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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. -1- L 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. 1 Mayor Cler -3-