HomeMy WebLinkAbout1965 03-01 CCM Special Session 209
Minutes of the Proceedings of the Village
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesota
March 1, 1965
The Village Council met in special session and was called to order
by Mayor Gordon Erickson at 7:30 P.M.
Roll Call: Present were Mayor Gordon Erickson, Phil Cohen, John
Leary and Earl Simons, Absent: Howard Heck. Also present: A.J. Lee.,
D. G. Poss, P. W. Holmlund, Ted Willard, M. R. Hyde, T. L. Hadd, and
Reverend Donald Kern,
Reverend Kern of the Brooklyn Center Church of Christ offered the
Invocation.
Motion by Phil Cohen and seconded by John Leary to approve the minutes
of the February 15, Council meeting. Motion carried unanimously.
Motion by John Leary and seconded by Earl Simons to approve the
minutes of the February 23, Council meeting as corrected. Motion carried
unanimously.
Motion by John Leary and seconded by Phil Cohen to table application
#65001 submitted by W, 0. Patterson until the March 8 1965 Council meeting
at the request of the applicant's attorney. Motion carried unanimously.
Member Phil Cohen introduced the following resolution and moved its
adoption:.
RESOLUTION NO. 65 -21
RESOLUTION ACCEPTING BIDS FOR FURNISHING ONE
(1) POLICE CHIEF'S CAR
The motion for the adoption of the foregoing resolution was duly seconded by
member Earl Simons and upon vote being taken thereon the following voted in
favor thereof: Gordon Erickson, 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 Howard Heck entered the meeting at 7:40 P.M.
Motion by John Leary and seconded by Howard Heck to approve change
order #G-1 to the General Contract for the Brooklyn Center Public Library in the
ampMnt of $7,700.00. Motion carried unanimously.
Member Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -22
T R 1023
The motion for the adoption of Ito 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, Phil Cohen, John Leary and
Earl Simons and the following voted against the same: None; w oreupon said
resolution was declared duly passed and adopted.
_1,.
211
Member John Leary introduced the following resolution and moved its
adoption:
RESOLUTION NO. 65 -23
RESOLUTION OPPOSING THE ADOPTION OF HOUSE FILE NUMBER
212 AND REJECTING THE GENERAL CONCEPT OF COMPULSORY
ARBITRATION FOR THE RESOLUTION OF PUBLIC EMPLOYEE DISPUTES
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, John Leary, Phil Cohen
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 -24
RESOLUTION SUPPORTING THE ADOPTION OF SENATE FILE
NUMBER 619 AUTHORIZING THE COORDINATION OF THE PERA-
OASDI RETIREMENT SYSTEMS
The motion for the adoption of the foregoing resolution was duly seconded by
member Earl Simons and upon vote Ting 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,
Member Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -25
RESOLUTION OPPOSING THE ADOPTION OF SENATE FILE NUMBER
378 PERTAINING TO THE TOTAL AMOUNT OF CONTRIBUTIONS TO
T E PUBLIC EMPLOYEEg REMMENT EMPLOYEE A O IATION
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 Ericksont Howard Heck, Phil Cohen, John
Leary hnd Earl Simons and the following voted against the same: None,
whereupon said resolution was declared duly passed and adopted.
Member Earl Simons introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -26
RESOLUTION OPPOSING THE ADOPTION OF HOUSE FILE NUMBER
488 PERTAINING TO THE TOTAL AMOUNT OF CONTRIBUTIONS TO
THE PU& EMPLMES BZIMMENT AS OCIA TON
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.
Member John Leary introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -27
RESOLUTION ON DILAPIDATED JUILDING BILL (H. F. #246)
..2-
213
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.
Member Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -28
RESOLUTION ON DILAPIDATED BUILDING BILL (S. F, 642)
The motion for the adoption of the foregoing resolution was duly seconded
by member Earl Simons 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 Howard Heck introduced the fallowing resolution and moved
its adoption;
RESOLUTION NO. 65 -29
RESOLUTION DESIGNATING ALTERNATE REPRESENTATIVE TO THE
HENNEPIN COUNTY LEAGUE OF MUNICIPALITIES.
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, 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 John Leary and seconded by Howard Heck to adjourn. Motion
carried unanimously. The Village Council adjourn 11:25 P.M.
M or
Clerk
i
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