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HomeMy WebLinkAbout1968 04-08 CCM Regular Session Minutes of the Proceedings of the City Council of the City of Brooklyn Center In the County of Hennepin and State of . wMesota April 8, 1968 The City Council met in regular session at the Earle Brown Grade School and was called to order by Mayor Philip Cohen at 8 :02 P. M. Roll Call; Mayor Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard (arrived at 8:13'P. M.). Also present were: D, G. Poss, Paul Holmlund, Charles VanEeckhout, Richard Schieffer and Jerry Dulgar. Reverend Wendell C. Shiell of Cross of Glory Lutheran Church offered the invocation. Motion by Earl Rydberg and seconded by Howard Heck to approve the minutes of the April 1, 1968 Council meeting as submitted. Voting in favor were: Philip Cohen, Earl Rydberg and Howard Heck. Voting against: none. Motion carried unanimously. M Motion by Howard Heck and seconded by Earl Rydberg to approve the minutes of the April 3, 1968 Council meeting as submitted. Voting in favor V were: Philip Cohen, Earl Rydberg and Howard Heck. Voting against: none. Motion carried unanimously. The Mayor announced that the meeting was open for the consideration of proposed Water Main Improvement Project No. 1968 -31, 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 4, 1968, which affidavit was examined and found oatisfactory 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. 68 -82 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPROVEMENT PR4iECT NO. 1968 -31 The motion for the adoption of the' foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Earl Rydberg, 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. 1968 -32., 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 4, 1968, 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 Theodore Willard introduced the following resolution and moved Its adoption; RESOLUTION NO. 68 -83 -1-» RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING 1VIPROVEMENT PROJECT NO, 1968 -32 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 Rydberg, 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 Rydberg and seconded by Howard Heck to temporarily adjourn the meeting to move to City Hall. Voting in favor were: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard. Voting against: none. Motion carried unanimously. The meeting was temporarily adjourned at 9:00 P.M. The meeting was reconvened at 9 :32 P. M. in the City Hall Council Chambers. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -84 C^ RESOLUTION ESTABLISHING STORM SEWER IMPROVE MENT PROJECT NO. 1968 -12 AND ORDERING PREPARATION OF _PLANS AND SPECIFICATIONS U 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 Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -85 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1968 -13 SANITARY SEWER IMPROVEMENT PROJECT NO. 1968 -14, AND SANITARY SEWER IMPROVE - MENT PROJECT NO. 1968 -15, AND ORDERING PREPARATION OF PIANS AND SPECIFICATIONS The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon,, the following voted in favor thereof: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -86 RESOLUTION ACCEPTING BID AND APPROVING CONTRACT FORM The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon vote Ding taken thereon, the following voted in favor thereof: Philip Cohen, Earl Rydberg, 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 Theodore Willard to authorize payment to T.G. Evenson and Associates in the amount of $4,387.50 for services rendered in the March 4, 1968 improvement bond sale. Voting in favor were: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard. Voting against: none. Motion carried unanimously. -2- 2 Of r ; The City Manager discussed with the Council a proposed agreement with the Trinity Presbyterian Church for a Teen Recreation Center. Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -87 RESOLUTION AUTHORIZING AGREEMENT WITH TRINI'T'Y PRESBYTERIAN CHURCH 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 Rydberg, 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 Howard Heck to approve the following licenses: Food Establishment Licenses Brooklyn Center National Little League 5520 N. Lilac Drive M Lynbrook Bowl Inc. 6357 N. Lilac Drive Garbage Hauling Licenses = " 7 Raymond Bergstrom 5558 Vera Cruz V Voting in favor were; Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard. Voting against: none. Motion carried unanimously. The Council then considered Planning Commission Application #68015 submitted by Shoppers City, requesting special use permit to operate a "garden store" on the Shoppers City parking lot at 3600 - 63rd Avenue North. Motion by Howard Heck and seconded by Earl Rydberg to approve Application #68015 with the special use to expire on July 15, 1968, with the "garden store" building to be removed to the north side of the property on or before that date. Voting in favor were: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard.. Voting against: none. Motion carried unanimously,, The City Manager, the staff and the Council reviewed the proposed zoning map. Motion by Theodore Willard and seconded by Earl Rydberg to adjourn the meeting. Voting in favor were: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard. Voting against: none. Motion carried unanimously. The City Council meeting adjourned at 11:58 P. M. clerk Mayor -3-