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HomeMy WebLinkAbout1968 10-07 CCM Special Session La , Minutes of the Proceedings of the City Council of the City of Brooklyn Center In the County of Hennepin and State of Minnesota October 7, 1968 The City Council met in special session and was called to order by Mayor Philip Cohen at 7 :37 P. M. Roll Call: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Also present were: D. G. Poss, Paul Holmlund, Charles Van Eeckhout, Richard Schieffer, and Jerry Dulgar. Motion by John Leary and seconded by Theodore Willard to approve the minutes of the September 30, 1968 meeting as submitted. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. Member Theodore Willard introduced the following resolution and moved its adoption: M Zn RESOLUTION NO. 68 -233 RESOLUTION ORDERING A CERTAIN BUILDING LOCATED AT 5344 CAMDEN AVENUE NORTH, BROOKLYN CENTER, MINNESOTA TO BE RAZED AND REMOVED 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, John Leary} Earl Rydberg, Howard Heck and Theodore Willard; and the following voted 4igainst 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 -234 RESOLUTION AUTHORIZING THE PURCHASE OF 72 - 5/8 x 3/4 WATER METERS 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, 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 John Leary to approve the following election judges for the General Election on November 5, 1968: Precinct 1 Maude Johnson 5435 Emerson Avenue North Loretta Stewig 5455 Colfax Avenue North Dorothy Olson 5443 Logan Avenue North Adeline Barth 5518 Judy Lane Precinct 2 Mae Lent 910 - 55th Avenue North Marilyn Cashman 5622 Emerson Avenue North Everiel Larson 5620 Girard Avenue North Beverly Johnson 62 42 Camden Avenue North Leona Vaughn 5604 Fremont Avenue North -1- Precinct 3 Esther Durland 6851 West River Road Dorothy Paulson 6900 West River Road Rose Werner 1005 - 69th Avenue North Precinct 4 Myrtle McQuillen 6912 Oliver Avenue North Eileen Smith 6330 Fremont Avenue North Adeline Lonn 6342 Fremont Avenue North Anna Adler 6733 Emerson Avenue North Precinct 5 Mary Pascoe 7060 Perry Avenue North Charlotte Boatman 7037 Drew Avenue North Alice Madir 7024 Quail Avenue North Marjorie Grosshans 6920 Lee Avenue North Patricia Blom 3604 Violet Avenue North M Precinct 6 Lf� Geraldine Dorphy 4306 Winchester Lane V Alice Van Meerten 4519 Winchester Lane Emma Gageby 3200 - 66th Avenue North Lillian Barten 3101 Quarles Road Gladys Leerhoff 4301 - 66th Avenue North joy Schackor 6501 Brooklyn Drive Disc Agnes Roeber 5937 Zenith Avenue North Janet Schmidt 5942 Xerxes Avenue North Donna Lichtenberg 6249 Brooklyn Drive Denise Hainlin 5936 Zenith Avenue North Lucy Sandberg 6236 Lee Avenue North District 8 Marjorie Ammon 5042 Ewing Avenue North Barbara Sexton 3824 - 58th Avenue North Donna McKelvey 5048 France Avenue North jean Boeck 5415 East Twin Lake Blvd. Janice Keto 3918 France Place Ethel Pettman 4919 Beard Avenue North Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -235 RESOLUTION AUTHORIZING DISPOSAL OF UNCLAIMED AND INOPERABLE VEHICLES 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, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. "2- The City Manager then related to the Council that the North Suburban Mutual Aid Association, of which the Brooklyn Center Fire Department is a member, had modified its joint agreement format and that he would recommend that Brooklyn Center authorize the Mayor and City Manager to execute this modified agreement. Motion by Theodore Willard and seconded by John Leary to authorize the Mayor and City Manager to execute the new North Suburban Mutual Aid Associa- tion Agreement. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were none. Motion carried unanimously. Motion by Howard Heck and seconded by Earl Rydberg to approve the investment made by the Fire Relief Assocation as set forth in a letter from the Association dated October 3, 1968. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by John Leary and seconded by Theodore Willard to approve the following license: CYJ Bench License 1t� U. S. Bench Corporation 2912 Hiawatha Avenue V Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. The City Manager then related to the Council that the European Health Spa had requested approval to use a house trailer that is located on their building site for a temporary business and construction office during the period of con- struction of their building Motion by Howard Heck and seconded by John Leary to authorize the European Health Spa to maintain until December 31, 1968, a house trailer as a temporary construction and business office on their business site along County Road 10 between Xerxes Avenue and Northway Drive. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by Earl Rydberg and seconded by Theodore Willard to reconvene the 1969 budget hearing. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -236 RESOLUTION TO CANCEL LEVY PREVIOUSLY CERTIFIED TO THE COUNTY AUDITOR 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, Howard Heck and Theodore Willard; and the following voted in favor thereof: none, whereupon said resolution was declared duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -237 RESOLUTION TO CANCEL LEVY PREVIOUSLY CERTIFIED TO THE COUNTY AUDITOR -3- 7 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, 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. Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -238 RESOLUTION TO CANCEL LEVY PREVIOUSLY CERTIFIER TO THE COUNTY AUDITOR 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, 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 C^ adoption: C� RESOLUTION NO. 68 -239 RESOLUTION TO CANCEL LEVY PREVIOUSLY CERTIFIED TO THE COUNTY AUDITOR 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, Howard Heck 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 -240 RESOLUTION ADOPTING THE 1969 B UDGET 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, 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. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -241 RESOLUTION AUTHORIZING A TAX LEVY FOR 1969 BUDGET APPRO- PRIATIONS 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, 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. Mayor Cohen then requested that the Deputy Clerk read a letter from Lieutenant David Lindgren of the PoUce Department regarding the Police Depart- ment college incentive program. The meeting recessed at 8 :50 P.M. and resumed at 9,•20 P. M. -4- Following the recess the Council discussed the financing of the Capital Improvements Program. Planning Commissioners Robert Jensen, Vernon Ausen, and Henry Pogucki appeared before the Council to discuss the September 1968 draft of the proposed sign ordinance as refined by the City Council. Motion by John Leary and seconded by Theodore Willard to adjourn the meeting. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. The Council meeting adjourned at 11 :58 P.M. Clerk Mayor M lf� t� V V -5-