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Home My WebLink About1963 04-15 CCM Special Session 189 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center In the County of Hennepin and State of Minnesota April 15, 1963 The Village Council met in Special Session and was called to order by Mayor Gordon Erickson at 7 :30 P. M. Roll Call: Gordon Erickson, John Leary, Henry Dorff, Howard Heck and Phil Cohen were present. The Rev. Huber of Brook Park Baptist Church gave the invocation for the meeting. Motion by Howard Heck and seconded by John Leary to approve the minutes of the regular council meeting of April S, 1963 as recorded. Motion carried. Motion by Phil Cohen and seconded by John Leary to authorize the rental of pumping equipment, from Tri State Well Company, and its temporary installation in an irrigation well near the intersection of Xerxes Avenue and Mumford Road to supplement the water supply during the 1963 summer season.. Motion carried. Motion by John Leary and seconded by Henry Dorff to authorize the Mayor and the Clerk to execute '$Water Main Maintenance Agreement" with Brookdale, Inc. and Sears Roebuck and Co. Motion carried. Motion by Howard Heck and seconded by Phil Cohen to authorize the Mayor and the Clerk to execute an agreement with A. W. Paulson for animal control services for one year. Motion carried. Member Phil Cohen introduced the following resolution and moved Its adoption: A RESOLUTION CORRECTING A RESOLUTION CORRECTING SPECIAL ASSESSMENT LEVYS FOR SANITARY SEVER INTERCEPTORS AND STORM SEV!?ER INTERCEPTORS AND AUTHORIZING REFUND OF OVER- PAYMENTS OF ASSESSMENTS ON CERTAIN PROPERTIES IN AUDITORS SUBDIVISION #309 CONTAINED IN THE MINUTES OF THE VILLAGE COUNCIL IN THE VILLAGE OF BROOKLYN CENTER OF MARCH 11 2 1963 WHEREAS, the Village Council on March 11, 1963 adopted a resolution correcting certain special assessments and authorizing the refund of over payment of assessments, and WHEREAS, the Village Finance Officer was directed to issue the refund to Homedale Builders as the owner of Parcel #2410 and whereas it has been determined that Homedale Builders does not own parcel #2410, NOW, THEREFORE, BE IT RESOLVED, by the Village Council of the Village of Brooklyn Center as follows: 1. Said resolution is hereby amended by deleting from the tabulation of refunds the name of Homedale Builders and inserting therein the words Fee Owner. 2. The Clerk is authorized and directed to make the necessary corrections to the minutes of March 11, 1963. The motion for the adoption of the foregong resolution was duly seconded by member Howard Heck and upon vote being taken thereon the foildwinqvoted in.favor thereof: Gordon Erickson, Henry Dorff, Phil Cohen, John Leary, Howard Heck and the following voted against the same None; whereupon said resolu- tion was duly passed and adopted. '� -1- 191 Motion by Henry Dorff and seconded by John Leary to approve the following licenses. Cigarette Licenses Brooklyn Center Shell Station 6245 Osseo Road Lyle's Cafe & Dairy? Store 3701 50th Ave. Northbrook D -X Service Station 1912 - 57th Ave. Gasoline Service Station Licenses Northbrook D.X. Service Station 1912 57th Ave. W. J. West Pure Oil Station 5700 No. Lilac Dr. Heating Licenses Hubbard Plumbing & Heating 1423 South 8th Street Johnson Bros. Plumbing & Heating Co. 6100 Golden Valley Rd. Regent Heating & Air Conditioning Co. Route 1, Osseo N on-Intoxicating Malt Liquors Lyles's Cafe & Dairy Store 3701 50th Ave. No. Plumbing Licenses Johnson Bros. Plumbing & Heating 6100 Golden Valley Rd. Berghorst Plumbing & Heating 1410 Golden Valley Rd. Bjorlin Plumbing Co. 3558 Fremont Ave. No. Well Drillers License Pumarlo Well Company County Rd. 116, Hamel, Minnesota Motion carried. Motion by John Leary and seconded by Howard Heck to authorize the Mayor and the Clerk to execute a lease with the Brooklyn Center American Little League, Inc. for use of certain village property for ball park purposes. Motion carried. Member Henry Dorff introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING AND DIRECTINQ EXECUXION OF DEED WHEREAS, the Village of Brooklyn Center holds title to certain real estate legally described as: Lot 1, Block 2, North Port Park Addition, Hennepin County, Minnesota; and WHEREAS, said property is no longer needed for a public purpose; and WHEREAS, the Village Council and the Park Board have agreed to convey said property to Glenn D. Swedock and Irene E. Swedock in exchanger for the payment of four thousand dollars ($4, 000.00); NOW, THEREFORE, BE IT RESOLVED, by the Village Council of the Village of Brooklyn Center, as follows: 1. It is hereby determined that said property is not needed for a public purpose; and 2. The Mayor and the Clerk are authorized and directed to execute a warranty deed conveying Glenn D. Swedock and Irene E. Swedock that property described as: Lot 1, Block 2, North Port Park Addition, Hennepin County, Minnesota 195 The motion for the adoption of the foregoing resolution was duly seconded member 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 Phil Cohen introduced the following resolution and moved its adoption: A UNANIMOUS RESOLUTION BY THE VILLAGE COUNCIL OF BROOK_,,,LYN CENTER WHEREAS, the Minneapolis Transit Company has petitioned the Minnesota Railroad and "Warehouse Commission for authority to terminate any reduced token rate within the City of Minneapolis; and WHEREAS, the Village of Brooklyn Center, by its attorney, has participated in these hearings officially known as R. R. C. C. Docket No. 409; and WHEREAS, the Village Council of Brooklyn Center desires to respect- fully direct the attention of your Honorable Commission to the demonstrated resistance of bus riders in the Minneapolis Metropolitan area to yet another rate increase; and WHEREAS, the pending rate application and the previous one affecting the suburban area place an onerous burden on those members of the community least able to secure alternative modes of transportation. NOW, THEREFORE, BE IT RESOLVED by the Village Council of Brooklyn Center that the Minnesota Railroad and Warehouse Commission be respectfully, but earnestly requested to deny the aforesaid Petition and to refuse any additional rate increase to the Minneapolis Transit Company in the Minneapolis Metropolitan Area. 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 duly passed and adopted. Motion by john Leary and seconded by Phil Cohen to appoint Howard Becker and Wayne Dale, temporary laborers in the Park Department at a wage of $2.20 per hour. Motion carried. Motion by Henry Dorff and seconded by Howard Heck to adjourn. The Village Council adjourned at 11 :35 P. M. A LI Mayor L l Clerk -3- I�