HomeMy WebLinkAbout1964 04-07 IDCMMinutes of the Proceedings of the Industrial
_ Development Commission of the Villa e f
Brooklyn Center in the County of He
and State of Minnesota
April 7, 1964 APR Id 1964
B"OKLYN CENTER
The April meeting of the Industrial Development Commission was
called to order by Acting Chairman, Earl Simons at 8;05 P.M.
ROLL CALL; Marshall Jacobson, Frank Kampmeyer, William Legler,
Ernee McArthur, Robert Oslund, Earl lydberg,
Earl Simons, Arthur Gustafson, '&IIbert Hanson,
Robert Lillestol
It was necessary that Harry Johnson be absent this evening,
so formal consent was given.
It was called to the members attention that Edwin Burt has requested
a 90 day leave of absence, and that this arrangement meets with the
apr,rova 1 of the Council and the Councilman that made the appointment.
Motion by Robert Li ! les tol, and seconded by Ear I Rydberg that Edwin
Burt Is reouest for a 90 day leave of absence be granted. Motion carried.
Motion by Wi ! ber t Hanson, and seconded by Wi l ! iam Legl er that the
minutes of the March 3rd meeting be approved as recorded. Motion carried.
QThe Annual Report was discussed. The Secretary wi l i present the
sport to the Council at their Arpril 13th meeting. Earl Rydberg,r
Brochure Committee Chairman, wi i I discuss the proposed brochure
with the Council also at their April 13th meeting.
Motion by Ernee McArthur, and seconded by Wi I I ism Legler that
Ear! Simons be appointed our Chairman. Motion carr ied.
Motion by Earl Simons, and seconded by Robert Lillestol that
Wilbert Hanson be appointed our Vice-Chairman. Motion carried.
Motion by Wi I I lam Legler, and seconded by Ear I Rydberg that
Ernee NtArthur be appointed our Secretary. Motion carried.
The Contact Committee reported on recent contacts with prospective
businesses. mPvkRjjx*,xxBotmakkysaaaJett .
The "69th and Humboldt" Committee reported to the Commission on their
recent meeting with the Planning Commission in regard to the development of
the 69th and Humboldt area.
Ea ri Rydberg, Brochure Committee Chairman, presented the recents sketches
prepared on the brochure. The Commission felt the sketch showing the
industrial building and the, fr w y enterchange best indicated the rtype of
industry we were interestedc strong feature we have to offer in
transportation.
Motion by Ernee McArthur that a committee be appointed for ourooses of
investigating the possibility of a disoisy at the 4th of July celebration for
purposes of information to residents, acquiring contacts if possible, with
a possible gimie to be introduced. Motion lacked a second. It was then
decided to refer it o the Publicity Committee for further study and report at
the next meeting.
A meeting is scheduled W Wednesday, April 15th, for the Brochure
ommittee to meet with Mr. Bill Nunn, University of Minneso tam, for the
46urpose of discussing the proposed brochure.
The following committees were appointed:
CONTACT AND WELCOMING . V/i I ber t Hanson (Chairman)
Earl Simons
Wi i I ism Legler
Rev. Jame s Grant
Jayne Lubrech t
L I ASCN- PL ANN I NG C014MI SS I (N
AND CC?UNCIL . Robert Oslund (Chairman)
Robert Lillestol
PUBLICITY . . . . 'Payne Lubrecht (Chairman)
Frank Kampmeyer
Ernee M-Arthur
BR(:CHU:RE COMMITTEE . . . . . . . Earl Rydberg (Chairman)
Arthur Gustafson
Harry Johnson
Frank Kampmeyer
PLANNING-INDUSTRIAL DEVELOPMENT
• COORDINATOR . . Frank KamPmeyer (Chairman)
Robert Oslund
Ernee M:Arthur
LIAISON-VILLAGE AND UNIVERSITY Earl Simons
SIGN ORDINANCE COMMITTEE . Robert LiI It stot
Wi I ber t Hanson
Erne a M:Ar th ur
Motion by Robert 0sl und, and seconded by Earl Rydberg that the
meeting be adjourned. Motion carried. The meeting was adjourned at
10:10 P.'A.
The next regular meeting wi 1 l be held on May 5th at 8 P.M.
Respectfully submitted:
Er nee ki--Arthur
Secretary
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