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Home My WebLink About1966 01-31 CCM Special Session 251 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center In the County of Hennepin and State of PIM Illr - Minnesota IM AI January 31, 1966 The Village Council met in special session and was called to order by Mayor Philip Cohen at 7 :30 P.m. Roll Call: Mayor Philip Cohen, Earl Simons, John Leary, Howard Heck and Theodore Willard. Also present were A. J. Lee, D. G. Poss, T. L. Hadd, P.W.Holmlund, Roger Van House, James Johnston and Chief O'Hehir. Motion by john Leary and seconded by Howard Heck to approve the minutes of the January 24, 1966 meeting as recorded. Motion carried unanimously. Motion by john Leary and seconded by Howard Heck to approve Change Order No. G -3 to the Contract of Dean Wictcher in the amount of $4, 087.00. Motion carried unanimously. Motion by Howard Heck and seconded by Theodore Willard to accept the recommendation of the Administrator and appoint the following listed persons under the conditions stated: Name Position Salary Effective ective jermination Rochelle Itman Girl's Gym Instr. $2.00 /hr. 2 -2 -66 2 -28 -66 Ralph A. Figenschau Rink Attendant $1.50 /hr. 1 -27 -66 2 -28 -66 John Lindman Rink Attendant $1.50 /hr. 1 -31 -66 2 -28 -66 Motion carried unanimously. Motion by Earl Simons and seconded by Howard Heck to authorize the purchase of a Monroe Calculator and machine table (estimated cost $700.00) for the Assessor's Office, and to amend the 1966 budget in the following manner: Increase Account Number 4053 -12 in the amount of $700.00; Decrease Account Number 425 -52 in the amount of $500.00; Decrease Account Number 401 -48 in the amount of $200.00. Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to direct the Administrator to proceed with security microfilming of important Village records as per his memo dated January 14, 1966, provided, however, that the cost of said microfilming shall not exceed $1200.00; and further, to amend the 1966 budget in the following manner: Increase Account Number 4051 -13 in the amount of $1200.00; Decrease Account Number 401 -48 in the amount of $1200.00. Motion carried unanimously. Motion by Howard Heck and seconded by Earl Simons to approve the following licenses: Food Vending Licenses Brooklyn Center Employees Assn. 7100 Osseo Road North Harold's Beverage Service Rt.2, Box 171B, Osseo Acorn Vending Service 2503 Bantas Point, Wayzata Food Establishment I icense Fanny Farmer Candy Stores, Inc. Brookdale Center Kroger Company 6205 Osseo Road North Mangel & Hill Meat Co. 1248 Brookdale Center Super Valu Stores 1292 Brookdale Center Williams Cafeteria Brookdale Center F. W. Woolworth Company 1212 Brookdale Center -1- 255 Food Vehicle License Ajax Transfer Company 550 East Fifth St., So. St. Paul Armour Food Service Co, 319 East Fifth St. At. Paul Arcadia Fryers, Inc. 2245 Charles Ave,,St.Paul Brown's Ice Cream Co, 1855 East bake , St. Crown Meat & Provision Co. 443 Hoover. St. N.E. Country House, Inc. 2824 Emerson Ave. So. Dairy Distributors, Inc. 2904 Pleasant Ave. So. Delano Cooperative Creamery Delano, Minn. Everett's Freezer Meats 1833 East 38th St, Fairmont Food Company 3856 Washington Ave. No. Gamble Robinson Co. 661 Fifth Ave. No Independent Packing Co. 209 North Fifth St. King Packing, Inc. Newport, Minn. Land O'Lakes Creameries, Inc. 2215 Kennedy St. N. E. Oscar Mayer & Co. 325 Monk Ave,, Hopkins John Morrell & Co. -Tom Sawyer 2523 Wabash Ave., St. Paul Meat Products North Side Bakeries, Inc. 1815 Plymouth Ave. No. R. H. Novak Co. 173 E. Robie St., St. Paul Pies, Inc, 908 Centennial Place Schweigert Meat Co. 2605 Emerson Ave. No. Schweigert Wholesale Meat Co. 119 North 6th St. Robert Shallbetter Distributing Co. 1449 Toledo Ave-NO - Super Valu Stores, Inc. 10 1 Jefferson Ave., Hopkins Swift & Company 215 North Fifth St. Teusaw Produce Co. 504 - 2nd Ave. No. Victor's Market, Inc. 2541 Hennepin Ave. Cigarette Ucen_ ses Country Club Market 5712 Morgan Ave. No. Rt. 2 Box 1718 Osseo ar s Beverage , H old e e Service Bvr S 9 Off §,ale Malt „Wcense Country Club Market 5712 Morgan Ave. No. Motion carried unanimously. Representatives of the Brooklyn Center Jaycees Community Attitude Survey Croup presented a report to the Council pertaintaa to the methods employed in, and the results of, the attitude survey. Motion by Theodore Willard and seon nded by John Leary to direct the Administrator to prepare a resolution pertaining to the Jaycees Community Attitude Survey, stating therein the appreciation of the Village Council and the entire community for the Jaycees' effort in conducting the survey. Motion carried unanimously. Motion by Theodore Willard and seconded by Howard Heck to instruct the Village Administrator and Attorney to draft a resolution denying Application Number 65093 and setting forth in said resolution the findings of the Planning Commission, the Council's reasoning on the points listed in the memo from the attorney and the Council's finding regarding the impact of such rezoning on the properties to the north and south of the subject parcel. Voting in favor of the motion: Phil Cohen, john Leary, Howard Heck and Theodore Willard; voting against the same: Earl Simons. Motion carried. Motion by John Leary and seconded by Earl Simons to instruct the delegate to the Hennepin County League of Municipalities to support the resolution of the Transportation Committee regarding mass transit in the metropolitan area. Motion carried unanimously. Motion by John Leary and seconded by Theodore Willard to instruct the Administrator and Village Attorney to draft a petition for submission to the Minnesota Railroad and Warehouse Commission requesting a hearing on the installation of semaphors at the railroad grade crossing on Frafnce Avenue near 49th Avenue North. Motion carried unanimously. 2 r 2 5� member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -19 RESOLUTION APPROVING STUDY OF NON - PROPERTY TAXES FOR THE METROPOLITAN AREA AND AUTHORIZING HE EXEgNDjjjjB& OF FjjNDS THEREFORE 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, Earl Simons, 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 Theodore Willard to table action on the Village Administrator's memorandum regarding residency require- ment for Police Personnel until the Supreme Court renders a decision regarding the residency requirement in the City of Minneapolis; and further to direct the Administrator to notify the Police Association of this action. Motion carried unanimously. Motion by Theodore Willard and seconded by Earl Simons to adjourn. Motion carried unanimously. The Village Council adjourned at 11 :35 P.M. Mayor Clerk -3-