S. submitted
by Watkins Lumber Company involving property in the vicinity of 66th Avenue
North and Trunk Highway No. 169.
Disposition
QC:` D :;T 9aOJ
Item 6a Group Health Clinic Site
It is recommended that the City Council reduce from $69 , 000 to $10 , 000
the site performance bond submitted by H. T. Westin Company on behalf
of the Group Health Clinic located at 6845 Lee Avenue North. The
reduction is recommended on the basis of the performance of bonded
obligation s s ' 000
bh ton e timated to amount to 59
Oa $
Disposition
Item 6b Evergreen Park Apartments, 7200 Camden Avenue North
It is recommended that the Council release the $15,000 site p erformance
bond submitted by Poitra Builders on behalf of Evergreen Park Apartments
at 7200 Camden Avenue North The release is recommended on the basis
that all performance obligations have been satisfied.
Disposition
Item 6c Dietrich's Creek Villas
It is recommended that the Council reduce from $15, 000 to $9, 000 the
escrow agreement amount for Dietrich Company on behalf of the Creek
Villas Development. The recommendation is based upon the satisfactory
performance of bonded obligations.
Disposition
Item 7a Acknowledging Donation of Property
The attached resolution is recommended for the purpose of acknowledging
and accepting the donation of river front property on the east side of
Lyndale Avenue across from 5309 Lyndale Avenue North. Miss Helen K.
Kusch and her brother Mr. Michael Tabaka, the owners and residents of
5309 Lyndale Avenue North, have determined to make a gift of the property
for open space purposes to the City of Brooklyn Center.
Disposition
CITY MANAGER'S 'COMMENTS
Page 2
Item 7b Declaring Hazardous Building
The attached resolution ordering the razing and removal of a hazardous
building is recommended for the purpose of commencing the necessary
legal action to cause the removal of a partially erected structure which
constitutes a potential safety hazard, and upon which construction
ceased in December, 1974
Disposition
Item 7c Authorizing Participation in Hennepin County Criminal justice Council
It is recommended that the City Council adopt a joint resolution establish -
ing and agreeing to participate in a- reconstituted Hennepin County Criminal
Justice Coordinating Council The reconstituted Coordinating Council is
intended to provide for proportionate suburban representation in a new forum '
through which various local governments may cooperatively pursue improve-
ments in the criminal justice system within Hennepin County. It is not
intended that there will be any dues or other membership costs of participa-
tion, and withdrawal from the organization can be accomplished easily and
without penalty.
Disposition
Item 7d Authorizing Participation in Hennepin Emergency Communications
Organization (HECO)
The attached resolution is recommended for the purpose of reauthorizing
Brooklyn Center's participation in the Hennepin Emergency Communications
Organization. Previous authorization was granted in Resolution No. 76 -78
which subsequently expired through inability of the Hennepin County
Sheriff to participate as a required joint powers executor. The agreement
has since been redrafted in a manner such that the Hennepin, County
Sheriff is not required to execute the joint powers agreement while retain-
ing his ability to participate in the administration of the organization.
I will be prepared to further elaborate Monday evening.
Disposition
CITY MANAGER'S COMMENTS
• Page 3 •
Item 7e Commending Sgt. Beach for Scholastic Achievement
The attached resolution is recommended for the purpose of commending
Sgt. Ray Beach of the Brooklyn Center Police Department for his
scholastic achievement of a B.A. degree from St. Cloud State
University under the Brooklyn Center Police Department College
Incentive Program.
_Disposition
Item 7f Amending 1976 Budget by Transfer from Unallocated Labor Account
to Police Account
The attached resolution is recommended for the purpose of amending the
1976 budget by transferring money from the Unallocated Labor Account
to the Police Department Account in response to the recently ratified
labor contract terms
Disposition
Item 7 5 g g Y Amending 1976 Budget b Transfer from Unallocated Labor Account to
Various Accounts
The attached resolution is recommended for the purpose of amending the
1976 budget by transferring money from the Unallocated Labor Account
to operating department accounts in response to Unemployment Compensa-
tion experience during the 1976 calendar, year.
Disposition
Item 7h Amending 1976 Budget by Appropriating CETA Revenues
The attached resolution is recommended to amend the 1976 budget by
formally appropriating 1976 CETA grant revenues to the various operating
departments in which CETA employees have worked.
Disposition
CITY MANAGER'S COMMENTS
Page 4
Item 7i Amending 1976 Budget by Balancing Various Accounts
The attached resolution is recommended for the purpose of amending
the 1976 budget by transferring money from the Contingency Account
to various operating accounts for the purpose of year end balancing
within the overall 1976 budget which is expected to run a surplus.
Disposition
Item 7j Amending 1976 Budget by Transfers from Revenue Sharing Fund
The attached resolution is recommended for the purpose of amending the
1976 budget by transferring money from the Revenue Sharing Fund to
various operating accounts for capital outlay items previously authorized
and appropriated in the budget.
Disposition
Item 7k Amending 1977 Budget by Extending Microfilm Equipment Appropriation
The attached resolution is recommended for the purpose of amending the
1977 budget to carry forward from 1976 an appropriation intended for the
acquisition of microfilm equipment. Events are just starting to transpire
which will enable us to carry on with the redesign of our records
management system upon a microfilm storage and operating basis.
Disposition
Item 71 Amending 1977 Budget to Authorize CETA Positions
The attached resolution is recommended for the purpose of amending the
1977 budget to authorize certain CETA positions for which funding has
been provided by the federal government' through Hennepin County for the
period January 1 through March 31, 1977.
Disposition
I
CITY MANAGER'S COMMENTS
Page 5 .
Item 9a Amending Chapter 9 Regarding Electric Franchise
The attached ordinance granting a 20 year electric franchise to Northern
States Power Company was first read on November 22, published on
December 2, 1976 and is offered this evening for second reading and
adoption. Section 10.03 of the City Charter provides that the City
Council must hold a public hearing following ten days published notice
of any franchise grant or renewal. Accordingly such published notice has
been given for a public hearing on the proposed franchise renewal at
8:00 p . m . this evening.
Disposition
Item 9b Amending Chapter 23
The attached housekeeping ordinance amending Chapter 23 was first
read on November 22, published on December 2, '1976 and is offered this
evening for second reading and adoption.
Disposition
i
Item 9c Amending Chapter 35 Relative to Side Yard Setbacks
The attached ordinance amending Chapter 35 relative to side yard
setbacks was first read on November 22, published on December 2, 1976
and is offered this evening for second reading and adoption.
Disposition -
Item 9d Amending Chapter 19 Regarding Storage of Certain Cars
The attached ordinance amending Chapter 19 regarding the outdoor storage
of collector cars is offered this evening as an outgrowth of previous City
Council deliberation on the matter.
Disposition
CITY MANAGER'S COMMENTS
Page 6
Item 9e Amending Chapter 35 Relative to Rezoning from R -1 to C -1
The attached ordinance amending Chapter 35 regarding the rezoning of
certain properties in the vicinity of the Brooklyn Center library is
recommended consistent with Council action earlier authorizing the
rezoning
Disposition
Item IOa Annual Water Assessment Rate Adjustment
Public Works Director Merila will be prepared Monday evening to inform
the Council of the extent of increase in the annual water assessment rate,
said increase pursuant to Resolution No. 74 -45 being an automatic re-
flection of the increase in the Twin Cities' area Consumers Price Index.
Disposition
Item 10b Liquor and Beer License Renewals
• We will be prepared Monday evening to present applications for annual
liquor and beer license renewals and make recommendations thereon.
Disposition
i
_
- ..,. >. _. ,. ,,.. •w .. _, .., sir F's,..,
Member introduced the following resolution and
moved its adoption
RESOLUTION NO.
RESOLUTION ACKNOWLEDGING GIFT
WHEREAS, Miss Helen K. Kusch and Mr. Michael J. Tabaka have
presented the City of Brooklyn Center a gift of property which Ties
between Lyndale Avenue North and the Mississippi River, directly
east of their residence at 5309 Lyndale Avenue North; and
WHEREAS, the City Council is appreciative of the gift and
commends Miss Helen K. Kusch and Mr. Michael J. Tabaka for their
civic contribution:
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Brooklyn Center to acknowledge and receive the gift with
gratitude.
BE IT FURTHER RESOLVED that the gift of property lying
between Lyndale Avenue North and the Mississippi River easterly
of 5309 Lyndale Avenue North, be considered as part of Brooklyn
Center's open space park lands.
•
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.
IE •
Member introduced the following resolution and moved its
adoption:
RESOLUTION NO.
RESOLUTION ORDERING THE RAZING AND REMOVAL OF THE
HAZARDOUS BUILDING LOCATED ON TRACT B, 'REGISTERED
LAND SURVEY NO. 1382, ACCORDING TO THE FILES OF THE
REGISTRAR OF TITLES, IN AND FOR HENNEPIN COUNTY,
STATE OF MINNESOTA
WHEREAS, the Brooklyn Center Development Corporation, the Brooklyn
Center Industrial Park, Inc. , the First National Bank of Minneapolis, and Sheehy
Construction Company are record owners of that property legally described as
Tract B, Registered Land Survey No. 1382 Hennepin County State of Minnesota,
located in the City of Brooklyn Center; and
WHEREAS, Willis Dahn, Building Inspector for the City of Brooklyn Center,
has inspected said property and found that said property contains thereon a
partially constructed building consisting of a concrete block wall, two stories
high, which is freestanding and without support and which freestanding wall is
immediately adjacent to several apartment complexes and has further found that
construction on this partially .constructed concrete wall had ceased in December,
1974 and has not been resumed; and
WHEREAS, Willis Dahn, Building Inspector, has formed the opinion that
said concrete block wall constitutes a public nuisance, dangerous condition and
hazard to public welfare, safety and health, by reason that said wall is unsupported
and could be caused to fall by a high wind or other similar disturbance and that this
freestanding wall is on a tract of land immediately adjacent to apartment complexes
where children are likely to play; and
WHEREAS, the Brooklyn Center Development Corporation, the Brooklyn'
Center Industrial Park, Inc. , the First National Bank of Minneapolis, and Sheehy
Construction Company, upon due notice of the hazardous nature of said building
and premises, have refused to raze and remove said building and its hazards,
NOW, THEREFORE, BE IT RESOLVED that Brooklyn Center Development'
Corporation, Brooklyn Center Industrial Park, Inca, First National Bank of
Minneapolis, and Sheehy Construction Company, their heirs and assigns, shall be
ordered to raze and remove the hazardous building and its appurtenances on that
premises legally described as Tract B, Registered Land Survey No 1382 according
to the files of the Registrar of Titles, Hennepin County, State of Minnesota, said
action being taken pursuant to Chapter 463 of the Minnesota Statutes on the grounds
that said building and premises are hazardous to the public safety, welfare and
health within the meaning of Minnesota Statutes, Section 463.15;_
t
RESOLUTION NO
BE IT FURTHER RESOLVED that the said Brooklyn Center Development
Corporation, Brooklyn Center Industrial Park, Inc. , First National Bank of
Minneapolis, and Sheehy Construction Company, their heirs and assigns, must
either comply with this order within twenty (20) days from the date of service
thereof upon them or within twenty (20) days therefrom file.an Answer, thereto or
a Motion for Summary Enforcement of this Order will be taken by the City of
Brooklyn Center in the Hennepin County District Court.
Date Mayor
ATTEST
Clerk
The motion for the adoption of the foregoing resolution was duly 'seconded by
I, 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. .
JOINT RESOLUTION ESTABLISHING THE
HENNEPIN COUNTY CRIMINAL JUSTICE COORDINATING COUNCIL
WHEREAS, the parties to this joint resolution recognize the need for
criminal justice system planning and coordination on a countywide basis;
and,
WHEREAS, it is the sense of the parties hereto that the effective=
Hess of such planning and coordination on a countywide basis would best
be served by the establishment of a criminal justice coordinating council
consisting of representatives of the parties hereto for the purpose of
coordinating activities which will improve and strengthen law enforcement
and criminal justice, encouraging research and development activities
directed toward the improvement of law enforcement and criminal justice
and assisting in the development of new methods for the prevention and
• reduction of crime and juvenile delinquency; and,
WHEREAS, the Omnibus Crime Control and Safe Streets Act of 1968
(P.L. 90 -351), and acts amendatory thereto, encourages and provides for
the establishment of criminal justice coordinating councils in major
urban areas to assure improved planning for and coordination of criminal
justice agencies and activities within those jurisdictions
NOW, THEREFORE, BE IT RESOLVED that the Hennepin County Criminal
Justice Coordinating Council be established in accordance with the pro -
visions as set forth in the accompanying operational bylaws and pursuant
to the provisions of the Omnibus Crime Control and Safe Streets Act of
1968, and acts amendatory thereto;
BE IT FURTHER RESOLVED that the agrees
to participate as a member of the Hennepin County Criminal Justice Co-
ordinating Council.
RESOLUTION NO.+
OPERATIONAL BYLAWS:
HENNEPIN COUNTY CRIMINAL JUSTICE COORDINATING COUNCIL -
ARTICLE I. ESTABLISHMENT
The Hennepin County Criminal Justice Coordinating Council (HCCJCC)
is established pursuant to a joint resolution passed by Hennepin County,
the city ol"Minneap.olis and any number of suburban municipalities within
Hennepin County which, together with the city of Minneapolis, contain at
least 50 percent of the total population of Hennepin County.
ARTICLE II. GENERAL PURPOSE
The HCCJCC is established as a forum through which local units of
government in Hennepin County may, by association, consultation and study,
cooperatively promote improvements in the criminal justice system which
transcend departments, agencies and the geographical boundaries of the
individual communities.
ARTICLE III. DEFINITION OF TERMS
Section 1. For purposes of these bylaws, the terms defined in this
article shall have the meanings given them.
_ Section 2. "Local unit of government" shall mean any local governmental
unit from within Hennepin County which is a party to the joint resolution,
but shall not include a public authority, a school district, an improve
ment district or other special district.
Section 3. "Member" means a local governmental unit which executes
a joint resolution declaring its intent to participate.
-2-
Section 4. Representative .means an individual serving on the Hen-
nepin County Criminal Justice Coordinating Council on behalf of eligible
member units which enter into the joint resolution. "Representative"
also means an individual serving on behalf of any private sector agency,
organization and /or association related to or sharing in the responsibility
for the provision of criminal justice services in Hennepin County, as
well as any special departments or offices as designated in these bylaws.
Section 5. "Hennepin County Criminal Justice Coordinating Council",
which organization is hereafter referred to as HCCJCC, means the organi-
zation created pursuant to the joint resolution of participation.
Section 6. "Council" means the collective member representatives
who shall serve as the governing body of the HCCJCC.
• IV. MEMBERSHIP
Section 1. Any local unit of government in Hennepin County is elig-
ible for membership in and representation on the HCCJCC. Also, as provided
in these bylaws, private sector agencies and /or associations related to
or sharing in the responsibility for the provision of criminal justice
services in Hennepin County, as well as any specially designated depart-
ments or offices, are eligible for representation on the HCCJCC.
Section 2. Any local unit of government desiring to become a member
of the HCCJCC may do so by the duly authorized execution of a copy of
the joint resolution by its proper officers. Thereupon, the clerk or
other corresponding officer of the governmental unit shall file an exe-
cuted copy of the joint resolution with the Hennepin County Administrator.
RESOLUTION NO.
-3-
Section 3. Any suburban local unit of government desiring to become
a member of the HCCJCC shall execute a joint resolution of participation'
and those same units of government which execute such resolutions shall
jointly have the following representation on the HCCJCC:
-- four individuals, either mayors or members of sub -
urban city councils, elected, through mailed nomi-
nations and ballots, by the mayors and mem-
bers of participating suburban local units of gov-
ernment;
-- two suburban city managers /administrators selected
by the Hennepin County members of the Metropolitan
Area Managers Association; and
-- two suburban police chiefs /public safety directors
selected by the Hennepin County members of the
Hennepin County Chiefs of Police Association.
Section 4. Upon execution of a joint resolution of participation,
the city of Minneapolis shall have the following representation on the
HCCJCC:
-- the Mayor of the city of Minneapolis or his designee;
-- the Minneapolis City Coordinator or his designee;
-- the President or another member of the Minneapolis
City Council;
-- the Chief of the Minneapolis Police Department or
his designee;
-- the Minneapolis City Attorney or his designee; and
-- a community representative selected by the Minneapolis
City Council.
Section 5. Upon execution of a joint resolution of participation,
the county of Hennepin shall have the following.representation on the
HCCJCC:
-- the Chairman or another member of the Hennepin
County Board of Commissioners;
the Hennepin County Administrator or his designee;
-- the Hennepin County Attorney or his designee;:
- the Chief Judge of the Hennepin County District
Court or his designee;
-- the Chief Judge of the Hennepin County Municipal
Court or his designee;
the Hennepin County Public Defender or his designee,
- the Hennepin County Sheriff or his designee; and
the Director of the Hennepin County Department
of Court Services or his designee:
Section 6. In February of 1977 and each odd numbered year thereafter,
the HCCJCC shall select four private sector agencies, organizations and /or
associations for representation on the Council. Such agencies, organiza-
tions and /or associations must have a direct relationship to the provi-
sion of criminal justice services in Hennepin County.
When selected, these, private sector agencies, organizations and/or
associations will be notified by the officers of the HCCJCC of their eli-
gibility for representation and requested to nominate representatives.
Upon notification, they shall specify their nomination for representation
on the HCCJCC and, when accepted by the Council, shall be entitled to
full voting privileges.
Section 7. The HCCJCC is duly established when the joint resolution
has been executed by the county of Hennepin, the city of Minneapolis and
any number of municipalities in the county which, together with the city
Tl
RESOLUTION NO.
- 5 -
of Minneapolis, contain at least one half of the population of the county
and when executed copies from such governmental units have been filed
as set out herein.
Section 8. The initial members shall be those local units of gov-
ernment which execute a joint resolution of participation on or before
February 1, 1977. Governmental units wishing to join the HCCJCC after
February.l, 1977, may do so only upon the execution and filing of a
joint resolution of participation as set out herein.
ARTICLE V. GOVERNING BODY
Section 1. The governing body of-the HCCJCC shall be the Council.
Each representative on the Council shall be entitled to one vote.
Section 2. During the conduct of normal Council business or activ-
ities, representatives shall serve without compensation from the HCCJCC;
but this shall not prevent a representative from receiving compensation
for'such expenses as are incurred from his appointing authority.
Section 3. A majority of the representatives shall constitute a"
quorum of the Council.
Section 4. There shall be no voting by proxy, but each representative
will be entitled to designate one alternate who shell be entitled to at-
tend meetings from time to time, but may not vote in the absence of the
designated representative.
Section 5. Representatives shall serve at the pleasure of the ap-
pointing authority.
Section 6. Three consecutive absences without good cause shall be
sufficient reason for the Council to find a vacancy exists in the term
of the representative involved. The Council shall first notify the
representative of his pending termation and, if necessary, the appoint-
ing authority for the purpose of requesting the appointment of a new
representative.
Section 7. Vacancies on the Council shall occur when the represen-
tative ceases to hold the position which entitled him/her to representation
or for other reasons which shall prohibit the representative from attend-
ing duly called meetings of the Council. In the event such a vacancy
i
occurs, the appointing authority shall be notified and the Council shall
request the appointment of a new representative.
ARTICLE VI. MEETINGS AND OFFICERS
Section 1. Within thirty (30) days after the filing of the required
number of joint resolutions of participation as set out herein, the first
meeting of the HCCJCC shall be called and shall be held not later than
fifteen (15) days thereafter.
Section 2. At the first meeting of the Council and in February of
each odd numbered year after 1977, the Council shall elect from its mem-
bership two co- chairmen and a vice- chairman. The officers shall be
elected officials from Hennepin County, the city of Minneapolis and a
participating suburban local unit of government.
Section 3. The Council shall have an Executive Committee consisting
of the Council officers and two other representatives elected by the
RESOLUTION NO. �..
-7-
Council for a term of two years. The Council may delegate authority to
the Executive Committee to meet on its behalf between Council meetings.
Such delegation of authority shall be by resolution of the Council and
may be conditioned in such manner as the Council may deem.
Section 4. The Executive Committee shall have the authority to:
a. Develop administrative policies and procedures for recommenda-
tion to the Council
b. Develop revisions to these bylaws and policy statements for
recommendation to the Council.
c. Act as required on those matters which, because of time, must
be decided upon between Council meetings. Prior notice will
be provided to all Council members advising them of the subject
on which such action is contemplated.
d. Report actions to the Council as soon as possible, but in no
event later than the first Council meeting subsequent to the
Executive Committee meeting.
e. Council representatives shall be advised of the date, time and
location of all Executive Committee meetings.
Section 5. Regular public meetings of the Council shal be held at
Least quarterly.
Section 6. Special meetings of the Council may be called (a) by the
Co- chairmen, (b) by the Executive Committee or (c) upon the written request
of a majority of the representatives. 'Five days written notice of special
meetings shall be given to the representatives and such notice shall in-
clude the agenda for the special meeting.
fil
8
i
Section 7. Notice of regular meetings of the Council shall be given
to the representatives at least ten (10) days in advance and the agenda
for such meetings shall accompany the notice; however, business at regular
meetings of the Council need not be limited to matters set forth in the
agenda.
Section 8. Complete and accurate minutes of each meeting of this
Council shall be maintained and copies of said minutes shall be transmitted
to the legal address of each Council representative prior to the next
meeting of the Council. Upon approval and adoption of these minutes, a
copy of same shall be transmitted within ten (10) days to all members
and other official bodies as appropriate.
Section 9. Robert's Rules of Order Newly Revised shall govern the
proceedings at meetings of this Council in all matters not otherwise gov-
erned by these bylaws,
ARTICLE VII. POWERS AND DUTIES
Section 1. The powers and duties of the Council shall include the
powers set forth in this article.
Section 2. The Council may appoint such subcommittees, committees
and task forces as it deems necessary: Membership on committees and task
'forces may be drawn from Council members and representatives as well as
from other public and private sector agencies, organizations and associ-
ations.
Section 3. When - requested'by the Council, and authorized by the Hen-
nepin County Board of Commissioners, the Council may apply for donations,
RESOLUTION NO.
- 9 -
gifts or grants of money or other property from the state or federal gov-
ernment or any other governmental units, or individuals, foundations or
other organizations, to perform other work or activities deemed to be
consistent with the scope of these bylaws. The Council may accept such
aid through or with the authorization of the Hennepin County Board of
Commissioners as expressed by their resolution.
Section 4. The Council may study, or cause to be studied, problems
or subjects relating to the provision of criminal justice services within
Hennepin_ County.
Section 5. The Council may advise and aid in the establishment of
coordinated and cooperative criminal justice services and programs within
Hennepin County.
Section 6. The Council may render advice and technical assistance
upon request to governmental units and agencies in Hennepin County, es-
pecially in areas of an interagency or intergovernmental nature.
Section 7. The Council may develop and make recommendations to local
units of government and criminal justice agencies for the purposes of
improving the quality and delivery of criminal justice services in Hen -
nepin County.
Section 8. The Council may analyze and cause to be published vari-
ous statistical studies and other reports on matters related to the crimi-
nal justice system in Hennepin County.
Section 9. The Council shall function as the Law Enforcement Assis-
tance Administration (LEAH) criminal justice coordinating council for
- 10 -
units of government within Hennepin County and shall carry out those
duties and responsibilities as provided for in the Omnibus Crime Control
and Safe Streets Act of 1968 (P.L. 90 -351), and acts amendatory thereto,
in cooperation with the Governor's Commission on Crime Prevention and
Control.
Section 10. No action of the Council shall bind or alter the power
and authority of any local unit of government or agency in Hennepin County.
Further, nothing contained herein is intended or should be construed in
any manner as creating or establishing the relationship of partners between
the participating units of government or as constituting the HCCJCC as
the agent or representative of any participating units of government for
any purpose except when specifically requested to function as such for
those purposes as provided herein. The participating local units of gov-
ernment are to be and shall remain independent units of government with
respect to all services performed under the authorizing joint resolution
and these bylaws
ARTICLE VIII. STAFF AND SUPPORTIVE SERVICES
Section 1. Staffing and supportive services for normal Council busi-
ness and activities will be provided by Hennepin County and, accordingly
Hennepin County shall be responsible for the selection, employment, super-
vision and dismissal of all employees serving the Council. Hennepin
County will consult with the HCCJCC Executive Committee on matters rela-
ting to the selection and retention of the staff supervisor.
•
RESOLUTION NO.
f.�
Section 2. To assist in providing this service, Hennepin County will
apply for, accept and function as auditor and controller of funding made
avialable under the Omnibus Crime Control and Safe Streets Act of 1968,
and any acts amendatory thereto, from the Minnesota Governor's Commission
on Crime Prevention and Control and any other appropriate private or pub-
lic, local, state or federal sources. Hennepin County shall provide the
share of matching funds necessary to qualify for such planning grant ap-
plications except for those grants wherein matching funds are required
for special projects which benefit or are unique to one or more partici-
pating members, but not all participating members, in which instances
local match requirements shall be the responsibility of the benefited
members.
• Section 3. The responsibilities of the staff to the Council shall
be those activities necessary to assist the Council in fulfilling the
powers and duties outlined in these bylaws, primarily those duties and
responsibilities associated with the conduct of LEAA programs within Hen
nepin County.
• Section 4. As provided in Section 2 of this Article and Article VII,
Section 3, of these bylaws, the Council may retain special staff and sup-
portive services to perform other work and activities deemed to be con-
sistent with these bylaws.
ARTICLE IX. WITHDRAWAL, DISSOLUTION AND DURATION
Section 1. Any member may, at any time, by resolution of its govern-
ing body, give written notice of withdrawal from the HCCJCC. Actual
. F
- 12 -
withdrawal shall not take effect for a period of thirty (30) days from
the date that the written notice of withdrawal has been received by the
HCCJCC.
Section,2. The Council shall be dissolved (a) whenever a sufficient
number of members, excepting Hennepin County, withdraw from the Council
to reduce the total number of members to a level wherein the remaining
j members do not represent at least one half of the county population; (b)
by two - thirds vote of all the representatives on the Council_; or (c) by
resolution.of the Hennepin County Board of Commissioners. If dissolution
occurs per the provisions of this section, the Council must notify its
current members of its intent to dissolve and also must continue to pro-
I
vide services to its members for at least sixty (60) days from said notice
of intent to dissolve.
Section 3. In the event of dissolution of the HCCJCC, any property
acquired as the result of the activities of the Council and any surplus
monies shall be returned consistent with the provisions of federal and
state laws in proportion to the contributions of the parties executing
joint resolutions after the purposes of the resolution have been completed.
Section 4. The joint resolution authorizing the establishment of
the HCCJCC shall continue in effect initially for one year and shall be
conclusively deemed to have been renewed by the participants each year
thereafter until terminated in accordance with the terms of these bylaws
ARTICLE X. AMENDMENTS
Amendments to these bylaws may be proposed by any member, member
representative or specially selected representative. Such proposed
i
I
�I
RESOLUTION NO.
24
13 -
amendment shall be submitted in writing to every member_ and representative
at least thirty (30) days prior to the time it appears on the agenda of a
Council meeting. Proposed amendments must be approved at the Council meet-
ing by the number of votes equal to a two - thirds majority of the number
of voting representatives. Before any amendment so approved by the Coun-
cil representatives shall be in force and effect, it shall be subject to
the approval of -a two - thirds majority of the members, including- the county
of Hennepin and the city of Minneapolis.
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 APPROVING HENNEPIN EMERGENCY COMMUNICATIONS
ORGANIZATION JOINT POWERS AGREEMENT
WHEREAS, on April 21, 1975 the City Council adopted Resolution No. 75 -82
authorizing participation in the planning of an enhanced County -wide public safety
communications system including 'the "911" emergency telephone reporting
component; and
WHEREAS, on June 14, 1976 the City Council adopted Resolution No. 76 -78
approving a joint powers organization creating an organization to be known as
Hennepin Emergency Communications Organization (HECO); and
WHEREAS, the approval contained in Resolution No. 76 -78 expired by
virtue of the inability of the Hennepin County Sheriff -to execute - the joint powers
agreement; and
WHEREAS, 'the joint powers agreement has been revised - to a format in which
the Hennepin County Sheriff's execution of the agreement is not required:
NOW, THEREFORE, BE IT RESOLVED by - the City Council of the City of Brooklyn
Center to approve Brooklyn Center's participation in - the joint powers organization and
to authorize the Mayor and City Manager to execute the joint and cooperative agree -
ment creating the Hennepin Emergency Communications Organization.
BE IT FURTHER RESOLVED that under - the - terms of the proposed agreement City
Manager Donald Poss is hereby appointed as Brooklyn Center Director - to - the organiza-
tion and Deputy Chief of Police James Lindsay is appointed as alternate Director.
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:
t whereupon said resolution was declared duly passed and adopted. -
F�
Member introduced the followin g resolution and moved
its adoption:
RESOLUTION NO.
RESOLUTION COMMENDING SERGEANT RAYMOND BEACH OF THE
BROOKLYN CENTER POLICE DEPARTMENT
WHEREAS, the City Council recognizes the growing complexities of law
enforcement; and
WHEREAS, the City Council has demonstrated its endorsement of programs
designed to upgrade the educational training levels of all City employees; and
WHEREAS, the City Council has instituted an employee training program
and a Police Department college incentive program; and
WHEREAS, Sergeant Raymond Beach has had the foresight, determination,
and 'ability to utilize his own initiative in these programs toward the achievement
of a degree from St. Cloud State University.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, to publicly commend Sergeant Raymond Beach for
his achievement of a Bachelor of Arts from St. Cloud State University on
November 19, 1976.
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 AMENDING THE 1976 GENERAL FUND BUDGET
WHEREAS, Section 7.08 of the City Charter of the City of Brooklyn Center
does provide that the City Council may, by majority vote of its members, transfer
unencumbered appropriation balances from one office, department or agency to
another within the same fund; and
WHEREAS, on October 6, 1975, when the City Council adopted the 1976
Budget, salaries and wages for City employees had not been set; and
WHEREAS, the City Council did appropriate funds for departmental labor
in the amount of $150,000 to Unallocated Departmental Labor to provide: funds for
final salary and wage settlements; and
WHEREAS, on March 22, 1976, the City Council did adopt Resolution No.
76 -51 which transferred $92,418 from the Unallocated Departmental Labor
Appropriation to various departmental appropriations to fund salary and wage
adjustments for employees who are members of Local No. 49, International Union
of Operating Engineers and nonorganized City employees; and
WHEREAS, on December 6, 1976, the City Council did adopt Resolution
No. 76 -171 which authorized the Mayor and City Manager to execute a labor
agreement with the Teamsters Public and Law Enforcement Employees Union,
Local No. 320 which adjusted 1976 salaries and benefits of the organized Police
Department employees.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center that the 1976 General Fund Budget be amended as follows
t
Transfer $34,600 from the Unallocated Departmental Labor
Appropriation (Account No. 01- 4100 - 000 -81) to the following
Police Department appropriations in the amounts shown:
Salaries, Regular Employees (01 -4100- 000 -31) $29,800
Hospitalization Insurance (01- 4151 - 000 -31) 4,800
Date Mayor
ATTEST.
Clerk
2
RESOLUTION NO.
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 AMENDING THE 1976 GENERAL FUND BUDGET
WHEREAS, Section 7.08 of the City Charter of the City of Brooklyn Center
does provide that the City Council may, by majority vote of its members, transfer
unencumbered appropriation balances from one office, department or agency to
another within the same fund; and
WHEREAS, on January 1, 1974, unemployment compensation benefits were
`firstextended to public employees of political subdivisions of the State of
Minnesota under amendments to the Minnesota Employment Services Law enacted
by the 1973 State Legislature; and
WHEREAS, the amount of $10,486 is due and payable to the Department of
Employment Services for unemployment benefits chargeable to the City during the
calendar year 1976; and
WHEREAS, chargeable costs in the amount of $588 are attributable to the
Liquor Stores Fund (an enterprise fund) , chargeable costs in the amount of $1,944
are attributable to the Public Utilities Fund (an enterprise fund), and chargeable
costs in the amount of $7,954 are chargeable to the General Fund (a budgeted
fund); and
WHEREAS, appropriations were not made to individual City operating '
departments in the 1976 budget for the cost of unemployment benefits because no
experience had been accumulated as a basis for estimating such cost; and
WHEREAS, the City Council did appropriate funds in total for the cost of
unemployment benefits within the Unallocated Departmental Labor budget
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center that the 1976 General Fund Budget be amended to transfer the
amount of $7,954 from the Unallocated Departmental Labor Appropriation
(Account No. 01- .4100- 000 -81) to the following departmental appropriations in the
amounts shown:
Government Buildings Maintenance
Unemployment Compensation (Account No. 01 -4156- 000 -19) $1,557
Street Construction & Maintenance
Unemployment Compensation (Account No. 01 -4156- 000 -42) 1,124
Police Protection
Unemployment Compensation (Account No. 01- 4156 - 000 -31) 515
Recreation and Park Supervision
• Unemployment Compensation (Account No. 01-4156-000-61) 3,613
RESOLUTION NO.
ct?
Engineering
Unemployment Compensation (Account No. 01 -4156- 000 -41) 204
Park Maintenance .
Unemployment Compensation (Account No. 01- 4156 - 000 -69) 941
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 AMENDING THE 1,976 GENERAL FUND BUDGET
WHEREAS,- Section 7.08 of the City Charter does provide for the increase
of a budget appropriation_ by the City Council if the actual receipts exceed the
estimates; and
WHEREAS, the Comprehensive Employment Act (CETA) does provide federal
financing to create temporary public service jobs to the unemployed; and
" WHEREAS, on October 6, 1975, the City Council of the City of Brooklyn
Center adopted a budget for the calendar year 1976; and
WHEREAS, said budget did authorize the creation of certain CETA positions;
and
WHEREAS, said budget was amended on December 22, 1975 to authorize
additional CETA positions; and
WHEREAS, said budget appropriated funds for only six months of 1976
• operations because federal financing was scheduled to end on June 30, 1976; and
WHEREAS, the City was subsequently notified that CETA federal funding
was extended for the balance of 1976.
BE IT THEREFORE RESOLVED by the City Council of the City of Brooklyn
Center to amend the 1976 General Fund Budget appropriations for salaries,
Regular Employees (Object #4100) by increasing, by the amounts listed, the
following department appropriations to provide funding for the six months period
not previously funded;
POSITION (NO.) DEPARTMENT DEPT NO. AMOUNT
Accounting Assistant (1) Finance 16 $ 4,998
_ Custodian (4) Government Buildings 19 19,992
Patrol Officer (1) Police Protection 31 4,998
Clerk III (1/2) Police Protection 31 1,815
Clerk III (1/2) Planning & Inspection 33 1,815
Inspection Aid (1/2) Planning & Inspection 33 2,055
Engineering Aid I (1 -1/2) Engineering 41 6,165
Landscape Technician (1) Recreation & Park Supv. 61 4,998
$46,836
` BE IT FURTHER RESOLVED to amend the 1976 General Fund Budget
•
Appropriations for hospitalization insurance (Object #4151) and life insurance
(Object #4152) by increasing, by the amounts listed, the following department
appropriations to provide funding for the six months period not previously funded:
RESOLUTION NO.
. DEPARTMENT DEPT. NO. HOSPITALIZATION LIFE
Finance 16 $ 240 $ 15
Government Buildings 19 960 60
Police Protection 31 120 8
Planning & Inspection 33 240 15
Engineering 41 360 23
Recreation & Park Supv. 61 240 15
$2,160 $136
BE IT FURTHER RESOLVED that the source of financing for the additional
appropriations in the amount of $49,132 will be the Federal CETA Grant.
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 AMENDING THE 1 976 GENERAL FUND BUDGET
WHEREAS Section 7.09 of the City Charter of the City of Brooklyn Center
does provide for a contingency appropriation as a past of the General Fund Budget
and further provides that the contingency appropriation may be transferred to any
other appropriation by the City Council; and
WHEREAS, Section 7.08 of the City Charter does also provide for the
increase of a budget appropriation by the City Council if the actual receipts exceed
the estimates
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center that the 1976 General Fund Budget be amended as follows:
1. Transfer $43,122 from the Contingency Appropriation
(Account #01 -4995- 000 -82) to the following departmental
appropriations in the amounts shown.
Independent Auditing (Dept. #17) $ 3,622
w.. _ Legal Counsel (Dept. #18) 37,000
Health Regulation & Inspection
(Dept. #51) 500
Children's Programs (Dept. #64) 2,000
2. Increase the appropriations for the following departments
In the amount listed for the reason that the actual receipts
from the activity exceeded the budget revenue estimate by
at least 'the amount o f of the appropriation e incr a
e e s
Park & Recreation (Adult Programs,
Dept #62) $14,000
Park & Recreation (Community
Center, Dept. #66) 12,000
Date Mayor
;- ATTEST
Clerk
i
RESOLUTION NO.
• 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.
f
E
k
17
Member introduced the following resolution and moved its
adoption:
RESOLUTION NO
RESOLUTION AMENDING THE 1976 GENERAL FUND BUDGET
WHEREAS, Section 7.08 of the City Charter does provide for the increase
of a budget appropriation by the City Council if the actual receipts exceed the
estimates; 'and
WHEREAS, the Comprehensive Employment Training Act (CETA) does provide
federal financing to create temporary public service jobs to the unemployed; and
WHEREAS, the Detached Worker program in Brooklyn Center is provided
through contract with the YMCA and is jointly - funded -by the City of Brooklyn Center,
Brooklyn Center business firms, and various agencies; and
WHEREAS, on October 6, 1975, the City Council of the City of Brooklyn
Center adopted a budget for the calendar year 1976; and
WHEREAS, said budget was amended on December 22, 1975 to authorize
an additional Detached Worker and one one -half time Detached' Worker to be
financed from Federal CETA funds for six months of the calendar year 1976; and
WHEREAS, said budget appropriated funds for only six months of 1976
operations because federal financing was scheduled to end on June 30, 1976; and
WHEREAS, the City was subsequently notified that CETA federal funding
was extended for the balance of 1976:
BE IT THEREFORE RESOLVED by the City Council of the City of Brooklyn
Center to amend the 1976 General Fund Budget by increasing the Professional
Services Appropriation, Detached Worker Program in the amount of $16, 000 to be
financed through Federal CETA grants.
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.
."�:'.. "._ SA iy�•. '.....�a!- . raerWwa.� - t... ..r�rww+rmr^ -'.. .. -,. ,. ..m ,.. ..... ,,;,mu.�,,.
Member introduced the following resolution and moved its
adoption:
RESOLUTION NO.
RESOLUTION TO-TRANSFER FUNDS FROM THE FEDERAL REVENUE
SHARING FUND TO THE GENERAL FUND
WHEREAS, Section 7.11 of the City Charter does provide the City Council
with full authority to make permanent transfers between all funds which may be
created, provided that such transfers are not inconsistent with the provisions of
related covenants, the provisions of,the City Charter, or State Statute; and
WHEREAS, on October 6, 1975, the City Council adopted Resolution No.
75 -194 which approved the 1976 Annual Budget for the City and encumbered
FEDERAL REVENUE SHARING funds in the amount of $173,519.00 to be transferred
to the GENERAL FUND subsequent to the expenditure of funds by the GENERAL
FUND for appropriations in said 1976 Annual Budget; and
WHEREAS, on January 26, 1976, April 5, 1976, June 14, 1976, and June 28,
1976, the City Council adopted Resolutions numbered 76 76 -57, 76 -77, and
76 -86, respectively, which amended the 1976 Annual Budget for the City and
encumbered FEDERAL REVENUE SHARING funds in the total amount of $36,182.00'
�- to be transferred to the GENERAL FUND subsequent to the expenditure of funds by
the GENERAL FUND for appropriations in said 1976 Annual Budget; and
WHEREAS, on June 28, 1976, the Council authorized reimbursements of
expenditures made through that date in the amount of $48,298.46; and
WHEREAS, certain expenditures have been made from the GENERAL FUND
since those previously reimbursed, and they are as follows:
Date Voucher No. Amount Vendor Pur ose
2 -24 -76 055684 $ 140.20 Crystal Electric Sander Grinder
6 -14 -76 166651 95.00 Crystal Electric Hammer Drill
7 -26 -76 208151 93.00 GTC Auto Parts Offset Drill
2 -9 -76 040151 92.76 GTC Auto Parts Transmission Tool Kit
10 -25 -76 299151 71.44 GTC Auto Parts Air Cond. Kit
I1 -22 -76 327698 1,203.14 Tonka Equip. Co. Caustic Soda Pump
6 -14 -76 166065 2,280.00 Crown Iron Works Outfield Fencing
2 - - 76 055686 1,470.00 Midwest Tank 2,000 gal. Water Tank
GRANDVIEW PARK FOOTBALL FIELD IMPROVEMENTS
6 -28 -76 180004 8.14 Advance Irrigation Fittings
7 -26 -76 208004 920.63 Advance Irrigation Irrigation Controller
11 -22 -76 327004 54.66 Advance Irrigation Fittings
11 -22 -76 327651< 1,431.10 Anoka Turkey Farm Sod
11 -22 -76 327048 912.00 B. A. Begin & Sons Black Dirt
6 -14 -76 166040 8.98 Budget Power Fittings
RESOLUTION NO.
• Date Voucher No. Amount Vendor Purpose
8 -9 -76 222040 $ 4.31 Budget Power Electrical Supplies
6 -14 -76 166684 85.00 Central Rental Trencher Rental
7 -26 -76 208655 301.20 Lindsay Bros. Pipes & Fittings
6 -14 -76 166368 20.53 Nott Company Hose Clamp
12 -13 -76 348368 13.60 Nott Company Hose Clamp
7 -26 =76 208658 213.85 E.H. Renner & Sons Pump Repair .
6 -14 -76 166071 .35 CBC Petty Cash
3,974.35
6- 14 -76 166021 199.00 Addo X Agency, ,Inc. (1) Calculator
4 =19 -76 11`7777 185.00 Bell & Howell Micro Reader
8 -9 -76 222128 96.90 Farwell /Ozum &
Kirk Viser
12 -13 -76 348693 1,350.00 Buddlfson Supply l Floor Scrubber
1 -26 -76 026701 295.00 Dictation Systems Transcriber
8 -23 -76 236605 183.00 Doc "E" Monitor Radio
8 -23 -76 236605 56.00 Doc "Ell Monitor Crystals
10 -25 -76 299024 485.00 Air Comm Improve Radio Console
3 -8 -76 068288 160.75 Law Enforcement
Equipment Co. (5) Gun Locks
2 -24 -76 055679 110.00 Word Processing
Center Used Dictator
2 -24 -76 055665 172.50 Northland Electric Electrical Cord
11 -22 -76 327679 1,000.00 Nardini Fire Equip. Light Water, 100 gal.
10 -25 -76 299005 42.00 Akins Fire Equip. _ 1 pr. Rubber Boots
7 -26 -76 208063 508.50 C.F. Coyer Assoc. (6) Fireman's Coats
4 -12 -76 103063 168.00 C.F. Coyer Assoc. Flexible Air Duct
10 -12 -76 286063 986.40 C.F. Coyer Assoc. (2) Ground Ladders
5 -24 -76 145766 55.55 DC Sales Company CO2 'Tester
8 -9 -76 222684 1,238.20 E. F. Johnson - (2) 2 way Radios
12 -13 -76 348656 1,238.20 E. F. Johnson (2) 2 way Radios
11 -29 -76 348205 3,884.00 Itaska Equip. Co. Material Spreader
11 -5 -76 310652 26,443.78 Freeway Ford (2) Trucks & Dump Boxes
10 -25 -76 299672 30.93 Reeds Sales Service Tap & Die Set
4 -12 -76 103677 178.64 Reeds Sales Service "Tire Spreader
4 -12 -76 103677 125.32 Reeds Sales Service Wheel Balancer
4 -12 -76 103677 70.00 Reeds Sales Service Metal Shear
11 -8 -76 313667 90.00 Reeds Sales Service Floor Tack
6 -14 -76 166655 274.95 Reeds Sales Service Weed Eater
STREET SEAL COATING
9 -27 -76 271652 8,774.50 Bryon Dresser Trap Material
12 -13 -76 348454 63.75 Richards Oil Co. Material
11 -8 -76 313454 525.50 Richards Oil Co.' Material
10 -12 -76 286454 9,685.24 Richards Oil Co. Material
9 -27 -76 271454 5,228.01 Richards Oil Co. Material
9 -13 -76 257454 9,330.96 Richards Oil Co. Material
RESOLUTION NO
Date Voucher No. Amount Vendor Purpose
8 -23 -76 236612 $ 11,539.38 Richards Oil Co. Material
7 -26 -76 20865.9 3,203.96 Richards Oil Co. Material
7 -12 -76 194716 10,070.70 Richards Oil Co. Material
11 -8 -76 313028 619.16. Barton Contracting Material
9 -13 -76 257028 1,961.38 Barton Contracting Material
8 -23 -76 "236028 92.34 ` Barton Contracting Material
4- 12 -76 103028 1,860.72 Barton Contracting Material
2 -24 -76 055028` 2,187.60 Barton Contracting Material
2 -9 -76 040028 479.45 Barton Contracting Material
10 -12 -76 286028 737.26
$ 661359.91
$115,407.42
BE IT THEREFORE RESOLVED by the City Council of the City of Brooklyn
Center to transfer the amount of $115,407.42 from the FEDERAL REVENUE SHARING
FUND to the GENERAL FUND.
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 AMENDING THE 1977 GENERAL FUND BUDGET`
WHEREAS, the City Council appropriated $10, 000 in the 1976 General Fund
Budget for the purpose of purchasing microfilming equipment necessary to implement
a City government records microfilming program; and
WHEREAS, because of the recent availability of LOGIS Computer Output
Microfilm (COM) which added new dimension to the microfilming planning, the
planning phase of the program was not completed during 1976; and
WHEREAS, since the planning phase was not completed, it was not possible
{ to purchase relevant equipment prior to the expiration of the 1976 budget; and
WHEREAS, Section 7.08 of the City Charter authorizes the City Council to
appropriate funds from unappropriated surplus in an amount equal to a previous
appropriation if not in fact expended or encumbered for that. purpose in the previous
fiscal year.
BE IT THEREFORE RESOLVED by the City Council of the City of Brooklyn
Center to amend the 1977 General Fund Budget to increase the City Manager's
Office (Dept. #13) Office Furnishings and Equipment appropriation (Object #4551)
by $9,815 to provide for the balance of microfilm equipment to be purchased; and
BE IT FURTHER RESOLVED that said appropriation be funded from
unappropriated surplus.
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.
k `
Member introduced the following resolution and -moved its
adoption;
RESOLUTION NO.
RESOLUTION AMENDING THE 1977 GENERAL FUND BUDGET
WHEREAS, Section 7.08 of the City Charter does provide for the increase
of a budget appropriation by the City Council if the actual receipts exceed the
estimates; and
WHEREAS, the Comprehensive Employment Training Act (CETA) does provide
federal financing to create temporary public service jobs to the unemployed; and
WHEREAS, on October 4, 1976, the City Council of the City of Brooklyn
Center adopted a budget for the calendar year 1977; and
WHEREAS, at the time of the adoption of the 1977; Budget, the Federal
CETA program was scheduled to end prior to December 31, 1976; and
WHEREAS,' therefore no CETA positions were authorized or funded in the
1977 Budget; and
WHEREAS, the City was subsequently notified that federal CETA funding
had been extended through March 31, 1977; and
l
WHEREAS, on December 6, 1976, the City Council did adopt a schedule
of positions and maximum salaries and wages for the year 1977; and
WHEREAS, said schedule did include the following CETA positions:
POSITION NUMBER AUTHORIZED DEPARTMENT
Accounting Assistant (CETA) 1 Finance
Building Maintenance (CETA) 4 Government Buildings
Clerk III (CETA) 1/2 Police
Clerk III (CETA) 1/2 Planning & Inspection
Engineering Aid I. (CETA) 2 Engineering
Landscape Technician (CETA) I Parks & Recreation
Inspection Aid (CETA) 1 Planning & Inspection; and
WHEREAS, the positions' of Inspection Aid, Department of Planning &
Inspection (included above)', and one Inspection Aid, Department of Engineering
(included above), were funded from other sources in the 1977 Budget because of
the apparent inavailability of Federal CETA funds:
�"� �" .sa,.. ..� ::z " ° ,,. ..,- tit yp.y.wx ,>.a.a. � "4R*: "• m. -„�.
RESOLUTION NO..
BE IT THEREFORE RESOLVED by the City Council of the City of Brooklyn
Center to amend the 1977 General Fund Budget to include said positions and to
g P
y increase the.departmental budget appropriations to fund those, positions for a
three month period to end March 31 1977 as follows:
SALARIES, HOSPITALIZATION LIFE
REGULAR EMPLOYEES INSURANCE INSURANCE
DEPARTMENT (OBJECT NO. 4100) (OBJECT NO. 41511 (OBJECT NO. 4152)
Finance $ 2,499 $ 150 $ 8
Building Maintenance 9,996 600 32`
Police 1,007 75 4
Planning & Inspection 1,006 75 4
Engineering 2,169 150 8
Recreation & Park
Supervision 2,499 150 8
$19,I76 $1,200 $64 and
BE IT FURTHER RESOLVED that the source of funding for the additional
appropriations in the amount of $20,440 shall be the Federal CETA grant.
4
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) RESCUE VEHICLE MINI /PUMPER
WHEREAS, - the City Manager and the Fire Chief have reported 'that on Tuesday,
December 14, 1976 at 11:00 a.m. they opened and - tabulated bids received for furnish-
ing and delivery of one rescue vehicle mini /pumper and - that said bids were as follows:
Total Bid Price
Bidder Including Options
Emergency One, Inc. $24,269.00
Mid- Central Fire & Safety Co. 27,562.00
Pierce Mfg., Inc. 31, 504.00
NOW, THEREFORE, BE IT RESOLVED by - the City Council of - the City of Brooklyn
Center that the bid of Emergency One, Inc. in the amount of $24,269 for furnishing
and delivering one rescue vehicle mini /pumper in accordance with - the specifications
is deemed - to be the best bid submitted by a responsible bidder and said bid is hereby
accepted.
Date Mayon
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
r
Member introduced the following 'resolution and moved its
adoption
RESOLUTION NO.
RESOLUTION AMENDING THE 1977 GENERAL FUND BUDGET
WHEREAS, Section 7.08 of the City Charter does provide for the increase of
a budget appropriation by the City Council if the actual receipts exceed the estimates;
and
WHEREAS, the Comprehensive Employment Training Act (CETA) does provide
federal financing to create temporary public service jobs to the unemployed; and
WHEREAS, the Detached Worker program in Brooklyn Center is provided
through contract with the YMCA and is jointly funded by the City of Brooklyn Center,
Brooklyn Center business firms, and various agencies; and
WHEREAS, on October 4, 1976, the City Council of the City ` of Brooklyn
Center adopted a budget for the calendar year 1977; and
WHEREAS at the time of the adoption of the 1977 Budget, the Federal CETA
program was scheduled to end prior to December 31 , 1976; and '
WHEREAS, therefore no CETA positions. were authorized or funded in the
1977 Budget; and
WHEREAS, the City was subsequently notified that federal CETA funding
had been extended through March 31, 1977:
BE IT THEREFORE RESOLVED by the City Council of the City of Brooklyn
Center to amend the 1977 General Fund Budget by increasing the Professional
Services Appropriation, Detached Worker Program in the amount of $6,000 to fund
one full -time and one one -half time Detached Worker positions for a three month
period to end March 31, 1977; and
BE IT FURTHER RESOLVED that the source of funding for the additional
appropriations in the amount, of $6, 000 shall be the Federal CETA grants
Date Mayor
ATTEST:
Clerk
r
RESOLUTION NO.
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.
CITY OF BROOKLYN CENTER
l ORDINANCE NO.
AN ORDINANCE GRANTING FRANCHISE RIGHTS AND PERMISSION
TO NORTHERN STATES POWER COMPANY, A MINNESOTA
CORPORATION, TO CONSTRUCT, OPERATE, REPAIR, AND
MAINTAIN IN THE CITY OF BROOKLYN CENTER, MINNESOTA, AN
ELECTRIC DISTRIBUTION SYSTEM AND TRANSMISSION LINES
THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS:
Section 1: Chapter 9 of the City Ordinances is hereby amended by the
repeal of the following:
[ Section 9 -201. GRANT OF AUTHORITY. That there be and hereby is
M granted to Northern States Power Company, a Minnesota corporation, its successors
and assigns, hereinafter referred to as "Company ", during the period of twenty (20)
years from the date hereof, the right and privilege of erecting, installing, enlarging,
operating, repairing, and maintaining, in, on, over, under, and across the streets,
alleys, and public grounds of said Village electric transmission lines and an
electric distribution system, including all poles, pole lines masts, wires, cables,
lamps, transformers, and other fixtures and appurtenances, usually, conveniently,
or necessarily used in connection therewith, for the purpose of transmitting and
furnishing electric energy for light, heat, power, and other purposes for public
and private use in and to said Village and the inhabitants thereof, and others, and
for the purpose of transmitting into and through said Village such electric energy,
provided that such transmission lines and electric distribution system shall be so
located as in no way to interfere with the safety and convenience of ordinary
travel along and over said streets and alleys, and provided that Company, in the
erection, installation, enlargement, operation, repair, and maintenance of such
poles, pole lines, masts, wires, cables, lamps, transformers, and other fixtures
and appurtenances, shall be subject to such reasonable regulations as may be
imposed by the Village Council.]
r Section 9 -202. EXTENSION OF SERVICE AND RATES. Company agrees
to maintain and operate efficiently its electric system in the Village during the
term hereof, to provide adequate service to its present customers and to make
reasonable extensions of its lines for the purpose of serving new customers when
the revenue therefrom justifies the expense to Company of making the necessary
extension.]
[Because the Village limits as now constituted are within the Minneapolis
metropolitan area, Company agrees that the rates for electric service therein
shall be reasonable and shall not exceed the Company's standard schedule of
rates and minimum charges effective in the City of Minneapolis However, in the
event of the imposition of local license fees, taxes on earnings or other similar
Village charges or regulations, the Company shall then have the right to revise
its electric rates to offset any resultant increase in the cost of doing business.]
ORDINANCE NO.
( Section 9 -203. AUTHORITY TO TRIM TREES. There is also granted to
Company during the term hereof, permission and authority to trim all trees and
• shrubs in the streets, alleys, and public grounds of said Village interfering with
the proper erection, installation, enlargement, operation, repair, and maintenance
of any poles, pole lines, masts, wires, cables, lamps, transformers, or any
other fixtures or appurtenances, installed in pursuance of the authority hereby
granted, provided that Company shall save said Village harmless from any liability
in the premises.]
[ Section 9 -204. RESTRICTION UPON AUTHORITY. Nothing in this
Ordinance contained shall be construed as giving to Company any exclusive
privilege, in, on, over, under, or across the streets, alleys, or public grounds:
of said Village.]
( Section 9 -205. ASSIGNMENT OF AUTHORITY. Company shall have
full right and authority to assign to any person, persons, firm, or corporation all
the rights conferred upon it by this Ordinance, provided that the assignee of such
rights, by accepting such assignment shall become subject to the terms and
provisions of this Ordinance.]
[ Section 9 -206. ACCEPTANCE. Company shall, if it accepts this
Ordinance and the rights hereby granted, file a written acceptance of the franchise
rights hereby granted with the Village Clerk within ninety (90) days from the date
of the publication of this Ordinance.]
{ Section 9 -207. EFFECTIVE DATE. This Ordinance shall be in full force
and effect from and after its passage and publication, as provided by law.]
[ Section 9 -208. REPEALS. All ordinances and parts of ordinances in
conflict herewith are hereby repealed.]
Section 2: Chapter 9 of the City Ordinances is hereby, amended by
addition of the following:
Section 9 -201. GRANT
Subdivision 1 There shall be and hereby is granted to Northern States
Power Company, a Minnesota corporation, its successors and assigns, hereinafter
referred to as "Company ", during the period of twenty (20) years from the effective
date hereof, the right and privilege of constructing according to specifically
approved permits, operating, repairing, and maintaining, in, on, over, under,-
and across the streets alleys, and public ways of the City of Brooklyn Center,
hereinafter referred tows "Municipality ", an electric distribution system and
electric transmission lines including poles, pole lines, conduits, and fixtures
and appurtenances usually, conveniently, or necessarily used in connection
therewith for the purpose of transmitting and furnishing electric energy for light;
heat, power, and other purposes for public and private use in and to said
Municipality and the inhabitants thereof and others, and for the purpose of
transmitting into and through said Municipality such electric energy. Such
electric distribution system and transmission lines shall be so located as in no
way to interfere with the safety and convenience of ordinary travel along and
over said streets, alleys, and ,public ways.
ORDINANCE NO. 7_6
Subdivision 2. Company, in the construction, repair, and maintenance
of such poles, pole lines, conduits, and fixtures and appurtenances shall be
• subject to such regulation as may be imposed by the Municipality. N in
this ordinance is to be construed to modify, alter, or amend any statutory or
charter power of the Municipality to regulate the use of its streets, alleys, and
public ways.
Section 9 -202 COMPANY RULES AND REGULATIONS. Co mpany may,
from time to time, promulgate rules and regulations which are reasonably
necessary in the conduct of its business. The rules and regulations may govern
matters, including but not limited to, forms, contracts, extensions of service,
curtailment of service, reconnection charges, billings, security depos and
late payment charges, if any.
Section 9 -203 RATES The rates to be charged by the Company for
electric service in the Municipality shall be subject to the jurisdictio of the
Minnesota Public Service Commission or to the jurisdiction of such other agency
as may be designated by the Legislature of this State
Section 9 -204. FRANCHISE FEE There is hereby expressly reserved to
the City Council of the City of Brooklyn Center throughout the term hereof, the
right by resolution to impose on the Company as full compensation for the rights
hereby granted, a franchise fee not to exceed five per cent (5 %) of Company's
gross revenues as hereafter defined; provided, that the amount of the franc
• fee shall not exceed any amount which the Company may legally recove prior
to payment to the Municipality, by imposing a surcharge equivalent to su
franchise fee in its rates for electric service to customers within the Municipality.
The Company shall be coven at least 60 days prior written notice of the impos
of the franchise fee or any subsequent amendment thereof by registered mail
addressed to its usual mailing address Said franchise fee shall become_ effectiv
on revenue derived from bills based on electric meter readings taken 60 days after
the Company receives the above notice from the Municipality. Said franchise fee
shall be payable to Municipality semiannually, and paym shall be due on the
last day of the months of July and January for the preceding six -month period "or
part thereof. The term "gross revenues" means all sums, excluding said sur-
charge, received by the Company from the sale of electricity within the corpo
limits of the Municipality, provided that there shall be exclud from the
computation of gross revenues all sums received by the Company for electricity
under its rate schedules for highway lighting, municipal street l ighting ,
municipal water pumping, municipal traffic signals, municipal fire sirens a for
municipal sewage disposal service Along with each payment the Company shall
provide a statement showing the amount of its gross revenues for the preced
six months as a basis for calculation of the sum of money due.
Section 9 -205 FRANCHISE VALUE No value shall be assigned this ,
franchise in computing the valuation of the Company's property for rate regulation
purposes or for eminent domain purposes.
wr
ORDINANCE NO.
f
Section 9 -206. RELOCATIONS.
Subdivision 1. Whenever the Municipality initiates a public improvement
which requires the removal, relocation, or rearrangement of the Company's
facilities located on public streets, alleys, or grounds, the Company, upon
reasonable notice by the Municipality, shall relocate its facilities without charge
to the Municipality; provided, the foregoing shall not deprive the Company of any
right it may have under State law to be reimbursed for any relocation, removal, or
rearrangement required for the improvement or construction of a federally aided
highway project; and provided further that in the event federal or state grants are
made available for financing any of such public improvements requiring relocation
of the Company's facilities, the Company shall be reimbursed for such relocation
from federal or state funds specifically available for such relocation purposes.
The foregoing shall not be construed so as to require the Municipality to reimburse
the Company out of local funds for any such relocation costs_.
' Subdivision 2. The vacation of any street, alley, or public way, after
t the installation of electric facilities, shall not operate to deprive the Company
of the right to operate and maintain such electrical facilities until the reasonable
costs of relocating the same and the loss and expense resulting from such relocation
are first paid to the Company, except where the vacation is for the primary benefit
of the Municipality in the furtherance of a public purpose.
Section 9 -207. TREE TRIMMING. There is hereby granted to the Company,
during the term hereof, permission and authority to trim all trees and shrubs in the
• streets, alleys, and public ways of the Municipality which interfere with the proper
construction, operation, repair, and maintenance of any poles, pole lines, conduits,
and fixtures or appurtenances installed in pursuance of the authority hereby granted,
provided that the Company shall save the Municipality harmless from any liability
on the premises.
Section 9 -208. INDEMNIFICATION. The Company shall indemnify, keep,
and hold the Municipality, its officers,_ employees, and agents free and harmless
from any and all liability on account of injury to persons or damage to property
occasioned by the construction, maintenance, repair, removal, or operation of
the Company's property located in, on, over, under, or across the streets, alleys,
and public ways of the Municipality, unless such injury or damage is the result
of the negligence of a Municipality, its employees, officers, or agents, or results
from the performance in a proper manner of acts reasonably determined by the
Company to be hazardous, but such performance is, nevertheless, ordered or
directed by the Municipality after notice of such determination by the Company.
In the event that suit shall be brought against the Municipality under circumstances
where the above . agreement to indemnify applies, the Company, at its sole cost
and expense, shall defend the Municipality in such suit if written notice of the
suit is promptly given to the Company within a period wherein the Company is .not
prejudiced by lack of such notice. If such notice is not timely given, as here and
before provided, the Company shall have no duty to indemnify nor defend. If the
Company is required to indemnify and defend, it will thereafter have complete
control of such litigation, but the Company may not settle such litigation without
the consent of the Municipality unless the Municipality unreasonably withholds
ORDINANCE NO.
such consent. This section is not, as - to - third parties, a waiver of any defense
or immunity otherwise available to 'the Company, and the Company in defending
any action on behalf of the Municipality shall be entitled 'to assert in any such
action every defense or immunity that the Municipality could assert in its own
behalf.
Section 9 -209. ASSIGNMENT The Company, upon notice to the
Municipality, shall have - the full right and authority to assign to any person,
persons, firm or corporation all 'the rights conferred upon it by 'this ordinance,
provided -that the assignee of such rights, by accepting such assignment, shall
become subject -to the terms and provisions of this ordinance.
- Section 9 -21 SEPARABILITY. Every section, provision, or part of 'this
ordinance is declared separate from every other section, provision, or part; and
Y
if any section, provision, or part shall be held invalid, it shall not affect any
other section, provision, or pa
Section 9 -211. ACCEPTANCE Company shall, if it accepts this franchise
and - the rights hereby granted, file a written acceptance of the franchise rights
hereby granted with - the City Clerk within ninety (90) days from - the date of the
publication of 'this Ordinance.
Se 9 -212. EFFECTIVE DATE. This Ordinance shall be in full force
a effect fro and aft its passage and publication, as provided by law, and
acceptance by Company
Section 9 - PUBLICATION EXPENSE. The expense of publication of
this franchise ordinance sh be paid by 'the Company.
Adopted this day of 19
Mayor
ATTEST-
Clerk
Published in the official newspaper
(Brackets indicate matter to be deleted, underline indicates new matter
• CITY OF BROOKLYN CENTER
ORDINANCE NO.
AN ORDINANCE AMENDING CHAPTER 23 OF THE CITY ORDINANCES
THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS:
Section 1. Section 23 -010 is hereby amended as follows:
Fee, (annual, un-
less otherwise
• Type of License Required by Section License Expires stated)
Taxi 21 -[103] 102 Dec. 31 [10.00] 25.00 vehicle
Off Sale Malt 11 -102, sub. 1 Dec. 31 [10. 001 35.00
Temporary On Sale 11-102, sub. 1 Special 10.00 /day
Section 2._ This ordinance shall become effective after adoption and upon
thirty (30) days following its legal publication.
Adopted this day of 19
Mayor
ATTEST:
Clerk
Published in the official newspaper
Effective date
(Underline indicates new matter, brackets indicate matter to be deleted.)
4
CITY OF BROOKLYN CENTER
• ORDINANCE NO.
AN ORDINANCE AMENDING CHAPTER 35 OF THE CITY ORDINANCES
RELATIVE TO CERTAIN RESIDENTIAL SIDE YARD SETBACKS
THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS:
Section 1 Section 35 -400 (3) of the City Ordinances is hereby amended to
read as follows:
(3) (a) Accessory buildings must be set back at least three (3)
feet from an interior side lot line. f In the case of a
K single family dwelling with an attached garage which
is less than ten (10) feet but not less than three (3)
feet from the interior side lot line, the area to the rear
and contiguous to the garage may be appropriately
enclosed as an expansion of the dwelling provided;
the enclosed area does not exceed ten (1) per cent of
the gross floor area of the dwelling; there is no entrance
or exitway facing the side yard; the side yard exterior
wall of the expansion does not extend beyond the
respective exterior wall of the garage; and all other
applicable ordinance requirements are met.
PP q
(b) In the case of permitted one family and two family
dwellings, the dwelling may be located less than ten
(10) feet, but not less than five (5) feet, from not more
than one (1) of the established interior side lot lines,
provided: (1) All other yard setback requirements are
met; (2) The remaining minimum ten (10) foot interior
side yard, between the dwelling and the lot line, shall
not be used for any accessory building; (3) The exterior
wall of the dwelling, facing the interior side yard of
Tess than ten (10) feet, shall contain no openings
including doors, or windows, or provision for mechanical
equipment.
The setback distance shall be measured from the exterior
wall of the building, and no part of any roof cornice or
any appendage to the structure shall project more than
one (1) foot into the minimum side yard setback.
ORDINANCE NO.
• () Interior side yard setback requirements may be waived
in commercial and industrial districts where abutting
commercial and industrial property owners wish to abut
along a common wall built along the property.
Section 2 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 Published
Effective Date
(Brackets indicate matter to be deleted, underline indicates new matter.)
i
CITY OF BROOKLYN CENTER
ORDINANCE NO.
ORDINANCE AMENDING CHAPTER 19 OF THE CITY ORDINANCES
THE CITY" COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS:
Section 1. Section 19 -1303 of the City Ordinances is hereby amended to
read as follows:
PARKING AND STORAGE With the exception of appropriately licensed
pioneer, classic, or collector vehicles as defined in Minnesota Statutes Section 168.10
no person shall park, keep, place or store, or permit the parking or storage of a junk
vehicle on a public street or alley or on any private lands or premises which he owns,
occupies, or controls unless •the junk vehicle shall be within a building on such
premises. Appropriately licensed but inoperable_ pioneer, classic, or collector
vehicles as defined by Minnesota Statutes Section 168.10 may be stored on - the
owner's property provided that such vehicles are screened from public view by
means of a six foot opaque fence
Section 2. This ordinance shall become effective after adoption and upon
thirty (30) days following its legal publication.
Adopted - this day of 19
Mayor
ATTEST:
Clerk
t
Date of Publication
Effective Date
(Underline indicates new matter.)
•
a
CITY OF BROOKLYN CENTER
ORDINANCE NO.
AN ORDINANCE AMENDING CHAPTER 35 OF THE CITY ORDINANCES`
RELATIVE TO REZONING CERTAIN PROPERTY FROM R -1 TO C -1
THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLO
Section 1. Section 35 -1170 is hereby amended by the addition of the following:
That part of Lot 1, Block 1, Library Terrace Addition and
` of Lot 29, Auditor's Subdivision No. 216 bounded on - the
west and south by the centerline of Northport Drive; on the
east by the centerline of State Highway No. 152; and on the
north by a line, extending east 'to west between 'the centerline
of said S'ta'te Highway and of Northport Drive, said line being
parallel to and 165 feet southerly of the south property line
of Lots 3 and 4, Block Northport 1st Addition
Section 2. 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.)
License's' to be approved by the City Council on December 20, 1976. 4 A
BENCH LICENSE
United States Bench Corporation 3300 Snelling yf.fr� lGr
City Clerk tc
CIGARETTE LICENSE
A & j, Inca 7548 Stillwater Way N. 7 ,
Hiawatha Rubber 1700 67th Ave. N.
Brookdale Motors, Inc. 2500 Cty. Rd. 10
Brooks Superette 6800 Humboldt Ave. N.
Brothers Restaurant Brookdale Center 1
Dean's Vending P.O. Box 380 ;
Brookdale Motel 6500 Lyndale Ave. N. i 7
Marc's Big Boy 5440 Brooklyn Blvd. le
N.S.P. 4501 68th Ave. N.
Ralph's Super Service 6601 Lyndale Ave. N. -C,
Service Systems Corp. Soo Line Building
City Clerk , G.
COMMERCIAL KENNEL LICENSE
Brookdale Pet Center Brookdale Center
Woolworth's 1212 Brookdale Center "� 2
City ClerkGZ
• GASOLINE SERVICE STATION LICENSE /1
Brooklyn Center City Garage 2501 69th Ave. N.
Brooklyn Center Shell Service 6245 Brooklyn Blvd.
Brooklyn Service Center 6901 Brooklyn Blvd.
Humboldt Avenue Service 6840 Humboldt Ave. N
Ralph's Super Service 6601 Lyndale Ave. N. f Z
City Clerks
LODGING ESTABLISHMENT LICENSE
Holiday Inn 1501 Freeway Blvd.' {
S nitarian
j MECHANICAL SYSTEMS LICENSE
West End Air Conditioning 6408 Cambridge St - �-t-, ✓
Buil ing Inspector
OFF -SALE NONINTOXICATING LIQUOR LICENSE _
Beacon Bowl 6525 Lyndale Ave. N.
Brooklyn Center Country Boy 4401 69th Ave. N.
Brooks Superette 6800 Humboldt Ave. N. •4
W huck Wagon Inn 5220 Morgan Ave. N.
Country Club Market 5715 Morgan Ave. N. �' - �'i, r.
Lynbrook Bowl, Inc. - 6457 N. Lilac Drive
Red Owl Store 5425 Xerxes Ave. N. /
7- Eleven 411 66th Ave. N.
SuperAmerica 1901 57th Ave. N. 1L
City lerk G�
ON -SALE CLUB LIQUOR LICENSE p
Duoos Bros. American Legion 4307 70th Ave. N
City Clerk' -
j ON -SALE INTOXICATING LIQUOR LICENSE
Holiday Inn 1501 Freeway Blvd.
t Jimmy's Lemon Tree 5540 Brooklyn Blvd.
Nino's Steak Round -Up 6040 Earle Brown Dr.
City Clerk �-
ON -SALE INTOXICATING SUNDAY LIQUOR LICENSE i
Holiday Inn 1501 Freeway Blvd.
Jimmy's Leman Tree 5540 Brooklyn Blvd.
zlif
Nino's Steak Round -Up 6040 Earle Brown Dr.
• City Clerk
ON -SALE NONINTOXICATING LIQUOR LICENSE
Beacon Bowl 6525 Lyndale Ave. N.
Chuck Wagon Inn 5720 Morgan Ave. N.
Cicero's 3211 Cty. . Rd. 10 r ,r
Happy Dragon 5532 Brooklyn Blvd.
Lynbrook Bowl, Inc. 6357 N. Lilac Drive
Taco Towne 6219 Brooklyn Blvd', a yam.
City ClerkG2.
RENTAL DWELLING LICENSE
' Initial:
Robert Gold 7217 Camden Ave. N.
.Renewal:
First Wisconsin Nat'l Bank Shores Townhouses
Robert & Kaylene Rolf 5401 63rd Ave. N.
Jerry Jacobson & Dennis Schuette 4408 69th Ave. N. \ -A-
Director of Planning
and Inspection
TAXICAB LICENSE
qWTown Taxi Company 7440 Oxford Street z n
City Clerk
Member introduced - the following resolution and
is
moved its adoption:
RESOLUTION NO.
RESOLUTION AMENDING RESOLUTION NOS. 66 -323 AND 74 -218
SETTING FORTH CONDITIONS OF EMPLOYMENT FOR CITY MANAGER
WHEREAS, on December 12, 1966 the City Council adopted Resolution
No. 66 -323 appointing Donald G. Poss as City Manager and setting forth
conditions of employment; and
WHEREAS, on December :23 , 1974 the City Council adopted Resolution
No. 74 -218 amending Resolution No. 66 -323; and
WHEREAS, it is the determination of 'the City Council to further amend
and update 'the City Manager's terms and conditions of employment
NOW`, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center to amend Resolution No. 66 -323 and 74 -218 by modifying the
terms and conditions of employment as follows:
1. Donald G. Poss appointed City Manager effective December 12 1966
shall serve at the pleasure of the City Council.
2. Mr. Poss shall perform the duties and meet the obligations of - the
position of City Manager set forth in - the City Charter and Chapter 6
of the City Ordinances.
3. The City Manager's salary shall be reviewed annually in conjunction
with 'the establishment of salaries for City employees generally.
the sum of $125 per month in deferred compensation shall be paid
on the City Manager's behalf to - the ICMA Retirement Corporation
during 1977.
A. The City Manager shall be granted vacation, sick leave, and holiday
benefits according to the schedule of benefits granted• other permanent
employees of the City. Earned vacation days may accrue to a maximum
of 50 days, provided that the City Manager uses at least 10 vacation
days per year.
5. The full premium cost for family coverage under the Brooklyn Center
Group Health Plan and the full premium cost for $55,000 of - term life
r- insurance under the Brooklyn Center Group Life Insurance Plan shall
be paid by the City on the City Manager's behalf.
RESOLUTION NO.
6. The City Manager shall continue to reside within the City of
Brooklyn Center.
7. In - the event of resignation, notice thereof shall be submitted in
writing to the City Council at least - thirty (30) days prior - to the
effective date.
8. In the event of dismissal by the City Council, the City Manager
shall be notified at least - thirty (30) days in advance of the effective
date of dismissal and shall be furnished a written statement of the
reasons - therefor, and further, shall be granted a hearing - thereon if
requested. ,
9. In - the event of voluntary resignation or death, severance pay as
specified in the - table below shall be paid - the City Manager or his
survivors
If Termination Is Effective At Amount of Severance Is
Year -end 1975 34% of accumulated sick leave
._Year -end 1976 43% of accumulated sick leave
Year -end 1977 52% of accumulated sick leave
Year -end 1978 61% of accumulated sick leave
.` Year -end 1979 or thereafter 70% of accumulated sick leave
In - the event of involuntary resignation or dismissal, except for cause,
severance pay as specified in - the - table below shall be paid the City Manager:
If Termination Is Effective At Amount Of; Severance Is:
Year -end 1975 55% of accumulated sick leave
Year -end 1976 85% of accumulated sick leave
July 1, 1977 or thereafter 100% of accumulated sick leave
Severance pay for a termination prior to a year -end shall be pro -rated accord-
ingly. The maximum amount of severance pay shall not exceed 50% of the current
annual salary in effect at the time of - termination.
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.
CITY OF BROOKLYN CENTER
ORDINANCE NO.
AN ORDINANCE FIXING COUNCIL SALARIES
THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS:
Section 1. Effective January 1, 1978 and thereafter until legally amended
the monthly salary for Councilmen shall be $ s and the monthly salary for Mayor
shall be $ sqo
- Section 2. This ordinance shall be effective after adoption and - thirty days
following its legal publication.
Adopted this day of 19
Mayor
ATTEST:
Clerk
Date of Publication
Effective Date
f