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Home My WebLink About1963 03-04 CCM Special Session 6 f Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Min neso ta March 4, 1963 The Village 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 C Dorff and Howard Heck were present. i The invocation for the Council meeting was offered by Rev. Clemmet Peterson of Harron Methodist Church. Motion by john Leary and seconded by Howard Heck to approve the minutes of February 25, 1963 as recorded. Motion carried. Mr. Tom Hodne of Hodne Associations presented a proposal for applying for a Federal Planning Draft under the 701 program for a comprehensive Zoning study in Brooklyn Center. Motion by Howard Heck and seconded by Phil Cohen to accept the recommendation of the Planning Commissio& and make application for a Federal Planning Grant under the 701 Progtam, based on the proposal of Hodne and Associates, The applicationto include an item for aerial photos, not to exceed $450 cost. Motion carried. Member John Leary introduced the following resolution and moved its adoption: RESOLUTION ESTABLISHING ASSESSMENT POLICY FOR R WMH MAINS WHEREAS, it is necessary to construct certain Feeder Water Mains to assure satisfactory water service to existing users of the municipal water system and to provide water system facilities for expansion of commercial and industrial development, and WHEREAS, it is necessary to construct certain other water mains before the construction of a permanent street improvement on Osseo Road, and WHEREAS, the above water mains are more particularly described as water mains to be constructed in the following streets; Dupont Ave. from 69th Ave. N. to Interstate Hwy 94 R. O. W. , diagonally across the Interstate Hwy 94 R.O.W. to Colfax Ave., Colfax Ave. from Interstate Hwy. 94 R. O. W. to 59th Ave. , 59tli Ave. from Colfax Ave. to Emerson Ave, , Emerson Ave. N. from 59th Ave. N. to 55th Ave. N. . 55th Ave. N. from Emerson Ave. N. to Queen Ave. N.,, across Lion's Park and Hwy #100 to 53rd Ave. N. and Osseo Rd. , Osseo Rd. from 53rd Ave. N. to 271 ' south of 63rd Ave. No., Osseo Rd. from 67th Ave. N. to Shingle Creek, and WHEREAS, the owners of property abutting the streets in which the Feeder Water Mains are to be constructed have not petitioned for the construct- ion of such mains, BE IT HEREBY RESOLVED, that special assessments normally levied upon all properties abutting a water. main shall in the ease of occupied building sites excepting churches, public schools and Municipal property be deferred for a period of 10 years or until the building occupying the property connected to the water main, which ever is the lesser. -1- The motion for the adoption of the foregoing resolution was duly seconded by member Phil Cohen and upon vote being taken thereon the following voted in favor thereof: Gordan 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. Member Henry Dorff introduced the following resolution and moved its adoption: RESOLUTION ESTABLISHING POLICY FOR RE- SURFACING STREETS AFTER FEEDER WM R_ MA g4NSTRUCTIQN ; WHEREAS, it is necessary to construct certain Feeder Water Mains to assure satisfactory water service to existing users of the municipal water system and to provide water system facilities for expansion of commercial and industrial development, and WHEREAS, street surfacing which has previously been paid for by abutting property owners will be destroyed during the construction of said water mains, and WHEREAS, the owners of property abutting the streets in which the Feeder Water Mains are to be constructed have not petitioned for the construction of such mains, BE IT HEREBY RESOLVED, that the cost of replacing a street surface comparable to the existing street surface shall be paid for from hater Improvement Funds and not assessed against the abutting property, and it is hereby determined that the surfaces on the following streets are to be replaced under this policy, said surfaces classified as follows: Street Type of Surface Colfax Ave. - Hwy #100 to 59th Ave. N. Temp. Oil Stabilized 59th Ave. - Colfax Ave. N. to Emerson Ave, N. Emerson Ave. N. - 59th Ave. N. to 55th Ave. N. Temp. Oil Stabilized 55th Ave. N. - Emerson Ave. N. to Logan Ave. N. Temp. Oil Stabilized 55th Ave. N. -Logan Ave. N to Queen Ave. N. Semi Permanent Gravel Base & Mat 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. Member john Leary introduced the following resolution and moved its adoption: RESOLUTION CALLING FOR BIDS ON C,�,ERTAJN gOMMOD UZS '! WHEREAS, the Village of Brooklyn Center requires supplies of the following commodities during the 12 month period from April 1, 1963 to April 1. 1964, and BE IT HEREBY RESOLVED, that the Administtor and Ass't Administrator are authorized to, open and tabuu bids at 2 :00 P. M. on Thursday March 21, 1963 for the following commodities. 45000 Gallons Gasoline 15000 Gallons #2 Fuel Oil - 15000 Gallons Diesel FUal 13000 Tons Gravel M.S. H. Class BA 2 4000 Tons Gravel MSH Class 5 -2- 1000 Tons Salt Sand M. S. H. Class FA '1 4000 Tons Buckshot 1000 Tons Plant- Mixed Bituminous Patch Material 8000 Tons Plant Mixed Bituminous Street Surfacing Material 120000 Gallons MC 3 Bituminous Oil 10000 Gallons MC 0 Bituminous Oil 20000 Gallons RC 3 Bituminous Oil 80000 Gallons RS 2 Asphalt Emulsion 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 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. Motion by Phil Cohen and seconded by Howard Heck to appoint Louis Hartmann as Weed Inspector of 1963 at a wage of $1.50 per hour. Motion carried. Motion by Henry Dorff and seconded by Phil Cohen to make the follow - ing appointments to the Industrial Development Commission. Earle Rydberg 3500 Admiral Lane - Term to expire April 1, ` 1963 Council Appointment Art Raeker 5418 Morgan Ave. No.- Term 'to expire April 1, 1964 Appointed by Phil Cohen. Marshall Jacobson 5517 Twin Lake Blvd.- Term to expire April 1, 1964 - Appointed by Mayor Erickson. Motion carried. Motion by John Leary and seconded by Phil Cohen to approve the following licenses. Cigarette Licenses Vnuk Bros. Texaco Service Station 681.0 Osseo Road Electrical License Tripp Electric Company 723 - 3rd Ave. South Plumbing License Johnson Bros. Plumbing 6100 Golden Valley Rd. Motion carried. Motion by Howard Heck and seconded by John Leary to appoint Richard Papke director of the Civic Band at a salary of $50 per month. Motion carried. Motion by John Leary and seconded by Howard Heck to authorize the Mayor and Clerk to execute a deed to Othmar Rowling and Marie Rowling a part of Lot 34 Auditors Subdivisiott #216 this action had been previously improved by the Village Council as recorded in the minutes of April 26, 1956. Motion pied. Motiop by John Leary and seconded by Phil Cohen to adjourn. The Village Council adjourned at 12 :05 A. M. Mayor le'rk /a -3-