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HomeMy WebLinkAbout1963 06-17 CCM Special Session 67 Minutes of the Proceedings of the Village Council in the Village of Brooklyn Center In the County of Hennepin and State of Minnesota June 17, 1963 The Council met inhe Villa special session and was called to order by Mayor Gordon Erickson at 7 :30 P. M. Roll Call: Mayor Gordon Erickson, Phil Cohen, John Leary, Henry Dorff and Howard Heck were present. The Rev. Clemmet Peterson of Harron Methodist Church gave the Invocation for the meeting. Motion by John Leary and seconded by Henry Dorff to approve the minutes of June 10, 1963 as recorded. Motion carried. Member Howard Heck introduced the following ordinance and moved its adoption: AN ORDINANCE AMENDING SECTION 35 -350 OF THE VILLAGE ,MINANCES THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DO ORDAIN AS FOLLOWS: Section 1: Section 35 -350 of the Village Ordinances is hereby amended by adding the following to the list of Special Uses: h. Small Animal Hospitals. Section 2: This ordinance shall be effective from and after its publication. The motion for the adoption of the foregoing ordinance was duly seconded by member 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 ordinance was declared duly passed and adopted. Motion by Phil Cohen and seconded by John Leary to give an " ORDINANCE AMENDING CHAPTER 35 OF THE ORDINANCES OF THE VILLAGE OF' BROOKLYN CENTER TO AMEND THE DEFINATION OF THE TERM "SETBACK" AND TO PROVIDE FOR GARAGE SETBACKS" a first reading. Motion carried. The Mayor announced that the meeting was open for the consideration of Proposed Sanitary Sewer Improvement No. 1963 -11. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on June 33, 1963, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. Mr. R. C. Ernst and Mrs . Fontanilla stated they were in favor of the project and Mr. Leo Smiler representing the Tri State Land Company filed with the Village Council a written protest to the proposed improvement. The protest being executed by V. K. Boe, Tax Commissioner for the Tri State Land Company. After hearing and considering all arguments for and against the project, member Phil Cohen introduced the following resolution and moved its adoption: -1- i RESOLUTION CLOSING THE PUBLIC HEARING AND DEFERRING ACTION REGARDING THE CONSTRUCTION OF SANITARY SEWER „ IMPROVEMENT NO,, 1963 -11 BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota as follows: 1. The Public hearing for the consideration of the construction of Sanitary Sewer Improvement 1963 -11 is hereby closed. 2. The determination as to whether or not Sanitary Sewer Improvement No. 1963 -11 shall be constructed is tabled until a future date. 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. The Mayor announced that the meeting was open for the consideration of proposed Sanitary Sewer Improvement No. 1963 -12. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on the 13th day of June, 1963, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. Mr. R. C. Ernst and Mrs. Fontanilla stated they were in favor of the project and Mr. Leo Smiler representing the Tri State Land Co, filed with the Village Council a written Protest to the proposed improvement. The protest being executed by V. R. Boe, Tax Commissioner for the Tri State Land Co. After hearing and considering all arguments for and against the project member Phil Cohen Introduced the following resolution and moved its adoption: RESOLUTION CLOSING THE PUBLIC HEARING AND DEFERRING ACTION REGARDING THE CONSTRUCTION OF SANITARY SEWER IMPROVEMENT NO. 1963 -12 BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota as follows: 1. The public hearing for the consideration of the construction of Sanitary Sewer Improvement 1963 -12 is hereby closed. 2. The determination as to whether or not Sanitary Sewer Improvement No. 1963 -12 be constructed is tabled until a future date. The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote be:uig taken thereon, the following voted In favor therof: 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 Howard Heck and seconded by Henry Dorf# to accept the proposal of Hardware Mutual Casualty Company for workmans compensation insurance so the policy period 7 -1 -63 to 7 -1 -64 with the addition that the employers liability shall be increased to $100,000. Motion carried. -2- Member Howard Heck introduced the following resolution and moved Its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEMENT NO. 1963 -6 AND PROVIDING FOR REIMBURSEMENT OF UNASSESSED COST OF WATER IMPROVE - MENT NO. 1960 -1 WHEREAS, it is proposed that there be construced an Improvement consisting of water main, services and appurtenances on the following streets: Halifax Avenue North from County Road 10 to Halifax Place, and Halifax Place North from Halifax Avenue to 61st Avenue, and 61st Avenue North from Halifax Place to June Ave. WHEREAS, the i V page Engineer has made a preliminary report advising that said proposed improvement is feasible and that it can be constructed at an estimated cost of $23,592.00. NOVI, THEREFORE, BE IT RESOLVED by the Village Council of the 9 n Village of Brooklyn Y ,Minnesota as follows. 1. The Council proposes to proceed under authority granted by Chapter 398, Laws of Minnesota, 1953, as amended. 2. A public hearing on the proposed improvement shall be held at the Village Hall in the Villa o Village n Monday, the 9 Y, 1st day of ul 1963 J Y. , at 8 :00 o'clock P. M., and the Clerk shall publish notice of the time and place of hearing by two weeks' publication in the official newspaper of the Village. 3. The area proposed to be assessed for said improvement is as follows: ALL LOTS AND PARCELS ABUTTING THE ABOVE NAMED STREETS 4. This proposed improvement shall be designated Water Improvement No. 1963 -6. BE IT FURTHER RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, that it is hereby determined that the properties which will be served by Water Improvement No. 1963 -6 when said improvement Is completed will also be benefited by Water Improvement No. 1960 -1, which Properties were not initially assessed for Water Improvement No. 1960 -1, and that as to expenditures made for Water Improvement No. 1960 -1 from general ad valorem tax levies or other sources and funds in addition to special assessments heretofore made for said improvement the Village shall be reimbursed therefore by adding $4 to the assessments to be for Water Improvement No. 1963 -6 and the Village Clerk shall cause notice that such additional amounts will be assessed to be included in the notice of hearing in the making of said Water Improvement No. 1963 -6. 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: 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 PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEMENT NO. 1963 -7 WHEREAS, it is proposed that there be constructed an improvement consisting of water main, services and appurtenances on 62nd Avenue North from Unity Avenue to a point 300 feet east of Unity Avenue. -3- WHEREAS, the Village Engineer has made a preliminary report advising that said proposed improvement is feasible and that it can be constructed at an estimated cost of $1,,45 1. 00. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota as follows: 1. The Council proposes to proceed under authority granted by Chapter 398, Laws of Minnesota, 1953, as amended. i t 2. A public hearing on the proposed improvement shall be held at the Village Hall in the village on Monday, the lst day of July, 1963, at 8 :00 o' clock P. M., and the Clerk shall publish notice of the time and place of hearing by two weeks' publication in the official newspaper of the village. 3. The area proposed to be assessed for said improvement is as follows: ALL LOTS AND PARCELS ABUTTING THE ABOVE NAMED STREETS. 4. This proposed improvement shall be designated Water Improvement No. 1963 -7. 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. Member Phil Cohen introduced the following resolution and moved Its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WAFER IMPROV -EMENT N0_,1961- 9 WHEREAS, it is proposed that there be constructed an improvement consisting of water main, services, and appurtenances on the following streets: 67th Avenue North from Quail to Orchard Avenue and, Orchard Avenue North from 67th to 68th Avenues WHEREAS, the Village Engineer has made a preliminary report advising that said proposed improvement is feasible and that it can be constructed at an estimated cost of $8, 543.00. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The Council proposes to proceed under authority granted by Chapter 398, Laws of Minnesota, 1953, as amended. 2. A public hearing on the proposed improvement shall be held at the Village Hall in the village on Monday, the lst day of July, 1963, at 8 :00 o' clock P. M. , and the Clerk shall publish notice of the time and place of hearing by two weeks' publication in the official newspaper of the village. 3. The area proposed to be assessed for said improvement is as follows: ALL LOTS AND PARCELS ABUTTING THE ABOVE NAMED STREETS 4. This proposed improvement shall be designated Water Improvement No. 1963 -9. 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 -4- said resolution was declared duly passed and adopted. 75 Member Henry Dorff introduced the following resolution and moved its adoption; RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEdViENT NO. 1963 -10 AND PROVIDING FOR REIMBURSEMENT gj UNASS OS OF W R JMPRPMhaKj NO. 1960 -1 WHEREAS, it is proposed that there be constructed an improvement consisting of water main, services, and appurtenances on the following streets: Fremont Ave. No. from north line of Brookdale Manor Addition to 73rd Ave. No. arid, Girard Ave. No. from 70th to 73rd Avenues No. and 70th Avenue No. from Fremont to Girard Avenues and, 72nd Avenue No. from Fremont to 200' west of Girard Ave. and, 73rd Ave. No. from Dupont to Girard Avenues WHEREAS, the village engineer has made a preliminary report advising that said proposed improvement is feasible and that it can be constructed at an estimated cost of $32,178.00. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The Council proposes to proceed under authority granted by Chapter 398, Laws of Minnesota, 1953, as amended. 2. A public hearing on the proposed improvement shall be held at the Village Hall in the village on Monday, the 1st day of July, 1963, at 8 :00 o'clock P. M. and the clerk shall publish notice of the time and place of hearing by two weeks' publication in the official newspaper of the village. 3. The area proposed to be assessed for said improvement is as follows: ALL LOTS AND PARCELS ABUTTING THE ABOVE NAMED STREETS 4. This proposed improvement shall be designated Water Improvement No. 1963 -10 . BE IT FURTHER RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, that it is hereby determined that the properties which will be served by Water Improvement No. 1963 -10 when said Improvement is completed will also be benefited by Water Improvement No. 1960 -1, which properties were not initially assessed for Water Improvement No. 1960 -1 and that as to expenditures made for water Improvement No. 1960 -1 from general ad valorem tax levies or other sources and funds in addition to special assessments heretofore made for said improvement the Village shall be reimbursed therefor by adding $8,982.00 to the assessments to be levied for Water Improvement No. 1963 -10 and the Village Clerk shall cause notice that such additional amounts will be assessed to be included in the notice of hearing in the making of said Water Improvement No. 1963 -10. 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: 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 Howard Heck and seconded by John Leary to authorize a letter Of commendation to Gerald Gerber for his services on the Industrial Develop- ment Commission. .Motion carried. Motion by Phil Cohen and seconded by John Leary to authorize the Installation of nineteen (19) 21, 000 lumine mercury vapor lights on County Road 10 and four (4) 21, 000 lumine lights on Xerxes and the access roads to Brookdale. Motion carried. -5- 79 Motion by Henry Dorff and seconded by John Leary to designate the Easterly lane of Xerxes Avenue as a one -way street North bound and the Westerly lane of Xerxes Avenue as a one -way street south bound and authorize the erection o f one -way signs and further authorize the erection of stop signs on all street intersecting Xerxes Avenue. Motion carried. Motion by John Leary and seconded by Howard Heck to authorize the Mayor and the Clerk to execute a quit claim deed to the west 30 feet of Outlot 8, Ryan Lake Terrace Addition lying South of the South line of 47th Avenue North, since the Village has received and filed a substitute easement for drainage purposes. Motion carried. Motion by Howard Heck and seconded by Henry Dorff to approve the following licenses: Bench Licenses U.S. Bench Corp 3200 24th Ave. So. Plumbing Licenses H. Olson Plumbing Co. 5102 49th Ave. No. Standard Plumbing & Appliance Co. 8015 Minnetonka Blvd. Well Drilling _Licenses McAlpine __ Well Co. 1333 Kentucky Ave. St. Louis Park McAlpine Bros. Well Co, Rogers, Minnesota Motion carried. Motion by Phil Cohen and seconded by Howard Heck to accept the resignation of Homer Welch from the Planning Commission and send a letter acknowledging his services on the Planning Commission. Motion carried. Motion by Henry Dorff , and seconded by John Leary to adjourn. The Village Council adjourned at 12:15 A. M. Mayor ( !7, Cl -6-