HomeMy WebLinkAbout1968 05-06 CCM Special Session r 13
Minutes of the Proceedings of the City
Council of the City of Brooklyn Center
In the County of Hennepin and State of
Minnesota
May 6, 1968
The City Council met in special session at the Earle Brown Elementary
School and was called to order by Mayor Philip Cohen at 8 :07 P. M.
Roll Call: Philip Cohen, John Leary, Earl Rydberg, Theodore Willard
I, (arrived at 8 :09 P.M.) and Howard Heck (arrived at 8 :13 P.M.). Also present
were: D.G. Poss, Paul Holmlund, Charles VanEeckhout, Richard Schieffer,
Dick Cihoski and Jerry Dulgar.
Member Earl Rydberg introduced the following resolution and moved its
adoption:
RESOLUTION NO. 68 -103
RESOLUTION AUTHORIZING DISPOSAL OF UNCLAIMED AND
INOPERABLE VEHICLES
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.. John Leary and Earl Rydberg; 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. 68 -104
RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT
NO. 1968 -37 AND STREET SURFACING IMPROVEMENT PROJECT
NO. 1968 -38, AND ORDERING PREPARATION OF PLANS 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, John Leary 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. 68 -105
RESOLUTION AMENDING RESOLUTION NO. 68 -85 ADOPTED
APRIL 8. 1968
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,, John Leary, Earl Rydberg and Theodore
Willard; and the following voted against the same: none,, whereupon said res-
olution was declared duly passed and adopted.
Member Theodore Willard introduced the following resolution and moved
Its adoption:
RESOLUTION NO. 68 -106
RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED
SANITARY SEWER IMPPOVEMENT� PROTECT _Ng 1968 -15 _ ___
15
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, john Leary, Earl Rydberg, 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 -107
RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED
WATER MAIN IMPROVEMENT PROJECT NO. 1968 -37 AND
PROVIDING FOR REIMBURSEMENT OF UNASSESSED COST OF
WATER IMPROVEMENT k[Q. 1960 -1
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, john Leary, Earl Rydberg and Theodore
Willard; and the following voted against the same: none, whereupon said resolu-
tion was declared duly passed and adopted.
Member John Leary introduced the following resolution and moved its
adoption:
RESOLUTION NO. 68 -108
RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED
STREET SURFACING IMPROVEMENT PROTECT NO. 1968 -38
The motion for the adoption of the foregoing solution was duly seconded
9 Y by
member Theodore Willard, and upon vote being taken thereon, the following voted
In favor thereof: Philip Cohen, john Leary, 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
the City Manager to seek quotations for razing the dilapidated structure at
5536 Bryant Avenue North. Voting in favor were: Philip Cohen, john Leary,
Earl Rydberg, Howard Heck and Theodore Willard. Voting against: none. Mo-
tion carried unanimously.
The Mayor announced that the meeting was open for the public informa-
tional hearing on the proposed zoning ordinance. Mayor Cohen briefly described
the events that had preceded the formulation of the proposed ordinance. The
City Manager explained to those in attendance the procedures the City had
followed in the process of writing the proposed zoning ordinance and in develop-
ing the zoning map. Mr. Poss also discussed the mechanics of the zoning
ordinance for the audience.
The Council and staff then answered questions for and listened to com-
ments from the audience,
motion by john Leary and seconded by Howard Heck that the meeting be
adjourned. Voting in favor were: Philip Cohen, john Ley, Earl dberg, Howard
Heck and Theodore Willard. Voting against: n c unanimously.
The City Council ee g adjourned at 9 :45 P. M
Clerk Mayor
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