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Home My WebLink About1963 02-18 CCM Special Session 109 Minutes. of the Proceedings of the Village Council of the Village of Brooklyn Center its. the County of Hennepin and State of sofa February 18, 1963 I f The Village Council met in Special Session and was called to order by Mayor Gordon Erickson at 7:35 P. M. Roll Call: Mayor Gordon Erickson, John Leary, Phil Cohen,, Henry Dorff and Howard Heck were present. Invocation for the Council meeting was offered by Rev. Merle Christen- sen of the Brooklyn Center Free Church. Motion by John Leary and seconded by Howard Heck to approve the minutes of the February 11, 1963 meeting as recorded. Motion carried. Motion by Howard Heck and seconded by Phil Cohen to deny the _ approval of petition 62042 as submitted by Richard Ernst for the approval of the preliminary plat of Twin Lake Oaks Addition because the installation of sanitary sewer is not proposed for this platting. Motion carried. k The Administrator and the Village Attorney were instructed to prepare information so that the Village Council can consider the advisibility of holding a public hearing for the construction of sanitary sewer for the proposed Twin Lake Oaks Addition. Member Phil Cohen introduced the following resolution and moved Its adoption: RESOLUTION ACCEPTING BID FOR FURNISHING OF ONE (1) 3/4 TON PICK -UP TRUCK AND THREE (3) . 1/2 WHEREAS, the Village Administrator and Assistant Administrator have reported that on February 18, 1963, at 2 :00 P. M. they open and tabulated bids received for furnishing of one (1) 3/4 ton pick -up truck and three (3) 1/2 ton pick -up trucks and that said bids were as follows: Bidder Make a "teenerson Motor Studebaker Three (3) 1/2 Ton Pickups 6442.00 Sob Knowles Ford Ford One (1) 3/4 Ton & Three *J3) 1/2 Ton Pickups 7384.00 Crystal Motors International One (1) 3/4 Ton & Three (3) 1/2 Ton Pickups 7230.00 Bob Larsen Ford Ford One (1) 3/4 Ton & Three (3) 1/2 Ton Pickups 7297.92 Downtown Chev. Chevrolet One (1) 3/4 Ton & Three (3) 1/2 Ton Pickups 7276.69 NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota that the low bid of Crystal Motors at Crystal, Minnesota in the amount of $7230.00, for the furnishing of four (4) pick -up trucks, in accordance with the specifications therefore, is deemed to be the best bid submitted by a responsible bidder and said bid is hereby accepted. The motion for the' adoption of the foregoing resolution was duly seconded by member Henry Dorff and upon vote being taken thereon, the following voted to favor thereof: Gordon Erickson, Henry Dorff, John Leary, Howard Heck and Phil Cohen, and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. _1- 10 5 The Village Council considered the report titled "Police Department Reorganization Proposal" dated January 1963, submitted by the Village Administrator. Motion by John Leary and seconded by Henry Dorff to authorize the administrator and the Chief of Police to implement the Reorganization Proposal. Motion carried. Member J ohn Lea offered the full � J Leary owing resolution and moved its adoption: WHEREAS, The Village Council of the Village of Brooklyn Center, Hennepin County, Minnesota, has received from the County Auditor of Hennepin County,, Minnesota, a list of lands in said village which became the property of the State of Minnesota under the provisions of law declaring the forfeiture of lands to the State for non- payment of taxes, which said list has been designated as Classification List "553 February 6, 1963; and WHEREAS, each parcel of land described in said list has heretofore been classified by the Board of County Commissioners of Hennepin County, Minnesota as non- conservation land and the sale thereof has heretofore been authorized by said Board of County Commissioners: NOW, THEREFORE, BE IT RESOLVED, by said Village Council, acting pursuant to Minnesota Statutes for 1957, Section 282.01, Subd. 1, that the said classification by said Board of County Commissioners of each parcel of land described in said list as non - conservation land be and the same is hereby approved and that the sale of each such parcel of land be and the I same is hereby approved. i Member Howard Heck seconded the motion. The question was on the adoption of the resolution, and the roll being called, there were 5 'YEAS and 0 as follows: 92rdon Erickson -e Phil C Yr ~ iea ... 1 1� I m DQrff john Learn . _ `" Yea 10—w Hg - )Lea -- Resolution adopted. Motion by Phil Cohen and seconded by Howard Heck to accept with regret the resignation of David Lissner. Motion carried. Motion by John Leary and seconded by Phil Cohen to approve the following licenses: Gasoline Service Station Johnson's Standard Service 6044 Osseo Road Vnuk Bros. Texaco Station 6810 Osseo Road _Rubbish Hauling License Ka Be Trucking Company 5034 Xerxes Ave. No. Well Drillina_Lioease Malenkes Well Company 3524 Noble Avenue No. Motion carried. Member john Leary introduced the following resolution and moved its adoption; RESOLUTION AMENDING 1963 BUDGET APIMP-RIATIQ WHEREAS, The Village Council has established a contingency fund in the 1963 budget to provide for unbudgeted necessary expenditures, and -2- X03 WHEREAS, certain expenditures and encumbrances have been incurred In the Municipal Court, Assessor's Office and Clerk's Office which were not specifically provided for in the 1963 budget,, now therefore BE IT RESOLVED, that the 1963 budget appropriation accounts be amended as follows: A-CC,OMM Nos . Title jpergase .. D ase 4031 -130 Municipal Court - Supplies 200.00 4031 -53- Municipal Court - Capital Outlay 800.00 4031 -10 Municipal Court - Salaries 5088.00 4051 -52 Clerk's Office - Capital Outlay 220.00 4053 -52 Assessor, Capital Outlay 131.50 401 -48 Contingency Fund 6439.50 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: Gordon Erickson, Henry Dorff, John Leary, Howard Heck and Phil" Cohen and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. I Member Phil Cohen introduced the following resolution and moved Its adoption: RESOLUTION REQUESTING FEE TITLE TO THE QNE HALE Or 62 RT ! WHEREAS the Metropolitan Airports ComthissiOn recently acquired We to that part of the North one quarter of the southwest one quarter of the southwest one quarter of the southeast one quarter of Section 33, Township 119 North Range 21 West lying west of Bergstrom!s Lynside Manor 2nd Addition and WHEREAS, the aforesaid property encompasses the south one half of proposed 62nd Avenue North which would normally have been platted and dedicated to the Village of Brooklyn Center NOW THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center to request the IV?etropolitan Airports Commission to execute a Quit Claim Deed granting the right -of -way of the south one half of 62nd Avenue North to the Village of Brooklyn Center for street purposes and being described as follows: The northerly 25.0 feet of that part of the north one quarter Of the southwest one quarter of the southwest one quarter of the southeast one quarter of Section 33, Township 119 North_ Range 21 west lying west of Bergstrom's Lynside Manor 2nd Addition except the westerly 127.0 feet as measured along the centerline of 62nd Avenue North extended* The motion for the adoption of the foregoing resolution was duly seconded by John Leary, and upon vote being taken thereon the following voted in favor thereof: Gordon Erickson, Henry Dorff, John Leary, Howard Heck and Phil Cohen and the following voted against the same: None; whereupon said resolution was duly passed and adopted. Member Howard Heck introduced the following resolution and moved its adoption: - - Z§ OLUTION REQUESTINQ DR AIK40 gMEM WHEREAS, the Metropolitan Airports Commission recently acquired title to a portion of the southwest one quarter of the southeast one quarter of Section 33, Township 119 North, Range 21 West within the Village of Brooklyn Center, and -3- 107 WHEREAS, there exists a drainage ditch running through this property which gathers kUnoff froth a developed portion of Brooklyn Center. NOW, THEREFORE, SE IT RESOLVED by the Village Council of the Village ,of Brooklyn Center W, request the metropolitan Airports Commission to execute i drainage essemont ; in. favor, of the Village of Brooklyn Center to perAlt construction « f . necesaety improvements and to permit maintenance of the drainage ditch. The motion for the adoption of the foregoing resolution was duly seconded by Phil Cohen, and upon vote being taken 'thereon the following voted in favor thereof: Gordon Erickson,, Henry Dorff, John Leary, Howard Heck and Phil Cohen and the following voted against the same: None; whereupon said resolution was duly passed and adopted. Motion by Phil Cohen and seconded by Howard Heck to adjourn. The Village Council adjourned at 12 P. M. WAZA 6w Mayor leek —4—