HomeMy WebLinkAbout1972 07-24 CCP Regular Session ITT
City ll-A Wren
July 2 1
P.M.
a Call to Order
f 4
Roll Call
�3 Invocation
Resolution Commending Audre Mossberg
esolution Establishing Liquor Referendum
Resolution Authorizing Execution of Agreement with Hennepin County
Planning Commission Items: (8:00 P.M.) a Fe
Application t�To o d by Harlan Nyberg&
Application, i o: c "" 48 submitted by Ames scan Oil Co.
Y (Vves E tandar d ) , 1
Application No. 72051 submitted by Dale Tile Co.
lication No. mitred y
g Application No.. 72�0�56 submitt� b ohn Ake
Ordinance Amending C ""hapter 35 Requirin �
9., r iscussion Items:
a. Conservation Commiss in Recommendations Regarding ppi
Islands
10, Licenses
4 r
11. Adjo nmen
1
n.
i
C11Y IVANIAGER'S COMI+IENTE
Item o Resolution Commending Audre Mossberg
Conservation rn, - rAssion Chairman Audre Mossherg has resigned and
is leaving We Minnesota area. The attached resolution is intended to
express a appreciation of Brooklyn Center for Mrs. Mossberg`s con
tributi ns to the community.
A
Di position
Ite . Resolution Establishing Liquor Referendum
The attached resolutlon is submitted in response to City Council in-
structions of July 10, 1972. Adoption of the resolution will establish
a Sunday Liquor Referendum for the September 12, 1972 Primary Election.
Disposition
Item 6. Resolution Authcorizing E,,ecution of Agreement with Hennepin
County
The attached resolution is intended to authorize the Mayor and City
• Manager to execute an agreement with Nennepin County relative to
the improvement of the Xerxes avenue- County Highway 10 intersection.
L'isposition
Item 8. Qzdinance Amending Chapter 35 Requiring Curb ;C Gutter
The attached ordinance , first read on tune 26, 1972 and published
on July 6, 1972 and is offered this evening for second reading and
adoption.
]Disposition_
• Item 9a. Conservation Commission Recommendations
The Lrooklyn Center Conservation Commission has adopted a resolution
requesting that the Brook lyn Center Clty' Council adopt' a position
opposing any developinent on the Mississippi 6 "Lver Islands.
Lisposition
intmluv_i?d the foll:awir,;
its adoption:
RESOLUTION REC NYT,. OF AND APPYRECIATION
'ATHE PUoMC, ,G f E a kff� RF M
�. O SSEERG
TWUNWATE _ _M 1 1
, NliLpuis, tArs. ) w F.is a Ynember of the Conservatim
from '497(? 1 '172; arid
1 w , "MERIAS, :Vrs�, , served as Chatman of the Conselwatim
Commission from 197 thitouqhk arld
WHEREAS, her t:) the ta. pand of thy.s
SvJt;sfa*,11.1611Y t, sound prt°qrr'ss ;:nd development
mv Chi/ aad
WIFIERIIAS, her pubim samce and mvic cAhmt for the WOrment of
of the altizens _,f Br:) 'y, it -at
- BT, "'1 b"'r tho C*•]!,y of the
- ,f Ccnter
dedJanted of M
as a mornber arid of - ,he and.
Wizen, is recogamm -.-%: app by r.he C",tv o Brooklyn (.,entet .
Date Mayne
TWA
th 31 r'53 J r�, o foreqo.nq - . ,, e:�Wunon was duly seccndw!
S r
y memknr n g t a k e r. t �"i ex e c n F Z h e
Wr wing 101 A h Wor thweK.
in! !no -, he :r+an
resokQ ion Vito leclared f.,-At -1 at :�Joplod.
vv �Ap�t `` em .w� intr ced the iollowizig x'� - 401utio n a nd
r,,(j 1" ed its rl' op
JIl OLUTION MIG SPECIAL ELECTION TO Aifd:siORME �, l
ISSUANCE E OF SPE '. � 0 - N — ME" LIQUOR LICENSLES TO
twaC I 2NEFI`T!A`s' a ��._." _�_ „_.__•_ - _ __
WHEREAS, caki< ens an ;lect r.ff1,C1ajq of l?3t�<�ic:iyxi Center have
rAc(xini ed the hid'J rantage ..¢ attracting rjuali?y dhaing and lodging fa
into 'Brooklyn Center for r�� im, zf.s reasons, among them the development of
37.s� 3T'ir ..9?1 1i:3 -e, tYI 'ii ?:f :t` Ot fieed� 3a�1 +?t�`d C. :Y r c14�aClbta �'b ' 1 jobs, r :C.
I' 9 ;: y' 5isr C 6C!' +.il: 4yI"if�rat.f' and t;n couragi - ' �it-'.t;1� ?L I^ iYi tlx3l
Ci76x1S°. 3lck 1l t]`e;dL'".1GC''m c4 ; cind
V :'HLRs''.AS, dua tI'3q decade of the 1 9 - 6 0' s , BrcKikiyj , :Jf rater wa a
le. cer in icvocating c°A'S7ek ?: <, ''.li�� leg
�� i authorily to Issue "on - sale”
) "q".tr licc:rises to privat ���,�r�s
ona fo. hotel, iestautant and . °l;.ib establish-
(:,t - JS �oi"1 t7;ainta.airling the ,'x4�vantaC es of the rTIL?:"l.�.t.' ,tx� ~ ^a ilE. n�r�yes�'c"lItlon;
and
%NIIE ti. S, on my 115, :1 the elect rate of Brook.'Iyn Center authorized
a. t .� } n * °.a��a It !i'�� ?arr's to Gri.vate persons; a nd
t i �.car'f�C li quor {� �
i
wFiriiY�As the r�I,:t granted '17 the el�:e�tcrafc , "r <-� zibs�:��yY.AentlY
m
it - .plcr erised by �.l'a i S t;c'r'.�:° of c -e-$. m "cry -sale" .i�ai�4 1 1: 7 e ',Ses ano
b'd }'fit•. CIAS, test.irm.wcny been p £ser. and It i ,; .:"o; chse vat.ion and
("!'.i,lspmtnHtior of the, Cit y yr i?a?'?.Y'A1 that ttic l.nai.i.11t - -r tsi l.c €''2r .sue Ci'.ti4.aaYatRt�,
s" of el S �Tnd cl ubs to sell ir,10,I,,, " jtiI°g liquo on Su ntlx'�y '.�s `..�£?r . *'k? c � .t detriment
rea.'Jzing `l1Gh t.Es J A ° i.• iia!; of a D .quoT l lce cJg. d
%A i EREAS. �� tr;.A t . .`tat°!�':tes : � C� . i t <, . n� a� < .t - � ; .tr:crz � t ict C,t
s
:r%„ Fii .. S iF.? s l)fa(::a.tz ..,t l�"zo": a�t7z 1; c.._ CA t..tfX.. 1'.i'.
;r s .c�
iU, 6s t ., J x.,!
r �� iel�t?S1 r. r 1: :' }t A..' "E.t }C :'_�3`= >. ��PC3e1
13.r :ss"ance of such i, ��z..�l li;;ente3 s of
B'00 kd.;,n Cer,ter
} f "ti'. 1 HE'. t > 'N f k'� S,r^� v I�.A °I � of
��� ✓Y•. , y.l._..el�� -��� A' r �,t18 x� t L.:Sl. i..... l'J' C?� 4slt� .✓i)ud...:ll. f� the Gi4y s
B.ockyn (- , erfti r , Minn€ Aotlla to hereby r, ta dish a special election to be can -
G.l'.iG.l in a 7 alx?f - 9, a d FI = - 11 C1!! .J' opt.�1i1'x fir j 2 m : 972 for the
1 " At'�31CD Of al1:Fiflia'$i_ � �, iOy.L"w'FiT ?i i 'tC]xtt�
f S,'z t0.r : ° e q ) y f ._;. 6y a➢ " �''p fc' `.,'� ,. �`''1 sa
L� ._4�iJ.,;.d 4� ?� 4. �� f f. i.:. .,i_ .'�l:F f'S.w �.� i ., v •. ....� i i . t.. `.. yd 9 �'
FY: JRS
o ro x y5d>`+Y f' ,•. ,.).F ...R t .�
0 t✓D M," f�fn�� b >tix3i�J�'.: { ! 1 a
REs *r3°t.Tl'11A11T_1S A ..9 '• d Z y �. t I,XL { v t l l,.t { �Y Y . i `! f . \ 6 �Y- .f•�a♦ l_l .(. 4'L r<':Y
x ■ • �y y � �n
B1 .�.. c�J r,�`t 'ut �.�I Lid i d�`Y+ W�' N �av++un'.= ca::ne•.�r.vssco
• Sr. IT that sa:kg. special clec 'on F.ha1: be su bject
to t�h a same C enw.ad t' - , d requIlvtAmrap prescribol by Chapter" 29 of
the City Cfdinane s, b the C: y Charte -r, err by �pp�'�} drat State laws.
Date a yo f
s
.r
* --th;U The :� z�t�r�t2 IcA. t._. ro famWrq resV y ag. c ended by
rr embier and upon vote ?r )on e
and "hie fo vatoe
e game:
d - -, y pzI
•
i
ORDINMCE NO._
t 111 VW1'e)d'D1?JG CHAPTER 35 OF THE CITY ORDINANCES
RY PFQU G CONCRETE CURB �` 'TE TO BE INSTALLED CAN
THE Gi r' CU UINC IL OF 1H E, CITY OF BROOKLYN C;RNIER. DOES O RMIN AS
Sects . 1. C: >:alat , :35 of t' `,ity gcdinances is herahy amended as
follows
;] aF�6. ING , DiRAI{EAG E & C 1,
Ira ail. dlat : ctt , all iopen off -stye t driving and V nq areas shall be
.mproved w, th a mVdinum of 2 inches of hot caixed pager 'Laid bituminous gnat,
ar :� mparable co crate 3Ieb, plectd over a well compacted subgrade and
gr,- -i el. basf. >, The lxnn , shall, �-anform to the M nne =3.: *a Highway Depart-
Ment specifications f0t 5k 31.
I o t I (zx th- b P 1. 7� ::1 R2 cllstt °l wtn, dhaianaaeIrIan sk:aII lacy ubmitted to
and approvc.rl by the` `f ;, :n inaer; d a3.gage shall h dt,, :c« t..ragerl across side -
walks o, driveways. t "h e of a':l ckiving and pa6Ing areas shall be
• bGundied by Lal cast cop.crvt t"Ct b :got~ l!ss than DS inches in overall
hel .ht and not lea thn.i ;. Achea in wi t, i, with -i ° Xposed surface of
fi x;�x.�?`
it. ri P �? •n ,� i$ °„� r *kF. Shapes, C a G,l; c�Arh i` > o e- rb an
gutter may be perm:l t:,d' the doeign prarvidea a : equal cross sectional
C,< e;l. } .P7 is app)ffo-V e ti?. v^ rsq by t =� t it y i+ngi "'y'e.% T - `; rwrete used for
r s ^.t731forr,. o t ,... c C, ty ipecffleatJons..
Section &'r ` ,:. ", i .:': i?ll8a.£ . h 11 e frecu`J'? a.J �r c'}C': +:)p"" and
thirly 43,.,E adys fQ11.r'W1 ' i p�l:Iall. LAsri«
of
s"r i.ST,
t5:eiA1°k'dt'''.3ki ' €i?" "2' %.ra �a�j.I,
I
`i
Member r eery Dor introduced the following resolution and moved
• its adoption:
CONSERVATION COVIVIISSION RESOLUTION NO. 72 -2
ff RESOLUTION RECOMNIENDING TO THE CITY COUNCIL THAT THE
F EROOKLYN CENTER `FAKE A PUIELIC STAND ON THE DEVELOP - OF THE MISSISSIPPI RIVER ISLANDS
•
WHEREAS, the City of 8rookl rn Center is interested in the preservation
of natural areas; and
WHEREAS, the Conservation Commission feels that the development
of the Mississippi Islands for any use will destroy the natural area; and
WHEREAS, the Mississippi River Islands abut the Brooklyn Center
City limits;
NOW, THEREFORE, BE IT RESOLVED by the Brooklyn Center
Conservation Commissions:
The Commission: recommends to the City Council that the
• City of Brooklyn Center take a public stand in opposition to
any development on the Miss <ssippi River Islands and that
the islands be preserved in t1helr present natural state as a unique
natural area In the metropolitan center,
VJQ- WwL'() )0 P(J, )A) L � (' * O tit l Wa',� TA p4—
AO N� (V 4 1,- V
Chairman Secretary
The motion for the adoption of the foregoing resolution was duly seconded
by member William Price, and upon vote being taken thereon, the following
voted in favor thereof: Winkelman, Niossberg, Vetter, and Snater; and the
following voted against the same: nova, whereu n said resolution was
declared duly passed and adopted,
'400�1
LicenE.es to be by i-.e City C'oLincil on July 2, 1972.
Bing L censa
St. Al.phonsus Church 7023 Halifax Ave. <�. ..._._,�s......
City Clerk
Car t:t Licen:je
j St. Alphonsus Church 7023 iialira.x Ave. -
City Clerk
s
f
Gar and de fuse Cal lectiOn Licen, -;r!s
Ace Solid Waste management 311:1 162 Lane N.W
Vallagher's Service 913.. ''entral, Ave. N�E. if
Kersten Truck Service %3 :; 3ronson Drive n
Nistler i. arbage removal. .P. r , :$1, Box 34, Hai.:e t_
W& W Company 160: Oregon Ave. So. Y
Sanitarian
j I inerant Licences
Brooklyn Center High Pena Cl u-, Brc::sklvn Cen .e:c High S A 1 7.�'
C _ � r
�" ., � { ' . . T . f
�9 aC►I3St1 C�'iL1CCh 7�'r _:.c"' c,i�,.., 11.C�. ��/
• Brooklyn Center Jaycees:
Babe :tLth League Sanitarian
Non - Xnto ica Malt "can - [�: - Ie" t icense
St. AZphonsus Church 702-
City Clerk
Earle Brown Apartments. 61 } S,<nms_ �. Drive
Twain sake North Apartments 53 tli and Major Ave. Na.
Sanitarian' f
f
Member 1 introduced the following resolution
and moved its adoption:
RESOLUTION PTO.
'RESOLUTION TO AUTHORIZE THE MAYOR AND CITY ?MANAGER TO
EXECUTE HENNEPIN COUNTY AGRFEP?E?dT NO. PW- 18 -02 -7 2
RELATIVE TO A SAFETY I??PROVEPiENT PROj ECT ON COUNTY ROAD
NO. 10 AT THE XERAS AVENUE NORTH AND i'NTORTHtiATAY DRIVE
INTERSECTIONS
BE IT RESOLVED that the City of Brooklyn Center enter into
an agreement with the County of Hennepin, 'a body politic and corporate
"under the laws of the State of Minnesota, for the following purposes,
to -wit:
"To bring about the safety improvement of that portion of
County State Aid Highway No. 10 at the Xerxes Avenue North--)_,
and Northway Drive intersections in accordance with the
terms and conditions set forth and contained in Agreement
No. PW- 18- 02 -72, a copy of which was before the Council."
BE IT FURTHER RESOLVED that the P?ayor and City Manager be and
S they are hereby authorized to execute such an agreement, and thereby
assume for and on behalf of the City of Brooklyn Center all of the
contractual obligations contained therein.
ate Mayor
ATTEST:
er
The mo -tion for the adopt' n he egoing resolution was dul
seconded by member , and upon vote "'being take
thereon, the following t n favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly pass d a adopted.
1
80
Member introduced the following resolution
and moved its adoption;
RESOLUTION N0.
RESOLUTION ACKNOWLEDGING GIFT
WHEREAS, The Uptown Finance Company has presented 'a gift of
Twenty -five Dollars ($25.00) and has designated that it be used
for the bicycle safety program.
4 WHEREAS, the City Council appreciates the gift and commends`
I
the Uptown Finance Company for its outstanding civic efforts:
NOW, THEREFORE, BE IT RESOLVED by the City Council'' of the
City of Brooklyn Center to acknowledge with gratitude the gift
from the Uptown Finance Company.
BE IT FURTHER RESOLVED that the gift of $25.00 be appropriated'
to the Police Department Supplies Budget (411 -39) to be used for the
bicycle safety program.
Date Mayor
ATTEST:
Clerk
The motion for the ad ion f the foregoing resolution was duly
seconded by member and upon vote being taken
thereon, the followi voted in avor thereof:
and the following' voted against the same
whereupon said resolution was declared dul assed and adopte �--- -- ""
Member introduced the following resolution
and moved its a Vtion.-:
RESOLUTION NO.
RESOLUTION ACCEPTING WORK
(CONTRACTED BY CITY)
WHEREAS, pursuant to a written contract signed with the
City of Brooklyn Center, Minnesota, Barbarossa & Sons, Inc, has
satisfactorily completed the following improvement in 'accordance
with said contract:
Water Main Improvement Project No. 1971 -14 (Contract 1971 -D)
Bryant Ave. No. from 67th to 69th Ave.; Colfax Ave. No. from
69th to approx. 660' south of 69th; and 69th Ave. No. from approx.
150' east of the centerline of Bryant to approx. 540' west of the
centerline of Bryant,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Brooklyn Center:
1. The work completed under said contract is hereby accepted
and approved,
2. The value of work performed exceeded the original contract
amount by $483.98 because of an added hydrant on 69th Avenue North,
approximately 160 feet east of Bryant ;Avenue.
3. It is hereby directed that final payment be made on said
contract,,__ ing the Contractor's receipt in full. The total amount
t pal -d or said contract for said improvement project shall be
$29,584.98.
Date Mayor
ATTEST;
Clerk
The motion for the a of the foregoing resolution was duly
seconded by member and upon vote b ng take n.
thereon, the followi 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 ado tion
RESOLUTION NO,
RESOLUTION ACCEPTING WORK
CONTRACTED BY CITY
WHEREAS, pursuant to a written contract signed with the
City of Brooklyn Center, Minnesota, Barbarossa & Sons, Inc. has
satisfactorily completed the following improvement in accordance
with said contract:
Street Restoration Improvement Project No. 1971 -19 (Contract 1971 -D)
Lyndale Avenue North from 67th Avenue to 69th Avenue.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Brooklyn Center:
1. The work completed under said contract is hereby
accepted and approved,
2. The value of work performed is Ogg' an the original
contract amount by $549.72 because it was to contain the
water main construction operation within the boulevard area, thus
reducing the amount of Class 5 aggregate for base material.
3. It i by directed that final payment be made on
said contrac , taking he Contractor's receipt in full. The total
amount to,, e p i s1 for aid contract for said improvement project
shall $1,817.28. '
Date Mayor
ATTEST: -
Clerk
The motion for the Vopt "on f the foregoing resolu on was duly
seconded by member and upon vote eing taken
thereon, the followvoted in favor there
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
Member introduced the following
resolution and m ed its adoption:
RESOLUTION NO.
RESOLUTION ACCEPTING WORK
! (CONTRACTED BY CITY)
WHEREAS, pursuant to a written contract signed with the
City of Brooklyn Center, Minnesota, Barbarossa & Sons, Inc. has
satisfactorily completed the following improvement in accordance
with said contract
Sanitary Sewer Improvement Project No. 1971 -20 (Contract 1971 -E)
Proposed Earle Brown Drive from Summit Drive No.. to approx.
700 feet north, and on an easement from Summit Drive No. to
a point on proposed Earle Brown Drive lying approx. 900 feet
north of Summit Drive No.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Brooklyn Center:
1. The work completed under said contract is hereby
accepted and approved.
2. "The value of work performed exceeded the original
contract amount by $1,976.00 because subsequent to the award
of contract, the developer requested a change inutility service,
as indicated in Council Resolution No. 71 -227 adopted November 22,
1971. The revised contract amount was $10,434.50. The value of
work performed is less than the revised contract amount by $212.50
because of general over- estimation of plan quantities.
3. It is hereby direc ed that final payment be made on
said contract, taking the Cont ctor's receipt.in full. Thq
total amount to baid for s d contract for said improvement
project shall b $10,222.00
Date M ayor
ATTEST:
Clerk
The motion for the - p n f the foregoing resolution was duly
seconded: by member and upon vote b 'ng taken
thereon, the followi voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly assed and adopted.
Member introduced the following
resolution and moved its adoption:
RESOLUTION NO.
RESOLUTION ACCEPTING WORK
(CONTRACTED BY CITY)
WHEREAS, pursuant to a written contract signed with the
City of Brooklyn Center, Minnesota, Barbarossa & Sons, Inc. has
satisfactorily completed the following improvement in accordance
with said contract:
Storm Sewer Improvement Project No. 1971 -21 (Contract 1971 -E)
Proposed Earle Brown Drive from Summit Drive No. to approx.
700 feet north, and on an easement from Summit Drive No. to
a point on proposed Earle Brown Drive lying approx. 900 feet
north of Summit Drive No.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Brooklyn Center:
1. The work completed under said contract is hereby
accepted and approved.
2. The value of work performed exceeded the original con-
tract amount by $1,776.78 because subsequent to the award of con -
tract, the developer requested a change in utility service, as
indicated in Council Resolution No. 71- 227, adopted November 22,
1971. The revised contract amount was $16,988.00. The value of
work performed exceeded the revised contract amount by $207.78
because of general under- estimation of plan quantities,
3. It is here b 1 cted that final payment be made on
said contract, taki e Co tractor`s receipt in full. The
total amount to paid for aid contract for said improvement
project shall b $17,195.78.
Date Mayor
'I
a
ATTEST:
Clerk
The motion for th ion of the foregoing resolution was duly
seconded by member and upon vote being taken thereon,
the following vote in favor thereof:
and the following voted against the sa
whereupon said resolution was declareVulyy pa ssed and adopted.
Member introduced the following resolution
and moved its adopt
P
RESOLUTION NO.
RESOLUTION ACCEPTING WORK
(CONTRACTED BY CITY)
WHEREAS, pursuant to a written contract signed with the
City of Brooklyn Center, Minnesota, Barbarossa & Sons, Inc, has
satisfactorily completed the following improvement in accord-
ance with said contract:
Water Main Improvement Project o, 1971 -�2 ( ontract
Pr -1971 -E)
osed Earle Brown Drive T�..- S from Summit Drive
Pro ( )
North to approx. 1200 ft,.northeasterly thereof,
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Brooklyn Center:
1, The work completed under said contract is hereby
accepted and approved,
2. The val work erformed s le than the original
contract amount y $4,642.0 b cause subsequent to the award of
contract, the de ested a reduction in the scope; of the
project, thus reducing the contract amount by $4,642,00.
3, It is hereby directed that final payment be made on
said contract, takingt tractor's receipt in full. The
total amount to be aid contract for said improvement
project shall b $8,220,00,
Date Mayor
ATTEST:
Clerk
The motion for the a On of the foregoing reso ution wasduly
seconded by member and upon`vot being taken
thereon, the following voted in favor thereof
and the following voted against the sa e:
whereupon said resolution was declared duly passed and adopted.
f
Member introduced the following
resolution and move its K adloption:
RESOLUTION NO.
RESOLUTION ACCEPTING WORK
(CONTRACTED BY CITY)
WHEREAS, pursuant to a written contract signed wits the
City of Brooklyn Center, Minnesota, Barbarossa & Sons, Inc, has
satisfactorily completed the following improvement in accordance
with said contract:
Street Grading, Base & Surfacing Improvement Project No. 1971 -23
(Contract 1971 -E)
Proposed Earle Brown Drive (Tract Z of RLS) from Summit Drive No.
to approx. 1200 feet northeasterly thereof.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Brooklyn Center:
1. The work completed under said contract is hereby accepted
and approved.
2. The valuo performed i less an the original
contract amount b $62,88 because of genera over - estimation of
plan quantities.
3 • s eby directed that final payment be made on
said cont, r c the Contractor's receipt in full. The total
amount t' e paid fo said contract for said improvement project
shall b $59009.12.
Date Mayor
ATTEST:
Clerk
The motion for the ado t' n e foregoing resolution was duly
seconded by member and upon vote be' taken
thereon, the followin oted 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 a ption:
RESOLUTION NO.
RESOLUTION AUTHORIZING THE ISSUANCE OF TEMPORARY
A: IMPROVEMENT NOTES
WHEREAS, there is a need for interim financing prior to the selling
of bonds to finance certain improvement project costs which are to be assessed
against benefitted properties:
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Brooklyn Center, Minnesota, to authorize the issuance and sale by Special
Assessement Construction Fund No. 20, Temporary Improvement Notes in
the amount of $29,0 00. These notes shall be dat J uly 24, 1972 and
shall be payer out of proceeds of the final-bond issue or e - protects
These notes shall bear an interest rate o 5% r annum in accordance with
04-
Resolution No. 71-107, dated May 24, 19 which established an interest
rate on loans from the Investment" rust and to other City Funds.
BE IT FURTHER RESOLVED that the City of Brooklyn Center Investment
Trust Fund be authorized to purchase these notes .
BE IT FURTHER RESOLVED that the Mayor and City Manager be
authorized to execute the aforementioned note.
Date Mayor
ATTEST:
Clerk ,
The motion for the o f the foregoing resolution was duly seconded
by member and upon vote being 'aken thereon, the follow-
ing voted in favor th reof :
and the following voted against the same:
whereupon said resolution was declared duly assed and adopted.