HomeMy WebLinkAbout1964 09-14 CCM Regular Session I
Minutes of the Proceedings of the Village 261
Council of the Village of Brooklyn Centa
In the County of Hennepin and State of
Minnesota
September 14, 1964
The Village Council met in regular session and was called to order
at 7:30 P. M. by Mayor Gordon Erickson.
Roll Call; Present were Mayor Gordon Erickson, John Leary, Henry
Dorff and Howard Heck. Member Phil Cohen was absent,
Rev. Vick gave the Invocation.
Mr. Cohen came into the meeting at 7;35 P. M.
Motion by Howard Heck and seconded by John Leary to approve the
minutes of the September 8, 1964 Council meeting. Motion carried unanimously.
Motion by Phil Cohen and seconded by Henry Dorff to approve the
minutes of the September 9, 1964 Council meeting. Voting In favor of the
motion Gordon Erickson, Henry Dorff, Phil Cohen and Howard Heck
Abstaining: John Leary. Motion carried.
Motion by John Leary and seconded by Phil Cohen to uphold the
recommendation of the Planning Commission on application 64081 submitted
by Ray Rothstein and grant a variance to Section 35 -401 (4) of the Village
Ordinance to permit the applicant to construct a five foot addition to the North
side of the existing garage at 5930 Camden Avenue North, thereby reducing the
sideyard setback to three feet. Motion carried unanimously.
Motion, by Phil Cohen and seconded by John Leary to uphold the action
of the Plasming Commission onapplication 64084 submitted by Homedale Builders
and grant a variance to Section 35 -310 (2d) of the Village Ordinances to allow
the applicant to continue a 12' x 8' sign on the site of the model home located
at 6925 lyndale Avenue North, said sign to be permitted for a period of one year
from the date of this motion. Motion carried unanimously.
Motion by Howard Heck and seconded by Henry Dorff to uphold the
ag1on of the Planning Commission on application 64074 submitted by
Homedale Builders and grant a special use permit to the applicant for the
construction of a temporary sales office and a storage garage to be located at
7000 Humboldt Avenue North„ said special use to be allowed for a period of
two years from the date of this motion. Motion carried unanimously.
Motion by Henry Dorff and seconded by Phil Cohen to uphold the action
of the Planning Commission on application 64083 and approve the preliminary
plat of Homedale Second Addition submitted by Homedale Builders. Motion
carried unanimously,
Motion by John Leary and seconded by Howard Heck to uphold the
recommendation of the Planning Commission on application 64077 submitted
by Ken Bergstrom for the renewal of a sign variance and grant a variance to
Section 3S -310 (2d) for the continued use of the advertising- identification sign
now located on the model home site at 6843 Emerson Avenue North for a period
of one year:, with the additional authorization for the transfer of said sign to
a location at 6842 Emerson Avenue North for the balance of the authorized
period should the model home first mentioned above be sold. Motion
carried unanimously.
Motion by Phil Cohen and seconded by Henry Dorff to uphold the
recommendation of the Planning Commission on application 64080 submitted
by Shopper's City Inc. and grant a variance to Section 35 -310 of the Village
Ordinances to permit the continued use of a 8' x l5' directional sign located
upon the property of J. F, Dahinden at Highway #100 and France Avenue
North until January 1, 1965. Motion carried unanimously.
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Motion by john Leary and seconded by Howard Heck to uphold the 263
recommendation of the Planning Commission on application 64086 submitted
by Steven Thomas and grant a variance to Section 35 -401 (4) of the Village
Ordinances to permit the construction of a 3' 6 x 14 kitchen addition and
a 19' 2 x 22' garage on the property located at 6413 Indiana Avenue North,
said construction to result in a side yard setback of 2' 10 ". Motion carried
unanimously.
The Mayor announced that the meeting was open for the consideration
of proposed Water Main Improvement No. 1964 -34.
The Clerk produced an affidavit of publication of notice of hearing on the
proposed improvement showing two weeks publication in the official newspaper,
the last publication being on September 9, 1964, which affidavit was examined and
found satisfactory and ordered placed on file.
The Mayor then called upon all property owners present to present
arguments either for or against the proposed improvement. After hearing and
considering all objections, and the property owners appearing in favor of
said improvement, member Henry Dorff introduced the following resolution and
moved its adoption;
RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN
IMPROVEMENT NO. 1964 -34 AND ORDERING PREPARATION
OF PLANS AND SPECIFICATIONS
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center Minnesota, as follows;
1. It is hereby determined that it is necessary and for the best
Interests of the Village and the owners of property specially benefitted
thereby, that the following improvement shall be constructed;
Water Main Improvement No. 1964 -34
2. The plans and specifications for said improvement shall be prepared
by the Village Engineer.
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 Dorf, john Leary, Howard Heck
and Phil Cohen and the following voted against the same: None; whereupon
said resolution was declared duly passed and adopted.
The Mayor announced that the meeting was open for the consideration
of proposed Water Main Improvement No. 1964 -42.
The Clerk produced an affidavit of publication of notice of hearing on
the proposed improvement showing two weeks publication thereof in the official
newspaper, the last publication being on September 9, 1964, which affidavit `
was examined and found satisfactory and ordered placed on file.
The Mayor then called upon all property owners present to present
arguments either for or against the proposed improvement. After hearing
and considering all objections, and the property owners appearing in favor
of said improvement, member Phil Cohen introduced the following resolution
and moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF WATER
MAIN IMPROVEMENT NO. 1964 -42 AND ORDERING
PREPARATION OF PLANS AND SPECIFICATIONS
BE IT RESOLVED by the Village Council of the Village of Brooklyn Center,
Minnesota, as follows;
1. It is hereby determined that it is necessary and for the best
interest of the Village and the owners of property specially benefitted thereby,
that the following improvement shall be constructed.
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Water Main Improvement No. 1964 -42 265
2. The plans and specifications for said improvement shall be
Prepared by the Village Engineer.
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 John Leary and seconded by Howard Heck to continue the Public
Pleaaring can Sanitary Sewer Improvement Project 1964 -30 for one week in
order to give the Village Engineer sufficient time to review the cost factors
relating to the project. Motion carried unanimously.
The Mayor announced that the meeting was open for the consideration
Of proposed Water Main Improvement No. 1964 -40.
The Clerk produce an affidavit of publication of notice of hearing
on the proposed improvement showing two weeks publication thereof in
the official newspaper, the last publication being on September 9, 1964,
which affidavit was examined and found satisfactory and ordered placed on
file.
The Mayor then called upon all property owners present to present
arguments either Jor or against the proposed improvement. After hearing and
considering all objections, and the property owners appearing in favor of
said improvement, member Howard Heck introduced the following resolution
and moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN
IMPROVEMENT NO. 1964 -40 AND ORDERING PREPARATION
OF PLANS AND SPECIFICAT ON
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota, as follows:
1. It is hereby determined that it is necessary and for the best
interests of the Village and the owners of property specially benefitted
thereby, that the following improvement shall be constructed:
Water Main Improvement No. 1964 -40
2. The plans and specifications for said improvement shall be
prepared by the Village Engineer.
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.
The Mayor announced that the meeting was open for the consideration
of proposed Sanitary Sewer Improvement No. 1964 -25.
The Clerk produced an affidavit of publication of notice of hearing on
the proposed improvement showing two weeks publication thereof in the official
newspaper, the last publication befog on September 9, 1964, which affidavit
was examined and found satisfactory and ordered placed on file.
The Mayor then called upon all property owners present to present
arguments either for or against the proposed improvement. After hearing
and considering all objections, and the property owners appearing in favor
of said imprrovement, member John Leary introduced the following resolution
and moved its adoption:
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RESOLUTION ORDERING CONSTRUCTION OF SANITARY ',6 7
Y'
SEINER IMPROVEMENT NO. 1964 -25 AND ORDERING
PREPARATION OF PIANS AND SPECIFICATIONS
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota, as follows:
1. It is hereby determined that it is necessary and for the best
interests of the Village and the owners of property specially benefitted
thereby, that the following improvement shall be constructed:
Sanitary Sewer Improvement No. 1964 -25
2. The plans and specifications for said improvement shall be
prepared by the Village Engineer.
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.
Motion by Henry Dorff and seconded by Howard Heck to continue
the public hearing on Street Improvement Project 1964 -47 for one week in order
to allow time to explore the possibility of having additional petitions for
curb and gutter improvements submitted by residents in the project area._
Motion carried unanimously.
The Mayor announced that the meeting was open for the consideration
of proposed Street Surfacing Improvement No. 1964 -53.
The Clerk produced an affidavit of publication of notice of hearing
on the proposed improvement showing two weeks publication in the official
newspaper, the last publication being on September 9, 1964, which affidavit
was examined and found satisfactory and ordered placed on file.
The Mayor then called upon all property owners present to present
arguments either for or against the proposed improvement. After hearing and
considering all objections, and the property owners appearing in favor of
said improvement, member Phil Cohen introduced the following resolution and
moved its adoption:
RESOMITION ORDERING CONSTRUCTION OF STREET
SURFACING IMPROVEMENT NO. 1964 -53 AND ORDERING
PRE ION OF PL&M AND SPECIFICATIONS
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota as follows:
1. It is hereby determined that it is necessary and for the best
Interests of the village and the owners of property specially benefitted
thereby, that the following improvement shall be constructed:
Street Surfacing improvement No. 1964 -53
2. The grading and laying of the gravel base shall be done by day
labor pursuant to Chapter 429 of the Minnesota Statutes.
3. The laying of the bituminous surface shall be done by contract
pursuant to Chapter 429 of the Minnesota Statutes.
4. The plans and specifications for said improvement shall be prepared
by the Village Engineer.
The motion for the adoption of the foregoing resolution was duly seconded by
member John Lary, and upon vote being taken thereon, the following voted in
favor thereof: Gordon Erickson, Henri 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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269
The Mayor announced that the meeting was open for the consideration
of proposed Street Surfacing Improvement 1 1964 -52.
The Clerk produced an affidavit of publication of notice of hearing
on the proposed improvement showing two weeks publication thereof in
the official newspaper, the last publication being on September 9, 1964,
which affidavit was examined and found satisfactory and ordered placed
on file.
The Mayor then called upon all property owners present to present
arguments either for or against the proposed improvement. After hearing
and considering all objections, and the property owners appearing in
favor of said improvement, member john Leary introduced the following
resolution and moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING
IMPROVEWNT NO. 1964 -52 AND ORDERING PREPARATION
OF PLANS AND SPECIFICATIONS
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota, as follows:
1. It is hereby determined that it is necessary and for the best
Interests of the Village and the owners of property specially benefitted
thereby, that the following improvement shall be constructed:
Street Surfacing Improvement No. 1964 -52
2. The grading and laying of the gravel base shall be done by day
labor pursuant to Chapter 429 of the Minnesota Statutes.
3. The laying of the bituminous surface shall be done by contract
pursuant to Chapter 429 of the Minnesota Statutes.
4. The plans and specifications for said improvement shall be
prepared by the Village Engineer.
The motion for the adoption of the foregoing resolution was duly seconded by membe
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.
The Mayor announced that the meeting was open for the consideration
of proposed Street Surfacing Improvement No. 1964-55.
The Clerk produced an affidavit of publication of notice of hearing on
the proposed improvement showing two weeks- publication thereof in the official
newspaper,, the last publication lication P being on September 9 • 1964 • which affidavit
P
was examined and found satisfactory and ordered placed on file.
The Mayor then called upon all property owners present to present
arguments either for or against the proposed Improvement. After hearing
and considering all objections, and the property owners appearing in favor
of said -improvement.. member Howard Heck introduced the following resolution
and mowed its adoption:
RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING
IMPROVEMENT NO, 1964 -55 AND ORDERING PREPARATION
OF PLANS AND SPECIFICATIONS
BE IT RESOLVED by the Village Council of the Village of Brooklyn Center,
Minnesota, as follows:
1. It is hereby determined that it is necessary and for the best interests
of the Village and the owners of property spy ily benefitted thereby, that
the following improvement shall be constructed:
Street Surfacing Improvement No. ' 1964 -55
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2. The grading and laying of the gravel base shall be done by day
labor Pursuant to Chapter 429 of the Minnesota Statutes.
3. The laying of the bituminous surface shall be done by contract
Pursuant to Chapter 429 of the Minnesota Statutes,
4. The plans and specifications for said improvement shall be
Prepared by the Village Engineer.
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.
Motion by Phil Cohen and seconded by Howard Heck to uphold the
recommendation of the Planning Commission on application 64085 submitted
by Homedale Builders and approve the reauestof the applicant for rezoning,
and plot layout and site plan approval, and declare the first reading of the
amendments to the zoning ordinances of the Village as set out below as completed:
1. Amend Section 35 -815 to include all of Lot 48, Auditor's Subdivision
#309 except the South 135 feet of the wrest 150 feet thereof.
2. Amend Section 35- 840 of the Village Ordinances to include the
South 135 feet of the V,Test 150 feet of Lot 48, Auditor's Subdivision 4
but to withhold action on the petition for a Special Use Permit for a service
station pending submission of plans and specifications to the Planning
Commission. Ijotion carried unanimously.
Motion by john Leary and seconded by Howard Heck to declare held
the first reading of an amendment to Section 35 -413 (2) of the Village
ordinances pertaining to the construction of service stations. Motion
Carried unanimously,
Mr. Iten informed the Council that due to recent developments it was
not possible to gain access to the proposed 68th Avenue from his property as
had been approved by the Council in the original plot plan submitted by
Osseo Motors.
Motion by Howard Heck and seconded by Phil Cohen that, since the
Proposed access po c ess to 68th Avenue is not now available to the property owned
by Osseo Motors, the Council take the revised plans submitted on this date
under advisement and submit them to the Planning Commission for that
body's consideration and aton. Motion carried unanimously.
Motion by john Leary and seconded by Phil Cohen to authorize the
Mayor and Clerk to sign a right -of -way crossing, agreement with the Soo
Line Railroad. Motion carried unanimously.
Motion by john Leary and seconded by Howard Heck to approve
the falk wing license
Elfectrical , License
Weatherly electric Company 547 7th St. "Elk River, Minnesota
Motion carried unanimously,
The bills , having been audited, the motion eras Mde by Henry Dorff
a'd seconded by Howard Heck to order paid the bills set forth in the schedule
attached to these minutes and made a part thereof. Motion carried unanimously,
Member Phil Cohen introduced the following resolution and moved
it$ adoption:
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RESOLUTION PROVIDING FOR PUBLIC HEARING ON .
PROPOSED STREET SURFACING IMPROVEMENT MO.
WHEREAS, it is proposed that there be constructed an improvement
consisting of the following;
Street Surfacing on 49th Avenue from Beard Avenue to T. H. 152;
50th Ave. from Beard Ave. to Abbott Ave; Beard Ave. from
49th Ave. to 50th Ave.; Abbott Ave. from 49th Ave, to 350'
north of 50th Ave; Zenith Ave. from 49th Ave. to 350'
north of 50th�Ave.; Dusharm Drive under Soo Line tracks
to 49th Ave. No.
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 $23,100.00.
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,, 1963, as amended.
2. A public hearing on the pvaymmd, improvement shall be held at
the Village Hall in the village on Monday, the 28th day of September
1964, at 8 :00 o'clo ck 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 named streets
where the project is to be constructed.
4. This Proposed Improvement shall be designated Street Surfacing
Improvement No. 1964 -48.
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 John Leary introduced the following resolution and moved
Its adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
PRO POSED STREET SURFACING IMPROVEMENT NO. 1964 57
WHEREAS, it is proposed that there be constructed an improvement
consisting of the following;
Street Surfacing on June Avenue :North from 69th to
74th Avenues and on 70th Avenm from Osseo Road to
150 feet east of June Avenue.
WHEREAS, the village engineer has made a preliminary report
advising that said p posed improvement is feasible and that it can be
constructed at an estimated coast of ,$7152.00.
NOW, TEXREFORE, 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, yaws of Minnesota, 1953, as amended.
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2. A public hearing on the proposed improvement shall be held at
the Village Hall in the village on Monday, the 28th day of September 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
All lots and parcels abutting the above named streets where
the project is to be constructed.
4. This proposed improvement shall be designated Street Surfacing
Improvement No. 1964 -57.
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.
Motion by Howard Heck and seconded by Henry Dorff to adjourn.
Motion carried unanimously. The Village Council adjourned at 12:45 A. i m.
May
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