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HomeMy WebLinkAbout1964 12-28 CCM Regular Session 159 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center In the County of Hennepin and State of A&nesota December 28, 1564 The Village Council met in regular session and was called to order by Mayor Gordon Erickson at 7;35 P. M. Roll Call:- Present were Mayor Gordon Erickson, Phil Cohen, John Leary, Henry Dorff and Howard Heck. Rev. Breitholtz offered the invocation. Motion by John Leary and seconded by Howard Heck to approve the minutes of the December 21, 1964 Council meeting. Motion carried unanimously: Member Howard Heck introduced the following ordinance amendment and moved its adoption; ORDINANCE AMENDING SECTION 35 OF THE VILjagE ORD,2IANC£S THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DO ORDAIN AS • POLL � OVA S. Section 1: Section 35 -220 of the Village Ordinances is hereby amended to read as follows; Section 35 -220. Variances. The procedure for obtaining a variance from the requirements of this ordinance shall be as follows; I. The .petitioner shall fill out and submit to the Building Department a "Zoning Form ", copies of which are available at the Village Hall, together with a fee of $ 00. 2. The Building Department shall refer the petition to the Planning Commis sion, together with its comments therein, 3,. Notice of such hearing shall be mailed at least seven days in advance of the hearing to the petitioner and the property owners or Occupftlt of all property within 150 feet (including streets) Of thw PfOpertY in question. Failure of any property owner or occupants to receive such notice shall not invalidate the proceedings hereunder. 4. The Planning Commission shall consider the petition at its next regular meeting, but not earlier than seven days.. S. The petitioner or his representative shall appear before the Planning Commission at the time and place stated in such notice„ in order to answer questions concerning the proposed variance. 6. The petition and report of the Planning Commission shall be placed on the agenda of the Council at its next regular meeting following referral from the Planning Commission, 7. The Council must take action on the petition within 60 days after receiving the reports of the Planning Commission. If it grants the variance, the Council may impose conditions it considers necessary to protect the public health, safety, and welfare. -1- 157 Sec110„42. This ordinance shall be effective from and after -its publication. The motion fqr the adoption of the foregoing ordinance was duly seconded by member Henry DoarFf and upon vote being taken thereon the following voted in favor thereof: Gordon Erickson, Henry Dorff,, john Leary,,, Howard Neck and Phil Cohen and the following voted against the same: None; whereupon said ordinance was declared duly passed and adoptd. The Council discussed the proposed person i ordinance, Motion by Howard Heck and seconded by Phil Cohen to instruct the Administrator to draft a statement setting forth the present attitude ,of the Ctayncil pertaining to the residence of department heads in the Village. Moton carried unanimously. Motion by Phil Cohen and seconded by Howard Heck to deny the applic.. . ti }�_.' � on or Beacon con .. Bowl Cafe for an off sale non _ intoxicating beverage license. . Motion carried unanimously. Motion by Howard Heck and seconded by Henry Dorff to deny the application of Beacon Bowl Cafe for an - on-sale's non - intoxicating beverage license. Motion carried unanimously. Motion by john Leary and seconded by Phil Cohen to approve the following licenses; Cigarette Licenses Ace Motel i 6500 L Ynd ale Avenue North Brooklyn Center Sp Oil P 6830 Osseo Road Clyde's Pure Oil 6901 Osseo Road Beacon Bowl Cafe 6525 Lyndale Avenue North Elul License Bond Electric Company 1642 Carroll Avenue, St. Paul Garbace ltaulincx License Boyer Gadooe Service Hamel., Minn,"' Gasoline Service Station Brooklyn Center "Spur" Station 6830 Osseo Road Clyde's Pure oil Station 6901 Osseo Road Mote carried unanimously. Motion by Phial Cohen a nd seconded WlMa Leary to defer consideration of licenses and fees for bowling alleys until the janubry 4, .19 65 Council. meeting. Motion carried ' unanimously. The bills having been audited, motion was maft br Nowy DMff and seconded by Howard Heck to order paid the bills set forth in the schedule attached to these minutes and made a part thereof. Motion carried unanimously. Motion by john Leary and seconded by Howard Heck to appoint Donald Berg to the position of inspector - draftsman at a salary cif $542, 00 Per month effective January 11, 1965 and authorize an increase in salary to $552.00 per month upon successful completion of the six month probationary period. Motion carried unanimously. Motion by Howard Heck and seconded by jam,, Leary to appoint Robert P. Withrow to the Position of police prttrolm eptive January ll., 1965. Motion carried unanimously, Motion by Henry Dorff and seconder by Phil a- �o adjourn. Motion carried unanimously. The Village Council adj 3.5; A May ark -2. The bills audited and reported paid at the meeting of December 28, 1964. INVESTMENT TRUST FUND: 427 Village of B.C. Poor Fund Advance tax settlement 500.00 428 Brooklyn Center State Bank U.S. Treasury Bills 222,801.75 429 Village of B.C. Cert.of Indebt. Tax Advance Oct. settlement 3,000.00 430 Village of B.C. Specials It It " " 41,5004V©0;; 431 Village of B.C. Specials Return of Invested monies 420 432 Village of B.C. Park Bond Redep. Tax Advance 7,000.00 433 Vill. of B.C. Park Bond Redempt. Return of Invested monies 20,035.00 434 Vill. of B.C. Cert. of Indebt, ' "' 9 725,`75 PARK GENERAL FUND 1676 Lew Bonn Company Repair P A System 17.16 1677 Farr Plumbing Company Sewer Connection 1 1678 Northbrook Hardware Misc. paint 30.56 1679 Northern States Power Co. Utilities 17.83 1680 Vill. of B.C. General Fund Reimbursement of Due to's 42,01 1681 Vill. of B.C. Public Utilities Utilities 4.50 1682 Vill. of B.C. Special Fund Special Assessments 7 1683 Torgoreon`Well Company New pump & fittings 639.80 1684 Minneapolis Gas Company December services 72.88 1685 Northwestern National Bank Principal & Interests 12 1686 American Nat'l Bank of St. Paul It " 6,942.33 1687 First National Bank of St. Paul It " 6,838.32 1688 M. Donald Blom Insurance 323.94 36,177.96 GENERAL FUND 10189 Village of B.C. payroll Reimburse Payroll Fund 22,866.67 22,866.67 10192 Acme Auto Company Maint Shop supplies 4.88 10193 D.M. Albro Police Dept. supplies 81.75 10194 Ascension Club Registration Fees Swimming 3.00 10195 Atomik No. Sta:Motor Parts Truck Parts 92.76 10196 B & B Seat Covers Maint Shop 7.50 10197 Bill Canfield Refunds 10.00 10198 Bob Knowles Ford Co. Maint Shop 32.17 10199 Brooklyn Printing Advertising & Clks Off. Supplies 145.75 10200 Cargill, Inc. Rock Salt 347.69 10201 Carburetor Service Stock 45.82 10202 Crook & Hanley Office Machine Maintenance 11.39 10203 Crystal Motors Maint Shop 8.27 10204 Raymond Ecklund Luncheon Reim. 8.75 10205 Francis Dougherty Supervisor 10.00 10206 Donnor Communications Radio Maintenance 535.00 10207 Foote Lumber Company Plywood 12.54 10208 Genuine Parts Maint Shop Stock 30.61 10209 Gopher State Oil Company Lub supplies 95.66 10210 Gopher Supply & Equip. Stock 55.13 10211 Gresen Mfg. Company Misc. Adapters 6.10 10212 Gross Industrial Service Towel Service 1.50 10213 T. L. Hadd Luncheon Reim. 1.25 10214 Eugene Hagel "" 8.75 10215 D. W. Harstad Company Maint Shop 212.90 10216 Ind. School Dist. #286 Recreation Programs 32.50 10217 Knox Lumber Company Lumber - base4Lent remolding 62.72 10218 James Kraby Fottball Referee 3.00 - 10219 La Hass Corporation Haint. Shop: 14.50 10220 Ind., School Dist. #281 Custodian Service 3.50 10221 Lindquist,Magnuson & Glennon Legal Services 635.00 10222 Lynbrook Bowl, Inc. Recreation Programs 11.60 10223 Geo. Mulholland Company Sealed Beam Lamps 28.58 10224 Miller -Davis Company Finance & Police Supplies 8.60 10225 Minneapolis Gas Co. Utilities 41.00 10226 Minneapolis Star Engr. Ad 50.40 10227 C. S. McCrossan AC Materials 309.00 10228 Northern States Power Utilities 119.33 GENERAL FUND CONT. 10229 Northbrook Hardware Misc. St. Supplies 259.15 10230 Northwestern Tire Company Maint Shop 15.93 10231 Thomas OtHehir Luncheon Reimbureement 1.2 3 5 10232 Elmer N. Olson Company Maint Shop 247.10 10233 Paper Calmenson Co. Maim Shop Stock 139.64 10234 Post Publishing Company Dec. Advertising .31.13 A y 10235 Reinhards % Auto Central Maint Stock � 16.42 10236 Nythmland Rinks Recreation Programs 40.00 10237 Ed Ryan Sheriff of Henn. Co. Board of Prisoners 4.84 10238 Sear, Roebuck & Company Basement Remolding Supplies 16.97 10239 St. Paul Stamp orks Clerks Office Supplies 36.38 A AA 10240 Sinclair Refining Company Heating Fuels 120.54 10241 Stephen Distributing Co. Police Dept. Supplies 146.51 10242 Standard Oil Company Stock 1,390.80 10243 Twin City Bolt & Supply Misc. Rivets 15.85 10244 U. S. Power Mower Mower Shaft 7.40 10245 University of Minnesota Police Training 24.00 10246 Village of B.C. Petty Cash Reimbursement 46.80 10247 Village of B.C. Specials Due to Reim. 53883.39 10248 Village of B.�'. Specials Sp. Assmt Village Property 1 10249 Wagner Equipment Company Maint. Shop Stock 47.60 10250 Orville Zopfi St. Dept. Tools 12.50 10251 Gordon Erickson December Salary 150.00 10252 H. A. Dorff it to 150.00 10253 Philli Cohen ���� 100.00 10254 Howard Heck 100.00 10255 John Leary 100.00 10256 T. L. Willard "' 50.00 10257 James Johnstaon nit 350.00 10258 Vill. of B.C. Group Training Group Trainig Seminar 266.50 10259 Postmaster, City of Mpls. Meter Reimbursemnt 250.00 10260 Village of B.C. Payroll To be made up later 10261 Minneapolis Gas Com a Utilities 241.13 A �y 10262 Northern States Power Co. Utilities 17.19 10263 Vill. of.B.C. Invest. Trust Principal & Intersss on CI's 12,210.00 10264 M. Donald Blom Insurance 5,418.68 32,357.50 LIQU FUND 332 State of Minn. Stamp liquor permit 10.00 3325 Distillers Distr. Liquor inventory 2,556.34 3326 Famous Brands It 11282.55 3327 Farnhams Supplies 5.35 3328 Griggs Cooper and Co Liquor inventory 1,193.90 3329 Lynn Johnson 427.01 3330 McKesson Robbins " 1,650.57 3331 Mid West Wine " 145 3332 Minneapolis Gas Utilities 25.13 3333 Old Peoria Co Liquor inventory 746.19 3334 Ed Phillips and Sons it 1,274.95 3335 Sinclair Refinging Co Fuel oil 32.31 3336 Vill of B.C. Park General Transfer of surplus 15,000100 3337 Johnson Paper PapbrrBags 134. 3338 Northwestern Natl Bank Principal and Interest 15;385.91 3339 Minneapolis Gas Co Utilities '64.78 3340 M. Donald Blom Insurance 73.56 40,0 -©T.�2 SPECIAL ASSESSMENT FUND J 2 Vill of B.C. General Fund Reimb work orders" 26 843 Midland Natl Bank Principal and Interest 521.25 844 First Natl Bank 21,645-85 8 45 Northwestern Natl 247,147.92 846 ftd!2zcAn Banka6f St. Paul 240,9$2.73 847 Vill of B.C. General Work order reimb. 1,540.12 848 Vill of B.C. General Engr. & clerical 5 8 49 Vill of B. C. General 271.82 a.. ; 73.74 PUBLIC UTILITIES RUND 2760 Vill of B.C. General Fund Engr. Cler on work orders 2 3 641.98 2761 Minneapolis Gas Co Utilities 55.79 2762 Joseph Hruska Meter deposit refund 21.75 2763 Neil Nicholson it 23.26 2764 Francis Gause It 14.20 2765 Carl Pearson It 23.79 2766 Vill of B.C. General Fund Engr & clerical fees 1 2767 Vill of B.C. P.U. Rev. Bond 4th Quarter Restricted 15,896.87 2768 Northwestern Bell December services 9.00 2769 Northern States Power Utilities 266.94 2770 Northbrook Hardware Hose adapter 3.67 2771 Mr. Benjamin Farr Per council minutes 625.25 2772 Farr Plumbing New water service 968.o0 2773 Tri State Drilling Connect packing 17.25 2771 Londen Plumbing Meter refund meter deposits 110.00 2775 Wallace & Tiernan Supplies -5.40 2776 Postmaster, City of Mpls Reimb of permit `1.20 2777 Municipal Supply Supplies 79:00 2778 O.K. Realty New service 75.00 2779 M. Donald Blom Insurance 597.19 23,0 . .3 PUBLIC UTILITIES REVENUE BOND 107 American Natl Bank Interest 19,4108 9 T