HomeMy WebLinkAbout1967 11-09 CCM Special Session 123
Minutes of the Proceedings of the City
Ccu ncil of the City of Brooklyn Center
in the County of Hennepin and State of
Minnesota
November 9, 1967
The City Council met in special session and was called to order by
Mayor Philip Cohen at 7 :53 P.M.
Roll Call: Mayor Cohen, john Leary (arrived at 8 :00) , Howard Heck
and Theodore Willard. Also present were: D. G. Poss, Paul Holmlund, Richard
Schieffer, Richard Cihoski, Jerry Dulgar and Thomas O' Hehir.
Howard Heck asked that the minutes of the October 30, 1967 Council
meeting be corrected regarding the denial of Application #67050. It should be
noted that Howard Heck was opposed to the denial, instead of the motion being
carried unanimously.
Member Theodore Willard introduced the following resolution and moved
its adoption:
RESOLUTION NO. 67-330
RESOLUTION APPROVING APPLICATION NO. 67050 SUBMITTED BY
DAMES WATER EQUIPMENT COMPANX
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 Lea ry, Howard Heck and Theodore Willard,
and the following voted against the same: none, whereupon said resolution
was declared duly passed and adopted.
The Council then considered Application #67050 submitted by Davies
Water Equipment Company. Mr. Poss explained the two alternatives previously
considered. One called for a 35 foot setback, a 6 foot wall and no access to
Azelia Avenue and the rather plan called for a 100 foot building setback, a wall
15 feet from the property line, parking and vehicular, activity at the front of the
building and access to Azelia Avenue North.
Mayor Cohen then introduced Mr. Theisen, Chairman of the Capital
Improvements Review Board. Mr. Theisen had expressed a desire to give a
preliminary report at this meeting with a final report to be given at the November
13th Council meeting. Mr. Theisen read parts of the report for the Council's
benefit and discussed the rest of it with the Council.
The meeting recessed at 8 :56 P. M. and resumed at 9 :12 P. M.
Mr. Theisen explained that all Council members would get a report that
included all Task Force work sheets that would be much more extensive than the
summary report.
Motion by Gordon Erickson and seconded by Howard Heck that the
meeting be adjourned. Motion carried unanimously. The City Council adjourned
at 10:07 P.M.
Cierk Mayor