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Home My WebLink About1966 07-05 CCM Special Session Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County o and State of rrr r rrf9 "�.'r'Si� i i • w rl� r i July S. 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, 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, James johnston, and Thomas O' Hehir. Motion by Howard Heck and seconded by Theodore Willard to approve the minutes of the June 27, 1966 Council meeting as recorded. Motion carried unanimously. Motion by Theodore Willard and seconded by Earl Simons to approve the plat of Chrysler Motors Corporation Addition, and authorize the Mayor and Clerk to sign same. Motion carried unanimously. Member Howard Heck introduced the following resolution and moved Its adoption: RESOLUTION NO. 66 -202 RESOLUTION ACCEPTING WORK (gONTRACTED BY VILLAGE) The motion for the adoption of the foregoing resolution was duly seconded by member Earl Simons and upon vote being taken thereon the following po ng r S voted in favor thereof Philip Cohen, Earl Simons, Howard Heck and Theodore Willard, and the following voted against the same: none, where- upon said resolution was duly passed and adopted. Member Theodore Willard introduced the following resolution and mcs>ed its adoption: RESOLUTION NO. 66 -203 RESOLUTION ACCEPTING WORK (CO,XIMTER D YUJAM � 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, where- upon said resolution was declared duly passed and adopted. Member Earl Simons introduced the following resolution and moved Its adoption: RESOLUTION NO. 66204 RESOLUTION ACCEPTING WORK i O (gO, NTRACTED BY The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon vote being taken thereon, the II � 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 duly passed and adopted. 81 Member Howard Heck introduced the following resolution and moved its adoption RESOLUTION NO. 66 -205 RESOLUTION ACCEPTING WORK ,(CON„MQT$D BY VILIAGE) 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. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -206 RESOLUTION ACCEPTING WORK (CONIMTED BY VILLM,)_,, 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, 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 resolution and moved its adoption: RESOLUTION NO. 66-207 RESOLUTION ACCEPTING WORK (CONTRACTED BY VILLAGE} 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 duly passed and adopted. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -208 RESOLUTION ACCEPTING WORK ( CONTRACTED BY VILLAGE) 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, where - upon said resolution was duly passed and adopted. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 66 -209 RESOLUTION ACCEPTING WORK LCONLRACTED BY VILLAGE) 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, where- upon said resolution was declared duly passed and adopted, -2- r Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 66210 RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR STREET SURFACING IMPROVEMENT PROJECT NOS. 1966 -5, 7, 10, 12, 21 27, 29 34 & 37 AND D N R 1MEbZK% EQA IMS 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. Motion by Earl Simons and seconded by Howard Heck to accept the recommendation of the Administrator and appoint the following persons to the positions and at the salaries listed: NAME POSrTQN SALAR EFFE gJEM TERMINATE Loren Lynch Playground Leader 1.65/hr. 6-30 -66 8 -31 -66 Wayne Iverson Playground Leader hr, / ,, Z4 0 a7 -5 -66 8 -31 -66 Thomas McNeely Playground Leader 1.25/hr. 7 -5 -66 8 -31 -66 Motion carried unanimously. 17,1 Motion by Theodore Willard and seconded by Earl Simons to accept the recommendation of the Administrator and accept the resignation of Blanche Lohmar as Liquor Inventory Clerk, effective 7 -2 -66, and to appoint Miss Janna Burton as Liquor Inventory Clerk, at a salary of $ 337.00 per month, effective 7 -5 -66. Motion carried unanimously. The Council temporarily adjourned due'to an impending tornado. The Council reconvened at 9 :58 P. M. Motion by Howard Heck and seconded by Earl Simons to approve the following licenses: ras piping Li, censer Viking Heating & A/C 6409 Goodrich Ave. So. St. Louis Park Heating License: Viking Heating & A/C 6409 Goodrich Ave. So. St. Louis Park Bench License: U. S. Bench Corporation (N. E. Corner 55th Ave. & Osseo Road) 2912 Hiawatha (N*E.Ccwner 56th Ave.& Osseo Road) (S.E. Corner 56th Ave. & Osseo Road) (S.E. Corner 55th Ave. & Osseo Road) (N. W. Corner Xerxes & 55th Ave. No.) (S.E. Corner Osseo Road & 59th Ave. No.) Motion carried unanimously. Motion by Howard Heck and seconded by Theodore Willard to direct the Administrator to retain Hodne Associates for a limited planning study in accordance with method # 1 as outlined in the Hodne proposal dated June 9, 1966. Voting in favor. Philip Cohen, Howard Heck and Theodore Willard, and against the same: Earl Simons. Motion carried. 'F Motion by Theodore Willard and seconded by Earl Simons to authorize the Brooklyn Center Jaycees to use public park facilities for helicopter rides on July 9, 1966, and to note that the Village of Brooklyn Center has been listed as additional insured on the required public liability policy. Motion carried unanimously. 3- 85 The Council discussed the proposed zoning ordinance. Motion by Heard Heck and seconded by Earl Simons to adjourn. Motion carried unanimously. The Village Council adjourned at 12:16 A. M. Mayor Clerk -4-