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Home My WebLink About1975 03-10 CCP Regular Session AGENDA City of Brooklyn Center March 10, 1975 7:30 p. m. 1. Cali to Order 2. Roll Call 3 . Invocation 4. Resolutions: • a Approving Tax Delinquency List b. Designating City Depository c. Amending; 1975 Budget S. Discussion Items: a. Shingle Creek Watershed Study bn Liquor Suit Report c. On -Sale Beer License d. Library Report e. Legislative Matters 6. Licenses 7. Adjournment { i E . CITY MANAGER'S COMMENTS Item 4a Approving Tax Delinquency List The attached resolution is recommended for the ose of authorizing pucp uth zing the County to sell properties for non - payment of 1966 and subsequent real estate taxes. The Director of Public Works will be prepared Monday evening to illustrate the properties. Disposition Item 4b Designating City Depository The attached resolution is recommended for the purpose of designating Home Federal Savings & Loan Association as a depository of City funds Such designation will provide us- additional opportunity to earn interest on daily cash operating balances. Disposition Item 4c Amending 1975 Budget The attached resolution is recommended for the purpose of acknowledg- ing receipt of $540 from the Suburban Recreation Association and in- creasing the budgetary Detached Worker appropriation by such amount. Disposition Item 5e Shingle Creek Watershed Study The Director of Public Works will be prepared to report Monday evening on the main features of the Shingle Greek Watershed Study conducted on behalf of those municipalities in the Shingle Creek Watershed. l - Disposition r Item 5b Liquor Suit Report t We will be prepared Monday evening to brief the Council on the out - come of the antitrust lawsuit against liquor wholesalers in the State of Minnesota ! Disposition City Manager's Comments Page 2 Item Sc On -Sale Beer License The Happy Dragon license application for on -sale non- intoxicating liquor will be presented to the Council for review and decision. Disposition w s Member introduced the following resolution and moved its adoption: RESOLUTION N0. RESOLUTION APPROVING CLASSIFICATION LIST x'647 -C" WHEREAS, the City Council of the City of Brooklyn Centers has received from the County of Hennepin, a list of lands in said City which became the property of the State of Minnesota, for non - payment of 1966 Real Estate Taxes, which said list has been designated as Classification List 09 6+7 -C ", and N WHEREAS, each parcel of land described 4 , said list has.. ' heretofore been classified by the Board of'County Commissioners of Hennepin County, Minnesota -as non - conservation land and -the sale ` thereof has heretofore been authorized by said Board of County Commissioners NOW, THEREFORE, BE IT RESOL'V'ED by the City Council of the City of Brooklyn Center, acting pursuant to Minnesota Statute 262 I. the said classification by said Board of County Commissioners of each parcel of land described in said ,.list as non- conservation land be and the same is hereby approved, and that the sale of e4ch such parcel of land be and the same is hereby approved. Date Mayor ATTEST: er • The motion for the adoption of the foregoing reaoluticn Was Adly seconded by member , and upon vote being. taken thereon, the following votdcl'against the same whereupon said resolution etas declared duly p#%ssed and adopted. F - . I .y'. a ' Member introduced the following resolution and mov0d its adoption: A: < RESOLUTION NO. RESOLUTION DESIGNATING THE HOME FEDERAL SAVINGS AND LOAN ASSOCIATION A DEPOSITORY OF CITY FUN ;n4 gl BE IT RESOLVED by the City Council of the City of Brooklyn Center that �¥ ZI the Home Federal Savings and Loan Association be and is hereby designated as a depository for the funds of the City of Brooklyn Center, Minnesota, The 0ity �4 Treasurer is authorized to deposit City funds therein to the extent that repaylpent > is guaranteed by the Federal Savings and Loan Insurance Corporation, BE IT FURTHER RESOLVED] that the persona generally authorIxed by' *ha ti City Charter to act for the City in any of its business with the aaanq #allq are`' ' '< any persons holding office from time to time as City Manager and City Treasurer. BE IT FURTHER RESOLVED that the City Manager is Donald Cie Foss,' +end � the City Treasurer is Paul W. Holmlund. BE IT FURTHER RESOLVED that this designation is effective thraugli rY December 31, 1975. s fi '9! y kp 5r kR "� • f dam, � �M1 ��dk. f Date Mayor z of `,, ATTEST; Clerk r i , , "F � The motion for the adoption of the for sing resolution was duly seconded by , " member , and upon vote being taken thereon, the following in favor thereof: and the following voted against the same; whereupon said resolution was declared duly passed and adopted„ . r 1rf * it } 1 4 t 2� a H F M Nt Y 4 Member lalraduood the followly as116111 " 00 moved its adoption: .t WMMAS secuft 7608 61 08 C1t► ® dim POINIs $w as of a budget appre by *e C1ty Couw U N the "Not nn4ft i1M10 d't1M estimates.- and WHEREAS, the City Council did an Noveinber 18, 1974 estab • "Detached Worker PMrsa" within the 1975 General Fund Budget by the advotion of Resolution No. 74 -195; and WHEREAS, at the ter the pooW i a mu malt Mirs and City business fleas had VbWpd flsaaaiaf import m do prommW ad WHEREAS, the MY boo racelved a cash aotstiritrutlon In the 600aft ad $500 from the Suburban Remati+on Association, to be used for the p meresa NOW, 'THEREFORE, BE IT RESOLVED by the C ty Counoll of the Cft of Brooklyn Center to acknowledge the ooaRrlbdtion with gmutudel and BE IT FURTHER RZS0I = that dw na at $BOB. be appe+opelaud I10 tin Dgftc d V edw Proems 810"1 Services Aceftat No. 01-010-606-n In the 1975 General Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing revolution was duly seconded by member ' , and upon vole being taken , 6e foUowing voted in favor 1 and the following voted ageing the same: whereupon said resolution was declared duly passed and adopted. License ` to be approved by the City Council on 'March 10 1975. F E 'ABLXSMP-_ LICENS Nutrition World 2920 County Rd. 10 i tar ian MEyCRANNICAL SYS`1' MSS L ICENSE r Modern Heating & Ai r Conditioning 2318 1st St. N.E. ... Building inspector NONPERISHABLE FOOD VENDING NACHINE LICBNSR Carousel Coiffures 6225 B rooklyn Blvd. c Gold Medal Bev. Co.` Brcokdale Super Valu 5801 Xerxes Ave. � Maranatha Baptist dome , 3401 69th Ave. Northport School 5421 Brooklyn Blvd. ixJ L Humboldt Standard Station 6900 Humboldt Ave. Karen's Beauty Salon 4300 69th Ave. Minnesota Fabrics 3712 Morgan Ave. Minnesota Tile Co. 4825 France Afire. T®m e s Mob 1 6849 Brooklyn Blvd. t_ L .. X . _' . , Sa itariar, rj