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HomeMy WebLinkAbout1975 12-08 CCP Regular Session CITY COUNCIL AGENDA � , ` " C I City of Brooklyn Center December 8,< 1975 7:30 p.m.' 3 1. Call to Order Roll Call r.. 3. Invocation t 4. Approval of Minutes - November 17, 1975 5. Human Rights Commission Presentation A 6. Approve Fire Relief Association Investment v 7. Approve Bus Routes ; 8. Approve Final Plat 9. Planning Commission Items (8:00 p.m'.�: a. Application No. 75035 submitted by Tack Welsh b. Application No. 75043 submitted by Northwestern Bell Te1ep4o . �• . IQ. Resolutions: T a . Accepting Work at Liquor Store ` b. Accepting Bridge ° Project No. 1972 -20 a . Accepting Street Project No. 1974 -16 s x d. Accepting Water ' Main Project No. 1974 -17 e. Accepting Street Project No. 1974 -32 f. Authorizing Execution of joint Powers Agreement " 11. Ordinances: car Amending Chapter 35 Regarding Office Building Parking Requ A#� "�"�, b. Vacating Utility Easement 12. Discussion Items: x a': Hennepin County Resource Recovery Projects n r , ti ` b. Hennepin County Services Decentralization Programs 13, Licenses rt . 14. Adjournment , ar; as vc t e CITY MANAGER'S COMMENTS Item 5 Human Rights Commission Presentation rf Human Rights Commission Chairman Don Davis 'will" present Monday evening to discuss with the City Coun+oil. the new . . - Handicapped Accessibility Handbook;designed and pu!AIahed K u under the auspices of the Human Rights Commission. p Disposition Item 6 Approve Fire Relief Association investment „ The attached Fire Relief Association investment bas been revLiv ad. " and found to be consistent with applicablw laws e and is r owed for approval by the City Council. : Di 4_ Item 7 Approve Bus Routes I will be prepared Monday evening to recommend. approva of i y Metropolitan Transit Commission request to operas on 6Sth Avenue ; and on Shingle Creek Parkway for the purpose of 41 to the MTC garage. Disposition r Item 8 Approve Final Platt to v The Director of Public Works will be prepared Monte. evening discuss` the final plat for Willow Bluff Addition. ;phis is, the ' 0 1 . that Involved school district realignment. M Disposition , ,5 Item 10a Accepting Work at Liquor Store The attached resolution is recommended for the purpose a" work at the Brooklyn Boulevard liquor store, said work cpn09W*,fvf installation of a freestanding identification sign. ,r Disposition F'ru _ Y1r Y. 2 + e N A _ CITY MA S �C'��MEI�ITS Page 2 1 Item 10b Accepting Bridge Project No. 1972 -20 k� r The attached resolution is recommended for the purpose of accepUng .° work on the rreeway Boulevard bridge crossing Shingle Creek. Disposition _ Itemi 1oc Accepting Street Project No. 1974 -16' The attached resolution is recommended for the purpose of - aocepaq_ work associated with grading and paving streets in the vicinity Of Aldrich and Bryant Avenues and 67th and 60th Avenue . a: r x. Disposition. Item IOd Accepting Water Main Project No. 1974 -17 The attached resolution is recommended for the purposo,of; acoepd* f r ,," work associated-with a water main installation in the above de vicinity . r Disposition Item 1Oe Accepting Street Project No. 1974 -32 The attached resolution is recommended for", the purpose of aex�e work associated with paving and grading 67th Avenue in thdWm ity of James Avenue. Disposition X r Item lof Authorizing Execution of Joint Powers Agreement"_ 7 The attached resolution is recommended for the purpose of out rl ` h F the Mayor and City Manager to execute a Joint Powers Ag Ont � E create and participate in a Northwest: Hennepin,Human Servi es C I will be prepared Monday evening to elaborate on the re endation. 3� Disposition �4 y �1 i CITY MAN'AGER'S COMMENTS' Page 3 _ # , Item 1la Amending Chapter 35 Regarding Office BuildinglarkOW.Re0heMents The attached ordinance was first read on November 17, 197S," published on November 26, 1975 and is offered °thts evening for second reading and adoption. y Disposition Item i l b Vacating Utility Easement The attached ordinance is recommended for the. purpose.;of d. superfluous drainage and utility easement in Creek Ville Add Won. Disposition ; Item 12a Hennepin County Resource Recovery Projects x The Council has earlier been furnished with a :surnatsry, oi: . t spin County Resource Recovery Project proposal and requested tbat ` matter be laid over for discussion at this evening's m"Ur* = Disposition F, Item 12b Hennepin County Services Decentralization Progra I will be prepared Monday evening to disctws-with !Cif �►svacil the present status and thrust of the Hennepin County does Vie- ;.. centralization Program. Disposition F . "1 n C' 4 bs ¢ r v€ c " :"" # f f q 4 4 CITY "£ OF FIRE DEPARTMEI r „ f t r; 6250 OSSEO ROAD, r' BR 6250 CENTER MiNNESC�TA 55429 � f CENT OFFICE: 561 -4030 , t e s Lrt „ EMERGENCY: 561 -2200 MINNEAPOLIS w ra < a November 29, 197 - 5 y k t rk ? . *> c ,4° FiR ! r t r � City Council t City of Brooklyn Center x { 6301 Shingle Creek Parkway `` rA`t d ' Bro6klyri Center, �iinn. 55430 4 ( }+ }�^, # dab Genl.lemen� � '� § g w fr ,k k t 3 A Special Board Meeting of the Brooklyn Center Fire, m Department Relief Association was held on November 24". 1975. The following' recommendation was made and approved -t pP Treasurer_ William Hannay was authorized to purchase $45, of Boston VLCC Tankers Inc, Bonds, The .cost of : tarchase P r is $45,900 plus $90a interest for a total :cost 'of $4Ca, 590, -, 4 Interest rate is �'. 2�o which mature Aptil. 1,- 2003, with a yield of 9.02 . These are AAA rated and guaranteed by the United States - overnmen.t, t iWe feel. this is a wise investment and hope you will approve this action.'. '# Re ectfully s bmitte ` tq . f me s R Vaughn ecretary � y i rooklyn Center i ire Dept u Relief Association y *k C a s: s tiY r ♦ 4 t R > t 4i, i ¢ r� I r` tl Lf.(i :. Member. introduced the f0110wing rosol "ion and moved its adoptions RESOLUPION 30 .�., ,. RzwLUTION -ACCEPTING WORK .. t COiiTiS14'TKG ..,.,.. W'EiEM8* pursuant to a written contract sign!! Mkt# the city, of Brooklyn Center, Minnesota, Xruonan outdoor Adrertio has satisfactorily completed the following improvement In ti accordance with said contract construction of amicipal Ligpor Store Sign NOW, THEREFORE, HE IT RESOLVED by the City camcil of the City of Brooklyn Center: 1. The work completed under said contract is her*W accepted and approved. 2. the val - ae of work performed is the same as the original coat r4' c ampu. .t. 3 it is .ere ay a re^ted that final payment be made on said cfer tract' t- 1'jcLng t1a co!.tractor°s receipt in full. , The tot ANIL to be pi ,id jor sivd co. . for said improvement prari oft shall. be ",$'-,474.30. R ' Da Mayor A`1"M EST Clerk ` 1 he mot for the adoption: of th foregoing resolution was tbtly k F3 COTedG'd by member ar.d u pon ate being taken the following owing woteC in favor thereof: .�t,. :he fallowing voted against the same: wrcreupon said resolution was declared duiy passed and adopted. �3 Member introduced the fcallo bW roscluti and moved its adoptions - F RESOLUTION NO RESOLUTION ACCEPTING WORK J 0DNTPJk=ED 1M QTY„ WHEREkS, pursuant to a w ritten contract sign" with the City of ` Broo klyn Center, ` Minnesota, C. 8. Mo ewm Sae. Z satisfa-moorily completed the following improvement io- aeooxftnae " with said contracts �V _ ;. Bridge Improvement Project No. 1972 -20 (Bridge M0. 27581) '.. _ Contract 1974 -C,' H.S.A.P. No. 109- 121 »02 " Freeway Sou evard crossing over Shingle Creek NUW THEREMkE, BE IT _ RESOLVED by the City Council of the City of Brooklyr. Center: 1, The work completed under said contract is hereby accepted and approved. 2. The value of _work performed is less than the ®sigi contract amount f: . by $3,276.916 because of the followings 4 a. Overestimation in the planned quantity length$ for Cast -in -place Concrete Piling decreased the amount by $6,835.00. b. Change Order No. 1 decreased the amount by ti - $127.12 due to a price adjustment sa*ings on the Elastcaeric Hearing Pads. c. Change Order N o. 2 increased the amount by $1,869.00 for additional work 'performed by the Contractor in connection with additional sloping and sidewalk widening around the bridge. d. The remataing increased amount is due to the underestimation of the Granular Backf ll and Ri.prap plan ,gnantities. 3. It is hereby directed that final payment be dude on said contract, taking the ' Contractor's receipt in full. The t t,t al amca:it to be paid for said contract for said improvement p.ro ; ect ` shall be $204,432.18. Date Mayor RESOLUTION NO. p v ATTEST; Cle The motion for the adoption of tho foregoing resolution twat dtlr seconded by member and upon vote bobw tom thereon, the following voted in favor thereof: and the following voted against the same whereupon said resolution was declared duly passed Md adopted. r,{ t . �w f n Membe introduced the following .. resolution and moved its adoptions RXWWTIOX N0..._ RL►SO?TTTIOIN ACCEPTING MARK LRZAS, pursuant `to a written contract signed with the City of Brooklyn Center, Minnesota, ;Nort'hdale ConstructUm Cb:, Inc., has satisfactorily completed the following fit In accordance with said contracts Street Grading, Bass i Surfacing UWrovswent Piroj'e tt 1974 -46 (Contract 1974 -I) Proposed Aldrich Avenue No. from 67th to 68th Ave.r 8ry"* AV*. No. from 67th to 68th Ave.= and proposed 58th AV*. No. from Aldrich to Bryant Ave. 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 perfosmed is lose than the Grist" contract amount by $2,645.25 because part of the grading included in the project was done by the developer. 3. it is hereby directed that final payment be made 4= 4.: said contract, taking the Contractor's receipt .is lull. ft - 0 total amount to be paid for said contract for said mapx'ov►erwat Project `l shall be $2,049.75. Date Mayor ATTEST; Clerk t The motion for the adoption of the foregoing resolution -Vae dely >. seconded by member and upon vote brisk talten thereon, the following voted in favor thareofs and the following voted against the same: whereupon said resolution was declared duly passed and a&apted. k n .x Member ' introduced the fol7tow mV lUM" . and ` moved its adapt !.on RMOUMON MD. RMUR ON ACCiP 1= NOW MEMO, persuant to a written contract wi"rd Vitt on City of Brooklyn Coster, Minnesota, Nortbdale Cssestroat#�i1 Inc., has satisfactorily ameleted the lfsblawing ionfifte a! JA ' accordance with said contract: t t. ,,. Water Main Improvement Project 1974 - 17 (ftntract 1"4 Propose :d Aldrich Avenue No. frees 67th to 69th Ave. t Proposed 68th Ave. No. from Condon to Bryant Ave. t and botelhat da� St water services on Bryant Ave. no. frees 67th to 66th` Sve NOW, THEREFORE, BE IT RESOLVZD by the City OM"il Of the City of Brooklyn Contort 1. The werk completed under said contract is heed . accepted and apprev &d. a.' The va lue of wo performed is less than the *01 - 91sal contract amount by $511.00 because of an overestimatica in 6" CIP and the deletio o one O gate valve and boat ftM IAW- plan quantities. 3. It is hereby directed that final payment be soft CIO said contract, taking the Contractor's receipt ' in fall. 22W total amount to be paid for said contract for said 1wrovereent project shall be $13,522.00. Dates — ' :.x ATTEST a Clerk The motion for the adoption of the foregoing resolution vas e#edy seconded by member - and upon a bs►iOq. takeA thereon, the followings voted In favor tbereof: and the following voted against the same whereupon said resolution was declared duly passed and ~ ed. .h w _ introduced t1W f-03L lM / tM W tLM and moved its adoptions H RNSOLUT1011 I10 n RNMOLUTION ACCNPTING WORK tcorr CM sf SIB' r.r.... ° MMREAS, pursuant to a written contract sign" witfi the City of Brooklyn center, Minnesota, Northdale 'COMM x St Co., Inc., has satisfactorily canpleted the following impr*V4M Attt in accordance with said contract: Street Grading, Base 4 Surfacing Improvement PCOJ*at 19T4 -3Z (Contract 1974 -2) 67th Avenue North from James Avenue approximately 180.feet east (including cul-de-sac). NOW. THER F©RE, BE IT RESOLVED by the City CbURCil Of the City of Brooklyn Center: 1 The work completed under said contract is herelby accepted and approved. 2. The value of work performed in tees than the 0940 el contract amount by $259.00 because of a general overottimati0 t of plan giant it ies . 3 it is hereby directed. that final payment be made on said contract, taking the Contractor's receipt in full. The =,tota1 amount to be paid for said contract for said improv I 4mMt >praject shall be $4,846.00. Date r '. A 1 i G S♦ : Clerk The motion for the adoption of the foregoing resolution was 'duly seconded by r and ,vote being taken thereon, the following voted in favor ther•ofa and the following voted against the same: whereupon said resolution was declared duly passed and ~0d. Member introduced the following I a- Its adoption: Ulm" No* RESOLUTION CREATING THE NORTHWWT *ZNKVIX HV,"W SERVICES COUNCIL THROUGH A JOINT AND COO"PATIVS AQREAMENT V WHEREAS, the northwest quadrant of Hennepin 0ourayis la a steiavt continuing development and transition; and hill WHEREAS, such d trawitka 1"llow an need for services to the citizens of dw area; and :11 Bit# n oil am fr" WHERE&S, it is desirable to avoid development and implementation of human services; and WH EREAS the Northwest Human Services Council, ha$- endo provide planning and coordination to avoid sw* duplication and and WHEREAS, the Hennepin County Board of Cc 1*01oners 1*0 the future f unding of such coordinative qff=ts to the affe a ct, t participate in the adoption of a )Mat and 1 1VqP NOW THEREFORE, BE a RESOLVED by City Coumd Qtua Brooklyn Center to audwrize entry Ifto a PAW and. Coopentivo Aqr**ft**. create a Northwest Hennepin Human Serotcas Council which shall be thel cessor to the Northwest Human Services Counc% and td auth*rW,,** 111i3O4i and City Manager to execute the agreemant I - C BE IT FURTHER RESOLVED that the MOT of Bmklyn sw nates as its directw and alternate director to Board of Directors, of *e Nogthwaft Hessepwal 011 1 Services Council. meow* Date Mayor �4 ATTEST: Cl*rk The motion for the adoption of jonVoing remobitlea W&S dial I i 1� A lot member P and uM.voft bdft takien dwereen the MWft- voted In favor thersof: and the following voted agai th " me: whereupon said resolution was declared duly jassod and": "Opted*- • .V } : CITY OF &ROOM s t3RDI 1MCS NO.: .....,,.,.... A`, ORDTbIMC$ AKMDINQ CE"TE'R 3 Or TO CITY ORD INAMM RRIATIVS TO p1tRWJU4 ZOWISdOMM m R. THE CITY COUNCIL OF THE CITY ,01P BROOKLYN CEN'� R DUB =MWU FOLLOWS: Ak Section 1. Section 35 -704 is hereby ae fti-I& OI r(g other coaimercial uses, okeludiag wnclesale uses otherwi. ao,,_l,i„slga in &h is aec" Building gross a2cmind ARASMA at Floc•r Area e „; Saac , • . " _ .Y�w r�Y/rY�ywrl rYS 0, 20,00 2 sir. ft . r , 02 2 e Cq - 2222 sQ . it, whew '� IYYPY A I , Js ..+ .190 ML thtiutsaedi _Yr�Y�I ■II�IAllgrl,• �a YiwrYYf. K � VBi - J2®'1 � 8Q �0 • ft � I Y_Yr Yrt.r S J Section 2. This ordinance shall becom offsetiVw .� adoption and upon thirty X30' days following its l*"l 3 * Adc pted this day of Mayor. g ATTEST E Clerk' r t. Date of Publication Effective Date „a PAZ ' ; Brackets indicate matter to be deleted, undriibe indiles Ilt�r ' matter.) A L 4 4 F �t CXTV OF BROOKLYN C=WZR F ORDIIQIMCE NO, AN ORDINILNCE VACATIXG A PORTION OF THR UTII.TTY USEN1 IS EXISTIN2 QN LoT fi.,J, THE 'CITY COUNCIL OF THE CITY OF BROOKLYN caerraR DOES ©W&2K AS YOLi4'1tS a Section Is use ggrtigns gf jhq qj jjijM ea on Lots =1 2 3 and - B aek 1&0 CrgA - Vi llas l be . beM d # hereby vacated as` Lx4 ut ility easements 9SLujherly 5.0 fggt gf ® per of ... Lot's 1, 2 3 pnd 4 1 ek JJ C&2& Vj Ilag, _. - , agqejLLn SL sT _ to tbg y la of re • ti s f t of Titled in tbuutv�, lain is ,eta • Section 2: This ordinance shall be effective alter adoption and thirty (30) days following its logal publication. Adopted this day Of .19 ,,. ,,,,,, _• f Mayor ATI ES`r Clerk Published in the official newspaper Effective °Date 4ry (Unaerline indicated new matter). i Licenses to be approved by the City Council on December S 19715`: 4 POW ESTA§,LISHMENT LICENSE Cice ro's Westbrook Mall ' Future Homemakers of America 6500 Humboldt Ave. N. Health Food Centers 2843 Fisher Road .: Sears Brookdale <, Sit it arion , qA RBAgj AND WME C CT SE Peikert Sanitation Rt. 2, Box 193 { 84 ta riin I T FOOD SSTABLISHt td'' LICE Kennedy & Cohen 2300 Freeway Blvd. nitarian 2 . t +lEANI�AL SYSTEMS i,IC+iSE ,. Metalers Corp. 976 West Minnehaha Ave. x ;srr AIhMOMRN. B.u110ing Ihspet tar � L LI C ENSE ` TA Earl James Backer 7013 Brooklyn Blvd. Director of ,Pi VMj1 ' snu Inspe*tioa 5 M J *_ 11 iA < i ,a y dx s . n ,