HomeMy WebLinkAbout1967 08-14 CCM Regular Session 2Do
Minutes of the Proceedings of the City
Council of the City of Brooklyn Center
in the County of Hennepin and State of
Mimesota
August 14, 1967
The City Council met in regular session and was called to order
by Mayor Philip Cohen at 7:38 P. M.
Roll Call; Philip Cohen, john Leary and Howard Heck were
present. Also present were: D. G. Poss, A. S. Lindman, Paul Holmlund,
Charles VanEeckhout and City Attorney Richard Schieffer.
Reverend Harold Zart of Harron Methodist Church offered the
invocation.
Motion by john Leary and seconded by Howard Heck to approve
the minutes of the City Council meeting of August 7, 1967 as submitted.
Motion carried unanimously.
Member Howard Heck introduced the following resolution and
moved its adoption;
RESOLUTION NO. 67 -255
RESOLUTION ACCEPTING BID AND APPROVING
CON,MT FORM
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 and Howard Heck and the
following voted against the same: none, whereupon said resolution was
declared duly passed and adopted.
Motion by john Leary and seconded by Howard Heck to authorise
the Mayor and City Manager to execute the contract with Dunkley Surfacing
Company, Inc. for street grading, base and surfacing projects, and curb
and gutter projects as listed in Resolution No. 67 -255. Motion carried
unanimously.
Member Howard Heck introduced the following resolution and
moved its adoption:
RESOLUTION NO. 67 -256
RESOLUTION ACCEPTING WORK
_QgffRAC�TED,BY VILLAGE)
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 and Howard Heck, and the
following voted against the same: none, whereupon said resolution was
duly passed and adopted.
Member john Leary introduced the following resolution and moved
its adoption:
i
RESOLUTION NO. 67 -257
RESOLUTION ACCEPTING WORK
�1CONTRACTED BY `LLAGE,)
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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 and Howard Heck 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 -258
RESOLUTION ACCEPTING WORK
(CONTRACTED BY VILLAGE)_ - __
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 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:
C'rJ p
C RESOLUTION NO. 67 -259
RESOLUTION ACCEPTING WORK
(CONTRACTED BY VagAGE)
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 and Howard Heck, 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 -260
RESOLUTION ACCEPTING WORK
(CONTRACTED BYYLIAGE)
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 and Howard Heck, 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 -261
RESOLUTION AUTHORIZING THE ISSUANCE OF
TEMPORARY IMPROVEkANT NOTES
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 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:
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RESOLUTION NO. 67 -262
RESOLUTION AUTHORIZING CANCELLATION OF SPECIAL
ASSESSMENTS ON COUNTY HIGHWAY P QMtTY
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 and Howard Heck and the
following voted against the same: none, whereupon said resolution was
declared duly passed and adopted.
Motion by john Leary and seconded by Howard Heck to table
action on the request of Brookdale Chrysler /Plymouth for a Class "A"
Automobile Dealers license until the Council meeting of August 21, 1967.
Motion carried unanimously.
Motion by Howard Heck and seconded by john Leary to approve
the following license:
Food Establishment License
C41 Brooklyn Center Civil Defense 7100 Osseo Road North
M
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Motion carried unanimously.
V
Mr. Poss then read a letter from Mr. Oiva Penttilla regarding the
1966 Audit Report, prepared by Moen and Penttilla C. P.A.
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Motion by john Leary and seconded by Howard Heck to table
action of Application No. 67040 until September 5, 1967 to allow time for
site inspection by individual Council members and also to allow time for
the developer to prepare alternate site plans. Motion carried unanimously.
Mr. Goracke, representing the Sun -Ray DX Oil Company presented
plot plans to Application No. 67037 and 67038. Due to lack of quorum
necessary for rezoning action a motion was made by Howard Heck and
seconded by john Leary to table action on this matter until 9 :00 P. M.,
August 21, 1967. Motion carried unanimously.
The meeting recessed at 9 :31 P. M. and reconvened at 9 :53 P. M.
Motion by john Leary and seconded by Howard Heck to approve the
Registered Land Survey submitted by Mr. jean Murphey for property
presently identified as lying 656.98 feet east of centerline of Logan Avenue,
thence north 559.59 feet, thence east 81.5 feet, thence south 559.16 feet,
thence east 81.5 feet to beginning, ( Plat #89026, Parcel 580) and to
authorize the Mayor and Clerk to sign the same. Motion carried unanimously.
Henry Bogucki and Paul Ditter of the Planning Commission presented
a resolution recommending immediate initiation of a sidewalk nstruction
program. After some discussion a motion was made by Howard Heck and
seconded by john Leary to acknowledge receipt of the resolutiort and to go
on record as favoring the general concept proposed in the resol tion and to
instruct the staff to prepare a revised and updated estimate of sidewalk
system construction. Motion carried unanimously.
Mr. Dolan representing Darrel Farr discussed the proposed "Twin
Lake North Addition" development. After some discussion and considering
that delivery of the Samstead report is not expected until August 21st, a
motion was made by john Leary and seconded by Howard Heck to retable
Application No. 67026 from August 21st to August 28th to allow for adequate
review of the Samstead report.
Motion by Howard Heck and seconded by john Leary that the meeting
be adjourned. Motion c ed unanimously. The City Council a djourned at
11:00 P.M. w
/F
Clerk r Mayor
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