HomeMy WebLinkAbout1966 10-10 CCM Regular Session r .T
247
Minutes of the Proceedings of the Village
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesota
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October 10, 1966
The Village Council met in regular session and was called to order
by Mayor Philip Cohen at 7 :30 P. M.
Roll Call: Mayor Philip Cohen, John Leary, Earl Simons, Howard
Heck and Theodore Willard. Also present were: D. G. Poss, T. L. Hadd,
P. W. Holmlund, Roger Van House, James Johnston, Dale Hamilton, Thomas
O'Hehir and Richard Cihoski.
Reverend Don Kern of the Brooklyn Center Church of Christ offered
the invocation.
Motion by john Leary and seconded by Theodore Willard to approve
the minutes of the September 28, 1866 Council meeting as recorded. Motion
carried unanimously.
Motion by Howard Heck and seconded by John Leary to approve the
minutes of the October 3, 1966 Council meeting as recorded. Motion
carried unanimously.
Motion by Theodore Willard and seconded by Howard Heck to approve
the minutes of the October 5, 1966 Council meeting as recorded. Motion
carried unanimously.
Mr. K. J. Conant Jr.,, Field Representative of the Minnesota Safer;
Council, presented the Village a One Year Safety Achievement Award from
the American Automobile Association for the year 1965.
Member john Leary introduced the following resolution and moved
its adoption:
RESOLUTION NO. 66 -284
RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN
NE R
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.
Member Theodore Willard introduced the following resolution and
moved its adoption:
RESOLUTION NO. 66-285
RESOLUTION ACCEPTING WORK
(CORACTED BY VILLAGE)...
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 Howard Heck introduced the following resolution and moved
its adoption:
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RESOLUTION NO. 66 -286
RESOLUTION ACCEPTING WORK
ig! N2W ACTED BY VILLACaE)
The motion for the adoption of the foregoing resolution was duly seconded
by member Earl Simons, and upon vote heir taken thereon, the following
voted in favor thereof: Philip Cohen, Earl Simons, Howard Heck, john
Leary and Theodore Willard, and the following voted against the same: none,
whereupon said resolution was dedlared duly passed and adopted,
Member Howard Heok introduced the following resolution and moved
its adoption-
RESOLUTION NO. ' 66 -28?
RESOLUTION CERTIFYING DELINQUENT SEWER SERVICE ACCOUNTS
FOR 1965 1 1ZNNEPI COUM AX RO
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.
Motion by John Leary and seconded by Earl Simons to accept the
recommendation of the Administrator and accept the resignation of Dennis
Potvin as a Street Department laborer effective 9- 30 -66. Motion carried
unanimously.
Motion by Theodore Willard and seconded by John Leary to accept
the recommendation of the Administrator and appoint Gary C. Anderson as a
Part-time Liquor Store Clerk at a salary of $1.50 per hour, effective 10 -8 -66.
Motion carried unanimously.
Motion by Howard Heck and seconded by Earl Simons to accept the
recommendation of the Administrator and appoint Richard Mueller as Temporary
Recreation Leader at a salary of $3.00 per hour, effective 10y -4 -66 and to expire
expire 11- 30 -66. Motion carried unanimously.
Motion by john Leary and seconded by Theodore Willard to accept the
recommendation of the Administrator and accept the resignation of Albert
Shaff as Part-time Liquor Store Clerk effective 10- 10 -66. Motion carried
unanimously.
Motion by john Leary and seconded by Howard Heck to authorize
expenditures of up to $150.00 for expenses related to the regional meeting
of the League of Minnesota Municipalities. Motion carried unanimously.
Motion by Theodore Willard and seconded by john Leary to authorize
the fWayor and Clerk to sign an agreement with Moen and Penttila, Certified
Public Accountants relative to the 1966 audit of Village accounts. Motion
carried unanimously.
Motion by Howard Heck and seconded by john Leary to approve the
following licenses:
I
Food Vehicle Ligensee:
Hastings Dairy 9450 Bloomington Freeway
j Heatim Lice »ses:
Air Comfort Inc. 3300 Gorham Avenue
Ryan Air Conditioning 5940 Pleasant Ave. So.
Motion carried unanimously.
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The bills having been audited.. Earl Simons moved and Theodore
Willard seconded to order paid the bills set forth in the schedule dated
October 10, 1956, and filed in the permanent record book. Motion carried
unanimously.
The Village Council discussed the proposed zoning ordinance.
Motion by Howard Heck and seconded by Earl Simons to appoint
Trustee john Leary, Trustee Theodore Willard and Mr. Lee Hart, Associate
Director of Civil Service Personnel, University of Minnesota, to serve on
a personnel Appeals Committee. Motion carried unanimously.
Motion by Theodore Willard and seconded by Howard Heck to adjourn.
Motion carried unanimously. The Village Council adjourned at 11;50 P. M.
Mayor
Clerk
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