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HomeMy WebLinkAbout1964 05-18 CCM Special Session 233 Minutes of the Proceedings of the Village Council of the Village of Bro o klyn Center In the County of Hennep in and State o f Minnesota. .. May 18, 1964 The Village Council met in special session and was called to order by Mayor Gordon Erickson at 7;30 P. M. Present were Mayor Gordon Erickson, Phil Cohen, john Leary, Henry Dorff and Howard Heck. Rev. Christenson gave the invocation for the meeting. Motion by Howard Heck and seconded by John Leary to approve the minutes of the regular council meeting of May l i, 1964 as recorded. Motion carried unanimously. Motion by Phil Cohen and seconded by Henry Dorff to uphold the action of the Planning Commission and approve application #64034 submitted by William Young and grant permission to subdivide that part of Lot 15, Auditors Subdivision #310 lying East of jTillow Lane and create one 75' x 125' lot and one 73.5' x 125' lot with a variance to permit the latter to be sub - standard in width. Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to uphold the action of the Planning Commission and approve application #64035 submitted by R. R. McChesney & Sons and grant a variance reducing the front yard setback on Lots 1, 2, & 3 in the McChesney 1st Addition from 35' to 30' and a variance on rear yard setback for Lot 2 from 40' to 23' and for Lot 1 40' to 6 1 . Motion carried unanimously. Motion by Henry Dorff and seconded by Howard Heck to defer action on application #64037 submitted by Gerald Crosby and others and instruct the administrator to notify the parties involved that this matter will be discussed at the Council meeting of May 25, 1964. Motion carried unanimously Motion by john Leary and seconded by Howard Heck to adjourn the Public hearing concerning the vacating that portion of 51 st Avenue lying between France Avenue North and Twin Lake Boulevard until such time as utility easements have been secured for power and telephone facilities to serve the properties abutting the south side of Oak Street. Motion carried unanimously. Motion by Phil Cohen and seconded by John Leary to uphold the action of the Planning Commission and approve application #64038 submitted by Robert Lang for replatting of part of Block 1, Langs Addition subject to any requirements of the platting ordinance applicable in this case. Motion carried unanimously. Motion by Henry Dorff and seconded by Phil Cohen to uphold the action of the Planning Commission and approve application #64039 submitted by Walter Gross and grant permission to construct a residential garage at 5328 Irving Avenue with 11 0" clearance from the rear lot line. Motion carried unanimously. Motion by Howard Heck and seconded by john Leary to uphold the action of the Planning Commission and approve application #64041 submitted by Ed Kauffmann and approve the following: 1. The preliminary plat of Queen Addition subject to the requirements of the platting ordinance. 2. Special Use Permit for double bungalows or duplex dwellings on Lots 1, 3, and 4, Block 1, and Lots l & 2 , Block 2 of Queen Addition. -1- 3. Grant a variance from Section 35 -401 to permit duplex dwellings 235 to be built on 14,000 square foot lots instead of 16,000 square feet as required in the ordinance. 4. rival ar+r 4tectural plans shall be approved by the Building Inspector. Motion carried unanimously. Motion by Henry Dorff and seconded by Howard Heck to uphold the action of the Planning Commission and approve application #64042 submitted by Leroy Pearson and approve a Special Use Permit for (2) two double bungalows on Lots 1 thru 8, Block 3, Oakdale Addition and a variance on lot area from 16,000 square feet to 13,300 square feet. Lotion carried unanimously. Motion by Phil Cohen and seconded by Henry Dorff to uphold the action of the Planning Commission and approve application #64043 submitted by Donald Gordon and grant a special use permit for (2) double bungalows on Lots 9 thru 16, Block 4, Oakdale Addition and a variance on lot area from _- 16,000 square feet to 13, 300 square feet. Motion carried unanimously. Motion by John Leary and seconded by Phil Cohen to dismiss application #64044 submitted by Donald Bertsch of 3827 69th Avenue North because under Village ordinances Mr. Bertsch is permitted to construct the fence in the manner outlined in the petition. Motion carried unanimously. Motion by Phil Cohen and seconded by John Leary to uphold the action of the Planning Commission and approve application #6404S submitted by Carl E. Anderson and grant the following: 1. A variance to permit a reduction in the North side yard setback from 10 feet to 1 foot. 2. Permission to construct a 50' x 140' building on Lot 7, Block 5 Brooklyn Manor Addition with final architectural plans to be approved by the building inspector. The request to subdivide the lot is denied. Motion carried unanimously. Motion by Howard Heck and seconded by Henry Dorff to uphold the action of the Planning Commission and approve application #64046 submitted by George A. Johnson for the approval of preliminary plat of Tower Terrace Addition subject to the requirements of the platting ordinance and pimviding that Lots 20, 21, 22 and 23, Block 1, shall be 75' wide and that Lot 24, Block 1, shall be left as an outlot. Motion carried unanimously. Motion by Phil Cohen and seconded by John Leary to authorize the issuance of two building permits for model homes in Tower Terrace Addition prior to the filing of the final plat. Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to uphold the action of the Planning Commission and approve application #64047 submitted by the Minneapolis Church of God for permission to build a church at 6630 Colfax Avenue North subject to the following ordinance requirements; 1. Section 35 -310 (lb) churches shall be located 30 feet or more from any other lot in an R -1 district. 2. Section 35 -710 - All open off -street parking areas having more than six parking spaces shall be effectively screened from any adjacent residential lots. 3. Section 35- 701 - There shall be no off -street parking within 15 feet of any street right -of -way. Motion carried unanimously, Motion by Henry Dorff and seconded by Phil Cohen to uphold the action of the Planning Commission and approve application #64048 submitted by R & R Elevator Company, 3615 50th Avenue North and approve the -2- application to construct a 49.5 x 45' addition with a variance on the West 287 side yard setback from 10 feet of 6 feet. Motion carried unanimously. Motion by Howard Heck and seconded by Henry Dorff to authorise the Treasurer, Ted Willard to make a study of how a cooperative effort with other suburban communities can effect a greater registration of voters, Motion carried unanimously. Member Howard Heck introduced the following resolution and moved II its adoption: RESOLUTION ESTABLISHING POLICY FOR SIDEWALK CQNS RUCTION „ WHEREAS, Citizens of Brooklyn Center are becoming interested in the construction of sidewalk abutting their property, and WHEREAS, the Village Council believes that it is necessary to establish certain policys concerning procedures to be followed for the construct - tion and assessing of the cost of sidewalks. BE IT HEREBY RESOLVED, that the Village Council of Brooklyn Center states that the following policy and procedures shall be followed for the Petitioning for, construction of, and the assessing of the cost for sidewalks: 1. When petition forms for sidewalk construction are requested, the Engineering Department shall prepare a petition form which will describe the minimum size of a sidewalk construction project. A minimum project will be one side of a street from one intersecting street to another intersecting street. 2. Signatures of owners of property owning at least 60% of the assessable footage on the project shall be secured before the petition will be considered by the Village Council. 3. Petitions received will be accumulated until January 1 of any year and one contract let for the construction of sidewalk during the following construction season. 4. Sidewalk will be constructed on side lot lines at the same time as sidewalk is constructed on the frontage of corner lots. S. A. All work to be included in the total cost and assessed uniformly over each project shall consist of the following: 1. Installation of sidewalk in the street right -of -way one and one half feet from property lines. 2. Installation of retaining walls where necessary, as deter- mined by the Engineering Department. 3. Regrading and replacement of driveways in kind as required,, both on public and private property. The extent of replace- ment shall be determined by the Engineering Department, 4. If construction easements are granted by the propedy owners, lawns will be regraded to an extent necessary to accomodate the sidewalk construction, unless in the opinion of the Engineering Department a retaining wall is required; two inches of black dirt shall be spread over the regraded area, and sod replaced. B. The individual property owner shall be responsible for the following items: 1. In cases where regrading of lawns is required and constructio easements are not granted, the property owner shall, at his own expense, install a retaining wall or regrade his property within one year of the completion of the project, -3- r In the event provisions of the section are not met, the 23 9 Village shall contract for the construction of a retaining wall, with all costs to be assessed against the property benefitted. 2. Property owners desiring to salvage any improvements within the street right -of -way, or in the areas to be regraded, shall remove such Improvements prior to the start of the project. Replacement of all improvements, other than those to be Included in the total projec% cost, shall be made by the property owners at their own expense. No fences, driveway buttresses, or other obstruction may be replaced within the street right -of -way. 6. The assessment period for special assessments for sidewalk construction shall be ten years. Motion for the adoption of the foregoing resolution was duly seconded by membe Henry Dorff, and upon vote being taken thereon, the following voted in favor thereof: Gordon Erickson H rff J ohn Le Howard Heck and Phil � nl'Y s J ary, Cohen and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Motion by John Leary and seconded by Howard Heck that the Village Council declares the first reading of a proposed ordinance known as "Chapter 6- Administrative Code" is completed and direct that it be placed on the agenda for final adoption on June 1, 1964. Motion carried unanimously. Member Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION FOR ACQUISITION OF TAX FORFEITED LAND FOR ., PUBLIC PURPOSES BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, that the Village Attorney be authorized and directed to file "Application by Governmental Subdivision for Conveyance of Tax - Forfeited Lands ", for the following property contained in Hennepin County Auditor's List 11 577 -C ", said property to be used by the Village of Brooklyn Center for Public Purposes as herein after set forth: Parcel No. 6000 - Lot 12, Blk 1, Hipps Sth Addn., Plat No, 89442 BE IT FURTHER RESOLVED that the Mayor and Clerk of this Village be, and hereby are authorized and directed to sign said application on behalf of the Village of Brooklyn Center. Adopted this 18th day of May, 1964. ATTEST: Gordon M. Erickson Mayor Henry A. Dorff Clerk 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: 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. Motion by Henry Dorff and seconded by John Leary to approve the following licenses: Bowling Alley License Lynbrook Bowl 6357 North Lilac Drive Electrical Licenses Globe Electric Co. 5720 Excelsior Blvd, Northern States Elec. & Lighting Co.716 West 40th Street Bill Richmond Elec. Co. 916 11th Ave. North \ -4 r 241 Gas Piping Licenses Cronstroms's Heating & A/C Inc. 4410 Excelsior Blvd. Grudem Bros. Co. 635 North Prior Ave. St. Paul Maue Heating Co. Rt. 3- Box 140 A, Osseo, Minn, HestiM Licenses Cronstrom's Heating & A/C Inc. 4410 Excelsior Blvd. Grudem Bros. Co. 635 fit Prior Ave. St. Paul Maue Heating Co, Rt. 3 Box 140 A - Osseo# Minn. Plumber's Licenses Grudem Bros. Co. 635 North Prior Ave. St, Paul Louis A. Johnson 4166 West Broadway Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to appoint Carol Ann Thelen as a Clerk Typist in the Building Inspection Department at a salary of $286 per month. Motion carried unanimously. Motion by Howard Heck and seconded by Henry Dorff to amend the ap of ap 4 pp pp tion �, 6 040 which was approved on May 11, 1964 and grant Permission to the Assemblies of God Church to subdivide Lot 1, Auditors Subdivision #218 by metes and bounds and grant permission to combine the sout2: 51.58' of the West 161,42 of the East 327.84' of the West 655.69' except the West 25' thereof, Lot 1, Auditors Subdivision #218 Outlot 3, Hipps 4th Addition and thereby create a 85' x 136.4' lot to be used for a church Parsonage site, provided that a 50' street extending to the North itne of the property is dedicated to the Village and a turn around area is provided North of the said street extension. Motion carried unanimously. Member John Leary introduced the following resolution and moved Its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENj K0 1964-7 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Storm Sewer in Noble Avenue from 65th Avenue to 1265 feet 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 $39,105, 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 1st day of June, 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: Land within the following described area: Commencing at a point on the east line of Donnay's Brooklyn Gardens 4th Addition and the north line of 66th Avenue; thence westerly on the north line of 66th Ave. to the east line of Lot 4, Block 1 of said Addition; thence northerly along the east lines of Lots 4 & 5, Block 1 of said Addition to the north line of said Addition; thence westerly along the north line of said Addition to the northwest corner of Lot 14, Block 1, of said Addition; thence northerly to southwest corner of Lot 7, Block 3, of Soderholm Addition; thence northerly along the west line of Soderholm Addition to the center line of 68th Ave; L -5` r 243 thence easterly along the center line of 68th Ave, to the center line of Quail Ave.; thence northerly along the center line of Quail Ave. to the north line of Lot 2, Block 1, of Soderholm Addition; thence easterly along the north lines of Lot 2, Block 1, of Soderholm Addition, Lot S. Block 2, of Marstand Place Addition, and Lot 5, Block 1 of Marstan Place Addition to the west line of H. Smilden's Addition; thence northerly along the west line of H. Smilden's Addition to the center line of 69th Ave.; thence easterly along the center line of 69th Ave.; thence easterly along the center line of 69th Ave. to the west line of T. H. 152 extended; thence southerly along the west line of T. H. 15 2 to the north line of Northgate Adds tion (before F. A. I.. 94); thence westerly along the north line of Northgate Addition to the east line of Donnay' a Brooklyn Gardens 4th Addition; thence southerly to point of beginning. 4. This proposed improvement shall be designated Storm Sewer Improvement No, 1964 -7. 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, 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 PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT NO, 19 64-8 WHEREAS, it is proposed that there be constructed an improvement consisting of the follow • Storm Sewer in Drew Avenue North from south ditch of FAI 94 to 67th Avenue North WHEREAS, the Village Engineer has made a preliminary report advising that said sed improvement s feasible t it can be ment i asible and that propo pro a constructed at an estimated cost of $2,,900.00. NOW, THEREFORE, BE IT RESOLVED by the Village Counctl 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 1st day of june, 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: Commencing on the north line of F.A.I. 94 at the west line extended of Oak Hill 3rd Addition; thence northerly along the west line of Oak Hill 3rd Addition extended to the center line of 60th Avenue North; thence easterly along the center line of 68th Avenue North to the east line of Sandahl Addition; thence southerly along the east line of Sandahl Addition and Oak Hill 3rd Addition extended to the north line of F.A.I. 94; thence westerly along the north line of F.A.I. 94 to the point of beginning. 4. This proposed improvement shall be designated Storm Sewer Improvement No. 1964 -8. 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. -6- 245 Member Howard Heck introduced the following resolution and moved Its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED} STORM SEWER IMPROVEMENT NO, 1964-99 , WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Storm Sewer across F.A.I. 94 at proposed Shingle Creek Parkway 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 $10, 630.00 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 Ist day of June,, 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. follows: 3. The area proposed to be assessed for said improvement is as Commencing at a point 400 feet easterly of Shingle Creek and 100 feet southerly of the south line of F.A.I. 94; thence easterly and southerly along a line 100 feet south and west of and parallel to the south and west lines of F.A.I. 94 to a point 100 feet northwesterly of T.H. 100; thence southwesterly along aline 100 feet northwesterly and parallel to the north- west line of T. H. 100 to a point on the north eighth line of Section 2, T118, R21; thence westmrly 2860 foot a1mg tho r4ft 01" mine of Section 2, T118, R21; thence northeasterly to point of beginning. 4. This proposed improvement shall be designated Storm Sewer Improvement No, 1964 -9 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, 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: RESOLUTIONd PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER IMPUENT NO 1964 -10 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Sanitary Sewer across F.A.I. 94 at proposed Shingle Creek Parkway. 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 $8..235.00, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: -7- r 247 1. The Council proposes to proceed under authority granted by Chapter 398, Laws of MInnesoft, 1953, as amended. 2. A public hearing on the proposed improvement shall be held at the Village Hall in the Village on Monday, the lst day of June, 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: Commencing at a point on the south line of 69th Ave. distant 340 feet west of the north -south quarter line of Section 35, T119„ R21; thence 350 feet southerly and parallel to said north -south quarter line; thence easterly and parallel to the north line of Section 35, T119 R21 a distance of 920 feet; thence southerly and parallel to the north -south quarter line of Section 35,T119, R21 a distance of 560 feet; thence easterly and parallel to the north line of Section 35, T119, R21 a distance of 560 feet; thence southeasterly 400 feet to a point 1180 feet south of the north line of Section 35, T119, R21; thence southerly and parallel to the north -south quarter line of Section 35, T119, R21 to the north line of F.A.I. 94; thence westerly along the north line of F.A.I. 94 to Shingle Creek; thence northerly along Shingle Creek to the south line of 69th Ave., thence easterly to point of beginning. 4. This proposed improvement shall be designated Sanitary Sewer Improvement. No. 1964 -10. 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: Gordon Erickson, Henry Dorff, John Leary, Howard Heck and Phil Cohen and the following voted against the same: None; whepon 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 R SMM 2EWER IMMOUMENT NO, 1964 -13 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Storm Sewer extensions on 65th Avenue West of Humboldt 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 $8,592.00. 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 i Innesota, 1953, as amended. 2. A public hearing on the proposed improvement shall be held at the Village Hall in the Village on Monday, the 1st day of June, 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: Commencing at a point 400 feet easterly of Shingle Creek and 100 feet southerly of the south line of F.A.I. 94; thence easterly and southerly along a line 100 feet south and west of and parallel to the sough and west lines of F.A. I. 94 to a point 100 feet northwesterly of T. H. 100; thence southwesterly along a line 100 feet northwesterly and parallel to the -8- 249 northwest line of T. H. 100 to a point on the north eighth line of Section 2, T118, R21; thence westerly 2050 feet along the north eighth Line of Section 2, T118, R21; thence northeasterly to point of beginning. Also commencing at a point 660 feet south of the north line of Section 35 0 T119 R21 and 330 feet west of the center line of Humboldt Ave.; thence southerly parallel llel to the centerline of Humboldt Ave to the north line of F.A.I. 94; thence westerly along the north line of F.A.I. 94 to a point 400 feet easterly of Shingle Creek; thence northerly along a line parallel to and 400 feet easterly of Shingle Creek to a point 850 feet south of the north line of Section 35, T119, south of the north line of Section 35, T119, R21; thence; 992 feet easterly among a 1:nc p=llcl to 4. 850 feet south of the north 11M Of Section 35, T11..9, R21; thence t therly and parallel to tho oonter Une of Humboldt Ave. to 4 point 660 feet south of the north line of Section 35, T119, RZ thence easterly to point of beginning. 4. This proposed improvement shall be designated Stamm Sewer Improve- . ment No. 1964 -13. The motion for the adoption of the foregoing resolution was duly seconded by member Phil Cohen and upon vote being taken thereon the following Po 9 g voted in favor thereft. 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 PROVIDING FOR PUBLIC :HEARING ON PROPOSED NITARY SEAPIER IMPROVE IMENT NO, 1964 -14 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Sanitary Sewer extension on 65th Avenue west of Humboldt 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 $1,235.00. NOW, THEREFORE, BE PP 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 1st day of June, 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: Commencing at a point 910 feet south of the north line of Section 35,T119, R21, (measured parallel with the north -south quarter line of Section 35, T119, R21) and 1140 feet east of the north -south quarter line of Section 35, T119, R21; thence southeasterly 400 feet to a point 1180 feet south of the north line of Section 35, T119, R21 to point of beginning; Thence southerly andparaUelto north- south quarter line of Section 35, T119, R21 to north line of F.A.I. 94; thence easterly and northerly along the north line of F.A.I. 94 to the center line of 65th Ave.; thence westerly along the center line of 65th Ave. to a point 330 feet west of the center Line of Humboldt Ave.; thence northerly tar di parallel to Humboldt Ave. to a point 1180 feet southof The nth lire ct Section 35, T119, R21; thence westerly to point of beginning. -9- 231 4. This proposed improvement shall be designated Sanitary Sewer Improvement No. 1964 -14, 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: Gordon Erickson, henry Dorff, john Leary, Howard Heck and Phil Cohen and the foMo ving voted against the same: None; where - upon said resolution was declared duly passed and adopted. Member Howard Heck introduced the following resolution and moved Its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED Li , rA MM IM PROVEMENT NO 1964 -16 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Water main in Humboldt Ave. from 65th Avenue to F.A. I. 94 and F.A.I. 94 from Humboldt Ave. to Girard 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 $11,455.00 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 Ist day of June., 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 abutting the above streets where the project is to be constructed. 4, This proposed improvement shall be designated Water Main Improvement No, 1964 -16, 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, 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 SANVARY SEWER IMMOVE MENT NO, 1964 -18 WHEREAS, it ft proposed that there be constructed an improvement consisting of the following: Sanitary Sewer in Lyndale Avenue from 61st Avenue to 62nd Avenue and in 62nd Avenue from Lyndale Avenue to 300 feet West WHEREAS, the Village Engineer has mad a preliminary report advising that said proposed improvement is feasible and that it can be constructed at an estimated cost of $6,560.00. -10- 227 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 mAnnesota, 1953., as amended. 2. A public hearing on the proposed improvement shall be held at the Village Hall in the Village on Monday, the 1st day of June, 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 abutting the streets in which the project is constructed. 4. This proposed impoovement shall be designated Sanity Sewer Improvement No. 1964 -18. 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: Gordon Erickson,, Henry Dorff, John Leary, Howard Heck and Phil Cohen and the followinng 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 WATER MST IMffl=MEXT NO,, 1964 -21 WHEREAS,, it is proposed that therebe constructed an improvement consisting of the following: Water Main in Lyndale Avenue from 65th Avenue to 66th Avenue WHEREAS, UW 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 $9..263.00 NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Cenx, 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 1st day of June, 1964, at 8 :00 0' 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 abuttiM the street in which the project is constructs 4. This proposed improvement shall be designated Water Main Improvement No. 1964 -21. 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, 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. _11_ 229 Motion by Phil Cohen and seconded by Howard Heck to adjourn. Motion carried unanimously. The Village Council adjourined at 12:00 P. M. ayor I Clerk -12-