HomeMy WebLinkAbout1964 03-03 IDCM10
Minutes of the Proceedings of the Industrial
Development Commission of the Village of
Brooklyn Center in the County of Hennepin
and -~tafe of Minnesota
•
March 3v 1964
The March meeting of the Industrial Development Commission
was cal led to order by Chairman, Edwin Burt at 8:10 P.M.
ROLL CALL Edwin Burt, Marshall Jacobson, Harry Johnson,
Wayne Lubrecht, Ernee McArthur, Roger Machmelery-
Robert Oslund, Earl Rydberg, Earl Simons,
Wilbert Hanson, Robert Lii iestol
It was necessary that Arthur Gustafson and William Legler
be absent this evening,so formal consent was given.
Minutes of February 4th were corrected to read: Number 5.
(Mr. Bergstrom has talked to Dallas Lawrence and Phil Cohen about
this project. Mr. Bergstrom stated that he would be willing to
sell stock in this center,)
Motion by Roger Machmeler, and seconded by Harry Johnson that
the -minutes of the February 4th meeting be approved as'correctedo
Motion carried. Not voting, Robert Oslund.
The Annual Report was reviewed and corrected. Notion by Wayne
Lubrecht, and seconded by Earl Simons that the Annual Report be
. approved as corrected. Notion carried. Robert Oslund voting
against the motion.
The Committee on the 69th and Humboldt area discussed with the
Commission their recent contacts and further information on
development of the area. This Committee wi I l meet with the
Planning commission for further discussion.
Wayne Lubrecht reoor fed on the progress to date In regard to the
parking problem In the 50th and France Area. A committee wi i l meet
with the businessmen In this area to discuss the possible solution
to the problem.
The Planning Commission wi I I be meeting for thz our nose of
further discussion and action on the proposed sign ordinance. The
following committee was appointed to review the ordinance and assist
the Planning Commission fin Its' expedition.
E r ne a McArthur
Robert LIIlestoi
Wi I ber t Hanson
Earl Simons was aopolnted as the new Chairman of the Contact
Committee,
Ear I Rydberg, Chairman of the Brochure Committee, presented
suggested changes in the oroposed "high impact" brochure. It was
decided the Commission would continue to consider each of the two
proposals presented. It was further decided that the Committee would
meet with the Unviersity and the Chamber of Commerce for further
discussion and ideas on the brochure.
The Soo line pronety and it s' development was discussed. It was
reported that negotiations were not going we I I in regard to the
grocery f irm locating on this property. The problem seems to stem
from the Soo Line's traffic reoort. Earl Simons was requested to
review the requirements being discussed.
it was cal led to the members attention that the Bridgeman Sign,
Brookdale rezonitng•roOuest•for +he fiord Agency, and the Ph i l l ios
Petroleum request for a fil ling station on 69th and Osseo Road, would
be discussed at the Thursday night Planning Commission meeting.
Members were urged to attend this meeting.
Motion by Harry Johnson and seconded by Marshal I Jacobson
that Dallas Lawrence be forwarded a letter from the Commission
extending our annrec iat ion for the work he has done on the Commission,
and coinv¢yihs- that we hone that we may enjoy continued coonerat ion
wi th h im. Motion cam ied' The secretary was also requested to
forward a cony of the letfer to the Council,
The Contact Committee reported on recent contacts made.
Motion by Harry Johnson, pnd seconded by Roger Machmeier that the
meeting be adjourned. Motion carried. The meeting was adjourned of
11 :4S P.M.
The next regular meet Ind wi I I be he ld on Apr I i 7th at 6 P.M.
Resnecffully submitted:
Ernee McArthur
Secretary