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Home My WebLink About1966 08-01 CCM Special Session 117 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center In the County of Hennepin and State of Min,�c�esota August 1, 1966 The Village Council met in special session and was called to order by Mayor Philip Cohen at 7 :30 P.M. Roll Call: Present were Mayor Philip Cohen, john -Leary, Earl Simons, and Howard Heck. Member Theodore Willard was absent. Also present were: D. G. P o ss, T. L. Hadd, P. W. Holmlund, James Johnston, Jean Murphey and Thomas O' Hehir. Motion by John Leary and seconded by Howard Heck to approve the minutes of the July 25, 1966 Council meeting as recorded. Motion carried unanimously. Motion by john Leary and seconded by Earl Simons to approve the minutes of the July 28, 1966 Council meeting as recorded. Voting in favor of the motion: Philip Cohen, John Leary and Earl Simons. Not voting: Howard Heck. Motion carried. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 66-223 RESOLUTION REVOKING M. S.A. STREET - 57th AVENUE NORTH FROM T. H. 100 TO HUMBOLDT AVENUE NORTH AND TURNING SAID SECTION OF ROADWAY OVER TO HENNEPIN COUNTY FOR 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, Earl Simons, John Leary and Howard Heck, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member John Leary introduced the following resolution and moved its adoption; RESOLUTION NO. 66 -224 RESOLUTION ESTABLISHING MUMIEM TA - E The motion for the adoption of the foregoing resolution was duly seconded by member Earl Simons, and upon vote being taken thereon, the following voted In favor thereof: Philip Cohen, Earl Simons, John Leary and Howard Heck, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion by Earl Simons and seconded by Howard Deck W accept the recommendation of the Village Administrator and appoint Mrs. Mary Hotzler, 5348 Northport Drive, as Civil Defense Clerk effective 8-1-66 at a salary of $31S.00 per month. Motion carried unanimously. Motion by John Leary and seconded by Earl Simons to rescind the July 25, 1966 appointment of john Fisher as a part -time Liquor Store employee. Motion carried unanimously. Motion by Howard Heck and seconded by John Leary to defer presenta- tion of the 1967 budget from August S 1966 to August 15, 1966 as per the request of the Village Administrator. Motion carried unanimously, 119 Motion by john Leary and seconded by Earl Simons to accept the recommendation of the Village Administrator and appoint Thomas L. Hadd as Deputy Administrator during the absence of Mr. Donald Pose during the period of August 8, 1966 through August 13, 1966, inclusive, Motion carried unanimously. Motion by Howard Deck and seconded by Earl Simons to approve the following licenses: �ira�,_,arette License Wes' Standard Service 6044 Osseo Road Service Station License• Wes' Standard Service 6044 Osseo Road Spec al Food Han ftr q License: E. R. Engberg, Twin Lake Refreshment Store 4700 Twin Lake Avenue Food Vehicle License: Twin City Milk Producers Assoc. 2424 Territorial Road Beating License Acme Heating, Sheet Metal & Roofing 924 Raymond Avenue Thomas Air Conditioning Co. 815 r- 14th Avenue Motion carried unanimously. The Mayor then announced that the Council would consider Application No. 66005 submitted by Twin Realty# Inc. After consideration of the Planning Commission's recommendation on the subject application, the Mayor called upon interested parties in attendance for their comments. After due deliber- ation, John Leary moved and Howard Heck seconded to close the public hearing on Application No. 66005. Motion carried unanimously. Motion by Howard Heck and seconded by John Leary to instruct the Village Administrator and the Village Attorney to prepare a resolution effecting the rezoning of Parcels No. 424 and 442,. Plat 89010 from R -1 to R -5,. said resolution to be submitted for Council review at the August 8, 1966 meeting. Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to instruct the Village ,Administrator and Village Attorney to prepare a resolution setting forth the Council's findings and authorizing the granting of a variance subject to platting the property involved, as requested in Application No. 66005 to permit additional 2.5 ap unit in part t the total ro ect said s p j re solution to be res ! enter for Council review at the August a, 1966 meeting. Motion carried unanimously. Motion by Earl Simons and seconded by John Leary to instruct the Village Administrator and Village Attorney to prepare a resolution setting forth the Council approval of site plans submitted with Application No. 66005, said resolution to incorporate the recommendation of the Planning Commission regarding utility laundry rooms, final approval of building plans by the Building Inspector, and performance agreements and performance bonds, and l further to include specific approval of plantings, fencing and lighting as set forth in the plans, said resolution to be presented to the Council for consider- . ation at the August 8, 1966 meeting. Motion carried unanimously. Motion by Howard Heck and seconded by John Leary to accept the recommendation of the Planning Commission on Application No. 66055 and approve the preliminary plat of Tisch Addition, with the provision that improvements will be installed and assessed against the properties within the plat which abut 69 -1/2 Avenue North. Motion carried unanimously, _2 _ 1, 2,5 The Mayor then announced that the Council would consider Application No. 66056 submitted by Lecon Properties, Inc. After due consideration of the Planning Commission's recommendation on the subject application, the Mayor called upon the applicant for his comments. Mr. Wessin, representing Lecon Properties, requested that his application for rezoning be amended to delete from the application that portion of the subject property which lies east of the extended rear lot line of Lots 7 through 10 inclusive, Block 2, Sunrise Manor Addition„ As there was no objection to the proposed amendment by any member of the Council, the applicant was allowed to amend his application in the manner requested. After due consideration of the comments made by interested parties in attendance, member Howard Heck moved and Earl Simons seconded to close the public hearing on the amended Application No. 66056. Motion carried unanimously. Motion by john Leary and seconded by Howard Heck to table action on amended Application No. 66056 submitted by Lecon Properties, Inc. to allow the applicant and Village Administration sufficient time to work out details of the application thereupon said application is to be re- submitted to the Council for review. Motion carried unanimously. Motion by john Leary and seconded by Howard Heck to approve the amended site plans of the Northern States Power North Service Center to be built at 68th and Lee Avenues North, said approval having been requested by Lecon Properties, Inc., in Application No. 65057, the approval being subject to the following conditions 1. Submission of a performance agreement and bond in accordance with Section 35 -707 guaranteeing the site Improvements approved, the bond to be in the amount of $20,000.00; 2. Submission to the Village of an easement agreement from the owner of the property to the west of the Northern States Power site allowing Northern States Power to improve and maintain the east 15 feet of that westerly property as part of a buffer strip shown on the Northern States Power site plans. Motion by Howard Heck and seconded by Earl Simons to approve the building plans for the Northern States Power North Service Center subject to final approval of the Building Inspector. Motion carried unanimously. Motion by john Leary and seconded by Howard Heck to authorize the Mayor and Clerk to sign a street surfacing contract with the C. S. McCrossan Company. Motion carried unanimously. Motion by Howard Heck and seconded by Earl Simons to adjourn. Motion carried unanimously, The Village Council adjourned at 11:40 P. M. &,-ko Mayor Clerk -3