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Home My WebLink About1966 06-27 CCM Regular Session r 3 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota - June 27, 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, Earl Simons, Howard Heck and Theodore Willard were present. john Leary was absent. Also present were; D. G. Poss; T. L. Hadd, P. W. Holmlund, Roger Van House, lames Johnston, Thomas O'Hehir, and Dale Hamilton. Motion by Theodore Willard and seconded by Howard Heck to approve the minutes of the June 13, 1966 council meeting as recorded. Motion carried unanimously. Motion by Howard Heck and seconded by Theodore Willard to approve the minutes of the June 16, 1966 council meeting as recorded. Motion carried unanimously. Motion by Howard Heck and seconded by Theodore Willard to approve the minutes of the June 22, 1966 council meeting as recorded. Motion carried unanimously. Motion by Howard Heck and seconded by Earl Simons to authorize the Mayor and Clerk to sign a contract for tennis court construction with Northland- Constructors Inc. Motion carried unanimously. Motion by Theodore Willard and seconded by Howard Heck to authorize the Mayor and Clerk to sign a contract with Bury - Carlson Company Inc.,, for the work related to Projects 1966 -1, 2, 3, 17, and 18. Motion carried unanimously. Motion by Howard Heck and seconded by Earl Simons to award a contract for Workmans Compensation Insurance to Allied Mutual Insurance Company for the period of July 1, 1966 to June 30, 1967. Motion carried unanimously. Motion by Earl Simons and seconded by Howard Heck to accept the recommendation of the Village Administrator and appoint the following persons to the positions and at the salaries listed, said appointments to be effective 6/20/66 and to expire on 8/31/66: Robert Sledz Playground Leader 1.95 Stanley Sledz Playground Leader 1.95 Barbara Hathaway Playground Leader 1.70 Sherry Fischer Swimming Instructor 2.00 Linda Frei) Swimming Instructor 1.95 Olive Schommer Bath House Attendant 1 8 S Motion carried unanimously. Motion by Theodore Willard and seconded by Howard Heck to accept the recommendation of the Village Administrator to appoint Raymond C. Bruce to Liquor Stare Clerk effects June 27 effective 1 e , 1966 at a sal ary of $1.90 Per hour. Motion carried unanimously. Member Earl Simons introduced the following resolution and moved its adoption; RESOLUTION .NO. 66 -195 RESOLUTION ACCEPTING WORK (CONTRACTED -1- r The motion for the adoption of the foregoing resolution was duly seconded 7 by member Howard Heck and upon vote being taken thereon the following voted in favor thereof: Philip Cohen, Howard Heck, Earl Simons 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 Sanitary Sewer Improvement Project No. 1966 -11. 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 June .°;1966, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners press ? p sent 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»196 RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER IL4ggMMNT Pk0JECJ NO, 1966 -1 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 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 Water Main Improvement Project No. 1966 -24. 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 June. r X966, which affidavit was examined and found satisfactory and ordered placed on file. rte) The Mayor then called upon all property owners pr senresent 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 -197 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN I MPBMMENT PROIEQJ SQ, 1966-g4 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, 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 Sanitary Sewer Improvement Project No. 1966 -25. 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 June 3 1966, which affidavit was examined and found satisfactory and ordered placed on file. CA ,;u ' b.t{. 4�:,,F�' - --. Z" e_"" A /, -36) 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 Earl Simons introduced the following resolution and moved its adoption: -2- l! RESOLUTION NO. 66 -198 RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER IMPROVEMENT PRO CT NO. 19 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 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 Sanitary Sewer Improvement Project No. 1966 -33. 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 Tune ,W', which affidavit was examined and found satisfactory and ordered placed on file. l The Mayor then called upon all property owners present to p ebent argu- ments either for or against the proposed improvement. After hearing and considesirK 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 -199 RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER IMPROVEMENT R E T NO 1966-33 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 and Theodore Willard and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. At this point Mayor Cohen announced that the Council would continue its deliberations on Improvement Projects No. 1966 -28 and 1966 -29. Mayor Cohen requested Mayor Pro tem, Howard Heck, to assume the chair due to the fact that the Mayor was personally affected by the proposed projects. Mayor Pro tem Howard Heck assumed the chair. Mayor Pro tem then called upon those persons in attendance who had not attended the public hearing for their comments. After receiving all comments offered on the subject projects from the audience, the Council deliberated upon the proposed improvements at length. After due deliberation, member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 66- 200 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMP&Q PRQZCJ NO 1966 -28 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: Earl Simons, Howard Heck and Theodore WlUant not voting Philip Cohen; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Earl Simons introduced the following resolution and moved Its adoption: RESOLUTION NO. 66 -201 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMPROVEMENT PRQZCT NQ, 1966 -29 -3. � 79 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: Earl Simons, Howard Heck and Theodore Willard; not voting Philip Cohen, and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted., Mayor Philip Cohen reassumed the chair at this point. Motion by Howard Heck and seconded by Theodore Willard to direct the Village Administrator to correspond with the property owners involved in Project No. 1966 -26 and Project No. 1966 -27 to determine their attitude as regards the installation of the proposed projects. Voting in favor of the motion: Philip Cohen, Howard Heck and Theodore Willard, against the same: Earl Simons. Motion carried. Motion by Howard Heck and seconded by Earl Simons to table action on application #66005 submitted by Twin Realty pending receipt from the Planning Commission of the Commissions' recommendation regarding the additional rezoning requested by the applicant. Motion carried unanimously. Motion by Theodore Willard and seconded by Earl Simons to declare a first reading of an amendment to Chapter 11 (Non - Intoxicating Liquors) of the Village Ordinances and to set the second reading for July 1i, 1966. Voting in favor of the motion: Earl Simons, Howard Heck and Theodore Willard, against the same: Philip Cohen. Motion carried. Motion by Theodore Willard and seconded by Howard Heck to approve the following licenses: Food Establishment License N Dayton Company Brookdale Center Itinerant Food Est. Licenses Al Brown Shows of Madison S. Dak. Shopper's City Brooklyn Center Jaycees 4006 -62 Avenue North Food VghigI2 Licens Suburban Dairy Dist. 5341 Morgan Avenue North Food Vending License Ole's Phillips "66" Station 6540 Lyndale Avenue North Heatin Licenses Anoka Plumbing & Heating 2209 Main St. Anoka Dependable Heating & A/C Co. 5557 Logan Avenue North Egan & Sons A/C Co. 7100 Medicine Lake Road Perfection Heating Co. 2936 4th Avenue South Gas Pipfna License Gordon Heating Co. 5605 County Road 18 Motion carried unanimously. The bills having been audited. Earl Simons moved and Theodore Willard seconded to order paid the bills set forth in the schedule dated June 27, 1966, and filed in the permanent record book. Motion carried unanimously. Motion by Howard Heck and seconded by Theodore Willard to direct the Village Attorney to dismiss the nuisance abatement proceedings against the property at 500-55th Avenue North, since the structure on the property no longer constitutes a hazard to the public health safety and welfare. Motion carried unanimously. Motion by Theodore Willard and seconded by Howard Heck to adjourn. Motion carried unanimously. The Village Council adjourned at '12:45 A.M. Clerk Mayor -4-