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HomeMy WebLinkAbout1969 05-12 CCM Regular Session Minutes of the Proceedings of the City Council of the City of Brooklyn Center In the County of Hennepin and State of Minnesota May 12., 1969 The City Council met in regular session and was called to order by Mayor Philip Cohen at 7 :35 P. M. Roll Call: Philip Cohen, john Leary` Earl Rydberg, Howard Heck and Theodore Willard. Also present were: D.G. Poss, Paul Holmlund, Charles Van Eeckhout, Richard Schieffer, Bambridge Peterson, Thomas O'Hehir, jean Murphey and James Merila. Reverend Merele E. Christensen of Brooklyn Center Free Church offered the invocation. Motion by Theodore Willard and seconded by Howard Heck to approve the minutes of the May 5, 1969 meeting as amended. Voting in favor were: Philip p C hen,, john Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -189 RESOLUTION AUTHORIZING CANCELLATION OF SPECIAL ASSESSMENTS ON Cay PROPERTY The motion for the adoption of the foregoing resolution was duly seconded by mem- ber Theodore +i'lillard; and upon vote being taken thereon, the following voted in favor thereof: Philip ©ohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted a dainst the same: none, whereupon said resolu- t1on was deelared duly passed' and adopted. The City Council next discussed a resolution providing for the issuance and sale of bonds to finance capital projects and local improvements. Discussion related to the rise in interest rates, the resulting redesign of the maturity schedule and the technique of discounting bonds, It was the consensus of the Council to defer action on the resolution until later in the evening. Wyor Cohen called upon City Engineer Charles Van Eeckhout to conduct the scheduled public improvement hearings. Councilman Willard left the meeting at 8 :03 P. M. The Mayor announced that the meeting was open for the consideration of proposed Street Grading, Base & Surfacing Improvement Project No. 1969 -46,R The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined 'and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement, After hearing and considering all objection, and the property owners appearing in favor of said improvement, member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -190 RESOLUTION ORDERING CONSTRUCTION OF STREET GRADING, SW_ A&IXQ _ IMPROVEACNI RO CT NQ 1969.46 -1_ 008 The motion for the adoption of the foregoing resolution was duly secondM by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg and Howard Heck; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, The Mayor announced that the meeting was open for the consideration of proposed Curb & Gutter Improvement Project No. 1969 -47. The Clerk produced an affidavit of publication of notice of hearing on the Proposed improvement showing two weeks$ publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -191 RESOLUTION ORDERING CONSTRUCTION OF CURB & GUTTER IMPROVEMENT PROj,ECT NO. 1969 -47 The motion for the adoption of the foregoing resolution was duly seconded by member John Leary, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg and Howard Heck; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Water Main Improvement Project No. 1969 -60. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement member John Leary introduced the following resolution and moved its adoption; RESOLUTION NO. 69 -192 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPROVEMENT PROTECT NO, 1969 -60 The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck,, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg and Howard Heck; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Sanitary Sewer Improvement Project No, 1969 -61. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Howard Heck introduced the following resolution and moved its adoption; -2- RESOLUTION NO. 69 -193 RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER IMPROVEMENT PROJECT NO. 1969-61 . . The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg and Howard Heck; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Storm Sewer Improvement Project No. 1969 -62, The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -194 RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT PRMCT NO. 1969 -62 The motion for the adoption of the foregoing resolution was duly seconded by member John Leary, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg and Howard Heck; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Street Surfacing Improvement Project No. 1969 -63. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -195 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMPROVEMENT PROJECT NO, 1969 -63 The motion for the adoption of the foregoing • resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary,, Earl Rydberg and Howard Heck; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Stone Sewer Improvement Project No. 1969 -66. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file. -3- 73 The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -196 RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT PROJECT NO. 1969 -66 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg and Howard Heck; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Street Surfacing Improvement Project No. 1969 -67, The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered p laced on file The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections,, and the property owners appearing in favor of said improvement, member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -197 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMPROVEMENT PROJECT NO 1969 -67 The motion for the adoption of the foregoing resol tion was duly seconded by member John Leary, and upon vote being taken th reon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Ryd erg, and Howard Heck; and the following voted against the same: none, whe upon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Water Main Improvement Project No. 969 -70. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' Publication thereof in the official newspaper, the last publication being on May 8, 1969 which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -198 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPROVEMENT PRO CT NO 1969 -70 The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon,, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, and Howard Heck; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Street Surfacing Improvement Project No. 1969 -71 The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8,, 1969, which affidavit was examined and found satisfactory and ordered placed on file,. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said Improvement, member Earl Rydberg introduced the following resolution and moved Its adoption: RESOLUTION NO. 69 -199 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMPROVEMENT PROJECT NO. 1969 -71 The motion for the adoption of the foregoing resolution was duly seconded by member John Leary, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg and Howard Heck; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, The Mayor announced that the meeting was open for the consideration of proposed Water Main Improvement Project No, 1969 -32, The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners went to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -200 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPROVEMENT PROTECT NO. 1969 -32 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg and Howard Heck; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Sanitary Sewer improvement Project No, 1969 -33, The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file, The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement, After hearing and considering all objections, and the property owners appearing in favor of said improvement, member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -201 RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER IMPROVEMENT PRPBCT NO. 1969 -33 -5- 77 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg and upon vote being taken thereon the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg and Howard Heck; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Grading, Base & Surfacing Improvement Project No 1969 -34. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks` publication thereof in the official newspaper, the last publication being on May 8, 1969 which affidavit was examined and found satisfactory and ordered placed on file, The Mayor then called upon all property owners present to present arguments either. for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -202 RESOLUTION ORDERING CONSTRUCTION OF STREET GRADING, BASE & SURFACING IMPROVEINIENT PROJECT NO. 1969 -34 The motion for the adoption of the foregoing resolution was duly seconded by member John Leary, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg and Howard Heck; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Curb & Gutter Improvement Project No. 1969 -35. The Clerk produced an ffidavit of publication of notice of hearing on the proposed improvement sh ing two weeks' publication thereof in the official newspaper, the last publicatio being on May 8, 1969., which affidavit was examined and found satisfacto and ordered placed on file. The Mayor then called pon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Earl Ryd erg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -203 RESOLUTION ORDERING CONSTRUCTION OF CURB & GUTTER IMPROVEMENT PROJECT NO. 1969 -35 The motion for the adoption of the foregoing resolution was duly seconded by member John Leary, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg and Howard Heck; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Storm Sewer Improvement Project No. 1969 -58. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969 which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member John Leary introduced the following resolution and moved its adoption: -6- L RESOLUTION NO. 69 -204 RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT PROJECT NO. 1969 -58 The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg and Howard Heck; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The meeting recessed at 8 :53 P. M. and resumed at 9:12 P. M. Councilman Willard returned to the meeting at 9 :13 P. M. At this time the City Manager presented a review of Planning Commission Application No. 69005 submitted by R.L. Ernst representing Bryant Investment Company, requesting rezoning from the I -2, R -1 and 0-1 to the R -5 classification, after which would be a public hearing. He stated that there was a public hearing held by the Planning Commission on March 6, 1969, at which time the application was tabled. The subject application was also considered at a study meeting of the Planning Commission held April 24, 1969 and was acted upon at the regular meeting of May 1, 1969. Mayor Cohen called upon the applicant to discuss the subject application, Mr. R.L. Ernst, representing Bryant Investment Company, discussed the applica- tion presenting a colored map showing the general area of the property. In addition, Mr, Ernst gave a historical review of his interpretation of past Planning Commission and City Council action regarding subject application. He then presented copies of a Soo Line Railroad Company letter dated May 12, 1969, and signed by George T. Bergren, Director of Real Estate, stating in part that "property proposed to be rezoned has no potential for industrial use unless it were used as a waste area. , ," The City Clerk read the letter to the audience. Councilman Heck inquired if the neighboring property owners had seer this mai3 and was informed they had not, Ux, Ernst explained the illustration to the audience and indicated where the multiple dwellings would be located, what swamp area would be filled, and what area would remain as open space, For purposes of clarification, Councilman ANillard discussed the various types of industrial activities which could be permitted under I -2 zoning class- ification and suggested that the neighboring property owners bear this in mind. Councilman Willard then inquired of the City Attorney whether the Soo Line property could be zoned down from I -2 to I -1 and what the implications would be. The City Attorney responded that any Council action to zone down to I -1 could probably be successfully resisted if it were shown that any value was taken away from a present owner. Mssrs. Gellerman Shaeffer, and Larson, speaking in behalf of residents of the nearby neighborhood, stated points of opposition to the subject application. Motion by Howard Heck and seconded by John Leary to close the public hearing regarding Planning Commission Application No. 69005. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none Motion carried unanimously. At this time Mayor Cohen stated his views that possible traffic' problems should not be a basis for denial; that the lakeshore should be preserved for the public; and that there is a limited amount of industrial property in Brooklyn Center served by trackage whereas the City through its Comprehensive Plan has zoned many areas for multiple dwellings. Councilman Heck stated that he saw no need to change the recommendations of the 1966 Comprehensive Plan if the neighbors prefer the present I -2 land use designation. -7M Councilman Rydberg stated his concurrence with the Planning Commission recommendation and the Comprehensive plan regarding the subject area. Councilman Heck contended that many elements of any future proposed industrial use of the property can be adequately controlled when the applicant seeks to acquire plan approval from the Council. Councilman Willard responded to Councilman Heck's statement by pointing out that when an applicant seeks plan approval from the Council, the Council can mitigate the applicant's proposal only to a reasonable degree. Councilman Willard stated that in the purist concept of zoning, stripping away the emotional elements, the courts tend to permit the property owner to determine the best use of his property. He asserted that the apparent willingness to gamble that a future possible industrial land use might be less offensive than the proposed apartments could be termed as shortsighted. He stated his concern that an offensive industry could eventually be proposed which would be detri- mental to the area and he suggested that the matter be tabled to permit further study of the proposal, Councilman Leary stated that the subject proposal does alleviate some of the problems previously encountered, primarily that of traffic through the residential neighborhood. He recognized, however, that the land located imme- diately south of the residences would retain its 1 designation and that the subject proposal would therefor not have any material influence on that factor* He stated his desire for additional time to study the matter and to possibly visit the site. Motion by Theodore Willard and seconded by john Leary to table Planning Commission Application No, 69005 with the concurrence of the applicant, until May 26, 1969. Voting in favor were: Philip Cohen, john Leary, Earl c3n�iec� o and 1j ck and Theodore Willard. Voting against were; none, Motion The Council next considered Planning Commission Application No. 69015 submitted by Thomas Construction Co., Inc. requesting reaoning from R -1 to the R -4 classification. The City Manager presented a review of the application. Mayor Cohen called upon the applicant to discuss the request for rezoning from R -1 to the R -4 classification. Mr. James Hawks of Midwest Planning presented details of the proposal and Mr. Darrel Schnoldnr of Caswell Engineering presented an engineering report of the adverse soil conditions and the severe water table conditions at the subject site. Architect Cottle presented a review of proposed building designs, emphasizing their compatibility with single family homes in the area. At this time Councilman Willard requested that the applicant present a justification for rezoning from R -1 to R -4. Mr. Thomas Barrett, the applicant and owner of Thomas Construction Co.,, explained to the Council that he had a cost analysis study made of the area, and that the study revealed that it was not economically feasible to develop R -1 homes because of the adverse soil and high water table in this area., The City Manager responded that he had reviewed Barrett's cost analysis and generally concurred with it, Mr, Barrett submitted a petition signed by 22 neighboring property owners favoring his proposal. Certain such owners rose to state their position favoring the proposal. Moron by Howard Heck and seconded by Earl Rydberg to instruct the City Manager to prepare a draft resolution approving Planning Commission Application No.. 69015 and to incorporate the following points; 1. Application No. 69015 is consistent with the Comprehensive Plan recommendation to discourage the construction of single family homes along Lyndale Avenue and along 69th Avenue.. -8- 2. It has been adequately demonstrated by the applicant that the adverse soil conditions and the severe water table conditions prevailing at the site. :Hake it economically infeasible to sustain R -1 type of development. ' Upon discussion a motion was made. by John Leary and seconded by Theodore Willard to amend Councilman Heck's motion to provide that: 1. Non- contiguous parcels 5630 and 5620 lying within Lot 51 of Auditors Subdivision No. 309 are not considered to be included in this rezoning application; 2. Properties involved in this proposed development must be platted and the right -of -way for Camden Avenue lying between Evergreen Park and the proposed development must be dedicated and shown on the plat. Voting in favor of the amendment to the motion were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard, Voting against were: none. Motion carried unanimously. Voting in favor of the amended motion was: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard, Voting against were: none. Motion carried unanimously. The Mayor announced that the meeting was open for the consideration of proposed Sanitary Sewer Interceptor, Force Main & Sewage Lift Station Improvement Project No, 1969 -36. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -205 RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER INTERCEPTOR, FORCE MAIN & SEWAGE LIFT STATION IMPROVEMENT PROJECT NO. 1969 -36 The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Street Grading, Base & Surfacing Improvement Project No, 1969 -37. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file, The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -206 RESOLUTION ORDERING CONSTRUCTION OF STREET GRADING, BASE & SURFACING IMPROVEMENT PROJECT NO. 1969 -37 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg Howard Heck and Theodore Willard; and the following voted against She same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Curb and Gutter Improvement Project No. 1969 -38. The Clerk produced an affidavit of publication of notice of hearing on the Proposed improvemeht showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said Improvement,, member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -207 RESOLUTION ORDERING CONSTRUCTION OF CURB & GUTTER IMPROVE- MENT PROJECT NO 1969 -38 The motion for the adoption of the foregoing resolution was duly seconded by member John Leary,, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen,, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Storm Sewer Improvement Project No. 1969 -39, The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -208 RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT PROJECT NO. 1969 -39 The motion for the adoption of the .foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Water Main Improvement Project No. 1969 -40. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper,, the last publication being on May 8, 1969,, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said Improvement, member Theodore Willard introduced the following resolution and moved its adoption: -10- 83 RESOLUTION NO. 69 -209 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPROVEMENT PROJECT NO. 1969 -40 The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same; none, whereupon said resolution was declared duly passed and adopted, The Mayor announced that the meeting was open for the consideration Of proposed Sanitary Sewer Improvement Project No. 1969 -41. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the ro ert p p y owners appearing in favor of said improvement, member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -210 RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER IMPROVEMENT PRO1E T NQ 1969 -41 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof; Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Street Grading, Base & Surfacing Improvement Project No. 1969 -43. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969 which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -211 RESOLUTION ORDERING CONSTRUCTION OF STREET GRADING, BASE & SURFACING IMPROVEMENT PROTECT NO. 1969-43 _� _____ The motion for the adoption of the foregoing resolution was duly seconded by member john Leary, and upon vote being taken thereon, the following voted in favor thereof; Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Curb & Gutter Improvement Project No. 1969 -44. -11- r 85'' The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file, The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -212 RESOLUTION ORDERING CONSTRUCTION OF CURB & GUTTER IMPROVEMENT PROJECT NO. 1969 -44 The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced. that the meeting was open for the consideration of proposed Sanitary Sewer Interceptor Improvement Project No. 1969 -45. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -213 RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER INTERCEPTOR IMPROVEMENT PROJECT NO. 1969 -45 The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The iVayor announced that the meeting was open for the consideration of proposed Street Grading, Base & Surfacing Improvement Project No. 1969 -51. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -214 RESOLUTION ORDERING CONSTRUCTION OF STREET GRADING, BASE & SURFACING IMPROVEMENT PROJECT NO. 1969 -51 -12- 87 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Curb & Gutter Improvement Project No. 1969 -52. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the off' newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said Improvement,, member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -215 RESOLUTION ORDERING CONSTRUCTION OF CURB & GUTTER IMPROVEMENT PROJECT NO. 1969 -52 The motion for the adoption of the foregoing resolution was duly seconded by member John Leary, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Water Main Improvement Project No. 1969 -53. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8,, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to'.present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said Improvement,, member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -216 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPROVEMENT PROJECT NO. 1969 -53 The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Sanitary Sewer Improvement Project No. 1969 -54. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present argu- ments either for or against the proposed improvement. After hearing and consider- ing all objections, and the property owners appearing in favor of said improvement, member Theodore Willard introduced the following resolution and moved its adoption: -13- RESOLUTION NO. 69 -217 RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER IMPROVEMENT PROJECT NO, 1969 -54 The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted in favor thereof: Philip Coehn, john Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Storm Sewer Improvement Project No. 1969 -55. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections,. and the property owners appearing in favor of said Improvement,, member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -218 RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT PROJECT NO. 1969 -55 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken theron, the following voted in favor thereof: Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolu- tion was declare duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Street Grading, Base & Surfacing Improvement Project No, 1969 -56. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969 which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objection, and the property owners appearing in favor of said Improvement,, member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -219 RESOLUTION ORDERING CONSTRUCTION OF STREET GRADING, BASE & SURFACING IMPROVEMENT PROJECT NO. 1969 -56 The motion for the adoption of the foregoing resolution was duly seconded by member john Leary, and upon icte being taken thereon, the following voted in favor thereof: Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolu- tion was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Curb & Gutter Improvement Project No. 1969 -57, The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file.. -14- The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said Improvement, member john Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -220 RESOLUTION ORDERING CONSTRUCTION OF CURB & GUTTER IMPROVEMENT PR, OIEECT NO, 1969 -57 The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Sanitary Sewer Improvement Project No. 1969 -68. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Theodore Willard introduced the following resolution and moved its adoption; RESOLUTION NO. 69 -221 RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER IMPROVEMENT PROJECT NO. 1969 -68 The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted In favor thereof: Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Storm Sewer Improvement Project No, 1969 -69, The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Howard Heck introduced the following resolution and moved its adoption; RESOLUTION NO. 69 -222 RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT PROJECT NO. 1969 -69 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. -I5- The Mayor announced that the meeting was open for the consideration of proposed Water Main Improvement Project No.. 1969 -73 The Clerk produced an affidavit of publication of notice. of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 8, 1969, which affidavit was examined and found satisfactory and ordered placed on file, The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -223 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPROVEMENT PROJECT NO. 1969 -73. The motion for the adoption of the foregoing resolution was duly seconded by member John Leary, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolu- tion was declared duly passed and adopted. Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -224 RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT PROJECT NO. 1969 -74 The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon vote being taken thereon, the following voted in favor thereof; Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69-225 RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER SERVICES & LATERAL EXTENSIONS, WATER MAIN SERVICES, & STORM SEWER EXTENSIONS IiV[ PROVEMENT PRQZCT NO. 1969_72 The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and' Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. At this time the City Manager recommended that the Council defer action awarding bids for boulevard sodding Project Contract 1969 -D because the low bidder, W. & G. Rehbein Bros., requested to withdraw his bid on the b6sis of an error which he made in compiling his costs of doing the work. It was suggested that the matter would probably be a subject of a special Council meeting after allowing time for the City Attorney and the City Engineer to further review the matter for recommendation. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -226 RESOLUTION ACCEPTING BID AND APPROVING CONTRACT FORM CONTRACT 1969 -A - EARLE BROWN FARM AREA) -16 L The motion for the adoption of the foregoing resolution was duly seconded by member John Leary,, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -227 RESOLUTION ACCEPTING BID AND APPROVING CONTRACT FORM (CONTRACT 1969 -B - GENERAL UTILITIES) The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same; none, whereupon said resolution was declared duly passed and adopted. Member Howard Heck introduce: the following wrnwn resolution and moved its adoption: RESOLUTION NO. 69 -228 RESOLUTIOk! PROVIDM FOR THE ISSUANCE AND SALE OF BANDS The motion for the adoption of the foregoing resolution was duly seconded by member John Leary, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -229 RESOLUTION APPROVING PLANNING COMMISSION APPLICATION NO. 69023 SUBMITTED BY FIRESIDE REALTY REQUESTING REZONING FROM R -1 to R -2 The motion for the adoption of the foregoing resolution was duly seconded by member John Leary, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The City Council next reviewed building setback requirements relating to 907.- 73rd Avenue North (Lot 2, Block 1, Northland Estates Addition). The City Manager informed the Council that on June 11, 1962 the (then) Village Council conditioned its approval of the plat of Northland Estates Addition upon the provision that a dwelling which might be built on said Lot 2, Block 1 must have a 25 ft, side yard setback on the west side of the lot because a then existing house was located virtually on the west line of Lot 2, Block 1. The City Manager stated that the owner of Lot 2, Block 1, Northland Estates Addition, Mr. Norman Chazin, was willing to deed the westerly 3 ft. of Lot 2, Block 1 to the westerly property owner free of chaff if he could gain some relief from the 1962 Council action. Motion by Theodore Willard and seconded by Earl Rydberg to rescind the June 11, 1962 action regarding a 25 ft. side yard setback on the west side of Lot 2, Block 1, Northland Estates Addition and to permit the owner of Lot 2, Block 1 to erect a structure to be located no more than 65 ft, weft , oftth=e east property line of Lot 2, Block 1 in the case of an attached garage or to be located no more than 58 ft. west of the east property line of Lot 2, Block 1 in the case that there is to be no attached garage. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. -17- The City Council next considered Planning Commission Application No. 69026 submitted by Robert Schultz requesting permission to repair the structural failure of the enclosed swimming pool and attached shed on his property located at 5332 North 4th Street, Motion by John Leary and seconded by Theodore Willard to act on Application No. 69026 by declaring the subject enclosed swimming pool and attached shed a non- conforming use, provided that improvements to the existing structure meet the requirements of the Building Inspector and that the attached storage structure be substantially reduced in size and be reconstructed in conformance with requirements established by the City Building Inspector. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. VotUV against were: none. motion carried unanimously. Motion by Howard Heck and seconded by Earl Rydberg to approve the following licenses: Cigarette License Albert H. Anderson 5001 Drew Avenue North Burger King 6110 Osseo Road Class A Motor Vehicle License Brookdale Chrysler Plymouth '6111 Osseo Road Brookdale Motors, Inc, 2500 County Rd, 10 R.L, Brookdale Motors, Inc. 6801 Osseo Road Iten Chevrolet Company 6701 Osseo Road Velie Motor Company 6700 Osseo Road Class B Motor Vehicle License J. C. Penney Company,, Inc, 1265 Brookdale Center Sears, Roebuck & Company 1297 Brookdale Center Food Establishment License Burger King, Inc. 9901 Bloomington Freeway Ton-- perishable Food Vending Machine License Belt Line "66" 5001 Drew Avenue North Denny's Standard 6900 Humboldt Ave. North Itinerant Food Establishment License Brooklyn Center National Little League 5220 North Lilac Drive Lions Club 3624 Admiral Lane Heating License C.O. Carlson Air Conditioning 709 Bradford Avenue Faircon, Inc, 2021 West Co. Rd, C T.D, Gustafson Co. 5820 Cedar Avenue Hoglund Heating Company 7420 West Lake Street Mill City Heating & Air Conditioning 13005 -B 16th Avenue North Minneapolis Gas Company 739 Marquette Avenue Quality Heating & Air Conditioning 3035 Lyndale Avenue South Gas PIPLnq License Minneapolis Gas Company 739 Marquette Avenue Quality Heating & Air Conditioning 3035 Lyndale Avenue South Geo, Sedgewick Heating & Air Conditioning 1001 Xenia Avenue South Fred Vogt & Company _ 3260 Gorham Avenue -18' Well Drilling License Hadden Well Drilling Co. 4455 Main St. N E. Pumarlo Well Company Hamel, Minnesota Bingo License Lions Park 55th & Russell Non- Intoxicating Malt Liquor "On Sale" Lions Park 55th & Russell Itinerant Food Establishment License Velie Oldsmobile for May 10, 1969 6700 Osseo Road Velie Oldsmobile for May 17, 1969 6700 Osseo Road Voting in favor were: Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by Howard Heck and seconded by john Leary to adjourn the meeting. Voting in favor were; Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were; none. Motion carried unanimously. The Council meeting adjourned at 1;24 A. M. Clerk Mayor -19-