HomeMy WebLinkAbout1966 05-02 CCM Special Session r _
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Minutes of the Proceedings of the Village
Council of the Village of Brooklyn Center
In the County of Hennepin and State of
Minnesota.....____,
May 2, 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, 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 Thomas O'Hehir.
Reverend Paul Westberg of Brookdale Covenant Church offered the
invocation.'
Motion by John Leary and seconded by Theodore Willard to approve
the minutes of the April 25, 1966 Council meeting as recorded. Motion carried
unanimously.
Motion by John Leary and seconded by Howard Heck to approve the
minutes of the April 28, 1966 Special Council meeting as recorded. Voting
in favor of the motion: Philip Cohen, Earl Simons, Howard Heck and John
Leary. Not voting: Theodore Willard. Motion carried.
Member John Leary introduces: the following resolution and moved its
adoption;
RESOLUTION NO. 66 -95
RESOLUTION CREATING A CAPITAL IMPROVEMENTS REVIEW
BOARD, DEFINING DUTIES AND RESPONSIBILITIES, AND
ES B SH BY- LAWS THEREEQR
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 John Leary and seconded by Theodore Willard to confirm
the appointment by the Mayor of Gordon Erickson as Chairman of the Capital
Improvements Review Board. Motion carried unanimously.
The Mayor announced that the meeting was open for the consideration
of proposed Grading, Base & Surfacing Improvement Project No. 1966 -17.
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 pub icat'lon being on Aprilo - -. 1966,which affidavit
was examined and found satisfactory and ordered placed on file.
The Mayor then called upon all property owners pease tsent
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 -96
RESOLUTIONi ORDERING CONSTRUCTION OF GRAIDI NG,
BASE & alff IMPRPAAZNT PRO C 1966 -17
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, Howard Heck, 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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157
The Mayor announced that the meeting was open for the consideration
of proposed Curb & Gutter Improvement Project No. 1966 -18.
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 April,,; 1966, which
affidavit was examined and found satisfactory and ordered placed on file. l
The Mayor then called upon all property owners present to pres4i'l -
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 Howard Heck introduced the following resolution
and moved its adoption:
RESOLUTION NO. 66 -97
RESOLUTION ORDERING CONSTRUCTION OF CURB &
.QMZ IMP&QAhg= P O i 66 -18
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.
The Mayor announced that the meeting was open for the consideration
of proposed Street Surfacing Improvement Project No. 1966 -19.
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 April ill; X1966, 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 Howard Heck introduced the following resolution
and moved its adoption:
RESOLUTION NO. 66 -98
RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING
P 1166-19
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 w ted against the same: none,
whereupon said resolution was declared duly passed and adopted.
The Village Council next considered the recommendation of the
Planning Commission on Application No. 66025 submitted by Wiensch Con-
struction Co. requesting plan approval and the rezoning from R1 to R3.
The Mayor then called for comments from those interested parties in
attendance. After due consideration of all recommendations and comments,
member Theodore Willard moved and member John Leary seconded that the
Village Administrator and Village Attorney be directed to prepare the necessary
zoning amendment to effect the re-zoning requested in Application No. 66c2S,
and a resolution setting forth some conditions which must be met in a
subsequent plan approval. Motion carried unanimously.
The Village Council then considered the Planning Commission's
recommendations on Application No. 66017 submitted by Brooklyn Center
Church of Christ, which requested permission to install off -site directional
signs within the public right -of -way.
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The Mayor then called for comments from interested parties in
attendance. After due consideration of said recommendations and comments,
member Howard Heck moved and member john Leary seconded to approve
Application No. 66017 and grant a variance to permit three (3) off -site
directional signs at the locations listed below, provided that each sign does
not exceed 5 square feet in area, and further provided that the exact location
of said signs within the public right -of -way is approved by the Village
Engineer:
1. Northeast corner - 65th & Humboldt Avenues North;
2. Southwest corner - 65th & Dupont Avenues North;
3. Northwest or Southwest corner - Dupont & Lilac Drive.
Motion carried unanimously.
The Village Council then considered the Planning Commission's
recommendations on Application No. 66022 submitted by Fred Ledin, said
application being a request to construct a multiple dwelling as a special use
in an R -1 zone.
The Mayor then called upon interested parties in attendance for their
comments. After due consideration of said recommendation and comment,
member Howard Heck moved and member Theodore Willard seconded that
Application No. 66022 submitted by Fred Ledin requesting a special use permit
to erect a multiple dwelling in an R -1 zone at 5444 Bryant Avenue No. be
denied for the following reasons:
1. The proposal does not conform with overall planning
concepts of and for the area as embodied in the com-
prehensive plan adopted by the Planning Commission.
2. A multiple dwelling use at this location is not in accord
with the proposals embodied in the proposed zoning ordinance
which has been recommended by the Planning Commission,
said area being proposed for 2- family dwelling units as the
most intensive permitted use.
3. The proposed use is not compatible with existing uses in
the surrounding area.
Motion carried unanimously.
The Village Council then considered the Planning Commission's
recommendations on Application No. 66024 submitted by William Beach
requesting variances from Section 15 -106 to permit the division of Lot 15,
Block 4, Bellevue Acrea Addition into substandard lots and a variance from
Section 15 -104 to permit such division by metes and bounds description.
The Mayor then called upon interested parties in attendance for their
comments. After due consideration of said recommendations and comments,
member john Leary moved and member Earl Simons seconded to approve
Application No. 66024 submitted by Nilliam Beach and to grant a variance
from Section 15 -106 to allow subdivision of Lot 15, Block 4, Bellevue Acres
Addition into 3 parcels, two of which would be substandard (63 feet) in width,
and grant a variance from Section 15 -104 to permit a division of said parcel
by metes and bounds description; said approval being based on the following
reasons:
1. The approved division is similar to the predominant
platting of the surrounding area and the proposed lots
are sufficient lots except for their width;
2. The Council finds that the existing layout of the property
imposes an undue hardship on the owner.
Motion carried unanimously.
The Village Council then considered the Planning Commission's
recommendations on Application No. 66029 submitted by Dayton Development
Company, requesting a variance from Section 35 -330 to allow free standing
directional and advertising signs.
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The Mayor then called for comments from interested parties in
attendance. The Administrator advised the Council that a representative of
Dayton Development Company had requested that the Council only consider
the sign request pertaining to 57th and Xerxes Avenues North at this time.
After due consideration of their recommendations and the comments, member
Theodore Willard moved and member Howard Heck seconded to approve
Application No. 66029 submitted by Dayton Development Company as pertains
to the request for a variance from Section 35 -330 to authorize a freestanding
4' x 8' directional and advertising sign at the intersection of 57th Avenue
North and Xerxes Avenue North, said authorization to expire 12- 31 -66.
Motion carried unanimously.
Member John Leary introduced the following ordinance amendment,
moved to waive a complete second reading, and further moved its adoption:
AN ORDINANCE AhffNDING SE TIONS 35 -815 35 -817 35 -840
THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DOES ORDAIN
AS FOLLOWS:
Section 1. Section 35 -815 is hereby amended by the addition thereto
of the following:
"Lot 1, Block 2, Northtown Plaza First Addition"
Section 2. ,section 35 -817 is hereby amended by the addition thereto
of the following:
"Lot 2, Block 2, Northtown Plaza First Addition"
"Lot 1, Block 2, Farr's First Addition"
"The North 508.0 feet of the South 713.0 feet of the East 1/4
of the Southeast 1/4 of the Southeast 1/4 of Section 26, Township
119, Range 21, Hennepin County, Minnesota, as measured along
the west line and parallel to the south line thereof. "
"The West 120.0 feet of the South 205.0 feet of the East 1/4
of the Southeast 1/4 of the Southeast 1/4 of Section 26, Town-
ship 119, Range 21, Hennepin County, Minnesota, as measured
along and parallel with the west and south lines of said East 1/4. "
Section 3. Section 35 -840 is hereby amended by the addition thereto
of the following:
"Lot 6, Block 2, Northtown Plaza First Addition."
"That part of the South 205.0 feet of the East 1/4 of the
Southeast 1/4 of the Southeast 1/4 of Section 26, Township
119, Range 21, Hennepin County, Minnesota, lying east of
the west 120.0 feet as measured along and parallel with the
west and south lines of said East 1/4. "
Section 4. 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 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 ordinance amendment was declared duly passed and
adopted.
Member John Leary introduced the following resolution and moved
its adoption:
RESOLUTION NO. 66 -99
RESOLUTION REGARDING REZONING APPLICATION NO.
66011 SUBMITTED BY j,OHN HORBAL
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168
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.
Member Howard Beek introduced th e following resolution and moved
Its adoption:
RESOLUTION NO, 66 -100
RESOLUTION APPROVING SERVICE STATION SPECIAL USE
PERMIT I N - APPLIQMN # 66011 BYO N ORBAL
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 -101
RESOLUTION AUTHORIZING SIGNING OF AGREEMENT
ESTABLISHING A METROPOLITAN TRANSIT COMMISSION
AND AUTHORIZING PARTIC THEREIN
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 -102
RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR
TENNIS COURTS FOR NORTHPORT PARK AND DIRECTING
ADYERTISEMENT FOR 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.
Motion by john Leary and seconded by Earl Simons to terminate the
employment of the following listed persons as part-time liquor store clerks,
effective 4- 25 -66:
Robert Seikkula
William Miller
Cliff Halling
Robert Rauner
Motion carried unanimously.
Member Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION NO. 66 -103
RESOLUTION ACCEPTING OFFER OF DAYTON DEVELOPMENT
COMPANY FOR PURCHASE OF VILLAGE OWNED PROPERTY
LOCATED AT SOUTHEAST INTERSECTION OF COUNTY ROAD 10
____..�.... AM SHINGLE CREEr
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167
The motion for the adoption of the foregoing resolution was duly seconded
by member Theodore Willard, and upon vote being taken Us reon, 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 Earl Simons and seconded by John Leary to approve the
following licenses:
Food Establishment Licenses,,;,
Berean Evangelical Free Church 6625 Humboldt Ave. No.
Brooklyn Center Evangelical Free Church - 69th & Quail Ave. No.
Harron Methodist Church 5452 Dupont Ave. No.
Northbrook Alliance Church 6240 Aldrich Ave. No.
Cesspool Cleaner's License:
Roto- Rooter Sewer Service 2231 Edgwood Ave. St. Louis Park
Gas Piping Licenses:
Advanced Heating & A.C. , Inc. 3968 Central Ave. N.E.
Cronstrom's Heating & A. C. , Inc. 4410 Excelsior Blvd.
Mill City Heating & A. C. , Inc. 13005 -B 16 Ave. No.
Mpls. Gas Company 8th St. & Marquette
Royalton Heating & Cooling Co. 1529 - 37th Ave. N.E.
Geo. Sedgwick Heating & A. C. Co. 1001 Xenia Ave. So.
Heating Licenses
Advanced Heating & A. C. , Inc. 3968 Central Ave. N.E.
Cronstrom's Heating & A. C. , Inc. 4410 Excelsior Blvd.
Harry S. Horwitz & Co. 1411 - 11th Ave. So.
J. McClure Kelly & Co. 2601 Stevens Ave. So.
Mill City Heating & A. C. Co. 13005 -B 16 Ave. No.
Mpls. Gas Company 8th St. & Marquette
Royalton Heating & Cooling Co. 1529 - 37th Ave. N.E.
ed ea
. S ick tin
Geo. gw Heating &A. C. Co. 1001 Xenia Ave. So.
St. Marie Sheet Metal Inc. 7940 Spring Lake Road
Thompson A. C. Co. 5115 Hanson Court, Crystal
Ray Welter Heating Co. 4637 Chicago Ave.
Well Drilling Licenses:
Ernie Ludwig Well Drilling 7090 Lake Drive, Circle Pines
Pumarlo Well Company Hamel, Minn.
Torgerson Well Company Rt. 2, Delano, Minn.
Motion carried unanimously.
Motion by John Leary and seconded by Howard Heck to adjourn,
Motion carried unanimously. The Village Council adjourned at 11 :15 P.M.
V Mayor
Clerk
I
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