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HomeMy WebLinkAbout1966 08-29 CCM Special Session r 1(7 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota August 29, 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,, Earl Simons,, Howard Heck and John Leary. Theodore Willard was absent. Also present were: D. G. Poss,, T. L. Hadd, P. W. Holmlund, Roger Van House,, James Johnston, Thomas O' Hehir, James Lindsay and jean Murphey. Reverend Harold Zart of the Harron Methodist Church offered the Invocation, Motion by John Leary and seconded by Earl Simons to approve the minutes of the August 19, 1966 Council meeting as recorded. Voting in favor of the mcMaru Philip Cohen,, Earl Simons and John Leary. Not voting: Howard Heck. Motion carried. Motion by John Leary and seconded by Howard Heck to approve the minutes of the August 22, 1966 Council meeting as recorded. Motion carried unanimously, Motion by Earl Simons and seconded by Howard Neck to approve the minutes of the August 25, 1966 Council meeting as recorded. Motion carried unanimously. At the request of the Village Council .Foss reported on the circum- g • Mr port stances and conditions relating to the Overmyer Warehouse area at 50th and France Avenues North. Mr. Poss stated that he would continue to look into the complaints in the area and report back to the Council. Mayor Cohen left the meeting at 7 :45 P. M. Mayor Pro -tem Howard Heck assumed the chair. Member M John Leary introduced the following resolution and moved Its adoption: RESOLUTION NO. 66 -260 RESOLUTION AUTHORIZING ME MBERSHIP IN THE METROPOLITAN SECTION OF THE LEAGUE OF MINNESOTA MUN QWA]M ES, 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: Earl Simons,, Howard Heck and John Leary, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Earl Simons introduced the following resolution and moved Its adoption: RESOLUTION NO. 66 -261 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED 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: Earl Simons, John Leary and Howard Heck, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. -1- 179 9 Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -262 RESOLUTION PLACING ON FILE AND OPENING FOR PUBLIC IN Sff g - CTION PROM12 MffjjhZ= The motion for the adoption of the forgoing resolution was duly seconded by member Earl Simons, and upon vote being taken thereon, the following voted in favor thereof: Earl Simons, Howard Heck and John Leary, 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 -263 RESOLUTION ACCEPTING BID AND APPROVING CONTRACT FORM - 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: Earl Simons, John Leary land 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 John Lary to reduce the performance guarantee on George's Terrace 3rd Addition from the current amount of $7700, 00 to the amount of $2300.00. Motion carried unanimously. Motion by john Leary and seconded by Earl Simons to accept the recommendation of the Village Administrator and release the performance bond on Northland Estates Addition in the amount of $2300.00. Motion carried unanimously. Motion by john Leary and seconded by Earl Simons to accept the recommendation of the Village Administrator and' appoint Donna McKelvey as election judge in Precinct 8 for the primary election to be held September 13, 1966, said appointment required to replace Mrs. Geraldine Reger who has withdrawn as an election judge. Motion carried unanimously. Motion by Earl Simons and seconded by John Leary to approve the investment by the Fire Department Relief Association in Lake Region Hospital Association Bonds in the face amount of $51,808.12 at an interest rate of 6.25 %. Motion carried unanimously. Motion by Earl Simons and seconded by John Leary to amend the 1966 Operating Budget in the following manner: Increase Account No. 401 -43 in the amount of $425.00, Decrease Account No. 401 -48 in the amount of $425.00. Motion carried unanimously. Motion by John Leary and seconded by Earl Simons to amend the 1966 Operating Budget in the following manner: Increase Account No. 401 -13 in the amount of $425.00, Decrease Account No. 401 -48 in the amount of $425.00. Motion carried unanimously. Mayor Cohen returned to the meeting at ''8 :05 P. M. and assumed the chair. The Village Council discussed the proposed 1967 General and Park Fund Operating Budget. -2- 181 Motion by John Leary and seconded by Howard Heck to direct the Village Attorney to proceed with the enforcement of Council Resolution No. 66 -180 pertaining to the razing of the structure at 5444 Humboldt Avenue North, said resolution adopted June 13, 1966. Motion carried unanimously. Motion by Howard Heck and seconded by John Leary to adjourn. Motion carried unanimously. The Village Council adjourned at 12:05 A. M. Mayor Clerk i -3-