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HomeMy WebLinkAbout1963 08-05 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 r�rw_�rrrrrr•u rrr ALI � ... r it ■ .rt August 5, 1963 The Village Council met in special session and was called to order by Mayor Gordon Erickson at 7-030 P. M. Roll Call Mayor Gordon Erickson, Phil Cohen, John Leary., Howard Heck and Henry Dorff were present. Motion by Howard Heck and seconded by Phil Cohen to approve the minutes of July 29, 1963 as recorded. Motion carried. Member john Leary introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED GRADING AND STREEZ SURFACIKQ 1963 -17 WHEREAS, it is proposed that there be constructed an improvement consisting of grading and bituminous paving on the following streets: 65th Avenue North from T. H. 169 to Willow Lane, and Willow Lane from 65th Avenue to a point approximately 1000 feet south of 65th Avenue. 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 $7,,891.00. NOW THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota as follows: I. 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 19th day of August 2963, 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 Grading and Street Surfacing Improvement No. 1963 -17. 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, I-Toward 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 FOR PUBLIC HEARING ON PROPOSED STREET SURFACING IMP�MMENT No. 1963 -18 WHEREAS, it is proposed that there be constructed an improvement consisting of bituminous paving on the following streets: -1- Dupont Avenue North from 69th Avenue to a point approximately 1307 feet north of 69th Avenue North, and Emerson Avenue North from 69 1/2 Avenue to a point approximately 649 feet north of 70th Avenue and Fremont Avenue North from 70th Avenue to a point approximately 654 feet north of 70th Avenue, and 69 1/2 Avenue from Dupont to Emerson Avenues, and 70th Avenue from Emerson to Fremont 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 $14,163.00. 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 19th day of August 1963, at 8:00 ol clock P. M. and the 1 rk C e shall P ublish 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 -18. 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 resolution was declared duly passed and adopted. Member Howard Heck introduced the following resolution and moved Its adoption: RESOLUTION FOR PUBLIC HEARING ON PROPOSED GRADING AM STREET SURFACING IMPROVEMENT NO, 1963 -19 WHEREAS, it is proposed that there be constructed an improvement consisting of grading and bituminous paving on Fremont Avenue North from 65th Avenue to the north right - of -way of F.A.I. 94 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 $5,.82 8. 00. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota as follows: 1. The Council proposed 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 19th day of August, 1963, at 8 :00 o'clock P. M.,, and the Clerk shall publish notice of the time and place hearing by two weeks' publication in the official newspaper of the Villager -2- 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 Grading and Street Surfacing. Improvement No. 1963 -19. TI.., 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 STREET SURFACING IMPROVEMENT X0. 1963 -20 WHEREAS, it is proposed that there be constructed an improvement consisting of bituminous paving on the following streets: Halifax Avenue North from 58th Avenue to Halifax Place, and Halifax Place from Halifax Avenue North to 61st Avenue North, and 61st Avenue North from Halifax Place to June Avenue North 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 $7,715.00. 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 19th day of August 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 -20. 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. Member John Leary introduced the following resolution and moved Its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED GRADING AIITM STREET SURFACING IMPROVEMENT NO 1963 -21 WHEREAS, it is proposed that there be constructed an improvement consisting of grading and bituminous paving on the following streets: 65th Avenue north from Colfax Avenue to Humboldt Avenue, and Humboldt Avenue North from 65th Avenue to a point approximately 656 feet south of 69th Avenue North -3- WHEREAS, the Village Engineer has made a preliminary report 0 advising that said proposed improvement is feasible and that it can be constructed at an estimated cost of $20,497.00. 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 19th day of August 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 neewspap+er 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 Grading and i Street Surfacing Improvement No. 1963 -21. 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. Member Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR: GRADING AND STREET SURFACING IMPROVE ME NT NO'S. 1963 -17, 18, 19, 20, 21, AND DIRECTING ADVERTISEMENT FOR BIQS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The plans and specifications for the following improvement, prepared by the Village Engineer are hereby approved and ordered filed with the Clerk: Grading and Street Surfacing Improvement No's. 1963 -17, 1963 -18, 1963 -19, 1963 -20, 1963 -21 2. The Clerk shall advertise for bids for such improvement by publication at least once in the official newspaper and in the Construction Bulletin, the date of the first publication not less than 10 days prior to the date for receipt of bids. Said notice shall state that no bids will be considered unless sealed and filed and accompanied by a cash deposit, bid bond, cashier's check or certified check payable to the Clerk in the amount of not less than five percent of the bid. 3. Bid date is set for August 19, 1963 at 10 :00 o'clock A. M. 4. The Village Administrator and Village Engineer shall be authorized to open and tabulate the bids. The motion for the adoption of the foregoing resolution was duly seconded by member Henry Dorff, and upon vote bing 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. After consideration of much written material and hearing a statement by Dr. Leon ginger, of the University of Minnesota, regarding the benefits of fluoridation of municipal water supplies, and Dr. Singer answering questions raised by the Village Council and interested citizens, the following motion was adopted by the y1 page council. ,,__ -4- Motion by Phil Cohen and seconded by John Leary that the Village ' 1 Council determines that it is to the best interest of the Village of Brooklyn Center to begin the fluoridation of the municipal water supply and to authorize the Village Engineer to prepare plans and specification for equipment to effect the fluoridation of the water supply. Motion carried. Motion by Howard Heck and seconded by Henry Dorff to uphold the action of the Planning Commission and approve application #63040 for the approval of preliminary plat of Farmes Addition, subject to the requirement of the platting ordinance. Motion carried. Motion by John Leary and seconded by Phil Cohen to uphold the action of the Planning Commission and refuse to consider application #63055 submitted by Richard Fudali for a special use permit to construct two apartment buildings for the reasons stated in the action of the Planning Commission. Motion carried. Motion by Henry Dorff and seconded by Howard Heck to uphold the recommendation of the Planning Commission and approve application #63059 submitted by William Sima and grant permission to subdivide by Registered Land Survey part of N.E. 1/4 of the S.E. 1/4 of Section 36, Township 119 Into three tracts in accordance with the sketch filed with the Planning Commission. Motion carried. Motion by Howard Heck and seconded by Phil Cohen to uphold the recommendation of the Planning Commission and approve application #63016 submitted by Kenneth Bergee and grant permission to combine the south 28 feet of Lot 8 and the north 25 feet of Lot 9, Linden Shores Addition, into a building site 53 feet wide and 135 feet in depth provided this does not encroach upon the 5 foot side yard set back for the existing garage on the north 1/2 of Lot 8, and further than a variance is granted as to the area requirement of the new lot. Motion carried. Motion by Phil Cohen and seconded by Howard Heck to table action on Application #63057 submitted by S. G. Pearson for a period of one week so that the Village Administrator and Village attorney may prepare a proper resolution. Motion carried. Motion by Henry Dorff and seconded by Phil Cohen to uphold the action of the Planning Commission and deny application #63058 as submitted by Leonard Samuelson for rezoning of Tract E, R. L. S. #40 from R -1 zone to R--B zone for the reason that to rezone the lot would be spot zoning. Voting for the motion; Phil Cohen, Gordon Erickson, Henry Dorff and Howard Heck. Voting against the motion; none. Member John Leary abstained from voting. Motion carried. Motion by Henry Dorff and seconded by John Leary to instruct.the Finance Director to notify the county auditor that the Village of Brooklyn Center will make an appropiation from the general fund budget in the amount of $4,384.08 for the Hennepin County Park Reserve District Budget for 1964 and that the County Auditor shall not make a separate levy for such purpose. Motion carried. Motion by John Leary and seconded by Phil Cohen to approve the following licenses; Electrical License Bond Electric- Company 322 Washington Ave. White Bear Lake, Minn. Garbage & Rubbish Hauling License Town & Country Sanitary Service 5401 Oliver Ave. No. Plumbing License Joe Di Benedetto 3404 newton Ave. No. Motion carried. Motion by Henry Dorff and seconded by John Leary to adjourn. The Village Council adjourned at 11 :45 P.M. Motion carried. cler Mayor � k -s-