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Home My WebLink About1964 03-16 CCM Special Session 159 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota March 16, 1964 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, Henry Dorff, Howard Heck and John Leary were present. Motion by John Leary and seconded by Henry Dorff to approve the minutes of the Council meeting of March 9th as ameed, Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to grant the request of the Dayton Development Company regarding special assessments on their property and the cost be assessed on the same basis as in the past (15 years). Motion carried unanimously. Motion by Phil Cohen and seconded by John Leary to approve action of Planning Commission on application #64011 submitted by Bridgemens Creamery for a Special Use Permit for a Drive -In Ice Cream Store and the approval granted PPro gr February 17, 1964 by the Village Council, be amended to permit one (1) free standing advertising sign 21 feet in height to be located 54 feet from the Osseo Road. The approval of the sign shall become a part of the Special Use Permit and shall conform to the design on file. Motion carried unanimously. Motion by Howard Heck and seconded by Henry Dorff to table action on application 64014 pending receipt of letter from applicant withdrawing application. Motion carried unanimously. Motion by John Leary and seconded by Phil Cohen to uphold the action of the Planning Commission and approve application #64016 submitted by Modern ar G a e Company an g p y d the Special Use Permit for a display garage 9 and sales office at 6214 Fremont Avenue North be extended for a period of 1 year from April 1, 1964 to April 1, 1965 provided: There shall be no outdoor display of fences, patio blocks, building materials or building accessories. The sole purpose of the permit is for the sale of garages, and the Village Council shall reserve the right to refuse any subsequent application for renewal of the permit. Motion carried unanimously. Motion by Henry Dorff and seconded by Howard Heck to uphold the action of the Planning Commission and approve application #64017 submitted by C.E. Sellars and that permission be granted to divide the West 126' of the East 156' of lot #57 lying North of the South 465.2' Auditors Subdivision #218 into two lots with the southerly lot being 75' x 126' and the Northerly lot being 7$.5 x 126 with a variance on the idth e of the latter from 90 to 78.5 Motion carried unanimously. Motion by Howard Heck and seconded by Henry Dorff to uphold the action of the Planning Commission and approve application #64022 submitted by Clyde Scanlon and grant a Special Use Permit to store and rent trailers at the Pure Oil Station,, 6901 Osseo Road. Motion carried unanimously, Motion by Phil Cohen and seconded by John Lary to uphold the action of the Planning Commission and deny application #64024 submitted by Mary Simmons for a Special Use Permit for a duplex in an R -1 district and the dwelling at 5530 Camden Avenue North be made to conform to the zoning regulations not later than July 31, 1964. Motion carried unanimously. -1- r - - 161 Motion by John Leary and seconded by Howard Heck to uphold the action of the Planning Commission and approve application #64023 submitted by Wayne Copeland and grant a variance to permit construction of a single family dwelling on a 50' x 135' substandard lot at 5206 Ewing Avenue North. Motion carried unanimously„ Motion by Howard Heck and seconded by Phil Cohen to uphold the action of the Planning Commission and approve application #64025 submitted by A. J. Spanjers Company as follows: 1. Variance on West side yard setback from 25' to 20'. 2. Variance on front yard setback from 30 feet to 14.7 feet:. 3. A properly drawn legal instrument, executed by A.J. Spanjers Company and Lynbrook Bowl providing 25 car spaces for joint use of off street parking facilities on the Lynbrook Bowl property shall be filed with the Village Clerk. Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to uphold the action of the Planning Commission and approve application #64015 submitted by Carl E. Bennett Construction Company and grant a variance on the sign requirements to permit a 8' x 5' sign having a total height of 8' to be erected and maintained at 4100 - 69th Avenue for a period of 1 year from April 1, 1964 to April 1, 1965 or until the houses in the project are sold whichever is sooner. Motion carried unanimously. Motion by Henry Dorff and seconded by Phil Cohen to uphold the action of the Planning Commission and approve application #64018 submitted by William J. West and grant a Special Use Permit to store and rent trailers at the Pure Oil Station, 5700 North Lilac Drive provided the parking of said trailers is confined to the East side of the property and no closer than 15 feet to the South property line. Motion carried unanimously. Motion by Phil Cohen and seconded by John Leary to uphold the action of the Planning Commission and approve application #64020 as submitted by the Dayton Development Company for the preliminary plat of Brookdale 1 st Addition subject to the requirements of the platting ordinance. Motion carried unanimously. Motion by Howard Heck and seconded by Henry Dorff to uphold the action of the Planning Commission and approve application #64021 as submitted by the Dayton Development Company that Lot 1, Block 1, Brookdale lst Addition be rezoned from I -1 to B -3. Motion carried unanimously. Motion by John Leary and seconded by Phil Cohen to table action on application #64021 for one week regarding plot plan, parking layout and building plans. Motion carried unanimously. Motion by Phil Cohen and seconded by Henry Dorff to authorize the Mayor and the Clerk to sign the final plat of Brookdale First Addition . Motion carried unanimously. Motion by Henry Dorff and seconded by Phil Cohen to table action for one week on application #64019 submitted by the Phillips Petroleum Company for a Special Use Permit to construct a gasoline service station at 6850 Osseo Road. Motion carried unanimously. Motion by John Leary and seconded by Phil Cohen that the Administrator take action to issue certificates of indebtedness necessary to retire voting machine debt. Motion carried unanimously. Motion by Heiuy Dorff and seconded by Howard Heck that the Administrator direct the Finance Director to furnish weekly cash balances in all funds to the Village Treasurer. Motion carried unanimously. -2- r 163 Member john Leary introduced the following ordinance and moved its adoption: AN ORDINANCE AMENDING SECTIONS 23 -503, 23 -504, 23 -505 23 -507 AND 23 -508 OF THE VILLAGE ORDINANCES THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DO ORDAIN AS FOLLOWS: Section 1: Section 23 -503 (a) is hereby amended to read as follows: Section 2-503 FORM OF LICENSE. (a) The Village Clerk shall maintain at the Village Hall suitable records of registrations under this ordinance. On receipt of the license fee herein provided for he shall provide a suitable identification tag upon which shall be stamped or printed suitable distinguishing letters or numbers. The owner shall affix and keep affixed to the bicycle for which the tag is issued, the original identification tag, and shall keep such tag clean and visible at all times. The Village Clerk may, in addition cause to be imprinted o stamped on the bicycle a suitable registration number, and it shall be unlawful to remove ,or deface such number. Section 2: Section 23 -504 is hereby amended to read as follows: Section 23 -504. FEE. The biennial license fee is seventy -five PS01 cents, and shall be paid on or before the 1st day of July In each even numbered year. Upon change of ownership, the license tag shall be registered in the name of the new owner upon payment by the new owner of a fee of twenty -five (25�) cents, All receipts from license and transfer applications shall be remitted by the Village Clerk to the Village Treasurer, Section 3: Section 23 -505 is hereby amended to read as follows: Section 23- -50§ -. LOSS OF LICENSE TAGS. Tags shall not be transferred from one bicycle to another and no person shall attach to any bicycle a tag which was not issued for such bicycle. Upon the loss of a license tag, the Village Clerk upon satisfactory evidence of such loss and payment of a fee of twenty -five (25fi) cents shall Issue and appropriate new tag. It shall be unlawful for any unauthorized person to remove or destroy a license tag on a bicycle. Section 4 Section 23 -507 is hereby amended to read as follows: Section 23 -507, BICYCLE RENTALS. A rental agency shall not rent or offer any bicycle for rent unless the bicycle is licensed and a license tag is attached thereto as provided herein and such bic s cY e i equipped with the lamps other ps equipment required in this ordinance. Section 5: is - 4 emended to read as follows, SWAIQ� 23 -508 PENALTY. Any persons who shall violate the provisions of this ordinance shall, upon conviction thereof, be punished by a fine not to exceed one hundred ($100.00) dollars or ninety (90) days in the County Jail of Hennepin County. The Court may, I also after conviction remove and detain the license tag from the bicycle owned by the person convicted for a period not to exceed thirty (30) days or may both remove and detain said tag for a period not to exceed thirty days and impound said bicycle for a period not to exceed thirty (30) days. Section 6: This ordinance shat be effective from and after Its publication. The motion for the adoption of the foregoing ordinance was duly seconded by member Howard Heck,, and upon vote being taken thereon the foUawing voted In favor thereof: Gordon Iftkaon Henry Dorff t John Leary, Howard Heck and Phil Cohen and the foll®wing voted against the same: None; whereupon said ordinance was declared duly passed and adopted:. -3- r 165 Motion by john Leary and seconded by Henry Dorff to approve the following licenses; Metrical License Valley Electric, Inc. 629 1/2 Winnetka North W�li Drilling License M. Gilmer Well Co. Hamel, Minnesota Motion carried unanimously. Motion by Henry Dorf and seconded by Howard Heck to appoW Vernon Backes as part time liquor store employee at a wage of $1.5Q PW hour. Motion carried unanimously. Motion by Howard Heck and seconded by john Leary to adjourn. Motion carried unanimously. The council meeting adjourned at 12:30 A. -M. May r Cl -4- The bills audited and reported paid at the meeting of March 23, 1964 GENER FUND 8641 Village of B.C. Payroll Fund reimbursement 21 8645 University of Minnesota parking fee 1.00 8646 University of Minnesota tuition fee 7.50 8647 University of Minnesota registration fee 12.50 21 72 3 Ml 8648 Phillip Cohen March salary 100.00 8649 H. A. Dorff N" 150.00 8650 Gordon Erickson 't" 150.00 8651 Howard Heck nit 100.00 8652 James Johnston l i f t 350.00 8653 John Leary Ilfl 100100 8654 T. L. Willard flit 50.00 8655 LaMetti & Sons replace lost Check #7144 10.00 8656 Willams tilt #6859 45.38 8657 Vicki Gordon it" ,#7915 3.00 8658 Atomik Motor Parts maint shop stock 54.04 8659 Albinsons engr. supplies 161.80 8660 Russell Bacon Equip Co. police equip 10.37 8661 Bob Knowles Ford maint shop stock 22.34 8662 Brooklyn Printing % Adv. adv. supplies 246.00 8663 t T i reasurer City of M is d prisoners 3 y , y p boar of priso e 4. 00 866 Central Service Di 6 6 4 vision n supplies 1 2 engr. u 1s. g PP 8665 Continental Sign Co. ID emblems Vill cars 20.00. 8666 Crown Rubber Stamp Co. court supplies 4.85 8667 Crook & Hanley elks, office supplies 119.70 8668 Crystal G.T.C. Auto Parts maint shop stock 18.58 8669 Crystal Motors st. Equip & maint shop 7,013.62 8670 East d 7 man Ko ak 86 elks. office supplies S5 86 71 Farnhams police dept. supplies 8.94 8672 Field Service Division IACP training keys 40.00 8673 Foote Lumber Company shelf matls Village office 44.83 8674 Gager's Handicraft recreation supplies 4.60 8675 Genuine Parts Company maint shop stock 2. P Y P 79 8676 Gopher State Oil Company tilt 82.17 8677 Groos Industrial Service towel service 3.30 8678 Eugene Hagel convention advance 80.00 86 ?9 Wm D. Hannay insurance 37.81 8680 Hoglund Plumbing Company service call on boiler 8.25 8681 K & S Office Machines repair on elks & shop machines 46.50 8682 Lindquist, Magnuson & Glennon legal services 849.00 8683 Minneapolis Gas Company utilities 118.02 8684 Minnesota Paper & Cordage Co. soap kits 50.71 8685 Minder Engineering engr. supplies 10.70 8686 Minneapolis Star & Tribune st. dept. ad 20.25 8687 Northern States Power Co. utilities 138.13 8688 N/W Bell Telephone Co. march service 9 8689 Post Publishing Company avertising 4.50 8690 Police Supply Company police tools 59.50 8691 Reinhard Bros. maint shop stock 21.80 8692 Schmitt Music Company music for chorus & band 178.00 8693 Standard Oil Company deisel fuel 47.90 8694 H. R. Toil Company maint shop 8.68 8695 Vincent Brass & Aluminum Co. engr. supplies 8.53 8696 West Chemical Products municapal bldg. supplies 10.00 8697 George West basketball scorekeeper 15.00 8698 Williams fire dept. supplies 60.48 8699 James Zacha referee for basketball 72.00 8700 Vill. of B.C. Public Utilities reim of due to 5.10 8701 Village of B.C. Petty Cash fund reimbursement 48.95 8702 Village of B.C. Payroll to be made up later S 10,901.24 INVESTMENT TRUST FUND 371 Brooklyn Center State Bank U.S. Treasury Bills 6 34 801.53 of PARK FUND: t Professional services 1 Hodne A ssociates � 020.00 1471 A 102 Howe Inc. Fertilizer 939.20 1473 Lindquist,Magnuson & Glennon Legal Services 80.00 1474 Northern States Power Co. Utilities 25.55 1475 Void Void Void 1476 Village of B.C. Public Utilities Utilities 4.50 1477 Village of B.C. General Fund Reim wages accrued 989.96 3 L19UOR FUND: Village of B.C. General Fund Labor reimbursement 10,000.00 2806 M. Donald Blom Insurance 70.60 2807 Brooklyn Printing & Adv. Printed tabs 40.00 2808 Dayton Developement Maint & repair #3 100.80 2809 Distillers Dist. Company Liquor inventory 1,513.35 2810 Famous Brands flit 1,780.25 2811 Griggs Cooper & Company "to 175.45 2812 Gross Industrial Service Maint supplies 1150 2813 Lynn Johnson Company Liquor inventory 2,025.14 tt o6 00 1 . 2811 McKess & Robbins � 4 a so 2815 Mid West Wine Company t ilt 182.22 2816 Minneapolis Gas Company Utilities 40.74 2817 Old Peoria Company Liquor Inventory 2,011.06 2818 Ed Phillips & Sons "" 301.33 2819 Village of B.C. General Fund Reimbursement of Due to 582.59 2820 Old Peoria Company Liquor inventory 451.03 2804 Void (check out of Numerical order Void heck# 2864) Void 20,3 0.0 PUBLIC UTILITIES: 2286 Brooklyh Printing & Adv. Printed post cards 84.00 2287 Burroughs Machine ribbons 17.40 2288 Capital Electronics Inc. repair lift controls 23.25 2289 City of Crystal 1st Quarter sewer charge 868.50 2290 Farr Plumbing Meter deposit refund 19.65 2291 Far:'. t,Flumb�ng- & Heating Dackhoe refttal, r, 240.50 2292 Goadin:. Company ,« Mint '.r.epair_ parts 44.16 2293 Hawkins Chemical Purification supplies 141.14 2294 hyons Chemical tilt 507.93 2295 Minneapolis Gas Company Utilities 30.34 2296 Minna Paper & Cordage Paper toweling 15.05 2297 Municipal Supply Inventory supplies 159.25 2298 Northern States Power Co. Utilities 192.13 2299 N/W Bell Telephone Co. Alarm System 13.50 2300 Postmaster, City of Mpls. Reim permit #2170 60.76 2301 Stanley Stegora New Services 350.00 2302 University of Minnesota Registration ww school 12.50 2303 University of Minnesota flit 12.50 2304 University of Minnesota Parking for school 3.00 2305 University of Minnesota "" 3.00 2306 Village of B.C. General Fund Reim of Due to 868.29 2307 Village of B.C. Petty Cash Reim of Petty Cash 4.65 2308 Robert Mattson Meter deposit refund 17.95 2309 Robert Johnson till 14. 5 2310 Joseph Miller 2311 Arthur Kruegher Jr. tilt 17.02 2312 Paul Andreen 't" 22.97 2313 Village of B.C. Revenue Bond Aect. Trsf, to Princ. & interest 16 000.00 $1 9 4 1763.54 PUBLIC UTILITIES REVENUE BOND ACCOUN 103 Brooklyn Center State Bank Purchase of Cert. of Deposit 16 538.23 1, 3.23