HomeMy WebLinkAbout1965 02-23 CCM Regular Session 205
Minutes of the `P,toceedings of the ' Village
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesota
4 r
February 23, 1965
The Village Council md't in regular session and was called toorder
by Mayor Gordon Erickson at 7 :3 0 P. M.
Roll Call: Present were Mayor Gordon Erickson, John Leary, Earl
Simons and Howard Heck. Also present were D. G. Poss, P.W. Holmlund,
M. R. Hyde, T. G. O' Hehir and T. L. Hadd.
j The minutes of the February 15, meeting were reviewed and approval
deferred pending corrections.
Motion by Howard Heck and seconded by John Leary to table the Council's
review of Planning Commission application #65001 submitted, by' W.0. Patterson
until March 1, 1965 as requested by the attorney for the applicant. Motion
carried unanimously.
Member John Leary introduced the following resolution and moved its
adoption:
RESOLUTION NO. 65 -18
RESOLUTION OPPOSING THE ADOPTION OF S.F. NO. 286
AND CALLING FOR A COMPREHENSIVE` REFORM OF
THE STATE TAX STRUCTURE
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, John Leary, Earl Simons and
Howard Heck 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 NO. 65 -19
RESMUTION AUTHORIZING A DELAY IN THE START
OF CONSTRUCTION OF THE BROOKLYN CENTER LIB
The motion for tho 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 f Howard Heck z john Leary, and
F rl Simon and the folding 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 -20
RESOLUTION CORRECTING SANITARY LATERAL ASSESSMENT
61 A & B ON LOT 5 OF MENDENHALL'S OUTLOTS
The motion for the adoption of the foregoing resolution was duly seconded
by member Earl Simons and upon. vote being taken `theebh the following
;
voted in . favor thereof. Gordon Erickson, H oward Heck ' tad
� . �, �
hh Leary
Earl Simons and the following voted against the same: Moire ?" whereupon
said resolution was declared duly passed and adopted.
_1.�
207
Motion by John Leery and seconded by Earl Simons to appoint, as
recommended by the Administrator, Terry E. Negethon to the position of
police patrolman effective March 15, 1966. Motion carried unanimously.
Motion by John Leary and seconded by Howard Heck to approve the
followtv license.
Beach aggilse
U.S. Bench Corpora 2912 Hiawatha Avenue So.
Motion sly.
Mr..A. J. Lee, Village Administrator, arrived at the meeting at 8:15
P. M..
Motion by Howard Heck and seconded by Earl Simons to authorise the
expenditure of an additional $46.00 for the purchase of winter jackets for the
Civil Defense organization, and an expenditure of $95.00 for a desk and
chair for the Civil Defense Director, said expenditures to be financed by
an ,appropriation from the General pond Surplus. Motion carried unanimously.
MotiOn by John Leary and seconded by Howard Heck upon the
recoma wndation of- t#e.Administrator to purchase an electric typewriter for
the vim of $404.00 to be sed
u in the Public Utilities Division with funds
for =e purchase_ to be drawn from the Public Utilities accounts. Motion
carried unanim+ ly.
n lay Earl Simons and seconded by Howard Heck, upon the
recommesdAttion of the Vtllage Administrator, to terminate the employment of
Mrs.'?atkkFroemmInq effective February 18, 1965. Motion carried unanimously.
Member Phil Chen entered the meeting -at A.IS P. M.
The Council discussed alternative approaches to tbW,zonInq of the
"Brawn Farm" with members of the Planning Commission and Industrial
Development Con es #on.
Moftn by Phil when and seconded by Howard Heck to autht s
Pke Chief to proceed wtththe development of specifications for a 126 n1
pumper. Motion carried unanimously.
The bills having been: audited, Earl Simons moved and Howard Heck
seconded to order paid the bills set forte in the :schedule dated February. 23,
1965 and filed in the permanent register book. Motion carried unanimously.
Motion by Earl Simons and seconded by John Leary to adjourn. Motion
carried wMinxwly. The Village Council adjourned at 11:55 P. M.
may
Clerk
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