The URL can be used to link to this page

Home My WebLink About1964 12-21 CCM Special Session 147 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota December 21, 19f4 The Village Council met in special session and was called to order at 7 :35 P.M. by Mayor Gordon Erickson. Roll Call: Present were Mayor Gordon Erickson, Phil Cohen, John Leary, Henry Dorff and Howard Heck. Rev. LeVang gave the invocation. Motion by Phil Cohen and seconded by john Leary to approve the minutes of the December 14, meeting as corrected. Motion carried unanimously. Motion by Howard Heck and seconded by john Leary to accept the recommendation of the Planning Commission on application ##64111 submitted by Dayton Development Company and grant a variance to Section 15 -104 (a) of the Village Ordinance and permit the subdivision by Registered Land Survey Of the Property lying North of old 57th Avenue between Osseo Road and Shingle Creek. Motion carried unanimously. Motion by Henry Dorff and seconded by Phil Cohen to accept the recommendation of the Planning Commission on application #64109 submitted by Automotive Sales and Service and approve the plot plan, parking arrangowent,, architectural plans and signery for the building o be constructed b tic g y the applicant ant at 6701 Osseo Road. Motion carried unanimously. Member Phil Cohen introduced the following resolution and moved its adoption:. RESOLUTION APPOINTING VILLAGE ASSESSOR WHEREAS, Minnesota Statutes 1961 Section n 73 0 . 5 was amended by the Minneso Legislature in 1963 to provide for the appointment of village assessors the several -village councils, such appointments to be rased upon the knowledge and training of the appointee in the field of property taxation; and WHERE S, john Nordberg has been Village Assessor for the past fourteen"" Years, havini i been elected to that post in 1950 and re- elected every two Years since t iat date; and WHEREAS, as Assessor for the Village of Brooklyn Center Mr. Nordberg has received commendation from State and County officials for the high quality assessment procedures in use in the Village and WHERE , the Council is satisfied with the assessment procedures Presently he g employed and feels that Mr. ` Nordberg is fully qualified for the position f Assessor; NOW, HEREFORE, BE IT RESOLVED b the Village V o Y Council c o it f g the - ill Of be a g , age Brooklyn Center that john Nordberg appointed to the office of Village Assessor for theVillage of Brooklyn Center, effective January 4, 1964. The motion fok 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: John; Leary, Howard Heck, Phil Cohen, Henry;Dorff and Gordon E ickson and the following voted against the same None; ,whereupon said resolution was declared duly passed and adopted, -1- Motion by John Leary and seconded by Henry Dorff to instruct the 14 q Administrator, Village Attorney and Assessor to meet and draft an amendment to the Administrative Code which will provide for the establishment and organization of the assessment department, said amendment to be considered by the Council at the earliest possible date. Motion carried unanimously. Member John Leary introduced the following resolution and moved its adoption; RESOLUTION SETTING WAGES AND SA IES OR THE E lAR F YEA R 1965 WHEREAS, the Village Council , of , the Village of Brooklyn Center has considered salaries for the village employees for the year 1965. BE IT HEREBY RESOLVED that the Village Council adopt the following salary schedules for the year 1965, which are to be made a part of the Wage and Salary Plan of Brooklyn Center-. er; Department Job Title Monthly Wade or Salary Rate Clerk's Office Administrator 1155.00 Assistant to the Administrator 698.00 Administrative Assistant 600.00 Public Administration Intern 2.31 peer hour Receptionist (Clerk II) 326.00 Secretary January 360. 00 July 369. 00 Clerk IV 351.00 Junior Clerk (Clerk I) January 269.00 July 283.00 Assessor Assessor 350.00 Deputy Assessor 450.00 Clerk 2.45 Finance Director of Finance 625.00 Bookkeeper II (Clerk V) 426.00 Bookkeeper I (Clerk IV) 351.00 Payroll Clerk (Clerk III) 343.00 Liquor Inventory Clerk January 311.00 Feb 326-00 Government Buildings Custodian 416.00 Custodian January 378. 00 June 396. 00 Police Protection h C ref 750.00 Lieutenant - 3 668.00 Sergeant - 2 January 611.00 July 631.00 Investigator January 619. 00 July 639. 00 Patrolman I -1 511.00 Patrolman II -0 536.00 Patrolman III -2 547.00 Patrolman IV -0 558.00 Patrolman V -1 570.00 Patrolman VI -1 581.00 Patrolman VII -8 592..00 Clerk I -3 396.00 Clerk 11 - 506.00 Part time Clerks 2.20 per hour Fire Protection Chief 100.00 Fire Marshall 75.00 Assistant Chief 35.00 Drill Master 35.00 Protective Inspection Chief Building Inspector 708.00 Building Inspector 614.00 Plumbing Inspector 614.00 Planning Commission Sec`y 30.00 Clerk - Typist (Clerk III) January 311.00 Dec. 326.00 -2- Civil Defense Director 100.00 Engineering Director of Public Works 1050.00 Supt. of Engineering 678.00 Field Supervisor 523.00 Inspector - Draftsman -3 582.00 Instrument Man January 528. 00 July 548. 00 Rodman - Temporary 2.20 per hour Secretary I January 360.00 July 369.00 Special Assessment Clerk 2.45 per hour Street Department Superintendent 729.00 Foreman 612.00 Heavy Equipment Operator -3 592.00 Truck Driver -6 526.00 Chief Mechanic 607.00 Mechanic 592.00 Night Service Man 495.00 Laborer - Temporary 2.20 per hour Laborer - Student 1.75 per hour Clerk $06.00 Parks and Recreation Director 848.00 Assistant Director 553.00 Foreman 612.00 Maintenance Man - 3 526.00 Laborer 475.00 Laborer - Temporary 2.20 per hour Public Utilities Superintendent 924.00 Leadman 602,.00 Maintenance Man 2 546.00 Clerk typist January 311. 00 Nov. 326. 00 , Billing Clerk (Clerk III) 343.00 Liquor Store Manager 750.00 Assistant Manager 535.00 Part-time Clerks 1.50/1.75/1.90 per hour Cashier - Female 1.25/1.40/1.50 per hour 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. Member Howard Heck introduced the following resolution and moved its adoption, RESOLUTION APPROVING 1965 BUDGET APPROPRIATIONS BE IT RESOLVED, by the Village Council of the Village of Brooklyn Center that the appropriations for the calendar year 1965 shall be: Mayor and Council 26, 675.00 County Court 8,200.00 Elections and Registrations 3,081.00 Administrative Office 80, 584.00 Assessor 14,933.00 Finance 19,246.00 Independent Auditing 5,000.00 Legal 13,500.00 Charter Commission 1,500.00 Government Buildings 29,618A.0 Police Protection 194, 317.00 Fire Protection 20 111.60 Protective Inspection 29, 739.00 -3- 5 Civil Defense 8,341.00 Animal Control 4g500.00 Engineering 80, 536.00 Street and Maintenance Shop 179 726.00 Street Lighting 31, 500.00 Conservation of Health 10,455.00 Recreation 53, 337.00 Park Administration 58, 429.00 Park Maintenance 10, 375.00 Park Improvements 47,950.00 929,653.00 State Loans 1, 500.00 Park Bond Redemption 34t400.00 Certificate of Indebtedness 14 980.00 Poor Relief Firemen's Relief Association 13, 000.00 13,000.00 Public Employee's Retirement Association 27, 000 County Park System 4,3$5 . . 00 .00 108,265.00 $ -1-,037,918.00 , 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: Cordon 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 Phil Cohen and seconded by john Lea to approve pprove a xpenditures for the implementation of the "Stage 2 Proposal" for street lighting on the Osseo Road with installation to be completed and lights in operation by mid` 1965. Motion carried unanimously. Member Henry Dorff introduced the following resolution and moved its adoption: RESOLUTION INSTRUCTING THE VILLAGE ATTORNEY TO gO 1MMENCE EMINENT D91VIAiN PROCEEDINGS WHEREAS, the Village of Brooklyn Center has determined the necessity of constructing an elevated storage tank to serve the municipal water system, and WHEREAS, engineering studies indicate the tank structure should be located in the vicinity of Trunk Highway 100 and Trunk Highway 152, and WHEREAS, it appears that the acquisition of such a site is necessary, desirable and in the best interests of the Village of Brooklyn Center, Minnesota, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER, MINNESOTA: That the Village Attorney is hereby instructed and authorized to commence eminent domain proceedings to condemn the following described property for public purposes: Parcel No. 1 The east 40' of that part of Lot 16, Auditor's Subdivision No. 218, Hennepin County, Minnesota, according to the plat thereof now on file and of record in the Office of Register of Deeds in and for Hennepin County, lying southerly of the North 165.0 feet thereof and west of the northerly extension of the west line of Lot 19, Auditor's Subdivision No. 218. Containing .32 acres more or less. -4- 155 Parcel No. 2 All that part of the two following described lots; 1. Lot 15, Auditor's Subdivision No. 218, Hennepin County, Minnesota, according to the plat thereof now on file and of record in the office of the Register of Deeds in and for Hennepin County, lying westerly of the northerly extension of the west line of Lot 19, Auditor's Subdivision No, 218, 2. The north 165.0 feet of Lot 16, Auditor`s Subdivision No. 218, Hennepin County, Minnesota according to the plat thereof now on file and of record in the Office of the Register of Deeds in and for Hennepin County, lying westerly of the northerly extension of the west line of Lot 19, Auditor's Subdivision No. 218; all of which lies southerly and easterly of the following described line: beginning at a point on the north and sou th uarter line ine of Section 2, Township 118 North, Range 21 west, Distant 253.1 feet south of the center of said Section 2; thence run southwesterly at an angle of 52 degrees and 32 minutes with said north and south arter line one far 2,708.66 feet; thence deflect to the left at an angle of 90 degrees 00 minutes and run southeasterly at a distance of 125 feet and there terminating;; ing„ Containing 1.0 acres more or less. 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 Dew#, John Leary, Howard Heck and Phil Cohen and the following voted against the same; None; whereupon said resolution was declared duly passed am adopted. Motion by Howard Heck and seconded by Henry to accept a deed from Village Builders for property to be used for the expansion of Lions Park. Motion carried unanimously. Motion by john Leary and seconded by Phil Can to authorize the Mayor and Clerk to sign an agreement with the Hennepin County Municipal Court and Hennepin County Sheriff providing for the service of warrants and other court papers by the Brooklyn Center Police Department, provided that the agreement and persuant operatio ns be reviewed by the Council on or before April 1, 1965. Motion carried unanimously. Motion by HawardLIftjok and seconded by Phil Cohen to continue the consideration of the present bowling alley license and fee until the December 28, meeting. Voting for the motion Gordon Erickson, Phil Cohen, Henry Dorff, Howard Heck. Voting against the same: john Leary. Motion carried. Motion by Henry Dorff and seconded -by Howard Heck to approve the following licenses: Cig4rette, Licenees Brookdale Liquor Store #3 1268 Brookdale Center Brookdale Super Value Store 1292 Brookdale Center Brooklyn Censer Liq. Store #1 6445 Lyndale Avenue North Brooklyn Center Liq, Store #2 6250 Osseo Road Brooklyn Center Shell Station 6245 Osseo Road Brooklyn Center Village Hall 7100 Osseo Road Clymer's Dairy Store 5845 Lyndale Avenue North Ideal Northbrook Drug Co. 5740 Morgan Avenue North Lynbrook Bowl Inc. Lyndale Ave. N. Hwy 100 Marvs "66" Station 5001 Drew Avenue North Mobil Service Station 6849 Osseo Road Sandholm Grocery 1500 -55 Ave. North Sears Roebuck & Co. 1297 Brookdale Center Shoppers City 3600 63rd Avenue North -5- 23 Coin 92eratIO2 Dr,� Cleaners Licenses Shoppers City 3600 63rd Ave. North Gasoline Service Station Brooklyn Center "66" 6850 Osseo Road Howe Inc. 4821 Xerxes Ave. North Marvs 11 66 " Station 5001 Drew Avenue North Shoppers City 3600 - 63rd Ave. North Standard Solvent Co. 4906 France Avenue North Non- Intoxicatinnag Malt Liquors Clymers Dairy Store 5845 Lyndale Avenue North Sandholm Grocery 1500 -55 Ave. North Shoppers City 3600 -63rd Avenue North Snyder Bros. Drug Co. 1296 Brookdale Center "On Sale" Liquor American Legion Duoos Post -630 4307 - 70 Ave. North Rubbish Haulinc License Robert Nixon 1140 1st St. N.W. Motion carried unanimously. New Brighton, Minn. Motion by john Leary and seconded by Phil Cohen to appoint Eugene S. Fischer as a part-time employee in the Municipal Liquor Store at a salary of $1.50 per hour effective December 18, 1964. Motion carried unanimously. Motion by john Leary and seconded by Howard Heck to adjourn. Motion carried unanimously. The Village Council adjourned at 12:15 A. M. Mayor Cl -6-