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Home My WebLink About1965 01-18 CCM Special Session 17 Minutes of the proceedings of the Villages Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota January 18, 1965 The Village Council met in special session and.was called .to..order. Mayor Gordon Erickson at 7 :30 P. M. Roll Gall: Present were Mayor Gordon Erickson, John Leary..' Earl Simons, and Ijoward Heck, Also present were A. J'. Lee, D. G. ' Maclay Hyde, P. W. Holmlund, T. L. Hadd j and Reverend Peterson of Herron Methodist Church. T. L ` 'iUard arrived at 9:30 P. M. Reverend Peterson offered the invocation. Trustee Phil Cohen arrived at the meeting at 7 :35 P. M. Motion by John Leary and seconded by Howard Heck to approve the minutes of the January 4, 1965 Council Meeting. Motion carried unanimously. �01-a aa4 eRia &_1709S Motion by• E -' 8 and seconded by Hcwaxd='Pleat to approve the Minutes of the January 11, 1965 Council Meeting. Motion carried unani- nODUSly. Member Howard Heck introduced the fatlawing ordinance amendment and moved its adoption; AN ORDINANCE AMENDING CHAPTER 23 OF THE MINANCES OF THE VILLAGE OF jg§4 LYN CENAR THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DO ORDAIN AS FOLLOWS: Section 1: Section 23 -209 of the Village Ordinances is hereby amend- ed to read as follows: Section 23 -209. BOWLING ALLEYS. Section 23- 209:01. License required. No person shall own or oper- ate in the Village of Brooklyn Center ant bowling alley which is to be used by Ow public until and unless such person shall have made application for, and received, a license from the Village Council for the operation of such an establishment. Section 23- 209.02. Content of License Alication. An applicant for such a license shall: state in writing the name and address of the owner or owners of thq property in which the bowling alley is locatbdpl #w name and address of the person or persons who intend to operate the bowling alley, the location of the bowling alley and a general description thereof. Said application shall be accompan- ied Oy the required license fee. Section 23- 209.03. Qoa&tlons of Licensinig. If the Village Council :shall find the owners and operators of the bbwl4ng alley are persons of good moral character and that the operation of the bowling alley will be carried on in conformity with all the laves and ordinances applicable thereto, then it may grant such a license which will expire on December 31 next following. Section 23- 209.04. License Fee. The annual fee for such license shall be five dollars ($5.00) for each bowling alley or lane located in the property described in the application. Section 23- 209.05. Suspension and Revocation. If an owner or operator shall be convicted of any violation of any of the ordinances of the Village of Brooklyn Center or laws of the State of Minnesota in connection with the operation of said bowling alley, the Village Council may revoke said license or cause the same to be suspended for a time to be determined by the Council. .. 1 ,. 183 Section 23- 209.06: Penalty, ;:Any person who shall own or operate any bawling alley as herein described without being licensed under the provisions of this ordinance shall upon conviction therefor, be subject to a penalty not to exceed $100.00 fine or 90 days in jail. Section 2 This ordinance shall be effective from and after its publi- cation. The Motion for the adoption of the foregoing ordinance was duly seconded by member Phil Cohen- and upon vote being taken. thereon the following voted in favor thereof: Gordon Howard Heck, Phil Cohen, John Leary and Earl Simons and the following voted against the same; None; whereupon said ordinance- was declared duly passed and adopted. Motion by Phil Cohen and seconded by Earl Simons to approve the appointment by Mayor Erickson of Leslie 'Hagen; Mrs . Harold Harten, John Leary and Bruce Morrow as members of the Recreation Commission. Motion carried unanimously. Motion by John Leary and seconded 'by Howard Heck to approve the appointment by Mayor Erickson of Mrs. Janet Johnson as a member of the Park Board. Motion ca fried unanimously. Motion by John Leary and'seconded'by Howard Heck to approve the Mayor's appointment of Dr. Adrian Dorenfeld, Robert Jensen, Robert Grosshans and Helmer Engstrom as members of the Planning Commission. Motion carried unanimous Motion by Phil: Cohen and`'seconded by Earl Simons to approver the Mayor's appointment of Howard Heck as Mayor pro tem for the year 1965. Motion carried unanimously. Motion by Phil Cohen and seconded by John Leary t that recommenda- ton of the Planning Commission on application #64110 submitted by The Pure Oil Company be accepted and the Village Council grant permission to the applicant to construct a new service station at 69 01 Osseo Road and that the Council grant the following variances from the Village Ordinances to the applicant: I. Variance from Section 35 -401 to permit the building to be set back 82 feet from the centerline of Osseo Road and 87 feet from the centerline of 69th Avenue instead of 90 f 2. Variance from Section 35 -401 to permit a side and rear yard setback of 10 feet instead of 25 feet. 3. Variance from Section 35 -340 (3c) to permit a service station on a lot that abuts an R -1 and an R -B district. 4. Variance from Section 35 -330 (2a) to perm one free standing, non- flashing identification sign 18 feet high to be located as shown on site plan. The granting of dw above listed variances shall be conditioned by the provisions that the `side yard adjacent to the North lot line shall be landscaped and shall contain no structures such as trash bins, and shall not be used for parking or storage, and there shall be an opaque fence not less than four feet and not more than six feet in height located on the North and on the West property line, but such fence shall not extend within 15 feet of the street right -of -way. Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to accept the recommendation of the Planning Commission on application #64112 submitted by the Pure Oil Company and approve the subdivision of the ,applicant's ' property at 69th and Osseo Road by registered land survey. Motion carried unanimously. Motion by Howard Heck and seconded by john Leary to accept the recommendation of the Planning Commission on application #64113 submitted by Ralph Ditaler and grant the applicant a variance from Section 55 -310 (1f) to •perinitthe construction of a six stall storage garage at 6401 .'Willow Lane provided that the building does not extend within 35 feet of the street right - of -way. Motion-carried unanimously. -�r 77 Motion by Phil Cohen and seconded by Earl Simons to accept the recommendation of the Planning Commission an application #64088 submitted by Star Enameling Co. and grant to the applicant a variance from Section 35 -401 of the Village Ordinances to permit the construction of an addition to the building located at 3715 - 50th Avenue North with a side yard set back of 1.5 feet, provided the area between the adderer- d the adjacent building is closed at both ends to prevent ingress and egress. Motion carried unanimously. Member John Leary introduced the following resolution and moved Its adoption: Member John Leary introduced the following resolution and moved its adoption:. RESOLUTION NO. 65_8 RESOLUTION ESTABLISHING VILLAGE COUNCIL POLICY PERTAINING TO RESIDENCY OF DEPARTMENT HEADS 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, Howard Heck, Phil Cohen, John Leary and Earl Simons and the following voted against the same; None; whereupon said Resolution was declared passed and adopted. Motion by Phil Cohen and seconded by John Leary to adopt the pro - posed tow service policy for the Police Department as amended, Motion carried unanimously. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -9 RESOLUTION AMENDING AGREEMENT BETWEEN THE Vt1LAGE OF BROOKLYN CENTER, MINNESOTA, AND THE VILLAGE OF BROOKLYN PARK, MINNESOTA, RELATIVE TO THE IW ER- CONNECTION OF SEWERS 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, John Leary and Earl Simons 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 declare surplus the detachable steel ee patching roller now in the ssession of the street division and nd authorize the Village Administrator to dispose of the same. Motion carried unanimous ly . Motion by Howard Heck and seconded by John Leary to approve the following licenses: cigarette Licenses Ccuntry Club Market 5712 Morgan Avenue North Fred's Purity Dairy Store 902 - 53rd Avenue North Northbrook D. X. Service Station 1912 - 57th Avenue North Wilma's Cafe and Dairy Store 3701 - 50th Avenue North Electrical License North Star Electric ,Company 43.60 Lyndele Avenue North -3- 179 i HWLM License Gallagher's Service, Inc. 8566 - jeiferson Sit. , N. E. Woodlake Sanitary Service, Inc. 9325 jamos Avenue South Gasoline Service Station Licenses Northbrook D. X. Service Station 1912 - 57*T Ave e HE3atitit3 Licenas8 _ Standard Heating Company 410 West Lake Street Non- Intoxicating„ Malt Liquor Fred's Purity Dairy Store 902 - 53rd Avenue North Country Club Market 5712 - Morgan Avenue North Taxicab License Urban Radio Cab Company 120i) South Turner Crossroad Golden Valley Well Drilling License Bergerson- Caswell, Inc. 13120 Wayzata Blvd. Minnetonka, Minn. Motion carried unanimously. adoption: Member john Leary introduced the following resolution and moved its - RESOLUTION NO. 65-10 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECTS NUMBERS 1965 -9,10, 12, j3, 14 and 15 AND STREET IMPROVEMENT PROJECTS 1965 -21, 22, 23, 24 and 25 AND !' ORDERING PREPARATION OF PLANS AND SPECIFICATIONS. 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, 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. Member Phil Cohen introduced the following resolution and moved j its adoption: RESOLUTION NO. 65 -11 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECTS - _ NUMBERS 1965 -11,16 and 17 AND STREET IMPROVEMENT PROJECT 1965 -26 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS. 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, 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. - 4-