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Home My WebLink About1966 10-31 CCM Special Session Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota October 31, 1966 The Village Council met in special session and was called to order by Mayor Philip Cohen at 8 :00 P. M. Roll Call: Mayor Philip Cohen, Earl Simons, John Leary, Howard Heck and Theodore Willard were present. Also present were: D. G. Poss, T. L. Hadd , Roger Van House, James Johnston, Thomas O' Hehir, Dale Hamilton and Richard Cihoski. Reverend Hunter of the Brooklyn Center Methodist Church offered the invocation. The Village Council then considered that portion of Application No. 66061 submitted by Mel Banta pertaining to lighting plans for the proposed Brookdale Car Wash. After due consideration of the submitted plans and the applicant's statements related thereto, member Howard Heck moved and Theodore Willard seconded that the lighting plans submitted for the proposed Brookdale Car Wash (Application No. 66061) be approved subject to the following conditions: 1. Direct rays of light and glare shall not pass beyond the property lines of the property utilizing such illumination at an intensity greater than 3 foot candles measured at property lines abutting residentially zoned property, or 10 foot candles measured at property lines abutting street rights -of -way and other commercially zoned property. Motion carried unanimously. Mr. Gordon Erickson, Chairman of the Capital Improvements Review Board, appeared before the Council and submitted an oral report of the activities of the Board to date. Thereafter, Mr. Erickson outlined the consensus of the Board relative to the projects to be studied during the forthcoming months, and Mr. Erickson responded affirmatively to the request of the Council that the proposal of the Board be submitted in memorandum form to the Council for review. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -292 RESOLUTION APPROVING PRELIMINARY LAYOUT #1 - INTERSECTION OF C. S.A. H. # 10 AT T. U. #152 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. Motion by John Leary and seconded by Howard Heck to direct the Village Administrator and Attorney to prepare a purchase agreement for the acquisition of Parcel No. 7 listed in the Open Space Application, the acquisition price to be set at $40,325.22 with the seller to assume all outstanding special assessments, and further that payment of earnest money in the amount of $500.00 be authorized. Motion carried unanimously. Motion b Theodore Willard and seconded b John Y d y J Leary to approve the final plat of Halek's 5th Addition and authorize the Mayor and Clerk to sign the same. Motion carried unanimously. - 1 - r Member john Leary introduced the following resolution and moved Its adoption: RESOLUTION NO. 66 -293 RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT ENTITLED "AGREEMENT BETWEEN CITY OF MINNEAPOLIS, MINNESOTA, AND THE VILLAGE OF BROOKLYN CENTER, MINNESOTA, RELATING TO THE INTERCONNECTION OF SAN ARY SEWERS" 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 Earl Simons introduced the following resolution and moved Its adoption: RESOLUTION NO. 66 -294 RESOLUTION AUTHORIZING REZONING - APPLICATION #65096, HI MST SgMARE ADDIXI 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 john Leary introduced the following ordinance amendment, moved to waive a complete second reading, and further moved its adoption: AN ORDINANCE AMENDING CHAPTER 35 OF THE ORDINANCES F THE VI LAg OF LILOOWN R THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DO ORDAIN AS AS FOLLOWS: Section 1: Chapter 35 of the Village Ordinances is hereby amended by the addition thereto of the following: Section 35 -817. MULTIPLE FAMILY RESIDENCE DISTRICT I VU'alk -up 2 -1/2 story) (R5) is hereby amended by the addition thereto of the following: "Lots 3, 4, 5 and 6, Block One, Hi Crest Square Addition" "Block Two, Hi Crest Square Addition" "Block Three, Hi Crest Square Addition" Section 35 -820. LOCAL BUSINESS DISTRICT (B -1) BOUNDARIES is hereby amended by the addition thereto of the following: "Lots 1 and 2, Block One, Hi Crest Square Addition" Section 2: This ordinance shall take effect from and after its legal publication. The motion for the adoption of the foregoing ordinance amendment and waiver of second reading 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 andTheodore Willard, and the following voted against the same: none, whereupon said ordinance amend- ment was declared duly passed and adopted. Motion by john Leary and seconded by Theodore Willard to approve the minutes of the October 24, 1966 Council meeting as corrected. Motion carried unanimously. .2- 269 Motion by Theodore Willard and seconded by Howard Heck to accept the resignation of Miss Janna Burton as Liquor Inventory Clerk effective November 4, 1965. Motion carried unanimously. Motion by john Leary and seconded by Earl Simons to accept the recommendation of the Village Administrator and appoint Mrs. Blanche Lohmar as Liquor Inventory Clerk at a salary of $337.00 per month, effective November 7, 1966. Motion carried unanimously. Motion by Howard Heck and seconded by John Leary to direct the Village Administrator to send a letter of commendation and appreciation to Mr. Charles Schneider and to note with regret the resignation of Mr. Schneider as Village Sanitarian. Motion carried unanimously. Motion by Howard Heck and seconded by Theodore Willard to release the subdivision bond on Elsen's City View 3rd Addition in the amount of $16, 620.00. Motion carried unanimously. Motion by Theodore Willard and seconded by John Leary to direct the - Administrator to prepare specifications and advertise for bids for hockey rink lighting improvements at Kylawn and Grandview Parks, said bids to be received on November 14, 1966 at 2:00 P. M. Motion carried unanimously.. Motion by Earl Simons and seconded by Howard Heck to adjourn. Motion carried unanimously. The Village Council adjourned at 11;45 P. M. b M Clerk -3-