HomeMy WebLinkAbout1966 10-24 CCM Regular Session 263
Minutes of the Proceedings of the Village i
Council of the Village of Brooklyn Center
In the County of Hennepin and State of
Win_„pesota
October 24, 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 were present. Also present were: D. G. Poss,
T. L. Hadd, P. W. Holmlund, Roger Van House, Fames Johnston and Richard
Cihoski.
Reverend Ernest Vick of the Berean Evangelical Free Church offered
the invocation.
Motion by Howard Heck and seconded by john Leary to approve the
minutes of the October 17, 1966 Council meeting as recorded. Motion
carried unanimously.
Motion by John Leary and seconded by Earl Simons to accept the
recommendation of the Village Administrator and appoint Mr. Charles E.
Van Eeckhout as Village Engineer - Director of Public Works, effective
November 7, 1966, at a salary of $12,700.00 per annum for the first 6 months,
and at a salary of $13,200.00 per annum thereafter. Motion carried
unanimously.
Motion by Theodore Willard and seconded by Howard Heck to accept
the recommendation of the Village Administrator and appoint Miss Roxanne
Trickey as assistant Baton Instructor at a salary of $1.00 per hour, effective
October 10, 1966, said appointment to expire November 30, 1966. Motion
carried unanimously.
Motion by Howard Heck and seconded by Earl Simons to correct the
minutes of the October 3, 1966 Council meeting by changing the recorded
salary of Dennis Anderson, Recreation Leader, from the recorded $2.50 per
hour to the amount of $4.00 per hour. Motion carried unanimously.
Motion by john Leary and seconded by Howard Heck to accept the
recommendation of the Village Administrator and appoint Mr. Kenneth
Gottsman as a part time Liquor Clerk, effective 10 -25 -66 at a salary of
$1.50 per hour. Motion carried unanimously.
Member John Leary introduced the following resolution and moved
its adoption:
RESOLUTION NO. 66 -288
RESOLUTION AUTHORIZING THE EXECUTION OF A PURCHASE
AGREEMENT FOR CERTAIN PROPERTY INCLUDED IN THE
LLA O -SLAG OEZN-SLACE APPLLQATION
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 Howard Heck and seconded by John Leary to authorize the
Mayor and Clerk to sign an application for a grant from the State of Minnesota
to assist in the acquisition of open space land. Motion carried unanimously.
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261
Motion by Theodore Willard and seconded by Howard Heck to
authorize the Mayor and Clerk to sign a contract with the Federal Government
relative to the open space program and Village Application Minnesota OSA -I9.
Motion carried unanimously.
Member Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION NO. 66 -289
k60LUTtON :ACCEPTING BtD FOR THE FURNISHING AND
C!� C= ROCK S
The motion for the adoption of the foregoing resolution was duly seconded
by member John Leary and upon vote Ding 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 declared duly passed and adopted.
The Village Council then considered Application No. 66030 submitted
by Mason- Superamerica and a summary of the testimony and evidence
related thereto as prepared by the Village Administrative Staff. A lengthy
discussion of the various points raised in regard to the application ensued
resulting in the introduction and consideration of the following resolution:
RESOLUTION NO. 66 -290
RESOLUTION DENYING APPLICATION # 66030 (AMENDED)
RA O
The motion for the adoption of the foregoing resolution was made by member
John Leary and seconded by member Theodore Willard, and upon vote being
taken thereon, the following voted in favor thereof: Philip Cohen, Earl
Simons, John Leavy, Howard Heck and Theodore Willard,, and the following,
voted against the same: none, whereupon said resolution was declared duly
passed and adopted.
Motion by Theodore Willard and seconded by john Leary to accept
the recommendation of the Village Administrator and appoint Mary Korte as
Recreation Leader at a salary of $5.00 per hour, effective 10 -20 -66 and to
terminate 11- 30-66. Motion carried unanimously.
Member Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION NO. 66 -291
RESOLUTION ENDORSING THE PROPOSED CM CHARTER
F R JM&J= CE R
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, Howard Heck, John Leary
and Theodore Willard, and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
The bills having been audited, Earl Simons moved and Theodore
Willard seconded to order paid the bills set forth in the schedule dated
October 24, 1966 and filed in the permanent record book. Motion carried
unanimously.
Motion by Earl Simons and seconded by John Leary to adjourn.
Motion carried unanimously, The Village Council ad urned at 11 :45 P.M.
U
Mayor
Clerk