Loading...
HomeMy WebLinkAbout1966 01-10 CCM Regular Session 267 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of - . Mjnne .. ..r January 10, 1966 The Village Council met in regular session and was called to order by Mayor Philip Cohen at 7 :30 P. M. Roll Call: Mayor Philip Cohen, john Leary, Earl Simons, Howard Heck and Theodore Willard. Also present were A. J. Lee, D. G. Poss, T. L. Hadd, P.W. Holmlund, Roger Van House, Eugene Hagel and Chief O'Hehir. Rev. Swedberg of the Lutheran Church of the Master offered the invocation. Motion by Howard Heck and seconded by John Leary to approve the minutes of the January 3, 1966 Council Meeting, closing business for the year 1965. Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to approve the minutes of the January 3, 1966 Council Meeting, the first business meeting of the year, as recorded. Motion carried unanimously. Member john Leary introduced the following ordinance amendment, moved to waive a complete second reading, and further moved its adoption: AN ORDINANCE CREATING A PARK AND RECREATION ADVISORY COMMISSION, ESTABLISHING MEMBERSHIP, AND DEFINING DUTIES THEREOF, AND ABOLISHING THE EXISTING PARK BOARD AND RECREATION COMMISSION BY THE REPEAL OF EXISTING HAP R 13 THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER ORDAINS: Section 1. A new Chapter 13 is hereby adopted which shall read as follows: Chapter 13. PARK AND RECREATION ADVISORY COMMISSION. Section 13 -101. COMMISSION ESTABLISHED, MEMBERSHIP. There is hereby established a Park and Recreation Advisory Commission for the Village of Brooklyn Center, pursuant to Chapter 412.111 MSA. Said Commission shall consist of seven voting members who shall be appointed by the Mayor with the consent of the Village Council. At least one member shall reside in each of the school districts located within the Village. The term of each member sha ?'.. be three years. The first appointments under this ordinance shall designate three commissioners whose terms shall expire December 31, 1966, two commissioners whose terms shall expire December 31, 1967 and two commissioners whose terms shall expire December 31, 1968. The Director of Parks and Recreation shall serve as an exofficio member of the Commission. Section 13 -102. MEETINGS, PROCEDURES, OFFICERS. The Commission shall establish regular meeting dates, but special meetings may be called by any officer of the Commission upon three (3) days notice to all members. The Commission shall establish such rules of procedure as may be deemed necessary. The Commission shall select a Chairman and Vice- chair- man from its membership who shall serve for terms of one year, beginning January 1 of each year. The Director of Parks and Recreation shall serve as permanent Secretary to the Commission. Section 13 -103. DUTIES. a. Proclrams and Budget The Commission shall submit to the Village Council annually, prior to July 15, a report pertaining to the current status of the lark and recreation facilities and programs, and its budget recommendations for the forthcoming year. Said recommendations shall include, but not be limited to, such proposals as may be necessary for the acquisition, development, and proper use of park properties, as -i- 269 well as such recreation program recommendations as may be deemed appropriate. Other reports shall be submitted to the Village Council as requested or as the Commission deems appropriate in light of the matter under consideration. b. Selection of Director of Parks and Recreation. The Commission and the Village Administrator shall, jointly, recruit and interview candidates for the position of Director of Parks and Recreation in the event a vacancy develops in that position, and shall make a Joint recommendation to the Village Council of the person felt to be most qualified to assume the position. Section 2. Chapter 13 (Section 13-101 to 13 -208 inclusive) of the Village Ordinances are hereby repealed. Section 3. This ordinance shall be effective from and after its legal publication. The motion for the adoption of the foregoing ordinance amendment was duly seconded by member Earl Simons, and upon vote being taken thereon the following voted in favor thereof: Philip Cohen, Earl Simons, John Leary, Howard Heck and Theodore Willard, and the following voted against the same: none, whereupon said ordinance amendment was declared duly passed and adopted. Member Theodore Willard introduced the following ordinance amendment, moved to waive a complete second reading, and further moved its adoption: AN ORDINANCE AMENDING CHAPTER 6 OF THE ORDINANCES OFT G OF BLOQKIXN gE=R THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DO ORDAIN Ar FOLLMAIS: Section 1. Section 6- 114.10 is hereby amended by deleting that portion which reads "in accordance with Chapter 13 of the Village Ordinances ". Section 2. There is hereby added a new Section 6- 114.20 which shall read as follows: 6- 114.20. DUTIES AND RESPONSIBILITIES OF THE DIRECTOR OF PARKS AND RECREATION. 6- 114.21. RESPONSIBLE TO ADMINISTRATOR. The Director of Parks and Recreation shall be responsible to, and under the supervision of, the Administrator for the management and operation of the Department of Parks and Recreation. 6- 1.14.22. PARK AND RECREATION ADVISOR. The Director shall be the park and recreation advisor to the Administrator, and shall advise the Administrator on all matters pertaining to park development and management and the program of public recreation conducted by the Department. 6- 114.23. PERSONNEL. The Director shall consult with the Administrator regarding selection of park and recreation personnel, and shall recommend to the Administrator for employment such persons as he deems qualified and necessary for the proper conduct of the public park and recreation programs. 6-114.,Z4 B he Director shall assist he BUDGET. T D to h a i t t Administrator and the Park and Recreation Advisory Commission in the preparation of that portion of the annual budget pertaining to parks and recreation. 6- 114.25. ADDITIONAL DUTIES. The Director shall perform such additional duties as may be assigned from time to time by the Administrator. _2 - 271 6- 114.26. PARK AND RECREATION ADVISORY COMMISSION. The Director shall attend the meetings of the Park and Recreation Advisory Commission and shall advise the Commission on the status of the park and public recreation program. The Director shall submit such information to the Commission as he may deem desirable, or as requested by the Commission. The Director shall serve as an exofficio member of the Commission, and perform the duties of Secretary to the Commission. Section 3. This ordinance shall be in effect from and after its legal publication. The motion for the adoption of the foregoing ordinance amendment was duly seconded by member John Leary, and upon vote being taken thereon, tLe following voted in favor thereof: Philip Cohen, Earl Simons, John Leary, Howard Heck and Theodore Willard, and the following voted against the same - none, whereupon said ordinance amendment was declared duly passed and adopted. The Council discussed the possibility of regulating new and used car dealers through licensing procedures and directed the Administrator to obtain information on the subject and make a presentation to the Council in the near future. The Council discussed with the Planning Commission the proposed zoning ordinance and the results of the public hearings held the first week in January 1966. Particular emphasis was placed on the proposed rezoning of Osseo Road. Motion by John Leary and seconded by Earl Simons to release the sub - division bond in the amount of $12,950 posted for the Ewing Lane Addition, said release conditioned upon the posting of a $1500 cash escrow by the subdivider to cover the cost of uncompleted improvements. Motion carried unanimously. Motion by Howard Heck and seconded by John Leary to authorize the Mayor and Clerk to sign an agreement with the Northern States Power Company for the supply of electrical power for sewage pumping. Motion carried unanimously. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -2 RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SIMURBAN P RITY 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, Earl Simons, Howard Heck, John Leary and Theodore Willard, 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. 66 -3 RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIREC OR TO SIMURBAN RM AUT ORM 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 Leary, Howard Heck and Theodore Willard, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. -3- r 273 Member Earl Simons introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -4 RESOLUTION DESIGNATING COMMISSIONER AND ALTERNATE CO MISSIONER O S URBAN SANITARY SEWER COMMISSION 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, Earl Simons, Howard Heck, John Leary and Theodore Willard, 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. 66 -5 RESOLUTION DESIGNATING REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO THE HENNEPIN COUNTY LEAGUE OF MIZNICIPALUgS The motion for the adoption of the foregoing resolution was duly seconded by member Earl Simons and upon vote being taken thereon the following voted in favor thereof: Philip Cohen, Earl Simons, Howard Heck, John Leary and Theodore Willard, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -6 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1966 -4 AND STREET SURFACING IMPROVEMENT PROECT NO 1966 -5 The motion for the adoption of the foregoing resolution was duly seconded by j member Howard Heck, and upon vote being taken thereon, the following voted In favor thereof: Philip Cohen, Earl Simons, john Leary, Howard Heck and Theodore Willard, 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. 66 -7 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1966 -6 AND STREET SURFACING IMPROVEMENT PROJECT NO. 1966 -7 AND ORDERIM PREPARATION OF MNS AND SP CIF ATIONS 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 Leary, Howard Heck and Theodore Willard, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Earl Simons introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -8 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1966 -9 AND STREET SURFACING IMPROVEMENT PROJECT NO. 1966 -10 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS .� 4- T 275 The motion for the adoption of the foregoing resolution was duly seconced by member John Leary, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Earl Simons, John Leary, Howard Heck and Theodore Willard, 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 accept the recommendation of the Administrator and terminate the employment of Edward jennrich, effective January 4, 1966 and to appoint Anton Heidenreich as a temporary rink attendant at a salary of $1.50 per hour, effective January 4, 1966 and to expire February 28, 1966. Motion carried unanimously. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -9- RESOLUTION DIRECTING THE DESIGN OF CERTAIN SIGNS FOR IHE PUREOE OF AD RTIgINQ BRO R 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, Earl Simons, John Leary, Howard Heck and Theodore Willard, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The bills having been audited, Earl Simons moved and Theodore Willard seconded to order paid the bills set forth inn- the schedule dated January 10, 1966, and filed in the permanent record book. Motion carried unanimously. Member Theodore dVillard introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -10 RESOLUTION APPROVING THE USE OF FACSIMILE SIGNATURE ON LICENSES ISSUED BY THE VILLAGE 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, Earl Simons, John Leary, Howard Heck and Theodore Willard, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion by John Leary and seconded by Earl Simons to approve the following licenses: On-Sale Liquor License: Duoos Bros. American Legion # 630 4307 - 70th Ave. North Electrical License: Bill Cailson Electric Co. , Inc. 7505 Highway 7 Northern States Electric & 6738 Knoll Lighting Consultants Coin Operating Cleaners License: Shoppers City 3600 - 63rd Ave. North Taxicab Service jAcense: Urban Radio Cab Company 3848 Mayor Ave.. North Retail Off Sale Licenses: Sandholm Grocery 1500 - 55th Ave. North Shoppers City 3600 - 63rd Ave. North Lane & Ernst Grocery 6912 Osseo Road North Kroger Company 6215 Osseo Road North Buyers Market 6801 Osseo Road North 'S' 277 Gas oline. Service Station Licenses; Brooklyn Center 66 Station 6850 Osseo Road North Sipe Bros. Texaco Station 6810 Osseo Road North Bill West Service Station Highway 100 & 57th Shoppers City Service Station 3600 - 63rd Ave. North Lane's City Service Station 6900 Osseo Road North Brooklyn Center Standard 6044 Osseo Road North Johnson Standard Station 2121 - 57th Ave. North Brooklyn Center Shell Station 6245 Osseo Road North Christy's Auto Service 5300 Dupont Ave. North Northbrook Citgo Service Station 57th & Morgan Ave. North Cigarette Licenses; 1 Brooklyn Center 66 Station 6850 Osseo Road North Brooklyn Center Mobil Station 6100 Osseo Road North Johnson's Standard Station 2121 - 57th Ave. North Iten Chevrolet 6701 Osseo Road North Buyers Market 6801 Osseo Road North Kroger Company 6215 Osseo Road North Shoppers City, Inc. 3600 - 63rd Ave. North Brookdale Motors, Inc. 2500 County Road 10 Lane & Ernst Grocery 6912 Osseo Road North Brookdale Super Valu Store 1292 Brookdale Center Lanes Cities Service Station 6900 Osseo Road North Duoos Bros. American Legion # 630 4307 - 70th Ave. North Christy's Auto Service 5300 Dupont Ave. North Northbrook Citgo Service Station 57th & Morgan Ave. North Bench License: United States Bench Corp. 2912 Hiawatha Ave. Garbage & Rubbish Hauling Licenses; D. Shobe & Son Disposal Service 4611 Lyndale Ave. North Elvine Garbage Service 5902 Mendelsohn Road Boyer Garbage Service Hamel, Minnesota Motion carried unanimously. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -11 RESOLUTION CORRECTING MINUTES OF THE PROCEEDINGS OF THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND STATE OF MINNESOTA FOR MAY 5 1964 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, Earl Simons, john Leary, Howard Heck and Theodore Willard, 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. 66 -12 RESOLUTION REGARDING PROPOSED REZONING BY THE VILLAGE OF BROOKLYN PARK OF PROPERTY ADJOINING T E V E OF PROOka CEMR The motion for the adoption of the foregoing resolution was duly seconded by member Earl Simons and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Earl Simons, john Leary, Howard Heck and Theodore Willard, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. -6- 279 Motion by john Leary and seconded by Howard Heck to adjourn. Motion carried unanimously. The Village Council adjourned at 11;55 P. M. c , _......._. ...._._...,_......r._..,..,.... Mayor Clerk I i 7