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HomeMy WebLinkAbout1966 03-07 CCM Special Session r 29 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of _ Minnesota March 7, 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, John Leary, Earl Simons and Theodore Willard. Also present were A. J. Lee, D. G. Poss, T. L. Hadd, P. W. Holmlund, Roger Van House, James Johnston and Thomas O'Hehir. Reverend Harold Zart of the Harron Methodist Church offered the invocation. Motion by John Leary and seconded by Theodore Iillard to approve the minutes of the February 28, 1966 meeting as recorded. Motion carried unanimously. The Clerk read a letter from Mr. Maclay Hyde, the attorney represent- ing the Village in the action pertaining to abatement of taxes on the Earle Brown Farm. After discussion of the matter by the Council, it was agreed that Mayor Cohen and Mr. Lee were to confer with Mr. Hyde on the question of appealing the ruling of the State Commissioner of Taxation and after such conference, to make a recommendation to the Village Council. Member Theodore Willard introduced the following ordinance amend- ment, moved to waive the Council requirements of two readings of proposed ordinances, and adopt the following ordinance amendment: ORDINANCE AME D 23 OF LA E RDINANC S THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section ; Section 23 -201 of the Village Ordinances is hereby amended to read as follows: POOL TABLES Section 23- 201.01 License Required: No person shall own or keep any pool, billiard or bumper pool table that is used by the public or for which a charge is made for the use thereof within the limits of the Village of Brooklyn Center, Minnesota, without first obtaining from the Village Council of said Village a license therefor. There shall be an annual license fee of five ($5.00) dollars per table payable on or before the beginning of each calendar year. Section 23- 201.02 - Penalty - Any person violating any of the provisions of Section 23 -201 upon conviction thereof, may be sentenced to imprisonment for not more than 90 days or to payment of a fine of not more than $100.00. Section 2. Sections 23 -202, 23 -203, 23 -204, 23 -205, 23 -206, 23-207 23 -208 present ordinances regulating the same subject matter, are specifically repealed and shall be deleted and removed from the Official Book of Ordinances of the Village of Brooklyn Center. 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 John Leary, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Earl Simons, John Leary and Theodore Willard, and the fallowing voted against the same: none, whereupon said ordinance amendment was declared duly passed and adopted. -1- r _ 33 Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -47 RESOLUTION ESTABLISHING GRADING, BASE & SURFACING IMPROVEMENT PROJECT NO. 1966 -17 AND ORDERING PREPARATION OF PLANS AND SPECIFIQ ATIONS 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 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 -48 RESOLUTION ESTABLISHING CURB & GUTTER IMPROVEMENT PROJECT NO. 1966 -18 AND ORDERING PREPARATION OF PLA ATI NS 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 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. 66-49 RESOLUTION ESTABLISHING STREET SURFACING IMPROVEMENT PROJECT NO. 1966 -19 AND ORDERING PREPARATION OF PLANS AND SPECIFICATLONS 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 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 -50 RESOLUTION APPROVING PLANS, SPECIAL PROVISIONS AND SPECIFICATIONS FOR LIGHTING SYSTEM ON T. H. 94 FROM 0.2 MILES WEST OF T. H 152 TO §8th AVENUE NORT 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 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 -51 RESOLUTION APPROVING PLANS, SPECIAL PROVISIONS AND SPECIFICATIONS FOR FENCING ON T. H. 100 FROM 50th AVE NO NORTH TO S H N E 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 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 -52 RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR DEEP WELL IMPROVEMENT PROJECT NOS. 1965 -36B, 1965 -36C, 1965 -37B, 1965 -37C AND 1965 -37D, AND D IRECTING VERT E T FOR BIDS 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 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 -53 RESOLUTION APPROVING AGREEMENT WITH DEPARTMENT OF HIGHWAYS RE: INSTALLATION OF LIGHTING ON T. H. 100 AND C S. A. H. # 10 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 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 Theodore Willard to accept a settlement of $1,173.65 in the Village claim against Carl H. Peterson & Co. and authorize the Mayor and Clerk to sign a claim release attesting to that fact. Motion carried unanimously. The Mayor announced that the meeting was open for the consideration of proposed Water Main Improvement Project No. 1966 -9. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on March 2, 1966, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member J ohn Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -54 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPROVEMENT PROMOT NO. 1966 -9 -3- 8 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 and Theodore Willard, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Street Surfacing Improvement Project No. 1966 -10. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on March 2, 1966, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -55 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING MPROVE PROZQT NO. 1966 -10 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 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, after considera- tion of the Planning Commission's recommendation on Application No. 66014 submitted by Dayton Development Co., to approve said application and grant permission to the applicant to construct a 75' x 161' building as located on the plan submitted, said building to be used for retail sales and to be an integral part of the proposed Brookdale Plaza Addition. Motion carried unanimously. The Council discussed the contents of a memo submitted by Mr. Poss regarding traffic control devices in the vicinity of 55th and Humboldt Avenues North. The Council discussed Capital Expenditures for parks with Mr. Hagel and the Park and Recreation Advisory Commission. Motion by Theodore Willard and seconded by John Leary that the Administrator be directed to develop a program for application of Federal support in the acquisition of land and facilities for e. ublic uses in the Village. g Motion carried unanimously. Motion by John Leary and seconded by Earl Simons to approve the following licenses; Food Vehicle Licenses: Jack's Distributing 2523 Wabash Ave.,St. Paul, Minn. Taylor Provisions, Inc. 229 North 6th St. Western Dressed Meats, Inc. 20 North 1st St. Food Vending, Licenses: Ault Employee Fund 3501 - 48th Ave. No. Compact Coffee Service 3100 - Humboldt Ave. So. Griswold Coffee Company 1204 Chesnut Ave. Maxim's of Minnesota, Inc. 1256 Brookdale Center (Fashion Beauty Salon) Gasoline Service Station License; Brooklyn Center Mobil Station 6100 Osseo Road North Motion carried unanimously. r 39 Motion by Theodore Willard and seconded by John Leary to accept the recommendation of the Village Administrator and appoint Mr. George Nassig as a temporary custodian at the rate of $2.37 per hour effective 3 -7 -66 and to terminate 3-21 -66. Motion carried unanimously. Motion by John Leary and seconded by Theodore Vuillard to appoint Mr. Allen S. Lindman as Weed Inspector for the Village for the year 1966. Motion carried unanimously. Motion by Earl Simons and seconded by John Leary to adjourn. Motion carried unanimously. The Village Council adjourned at 11 :40 P.M. Mayor Clerk Y C rk _5 _