HomeMy WebLinkAbout1977 05-09 CCP Regular Session j
CITY COUNCIL AGENDA
City of Brooklyn Center
May 9, 1977
7 :30 p.m.
1 Call to Order
2. Roll Call
3 Invocation
4. Approval of Minutes April 25, 19 77
5. Approve Fire Relief Association Investment
6 Appointments
a. Park and Recreation Commission
b. Park Service Area IV
c. Conservation Commission
7. Health Officer Presentation
8. Public Hearings;
a Water Main Improvement Project No. 1977 -7
b. Sanitary Sewer Improvement Project No. 1977 -8
• 9. Resolutions:
a Ordering Construction of Improvement Project No. 1977 -7
b. Ordering Construction of Improvement Project No. 1977 -8
c. Expressing Appreciation for Services
d. Expressing Appreciation for Jaycee Report
e. Requesting Minnesota Highway Department Project Participation
f. Authorizing Purchase of Vehicle Maintenance Equipment
g. Authorizing Purchase of Line Marker Equipment
h. Authorizing Purchase of Carpeting for 7100 Brooklyn Boulevard
i. Authorizing Purchases for Handicap Facilities at 7100 Brooklyn Boulevard
j. Awarding Contract No. 1977 -C
k. Authorizing Bids for Contract No. 1977 -D
1. Authorizing Fund Transfer
10. Planning Commission Items (8;00 p.m.):
a. Application, No. 77001 submitted by Richard Rockstad
b. Application No. 77016 submitted by Gabbert and Beck
11. Ordinances:
a. Amending Chapter 35
12. Discussion Stems:
a. Projects Status
13. Licenses
14. Adjournment
CITY MANAGER'S COMMENTS
Item 5 Approve Fire Relief Association Investment
The ro osed investments have been reviewed for p ropriety and are
P P r P P y
recommended for approval by the City Council.
Disposition
I �
Items 6a, Appointments
b and c
The Mayor will be prepared Monday evening to announce appointments to
the various advisory groups.
Disposition
f Item 7 Health Officer Presentation
Mayor Cohen will be prepared Monday evening to formally present Brooklyn
Center's expression of appreciation to Dr. Robert Shragg for his many years
of contributed service as the community's Health Officer.
• Disposition
Item 8 Public Hearings
Public hearings pertaining to Projects No. 1977 -7 and 8 were continued from
the April 25 meeting to permit the affected property owner to determine
whether or not he wishes the projects to be installed. The Director of
Public Works will be prepared Monday evening to continue with the public
hearings.
Disposition
Items 9a - Ordering Construction of Improvement Project No. 1977 -7
and b - Ordering Construction of Improvement Project No. 1977 -8
The attached resolutions are recommended in the event that the respective
public hearings are deemed favorable
Disposition
CITY MANAGER'S COMMENTS
Page 2
• Item 9c Expressing Appreciation for Services
The attached resolution is recommended for the purpose of expressing
the community's appreciation to Margaret Whittaker for her service as
a member of the Park and Recreation Commission.
Disposition
Item 9d Expressing Appreciation for Jaycee Report
The attached resolution is recommended for the purpose of expressing
the community's appreciation to the Brooklyn Center Jaycees for their
survey report on Dutch elm disease and related tree replacement
program
Disposition
Item 9e Requesting Minnesota Highway Department Project Participation
The attached resolution is recommended for the purpose of formally
. requesting the Minnesota Highway Department - - to participate in the
reconstruction of old Lyndaie Avenue from 59th Avenue North to a point
approximately 180 feet north of 61st Avenue North. Homeowners in
this sector have long sought the elimination of the drainage ditch on
what was formerly a State highway.
Disposition
Item 9f Authorizing Purchase of Vehicle Maintenance Equipment
The attached resolution is recommended for - the purpose of authorizing
the purchase of vehicle tune -up equipment authorized in the 1977 budget
in the amount of $2,800. The cost of such equipment has increased
dramatically since estimates were first obtained approximately one year
ago resulting in a $443 overrun for the equipment.
Disposition
•
CITY MANAGER'S COMMENTS
Page 3
Item 9
It g Authorizing Purchase of Line Marker Equipment
The attached resolution is recommended for the purpose of authorizing
the purchase of street line marker equipment which was authorized in
the 1977 budget in -the amount of $3,500.
Disposition
Item 9h Authorizing Purchase of Carpeting for 7100 Brooklyn Boulevard
The attached resolution is recommended for the purpose of authorizing
the purchase of carpeting for 7100 Brooklyn Boulevard pursuant to the
provisions of the joint powers agreement between Brooklyn Center and
Brooklyn Park relating to CEAP headquarters
Disposition
Item 9i Authorizing Purchases for Handicap Facilities at 7100 Brooklyn Boulevard
• The attached resolution is recommended for the purpose of authorizing
the purchase of plumbing labor and materials for handicap toilet facilities
at 7100 Brooklyn Boulevard.
Disposition
Item 9j Awarding Contract No. 1977 -C
Bids will be opened at 11:00 a.m. on May 9 for various street and curb'
and gutter projects authorized at past public hearings. A resolution
will be presented Monday evening reflecting the bids and recommending
a contract award.
Disposition
Item 9k Authorizing Bids for Contract No. 1977 -D
The attached resolution is recommended for the purpose of authorizing
bids to be taken for Contract No. 1977 -D consisting of a deep well pump
and motor for well No. 8 which is presently under construction.
Disposition
CITY MANAGER'S COMMENTS
Page 4
Item 91 Authorizing Fund Transfer.
The attached resolution is recommended for the purpose of authorizing
fund - transfer from, Revenue Sharing Fund to - the General Fund. This
transaction represents a housekeeping matter by transferring the funds
to meet appropriations in - the 1977 budget:
Disposition
Item 1 O Application No. 77001 submitted by Richard Rockstad
Application No. 77001 was continued from the City Council's April 25
meeting to allow for Planning Commission review and comment on a
proposed alternative which would allow C -1 land uses in R -5 zoning
districts by special use permit.
Disposition
Item 10b Application No. 77016 submitted by Gabbert and Beck
• Application No. 77016 was considered by the Punning Commission at
its meeting of April 28, 1977.
Disposition
Item lla Amending Chapter 35
The attached ordinance amending Chapter 35 is recommended as a first
reading to amend the zoning ordinance - to provide for service /office uses-
as a special use in - the R -5 zoning district.
Disposition
Item 12a Project Status
I will be prepared Monday evening to brief the Council on the status of
a variety of projects.
Disposition
•
CITY FIRE DEPARTMENT
OF
•
BROOKLYN 6250 BROOKLYN BLVD.
BROOKLYN CENTER, MINNESOTA 55429
C E NTE R OFFICE: 561 -5443
EMERGENCY: 561 -5720
April 22, 1977
City Council
City of Brooklyn Center
6301 Shingle Creek Parkway
Brooklyn Center MN 55430
Gentlemen:
A Special Board Meeting of the Brooklyn Center Fire Department
Relief Association was held on April 18, 1977. The following
recommendations were made and approved.
Treasurer William Hannay was authorized to make the following
• purchase:
$100,000 Federal Home Loan Mortgage Corporation
Participation Certificate at the cost of $98,500.
It is a 30 year mortgage with 12 year average life at
8% interest. Bond equivalent yield of 8.20 %.
Treasurer William Hannay was authorized to offer for sale
the followings
$20,000 of Montgomery Ward `Credit Corporation Bonds
which ,are ' due February 1, 1981, at 912.
We feel these are wise decisions and hope you will approve
this action.
Respectfully ubmitted
,�f James R. / Vaughn;:Secretary
i/' Brooklyn Center Fire Dept.
Relief Association
•
"74 Swxdt+eCg Now ex# "
The Mayor announced that the meeting was open for the con -
sideration of proposed Water Main Improvement Project No. 1977 -7.
The Clerk produced an affidavit of publication of notice of
hearing on the proposed improvement showing two weeks' publication
thereof in the official newspaper, the last publication being, on
April 21, 1977, which affidavit was examined and found satis-
factory and ordered placed on file.
The Mayor then called upon all property owners present to
present arguments either for or against the proposed improvement.
After hearing and considering all objections, and the property
owners appearing in favor of said improvement, member
introduced the following resolution and moved its adoption:
RESOLUTION 1
RESOLUTION ORDERING WATER MAIN IMPROVEMENT PROJECT
NO. 1977 -7
BE IT RESOLVED by the City Council of the City of Brooklyn
Center, Minnesota, that it is hereby determined that it is necessary
and for the best interests of the City and the owners of property
specially benefitted thereby, that the following improvement . shall be
constructed:
Prod ect, NO. 1977 -7
• Water main southerly approximately 265 feet across park
property from a point on the south right -of -way line of
County Road 10 lying approximately 307 feet westerly of
the centerline of June Avenue North (south side inter-
section).
The estimated cost is $4,300.00.
r
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,
The Mayor announced that the meeting; was open for the con-
sideration of proposed Sanitary Sewer Improvement Project No. 1977 -R.
The Clerk produced an affidavit of publication of notice of
hearing on the proposed improvement showing two `'weeks' "publication
thereof in the official newspaper, the last publication being on
April 21, 1977, which affidavit was examined and found satis-
factory and ordered placed on file.
The Mayor then called upon all property owners present to
present arguments either for or against the proposed improvement.
After'•hearing and considering all objections, and the property
owners appearing in favor of said improvement, member
introduced the following resolution and moved its adoption:
RESOLUTION 110.
RESOLUTION ORDERING SANITARY SEWER IMPROVEMENT
PROJECT NO. 1977 -8
BE IT RESOLVED by the City Council of the City of Brooklyn
Center, Minnesota, that it is hereby determined` that it is necessary
and for the best interests of the City and the owners of property
specially benefitted thereby, that the following improvement shall be
constructed:
Project No. 1977 -R
Sanitary sewer southerly approximately 265 feet across
- park property from a <point on the south` right -of -way
line of County Road 10 lying approximately 297 feet
westerly of the centerline of June - Avenue `North (south
side intersection).
The estimated cost is $3,800.00.
I
Date Mayor
i
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 EXPRESSING RECOGNITION OF AND APPRECIATION
FOR THE DEDICATED PUBLIC SERVICE OF MS MARGARET
WHITTAKER
WHEREAS, Ms. Margaret Whittaker served as a member of the Park and
Recreation Commission from November, 1975 through April, 1977; and
WHEREAS, her devotion to the tasks and responsibilities of this Commission
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 Ms. Margaret Whittaker as a
member of the Park and Recreation Commission 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.
i
Member introduced the following resolution and
• moved its adoption:
RESOLUTION NO.
RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR
THE DEDICATED PUBLIC SERVICE OF THE BROOKLYN CENTER JAYCEES
WHEREAS, the Jaycees, under the direction of Mr. Tom Howard, recently
conducted a survey relating to Dutch elm disease and submitted the results of
their survey - to the City Council on April 25 1977; and
WHEREAS, the Jaycees have developed a reforestation project whereby
they would make trees available - to Brooklyn Center_ residents - that have lost
boulevard elms to Dutch elm disease; and
WHEREAS, the public service and civic effort displayed by the Jaycees
merits 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 the Brooklyn Center Jaycees for
• their efforts in conducting an informative survey regarding the
effects of Dutch elm disease in Brooklyn Center and developing
a'; reforestation project are 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.
Member introduced the following resolution and moved its
adoption:
• RESOLUTION NO.
RESOLUTION REQUESTING MINNESOTA DEPARTMENT OF
TRANSPORTATION PARTICIPATION FOR CONSTRUCTING WEST
FRONTAGE ROAD ON FI -94 FROM 59TH AVENUE NORTH TO
195 FEET NORTH OF 61ST AVENUE NORTH CENTER LINE
WHEREAS,; old Trunk Highway #169, known as Lyndale Avenue North,
between 59th Avenue North and 195 feet north of 61 st Avenue North center line,
requires reconstruction to become acceptable as a FI -94 frontage road to be
maintained by the City of Brooklyn Center; and
WHEREAS, the City Engineer has by a letter dated March 29, 1977 provided
estimated cost breakdowns and requested confirmation of State participation for
construction of said frontage road as follows:
a. Pro rata share of storm sewer construction costs based on
drainage area.
b. Full cost of curb and gutter on highway ,side of roadway.
c. Full cost of constructing a 30 foot wide bituminous surfaced
roadway.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center to request participation by the Minnesota Department of Trans-
portation for constructing a frontage road along the west side of FI -94 from 59th
Avenue North to 195 feet north of 61st Avenue North center line as follows:
a. Pro rate share of storm sewer construction costs based on
drainage area.
b. Full cost of curb and gutter on highway side of roadway.
c. Full cost of constructing a 30. foot wide bituminous surfaced
roadway.
BE IT FURTHER RESOLVED that the City Council of the City of Brooklyn
Center hereby agrees to maintain said frontage road upon completion of said
construction and above requested cost participation by the Minnesota Department
of Transportation:
RESOLUTION NO
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
1
Member introduced -the following resolution and
• moved its adoption:
RESOLUTION NO.
RESOLUTION AUTHORIZING THE PURCHASE OF ONE ENGINE
ANALYZER AND ONE INFRA -RED FUEL ANALYZER
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 engine analyzers and infra -red fuel analyzers and has determined that - the
quotation of Minnesota Dynamometer, Inc. in the amount of $1,605 and $1,638
respectively 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 engine' analyzer in the amount of $1,605 and one infra -red fuel analyzer
in the amount of $1,638 from Minnesota Dynamometer, Inc. , 1925 Oakcres•t
Avenue, Roseville, 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 therefor:
and the following voted against - the same:
whereupon said resolution was declared duly passed and adopted.
Member introduced the following resolution and
moved its adoption;
RESOLUTION NO.
RESOLUTION AUTHORIZING THE PURCHASE OF ONE LINE
MARKING MACHINE
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 line marking machines and has determined that the quotation of Ruffridge
Johnson Equipment Company, Inc. in the amount of $2,548 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 line marking machine in - the amount of $2,548 from Ruffridge -Johnson
Company, Inc., ,Minneapolis, 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 therefor:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
Member introduced the following resolution and
moved its adoption:
RESOLUTION NO.
RESOLUTION AUTHORIZING THE PURCHASE OF CARPETING
FOR CEAP CENTER
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 carpeting and has determined that the quotation of Design Sales, Brooklyn
Center, Minnesota, in 'the amount of $2,956.10 for approximately 616 yards
of carpet 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 ' approximately 616 yards of carpet in - the amount of $2,956.10 from Design
Sales
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
a
Member introduced the following resolution and
moved its adoption
RESOLUTION NO.
RESOLUTION AUTHORIZING THE PURCHASE OF HANDICAP
TOILET FACILITIES AT CEAP CENTER
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 handicap toilet facilities (furnish and install) and has determined that the
quotation of LeVahn Bros. , 'Inc., 4108 Lyndale Avenue North, Minneapolis,
Minnesota in the amount of $1,180 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 handicap toilet facilities (furnish and install) in the amount
of $1,180 from LeVahn Bros., Inc.
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 AND APPROVING CONTRACT FORM
• (STREET GRADING, BASE & SURFACING AND CURB & GUTTER
CONTRACT 1977 -C
WHEREAS, the City Clerk and the City Engineer have reported
that on May 9, 1977, at 11:00 a.m., central daylight time, they opened
and tabulated bids received for Contract 1977 -C, including Street
Grading, Base & Surfacing Improvement Projects No. 1974 -32, 1977 -3
and 1977 -6 and Curb & Gutter Improvement Projects No. 1974 -33 and
1977 -4; and that said bids were as follows:
r
1) Hardrives, Inc. $25,918.80
2) Bury & Carlson, Inc. 26,477.40_
3) Bituminous Roadways, Inc. 26,734.00
4) C. S. McCrossan, Inc. 27,982.50
5) Matt Bullock Contracting Co., Inc. 30,166.00
6) Alexander Construction Co. Inc. 31,468.60
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City h
a *° of Brooklyn Center that the bid of Hardrives, Inc., in the amount of
$25,918.80,. as to furnishing of all work, labor, and material in con-
nection with the above mentioned improvement projects, according to
the plans and specifications therefor now on file in the office of
the City Clerk, is deemed be the lowest and best bid submitted for
said work by a responsible bidder, and said bid is hereby accepted.
BE IT FURTHER RESOLVED to authorize the Mayor and City Manager
to execute a contract with said bidder.
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
S moved its adoption:
RESOLUTION NO.
RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR DEEP
WELL PUMP AND MOTOR PROJECT NO. 1976 -5, AND DIRECTING
ADVERTISEMENT FOR BIDS (CONTRACT 1977 -D)
BE IT RESOLVED by the City Council'of the City of Brooklyn Center,
Minnesota, as follows;
1. The plans and specifications for - the following improvement prepared
by the City Engineer are hereby approved and ordered filed with the Clerk,
Deep Well -Pump, and Motor Project No. 1976 -5
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 of 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 %) of - the
bids
3. Bid date is set for Monday, May 23 ,1977 , 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:
I
and - the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
r
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 1 976 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 -26, 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 City Council adapted Resolution. No.
76 -87 which authorized reimbursements of expenditures made through that date in
the amount of $48,298.46; and
WHEREAS, on December 20, 1976, the City Council adopted Resolution No.
76 -184 which authorized reimbursements of expenditures made through that date
in the amount of $115,407.42; 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 Purpose
1- 10 -:77 010652 (10102) $ 107.74 _ LaBelle's . `' (2) Calculators
1 -26 -77 045699 (010972) 268.00 Dir. of Fin.
Hennepin Co. Aerial maps
1 -10 -77 010666 (10116) 3,960.00 Instant Shade (16) trees
2 -28 -77 059650 (11139) 5,083.87 Argo Instruments Tachographs
1 -10 -77 010227 (10043) 273.48 Johnson Electric' Lights for Paint Booth
9 -8 -76 257707 (8251) 7,500.00 Ind. School Dist.
Tennis Court Lights
• Remodel Willow Lane Garage
10 -12 -76 286155 (8773) 75.38 _Gardner Hdw. Locks
10- 12--76 286652 (8826) 4.00 American Steel Angle Iron
10 -25 -76 299022 (8931) 94.72 Allied Plastics Plexiglass
RESOLUTION NO
• Date Voucher No. Amount Vendor Purpose
Remodel Willow Lane Garage (coat.)
6 -14 -76 166683 (6980) $ 171.15 Carbolineum Wood Materials
6 -14 -76 166126 (6825) 284.60 Federal Lumber Materials
7 -26 -76 208126 (7503) 1,080.50 Federal Lumber Lumber & Siding
8 -9 =76 222126 (7683) 551.11 Federal Lumber Materials
9 -13 -86 257126 (8088) 44.64 Federal Lumber Materials
10 -25 -76 299126_(8953) 371.93 Federal Lumber Lumber
12 -13 -76 348126 (9585) 266.40 - Federal Lumber Lumber
1 -10 -76 010,126 (10017) 1,296.72 Federal Lumber Cedar /Nails
1 -23 -76 024126 <(10191) 890.30 Federal Lumber Cedar /Nails
11 -8 -76 313184 (9144) 102.11 Hirshfields Paint
12 -13 -76 348184 (9609) 7.40 Hirshfields Paint
12 -27 -76 362184 (9866) 179.04 Hirshfields Paint
1 -10 -76 010184 (10036) 36.03 Hirshfields Paint
1 -24 -76 024184 (10196) 107.53 Hirshfields Paint
12 -27 -76 362040 (9838) 8.72 Budget Power Traps & Tubes
12 -27 -76 362160 (9862) 272.80 Goodin Co." Drinking Fountain
& Urinal
1 -10 -76 010583 (10098) 1.98 Warner Hdw. Keys
1 -24 -76 024010 (10182) 126.79 Anderson Aggr. ` Salt Sands
12 -13 -76 348673 (9917) 128.75 United El- ectric Lights
2 -14 -77 045040 (10797) 27.49 Budget Power Electrical Parts
3 -14 -77 073040 (11240) 16.08 Budget Power Electrical Parts
3 -14 -77 073671 (11385) 31.60 Scherer Bros. Locks & Keys
$ 6,177.77
1 -24 -77 024195 (101:97) 111.92 Heilicher Bros. Mini Cas. Rec.`
2 -28 -77 059205 (011102) 4,286.00 Itasca Equip. Co. Gooseneck Trailer
$27,768.78; and
WHEREAS, on October 4, 1976, the City Council adopted Resolution No.
76 -132, which approved the 1977 Annual Budget for the City and encumbered FEDERAL
REVENUE SHARING funds in the amount of $186, 833.00 to be transferred to the
GENERAL FUND subsequent to the expenditure of funds by the GENERAL FUND for
appropriations in said 1977 Annual Budget; and
WHEREAS, certain expenditures have been made from the GENERAL FUND,
and they are as follows:
Date Voucher No.. Amount Vendor Purpose
4 -25 -77 115195 (011950) $ 923.•88 Heilicher Bros. (6) Dictator/Transcribers
4- 11-77 101658 (011790) 750.00 Perfection Inc. Paper Drill
4 -11 -77 101656 (011788) 229.00 N.W. Microfilm Micro Reader
1 -25 -77 025093 (10423) 430.00 Century Comm. (2) Slide Projectors
• 2- 28 -77 059674 (011161) 160.65 Foldcraft Co. (3) Folding Tables
3 -14 -77 073662 (011376) 10.85 Murphy Frt. Frt. on Tables
2 -14 -77 045195 (010845) 493.96 Heilicher Bros.' Dictator Transcriber
(3) Cassette Recorders
' RESOLUTION NO.
Date Voucher No. Amount Vendor Purpose
2 -28 -77 059652 (11141) $ 4 Central Chrysler
Plymouth Plymouth Police Sedan
2 -28 -77 059036 (11077) 4,312,22 Brookdale Ford_ Mustang
3 -29 -77 088650 (10693) 18,430.86 Suburban Chev. (4) '77 Nova 4'dr.
3 -14 -77 073288 (011301) 731.55 Law Enforce. Equip. (3) Light Bars
3 -14 -77 073063 (011248) 102.00 C. F. Coyer Assoc. Voice Gun
4 -25 -77 115063 (011930) 624.00 C. F. Coyer Assoc. (10) Pump Cans
2 -28 -77 059668 (011155) 24,269.00 Emerg. 'One, Inc. RescueUn.it /Pumper
3 -28 -77 087661 (011564) 194.00 Paulko Signs Lettering Truck
2 -14 -77 045763 (011036) 183.25 Ronald Boman Delivery of Truck
2 -14 -77 045668' 1
(0 094.1) 1,236.00 Flaherty Equip. Generator
3 -14 -77 073661 (011375) 292.90 Miracle -Rec.
Equip. Deck Lounge
4 -11 -77 101081 (011675) 97.95 Daytons Calculator
2 -28 -77 059062_ (011081) 232.52 Copy Equip. Co. Plan Hold Cabinet
2-14-77 045746 (011019)
: T 70
0.00. Hayden Murphy Y p Y Rigid Snow Plow
2 -14 -77 045747 (011020) 3,200.00 McMullen Co. Underbody Blade
4- 25 -77' 115063 (011930) 132.00 C.F. Coyer Assoc. '(6) Fire Helmets
4 -25 -77 115063 (011930) 84.00 C.F. Coyer Assoc. (2) pr. Fire Boots
4 -25 -77 115063 (011930) 106.00 C.F. Coyer Assoc. (2) Cable Reels
3 -14 -77 073151 (011267) 188.55 GTC Auto Parts Engine Stand
• 3-14-77- 073151 (011267) 158.77 GTC Auto Parts Vacuum Pump
1 -25 -77 025157 (10428) 250.00 General Comm. Mobile Radio
2 -14 -77 045300 (010860) 2,415.00 MacQueen Equip, Reversible Plow
3 -25 -77 101667 (011799) 445.00 Word Proc. Ctr. Telephone Ans. Device
$66,882.91
27,768.78
$94,651.69
BE IT THEREFORE RESOLVED by the City Council of the City of Brooklyn
Center to transfer the amount of $94,651.69 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 a adopted.
and ad
Y p p
i
Member introduced the following resolution and
moved its adoption:
RESOLUTION NO.
RESOLUTION AUTHORIZING THE PURCHASE OF ONE MARLOW
i
20 HP PUMP AND MOTOR
WHEREAS, Chapter 471.345 of the Minnesota Statutes provides for - the
purchase of merchandise, materials or equipment, or any kind of construction
work by informal quotations when 'the amount of such contract is less - than five
thousand dollars ($5,000); and
WHEREAS, 'the City Manager has obtained quotations on - the purchase
of a 20 hp pump and motor and has determined - that the quotation of PI'C Equipment,
Inc. , 7409 jolly Lane, Brooklyn Park, Minnesota in the amount of $1,326 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 20 hp pump and motor in 'the amount of $1,326 from PFC Equipment, Inc.
• 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 therefor;
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
I
•
CITY OF BROOKLYN CENTER
ORDINANCE NO.
AN ORDINANCE AMENDING CHAPTER 35 OF THE CITY ORDINANCES
RELATIVE TO SPECIAL SERVICE- OFFICE USES IN THE R -5 DISTRICT
THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS:
Section I. Section 35 -314, 3, is hereby amended as follows:
(b) Certain service- office uses which, in each specific case,
l
are demonstrated to the City Council to be;
Compatible with existing adjacent land uses as
well as with those uses permitted in the R -5
district generally;
2 C omp l ementary to existing adjacent land uses
as well as to those uses permitted in the R -5
district generally:
3) Of comparable intensity to p R -5 district
land uses with respect to activity levels;
• 4 Planned a i s h generated
_ n and designed t• assure at Zen a
traffic will be within the capacity of available
public facilities and will not have an-adverse
impact upon those facilities, the immediate
neighborhood, or the community
and, which are described in Section 35- 320, Subsections I (b) (c)
(d) and 0) through (t). Such service - office uses shall be subject
to the C -1 district requirements of Sections 35 -400 and 35-411,
and shall otherwise be subject to the ordinance requirements of
the use classification which the proposed use represents.
Section 2. This ordinance shall become effective after adoption and upon
thirty (30) days following its legal publication.
Adopted this day of 1977.
Mayor
ATTEST:
Clerk
Date Published
Effective Date
Licenses to be approved by the City Council on May 9, 1977.
FOOD ESTABLISHMENT LICENSE -
Brooklyn Center National ;r
Little League 5520 Lilac Drive N,. /d c
iropean Health Spa 2920 County Road 10 '
Saktarian
MECHANICAL SYSTEMS LICENSE
Abel Heating, Inc. 266 Water St.
- Air Comfort Inc. 3944 Louisiana Circler
Allan Heating & Air Cond., Inc. 5200 Eden Circle
A Binder & Son, Inc. 120 E. Butler Ave . ✓; f��%
C 0. Carlson Air Cond. Co. 709 Bradford Co
Commercial Air Conditioning 2200 Niagra Lane
Cronstroms Heating & Air Cond. 4410 Excelsior Blvd.
' -Don's Air Conditioning 4017 Central Ave. N. E. ilw /.
Egan & Sons Co. 7100 Medicine Lake Rd. '�lfT ..�1:,, T
Enviro Services, Inc . _ fit:,GC;
Faircon, Inc. 1955 W. Co. Rd. B2 z zz , Ak
Frank's Heating & Air Cond 3107 California St N.E.
Gas Supply 2238 Edgewood Ave. S. Cr cc� ll'r f�
Ideal Heating & Air Cond. 3116 Fremont Ave. N.
Minnesota Gas Company 733 Marquette Ave." Cr %'tE'[ 4((
Royalton Heating & Cooling Co. 4120 85th Ave. N
Geo. Sedgwick Heating & Air Cond. 1001 Xenia Ave. S. f�r'' /71? r
Standard Heating & Air Cond. 410 West Lake St,
perior Contractors, Inc. 6121 42nd Ave N.
Fred Vogt & Co c'r'
Ray Welter H eating 4637 Chicago Ave.
West End Air Conditioning 6408 Cambridge Street
Building Inspector
MOTOR VEHICLE DEALER'S LICENSE
Brookdale Motors, Inc. 2500 County Road 10
Brookdale Motors, Inc. ' - 2500 County Road 10 7%
Brookdale Chrysler-Plymouth 6121 Brooklyn Blvd.
' City Clerk
ON -SALE NONINTOXICATING LIQUOR LICENSE
Donaldson's 1200 Brookdale Center
City Clerk
PUBLIC DANCE LICENSE 1
Chuck Wagon Inn 5720 Morgan Ave. N.
City C erk
RENTAL DWELLING LICENSE
Initial:
+� Keith Nordby 34 2nd St. N. E.
Ernest Gertzen 5347 -49 Penn Ave. N. '
M. P. Evanson 800 69th Ave. N. ?
Director of Plaaning
and . Inspection