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HomeMy WebLinkAbout1963 07-15 CCM Special Session Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota July 15, 1963 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, Phil Cohen, John Leary, Howard Heck and Henry Dorff were present. The Rev. Huber of the Brook Park Baptist Church gave the invocation for the Council meeting. Motion by Phil Cohen and seconded by John Leary to approve the minutes of the meeting of July 8, 1963 as recorded. Motion carried. Henry Dorff abstained from voting since he was not present at the meeting. Motion by John Leary and seconded by Howard Heck to uphold the action of the Planning Commission and approve application #63042 submitted by Robert Robinson to divide part of Lot 33, Auditors Subdivision No. 216 using metes and bounds descriptions. Motion carried. Motion by Phil Cohen and seconded by Henry Dorff to uphold the action of the Planning Commission and approve application #63049 submitted by T. M. Barrett for a Special Use Permit to construct a 4 unit apartment at 4408 69th Avenue North on the following conditions: 1. A minimum of six off - street parking spaces shall be provided. 2. An opaque fence six feet in height shall be placed on the north, west and east property lines as shown on the approved plot plan. 3. The exterior wall finish of the building shall be brick or stucco on all four sides. 4. A variance on lot area of 1, 323 square feet is granted. Motion carried. Motion by Howard Heck and seconded by John Leary to uphold the action of the Planning Commission and approve application #63053 submitted by L. D. Peach for a Special Use Permit to operate a new trailer sales at 6810 Osseo Road until September 1, 1964 provided that; 1. Merchandise shall be displayed only in the area designated which Is an area 80 feet wide and 87 feet deep located south of the service station and 60 feet from the west property line. 2. Not more than one sign may be erected in the display area and shall not exceed 12 feet in height with a gross area not over 3' x 4'. The sign shall be a free standing lighted or unlighted nonflashing type sign. Motion carried. Motion by Henry Dorff and seconded by Phil Cohen to uphold the action of the Planning Commission and approve application #63045 submitted by George Fournier and grant permission to divide Lot 6, Block 1, Brooklyn Manor Addition as shown in the application and a variance on front yard set back to allow construction of a 38' x 28' house 25 feet from the south property line. Motion carried. -1- -75 Motion by John Leary and seconded by Howard Heck to uphold the action of the Planning Commission and approve application #63046 submitted by Ben Graff, Jr. and grant a variance to permit the construction of a 20 x 30' garage and family room addition 7.5 feet from the west lot line, instead of the required 10 feet, with the addition extending one foot beyond the front of the existing house. Motion carried. Motion by Howard Heck and seconded by Phil Cohen to uphold the action of the Planning Commission and reconsider application #63023 submitted by Carl Hohenstein and approve a preliminary plat of Hohensteins 3rd Addition. Motion carried. Motion by Phil Cohen and seconded by John Leary to table action on application #63050 submitted by R. C. Ernst until July 29 to permit the Village Attorney to study the reasonableness of Village Ordinances in line of recent court decision. Motion carried. Member Howard Heck introduced the following resolution and moved its adoption; RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET SURFACING IMPROVEMENT NO. 1962 -22 WHEREAS it is proposed that there be constructed an improvement r P � P consisting of a 2 -inch bituminous sand stabilized mat on the following streets: Aldrich Avenue North from N. S. P. easement to 59th Ave., No.,, and Camden Avenue North from N.S. P. easement to 59th Ave., No., and 58th Avenue North from Aldrich Avenue to Lyndale Ave. 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 $6524.60. 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, 1553, as amended. 2. A public hearing on the proposed improvement shall be held at the Village Hall in the Village on Monday, the 29th 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 Street Surfacing Improvement No. 1963 -22. 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. Member Henry Dorff introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SIDEWALK IMPROVEMENT NO. 1963 -23 -2- WHEREAS, it is proposed that there be constructed an improvement 7 consisting of concrete sidewalk on the southerly boulevard area of 62nd Avenue North from Beard Avenue to Lawrence Road. 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 $3, 904.00. 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 29th 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 SOUTHERLY SIDE OF THE ABOVE NAMED STREET. 4. This proposed improvement shall be designated Sidewalk Improvement No. 1963 -23. I 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, Phil Cohen, Henry Dorff, John Leary and Howard Heck and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Motion by Henry Dorff and seconded by Howard Heck to retain Homer Bird and Associates, at a cost not to exceed $500.00, for the preparation of plans and specifications for air conditioning and ventilation equipment for the #2 Liquor Store. Motion carried. Motion by John Leary and seconded by Phil Cohen to approve the following licenses: Bingo License Church of St. Alphonsus 71st & Halifax Ave. No. Plumbing License Bowler Company 511 East Lake Street Frank Surma 7124 Lombardy Lane Mot*n carried Motion by John Leary and seconded by Phil Cohen to appoint Robert Woodford as q--swimming, ir)ptructor at a wage of $2.50 per hour. Motion by John Leary and seconded by Howard Heck to authorize the Mayor and the Clerk to execute a deed to School District #286 to correct a previously filed deed for property for street purposes near the intersection of 67th Ave. and Dupont Ave. Motion carried. Motion by John Leary and seconded by Howard Heck to adjourn. The Village Council adjourned at 12 :10 A. M. �.t.•-�L 41al or Clerk -3-