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Home My WebLink About1965 03-08 CCM Regular Session 259 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnes:Rt§ March 8, 1965 The Village Council met in regular session and was called to order by Mayor Gordon Erickson at 7:55 P. M. Roll Call: Present were Mayor Gordon Erickson, Phil Cohen, John Leary, Earl Simons and Howard Heck. Also present were: A, J. Lee, D. G. Poss, P. W. Holmlund , T. L. Willard and MA. Hyde. Motion by Howard Heck and seconded by John Leary to approve the minutes of the March 1 , Counbil meeting. Motion carried unanimously. Mr. Mervin Nelson representing Hardware MUtual- Century Insurance Company presented a check to the Village in the amount of $3,976.04, said amount being due to the Village as a dividend on premiums paid for workman's compensation insurance because of the Village's favorable experience on compensation claims. Motion by John Leary and seconded by Howard Heck to accept the recommendation of the Planning Commission on application #65003 submitted by Richard Kauffmann and grant the applicant a variance to Section 15- 104 (A -1) of the Village Ordinances to permit the division of the North 150 feet of the West 134 feet of Lot 4, Lauderdale and Havens Outlots into two 75' x 134' dots; provided that the West 5 feet of said parcel shall be 'dedicated to the Village for street purposes. Motion carried unanimously. Motion by Phil Cohen and seconded by Earl Simons to accept the recommendation of the Planning Commission on application #6.5004 submitted by Sipe Bros. Inc. and grant a Special Use Permit to the applicant to permit the storage and rental of trailers at 6801 Osseo Road provided: 1. The permit shall be for the storage and rental of 2 and 4 wheel utility type trailers and shall not include house trailers or camping trailers 2.. There shall be no more than 5 trailers stored on the lot at any one time. 3. The Special Use Permit shall be issued to Sipe Bros. Inc. and shall not be transferable. Motion carried unanimously. Y Motion by Howard Heck to accept the recommendation of the `Planning Commission on application #65005 submitted by the Pure Oil Company and rezone Lot 6, Block 1, Sunset Manor Addition from R -B to B -3 land usage, and to declare the first reading of an amendment to Section 35 -840 of the Village Ordinances which adds the aforementioned parcel to those areas previously zoned B�-3. The motion was duly seconded by John Leary. Motion carried unanimously. Motion by John Leary and seconded by Phil Cohen to accept the recommend- ation of the Planning Commission on application #65006 submitted by the Pure Oil Company and grant the applicant's request as follows: 1. Grant a Special Use Permit to construct a Pure Oil service station on Lots 6 and 7, Block 1, Sunset Manor Addition. 2, Grant a variance from Section 35 -340 (3C) to permit a service station on a lot that abutts an R -1 and R -B district. -I- 261 3. Approves plot plan as submitted. 4. Gant a variance from Section 35 -330 (2a) to permit one free standing, non - flashing identification sign 18 feet high to be located as shown on site plan. 5. Grant a variance from Section 35 -330 (2a) to permit one single faced, internally Illuminated.,. pylon type sign the total height of which shall not exceed 21 feet above grade to be located as shown on the building plans 6. Grant a variance from Section 35 -410 (4) waiving the requirement for a 25 foot protective strip on the West and North side of the lot. However, an opaque fence shall be required. The fence shall be 6 feet high along the West lot line and stepped down to 4 1/2 feet on the North lot line and shall not extend closer than 15 feet to the street right -of -way line. 7. Action approving this application shall supersede the Village Council approval of application #64110. Motion carried unanimously. Motion by Phil Cohen and seconded, by Howard Heck to accept the recommendation of the Planning Commission on application #65007 submitted by Modern Garage Company' and extend the duration of a Special Use Permit for a display garage and sales office at 6214 Fremont Avenue North for a period of one year or until Highway #100 traffic at Fremont Avenue is severed, whichever is the shorter period, provided however that. 1. There shall be no outdoor display offences, patio blocks, building materials or building accessories. 2. The sole purpose of the permit is for the sale of garages, and the Village Council reserves the right to refuse any subsequent application for the renewal of the permit. Motion carried unanimously. Motion by Phil Cohen and seconded by John . Leary to accept the recommendation of the Planning Commission on application #65002 submitted by Dayton Development company and: 1. Grant a variance to Section 35 -704 to permit a parking to lease ratio of 5 car spaces for each 1,000 square feet of floor area exceeding 300,000 square feet. 2. Approve site plans and parking arrangement as follows: a. A variance to Section 35 -705 to permit 52 angle parking with 8' 9" space width and 2 space lengths plus one center aisle to be 50 feet. b. The parking lot access to the proposed service station site at Xerxes and County Road #10 is not considered as part Of this approval. Any such proposed access will be considered at such time as application is received for sewv*ce; station special use permit. c. Grant a variance from Section 35 -701 and waive the 15 foot setback requirement for that part of the parking lot abutting Highway #100. 3. Approve building plans subject to plan check report. Motion carried unanimously. -2- 263 The Council considered application #65001 submitted by W. 0. Patterson. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -30 RESOLUTION DENYING APPLICATION #65001 FOR REZONING OF / PART OF L= 18 AU -1 SUBDIVISION 5 FROM R TO 8-2�u 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 and Earl Simons and the following voted against the same: John Leary; whereupon said resolution was declared duly passed and adopted. Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -31 RESOLUTION RELEASING A SEWER EASEMENT AND AUTHORIZING TH MA YOR A C ERK TO C U H A RELEASE The motion for the adoption of the foregoing resolution was duly seconded by member Phil Cohen and upon vote being taken thereon the following vote 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 declare the first reading of an amendment to Section 4 -401 -E of the Village Ordinances, and direct the Administrator to place the amendment on the March 22nd agenda for a second reading and adoption. Motion carried unanimously. Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -32 RESOLUTION AUTHORIZING FILING OF DEMAND WITH CITY OF MINNEAPOLIS FOR DETERMINATION OF NEW RATES AND CHARGES FOR SEWAGE DISPOSAL SERVICE 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 dul passed and adopted Y ado p p Motion by Phil Cohen and seconde .by john Leary to appoint the following persons as election judges for the special elections to be held March 13, and March 27, 1965: District #1 Ruth Haines 5548 Morgan Ave. No. JU 8 -2204 Loretta Stewig 5455 Colfax Avenue No. JU 8 -4813 Dorothy Olson 5443 Logan Ave. No. JU 8 --4259 Bes Warner 5444 Knox Avenue No. JU 8 -4217 District #2 Mae Lent 910 55th Ave. No. JU 8 -5880 Marilyn Cashman 5622 Emerson Ave. No. JU 8 -5996 Everiel Larson 5620 Girard Ave. No. JU 8 -8025 Beverly Johnson 6139 Bryant Ave. No. 561 -6179 Florin Norman 5815 Humboldt Ave. No. 561 -1147 -3- District #3 265 Esther Durland 6851 West River Road 561 -2487 Dorothy Paulson 6900 West River Road 561 -5197 Judith Hamlet 6418 Colfax Ave. No. 561 -1728 District „#4 Lorene McKusick 7024 Morgan Avenue No. 561 -1578 Lillian Rice 6907 Morgan Avenue No. 561 -4850 why Dorfner` 6407 Girard Avenue No. 561 -5637 District #5 Mary Pascoe 7060 Perry Ave. No. KE 3 -8582 Charlotte Boatman 7037 Drew Avenue No. $61 -1044 Alice . Madir 7024 Quail Avenue No. KE 7 -5164 Marjorie Grosshans 6920 Lee Avenue No. KE 7 -1288 Janelle McCombs 6801 Zenith Avenue No. $61 -5313 District #6 Bonnie Gearou 6500 Drew Avenue No. 561 -1675 Geraldine Dorphy 4306 Winchester Lane KE 3 -9017 Alice Van Meerten 4519 Winchester Lane KE 7 -8151 Emma Gageby 3200 66th Avenue No. 561 -4824 Lillian Barten 3101 Quarles Road 561 -1723 District #7 Agnes Roeber 5937 Zenith Avenue No. 561 -3485 Elsie Rettinghouse 6301 Orchard Ave. No. KE 7 -5432 Janet Schmidt 5942 Xerxes Ave. No 561 -1594 Donna Lichtenberg 6249 Brooklyn Drive 561 -3619 Verna Toso 4706 63rd Ave. No. 537 -3462 District #8 Gladys Tender 5944 Admiral Lane KE 7 -5372 Pearl Malmborg 5105 Osseo Road JU 8 -5818 Betty Folin 5918 Halifax Place KE 7 -0062 Phyllis Rydberg 3500 Admiral Lane KE 7 -1883 Henrietta Anderson 5344 North Lilac Drive JU 8 -8758 Motion carried unanimously. Motion by John Leary and seconded by Howard Heckto appoint the following persons as temporary employees in the Park and Recreation Department for the positions, and at the salaries, listed: Janet Swanberg Creative Dramatics Instructor $ 3 i, 50 /hr. Effective 3/15/65 Dennis Anderson Men's Exercise Instructor' $ 4.00 /hr. Effective 3/3/65 Motion carried unanimously. Motion b John Y J Leary and seconded by Earl Simons to appoint Chris White as a temporary laborer in the Street Division at the salary of $2.20 per hour, effective March 8, 1965. Motion carried unanimously. Motion by Howard Heck and seconded by Phil -Cohen to accept the resignation of Janet Fournier effective April 2, 1965. Motion carried unanimously. Motion by Earl Simons and seconded by John Leah to appoint the following persons to the positions and at the salaries listed: Alice Velaader Billing Clerk $303 /month Effective 3/9/65 Ruth M. Clark Clerk -Steno $303 /month Effective 3/22/65 Motion carried unanimously. The bills having been,- audited, Earl Simons moved and Howard Heck seconded to order paid the bills set forth in the schedule dated March 8, 1965 and filed in the permanent register book. Motion carried unanimously. -4- 233 Member Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -33 RESOLUTION SUPPORTING THE ADOPTION OF HOUSE FILE NUMBER 900 AUTHORIZING THE COORDINATION OF THE PER&OASDI RETIREA NT SYSTEMS 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 Howard Heck and seconded by John Leary to adjourn. Motion carried unanimously. The Village Council adjourned at 11:55 P.M. ayor r Clerk II � -5-