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HomeMy WebLinkAbout1966 04-18 CCM Special Session 75 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota April 18, 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, Howard Heck, john Leary, Earl Simons and Theodore Willard. Also present were: A. j. Lee, D. G. Poss, T. L. Hadd, P. X. Holmlund, Roger Van House, James Johnston and Thomas O' Hehir. Reverend Don Kern of the Brooklyn Center Church of Christ offered the invocation. Motion by Howard Heck and seconded by John Leary to approve the minutes of the April 11, 1966 meeting as recorded. Motion carried unanimously. Member Earl Simons introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -82 RESOLUTION ACCEPTING BID AND APPROVING CONTRACT FORM 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 Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -83 RESOLUTION ACCEPTING BID AND APPROVING CONTRACT FORM 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. s Member john Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -84 RESOLUTION AUTID RIZING FILING OF APPLICATION FOR GRANT TO ACQUIRE OPEN -SPACE LAND AND AUTHORIZING THE VILj&% RA O QXCUTE MM ARPLICATIQN 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. -1- 7 Motion by Howard Heck and seconded by Earl Simons to adopt the Open Space Land Acquisition Policy Statement submitted by the Administrator and direct that said policy statement be entered into the Council Policy Manual. Motion carried unanimously. Member john Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -85 RESOLUTION ESTABLISHING A PUBLIC HEARING ON THE PROPOSED VAQATION O„ F A PORI,ION OF NOBIE AVENUE 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 -86 RESOLUTION ORDERING A CERTAIN ,BUILDING LOCATED AT 5536 BRYANT AVENUE NORTH, BROOKLYN CENTER, MINNESOTA B E RAZED AND M MOM 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 Howard Heck and seconded by Theodore Willard that the Council go on record as opposing the proposed Minneapolis Gross Earnings Tax for non - residents, since such a tax would dis- advantage suburban citizens working in Minneapolis and be contrary to the objectives of the Metropolitan Tax Study which is now under way. Motion carried unanimously. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -87 RESOLUTION STATING OBJECTION TO THE REAPPORTIONMENT PLAN PROPOSED BY THE GOVERNOR'S COMMISSION ON REAEEQ&11ON 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. Motion by Theodore Willard and seconded by Earl Simons to approve the following licenses: I arette License,, Handy Andy. Drive Inn 7242 Lyndale Ave. No. Food Establishment Licenses: Handy Andy Drive Inn 7242 Lyndale Ave. No. Humboldt Dairy 1500 - 55th Ave. No. Motion carried unanimously. - 2 79 Motion by John Leary and seconded by Howard Heck to accept the recommendation of the Administrator and appoint Mr. Dennis Potvin as a temporary laborer in the Street Division at a salary of $2.20 per hour effective 4- 25 -66. Motion carried unanimously. Motion by Earl Simons and seconded by John Leary to accept the recommendation of the Administrator and appoint Joseph Cleys as a part- time Liquor Clerk at a salary of $1.50 per hour effective 4- 19 -66. Motion carried unanimously. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -88 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED G RADING, BASE & SURFACING IMPROVE MENT NQ. 1966 -17 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. Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -89 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED CURB & GUTTER IMPROVEMENT NO. 1966 -18 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 ohen Earl Simons John Lea Howard p . How J Leary, Heck and Theodore Willard, and the following oted against the same: none g 9 , whereupon said resolution po was declared duly passed and adopted. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -90 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED — STREET SUBF IMPROYEN ZN1 NO 1966 -19 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. Motion by Theodore Willard and seconded by John Leary to adjourn. Motion carried unanimously. The Village Council adjourned at 10:40 P.M. Yor Clerk -3-