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Home My WebLink About1965 01-04 CCM Special Session 161 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Miruiesota January 4, 1965 The Village Council met in special session and was called to order by Mayor Gordon Erickson at 7;30 P. M. Poll Call: Present were Mayor Gordan Erickson., Phil Cohen, John Leery, Henry Dorff and Howard Heck. Rev. Westberg offered the invocation. Motion by Jo � ry and seconded by Hurd Heck''to approve the minutes of the December 28, 1965 Council meeting. Motion carried unanimously. The bills having been audited, motion was made by Henry Dorff and seconded by Phil Cohen to order paid the bills set forth in the schedule attached to these minutes and made a part thereof. Motion carried unanimously. Motion by Henry Dorff and seconded by Phil Cohen to adjourn. Motion carried unanimously. The Village Council adjourned at 7 :35 P; M. Notary Public Henry Dorff gave the oath of office to Trustee John Leary, Clerk Earl A. Simons and Assessor John T. Nordberg. The Village Council was called to order at 7:'50 P. M. by Mayor Gordon Erickson. Roll Calls Present were Mayor Gordon Erickson, Phil Cohen, John Leary, Earl Simons and Howard Heck. The council discussed the proposed Personnel "Ordinance. Motion by Phil Cohen and seconded by Howard Heck. to declare the first reading of the proposed Personnel Ordinance and direct the proposal to be placed on the January 25, 1965 agenda for second reading, and directing that final drafts of the proposal be distributed to the Council one week prior to the 'second reading. Motion carried unanimously. Motion by Phil Cohen and seconded by John Leary to reschedule the ._ date for taking of bids for the Brooklyn Center Public Library to January 19 1565' at 2 -00 P. M. at the Village Hall, and instruct the Administrator to advertise the same. Motion carried unanimously. Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. '65 -1 RESOLUTION DESIGNATING"THE BROOKLYN CENTER STATE BANK AND THE MARQUETTE NATIONAL BANK OF MINNEAPOLIS AS OFFICIAL DEPOSITORIES OF THE FUNDS OF THE VILLAGE OF §8991= CE NTEB The motion for the adoption of the foregoing resolution was duly seconded by member Phil Cohen and upon the vote being taken thereon the following voted in favor thereof: Gordon Erickson, Howard Heck, Phil Cohen , John Leary and Earl Simons and the following voted against the same- None; whereupon said resolution was declared duly passed and adopted. Motion by Howard Heck and seconded by Earl Simons to designate the Brooklyn Center Press as the Official Newspaper for the Village of Brooklyn Center. Motion carried unanimously. -1- Motion by John Leary and seconded by Howard Heck to appoint the fim of LiAdquist, Magnuson & Glennon as Attorneys for the Village of Brooklyn Center. Motion carried unanimously. Motion by Phil Cohen and seconded by Howard Heck to approve the following appointments by the Mayor to the Brooklyn Center Fire Department: Fire Chief - Carl Anderson Assistant Fire Chief - William Vaughn, Fire Marshall - Robert Cashman Drill Master - Henry Davis Motion carried unanimously. Motion by Howard Heck and seconded by John Leary to approve the Mayor's appointment of Edwin Coleman as Director of Civil :Defense for the Village. Motion carried unanimously. Motion by Earl Simons and seconded by Phil Cohen to approve the Mayor's appointment of Al Lindman as Special Health Officer.. Motion carried unanimously., Motion by John Leary and seconded .by Howard Heck to approve the Mayor's appointment of Al Lindman as Relief Administrator for the Village. Motion carried unanimously. Member Earl Simons introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -2 RESOLUTION DESIGNATING REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO THE HENNEPIN COUNTY LEAGUE OF M MIPALITIES 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, Howard Heck, Phil Cohen, Joan Leary and Earl Simons and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -3 RESOLUTION DESIGNATING COMMISSIONER AND ALTERNATE COM SS TO SUBURBAN 9LN.ITARY SEWER COMMLSSION The motion for the 6doption of the foregoing resolution was duly seconded by member Howard Heck and upon vote being" ken thereon the following voted in favor thereof: Gordon Erickson, Howard keck, Phil Cohen, John Leary and Earl Simons and the fallowing 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 NO. 65--4 RESOLUTION DESIGNATING DMZCTOR AND ALTERNATE DIRECTOR TO'SUBUAMN` - SANITARY 121SPOg&L AUTHORITY 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, Howard Heck, John Leary, Phil Cohen and Earl Simons and the following voted against the same: _None, whereupon said resolution was declared duly passed and adopted. -2- 165 Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -5 RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY 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, Huard Heck,John Leary, Phil Cohen and Earl Simons and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Motion by John Leary and seconded by Phil Cohen to authorize the Mayor and Clerk to sign the space - rental agreement with the County for court facilities. Motion carried unanimously. Motion by Howard Heck and seconded b Phil Cohen to instruct nstrucfi the assessor to submit to the Council in report form a statement of assessment policies and a summary of the administrative policies and Procedures presently employed by, and in his office, said report to be submitted to the Council for review at the earliest possible date. Motion carried unanimously. Motion by Phil Cohen and seconded by Howard Heck to reduce the fee for bowling alley licenses from the present rate of $10.00 for the first alley and $7.00 for each additional alley to a fee of $5.00 per alley. Voting in favor of the motion: Gordon Erickson, Phil Cohen., Earl Simons 'and Howard Heck. Voting against the motion: John Leary. Motion carried. Motion by Phil Cohen and seconded by .John Leary to consider the preceeding motion as a first reading of an amendment to Section 23 -209 of the Village Ordinances, Motion carried unanimously. Motion by John Leary and seconded by Phil Cohen to instruct the Administrator to inform Mr. LeFevere that Brooklyn Center will continue to participate, in conjunction with other municipalities, in the litigation relating to the General Hospital Budget for 1964. Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to approve the following licenses; Cii arette Licenses Brooklyn Center Texaco 6810 Osseo Road Christy's Auto Service 5300 Dupont Avenue North. Lane & Ernst Grocery 6912 Osseo Road Gasoline Service Station Brooklyn Center Shell Service 6245 Osseo Road Christy's Auto Service 5300 Dupont Avenue No. Osseo Road Service 6849 Osseo Road Garbage & Rubbish Licenses Rodney Elvine 5902 Mendelssohn Rood Richard Miller 5201 North 6th St. D.. Shobe & Son Company 4611 Lyndale Avenue North "Off Sale" License Lane & Ernst Grocery 6912 Osseo Road Motion carried unanimously. -3- 167 Motion by Phil Cohen and seconded by Earl Simons to adjourn. Motion carried unanimously, The Village Council adjourned at 11:54 P. M. ✓ Mayor Clerk r The bills audited and ordered paid at the meeting of January 4, 1965 Checks dated December 31, 1964 INVESTMENT 'RUST FUND 435 Vill of B.G. General Fund Oct. tax settlement 99,083.30 436 Vill of B.C. PERA It 123339.71 437 Vill of B.C. Park Gen 31,849.62 438 Vill of B.C. Poor 4 439 Vill of B.C. Fire Relief 950.73 440 Vill of B.C. Park Bond Redempt " 9,182.27 441 Vill of B.C. Cert. of Indebt. Ft 33064.55 442 Vill of B.C. Specials Ee 142,586 -?7 443 Vill of B.C. Public Utilities 846.73 304,898.10 LIQUOR FUND 3341 Farnhams Feather dusters 5.55 3327 Void previous check Void (5.35 .20 PUBLIC UTILITIES 2780 Village Builders Inc New,service 75.00 2778 Void previous check Void (75.00 -0- I