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HomeMy WebLinkAbout1964 03-23 CCM Regular Session r 169 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota March 23, 1964 The Village Council met in Regular 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. The invocation for the Council meeting was given by Rev. Amos LeVang. Motion by Howard Heck and seconded by John Leary to approve the minutes of the Council meeting of March 16, 1964 as recorded. Motion carried unanimously. Motion by Phil Cohen and seconded by Henry Dorff to approve the first reading of an ordinance amendment to Chapter 35 of the Village Ordinances rezoning Lot 1, Block 1, Brookdale 1st Addition from I -1 to B -3 and to schedule the second reading of the ordinance amendment for April 6, 1964. Motion carried unanimously. Member John Leary introduced the following resolution and moved its adoption: A RESOLUTION APPROVING AN AGREEMENT WITH HENNEPIN COUNW BE IT RESOLVED, That the Village of Brooklyn Center enter into an agreement with Hennepin County: To share the construction, engineering and operating costs of a traffi, control signal at the intersection of County State Aid Highway No. 10 and Trunk Highway No. 152 in accordance with the terms and conditions of the agreement for Participation in the Construction and Operation of said Traffic Control Signal, a copy of which is before the Council; and BE IT FURTHER RESOLVED, That the Mayor and Clerk be and hereby are authorized to execute said agreement and thereby assume for and on behalf of the Village all of the contractural obligations contained therein. 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 Deck and Phil Cohen and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. X Motion by Phil Cohext and seconded by John Leary to uphold the action of the Planning Commission and approve application #64019' submitted by Phillips Petroleum Company for a Special Use Permit for a gasoline service station at 6850 Osseo Road, said Special Use Permit to be approved with the following conditions: 1. The front yard setbacks shall be 20 feet measured from the extreme projection of the canopy. 2'. A variance of 2 feet in height be granted to permit one free standing sign not to exceed. 18 feet in height and no part of the sign to be located within 5. feet of the property line. 3. The most westerly drive way on 69th Avenue shall be 35` East of the North Westerly property corner. Notion carried unanimously. -1- r 171 Member John Leary introduced the following resolution and moved its adoption: A RESOLUTION VACATING A PORTION OF 57TH AVENUE LYING BETVfEEN STATE HIGHVITAY 152 AND STATE HIGHWAY 100 WHEREAS, a petition has been filed with the Village Council of the Village of Brooklyn Center, Minnesota for the vacation of that portion of 57th Avenue between the East right -of -way line of State Highway 152 and the West right -of -way line of Xerxes Avenue North and between the East right -of- way line of Xerxes Avenue North and the West right -of -way Trunk Highway 100, by a majority of the owners of property abutting on said street, and WHEREAS, a notice of public hearing on said proposed vacation to be held on March 23, 1964, was duly published on March S, 1964 and March. 12, 1964 in the Brooklyn Center Press, and three copies of said notice were posted on Mawh 4, 1964, in conspicuous places within the Village -, and WHEREAS, all parties having been heard and no one appearing in opposition thereto, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center as follows: 1. It is deemed to be in the best public interest to, and the Village Council does hereby vacate that portion of 57th Avenue between the East right - of -way line of State Highway 152 and V�iest right -of -way line of Xerxes Avenue North and between the East right -of -way line of Xerxes Avenue forth and the West right -of -way line of trunk Highway 100. 2. The Council proposes to proceed with said vacation under authority granted by Minnesota Statutes Section 412.851. 3. The Village Clerk is authorized herewith to certify a copy of this resolution and cause said resolution to be recorded at the Register of Deeds in and for Hennepin County, Minnesota. The motion for the adoption of the foregoing resaWtion 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. Y Pa F The Village Council discussed with interested residents of Brooklyn Center the merits of a Sunday Closing Ordinance.. Both comments for and against a Sunday Closing ordinance were heard by the Village Council. Mayor Gordon Erickson left the meeting at 9 :10 P. M. and Mayor Pro Tem Howard Heck presided over the remainder of the Council Meeting. Member Phil Cohen reported to the Council the proposal of a committee from Civic Organizations of the Village,to promote a 4th of July celebration in Brooklyn Center. Motion by John Leary and seconded by Henry Dorff that the Village Council of Brooklyn Center endorses the proposal of the Civic Organizations to organize a 4th of July Celebration. Motion carried unanimously. Member Henry Dorff introduced the following resolution and moved its adoption: RESOLUTION REFUNDING OVER PAYDiXNT OF SPECIAL ASSESSMENTS FOR STREET SURFACING ON PROPERTY DESCRIBED AS THAT PART OF N 43.55 FEET OF W 1/4 OF M;! 1/4 OF SIN 1/4 LYING S OF BUSSE- ERICKSON ADDITION AND E OF W 173 1/2 FEET OF NW 1/4 OF .T!! 1/4 EX. ROAD WHEREAS the 1961/62 installment of Levy 2535, Street Surfacing -2- 173 61 A & B was collected by the County Treasurer on the 1961/22 tax rolls and again, in error, on the 1962/63 tax rolls on the above listed property,,, and WHEREAS, a refund in the amount of $30.37 is due the property owner, Bert G. Raue, 5637 Girard Avenue North NOW, THEREFORE, BE IT RESOLVED, by the Village Council of the Village of Brooklyn Center to refund the over payment of $30.37 to the property owner of the above listed property. 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: 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 Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER TRUNK KS SY,ST&M tJLm ROVER ENT NO. 1964 -1 WHEREAS, it is proposed that there be constructed an improvement consisting of water main in the following streets: 51st Ave. from T. H. 152 to 170' East Southeast interchange ramp and T. H. 152 from North Lilac Drive to 175` South of 51st Ave. Trunk Highway 152 from Xerses Ave. and T. H. 100 to 260' South of 63rd 67th Ave. from France Ave. to T. H. 152 T. H. 152 from 67th Ave. to 380' South of 69th Ave. T. H. 152 from 69th Ave. to Noble Ave. T. H. 152 from 71st Ave. to zMingard Lane 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 $200,608.00. 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 Ch*pter 398, Laws of IvAnnesota, 1953, as amended. 2. A public hearing on the proposed improvement shall be held at the Village Hall in the Village on April, the 6th day of 1964, 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 which abut the above names streets. 4. This proposed improvement shall be designated Water Trunk System Improvement o 1 - p N 964 i The 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: John Leary, Phil Cohen, Henry Dorff and Howard Heck and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. -3- 175 Member john Leary introduced the following resolution and moved its adoption; RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER IMPROVEMENT NO. 1964 -3 AND PROPOSED PUBLIC UTILITIES SERVICE EXTENSIONS IMPROVEMENT NO. 1964 -5 WHEREAS, it is proposed that there be constructed an improvement consisting of sanitary sewer on the following streets: 51st Ave. from Xerxes Ave. to T. H. 152, T. H. 152 from 295' South of 51st Ave. to 615t North of 51st Ave.. T. H. 152 from 625' south of Northport Dr. to 180' South of 58th Ave. T. H. 152 from 59th Ave. to Admiral Lane. T. H. 152 from 65th Ave. to 522' North of 65th Ave. T. H. 152 from 69th Ave. to 1180' South of 69th Ave. T. H. 152 from Wingard Lane to 425' South of Wingard Lane 62nd Ave. from T. H. 152 to West. WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Hydrant relocations, sanitary sewer and water service extensions, and installation of sewer and water services from inplace mains, all in T. H. 352 from 51st Ave. to Shingle Creek. 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 $96,,448.00. 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 April, the 6th day of 1964, 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 folls: All lots and parcels which abut the above named streets and all lots and parcels benefitted by the above described construction. 4. This proposed improvement shall be designated Sanitary Sewer Improvement No. 1964 -3 and Public Utilities Service Extensions Improvement No. 1964 -S. The motion for the adoption of the foregoing resolution was duly seconded by member Henry Dorff, and upon tote being taken thereon the following voted in favor thereof: 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 STORM SEINER 1kilPROVEMENT NO. 1964 -4 WHEREAS, it is proposed that there be constructed an improvement consisting of storm sewer on the following street: 62nd Ave. (Viest) from T. H. 152 to 90 feet Vest -4- WHEREAS, the Village Engineer has made a preliminary report 17 7 advising that said proposed improvement is feasible and that it can be constructed at an estimated cost of $1, 335.00. 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 April, the 6th day of 1964, 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: The south 375 feet of proposed Ewing Lane Addition lying easterly of the west line of proposed Ewing Lane. 4. This proposed improvement shall be designated Storm Sewer Improvement No. 1964 -4. The 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; john Leary, Henry Dorff, Howard Heck , 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 PROVIDING FOR PUBLIC HEARING ON PROPOSED CURB AND GUTTER IMPROVEM �NT NO 1964 -6 WHEREAS, it is proposed that there be constructed an improvement consisting of curb and gutter on the following streets: Trunk Highway 152 from Trunk Highway 100 to North Village limits 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 $22, 500.00. NOVI, 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 April, the 6th day of 1964, 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 which abut the above roamed streets. 4. This proposed improvement shall be designated Curb and Gutter Improvement No. 1964 -6. 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: 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. -5- 179 The bills having been audited motion was made by Henry Dorff and seconded by Phil Cohen to order paid the bills set forth in the schedule attached to these minutes and mane a part thereof. Riotion carried unanimously. Motion by john Leary and seconded by Phil Cohen to approve the purchase of an M -B Corporation Traffic Line Striper at a cost of $853.00 from Road Machinery, Inc. Motion carried unanimously. Motion by Phil Cohen and seconded by john Leary to approve the appointment of Cliff Eugene Petrick as a Special Police Officer for Brookdale Center, subject to the posting of the proper bond and payment of the required fees. Motion carried unanimously. Motion by Henry DOW and seconded by john Leary to ad$otu the Village Council adjourned at 12:05 A. M. OAK ayor Clerk -6-