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HomeMy WebLinkAbout1965 04-19 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 April 19, 1955 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, ; John Leary, Earl Simons, Howard Heck and Phil Cohen. Also present were A. J. Lee, D. G. Poss P. W. Holmlund, T. W. Willard, M. R. Hyde, jay Bush, Wilbert Hanson, Thomas O'Hehir, Eugene Hagel and Reverend Bubna of Northbrook Alliance Church. Reverend Bubna offered the invocation. Motion by john Leary and seconded by Howard Heck to approve the minutes of the April 12, Council meeting as recorded. Motion carried unanimously. Member Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -50 RESOLUTION ACCEPTING BID FOR PLANT -MIXED BITUMINOUS MATERIAL 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 following resolution and moved its adoption; RESOLUTION NO. 65-51 RESOLUTION ACCEPTING BIDS FOR GASOLINE, FUEL OIL FOR HEATING AND DIESEL FUEL OIL The motion for the adoption of the foregoing resolution was duly seconded by member John Leary and upon vote being taken thereon the following t i favor Howard c Phil Cohen, voted n f o thereof; Gordon Erickson, How d He k, P C , John Leary and Earl Simons and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Mr. Wilbert Hanson, past chairman of the Industrial Development Commission, presented an annual report of the 1964 activities of the Industrial Development Commission. Member Phil Cohen Introduced the following re solution and moved its adoption: RESOLUTION NO. 55 -52 RESOLUTION APPROVING CLAIM FOR COST OF SANITARY SEVIER SERVICE REPAIR -1- 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. - Motion by Howard Heck and seconded by John Leary to uphold the action of the Planning Commission and approve Application #65022 sub- mitted by Warner Hardware for a variance from Section 35 -410 to permit the operation of a Garden Store in the parking area on the East side of the Hardware Store until July 15, 1965. Motion carried unanimously. Motion by John Leary and seconded by Phil Cohen to table action on Application #64103 submitted by Ralph Luchsinger to allow the Adminis- tration time to try and- resolve the problem of assuring the dedication of the right -of -way for 66th Avenue North. Motion carried unanimously. Member Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -53 RESOLUTION INSTRUCTING THE ADMINISTRATOR TO -MAKE APPLICATION FOR PARTICIPATION IN A YOUTH WORK PROGRAM INLT ATED UNDER THE EgONOMIC OPPORTUNITY ACT OF 1964 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; where- upon said resolution was declared duly passed and adopted. Motion by Howard Heck and seconded by John Leary that the Village .Council declare itself in support of Senate File 1003 which would permit each municipality to decide for itself what form of liquor control it wants. Motion carried unanimously. Motion by Phil Cohen and seconded by John Leary to instruct the Administrator to draft a resolution opposing House File No. 1559 to be presented at the next Council Meeting. Motion carried unanimously. Motion by Howard Heck and seconded by John Leary to instruct the Attorney to review the proposed legislation concerning the Local Consent Statutes and report to the Council how the present statute and the proposed legislation on Local Consent affects the adoption of legis- lation such as the transfer of Welfare to Hennepin County and the estab- lishment of a metropolitan sewer district. Motion carried unanimously. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -54 RESOLUTION REQUESTING REIMBURSEMENT OF ELECTION Mf Z NSF., 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. -2- 15 Motion by john Leary and seconded by Phil Cohen to accept the Administrator's recommendation and appoint James Mueller as a part -time Liquor Store Clerk at a salary of $1.50 per hour. Motion carried unanimously. Motion by Earl Simons and seconded by Phil Cohen to approve the following licenses: Electrical Licenses Central Electric Company 995 Central Avenue N. E. Cy Courture Electric Company 2926 Pleasant Avenue Heights Electric Company 4415 Central Avenue N. E. Langford Electric Company 737 fiance Avenue North Royal Electric Company 51 77th 'Way N. E. , Minneapolis 32 Williams Electric Company 2312 Central Avenue N. E. Gas Piping Licenses E.S.P. Heating & Plumbing 511 West 7th Street, St. Paul, Minn. Heating Licenses E. S. P. Heating & Plumbing 511 West 7th Street, St. Paul, Minn. House Movers' Licenses Ernst House Movers Corporation 85th Avenue No. & County Road 18, Osseo, Minn. Plumbers' Licenses Boedeker Plumbing Company 5633 16th Avenue South Swanson & Schiager Plumbing Co. 7115 16th Avenue South Well Drillers' Licenses Pumarlo Well Company Hamel, Minn. Motion carried unanimously. Motion by John Leary and seconded by Earl Simons to adjourn. Motion carried unanimously. The Village Council adjourned at 11:50 P. M. Ma or Clerk -3-