HomeMy WebLinkAbout1966 07-18 CCM Special Session r
101
Minutes of the Proceedings of the Village
Council of the Village of Brooklyn Center
In the County of Hennepin and State of
, ,.,XLnnesota
July 18, 1966
The Village Council met in special session and was called to order
by Mayor Philip Cohen at 7 :30 P.M.
Roll Call: Present were Mayor Philip Cohen, john Leary, Earl Simons,
Howard Heck and Theodore Willard. Also present were: D. G. Poss, T. L.
Hadd, P. W. Holmlund, Roger Van House, James ,Johnston and Thomas
O'Hehir.
Motion by John Leary and seconded by Howard Heck to approve the
minutes of the July 11, 1966 Council Meeting as recorded. Motion carried
unanimously.
Mr. Lyn Gerber, representing Twin City Lines, Inc.,, appeared before
the Council, and discussed the possible extension of bus service within the
Village.
Motion by Howard Heck and seconded by John Leary to instruct the
Village Administrator to prepare a resolution requesting an extension of
bus service by Twin City Lines into the vicinity of 69th and France Avenues
North and an increase of bus service on Osseo Road. Motion carried
unanimously.
Member Theodore Willard introduced the following resolution and
moved its adoption:
RESOLUTION NO. 66 -218
RESOLUTION DENYING APPLICATION # 66046 SUBMITTED
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, where -
upon said resolution was declared duly passed and adopted.
Motion by Earl Simons and seconded by Howard Heck to accept the
recommendation of the Village Administrator and increase the salary of Gerald
Palm from $2.00 per hour to $2.20 per hour effective 7- 25-66. Motion
carried unanimously.
Motion by Howard Heck and seconded by Theodore Willard to accept
the recommendation of the Village Administrator and appoint Usea L. Winslow
as part time Liquor Store Clerk at a salary of $1.50 per hour effective
7- 16 -66. Motion carried unanimously.
Motion by John Leary and seconded by Earl Simons to accept the
resignation of Joseph Cleys Jr. as a part -time Liquor Store Clerk, effective
7 -8 -66. Motion carried unanimously.
Motion by Theodore Willard and seconded by john Leary to accept
the recommendation of the Village Administrator and Director of Parks and
Recreation and appoint Theresa Ray as Assistant Baton Instructor at $ .75
per hour and John Tischman as Judo Instructor at $1.50 per hour, said
appointments to be effective 7 -5 -66 and to expire 8- 31 -66. Motion carried
unanimously.
Member John Leary introduced the following resolution and moved
Its adoption:
i
RESOLUTION NO. 66 -219 103
RESOLUTION ACCEPTING BID AND APPROVING
— .Q!QNMT FORM
The motion for the adoption of the foregoing resolution was duly seconded
by member Howard Heck, and upon vote being taken thereon, the folly
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 Theodore Willard and seconded by John Leary to instruct
the Administrator to prepare specifications and advertise for bids for play-
ground equipment and police radio equipment, said bids to be received and
opened at 2:00 P. M. , D. S. T. , August 10 1966. Motion carried unanimously..
Motion by Howard Heck and seconded by John Leary to approve the
final plat of the Replat of Olson's Island View Terrace Addition, and
authorize the Mayor and Clerk to sign same. Motion carried unanimously.
Motion by TheodoreWillard and seconded by Earl Simons to release
the fireworks display bond posted by Arrowhead Fireworks Company for the
4th of July fireworks display in Brookdale Center. Motion carried
unanimously.
Motion by Theodore Willard and seconded by Howard Heck to
authorize the Mayor and Clerk to sign construction contracts pertaining to
Water Main Improvement Project Nos, 1966 -6, 20, 23 24, 26 and 28;
Storm Sewer Improvement Project Nos. 1966 -3A and 22; Sanitary Sewer
Improvement Project Nos, 1966 -11, 25 and 33. Motion carried unanimously.
Motion by Howard Heck and seconded by John Leary to acknowled o
the increased transaction rate proposed by the First National, Bank of
Minneapolis for handling foal stamps and reaffirm the Village Council's
decision to participate in the Federal Food Stamp Plan. Motion carried
unanimously,
Motion by Theodore Willard and seconded by Howard Heck to accept
the resignation of Verlin Atkins from the Industrial Development Commission,
Motion carried unanimously.
The following appointments were made to the Capital Improvements
Review Board by respective members of the Council:
Mr. Heck appointed Alvin Salmela, 7006 Dallas Road;
Mr. Leary appointed Roger Machmeier, 4007 Janet Lane;
Edssran Theisen, 3912 Burquest Lane
Mr. Simons appointed hers• W, Ray (Henrietta) Anderson,
5344 North Lilac Drive;
Peter Boatmen, 7037 Drew Ave. No.;
Donald Mortenson, 4612 - 65th Ave. No.
Mr. Willard appointed Eugene Charest, 5338 Humboldt Ave. No.
Mr. Cohen appointed Eugene Kruschke, 3907 Joyce Lane;
j Merlin Harjes, 6343 Dupont Ave. No.
The Council discussed the proposed Non - intoxicating Malt Liquor
Ordinance.
Motion by Earl Simons and seconded by Howard Heck to ad ours.
Motion carried unanimously. The Village Council a ed t .36 P. M.
Mayor
Clerk
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