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Home My WebLink About1964 06-15 CCM Special Session r Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State c: ,Minnesota June 15, 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, Henry Dorff , John Leary and Howard Heck. Member Phil Cohen was absent. Rev. Vick gave the invocation for the meeting. Motion by Howard Heck and seconded by John Leary to approve the minutes of the Council meeting of June 8, 1964 as corrected. Motion carried unanimously. Motion by Howard Heck and seconded by John Leary to uphold the action of the Planning Commission and approve application #64054 submitted by Rober C. Larson of Brookdaie Motors for a temporary sign at 2500 County Road #10 on the following conditions: 1. The sign shall be 8' high and 12' wide with an overall height not to exceed 16 2. The sign shall be located 20' west of the easterly access drive and 20` north of the south property line. 3. The sign shall be considered as being temporary and shall be removed not later than June 1, 1965. Motion carried unanimously. Motion by John Lear, and seconded by Howard Heck to uphold this action of the Planning Commission and deny application #64050 submitted by John Gustafson for a variance from sideyard setback requirement to permit construction of a dwelling house 7 feet from the north lot line. Motion carried unanimously. Motion by Howard Heck and seconded by Henry Dorff to uphold the action of the Planning Commission and approve application #64052 submitted by Maxine Stauck for a special use permit to operate a beauty parlor in her horse at 5735 Drew Avenue North. Motion carried unanimously. Motion by Henry Dorff and seconded by John Leary to uphold the action of the Planning Commission and approve application #64055 submitted by C. D. Nordstrom and grant the following: 1 Rezone from R-1 to R -B that part of Lot 2, Block 10, Northgate Addition lying easterly of the line running north from the northwest corner of Lot 1, parallel to the West line of Osseo Road. 2. Approve plot plan, parking layout and building plans for a fourteen unit apartment at 3901 65th Avenue -North with the building plans being subject to final approval by the Buildirg Inspector. Motion carried unanimously. Member John :Leary Introduced em following ordinance amendment and moved its adoption ORDINANCE AMENDING SECTION 35 -81S OF VILLAGE ORDINANCES THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER ORDAINS AS FOLLOWS: -1- L Section 1: Section 35 -815 of the Village ordinances is hereby amended by adding thereto the following: That part of Lot 2, Block 10, Northgafie Addition lying Easterly of a lire running North from the Northwest corner of Lot 1, and parallel with the West line of Osseo Road Section 2: This ordinance shall take effect from and after its II legal publication. Passed by the Village Council of the Village of Brooklyn Center this 15th day of June 1964. Gordon M. Erickson_,_ - �,__ Mayor -- Henry A. Clerk The motion for the adoption of the foregoing ordinance amendment was duly seconded by member Howard Heck and upon vote being taken thereon the following oted in favor thereof: G ordon Erickson,, o g Go Eri Henry Dorf Jo r 'Y r � Le ary and Howard Heck and the following voted against the same: None; whereupon said ordinance was declared duly passed and adopted„ Motion by John Leary and seconded by Howard Heck to uphold the action of the Planning Commission and deny application #64049 submitted by C. W. Lovely for a subdivision of his property. Motion carried unanimously. Mr. Cohen arrived at the meeting at 8 :15 and assumed his place at the Council table. Member Howard Heck introduced the following resolution and moved Its adoption: RESOLUTION ACCEPTING BID FOR FURNISHING OF ONE (1) 3/4 TON PICKUP TRUCK WHEPWAS, the Village Administrator and Assistant Administrator have reported that on June 15, 1964 at 11 :00 A. M. they opened and tabulated bids received for furnishing of one (1) 3/4 ton Pick Up Truck and that said bids were as follows: Bidder Make Model Bid Price Crystal Motors Int. C -1200 $ 1935.00 Midway Ford Ford F -250 1989.00 Brookdale Motors Ford F -250 2096.31 Art Goebel Ford Ford F -250 2015.00 Osseo Moto: Chev. C -20 1947.74 NOW THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota that the low bid of Crystal Motors at Crystal, Minnesota in the amount of $1935.00, for the fiunishing of one (1) 3/4 ton pick up truck, in accordance with the specifications Lherefore, is deemed to be the best bid submitted by a responsible bidder and said bid is hereby accepted. 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. \ -2- 183 Motion by Phil Cohen and seconded by Howard Heck to uphold the action of the Planning Commission and approve application #64051 submitted by Dayton Development Company and grant permission to relocate signs as follows: 1. To relocate one identification sign at the Northeast corner of 'll 56th Avenue and Xerxes Avenue North setback 18' from Xerxes Avenue. 2. To relocate one identification sign at the Northeast corner of 55th and Xerxes Avenue setback 20' from Xerxes Avenue North. 3. To relocate one large advertising sign 42' from Highway #152 and I II 88' from the North right -of -way line of Highway #k100. 4. Permission is granted to maintain the above described signs for a period of two years. Motion carried unanimously. II The Village Council considered the offer of Rolland Billings to purchase a lot owned by the Village of Brooklyn Center near 53rd and Osseo Road. Motion by Henry Dorff and seconded by Phil Cohen to direct the administrator to secure an appraisal of the property by a competent appraiser at the earliest possible date. Motion carried unanimously. Motion by Howard Heck and seconded by Phil Cohen to authorize the purchase of a printing machine from Albinson's at a cost of $74S on a rental purchase plan. Motion carried unanimously. Member Phil Cohen introduced the following resolution and moved its adoption; RESOLUTION AUTHORIZING CONNECTION OF PALMER LAKE ELEMENTARY SCHOOL (DISTRICT 140. 279) TO THE VILLAGE OF BROOI YN 01=R WA TER SYSTEM WHEREAS, Independent School District #279 has requested permission to connect the new elementary school known as Palmer Lake School to the Village of Brooklyn Center Water System, and VVHEREAS, the Palmer Lake Elementary School is located in the Village of Brooklyn Park near the north boundary of the Village of Brooklyn Center at West Palmer Lake Drive, and WHEREAS, the Village of Brooklyn Park has. through a resolution dated June 4, 196 !, granted approval of such conneotion, and WHEREAS, the Brooklyn Center Engineer recommends that such a connection is practical and feasible, NOW, THEREFORE, BE IT RESOLVED as follows; 1. Independent School District - =279 is hereby authorized to connect the Palmer Lake Elementary School to the Village of Brooklyn Center water system at West Palmer Lake Drive and Woodbine Lane. 2. Plans for said connection shall be approved in writing by the Village of Brooklyn Center Engineer. 3. Independent School District ;;279 shall be responsible for all construction costs involved in the connection and all costs of restoration within the Village of Brooklyn Center boundaries. 4. Independent School District 1;;!279 shall pay the Village of Brooklyn Center the sum of $2,665. 00, which sum shall be considered the Palmer Lake Elementary School proportionate share of wells, elevated storage tanks, and large feeder mains which serve the water system. -3- i89 S. Independent School District =279 shall be billed a quarterly water use charge at the standard Brooklyn Center rate. 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 resolutionwas declared duly passed and adopted. Member john Leary introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING CONNECTION OF PALMER LADE ELEMENTARY SCHOOL (DISTRICT NO. 279) TO THE VILLAGE F BROOKLYN CENTER SANILA& SEWER SYSTEM WHEREAS, Independent School District #279 has requested permission to connect the new Palmer Lake Elementary School to the Village of Brooklyn Center sanitary sewer system, and WHEREAS, the Palmer Lake Elementary School is located in the Village of Brooklyn Park near the north boundary of the Village of Brooklyn Center at West Palmer Lake Drive, and WHEREAS,, the Village of Brooklyn Park, through a resolution dated June 4, 1964, has granted approval of such a connection, and WHEREAS, the Brooklyn Center Engineer recommends that such a connection is practical and feasible, ,,VOW, THEREFORE, BE IT RESOLVED as follows: 1. Independent School District ;`279 is hereby authorized to connect the Palmer Lake Elementary School to the Village of Brooklyn Center sanitary sewer stem at ties* fa'rser Lake Drive anc: Woodbine Lane. 2. Said connection approval shall be conditioned such that if in the future a sewage flow overload should occur in the Village of Brooklyn Center Lift Station 03, Independent School District #279 shall, at its cost make the necessary provisions to discharge Its sewage into the Brooklyn Center sewage system during off -peak periods. Suck provision for discharging sewage during off -peak periods shall be provided after notice given by the Brooklyn Center Village Council. 3. Plans for said connection to the Brooklyn Center sewer system shall be approved in writing by the Village of Brooklyn Center Engineer. 4. Independent School District f ;279 shall be responsible for all construction costs involved in the connection and all costs of restoration within the Village of Brooklyn Center boundaries. 5. Independent School District #x279 shall be billed a quarterly sewer use charge on the same rate basis as applied to schools within the boundaries of the Village of Brooklyn Center. 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. Motion by ,,toward Heck and seconded by John Leary to appoint the following persons for work in the summer recreation program: Susan Youngdahl Playground Leader $1.65/hr. Robert Lindberg Playground Leader 1.90 /hr. Olive Schommer Bathhouse .Attendant 1.75/hr. Motion carried unanimously. -4- r _ 185 Motion by john Leary and seconded by Phil Cohen to correct the wages established for the following persons as approved at the last Council Meeting. Lois Harp $1.65/hr. Denis Axen 1.95/hr. Kathleen Connor 1.65/hr. Motion carried unanimously. Member Henry Dorff introduced the following resolution and moved Its adoption; RESOLUTION CORRECTING SANITARY LATERAL ASSESSMENT 61 A & B AND WATER IMPROVEMENT 61 A & B ON LOT 16, GUILFORD'S OUTLOTS WHEREAS, the above listed property was assessed for 4 units of Sanitary Lateral, 1961 -10 and 4 units of Water Improvement, 1962 -3, on Fremont Avenue North, and WHEREAS, it has been determined that the location of the house at 6425 Fremont Avenue North restricts the plat of Haleck`s 4th Addition to three lots on Fremont Avenue North NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center to authorize correction of Levy 2537, Sanitary Lateral 61 A & B from $985.64 to $739.23 and Levy 2672, Water Improvement 612 -20 from $1, 960.00 to $1,470.00 on the above listed property and that the over payment of the 1962 through 1964 installments to the County Treasurer be refunded to the property owner, and BE IT FURTHER RESOLVED, that the County Auditor is authorized and directed to accept the levy correction and that the Village of Brooklyn Center shall make a refund in the amount of $82,80 on Levy 2536, Project 1961 -10 and $113.68 on Levy 2672, Project 1962 -3 to Michael Haleck, 2024 Washington Avenue, the property owner. 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 agrUnst the same: None; whereupon said resolution was declared duly passed and adopted. Motion by Henry Dorff and seconded by john Leary to defer action on the resolution "Correcting Storm Sewer Assessment 1958 -A on Parcel 600, Section 10, Described As The North 476 feet of the N.E. 1/4 of the N.E. I/4 of Section 10, Lying East of Road, Except Road and State Highway "until the Village attorney has determined whether or not any of the unpaid special assessments can be collected. Motion carried unanimously. Motion by Howard Heck and seconded by Henry Dorff to approve the following licenses; E lectrical Licenses Libby Electric Company 3047 4th Ave. So. Mpls. Electric Service Co. 2913 Harriet Ave. So. Minnetonka Electric Company Navarre, Minn. Box 41 Heating License Gordon Heating Company 9509 Rockford Road, Iv pls. Well Drilling License Robert B. Hadden 4455 Main St. N.E. Motion carried unanimously. -5- r 187 Motion by john Leary and seconded by Henry Dorff to accept the quit claim deeds from Bill M. Howe and Ruth Mary Howe for the "Easterly 30' of the North 76.64' of the South 613.12 feet of Lot 40, Auditors Subdivision 216, Hennepin County", for Street purposes and a deed from LeRoy M. Howe and Myrtle M. Howe for the "Easterly 30 of Lot 40, Auditors Subdivision #216 Hennepin County, lying North of the South 613.12' thereof, " for street purposes, Motion carried unanimously. Motion by .Phil Cohen and seconded by Howard Heck to adjourn. Motion carried unanimously. The Village Council adjourned at 11;40 P. M. Ma II I Cler -6-