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HomeMy WebLinkAbout1966 08-22 CCM Regular Session 165 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota August 22, 1966 The Village Council met in regular 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. Theodore Willard was absent. Also present were: D. G. Poss, T. L. Hadd, P. W. Holmlund, Roger Van House, James Johnston, Thomas O'Hehir and Richard Cihoski. Reverend Robert Hunter of Brooklyn Center Methodist Church offered the invocation. Mr. Roger Roger, 5024 France Avenue North appeared before the Council and presented certain complaints regarding the site improvements and conduct of operation at the Overmyer Warehouse site. The Mayor directed the staff to investigate the situation in the vicinity of the Overmyer Warehouse and report back to the Council in this regard on August 29, 1966. Mr. Willard arrived at the meeting at 7:35 P. M. Mr. Logan Ammon, president of the Brooklyn Center Lions Club, Presented a check in the amount of $700.00 to the Village to compensate for the purchase of playground equipment to• be installed at Lion's Park. Motion by Theodore Willard and seconded by John Leary to approve the minutes of the August 15, 1966 Council meeting as corrected. Voting in favor of the motion: Philip Cohen, John Leary, Earl Simons and Theodore Willard. Not voting: Howard Heck. Motion carried. Motion by Earl Simons and seconded by John Leary to amend the 1966 Operating Budget as follows-. Increase Account No. 4051 -23 in the amount of $500.00; Decrease Account No. 401 -48 in the amount of $500.004. Voting in favor of the motion: John Leary, Earl Simons and Howard Heck, and against the same: Philip Cohen and Theodore Willard. Motion carried. The Mayor announced that the meeting was open for the consideration of proposed Storm Sewer Improvement Project No. 1966 -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 August 17, 1966, 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. 66 -249 RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IM P&=MENT PJMCT X0 1966-4 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, Howard Heck and Theodore Willard, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, -1- 167 The Mayor announced that the meeting was open for the consideration of proposed Sanitary Sewer Improvement Project No. 1966 -41. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks` publication t roof in the official newspaper, the last publication being on August ),1966, which affidavit was examined and found satisfactory and ordered placed on file. (U CJha cG''I/J G The ]Mayor then called upon all property owners present a ent 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. 66250 RESOLUTION ORDERING CONSTRUCTION OP SANITARY SEWER -IM P _ IMMEW PRONCT 1966 -41 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, 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. 1966 -42. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks` publicatia thereof in the official newspaper, the last publication being on August -W 1966, which affidavit was examined and found satisfactory and ordered placed on file, ll te The Mayor then called upon all property owners p esito 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 Leaky introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -251 RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER 19 6 -42 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, Earl Simons, John Leary, 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. 1966 -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 August ;f1966, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners en o 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. 66 -252 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN 1966-4 L +2+ 169 . 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, Howard Heck and Theodore Millard, 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 and Gutter Improvement Project No. 1966 -44. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publicatioq thereof in the official newspaper, the last publication being on August J** )1966, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners pre"rit pr�� ± 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 Simons introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -253 RESOLUTION ORDERING CONSTRUCTION OF CURB & GUTTER --JMffl=MENT ?P 1966 -44 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, Earl Simons, John Leary, 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 Grading, Base & Surfacing Improvement Project No. 1966 -46. 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 August ,1; 1966, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owner 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 resolu- tion and moved its adoption: RESOLUTION NO. 66 -254 RESOLUTION ORDERING CONSTRUCTION OF GRADING, BASE & S A 'P CT 1, 1 66 -46 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, 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 and Gutter Improvement Project No. 1966 -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 August .�I; 1966, which affidavit was examined and found satisfactory and ordered placed on file. ( zu c.Z 1�d 1 - - The Mayor then called upon all property owners - td pres t 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: - 3 171 RESOLUTION NO. 66 -255 RESOLUTION ORDERING CONSTRUCTION OF CURB & GUTTER IMPROVEMENT PROTBCJ NO, 1966;9 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, Earl Simons, John Leary, 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 Grading, Base & Surfacing Improvement Project No. 1966 -47. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publicatioq thereof in the official newspaper, the last publication being on August O Y1966, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners prsont 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. 66 -2S6 RESOLUTION ORDERING CONSTRUCTION OP GRADING, BASE S. 126§ 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, 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. 66 -257 RESOLUTION APPROVIN_ G LI,,,,CHTING AGREEMENT 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 Simons, 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. 66 -258 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED 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, Earl Simons, John Leary, Howard Heck and Theodore Willard, 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 -259 -4- r 1(3 RESOLUTION PLACING ON FIIE AND OPENING FOR PUBLIC I NS - PECTIQN FROPOSE12 ASUSS 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, Howard Heck and Theodore Willard, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion by Earl Simons and seconded by john Leary to accept the recommendation of the Village Administrator and appoint Donald Ahlberg as a part-time Liquor Clerk effective 8 -22 -66 at a salary of $1.50 per hour. Motion carried unanimously. Motion by Howard Heck and seconded by Theodore Willard to accept the recommendation of the Village Administrator and appoint James K. Faris as a part -time Liquor Clerk effective 8- 22 -66, at a salary of $1.50 per hour. Motion carried unanimously. Motion by Theodore Willard and seconded by john Leary to approve the following licenses: Gas Piping License: E. S. P. Heating & Plumbing 511 W. 7th St. St. Paul, Minn. Suburban Heating, Inc. 2050 White Bear Ave. St. Paul, Minn. Heating License E, S. P. Heating & Plumbing 511 W. 7th St. St. Paul, Minn. Suburban Heating, Inc. 2050 White Bear Ave. St. Paul, Minn. Motion carried unanimously, Mrs. Caroline Roisum of the League of Women Voters presented to the Village Council copies of the Transit study of the Metropolitan Area conducted and printed by the League of Women Voters. The Village Council discussed various methods and procedures which could be employed in the initiation of improvement projects. The T Village Council held a general discussion regarding planning 9 9 p 9 n9 concepts embodied in the proposed zoning ordinances as applicable to applications currently before the Planning Commission and Council. The Council discussed the manner in which the proposed 1967 budget will be considered and set the dates for special budget meetings. The bills having been audited, Earl Simons moved and john Leary seconded to order paid the bills set forth in the schedule dated August 22, 1966, and filed in the permanent record bark. Motion carried unanimously. Motion by Theodore Willard and seconded by Earl Simons to adjourn. Motion carried unanimously. The Village Council adjourned at 11:45 P.M. 6a a Mayor Clerk -5-