HomeMy WebLinkAbout1965 03-15 CCM Special Session Minutes of the Proceedings of the Village
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesota
March 15, 1965
The Village Council met in special session and was called to order
by Mayor Gordon Erickson at 7 :35 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, Ted Willard, M. R. Hyde, T. L. Hadd and
Reverend LeVang of the Brooklyn Center Assemblies of God Church.
Reverend LeVang offered the invocation.
Motion by Howard He and seconded by john Leary to approve the
minutes of the March 8, Council meeting as corrected. Motion carried
unanimously.
Motion by Phil Cohen and seconded by Howard Heck to direct the
Planning Commission to consider the rezon#ng'of a part of Lot 18, Auditor's
Subdivision #25 in accordance with the use proposed by the "701" study and
in accordance with the essential character of the surrounding parcels, said
consideration to be made at the earliest _possible date, due to the fact that
the present R -1 zoning of the parcel is apparently inappropriate. Motion
carried unanimously.
Member Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -34
RESOLUTION OPPOSING THE ADOPTION OF SENATE FILE
NUMBER 470 TO THE MANDATORY PUBLICATION
OF COUNCIL PROCEEDINGS
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,
Member John Leary introduced the following resolution and moved
Its adoption:
r RESOLUTION NO. 65 -35
RESOLUTION T ON OPPOSING THE ADOPTION OF THE HOUSE FILE '
NUMBER 654 PERTAINING TO THE MANDATORY PAYMENT FOR
ACCRUED SICK LEAVE AND VACATION LEAVE UPON TERMINATION
OF EMPLOYMENT
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 John Leary introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -36
RESOLUTION OPPOSING THE ADOPTION OF SENATE FILE
NUMBER 308 PERTAINING TO THE CONSTRUCTION AND
MAINTENANCE OF STREETS, ROADS ETC.
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237
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.
Member Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -37
RESOLUTION OPPOSING THE ADOPTION OF HOUSE FILE NUMBER
570 PERTAINING TO THE CONSTRUCTION AND MAINTENANCE OF
_ STREETS ROADS, ETC.
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.
Motion by Phil Cohen and seconded by John Leary to authorize the
Mayor and Clerk to execute a lease agreement with the Brooklyn Center
American Little League, Inc. Motion carried unanimously.
Member Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -38
RESOLUTION ESTABLISHING LOAD LIMITS ON THE
STREETS I OF BROOKLYN CENTER
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.
Member John Leary introduced the following resolution and moved its
adoption:
RESOLUTION NO. 65 -39
RESOLUMW APPROVING CLASSIFICATION LIST "607 -C"
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 Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -40
RESOLUTION TO ACQUIRE TAX - FORFEITED LAND DESCRIBED AS:
THAT PART OF LOT 25, AUD. SUB. #218, HENNEPIN COUNTY
LYING EAST OF THE EAST LINE OF LOT 9, BLOCK 1, JOHN
RYDEN 2ND ADDITION EXTENDED NORTH AND WEST OF THE
WEST LINE OF LOT 1, BLOCK 2, EXTENDED NORTH OF SAID
ADDITION PLAT 89103, PARCEL 3040
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.
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239
Member Phil Cohen introduced the following resolution and moved
its adoption;
RESOLUTION NO. 65 -41
RESOLUTION TO ACQUIRE TAX FORFEITED LAND DESCRIBED AS
THAT PART LYING EAST OF THE WEST 150 FEET FRONT AND REAR
OF LOT 25, PARCEL NO, 5200 LILAC VIEW ADDITION
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, 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 Earl Simons to recind, at the
request of the licensee, license #1829 held by North Star Electric Company
and to approve the following licenses:
Gasoline Service Station License
Brooklyn Center Mobile Service 6100 Osseo Road
Electrical License
North Star Electric Company 4360 Lyndale Ave. North
Motion carried unanimously.
Motion by Howard Heck and seconded by John Leary to approve
a registered land survey of that property lying at the Southeast corner
of the intersection of Xerxes Avenue North and County Road #10, and to
authorize the Mayor and Clerk to sign said survey. Motion carried
unanimously.
The Council reviewed the February Police Report.
Motion by Howard Heck and seconded by Phil Cohen to direct the
Planning Commission to consider the rezoning of Lot 1, Block 1, Greenlawn
Addition from B -3 to R -B at the earliest possible date. Motion carried
unanimously.,
The Council discussed land use and zoning proposals for the Earle
Brown Farm.
Motion by John Leary and seconded by Howard Heck to adjourn.
Motion carried unanimously. The Village Council adjourned at 11:45 P.M.
mafor
Clerk
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