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HomeMy WebLinkAbout1975 04-21 CCP Regular Session AGENDA City, of Brooklyn Center April 21, 1975 7:30 p. m. a :all to Order / . Roll Call o lnvoca tion Approval of Minutes - April 7, 1975 Human Rights Commission Presentation m Environmental Preserve Annual Report 7. Resolutions: Directing Disbursement of Certificate of Deposit Accepting Bid for Gravel and Fine Aggregate Accepting Bid for Bituminous Oil Accepting Bid for Concrete Pipe 1 K Accepting Bid for Bituminous Material Authorizing Payment for Water Main Authorizing Participation in Communications System Planning Regarding H.F. 645 8. Planning Commission Items (8:00 p.m.): Application No. 75005 submitted by Charlie Sellars Application No. 75006 submitted by Dennis Youmans Application No. 75008 submitted by Barbara Mielke Application No. 75009 submitted by Charles Greenwood .Application No. 75010 submitted by Dennis Madden 9. Discussion Items: 'Proposed Alley Policy 911 Emergency` Telephone System Concept "Traffic Report Legislative Matters 1E Licenses 1 . Adjournment CITY MANAGER'S COMMENTS Item S Human Rights Commission Presentation Don Davis, Chairman of the Brooklyn Center Duman Rights Commission will appear before the Council this evening to seek authority for the Commission to conduct an accessibility survey for the benefit of handicapped citizens. Disposition Item 6 Environmental) Preserve Annual Report A representative of.the Kylawn Environmental Preserve Task Group, a subsidiary of the Brooklyn Center Conservation Commission and its Crystal counterpart, w1li present the Task Group's annual report and describe planned activities for the ensuing year, Disposition Item 7a Directing Disbursement of Certificate of Deposit The attached resolution is recommended for the purpose of authorizing the disbursement of a $ 2500 certificate of deposit which was posted to guarantee certain subdivision improvements which have been satisfied. Disposition Item 7b - Accepting Bid for Gravel and Fine Aggregate thru 7e Accepting Bid for Bituminous Oil Accepting Ofd for Concrete Pipe - Accepting Bid for Bituminous Material The attached resolutions are recommended. for the purpose of awarding annual bids for bulk materials used by the Public Works Department. Disposition Item 7f Authorizing Payment for Water Main The attached resolution is recommended for the purpose of completing payment for construction of Water Main Project No. 1965 -54. Disposition City Manager's Comments Page 2 Item 79 Authorizing Participation in Communications System Planning The attached resolution is recommended for the purpose of declaring the City Council's willingness that Brooklyn Center participate in evaluating and planning for public safety communications systems improvements within Hennepin County. Disposition Item 7h Regarding H.F. 645 The attached resolution is recommended for the purpose of expressing , Brooklyn Center`s concerns regarding the proposed Community Health Services Act known as H.F. 645. Disposition i Item 9a Proposed Alley Policy Public Works Director Jim Merila will be prepared Monday evening to discuss the features of a proposed uniform alley policy drafted at the direction of the 1971 City Council. Disposition Item 9b 911 Emergency Telephone System Concept I will be prepared Monday evening to discuss the 911 emergency telephone system concept with the City Council. Disposition Item 9c Traffic Report Public Works Director Jim Merile will be prepared Monday evening to discuss elements of the traffic signal review which was directed by the City Council at an earlier meeting. Disposition Member introduced the following re l i and roved its adopti s RESOLUTION 90. RESOLUTION DIREC DISBURS EMENT OF A $2,500.00 CEIVIFICATE OF DEPOSIT FOR C,9rAIN SUBDIVISION IMPROVEMENTS IN R. SMILDEK ADDI' N WHE REAS, on October 17, 1966, the Village Council of the (then), Vil lage of Br Centar accepted a Cent` 1 Northwestern Na t i onal Beek certificate' of depo sit dated ' datober 13, 1966, from Mr. Geo Hanson in the amount of $2,500.00 in lieu of a subdivision'boiA to guarantee the installation oUcertain subdivision improve in H. Smildenss'Additionr and WHEREAS, portions of the Marvin rdens Townhouse proj a:b:G ved bar the City Coun on August 23, 1971, have be 'con on ghat 'portion of said H itild n's Addition Which hich said ce�rtifioa e of dapo sit guarantees the inatikilatim of certa subdi menu thereon; and WHEREAS, on April 7 1975, the City Council of the City of Brooklyn Center approved the Marvin Gardens plat, which combiner Lots 1 through 7 of Block 4`, H. Smilden's Additionj vacated Orchard' Avenue North and 67th Avenue aortht and portions of Lots 3 4, and S of Block 2, Northtown plaza lot Addition] 'and WHEREAS, on June A23, 1972, *.*its developsen bond ie the .aunt of $20, OW.00 was posted by Int ity mu tual in _y guara nteeing the construction of the' site imparovesents for said ' tovn- house project, thereby eliminating the further need ` for retaining said $2,500.00 certificate of deposits and WHEREAS, George E, Hanson'sold said properties combined the Marvin Gardens plat to Mr. Richard F. 'Zejeilik and Mr. David N e s and WHEMIkS, George E. Manson and Naime C. Hanson are deceased and the Northwestern National Sank of Minneapolis has bow designated as ecutor of to a �� s..- ' &A . , s WH M RFAS, the City of Brooklyn Center has received 'a relea and assignment stateme from said NortIms National -Sank, Executor of the Estate of Seime C. Hanson, w bieh releases any inte rest in said escrow deposit.' assigm any interest in said ftosite and authorizes the City of Brooklyn Center to pay the entire amount of said escrow deposit to -Mr. Richard F. Zejdlik and Mr. David W. Zemke or their assigns e x - R SCUT .JEON WYW, TnREFDRB, 93 ..IT RMLVW that , the Central x6ftwose . National Bank be authorized to redem the certificate of depo v0hich is i n the naive of " The V illage of groolklyn Center or t#wrg* E., and Nai e Hanson ", and release the proceeds of said ce�rtlficat* to Mr,. `Rich F. Zejdlik and ,qtr. David W. ?enkes in th amt of Y 2, 500.00, which amount represents the balance of deposit ported by Mr. Gorg Z. Hanson for the E. aai s Addition; and BE IT FURTHER REWLVED that the City Clerk be directed to fozvard a certified copy of this resolution to the Central Borth- western National` Date mayo ATTEST; Clerk The mot for the adoption of the foreWing re solution was duly. seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the sa+ is whereupon said revolution was declared duly passed and adopted. M ember ��eoduoed �► fo1laM►tA� erNOtld�A ani moved it s adoption: RNUUTtON N4. RF.SCZLU'TX3N ACCT WD FM S!'a18 C,iRAV*L. AND rm-WOMM MR MR= WHERM, the °DjtoaW of FWMW Wofts and fte 0117 Clot ,ivare ISPOnSd *4 on April 16, 1'975, at 11:00 . OW 6pe ad and tebdated bids t+oc L*r tlai furrsishkW cif stabIllned onod ad f o ;for BW - 0 0004,00; Oft were as follows: C1ess *6 Cla #$ M -1 Duck- yak° :1 drawl - ftid sbot shot BJdd P.U. RSL tams A &B Aggregate $1.7S $ .95 $N6 =Nil $N0 Anderson Aggregate 1.62 .92 .63 3. iS 3.48 - Barton Contracting 1.72. .98 .63 8. 2040 Bvesing Bras. 1.69 1.09 no rib 1dt Dunkley Surfacing 1.95 1.0S me me C.8, Mcctas 2.00 ,.,, IM '05 Oscar Roberta NB 1 #Q IS* lilt NOW THUMPORE BE IT REK;LV8D b!I the Ct tY Council of the City of Baooklyn, Center, that the bid of Anderson Aggregate for the Jim Ishing of Class #S gravel huftcordance witb`the spacifioathons is tlemed A* be tho beat bid by +a responsible bidder and sold bid is be reby occepted. BE IT FURTHE t REBOLVED by the My COMM of the City► Of Rro *IYft 040W that the bid of Sefton Constructica fat do turnishift of PA -1 send ad bVicksbot Ja accordance with the specillcadma to deei4 to be tdsa best bid submilftd. by a responsible biMer and Said bid Is hu by Date Mayor Clerk The motion for the fiat fpe+epolog resolution was duly seconded by member . and upon rate beW taken dwroo the SOUDW voted in fa`r ther and the foUvw1m voted against tldlsa Metes _ ' �° whereupon said resolution was did duly pesud and Member Introduced the following raaolntion and moved its adoptioa: RESOLUTION NrJ•._.r...r... RE CAL UN - 8 12 F WHi RM, the DireaW of Public Works and *a Cam/ Clack hue: that on April i6, 1976, -at li:4b i.a�., they opened and tabulated bids received . for the fumy shL q of bi ­on and dM Mid bb". e>resr+a as lbllesrum MC -900 RC -800 RC -800 CRSI /CR82 CRSI /M82 Bidder Koch Refining $.3630 6.4047 $.3930 SNB SNB N.W. Refiring .3630 .4039 .3930 NB NB L.N. Sickel s Co. NB NS NB .3702 .3600 NOW, THEREFORE, BE IT RESOLVED by the City Council of the Gity of Brooklyn Center, that the bid of Northwest Rafiiaing Company far MC - 800 and RC materials in accorda with the specifications is deemed to be the best bid submitted by as responsible bkkier and said bid is hereby accepted. BE IT FURTHER RESOLVED by the City Council of the City of Brooklyn Center that •Ithe bid of L. N. Sickel$ C o mpany for furnishing CRS -I and CRS-2 material In accordance with the specifications is deemed to be the best bid submitted by a responsible bidder and said bid is busby accepted. Datul Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member , and upon vote being taken thereon., the followirq voted in fav ar thereof: and the following voted aguiosrt the .s&=*: whereupon said resolution was declared duly passed and adopted. h Member 9atssdlo WWW" A ad moved its adoption: REWL WHERZU t amr of ftbUs Wofcs and *a City 010* brrs 16POCUd that on April 16 1975, at 11:00 a.m... th y opataad and tobulbUd W4 re001911 the furnishing of rsinfavobd 0080roft plpor and that mid bids rrst -46 to 15" Rep 1 Z• RCP 27 S9" Class 4 Class d C.O. C ®. EiAd Elk Fiver Concrete $4.19 $5.41 $14.19 #1.6.64 NOW, THEREFORE, BE IT RUMVED by dw City Council of the City Of Brooklyn Center, that the bid of Elk River Concrete for the furni,hing of reh9broad concrete pipe in ecconlence with the a is d oesred to be the best bbd submitted by a respobsW* bidder and sand bid to hereby accepted. Date Mayo: BEST: Clerk The motion for the adoption of the foregoieg aesclutlon was duly, seconded by member , and upon vote being taken thareon the fallowing voted in favor f: and the foL owinq voted against the same: whereupon said resoluUm was deolued *AV passed and Member itaroduced the following rdsoluti4o Mad awved Its adoption: REBMLUTION RESOLUTION ACCEPTING DID FOR PLANS -MOMD BITUMINOUS MATT ALAY. WHEREAS, the Director of Public W0Xk6 and the City Clark he" reported that . on April 16, 1975, at 11100 a.m. v they opened and UW41sted bids received for ihhe furnishing of plant -mixed bitundimd meterials and said bids were as follows Bidder Coarse AqgMate Fine Aggreente 85 to 100 Winter Patch Bury Carlson 8 miles s 9.80 $10.60 $x0.10 s.8o Dunkley Surfacing 3 mfies 9.00 9.95 9.7S 12.00 C.S. McCrossan 7 miles 7.80 8.10 7.80 8.50 Midwest Asphalt 6 miles 10.75 11. So 10.75' 12.50 NOW, THEREFORE BE ff R8801.i1ED by the City Council of the City of Brooklyn: Center, that the bid of C.S. McCrossan for furnishing plant- mined bituminous materials in accordance with the specifications is deemed to be the bass bid submitted by a responsible bidder and . said bid is hereby accepted g 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 thf: following voted against the same: whereupon sa A resolution was declared duly posted and adopted. Member introduced the following re solutlott and its adoption RESOLUTION NO. RESOLUTION AUTHORIZING COMPLETION OF PAYMENT FOR CONSTRUCTION OF WATER MAIN PROJECT 1965 -54 TO MR. WHEREAS, the (then) - Village of Brooklyn Center agreed to comtruct Water Metin Pro 1965 -54 on Willow Lane from 783 feet south of Toth Avenue to approximately 1880 feet south of 70th Avenue North for the primary purpose of serving the residence of Mr. Ray Perry at 6800 Willow Lane; and WHEREAS, on September 29, 1965 the (then) Village of Brooklyn Center entered into an agreement with Mr. Ray Perry wherein upon completion of construction of the water main project, Mr. perry agreed to pay the (then) Village of Brooklyn Center an amount totaling $3,,241.20, covering construction costs from 783 feet south of 70th Avenue to approximately 1363 feet south of Toth Avenue North; and WHEREAS, Flay L Perry and the (then) Village - of Brooklyn Gunter agreed that Mr. Perry would be reimbursed by the (then) Village of Brooklyn Center, an amount totaiing $2,751.20 representing the difference between the total cost of constructing the water main and Mr. Rey L. Perry °s paid up water main assess- mont of e =490.00; and VIHEREAS, it was further agreed that said reimbursement to Mr. Ray L. Perry by the , (then) Village of Brooklyn Center would be incrementally paid as additional grater assessments were levied against those developing properties abutting the above water main; and WHEREAS, to this date, the City of Brooklyn Center has reimbursed Mr. Perry $2,00.00 for caster assessments levied against properties colknectiftang to the water maim and -11I REA Mr. Ray Perry has requested the City remit the balance of $311.20 to him, which amount would satisfy the agreement made between the City of Eroc;klyn Center and Mr. Ray L. Perry. NOW, 'THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Cf nter to authorize payment in the amount of $311. to Mr. Ray L. Perry from the P� .iblic Utilities Fund, satisfying the indebtedness due 'Mr. Perry. 20 RESOLUTION NO.,,._.,,.,._ Date ldayor x ATTEST: Clork • 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 wow: whereupon said resolution was declared duly passed and adopted. X� Member LNVadlioed On 1AU*wb4 RudU and moved i adoptions RESOLUTION NO. RESOLUTION AUTHORZING PARlICD'1k,TiCN M PLANNING WU TY- MDR P,MAAM COMMMJMLM MFM ...._.�...,. . WHZRRA # puMft safety agencies bwe exPended in numm and aim througttout H is fespanse to 1P4 .end to oomplexities of an urbanising society; and WHEREAS r strop expansion of public safety ap~suales, bas bwe sumeftd by a vitriety of communioatIon systems enhancemseft ovver the ywo.- and WHEREAS, fags such as county populrtion, urban ooarplaodty, greeter citizen expectations,, limited radio frequencies, and approaching saturation of certain radio frequencies, among other factors have maahed a point whoa It is necessary to re-evaluate all components of the existing public safety co - cations sytems in Hennepin County; and WHEREAS a sates -gift trod, legislation suggests that tree reversal .911 1 11hoilefty 'tel , rapoltiap c wcept s is imm Trent; and WHERARS the interlurisdictional nature of public safety service in an urban d,ociety suggests that economies and improved service levels could be realized through cooPerative plsnniM for the approprieft coordinatton and sharirrc„ of facilities,, resources, and available public safety radio frogaencie,s and WHEREAS, the Hennepin Cow dy Criminal justice Coumil has eahier crester" and autborlsed a publlo safety Caws times ttee to study, recommend and aoordiswa the upg and enhancement Of public safety communications systems in Hennepin Courrtp; +mod WHEREAS,, 'low enfar+eement agencies in Hennepin County are Gunwitly inv in replacing or modifying certain radio communication sydesss to =ftply with the M Polioe Radio CoMMUnications Plan, the ma cost of wblch is and will be fh anced by federal, funds through the Law Assistance Administratio RESOLUTION NO, 4K' NOW, THEREFORE, BE IT WOLVED by the City Council of the City of Brooklyn Center to declare its intent to participate In the detailed PIGWWW Of an enhanced public safety communications system within Hennepin C;ovilty se+cl to direct its chief administrative officer to participate with the Hennevin Couvty AdmirAstrator aed rep w ON saw 10"I gem r to and planning an edvaaced eounlyMMlda public 801e" tf9m1M1uni0etions system which shah Include a 911 emergency telephone reporting component. BE 17 FURTHER RE80LVED that the product of such wraluation seed planning shall include capital and operating cost estimates and shall include recommendations for the establishment of a communications system User BoW to insure p and direction by all Qavenimantsl bodies el .to p participate in the resulting public safety communications system. 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 r in favor thor*of: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. f r ' ' o- ? i t w: ; , y ls- , • "^* -. r , :, o ? r ; � dry .: , nt d.^a cYe * � 'b f :�`'°a $ ,,., +i s • �. k w� a t p +�/ fir /.� ' �w a �� f; . pRUPCt ► F O R EN s� CAM2Ni M� PUBLIC W M ,, + � ©MAdUNI�,,8Y8T�M8 II�t;�HENNEPI,N CQ�t1tNT1[R , � , " '►oAdaQ bodies of 'Mtnnsapolls and Hennepin Cou have adopted` Y b resolutions declaring their intent to plan for a centralised, consolidata ' pwak safety communications center that will utilise the latest techno g t_ ' 14 1 14410 Communications equipment, as well as the 911 universal can a. a a lm oonceept, The potential of this factor. , combined with other feelers . 'Y ; such ai the limited number of public safety radio !frequencies, the under- utilisation of certain assigned radio fregwnci ss, the need for tmpmed pu*lie s sa!`+aty communications ability betw jurisdictions, and the advantages at' y r esw eauipmept technology, among other fackwo uggs. +ets the desitabilitp a Joint effort among all jurisdictions In Hennepin County to evaluate and piper { 5 tb i details of a coordinated communications system within the County: x 4F�I. The general ftemawork for such detail p Ift has been developed during � past tsro ear$ by a Communications Rearing Com+nittee of the Hengtt !a � 4 Crissfnat fustice Council. The Communications Committee has thgrouQhl I Owlared many facets of ` public sa ty communications, being guided b t* r Minna Police Radio Communica =tions Plan and subsewitently developing, deft i bgrts containing alternative.' aopcepts fob a .�erldo public �. Nf 0 01164municaitions system framework. e +' a; 11 0aiot eaalnsnt in the planning ooasidetatle fe tpte gel, universal MaWOeday» abet be e; #r+g tamed aokoss the Hatton and ntlf being eonsiderr►d Misanesots " tore e s a mandate for state -wide TAM proposai,t arld tec oOmendations to date and the fouadetlea of au co i f ons ;r Y w considerations of the Coimrnunlostione Steering Comatittee have base q Y x vse' 'ot Ill and its advan+ag capabilities. Those desirable capabt s abilltf t4 route each emsiiepci telephone oell.to a dos public, patching location~ This technique has b6on termed selectively rcwted t . The 911 selective touting 'capabillty permits opfns to the eanoept of sou conso lidated, centralised public saf ety dtspstchina center for the Coiw* . able options include the nuatton of up to thirteen n"pe 'fab f*ty distsetching centers wbic h curr "aX Odst in Hennepin County, air" nus►ber of dispatching center's wMeb mighfav�olve through "ol � +oomaiunftles or through decislon of an alsting dispatch csnr M poliswHannspin County consolidated center, <` , The availability t lea a pallet vailability of such options ves to political and admials�ativa, rs, ^' rather then to technological capability, the tor0 range !ti ova y _ �k Pr ' totwerd the concept of a centralized, consollda communjoationa ceA a en adva11dages of such consolidation becoae evident. .. ! � R 'r 4 vg t• r r . $ � y t r x i t ^•4 ray �r r , �, 7 'try- r,xyr�yt [ �i ,t "'S.. •fi,s wst etk t iy g i , -•..: G t a' x r u 41 4 r' qty ••. ° `'i 'A ;' r • s fy.k •1 a A wh. Vie. e^ second aimponant In the eonsldentioas of the Co' OAVAWOG% Merin Commiftee consists of than concept of computer assisted dispotchin* The use of computerisation for public safety dispatching is relatively new. .�` s u ccessful d t �aMrov . su dem onstrations at the concept e xist to t he aatiou e1tl� " ; u r potential wants aaooerepinq � > t, • �� t fi� a e e r The we of an appropriate computer makes possible a feature aaUed A11100 tflt � ' Location Identification (ALA This feature a the dispatching center ts'a automatically determine through a computer the correct address from which on-, exime cy o isdlaati� such mess to the radio disposebw ;. ��� almost Instantaneously 4 hct edditim 0 the JILT feature the campvwt snit assist In the redimti" of jjv" : s fsrav of emw9ency calls to specific radio dispetchera= promote a a"Oter, dam, of speciaUastion by radio dispatchers; monitor and distribute - warklosds wM 4 the dispatch center; maintain slotistics on the effectiveness of the dispNaah t ' aura and allow for the dvolopment of snaa+laemetn# information repotting of , ap s"Ift ptrticipatiou public safety agencies in monspias their operations*.' s ,. Tia�t elfecti�re utilissIwo of oostputer assisted dispatvh oapabilitio a #s eRpr vbtbl ' rt 3 . 'r k oahowed In a single centreft4consolideted oommunications venter. ftMsn. F •. , ;' uswever tsobaoloay permits the Unkage of the centralised computer copnbility Y "Lase► Independent dispetchiho centers through telephone lines and'44ditlowl :. •" ap�sielinsad eRtul pnrent " w ,' F' a f L Xr The Communications Steering Committee is advised that vi *WUY sly of the 0011001' f F and capital costs of that 911 concept and of the oomputw assist foartun 9asl =• ''` ;t � far tederel funding. Although estimates of capital costs and annual ojpctq } ' oases have been developed for a n umber of ec tlgrmstions it is oatc passibi+s.e a , to offer refined cost estimates until the configuration of a county -wide 4 ` safety dispetebing sy stem onwrgss treat a thicket of decisions which mast be a made. # r Thoso decisions will be ba upon evaluation and plannin Khicb will 0 May 15@ 1973 upon the convening of an "Interim User &mrd" The bNorim V4W Hoard will consist of chief administrative officers representing those fwisdi+siloaM a:� t .. Y which declare intent to participate Its such eveluatiawond planning sad so suthollse� t A t f y - r 3 F W , tA- �6 *> c J r i d A t� # ,`"s " r� i ,,�'h ,, '✓ ix � E 45 Member introduced the following resolution and moved its adoptions RUOLUTICK Nfi. S SsTABLIS Tr 81"TH RE C3L N.Y. F 54 UTICM� lgitiilRDIBQ g. 1VI WHERZAS. the City of Bro*lyn Center has had 'a local bbilth px gnift since 1965 and has invested several hundreds of tbousands of dollars in develop'.ng and expanding the p=nraan prince its beginningi and 'LEAS. the City o f Brooklyn Center has demonstrated foresight in the establishment at a joi powers health agency with the Cities of Crys :.al and Brooklyn Lark to coordinate health service delivery a tivities 7 and WWMS. X.F. "S would establish a statutory p en f the formation of a county health agency having the potential to absorb or Bove the mu4icipal Joint powers health prograas without municipal representation and ww!4RzAS, B.F. 645 mandates the establishment of an independent health board and adviso health council which its inappropriate to the governmental structures of the participating citiesi and WIMREAS. N.Y. 645 would allow for the infringement, upon statutory housing and redevelopment authorities and advisory caimittees related to publ health/ envirorAwmtal health, and housing maintenance and - rehaabil..�,tatian� , ' AS, H.F. 645 may substantially increase the per Capita costs w ithout providing proportionately better services to aitisensx and WRUWAS, t he intent of the Act i to provide for sparsely popu- • latod o ":stoto counties rather than for complex populated eouAtf.es , of . Hezunepi a and Ramsay and camunities contained therein: 8_f, THEMORR, B IT RESOLVED by the City Council Of the City of Br ootIz yn C*nter as follows o 1. To oppose B.F. "S to the extent that it would .prohibit the City of Brooklyn Ce nter f== eontiswing a municipal health program which it has developed and to 'urge that amendmonts be enacted to B.F. 645 to insure the continued existence and local municipal control of health programs in a cca1 unity or group of comuni,tLes with an aggregate po+pgl.ation of at least 45,000 persons. 16 Resolution Ito. 7. To direct than copies of this resolution be txaamLtted to the governor of the stage Of Minnesota, to gibers of the State Legislature representing Brooklyn Center, to authors of H.F. 645 to Members of the house '>*ppropsia- tion• Committee and to the commissioner of 8949th of the State of Minnesota. Data 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 thei following voted against the some whereupon said resolution was declared duly passed and adopted. i e _ r, V= 4 44 MEMORANDUM k G TO: Jack Irving, Dick' Henneberger, Don City M$na 9ero 4 S ' FROM: John Urbach -'- ' r • ' '' to e "r � SUBJECT: House File 645: Community Health Services Act and it• � a effect on the Joint Powers Health Program ' fti L DATEt April 14, 175 a , p a IR The House of Representatives has introduced legislatiop raiatin� to the establishment of new statutes for the formation of A' Cour4ty *' Health Department. The legislation also provides for counties receive subsidy rom the State Health D ov de a t Y h provi d th y mee Ce .,. t. main criteria. �t a This bill came, to my attention two weeks ago and since that time a great deal of work and time has been devoted to Investigating ` its ramifications. Don Poss, Mayor Cohen, and.I have been worki'- t, r ,4. on H, Fe '645 into an amended form under which our municipalities and our Joint Powers program could ado u tel function and have a q �4 Y .,k � continued existence Under existing phrasing the bill. could make it very ciLfflcult' , , 4 h,. `( { to function in our existing capacity and would allow Hennepin County 4 �`:, to absorb our Joint Powers Health Department p In t, , the bill has ,ramifications that could prohibit the future davelctpment ; of a Housing and Redevelopment Commission and House 'Maintenance A t r 4f program in the cities <<` The proposed bill provides that a City Cotinci.l croul4 Q »Iy be g 4 . permitted to curry out the responsibilities of health dec$siaas unttl °�J such time that the County Board were to establish a,Human Bar"" � rr Board and use the proposed act. At that time they �rould. take over � . r y J 3 ►^ —2— r R 1 s F direction of our joint powers program. -The bill also creates an unnecessary Advisory Council i City Board of Health (City Counc with a minimum of nine members« y ?. °4.. While it is my feeling that the intent of the bill is very good it has been stated by the State Health Department writer that the ```" .g }, primary purpose is to develop health programs in outstate areas.� . f. Y k However, the bill fails to recognize the complexities of Hennepin itAd . k Ramsey County minicipaliti.es and fails to protect or Insure rho y continued development of the sophisticated health departments why have developed over the past years. Therefore, to insure the continued efficiency and development of our Joint Powers program and 4 ° -N, to insure municipal control of health matters, it is very important. that a resolution be passed by the City Council s soon possible r indicating opposition-to the current douse File 645 relating to 1 community hearth services until such time that the Act recognissrs established health programs in He nnepin. County and insures their continued existence and effective development. Attached is a suggested model resolution for your review, 1 fi d t> V � 1 c J C °a to • r L a 7 `. p i t v•; t. i Licenses to be approved by the City Council on April 21, 1975. CA Rj t = Y§HICLE LL.CSNSS Brooklyn Center. Park and Recreation Dbpartment 6301 Shingle Ck. Pkwy. a itarian CIGARETTE LICEN B 4 Servomation , Brooklyn Center Post office 6848 Lee Ave. ,,,Z I, City . 0 ark FOOD ES=W62WT LZONR • Brookdale Assembly of God 6030 Xerxes Ave. Brooklyn Center Community Center 6301 Shin Ck. Pkwy- Brooklyn Center Evangelical Free Church 6830 Quail Ave. _ � ICA Z/, . Brooklyn United Methodist Church 7200 Brooklyn Blvd. St. Alphansus Church 7025 Halifax Ave. nitarian MECHhNICAL SYSTEMS LICE�ISS Atkinns Plumbing &- Heating 2531 Marshall St. Ses. �• ..... A. Binder & Son 120 E. Butler r. C. 0. Carlson - Air Conditioning 709 Bradford Ave, �_���•�-- �.�,.,�,.., Dan's Air Conditioning & Heating 4017 Central Ave. N.S Egan and Sons 7100 Medicine Lake Rd. Equipment Supply, Inc. 601 Curfew St. �.�. Griggs Contracting, Inc. 2113 Cedar Ave. �•, Rome Air Trans 610 13th Ave. S. Horwitz Mechanical, Inc. 1411, 11th Ave. S. Mill City Keating & Air �^ Conditioning 130058 16th Ave.' N. Standard Heating Co. 410 W. Lake St. Bidg. inspector;► item Chevvalet 6701 Brooklyn Blvd. Borth Star Dodge 6740 Brooklyn Blvd. Pontiac of Brookdale 6801 Brooklyn Blvd. 5Z, 1 n-- =. Bob Ryan Oldsmobile 6700 Brooklyn Blvd. o - -A , ' City le rk 20 J NtOT_ ®R T�� HIC EA3�aR ° S CLASS. B LICENSE C. .Penney Co, 1265 Brookdale Sears, Roebuck & Co. 1297 Brookdale City ' exk NONPERIS IBLE j'00D VEN I MA a C SE Buhler Miag, inc. 351148th Ave. N. � �a Gold Medal Bev. Co. Hi-Lo Manufacturing 6520 James Ave. N. :> (_•_ .- � �� Robert Hauck - Brooklyn Center Union 76 6840 Humboldt Ave. Ed ° s 'I -94 6810 Brooklyn Blvd. ) Brookdale Rest 3211 Cty. Rd. 10 - 4itarlan - -SW1MM3MG POOL TJXCENSE_ Beach Apts. 4201 Lakeside Brooklyn Center Community Center 6301 Shingle Ck. Pkwy. Brooklyn. Center Park and Recreation Dept. 6301 Shingle Ck. Pkwy. Brookdale 10 53rd and IiMy. 100 European Health Spa 2920 County Rd. 10 I Four Court Apts. 2936 Northway Dr. Garden City Court Apts. 3407 65th Ave. N. f, f North Lyn Apts. 6511 Humboldt Ave r Northbrook Apts. 1302 69th Ave r 'l s4i iiarian PERISHABLE Pgq( , N 9mm � Robert Hauck Brooklyn Center Union 76 6840 Humboldt Ave Servcmna tion Brooklyn Center Poet Office 6848 Lee Ave. itarian 3 xG�d �iA�7GER'S LICENSE , bold Medal Bev. Co. P.O. Box 3466 Midway Sign Co., Inc. 444 North Prior Ave. y .._..� �o Nordquist Sign Co., Inc. 312 N. Lake St. LeRoy Signs, Inc. 6325 Welcome Ave. Bl dg. ` Inspectors y