HomeMy WebLinkAbout1963 12-16 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
December 16, 1963
The Village Council met in Special Session and was called to order
by Mayor. Gordon Erickson at 7 :30 P. M.
Roll Call: lWayor Gordon Erickson, Phil Cohen, Henry Dorff, John
Leary and Howard Heck were present.
The invocation for the meeting was given by Rev. Amos LeVang.
Motion by Phil Cohen and seconded by John Leary to approve the
minutes of the meeting of December 9, 1963 as recorded. Motion carried
unanimously.
Motion by John Leary and seconded by Henry Dorff to appoint the
following men as police patrolmen effective January 2, 1964. Donald
Sollars of 716 57th Avenue North and Albert X. Johnson of 7001 71st Avenue
North. Motion carried unanimously.
The Village Council considered a resolution authorizing the installation
of certain stop signs and yield signs on 59th Avenue and on Logan Avenue.
It was determined to cant' the matter over to the next council meeting after
there has been press coverage of the fact that the council was considering
this item.
The council considered a resolution "Requesting the Appointment of
Home Rule Charter Commission" and determined to defer action until they
were prepared to recommend the names of prospective charter commission
members to the District Court.
The Village Council discussed the proceedure to be followed to
proceed with the preparation of plans for a library building. It was determined
that the Mayor should confer with the chairman of the library committee to
determine the role of the library committee in the selection of the architect
for the project.
Motion by John Leary and seconded by Howard Heck that the Village
Council determine that the large Diebold, safe located in the municipal
building and identifed as fixed asset #222, is unnecessary for municipal
purposes and authorize the administrator to sell it for the highest offer.
Motion carried unanimously.
Motion by Howard Heck and seconded by Phil Cohen to authorize the
Brooklyn Center Fire Department Relief Association to invest $10,000 in
certificates of deposit at an interest rate of 4%. Motion carried unanimously.
Motion by Phil Cohen and seconded by Howard Heck to approve the
following licenses:
Cigarette Licenses
Bill West Pure Oil Station 5700 No. Lilac Drive
Purity Dairy Store 902 53rd Avenue North
Garbage Hauling License
Boyer Garbage Service Hamel, Minnesota
Heat Lic
Richard W. Doyle Heating Co. 3415 31st Avenue South
Non Intoxicating Malt Liquor
Purity Dairy Store 902 53rd Avenue North
Motion carried unanimously.
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Motion by Phil Cohen &nd seconded by Howard Heck to appoint
the following persons for work in the Recreation Program:
Ronald Mickelson Warmer House Supervisor $ 1.50/hr.
Carol Hogenson Teen Nite & Racing Supervisor 3.00 /hr.
Dorothy Scholtz Girls Gym Nite Instructor 4.00/hr.
James L. Jones Hockey Supervisor 4.00 /hr.
Motion carried unanimously.
The Village Council discussed a Capital Improvements Program.
Motion by John Leary and seconded by Howard Heck to adjourn. The
Village Council adjourned at 11:50 P.M. Motion carried unanimously.
Mayor
Clerk
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