HomeMy WebLinkAbout1967 05-01 CCM Special Session r
Minutes of the Proceedings of the City
Council of the ity of Brooklyn Center
in the County of Hennepin and State of
M innesota
May 1, 1967
The City Council met In special session and was called to order by
Mayor Philip Cohen at 7 :30 Pllw.
Roll Call: Mayor Philip Cohen, john Leary, Gordon Erickson, Howard
Heck and Theodore Willard were present. Also present were: D. G. Poss,
T. L. Hadd, P. W. Holmlund, Charles Van Eeckhout and Thomas O' Hehir.
Reverend Ernest Vick of the Berean iEvangelical Free Church offered the
invocation.
Motion by john Leary and seconded by Howard Heck to approve the
minutes of the April 24, 1967 ity Council! as recorded. Motion
carried unanimously.
Member john Leary in used the following resolution and moved its
adoption
RESOLU ION NO. 67 -135
RESOLUTION DENYING APPLICATION NO. 67016 SUBMITTED
BY MR. IERRY HARRINGTON
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, john Leary, Gordon Erickson, 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:
RESOLUTION NO. 67 -136
RESOLUTION CALLING OR THE ADOPTION OF S.F. 2045
AS AMENDED, AND OPPOSING AMENDMENT OF THE BILL
TO INCLUDE A PENSION ESCALATION CLAUSE
The motion for the adoption of he foregoing resolution was duly seconded by
member john Leary, and upon v to being taken thereon, the following voted
in favor thereof: Philip Cohen john Leary, Gordon Erickson, Howard Heck
and Theodore Willard, and the following voted against the same: none,
whereupon said resolution was declared c d duly passed and adopted.
Motion by john Leary a d seconded' by Gordon Erickson to authorize
the purchase of three backstop for Evergreen Park at a cost of $1,695.00,
said backstops to be supplied nd installed by Gopher Fence & Mfg. Co.,
Inc. Motion carried unanimou ly,
Member Gordon Erickson introduced the following resolution and
moved its adoption:
RESOLUTION NO. 67 -137
RESOLUTION RE: INSTALLATION OF TRAFFIC SIGNALS AT
C. S A 10 AND XE S AVENUE K OBM
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, Gordon Erickson, Howard
Heck and Theodore Willard, and the following voted against the same; none,
whereupon said resolution was declared duly passed and adopted.
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Motion by Theodore Willard and seconded by John Leary to establish
the Board of Review meeting on Thursday, June 29, 1967 at 8 :00 P.M. Motion
carried unanimously.
Motion by Theodore Willard and seconded by Howard Heck to table
consideration of Application No. 67005 until May 15, 1967 as per the request
of the applicant. Motion carried unanimously.
The Council then considered Application No. 67012 submitted by
Center Development Company. After reviewing the activities of the Council
in regard to the inspection of the applicant's property, the Mayor called upon
residents in attendance for comments regarding the proposed site plan. After
lengthy deliberation and discussions, member Theodore Willard moved and
Howard Heck seconded that the City Manager be instructed to prepare a
resolution for submission to the Council on May 8, 1967, said resolution to
set forth the Council's findings, granting of a variance of 6 units in the
proposed development, and to set forth the conditions outlined by the Council.
Motion carried unanimously.
Member John Leary introduced the following resolution and moved its
adoption:
RESOLUTION NO. 67 -138
RESOLUTION APPROVING APPLICATION NO. 67008 SUBMITTED
BY DAYTON DEVELOPMENT COMPANY FOR GOODYEAR TIRE &
RUBBER COMPANY
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 Willard, and the following voted against the same:
none, whereupon said resolution was declared duly passed and adopted.
Member John Leary introduced the following resolution and moved its
adoption:
RESOLUTION NO. 67 -139
RESOLUTION APPROVING APPLICATION NO. 67003 SUBMITTED
BY RED OWL STORES, INC.
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, John Leary., Howard Heck, Gordon Erickson
and Theodore Willard, and the following voted against the same: none,
whereupon said resolution was e
p declared duly passed and adopted.
d n o t
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Member Gordon Erickson introduced the following resolution and
moved its adoption:
RESOLUTION NO. 67 -140
RESOLUTION ESTABLISHING SANITARY SEWER SERVICE
EXTENSIONS IMPROVEMENT PROJECT NO. 1967 -30 AND
ORDERING PREPARATION OF PLANS AND SPECIFICATIONS
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, 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 -141
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27
RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR
WATER MAIN IMPROVEMENT PROJECT NO. 1967 -26, SANITARY
SEWER IMPROVEMENT PROJECT NO. 1961.27, STORM SEWER
IMPROVEMENT PROJECT NO. 1967 -28 AND SANITARY SEWER
SERVICE EXTENSIONS IMPROVEIVXNT PROJECT NO. 1967 -30,
AND DIRECTING ADVERTISEMENT FOR BIDS
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 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 Gordon Erickson to
authorize the Mayor and City Manager to execute an agreement between the
City and the Crystal Police Association relative to the use of the Crystal
Police Association shooting range by the Brooklyn Center Police. Motion
carried unanimously.
Motion by John Leary and seconded by Theodore Willard to approve
the following licenses:
Cigarette Licenses;
Brooklyn Pure Oil by 6901 Osseo Road
Jude Candy Company 169 Yoho Drive, Anoka, Minn.
Denny's Standard Station 6900 Humboldt Ave. No.
Food Vehicle License:
Schwan's Ice Cream Co. 1000 -' Lady Bird Lane, Burnsville, Minn.
Vending Licenses:
Denny's Standard Station by 6900 Humboldt Ave. No.
E. Crabtree Company 7900 Computer Ave., Minneapolis, Minn.
Motion carried unanimously.
Motion by Gordon Erickson and seconded b John a to adjourn.
y J Le Leary
Motion carried unanimously. The City Council adjourned at 11 :10 P. M.
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Mayor
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Jerk
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