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HomeMy WebLinkAbout1966 05-09 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 May 9, 1966 The Village Council met in regular session and was called to order by Mayor Philip Cohen at 7:3 0 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, Jean Murphey and Thomas O'Hehir. Motion by john Leary and seconded by Howard Heck to approve the minutes of the May 2, 1966 Council meeting as recorded. Motion carried unanimously. Motion by Theodore Willard and seconded by Howard Heck to reaffirm Village Council action of October 4, 196S regarding participation in the Federal Food Stamp Plan and to direct the Village Administrator to advise the Suburban Hennepin County Relief Board that the Village of Brooklyn Center will participate in the Federal Food Stamp Plan at a cost of W per stamp transaction provided, however, that the Relief Board be requested to make a report at the end of six (6) months regarding the effectiveness of the program in Brooklyn Center. Motion carried unanimously. Motion by Theodore Willard and seconded by John Leary to table action on the application of Mr. Marvin H. Nelson, President of Lynbrook Bowl for an on -sale non- intoxicating malt beverage license until May 31, 1966. Motion carried unanimously. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -104 RESOLUTION REGARDING APPLICATION NO. 66025 SUAMITT BY 3MENSCH CQNffRV!QjION O PA 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 Earl Simons introduced the following ordinance amendment, moved to waive a complete second reading, and further moved its adoption: AN ORDINANCE AMENDING SECTION 35 -816 (R -3) OF THE VIUAGE ORDINANCES BY jQVITION THEREJO THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1. Section 35 -816 is hereby amended by the addition thereto of the following "The East 1/2 of Lot 2, the West 1/2 of Lot 1, and the North 4/5 of the East 1/2 of Lot 1, all of Mendenhall's Outlots. " Section 2. 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, john Leary, Earl Simons, Howard Heck and Theodore Willard, and the following voted against the same: none, whereupon said ordinance amendment was declared,duly passed and adopted. 1 149 The Council then considered the recommendation of the Planning Commission on Application No. 66032 submitted by Ronald Wiehle requesting a variance from Section 35 -401 of the Village ordinances. The Mayor then called upon all parties in attendance for their comments. After due consideration of the Planning Commission's recommenda- tions and various comments offered, member Howard Heck moved and member John Leary seconded that Application No. 66032 submitted by Ronald Wiehle be approved, and a variance granted from Section 35 -401 to permit the con- struction of a garage /living area at 7207 Bryant Avenue North (Lot 9, Block 3, Northland Estates Addition) 8 feet from the side lot line, said variance being required due to the hardship created by the shape of the applicant's parcel and the location of the home at 7201 Bryant Avenue North. Motion carried unanimously. Member Howard Heck introduced the following resolution and moved Its adoption: RESOLUTION NO. 66 -105 RESOLUTION ACCEPTING RESIGNATION OF ARDETH j. LEE AS Y&IAM MMtNj§TRA 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 -106 RESOLUTION CONCURRING WITH IMPROVEMENT SCHEDULE FOR COUNTY STATE AID HIGHWAY NO. 10 FROM TRUNK HI AY NO 52 TO TRUNK NO 152 The motion for the adoption of the foregoing resolution was duly seconded by 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. Motion by Theodore Willard and seconded by Howard Heck to declare a first reading of the Amendment to Chapter 3 of the Village Ordinances and to instruct the Village Administrator to make necessary corrections in said amendment as per the Council discussion, and place the amendment on the agenda May 23, 1966 for a second reading and adoption. Motion carried unanimously. Motion by John Leary and seconded by Theodore Willard to reduce the subdivision bond on Greenlawn Addition to the amount of $3800.00 as per the recommendation of the Director of Public Works. Motion carried unanimously. Motion by john Leary and seconded by Howard Heck to confirm the appointment by the Mayor of Mr. Orlin Braun, 6112 Dupont Avenue North to the Park and Recreation Advisory Commission. Motion carried unanimously. Motion by john Leary Y and seconded b Theodore Willard to authorize the Mayor and Clerk to sign an amended "hold-harmless" agreement in favor of Chrysler Motors Corporation regarding the removal of piping and fixtures from the abandoned greenhouse on the southwest corner of 62nd Avenue North and Osseo Road. Motion chrried unanimously. -2- 169 Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -107 RESOLUTION APPROVING CHANGE IN TWIN CIIIES RAEM TRANJIT BUS R OUTE 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 John Leary to authorize the establishment of an additional Clerk III position in the Administrative Office and to amend the 1966 General Fund Budget in the following manner: Increase Account # 4051 -10 in the amount of $2700.00; Decrease Account # 401 -48 in the amount of $2700.00. Motion carried unanimously. Motion by Earl Simons and seconded by Theodore Willard to authorize the air conditioning f the Police O ffices s p er the p rop o sal submitted in the g o a P P Po April 4, 1966 agenda, and to amend the 1966 General Fund Budget in the following manner: Increase Account # 409 -52 in the amount of $750.00; Decrease Account # 401 -48 in the amount of $750.00. Motion carried unanimously. The bills having been audited, Earl Simons moved and Howard Heck seconded to order paid the bills set forth in the schedule dated May 9, 1966, and filed in the permanent record book. Motion carried unanimously. Motion by Theodore Willard and seconded by Howard Heck to approve the following licenses: Gas Piping Licenses: Comfort Heating Co. 2531 Marshall St. N.E. Farr Plumbing Co. 7217 - 77th Ave. No. Nielsen Gas Heating 2916 East 38th St. Ray N. Welter Heating Co. 4637 Chicago Ave. Heating Licenses Comfort Heating 2531 Marshall St. N.E. Fan Plumbing Co. 7217 - 77th Ave. No. LeVahn Bros. Inc. 4108 Lyndale Ave. No. Well Drilling Licenses:: McAlpine Bros.Well Co. Rogers, Minnesota Gilbert Mork Well Co. 9025 - 36th Ave. No. Food Establishment L4ce,� uses Brooklyn Center Baptist Church 5840 Humboldt Ave. No. Faith Community Church 6630 Colfax Ave. No. Lutheran Church of the Triune God 5827 Humboldt Ave. No. Itinerant Food, Establishment License Brooklyn Center Jaycees) Stanley Carnival Shows) 5213 Howe Lane Motion carried unanimously. -3- Motion by Howard Heck and seconded by john Leary to request the Mayor to wire the Governor of Minnesota regarding the issue of reapportion- ment and urging the Governor to veto the reapportionment bill adopted by the Legislature on May 9, 1966. Motion carried unanimously. Motion by Earl Simons and seconded by Howard Deck to adjourn. Motion carried unanimously. The Village Council adjourned at 11:30 P.M. Ma Clerk I V 4 ► 4 -