HomeMy WebLinkAbout1964 11-30 CCM Special Session ITT-
Minutes of the Proceedings of the Villa"
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesota
November 30, 1964
The Village Council met in special session and was called to order
at 7 :30 P.M. by Mayor Gordon Erickson.
Roll Call: Present were Mayor Gordon Erickson, John Leary, Phil
Cohen. ow
H an d
Piecic and
Henry Dorff.
Rev. Christensen gave the invocation.
Motion by Phil Cohen and seconded by ,john Leary to approve the
minutes of the November 23, meeting. Motion carried unanimously.
The Council reviewed the October report from the Police Departrrrent,
Member John Leary introduced the following resolution and moved its
adoption:
RESOLUTION APPRC}VIi• -C CLAIM OF MR. ROBJRT
BROS iV, 5410 GIRARD AVENj_X NORTH
WHEREAS, on October 29, 1964, the Public Utilities Division of the
Village of Brooklyn Center was notified of a stoppage in the sewer service
to 5410 Girard Avenue 1Torth, and
VVEHEREAS, personnel of the Public Utilities Division observed that
the sewer service stub from the main line to the property line was filled
with roots, thereby creating the g an d
WHEREAS, it was apparent that the pipe joints In. the sewer servio*
stub had never been filled with joint material and
WHEREAS, the absence of pipe joint material appeared to constitute
improper original construction In the year 1952, and
V HEREAS, the property owner, Mr. Robert Brown, incurred a cost
of $163.35 and has submitted a claim in said amount to the Village of Brooklyn
Center, and
WHEREAS, it is the opinion of the Village Engineer that the above
sited apparent improper original construction was a causative factor in the
sewer service stoppage, and
INHEREAS, the Village Engineer therefore recommends payment. of the
claim of Mr. Robert Brown.
NOV!, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center to approve the claim of Mr. Robert Brown of
5410 Girard Avenue North and to direct payment in the amount of $153.35
from the Village of Brooldyn Center Public Utilities Division of the Public
Works Department.
The motion for the adoption of the foregoing resolution was duly seconded
by member Howard Deck, 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 Howard Heck and seconded by Henry Dorff to approve
and OUOWi the 1 %dsyor and Clerk to sign the plat of Homedale 2nd Addition
to Hennep14 County. Motion carried unanimously...
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113
Motion by Howard Heck and seconded by Phil Cohen to instruct the
Administrator to contact officials of the County Court system and offer the use
of Brooklyn Center courtroom facilities for the rental fee previously outline by
the Council.
Motion by Howard Heck and seconded by Phil Cohen to amend the pre-
ceeding motion and direct the .Administrator to prepare a resolution for
consideration by the Council which offers the use of the Village courtroom
facilities to the County Court system at the rate originally considered by the
Council and sets out the council's reasons for proposing the lower rate. Motion
carried unanimously.
The Mayor then called for the vote on the amended thotion. Motion
carried unanimously.
Motion by Phil Cohen and seconded by Howard Heck to appropriates they
sum of $194.00 from unappropriated surplus for the purchase of twenty jackets
for use by the Village Civil Defense organization. Motion carried unanimously.
Motion by Phil Cohen and seconded by Howard Heck to cancel the
special Council meeting scheduled for December 7., 1964. Motion carried
unanimously.
Motion by Henry Dorff and seconded by Phil Cohen to approve the
following licenses:
Electrical License
Knuth Electric 2107 71 Ave. North, Mpls.
He§UM License
Jerry Anderson Sheet Dlvf , etal Co. 1 -940 131 st Ave. N.W. , Anoka
Motion carried unanimously.
iAAP
J9h Leary appointed Thomas J. Hardy of 5837 W. River Road to the
Industrial Development Commission
The Council discussed the League of Minnesota Municipalities
legislative program with State Senator Parish and Representative Slattengren.
Motion by Howard Heck and seconded by John Leary to adjourn. Motion
carried. unanimously. The Village Council adjourned at 11:36 P.M.
ayor
lerk I of
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