HomeMy WebLinkAbout1966 04-25 CCM Regular Session Minutes of the Proceedings of the Village
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesota
April 25, 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. Hoimlund, Roger Van House, James Johnston and Thomas
O' Hehir.
Reverend Paul Bubna of the Northbrook Alliance Church offered the
Invocation.
Motion by John Leary and seconded by Howard Heck to approve the
minutes of the April 18, 1966 Council meeting as recorded. Motion carried
unanimously.
Motion by Howard Heck and seconded by Theodore Willard to approve
the minutes of the April 19, 1966 Special Council meeting as recorded.
Voting in favor of the motion: Philip Cohen, Earl Simons, Howard Heck and
Theodore Willard. Not voting: John Leary. Motion carried.
Member Theodore Willard introduced the following resolution and
moved its adoption:
RESOLUTION NO. 66 -91
RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR
GRADING, BASE & SURFACING IMPROVEMENT NOS. 1966 -1
AND 1966 -17, CURB & GUTTER IMPROVEMENT NOS. 1966 -2
AND 1966 -18, AND STORM SEWER IMPROVEMENT NO. 1966 -3
AND 12IRECTINQ ADVERTI6ZM.gNT BIDS
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 John Leary introduced the following resolution and moved
its adoption
RESOLUTION NO. 66 -92
RESOLUTION AUTHORIZING EXECUTION OF BROOKLYN
CENTER- MINNEAPOLIS S BEET MAI A C AGREEME T
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.
Member Theodore Willard introduced the following resolution and
moved its adoption:
RESOLUTION NO. 66 -93
RESOLUTION ORDERING A CERTAIN BUILDING LOCATED
AT 5531 FOURTH STREET NORTH, BROOKLYN CENTER,
MINNESOTA,, TO BE RAZED AND REMOVED
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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.
Motion by Howard Heck and seconded by Theodore Willard to accept
the resignation of Mrs. Polly Hartin from the Park and Recreation Advisory
Commission. Motion carried unanimously.
Member Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION NO. 66 -94
RESOLUTION ESTABLISHING A PUBLIC HEARING ON THE
PROPOSED VACATION OF A PORTION OF WILLOW LANE
AND 651H AVE____NI& NORTH
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 john Leary and seconded by Earl Simons to accept the
recommendation of the Village Administrator and appoint Earl G. Martin as
a Bridge Club Supervisor at a wage of $2.00 per hour, effective 4- 25 -66,
said appointment to expire 5- 31 -66. Motion carried unanimously.
Motion by Theodore Willard and seconded by john Leary to approve
the following licenses:
Food Establishment Licenses
Roy's A & W Drive Inn 6837 Osseo Road
Cross of Glory Lutheran Church 5940 Ewing Ave. No.
Food Vehicle License:
Feinberg Dist. Company 1114 Zane Ave. No.
Food, Vendinc License:
R. E. Fritz, Inc. 8039 Lewis Road
Gas Piping License:
Superior Furnace Co. 6121 42nd Ave. No.
Heatina License:
Superior Furnace Co. 6121 42nd Ave. No.
Motion carried unanimously.
Motion by Howard Heck and seconded by Theodore Willard to approve
the investment by the Fire Department Relief Association of $20,000.00 in
Federal Home Loan and Bank Notes at an interest rate of 5.40 %, with a
maturity date of March 27, 1967. Motion carried unanimously.
The Mayor then announced that the public hearings on Improvement
Projects No. 1966 -6, 1966 -7 and 1966 -3A were reconvened and the Mayor
then called for comments from the Council and interested parties in attendance.
After due consideration of all comments offered and substantial
Council deliberation, the following motion was introduced by member Howard
Heck and seconded by member Theodore Willard:
WHEREAS, pursuant to a duly called public hearing held on April 18,
1966, at which time the Administration presented the facts and estimated
cost figures pertaining to proposed Improvement Project No. 1966 -6, and at
which time testimony was given by owners of property on streets affected
by the proposed improvement; and
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WHEREAS, the Council then deliberated and determined that the
hearing should be recessed to April 25, 1966 to eliminate any misunderstanding
regarding the improvement; and
WHEREAS, the Council has further deliberated upon the proposed
project on this date and is now fully informed, it is therefore the opinion of
the Council that Improvement Project No. 1966 -6' should not be ordered and
said project is hereby disapproved. Motion carried unanimously.
After due deliberation, the following motion was introduced by member
Theodore iVillard and seconded by member John Leary:
WHEREAS, pursuant to a duly called public hearing held on April 18,
1966, at which time the Administration presented the facts and estimated cost
figures pertaining to proposed Improvement Project No. 1966 -7, and at which
time testimony was given by owners of property fronting on streets affected
by the proposed improvement; and
WHEREAS, the Council then deliberated and determined that the
hearing should be recessed to April 25, 1966, to eliminate any misunderstand-
ing regarding the improvement; and
WHEREAS, the Council has further deliberated upon the proposed
project on this date and is now fully informed, it is the opinion of the Village
Council that Improvement Project No. 1966 -7 should not be ordered and said
project is hereby disapproved. Motion carried unanimously.
After due deliberation, the following motion was introduced by member
John Leary and seconded by member Earl Simons:
WHEREAS, pursuant to a duly called public hearing held on April 18,
1966, at which time the Administration presented the facts and estimated cost
figures pertaining to proposed Improvement Project No. 1966 -3A, and at which
time testimony was given by owners of property fronting on streets affected
by the proposed improvement; and
WHEREAS, the Council then deliberated and determined that the
hearing should be recessed to April 25, 1966, to eliminate any misunderstand-
.
ing regarding the improvement; and
WHEREAS, the Council has further deliberated upon the proposed
project on this date, and is now fully informed, it is the opinion of the
Council that Improvement Project No. 1966 -3A should not be ordered and
said project is hereby disapproved. Motion carried unanimously.
The Council then considered Planning Commission Application No.
66023 submitted by Thomas Wilder pertaining to the Applicant's request for
rezoning of Parcels 5400, 5600, 5800 and Parcel 6223, Auditor's Subdivision
No. 57, from the present R1 to R3 and R5 zoning. The Council considered the
Planning Commission's recommendation on the subject application and called
for comments from interested parties in the audience.
Motion by Theodore Willard and seconded by Howard Heck to close
the hearing and public comment on Application No. 66023. Motion carried
unanimously.
Following final Council discussion of Application No. 66023, the
following motion was introduced by Theodore Willard and seconded by Howard
Heck:
WHEREAS, the Village Council of the Village of Brooklyn Center has
considered Application No. 66023 submitted by Mr. Thomas Wilder; and
WHEREAS, it is the judgement of the Village Council that the plans
submitted by the applicant did not demonstrate that the highest and best use
of the property is other than that as presently zoned, it is therefore the
opinion of the Village Council that the health, safety and general welfare of
the Village will be best served by denying Application No. 66023, and said
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application is hereby denied.
Upon vote being taken thereon, members Theodore Willard and Howard Neck
voted in favor thereof, and voting against the same: Earl Simons, Philip
Cohen and John Leary. Motion defeated.
Mayor Cohen then relinquished the gavel and chair to Mayor Pro -tem
Howard Heck.
Motion by Philip Cohen and seconded by John Leary to table action on
Application No. 66023 submitted by Thomas Wilder for period not to exceed
thirty (30) days, and to request the owners and developers of the properties
known as 5400, 5800, 5600, 6010, 6223 and 6224, Auditor's Subdivision No.
57, to develop the plan for the future development of all the subject parcels
and that said plan consider and incorporate street locations, utilities, access
to land- locked parcels contiguous to those parcels that front on Osseo Road,
and further, that the plan incorporate concepts of transitional zoning, and
further moved that all property owners be notified in writing of the date upon
which the Council will again consider the application.
Voting in favor of the motion: Philip Cohen, John Leary, Earl Simons and
Howard Heck, and against the same: Theodore Willard. Motion carried.
Mr. Cohen resumed the chair at this point.
The Council then considered Application No. 66011 submitted by
John W. Horbal, requesting the rezoning of Parcel 400, Section 26.
After consideration of the Planning Commission's recommendation on
the subject application, the Mayor called for comments from interested parties
in attendance. After due consideration of the testimony presented at the
call of the chair, and upon Mr. Horbal's statement where he orally agreed to
amend his application to realign the north line of the requested R5 zone to
coincide with the centerline (extended) of that portion of 70th Avenue North
lying west of his property, and to extend the requested R2 zone southerly to
the centerline of 70th Avenue North extended, member Howard Heck moved
and member John Leary seconded to approve the subject application as amended
orally, and to rezone the subject property as follows:
To be rezoned to R5: Tract 1, and that portion of Tract 3,
lying south of the centerline of 70th Avenue North extended,
from the west property line.
To be zoned R2: Tracts 4 and Tracts 5, and that portion of
Tract 3 lying north of the centerline of 70th Avenue North
extended, from the west property line.
To be rezoned B3: Tract 2.
Motion carried unanimously.
Motion by John Leary and seconded by Howard Heck to amend the
Preceding motion to include direction to the Village Administrator and Village
Attorney to prepare the necessary documents to implement the rezoning and
to present said documents at the May 2, 1966 meeting. Motion carried
unanimously.
Motion by Earl Simons and seconded by Howard Heck to instruct the
Village Administrator and Village Attorney to draft the necessary resolutions
and documents to grant a special use permit as requested in Application No.
66011, said resolution and documents to be presented for Council considera-
tion on May 2, 1966. Motion carried unanimously.
The Council then considered Planning Commission Application No.
66018 submitted by the Lutheran Church of the Master, requesting approval
of building plans and site plans.
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After due consideration of the Planning Commission's recommendation,
and those comments offered by persons in attendance, member Theodore
Willard moved and member john Leary seconded to approve Application No.
66018 submitted by Lutheran Church of the Master. Motion carried
unanimously.
The Council then considered Planning Commission Application No.
66020 submitted by Martin Colon, requesting approval of site plans and
issuance of a special use permit for a service station at the intersection of
66th and Lyndale Avenues North.
After consideration of the Planning Commission's recommendation, and
after hearing and considering comments made by those interested parties in
attendance, member Theodore Willard moved and member Howard Heck
seconded to approve Application No. 66020 submitted by Martin Colon and
approve the site plans and issue a special use permit for a service station,
provided, however, that the following conditions be met:
1. That an opaque fence or wall six feet in height be
installed as shown on the plans.
2. That the free standing sign be not more than 25 feet
in height and be non - flashing, as shown on the plans.
3. On T. H. 169, the northerly entrance will be a one -way
exit to the northbound T. H. 169 only, and the southerly
entrance be one -way in from the northbound T. H. 169 only.
Signs prohibiting any other movement will be installed at
the expense of the owner as directed by the Village Engineer.
4. All other site details shall be constructed or installed as
designated on the drawings.
Motion carried unanimously.
The Council then considered Planning Commission Application No.
66021 submitted by Martin Colon, requesting approval of the preliminary
re- platting of Block 1, Olson's Island View Terrace Addition.
After consideration of the Planning Commission's recommendation on
this application and consideration of comments made by interested parties in
attendance, member john Leary moved and member Earl Simons seconded to
approve Application No. 66021, and approve the preliminary plat of rearrange-
ment of Block 1, Olson's Island View Terrace Addition. Motion carried
unanimously.
The Council then considered Planning Commission Application No.
66027 submitted by Homedale Builders requesting approval of the preliminary
plat of Northland Estates 3rd Addition.
After due consideration of the Planning Commission's recommendation
on the subject application and comments of those interested parties in
attendance, member Howard Heck moved and member Theodore Willard
seconded to approve the preliminary plat of Northland Estates 3rd Addition
as submitted in Application No. 66027. Motion carried unanimously.
The bills having been audited, Earl Simons moved and john Leary
seconded to order paid the bills set forth in the schedule dated April 25, 1966,
and filed in the permanent record book. Motion carried unanimously.
Motion by Howard Heck and seconded by Theodore Willard to adjourn.
Motion carried unanimously. The Village Council adjourned at 12 :55 A.M.
r.
Mayor
Clerk _ 5