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Home My WebLink About1977 04-11 CCP Regular Session �G J CITY COUNCIL AGENDA City of Brooklyn Center April 11, 1977 7 :30 p.m, 1. Call to "Orden 2. Roll Cali 3 . Invocation 4. Approval of Minutes - March 28, 1977 5. Establish Board of Review Date 6. Appointments: a. Northwest Hennepin Human Services Advisory Commission b. Suburban Health Nursing Board 7. Authorize Subdivision Bond Reduction 8. Authorize Release of Site Performance Bond 9. Resolutions: a. Expressing Appreciation for Services Rendered (5) b Authorizing Purchase of Recreation Equipment c. Approving Plans and Specifications for Tennis Courts d. Amending Resolution No. 74 -169 Regarding Signery 10. Planning Commission Items (8-00 p.m.): a. Application No. 77009 submitted by Roger Lange I 11. Discussion Items a. Mississippi River Critical Area Planning b. Mandatory Metro Land Planning Program i c. Damage Claims d. Projects Status 12. Licenses 13. Adjournment CITY MANAGER'S COMMENTS Item 5 Section 7.04 of the City Charter provides that the City Council shall constitute a Board of Equalization for taxation purposes. This is an annual responsibility prior to submission of the Assessor's valuations each year. It is recommended that the Council establish the Board of Review meeting for Tuesday, May 31, - 1977, at 7:30 p.m. Disposition Item 6a Northwest Hennepin Human Services Advisory Commission A Brooklyn Center seat on the Northwest Hennepin Human Services Advisory Commission remains to be filled. Disposition Item 6b Suburban Health Nursing Board There has been an invitation from the Suburban Hennepin Health Nursing organization for a Brooklyn Center City Council member to sit on the organization's Board of Directors. • Disposition Item 7 Authorize Subdivision Bond Reduction It is recommended that the $5,140 subdivision bond posted on behalf of Group Health -Plan, Inc. be reduced to $1,000 on - the basis of completed obligations Disposition 1 Item 8 Authorize Release of Site Performance Bond It is recommended that the site performance agreement in the amount of $15,000 which was posted on behalf of North American Bakeries located at 4215 - 69th Avenue North be released on the basis that the guaranteed obligations have been satisfied Disposition CITY MANAGER'S COMMENTS Page 2 Item 9a Expressing Appreciation for Services Rendered (5) The attached resolutions are recommended for - the purpose of expressing appreciation for individual services as Park Service Area Committee members. Disposition Item 9b Authorizing Purchase of Recreation Equipment The attached resolution is recommended for - the purpose of approving the purchase of softballs to be used in the Brooklyn Center Recreation Program Disposition Item 9c Approving Plans and Specifications for Tennis Courts The attached resolution is recommended for the purpose of establishing Project No. 1977 -9 and authorizing bids to be taken for the construction of two tennis courts at Evergreen Park as authorized in - the 1977 budget in the amount of $15,000. Disposition Item 9d Amending Resolution No. 74 -169 Regarding Signery The attached resolution is recommended for the purpose of clarifying Resolution 74 -169 regarding signery for industrial buildings abutting 69th Avenue ` North Disposition Item 10a Application No. 77009 submitted by Roger Lange Planning Commission Application No. 77009 was tabled by the 'City Council on February 28 1977 pending receipt of additional information. On March 14, 1977 -the City Council continued the matter at the request of the applicant, and on March 28, 1977 - the applicant failed to appear and the matter was again continued. Disposition t CITY MANAGER'S COMMENTS Page 3 Item lla Mississippi River Critical Area Planning We will be prepared Monday evening to explain Brooklyn Center's obligations with respect to the Mississippi River Critical Area designation Disposition Item l lb Mandatory Metro Land Planning Program We will be prepared Monday evening to discuss Brooklyn Center's obligations with regard to the mandatory Metropolitan Planning Act. Disposition Item llc Damage Claim's We will be prepared Monday evening to explain two claims which have been filed against the City. • Disposition Item 11d Projects Status We will be prepared Monday evening to describe the status of certain projects underway in the City. Disposition Member introduced the following resolution and moved its adoption: RESOLUTION NO, RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED PUBLIC SERVICE OF MRS. MARY ANDREEN WHEREAS, Mrs. Mary Andreen served as a member of the Park and Recreation Commission Park Service Area III Committee; and WHEREAS, her devotion to the tasks and responsibilities of this Committee contributed substantially to the sound progress and development of the City; and WHEREAS, her public service and civic effort for the betterment of the community merit the gratitude of the citizens of Brooklyn Center. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn_ Center that: The dedicated public service of Mrs. Mary Andreen as a member of the Park and Recreation Commission Park Service Area III Committee and citizen is recognized and appreciated by 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 6 voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. 1a 1� 5 Member introduced the following resolution and moved its adoption • RESOLUTION NO. RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED PUBLIC SERVICE OF MRS JAN THUNELL WHEREAS, Mrs`. Jan Thunell served as a member of the Park and Recreation Commission Park Service Area III Committee; and WHEREAS, her devotion to the tasks and responsibilities of this Committee contributed substantially to the sound progress and development of the City; and WHEREAS, her public service and civic effort for the betterment of the community merit the gratitude of the citizens of Brooklyn Center: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that: The dedicated public service of Mrs Jan Thunell as a member of the Park and Recreation Commission Park Service Area III Committee and citizen is recognized and appreciated by 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. x* 4 Member introduced the following resolution and moved its adoption RESOLUTION NO. RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED PUBLIC SERVICE OF MR BRUCE ANDERSON WHEREAS, Mr. Bruce Anderson served as a member of the Park and Recreation Commission Park Service Area IV Committee; and WHEREAS, his devotion to the tasks and responsibilities of this Committee contributed substantially to the sound progress and development of the City; and WHEREAS, his public service and civic effort for the betterment of the community merit the gratitude of the citizens of Brooklyn Center: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that: The dedicated public service of Mr. Bruce Anderson as a member of the Park and Recreation Commission Park Service Area IV Committee and citizen is recognized and appreciated by the City of Brooklyn Center. 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. t.' t_ 7 Member introduced the following resolution and moved its adoption: • RESOLUTION NO. RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED PUBLIC SERVICE OF MR. JOE HILL WHEREAS, Mr. Joe Hill served as a member of the Park and Recreation Commission Park. Service Area IV Committee; and WHEREAS, his devotion to the tasks and responsibilities of this Committee contributed substantially to the sound progress and development of the City; and WHEREAS, his public service and civic effort for the betterment of the community merit the gratitude of the citizens of Brooklyn Center: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that: The dedicated public service of Mr. Joe Hill as a member of the Park and Recreation Commission Park Service Area IV Committee and citizen is recognized and appreciated by the City of Brooklyn Center. i 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. t_ Member introduced the following resolution and moved its adoption: • RESOLUTION NO. RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED PUBLIC SERVICE OF MRS. YVONNE gUUADY WHEREAS, Mrs. Yvonne Quady served as a member of the Park and Recreation Commission Park Service Area V Committee; and WHEREAS, her devotion to the tasks and responsibilities of this Committee contributed substantially to the sound progress and development of the City; and WHEREAS, her public service and civic effort for the betterment of the community merit the gratitude of the citizens of Brooklyn Center: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that: The dedicated public service of Mrs. Yvonne Quady as a member of the Park and Recreation Commission Park Service Area V Committee and citizen is recognized and appreciated by 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. �A Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING THE PURCHASE OF ONE HUNDRED DOZEN DUDLEY RED STITCH SOFTBALLS 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 Dudley red stitch softballs and has determined that the quotation of Kokesh 1001 Excelsior Avenue, Hopkins, Minnesota, in the amount of $2,959 for one hundred dozen Dudley red stitch softballs 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 one hundred dozen Dudley red stitch softballs in the amount of $2,950 from Kokesh, 1001 Excelsior Avenue, Hopkins, Minnesota. • 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. i l i Member introduced the following resolution and moved its adoption: RESOLUTION NO. • RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR TENNIS COURT IMPROVEMENT PROJECT NO. 1977 -9 AND DIRECTING ADVERTISEMENT FOR BIDS (CONTRACT 1977 -B) BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, as follows: 1. The plans and specifications for Tennis Court Improvement Project No. 1977 -9 prepared by the City Engineer, are hereby approved and ordered filed with the Clerk. 2. The Clerk shall advertise for bids for such improvements by publication at least once in the official newspaper and in the Construction Bulletin, the date of first publication not Less than ten (10) days prior to the date for receipt of bids. Said notice, shall state that no bids will be considered unless sealed and filed and accompanied by a cash deposit, bid bond, cashier's check or certified check payable to the City Clerk in the amount of not less than five per cent (5°1) of the bids. 3. Bid date is set for Monday, April 25, 1973, at 11:00 A.M.,' central daylight time. 4. The City Manager and City Engineer shall be authorized to open and tabulate the bids. Date Mayor Attest: 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 adoptions RESOLUTION NO. RESOLUTION ESTABLISHING TENNIS COURT IMPROVEMENT PROJECT NO. 1977 -9 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS WHEREAS, in the 1977 Park Department budget (Department No. 69), the Brooklyn Center City Council appropriated $15,000.00 for the construction of two tennis courts in Evergreen Park:; and WHEREAS, the City Council deems it necessary to initiate Tennis Court Improvement Project No. 1977 -9 NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to direct the City Engineer to prepare plans and specifications for said Tennis Court Improvement Project No. 1977 -9 described as follows: 1977 -9 - Tennis Courts Construction of two tennis courts in Evergreen Park Date Mayor ATTEST Clerk The motion for the adoption of the foregoing resolution was duly seconded by member 0 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. 0' f :? Er Member introduced the following resolution and moved its adoption: • RESOLUTION NO. RESOLUTION AMENDING COUNCIL RESOLUTION NO. 74-169 AND ESTABLISHING SIGNERY CRITERIA FOR SPECULATIVE INDUSTRIAL BUILDINGS ABUTTING 69TH AVENUE NORTH WHEREAS, site and building plan approvals for the speculative industrial buildings at 6800, 6820,, and 6840 Shingle Creek Parkway stipulate that no signery shall be permitted on the north side of said buildings unless expressly approved by the City Council; and WHEREAS, said restriction was made in consideration of the site aesthetics • and impact upon the residential properties to the north; and WHEREAS, none of said buildings has access onto 69th Avenue North, thus diminishing the need for identification signery visible from 69th Avenue North; and r WHEREAS, in response to certain signery proposals submitted by the developer which were deemed unacceptable, the Council adopted Resolution No. 74 -169 on October 7, 1974, establishing general acceptable criteria for - uniform signery; and • WHEREAS the Plannin n g Advisory Commission on March 24, 1.977 - recommended... certain clarifying criteria for such signery, following a review of the policy and experience to date; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to establish the following policy for permitted signery for the north side of Speculative Industrial Buildings at 6800, 6820, and 6840 Shingle Creek Parkway: 1 . Appropriate signery shall consist of tenant identification wall signs of such uniform design, color, and size so as to serve as aesthetic identification of tenant areas from the premises and not from the roadway or residential properties in the neighborhood; 2. Tenant identification signery ,shall consist of individual letters or characters not exceeding 12 inches in height; shall -be of uniform color; shall be unlighted; a shall be located bt on the wall so the letters do not exc d t�e s' •'�''""`"� f � er w er. I. 3. Said signery shall be subject to review and approval by the City and the permit requirements of Chapter 34. RESOLUTION NO Date Mayor ATTEST: 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. Licenses to be approved by the City Council on April 11, 1977. 21 ' CATERING FOOD VEHICLE LICENSE Brooklyn Center Community Center 6301 Shingle Cr. Pkwy. Sanitarian FOOD ESTABLISHMENT LICENSE Brookdale Assembly of God Church 6030 Xerxes Ave. N. < /•: ! "- � � Brookdale Christian Center 6120 Xerxes Ave. N. Brooklyn Center Community Center 6301 Shingle Cr. Pkwy. 4f ;` `' l Y.�:f Brooklyn Center Country Boy 4401 69th Ave. N Brooklyn United "Methodist Church 7200 Brooklyn Blvd. !' Kentucky Fried Chicken 5512 Brooklyn Blvd. - G(. ?"'% _ Lynbrook Bowl, Inc. 6357 N. Lilac Drive Orchard Lane Elem. School 6201 Noble Ave. N. 4 Peking Chow Mein 5704 Logan Ave. N. 7- Eleven 411 66th Ave. N. Sanitarian ITINERANT FOOD ESTABLISHMENT LICENSE —� ! Mrs. Stenmo Evergreen Park School Jim Waknitz Humboldt Square Center I Sanitarian NONPERISHABLE FOOD VENDING MACHINE LICENSE J • Duke's Standard 6501 Humboldt Ave. N. C �i`L !�I• Duke's Standard 6600 Lyndale Ave. N. Lynbrook Bowl, Inc. 6357 N. Lilac Drive S a nitai ria n PERISHABLE FOOD VENDING MACHINE LICENSE Duke's Standard 6501 Humboldt Ave N. Duke's Standard 6600 Lyndale Ave. N. Sanitarian RENTAL DWELLING LICENSE Transfer: Richard Knutson 5301 Dupont Ave. N. rector of Planning and Inspection