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HomeMy WebLinkAbout1963 07-29 CCM Special Session JL23 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota July 29, 1963 The Village Council met in 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, Howard Heck and Henry Dorff were present. Reverend Christensen of the Brooklyn Center Evengelical Free Church gave the invocation for the Council meeting. Motion by Phil Cohen and seconded by Howard Heck to approve the Minutes of the Council meeting of July 22, 1963 as recorded. Motion carried. Motion by Howard Heck and seconded by Henry Dorff to table action on application No. 63050 submitted by R. C. Ernst until August 5, the following Points to be investigated; a covenant on deed plus a cash escrow, street dedication, variance, sewer installation and building setback. Motion carried. C The Mayor announced that the meeting was open for the consideration of proposed Street Surfacing Improvement No. 1963 --14. The Clerk produced an affidavit of publication of notice of hearing on the Proposed improvement showing two weeks' publication thereof in the official news - Paper, the last publication being on July 18, 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. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member John Leary introduced the following resolution and moved its adoption. RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMPROVEMENT NO. 1963 -14 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. It is hereby determined that it is necessary and for the best interests of the Village and the owners of property specially benefited thereby, that the following improvement shall be constructed: STREET SURFACING IMPROVEMENT NO. 1963 -14 2. The plans and specifications for said improvement shall be prepared by the Village Engineer. 3. Said improvement shall be constructed by the Village Street Department on a force account basis. 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. -l- 125 The Mayor announced that the meeting was open for the consideration of Proposed Street Surfacing Improvement No. 1963 -22. 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 July 25, 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. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION DENYING APPROVAL OF ST R 63 -22 BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota as follows: I. It is hereby determined that owners of more than 50% of the assessable footage do not favor the improvement, 2. The petition for the improvement is hereby denied. f 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, Howard Heck, Phil Cohen and John Leary and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion by Phil Cohen and seconded by john Leary to continue the Public Hearing on Sidewalk Improvement No, 1963 -23 until August 12, 1963 1. To determine if new owner of property located at 3319 62nd Avenue North is in favor of this improvement, 2. To consult with planner as to whether sidewalk should be installed on a block to block basis or on a neighborhood basis. Motion carried. Motion by John Leary and seconded by Howard Heck to uphold the action of the Planning Commission and approve application No. 63054 submitted by Dr. William Dudley and a special use permit b-e issued for construction of a small animal hospital at 4900 France Avenue North, provided all ?wilding and zoning requirements are complied with. Motion carried. Motion by Phil Cohen and seconded by John Leary to uphold the action of the Planning Commission and deny application No. 63052 submitted by the Lutheran Church of the Master, and that Section 35 -232 which requires six month wait before resubmission be waived. Motion carried. Motion by Howard Heck and seconded by Henry Dorff to uphold the action of the Planning Commission and approve application No. 63041 submitted by Olaf Lundgren and the preliminary plat of Lundgren Addition be accepted subject to the requirements of the Platting Ordinance. Motion carried. Motion by Henry Dorff and seconded by Phil Cohen to uphold the action Of the Planning Commission and approve application No. 63056 submitted by A.A. Steuber and a variance be granted to permit construction of a house at 7125 North Willow Lane with a front yard set back of 25 feet instead of the required 35 feet. Motion carried. .2 JL27 The bills having been audited, motion was made by John Leary and seconded by Howard Heck to order paid the bills set forth in this schedule attached to these minutes and made a part of thereof. Motion carried. Member Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION DESIGNATING REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO THE HENNEPIN COUNTY LEAGUE OF MUA%QIPALITL WHEREAS, the Village of Brooklyn Center is a member in good standing of the Hennepin County League of Municipalities, and WHEREAS, the Village of Brooklyn Center desires to continue its Participation in the Hennepin County League of Municipalities. NOW THEREFORE, BE IT RESOLVED: That the Village of Brooklyn Center hereby designates Howard Heck as its representative to the Hennepin County League of Municipalities for the period of July 29, 1963 to July 29, 1964. BE IT FURTHER RESOLVED, that the Village of Brooklyn Center hereby designates Mayor Gordon Erickson as its alternate representative to the Hennepin County League of Municipalities to serve during the absence or disability of the above named representative. 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, Howard Heck, John Leary 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 RELATING TO PARTICIPATION IN RURAL HN1TE'IN COUNW NURSING?ISTRICT WHEREAS, pursuant to Minnesota Statutes, Sections 145.08 and 145.12 Provision has been made for a public health nursing district in the portion of Hennepin County outside the City of Minneapolis, and WHEREAS, pursuant to such authority such a public health nursing district has been organized and has been in operation for several years, and WHEREAS, it is deemed necessary to continue the operation of such nursing district and to provide it with adequate funds for its proper operation. NOW THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF Brooklyn Center that this political subdivision continue to be included In the public health nursing district of rural Hennepin County, organized on January 4, 1952, that it participate in the benefits thereof; and that it agrees to support on an apportionment basis its pro rata share of the ecst of the administration of such district provided, however, that for the period of January 1, 1964 through December 31, 1964, this cost shall not exceed 26.50 Per capita on the basis of the official 1960 Federal Census. BE IT FURTHER RESOLVED, that this resolution shall be deemed an agreement to continue to participate in such nursing district on the basis hereinbefore specified with all other political subdivisions adopting similar resolutions. -3- JL29 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, Howard Heck, Phil Cohen, and John Leary 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 approve the following licneses: Electrical License Kvalsten Electrical Company 205 Park Ave. South Gasoline--Service Station Osseo Road Service 6849 Osseo Road House Mov, inc ,License A.A.A. House Movers 182 West Skillman St. Paul, Minnesota Motion carried. Motion by Henry Dorff and seconded by Howard Heck to appoint Blanche Lohmar as liquor store inventory clerk effective Monday, July 29, 1963. Motion carried. Motion by John Leary and seconded by Howard Heck to accept the resignation of Betty Mohs as liquor store inventory clerk. Motion carried, Motion by Phil Cohen and seconded by Howard Heck to adjourn, The Village Council adjourned at 11 :55 P. M. Mayor Clerk f' -4- r The rills audited and ordered paid at the meeting of July 29, 1963 Il1 STY—ENT T RUST FUND 328 Vill of B.C. Special Fund Return of invested funds 112,902.12 329 Vill of B.C. Special Fund Construction loan 1963 250,000.00 330 Brooklyn Center State Bank Temp investment of funds 398 338.17 91,2 0.29 SPECIAL ASSE FUM 726 Vill of B.C. Special Fund Repayment of amt. due & int. 167 727 Vill of B.C. Special Fund Payment per audit to 59ab 44,892.40 728 Vill of B.C. Investment Trust Partial pmt. of constr. loan 199 729 Vill of B.C. Investment Trust Invest Idle funds 56 ,9 2.12 PUBLIC UTILITIES FUND 1973 Vill of B.C. General Fund Engr. Advance Project 1963 -1 20,000.00 1974 Brooklyn Center State Rank Invest Bond Sale Proceeds 961 9$1,311.3 I