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Home My WebLink About1966 01-03 CCM Special Session 297 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of _ M innesot a January 3, 1966 The Village Council met in special session and was called to order by Mayor Gordon Erickson at 7 :30 P. M. Roll Call: Present were Mayor Gordon Erickson, Phil Cohen, John Leary, Earl Simons and Howard Heck. Also present were A. J. Lee, D. G. Poss, P. W. HolmlUnd, T. L. Willard, T. L. Hadd and K. R. Hyde. Rev. Christensen of the Brooklyn Center Fre'e�Church offered the Invocation. 1/lotion by Howard Feck seconded by John Lary to approve the minutes of the December 27, 1965 Council A/Ireeting as recorded.. Motion carried unanimously. The bills having been audited, Earl Simons moved and john Leary seconded to order paid the bills set forth in the schedule dated January 3, 1966 and filed in the permanent record book. Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to adjourn. Motion carried unanimously. The Village Council adjourned at 7 :37 P.M. i12L Mayor Clerk Clerk Earl Simons administered the oath of office to Philip Cohen, Theodore Willard and Roger Van House for the offices of Mayor, Trustee and Treasurer, respectively. The Village Council meeting was re- convened at 7 :45 P. M. with Mayor Philip Q. Cohen presiding. Roll Call: Present were Mayor Philip Cohen, John Leary, Earl Simons, Howard Heck and Theodore Willard. Also present was Roger Van House, Treasurer. Motion by Howard Heck and seconded by John Leary to approve the appointment by the Mayor of Vernon Ausen, Paul Ditter and Henry Bogucki to two -year terms on the Planning Commission. Motion carried unanimously. Motion by John Leary and seconded by Earl Simons to accept the recommendation of the Fire Department and appoint the following officials for 1966: Chief ............ Donald Mason Assistant Chief.... William Vaughn Fire Marshall ..... Robert Cashman Motion carried unanimously. Motion by Howard Heck and seconded by Theodore. Willard to approve the Mayor's appointment of Edwin Coleman as Civil Defense Director for the year 1966. Motion carried unanimously. Motion by Theodore Willard and seconded by Earl Simons to accept the recommendation of the Mayor and appoint the following persons to the offices listed: Health Officer ........ Dr. Robert Shragg Special Health Officer.. Allen Lindbnan Relief Administrator.... Allen Landman Motion carried unanimously. 293 Motion by Earl Simons and seconded by John Leary to accept the recommendr:::ion of the Mayor and appoint Howard Heck as Mayor Pro °tem for the year 1966. Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to designate the Brooklyn Center Press as the official newspaper of the Village. Motion carried unanimously. Motion by Theodore Willard and seconded by John Leary to designate the Brooklyn Center State Bank and the Marquette National Bank as official depositories for the Village for 1966. Motion carried unanimously. Motion by Earl Simons and seconded by Theodore Willard to accept tha: recommendation of the Village Administrator and appoint the following persons to the positions and at the salaries listed: Marvin Mohr Park Maintenance Man I $495.00fmo s i�" Lloyd Holthus- Light Equipment Operator $546.00 /mo.�,,��' L Christopher White- Night Service Man $515.00/mo. Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to accept the recommendation of the Village Administrator and terminate the employment of Joseph Proteau as a skating rink attendant as of December 29, 1965. Motion carried unanimously. Motion by Howard Heck and seconded by Theodore Willard to accept the recommendation of the Village Administrator and appoint Hans Semke as a temporary skating rink attendant at a salary of $1.50 per hour, effective December 29, 1965 and to terminate February 28, 1966. Motion carried unanimously. Motion by Theodore #illard and seconded by John Leary to accept the recommendation of the Administrator and accept the resignation of Donald Stark as Chief Building Inspector, effective January 14, 1966. Motion carried unanimously. Member John Leary introduced the following resolution and moved its adoption; RESOLUTION NO. 66 -1 RESOLUTION APPROVING THE USE OF FACSIMILE SIGNATURES ON CHECKS DRAWN UPON CERTAIN VILLAGE BANK ACCOlINTS 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, Earl Simons, John Lary, Howard Heck, and Theodore Willard, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion by Howard Heck and seconded by Earl Simons to direct the Village Administrator and Engineer to prepare specifications for street salt with a rust preventive additive and advertise for bids thereon, said bids to be opened on January 24, 1966 at 2 :00 P.M. Voting in favor: Philip Cohen, John Laa Earl Simons and Howard Heck; not voting, Theodore Willard. Motion carried. Motion by Earl Simons and seconded by John Leary to approve the request of Edward M. Fyksen, 904 - 53rd Avenue North, for a water connection with the City of Minneapolis system. Motion carried unanimously. Motion by Theodore Willard and seconded by Howard Heck to authorize the Mayor and Clerk to sign the plat which combines Lot 1, Block 1, and Outlots 1 and 2, Greenlawn Addition into a single Tract "A ". Motion carried unanimously. -2- `?95 Motion by Howard Heck and seconded by John Leary to approve the final plat of Farr's 1st Addition in the vicinity of 65th Avenue North and Willow Lane. Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to approve the design and layout of the dedication plaque for the library. Motion carried unanimously. Motion by Earl Simons and seconded by Howard Heck to approve the following licenses: Heating Licenses Midwest Sheet Metal Works 340 Taft St. N.E. Thomas Air Conditioning Co. 815 - 14th Ave. S. E. Bowling License Beacon Bowl 6525 Lyndale Ave. No. Off Sale Licenses Freds Purity Dairy Store 902 - 53rd Ave. No. Clymer's Dairy Store 5845 Lyndale Ave. No. Brooklyn Center Pharmacy 6914 Osseo Road North Gasoline Service Stations Johns Texaco Station 4861 Osseo Road North Howe, Inc. 4821 Xerxes Ave. No. Standard Solvent Co. 4906 France Ave. No. Spur Service Station 6830 Osseo Road North Clydes Pure Oil Station 6901 Osseo Road North Cigarette Licenses Bess's Eat Shop 3701 - 50th Ave. No. John's Texaco Station 4861 Osseo Road North Sears Roebuck, Brookdale Center 1297 Brookdale Center Bill West Pure Oil Station 57th & Highway 100 North Sandholm Grocery Store 1500 - 55th Ave. North Brooklyn Center Liquor # 2 6250 Osseo Road North Brooklyn Center Liquor # 1 6445 Lyndale Ave. North Brooklyn Center Village Hall 7100 Osseo Road North Brookdale Liquor Store # 3 1268 Brookdale Center Clyner's Dairy Store 5845 Lyndale Ave. North Brooklyn Center Spur Station 6830 Osseo Road North Brooklyn Center Pharmacy 6914 Osseo Road North Brooklyn Center Shell Station 6245 Osseo Road North Pure Oil Company 6901 Osseo Road North Fred's Purity Dairy Store 902 - 53rd Ave. North Beacon Bowl 6525 Lyndale Ave. North Brooklyn Center Standard Station 6044 Osseo Road North Motion carried unanimously. Motion by John Leary and seconded by Earl Simons to adjourn. Motion carried unanimously. The Village Council adjourned at 8:10 P. M. j J Mayor Clerk -3-