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HomeMy WebLinkAbout1964 01-27 CCM Regular Session Minutes of the Proceedings of the Village 107 Council of the Village of Brooklyn Center In the County of Hennepin and State of Minnesota January 27, 1964 The Village Council met in Regular Session and was called to order by Mayor Gordon Erickson at 7 :40 P. M. Roll Call: Mayor Gordon Erickson, Phil Cohen, John Leary, Henry Dorff and Howard Heck. Father Morrissy of St. Alphonsus Church gave the invocation for the meeting. Motion by Phil Cohen and seconded by John Leary to approve the minutes of the meeting of January 20, 1964 as recorded. Motion carried unanimously. The Village Council discussed the request of Robert Gilbertson for "On Sale" non - intoxicating malt liquor license at the Beacon Bowl. The Village Attorney was asked to review the statutes pertaining to this matter and report at the next council meeting. Mr. Williams of the Hennepin County Civil Defense office and members of the Brooklyn Center Civil Defense Unit were present to review the current Civil Defense Program. There was a considerable amount of discussion regavd- ing the desirability of appointing a full time civil defense director. It was determined that the Village Council would review the matter further and discuss with the Village of Crystal the matter of jointly employing a full time Civil Defense Director. Motion by John Leary and seconded by Howard Heck to uphold the action of the Planning Commission and approve application #63087 submitted by Richard Ernst, for the approval of the Preliminary Plat of "Richland's Penninsula Park" subject to the requirements of the platting ordinance and that prior to approval of the final plat, adequate boring information shall be submitted regarding street subsoil condition and that test boring shall be furnished for each lot prior to issuance of building permits and that basement elevations must be set at an elevation 855.5 Village Datum. Motion carried unanimously. Motion by Phil Cohen and seconded by Howard Heck to authorize the installation of Stop signs on Unity Avenue on the south side rf 63rd Avenue and on Camden Avenue on the North side of 57th Avenue. Motion carried unanimously. Motion by Howard Heck and seconded by John Leary to confirm the Mayor's appointment of Frank Irvin to the Park Board. Motion carried unanimously. Motion by John Leary and*deconded by Henry Dorff to appoint James Sheets as a warming house attendant at $1.50 per hour. Motion carried unanimously. Motion by Phil Cohen and seconded by John Leary to authorize the Mayor and Clerk to execute the contract with Cerny Associates for architectural services for a Library Building. Motion carried unanimously. Motion by Henry Dorff and seconded by Howard Heck to submit the names of the following persons to the Chief Judge of the District Court for appointment to a Brooklyn Ceaw Charter Commission: Marshall Jacobson 5517 East Twin Lake Blvd. Quentin Gusftfson 5352 Emerson Avenue North Charles Nichols 4812 Lakeview Arthur F. Callahan 5819 Halifax Avenue North -1- 109 Marjorie Gordon 7118 Indiana Avenue Marie Erickson 6218 Lee Avenue North till Arrell 7019 Perry Avenue North yllis Zeller 7100 Quail Avenue North lia rbara Swart 6406 Scott Avenue Donn Escher 3107 65th Avenue North kobert riuncochar 7113 Halifax Avenue Ward Whalen 3624 North Woodbine Lane gob Johnston 5400 Irving Avenue North Ray Matthys 5931 Xerxes Avenue Ice Barnes 2613 64th Avenue North 1VOdOn Carried unanimously. The bills having been audited, motion was .made by Henry Dortf and seconded by Howard Heck to order paid the bills set forth in the schedule attached to these minutes and made a part thereof. Motion carried unanimously.. Motion Howard Heck and seconded by Henry Dorlf to adjourn. Miotioh Carried unanimously. The Village Council, adjourned at 11:30 P. M. 9 Ma' or l � lerk 2-