HomeMy WebLinkAbout1967 03-27 CCM Regular Session Minutes of the Proceedings of the City
Council of the City of Brooklyn Center
in the County of Hennepin and State of
Minbesvta
March 27, 1967
The City Council met in regular session and was called to order by
Mayor Philip Cohen at 7:40 P.M.
Roll CaIY 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, Charles Van Eeckhout and Thomas
O Hehir.
Motion by Gordon Erickson and seconded by Howard Heck to approve
the minutes of the March 20, 1967 City Council meeting as corrected. Motion
carried unanimously.
Member Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION NO. 67 -77
RESOLUTION GRANTING SPECIAL USE FOR "GARDEN STORE "-
SHOPPERS' CITY APPL,�C NO. 67009
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, 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 Gordon Erickson introduced the following resolution and
moved its adoption:
RESOLUTION NO. 67 -78
RESOLUTION GRANTING SPECIAL USE PERMIT FOR SHOPPERS'
C E " TR URE - APP 67009
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, Gordon Erickson 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. 67 -79
RESOLUTION SUPPORTING THE ADOPTION OF HOUSE FILE
1184 AND SENATE FILE 500 RELATIVE TO THE ESTABLISHMENT
OF A METROPOLITAN MULTIPURPOSE SERVICE DISTRICT,
AND g FOR 9ERTUAIN AMENDWNTS THERET
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, Gordon Erickson 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:
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RESOLUTION NO. 67 -80
RESOLUTION OPPOSING THE ESTABLIS MENT OF A COUNTY
ASSESSOR ffS2Z M FOR HE PIN go
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, Gordon Erickson and Theodore
Willard, and the following voted against the same; none, whereupon said
resolution was declared duly passed and adopted.
The Mayor then announced that representatives of the Hennepin County
Highway Department were present to discuss the forthcoming upgrading of
C. S.A. H. # 10 in Brooklyn Center. Mr. Don Spielman of Hennepin County
conducted the information meeting.
Member Theodore Willard introduced the following resolution and
moved its adoption:
RESOLUTION NO. 67 -81
RESOLUTION ESTABLISHING PUBLIC UTILITIES EXTENSIONS
IMPROVEMENT PROJECT NO. 1967 -5 AND ORDERING
PREPARATION OF PLANS AND SPECIFICATIONS
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, 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 solution and moved
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its adoption:
RESOLUTION NO. 6782
RESOLUTION ESTABLISHING SANITARY SEWER IMPROVEMENT
PROJECT NO. 1967 -7 AND ORDERING PREPARATION OF PLANS
AND SPECIFICATIONS
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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, 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 -83
RESOLUTION ESTABLISHING SANITARY SEWER LATERAL
IMPROVEMENT PROJECT NO. 1967 -16, WATER MAIN
IMPROVEMENT PROJECT NO. 1967 -17 AND STREET
SURFACING IMPROVEMENT PROJECT NO. 1967 -18 AND
ORDERING PREPARATION OF PLANS AND SPECIFICATIONS
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, Gordon Erickson 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. 67 -84
RESOLUTION ESTABLISHING CURB & GUTTER IMPROVEMENT
PROJECT NO. 1967 -19
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, 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 -85
RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT
PROJECT NO. 1967 -20 AND ORDERING PREPARATION or
PLANS AND SPECIFICATIONS
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, 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 Gordon Erickson introduced the following resolution and
moved its adoption:
RESOLUTION NO. 67 -86
RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED
WATER MAIN IMPROVE ZNT NO 1967 -3
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, Gordon Erickson 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. 67 -87
RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED
SANITARY SEWER INTERCEPTOR & LIFT STATION IMPROVEMENT
NO. 1967 -4
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, 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 -88
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
PRO SA NMTARY SEWER IMMOVEMENT NO, 1967 -7
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, 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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Member Gordon Erickson introduced the following resolution and
moved its adoption:
RESOLUTION NO. 67 -89
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
PROPOSED SANITARY SEWER IATERAL IMPROVEMENT
NO. 1967 -16 AND STREET SURFACING IMPROVEMENT'
NO, 1967 -18
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, Gordon Erickson 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. 67 -90
RESOLUTION PROVIDING FOR PUBLIC HEARINGS ON PROPOSED
WATER MAIN IMPROVEMENT NO. 1967 -17 AND PROVIDING FOR
REIMBURSEMENT OF UNASSESSED COST OF WATER IMPROVE-
MENT NO. 1960 -1
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, 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 -91
RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED
CURB & GUTTER IMPRMhZNT NO 2 , 19§7-19
The motion for the adoption of the foregoing resolution was duly seconded
by member Theodore Hillard, and upon vote being taken thereon, the
following voted in favor thereof: Philip Cohen, Howard Heck, Gordon
Erickson 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 Howard Heck to
authorize the Mayor and City Manager to execute storm sewer outfall ease-
ments relative to the C.S.A.H. # 10 improvement. Motion carried unanimously..
Motion by Theodore Willard and seconded by Howard Heck that the
City Manager and City Attorney be instructed to take immediate action to
require Chrysler Corporation to conform to the agreements made concerning
the lighting in the car storage area:
1. To remove the existing lights projecting above the fence
so that they do not exceed the 8 foot height limit.
2„ To reduce the intensity of the lighting in the storage
area to conform to the agreement for security lighting only.
Motion carried unanimously.
Motion by Gordon Erickson and seconded by Howard Heck to establish
a 5 ton load limit on Humboldt Ave. No.,, from 65th Ave. No, to 69th Ave. No.
Motion carried unanimously.
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Motion by Howard Heck and seconded by Theodore Willard to confirm
the Mayor's appointment of Edwin Theisen, 3912 Burquest Lane, as chairman
of the Capital Improvements Review Board, effective April 1, 1967. Motion
carried unanimously.
Motion by Theods re Willard and seconded by Gordon Erickson to
adjourn.. Motion carried unanimously. The City Council adjourned at
I1;lS P.M.
Mayor
Clerk
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