HomeMy WebLinkAbout1967 01-30 CCM Special Session Fr
Minutes of the Proceedings of the City
Council of the City of Brooklyn Center
in the County of Hennepin and State of
Minnesota _
January 30, 1967
The City Council met in special session and was called to order by
Mayor Philip Cohen at 7 :40 P. M.
Roll Call: Philip Cohen, Gordon Erickson, Howard Heck and Theodore
Willard were present. John Leary was absent.. Also present were: D. G. Poss,
T. L. Hadd, P. W. Holmlund, James Johnston and Thomas O' Hehir.
Motion by Theodore Willard and seconded by Howard Heck to approve
the minutes of the January 23, 1967 City Council meeting as recorded. Motion
carried unanimously.
Mr. Leary arrived at 7 :45 P. M.
Member Theodore Willard introduced the following resolution and
moved its adoption:
RESOLUTION NO. 67 -20
RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT
PROJECT NO. 1967 -1 and STREET SURFACING IMPROVEMENT
PROJECT NO. 1967 -2 AND ORDERING PREPARATION OF PLANS
AND SPFCIFICATTONS
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, Howard Heck, Gordon
Erickson 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:
RESOLUTION NO. 67 -21
RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT
PROJECT NO.. 1967 -3 AND SANITARY SEWER INTERCEPTOR
& LIFT STATION IMPROVEMENT PROJECT NO. 1967 -4
AND O RDERING PMEURION OF PLANS A NS
The motion for the adoption of the foregoing resolution was duly seconded by
member Gordon Erickson, and upon vote being taken thereon, the following
voted in favor thereof: Philip Cohen, Howard Heck, John Leary, Gordon
Erickson and Theodore Willard, and the following voted against the same:
none, whereupon said resolution was declared duly passed and adopted.
Member Gordon Erickson introduced the following resolution and
moved its adoption:
RESOLUTION NO. 67-22
RESOLUTION ESTABLISHING STREET SURFACING IMPROVEMENT
PROJECT NO 1967 -6 AND ORDERING PREPARATION OF PLANS
A
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, Howard Heck, Gordon Erickson
and Theodore Willard, and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
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Fr
Member john Leary introduced the following resolution and moved
its adoption:
RESOLUTION NO. 67 -23
RESOLUTION ESTABLISHING SANITARY SEWER IMPROVEMENT
PROJECT NO. 1967 -8, WATER MAIN IMPROVEMENT PROJECT
NO. 1967 -9 and STREET GRADING & SURFACING IMPROVE -
MENT PROJECT NO. 1967 -10 AND ORDERING PREPARATION OF
-- PLA]y AND SPECZLQ SONS
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, John Leary, Howard Heck,
Gordon Erickson and Theodore WiVerd, 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. 67 -24
RESOLUTION TO APPROPRIATE STATE AID FUNDS FOR
THE INTERSECTION OF 1. H. 152 AND C. S.A. H. 10
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, Howard Heck, John Leary, Gordon
Erickson 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 Gordon Erickson to approve
the following licenses:
Bowling . icense:
Lynbrook Bowl, Inc. 6357 North Lilac Drive
Cigarette cense•
Lynbrook Bowl, Inc. 6357 North Lilac Drive
Pool-Billiar„d ,Lice nse:
Lynbrook Bowl, Inc. 6357 North Lilac Drive
Rubbish Hauling , censer
Robert W. Nixon 1140 - 1st St. N.W.
New Brighton
Service Station licenses
Brookdale Car Wash, Inc. 5500 Osseo Road
Motion carried unanimously.
The City Council reviewed legislation proposed by the Hennepin
County Board of Commissioners.
The City Council discussed the proposed zoning ordinance.
Motion by Howard Heck and seconded by Gordon Erickson to adjourn.
Motion carried unanimously. The City Council adjourned at 12;05 A. M,
Mayor
Clerk
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