HomeMy WebLinkAbout1964 09-08 CCM Special Session 91
Minutes of the Proceedings of the Village
Council of the Village of Brooklyn Center
in the County
�� Hennepin and State of
Minnes
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September 8, 1964
The Village Council met in special session and was called to order
by Mayor Cordon Erickson at 7:40 P. M.
Roll Call: Present were Mayor Gordon Erickson, Henry Dorff, Phil
Cohen, John Leary and Howard Heck.
Motion by Phil OQhen and seconded by Howard Heck to approve the
minutes of the August 31 Council meeting. Motion carried unanimously.
Member Phil Cohen introduced the following resolution and moved
its adoption:
RESOLUTION PROVIDING FOR THE ASSESSMENT OF PUBLIC
IMPROVEME T NUM ER 1961 -42 1961-43,,.,1961-45 and 1961 -50
WHEREAS, Public Improvements 1961 -42, 1961 -43, 1961 -45 and 1961»50
are grading, street surfacing and curb and gutter improvements; and
WHEREAS, it is the policy of the Village of Brooklyn Center to assess
the cost of each of these in proportion to the dimensions of the benefitted property
which abuts the proposed improvements; and
WHEREAS, the Dayton Company and the Dayton Development Company
awn parcels abutting the improvements and parcels not abutting all of which
benefit from the improvements; and
WHEREAS, the Dayton Company and the Dayton Development Company has
requested that the costs assessed against the abutting property be spread evenly
against the abutting and non - abutting property on an area basis so that they may
be more equally distributed among the purchasers of the Dayton Company and the
Dayton Development Company Parcels; and
WHEREAS, the Council recognizes that its usual policy is to assess
only abutting property on a front foot basis; but
WHEREAS, the property owner has requested that the benefitted non - abutting
property share the cost of the improvements;
NOVA, THEREFORE, BE IT RESOLVED BY the Village Council of the Village
of Brooklyn Center, Minnesota, as follows:
1. The Council acts under the authority of Chapter 429,
Sections 429.051 and 429.061 of the Minnesota Statutes of 1961;
2. The Village Clerk and Engineer shall calculate the assessments
against the abutting property on the front foot basis for Improvements
Number 1961 -42, 1961 -43, 1961 -45 and 1961 -50;
3. The Village Clerk and Engineer, having calculated the cost to be
Incurred by the Dayton Company and the Dayton Development Company
property which abuts the improvements, shall spread that cost upon
the abutting and non- abutting property of the Dayton Company and the
Dayton Development Company on an area basis.
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.
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Village Clerk Henry Dorff departed from the meeting at 8 :30 P. M. to
canvass the returns of the primary election.
The Village Engineer reported to the Council on the status of the condem-
nation proceedings being brought against the Lane and Kurup properties.
Motion by Howard Heck and seconded by Phil Cohen to authorize the
Village Engineer to attempt to negotiate a settlement for the acquisition of street
right -of -way with the respective owners of the Lane and Kurup properties.
Motion carried unanimously.
Motion by Howard Heck and seconded by Phil Cohen to accept the quotation
of the Ed Arnold Company for the provisions of Liquor Liability Insurance at the
following rates: for the following coverage:
Limits: $300,.000.00 Combined single limit
Rates; Based on Gross Receipts for each $100.00 gross receipts
$.95 per $100 for the 1st $25, 000 gross receipts
$.23 per $100 for the next $25,000 gross receipts
$.15 per $100 for gross receipts over $50,000; with an estimated
Premium of $3,382.00 for 1905. 14otion carried unanimousl
Member John Leary introduced the following resolution and moved its
adoption:
RESOLUTION APPOINTING PAUL HOLMLUND AS AGENT OF THE
VILLAGE OF BROOKLYN CENTER INVESTMENT COMMITTEE FOR
PURPOSE OF HMMWM ROSIMENT SEQURJJMS
WHEREAS, Paul Holmlund has taken the position of Director of Finance
for the Village of Brooklyn Center; and
WHEREAS, Section 6- 107.50 of the Village Ordinances assigns certain
duties pertaining to the investment of Village funds to the Director of Finaft
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF BROOKLYN CENTER AS FOLLO IS:
1. Paul Holmlund is hereby appointed agent for the Village Investment
Committee and is authorized to carry out the instructions of the Mayor and Village
Clerk with respect to the sale, exchange, delivery or other disposition of securities
that may from time to time be purchased or sold or delivered to any of the several
official Village depositories.
2. Copies of this resolution may be certified to the several official
Village depositories as necessary.
The motion for the adoption of the foregoing resolution was duly seconded
by member Ifaward Heck and upon vote being taken thereon, the following voted in
favor thereof: Gordon Erickson, Jahn 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 Phil Cohen and seconded by Howard Heck to adjourn. Motion
carried unanimously. The Village Council adjourned at 9:00 P. M.
ayor
Clerk
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