HomeMy WebLinkAbout1966 03-21 CCM Special Session 19 3
Minutes of the Proceedings of the Village
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minna, rota
March 21, 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 and Earl Simons. Also
present were A. J. Lee, D. G. Poss, T. L. Hadd, James Johnston, Thomas
O'Hehir and James Lindsay.
Father Morrissey of St. Alphonsus Catholic Church offered the
invocation.
Motion by john Leary and seconded by Earl Simons to approve the
minutes of the March 14, 1966 meeting as recorded. Motion carried
unanimously.
Trustee Theodore Willard arrived at 7 :40 P. M.
Motion by john Leary and seconded by Theodore Willard to approve the
classification of certain tax delinquent properties as set forth in the non-
conservation list No. 638C. Motion carried unanimously.
Member Earl Simons introduced the following resolution and moved
Its adoption:
RESOLUTION NO. 66 -56
RESOLUTION DESIGNATING CERTAIN TAX FORFEITED LAND
IN THE VILLAGE OF BROOKLYN CENTER TO BE USED FOR
PARK PURPOSES
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 Theodore Willard and seconded by john Leary to .retain •the
firm of Lindquist, Magnuson and Glennon to appeal the decision of the State
Commissioner of Taxation in re: Earle Brown Farm Property. Motion carried
unanimously.
Member Theodore Willard introduced the following resolution and
moved its adoption:
I
RESOLUTION NO. 66 -57
RESOLUTION ACCEPTING BID AND APPROVING
CONTRACT FARM
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 Theodora
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 -S8
RESOLUTION ACCEPTING BID AND APPROVING
CQ =UgT FORM
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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.
Trustee Theodore Willard appointed Mr. Verlyn Atkins, 3607 Urban Ave.
No. to serve on the Industrial Development Commission.
Member John Leary introduced the following resolution and moved its
adoption:
RESOLUTION NO. 66 -59
RESOLUTION ESTABLISHING DEEP VlrELL I-1APROVE1vXNT
PROJECT NOS. 1965 -36E (WELL # 5) AND 1965 -37E
(WELL # 6) AND ORDERING PREPARATION OF PLANS AND
§PECjj!ICATIONS
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 Theodore Willard and seconded by John Leary to approve the
following licenses:
Food Vending Licenses,
Cook Paint & Varnish Co. 4800 Lilac Drive North
Metropolitan Vending Corp. 2601 - 2nd Ave. So.
Motion carried unanimously.
Member Theodore Willard moved and John Leary seconded that whereas
it is determined that the popcorn vending machine owned by the Village and
formerly used in Park Board activities is no longer of utility to the Village,
that the Staff be directed to advertise the sale of said equipment and dispose
thereof at the best possible price. Motion carried unanimously.
Motion by Theodore Willard and seconded by Earl Simons to accept
the recommendation of the Village Administrator and accept the resignation
of Lyle Pedlar as Clerk- Despatcher in the police office effective March 22,
1966. Motion carried unanimously.
Motion by Earl Simons and seconded by John Leary to accept the
recommendation of the Administrator and appoint Gerald D. Schissler as
Clerk- Despatcher, effective April 1, 1966, at a starting salary of $431.00
per month. Motion carried unanimously.
The Village Council discussed the Metropolitan Transit Agreement
proposed by the Transportation Committee of the Hennepin County League
of Municipalities.
Member John Leary introduced the following resolution and moved its
adoption:
RESOLUTION NO. 66 -60
RESOLUTION ACCEPTING BID AND APPROVING
COO CT FORM
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.
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Motion by john Leary and seconded by Earl Simons to adjourn. Motion
carried unanimously. The Village Council adjourned at 11:25 P.M.
Mayor
Clerk
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