HomeMy WebLinkAbout1963 04-02 IDCMr{~,
Indus trd•I Development Commiss te'
` ViI Iage of Brooklyn C r
Brooklyn Center, Ml ni a u
V
Apr 11 2, 1963 APR g 1888
The April 2nd meeting of the Industrial Development ~sion was
cal led to order by Chairman, Robert Oslund at 8:05 P.M. CENTER
Rol I Cal I : Edwin Burt, Gerald Gerber, Marsh Jacobson, Harry. ,Johnson,
Frank Kampmeyer, Dallas Lawrence, W111lam Legler,
Wayne Lubrecht, Ernee McArthur, Roger Machmeier,
Robert Oslund, Arthur Raeker, Earl Rydberg, Earl Simons
Motion by Wayne Lubrecht, and seconded by Harry Johnson to approve the
minutes of the March 5th meeting as recorded. Motion carried.
Motion by Arthur Raeker, and seconded by Dallas Lawrence that
Edwin Burt be appointed our Chairman. Motion carried.
Motion was made, seconded, and carried that nominations for Chairman
be closed. Motion carried.
Motion by Earl Simons, and seconded by Gerald Gerber that Roger Machmeier
be appointed our Vice Chairman. Motion carried.
Motion by Frank Kampmeyer, and seconded by Robert Oslund that nominations
for Vice Chairman be closed. Motion carried.
Motion by Gerald Gerber, and seconded by Robert Oslund that Ernee NtArthur
. be appointed our Secretary. Notion carried.
Motion by Arthur Raeker, and seconded by Robert Oslund that nominations
for Secretary be closed. Motion carried.
Chairman, Edwin Burt, Introduced Phil Cohea, Brooklyn Center Village
Council member; who submitted information to the members on Brooklyn Center
School Districts. He also discussed excerts from the law covering
Reorganization of School Districts. In answer to the question on what the
advantages for an Independent District would be for this Commission; Mr. Cohee
stated he felt the advantages are in the following areas: 4.8 11 taxes can be&
„projected 2) Better picture of requirements for education 3) better education
for children 41 Community spirit.
The following Committees were established:
CONTACT AND WELCCMING COMMITTEE: Dal las Lawrence (Chairman)
Earl Simons
Wi I I lam Legler
COUNC I L AND PLANNING COMM1 S S I ON NEETI NGS
-4 C Iabi„ ~ e, Robert Os fund (Chairman )
(ai i members participating)
PUBLIC I TY COMMI TTEE: Roger
Frank
Wayne
Motion by Cal l as Lawrence, and seconded by
the establishment of a Finance Committee unt
need for one. Motion carried.
Machmeler (Chairman)
Kampmeyer
Lubrecht
Robert Os 1 und that we postpone
I such time as we feel we have a
-2-
Nkition by Dallas Lawrence, and seconded by Robert Oslund that our regular
scheduled meeting be held the Ist Tuesday of each month. klotion carried.
Members were in agreement In regard to the following:
That all members unable to attend meetings will tali the Chairman
prior to the meeting, stating the reason why he will not be In
attendance. The Chairman wil I then discuss absences, at the meeting,
and the Commission will decide on whether formal consent shall be
g 1 ve n.
2. That the Secretary should I i st in the minute those members who have
missed two consecutive meetings, without having been granted formal
consent by the Commission.
Motion by Gerald Gerber, and seconded by Robert Osiund that annual
committee reports be submitted one month prior to the Commissio is Annual
R por t -to the Counc I I . . ~Z~ / 5 vzcldke "
Motion by Robert Os Iund, and seconded by Frank Kampmeyer that discussion
on a Industrial Development Corporation be tabled until our next meeting.
Motion carr led.
the
Motion by Robert Oslund, and seconded by Frank Kampmeyer that/Annual
Report be approved as submitted. Notion carried.
Motion by Dallas Lawrence,. and seconded by Robert Oslund tha t the meeting
be adjourned. Motion carried. The meeting was adjourned at 10:35 P.M.
The next regular meeting will be held on Tuesday, May 7th at 8 P.M.
Respectful ly submitted:
Ernee WArthur
Secretary
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