HomeMy WebLinkAbout1967 05-08 CCM Regular Session 9
Minutes of the Proceedings of the City
Council of the City of Brooklyn Center
in the County of Hennepin and State of
Minnesota
May 8, 1967
The City Council met in regular session and was called to order by
Mayor Pro-tem Howard Heck at 7 :30 P. M.
Roll Call: Howard Heck, Gordon Erickson and John Leary were present.
Philip Cohen and Theodore Willard were absent. Also present were: D. G.
Poss, T. L. Hadd, P. W. Holmlund, Charles Van Eeckhout, James Johnston
and Thomas O' Hehir.
Reverend Amos LeVang of the Brooklyn Center Assemblies of God
Church offered the invocation.
Motion by Gordon Erickson and seconded by John Leary to approve the
minutes of the May 1, 1967 City Council meeting as recorded. Motion
carried unanimously.
Member john Leary introduced the following resolution and moved its
adoption:
RESOLUTION NO. 67 -142
RESOLUTION ACCEPTING BID AND APPROVING CONTRACT
FORM
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: John Leary, Gordon Erickson and Howard Heck, 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:
S 7 -14
RESOLUTION NO. 6 3
RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED
WATER MAIN IMPROVEMENT PRO7E,QT NO. 1967 -26
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: John Leary, Gordon Erickson and Howard Heck, 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 -144
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
PROPOSED SAM= SEWER IMPROVEMENT NO, 1967 -27
l 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: john Leary, Gordon Erickson and Howard Heck, and
the following voted against the same: none, whereupon said resolution was
declared duly passed and adopted.
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Member John Leary introduced the following resolution and moved its
adoption:
RESOLUTION NO. 67 -145
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
PROPOSED STORM SEWER IMPROVEMENT PROJECT NO. 1967-28
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: John Leary, Gordon Erickson and Howard Heck, 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 -146
RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED
STREET SURFAQ IMPROVEMENT, PROTECT NO, 1967 -29
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: John Leary, Gordon Erickson and Howard Heck, 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 -147
RESOLUTION APPROVING APPLICATION NO. 67012 SUBMITTED
BY CENTER DEVELOPMENT COMPANY
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: John Leary, Gordon Erickson and Howard Heck, and
the following voted against the same: none, whereupon said resolution was
declared duly passed and adopted.
Motion by Gordon Erickson and seconded by John Leary to approve the
following licenses:
Gas PiginQ Licenses:
Mill City Heating & A/C Co. 13005 - B 16th Ave. No.
Superior Furnace Co. 6121 - 42nd Ave. No.
House Mover's License:
ense:
Ernst Machinery & House
Mover's Corp. Osseo, Minnesota
Heating, Licenses;
Bomar Electric Co. 7026 - 13th Ave. So.
J. McClure Kelly Co. 21601 - Stevens Ave. So.
Mill City Heating & A/C .Co. 13005 B 16th Ave. No.
Superior Furnace Co. 6121 - 42nd Ave. No.
Food Establishment License:
Brooklyn Center Evangelical
Free Church 69th & Quail Ave. No.
Food Vehicle Lim
Alan's Distributing Co. , Inc. 223 - North 6th St.
Vending jicet}se•
Seven -Up Bottling Co. 3612 - East 44th St.
(Cook Paints)
Motion carried unanimously.
33
Motion by John Leary and seconded by Gordon Erickson to authorize
the Mayor and City Manager to execute the contract with Erickson and
Erickson, Inc., for the installation of utilities as listed in Resolution No.
67 -142. Motion carried unanimously.
Member Gordon Erickson introduced the following resolution and
moved its adoption:
RESOLUTION NO. 67 -145
RESOLUT AMENDINQ THE 1967 gKNERAL FUND BUD T
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: John Leary, Gordon Erickson and Howard Heck, 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 -149
RESOLUTION AUTHORIZING THE ISSUANCE OF TEMPORARY
IMPROVEMENT NOTES
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: John Leary, Gordon Erickson and Howard Heck, and
the following voted against the same: none, whereupon said resolution was
declared duly passed and adopted.
Motion by Gordon Erickson and seconded by John Leary to authorize
the Mayor and City Manager to execute e
tY' Temporary ore Improvement Notes in the
g p Im o
r'Y P
amount of $5, 000.00 for the issuance and sale by Special Assessment
Construction Fund No. 17. Motion carried unanimously.
Motion Gordon Erickson by on seconded b yJ ohn Leary to adjourn.
Motion carried unanimously. o y. The City Council adjourned at 8.20 P.M.
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Mayor
Cler
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