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Home My WebLink About1965 05-03 CCM Special Session 27 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota May 3, 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, Howard Heck and Earl Simons. Also present were A. J. Lee, D. G. Poss, P. W. Holmlund, T. L'. Willard, M. R. Hyde, Thomas O'Hehir, Rolland Billings, Robert Pierce, and Reverend Christensen of the Brooklyn Center Free Church. Reverend Christensen offered the invocation. Motion by Howard Heck and seconded by Earl Simons to approve the minutes of the April 26, Council meeting as recorded. Motion carried unanimously. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -61 RESOLUTION ADOPTING MUNICIPAL STATE AID STREET CONSTRUCTION POLICY - 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 and Earl Simons, and the following voted against the same: None; whereupon said resolu- tion was declared duly passed and adopted. Members Phil Cohen and John Leary arrived at the meeting at 8 :00 P. M. The Library Committee reported to the Village Council concerning the selection of color schedules for the interior decorating of the Library building. Motion by Phil Cohen and seconded by John Leary to approve the color schedule submitted by Cerny & Associates for the Brooklyn Center Library dated May 3, 1965. Motion carried unanimously. Motion by john Leary and seconded by Phil Cohen to approve Change 4 Order E -1 in the amount of $326.89 and Change Order M -1 in the amount of $503.22 to provide humidification for the Library. Motion carried unanimously. Motion by Phil Cohen and seconded by John Leary to authorize Cerny & Associates to design a fireplace for the Library and submit sketches and estimates of cost for the Council's consideration. Motion carried unanimously. Motion by Howard Heck and seconded by Phil Cohen to uphold the recommendation of the Planning Commission and approve Application #64103 and rezone from R- I to B -3: That part of Lots 4, 5, 6 and 7, Block 1, Olson's Island View Terrace Addition lying South of the North 25 feet of said Lots 4 and 7, lying Easterly of the Easterly right -of -way line of U. S. Highway No. 169 and lying Westerly of the following -1- 29 described line: Beginning at a point in the South line of the North 25 feet of said Lot 7 distant 104.0 feet West of the intersection of the said South line of the North 25 feet and the Easterly line of said Lot 7; thence Southwesterly to a point in the South line of said Lot 5 distant 10 feet West of the Southeast corner of said Lot 5 and there terminating; and the North 75 feet of the West 130 feet of Lot 15, Auditors Subdivision 310; and rezone from R -1 to R -B: That part of Lots 5, 6 and 7, Block 1, Olson's Island View Terrace Addition lying South of the North 25 feet of said Lot 7, lying Easterly of the following described line: Beginning at a point in the South line of the North 25.feet of said Lot 7 distant 100.0 feet West of the intersection of said South line of the North 25 feet and the Easterly line of said Lot 7; thence South- westerly to a point in the South line of said Lot 5 distant 10 feet West of the Southeast corner of said Lot 5 and there terminating; and the North 75 feet of the East 148.9 feet of the West 311.9 feet of Lot 15, Auditors Subdivision 310. Motion carried unanimously. Motion by John Leary and seconded by Earl Simons to uphold the action of the Planning Commission and approve Application #65027 sub- mitted by Ralph Luchsinger for a special use permit for a gasoline service station on: That part of Lots 4, 5, 6 and 7, Block 1, Olson's Island View Terrace Addition lying South of the North 25 feet of said Lots 4 and 7, lying Easterly of the Easterly right -of -way line of U. S. Highway No. 169 and lying Westerly of the following described line: Beginning at a point in the South line of the North 25 feet of said Lot 7 distant 100.0 feet West of the intersection of the said South line of the North 25 feet and the Easterly line of said Lot 7; thence Southwesterly to a point in the South line of said Lot 5 distant 10 feet West of the Southeast corner of said Lot 5 and there terminating; provided: (1) The parcel or property to be used for the service station shall be combined into a single parcel by registered land survey or by platting. (2) A dimensional site layout and building plans shall be submitted to the Planning Commission for approval be- fore any construction is started. (3) Mr. Luchsinger executes an agreement to convey the street right -of -way for 66th Avenue between Lyndale Avenue and Willow Lane. Motion carried unanimously. Motion by Phil Cohen and seconded by John Leary to authorize the Mayor and Clerk to execute an agreement with Ralph Luchsinger for the purchase of the street right -of -way for 66th Avenue between Lyndale Avenue and Willow Lane. Motion carried unanimously. -2- 31 Motion by Phil Cohen and seconded by Howard Heck to return to the Planning Commission Application #65011 submitted by Ralph Hayward for the approval of the preliminary plat of Lundgren's 3rd Addition to be reconsidered on May 6, 1965, when Application #65023 submitted by Elmer Herburg is considered by the Planning Commission. The Planning Commission is advised that the Council feels that Dallas Road should be extended from the proposed Lundgren's 3rd Addition to the Gas Company easement and connected to Willow Lane. Motion carried unanimously. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -62 RESOLUTION ACCEPTING BID FOR FURNISHING OF WATER TREATMENT CHEMICALS The motion for the adoption of the foregoing resolution was duly seconded by 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 Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -63 RESOLUTION ACCEPTING BID FOR FURNISHING OF COLD MIA R R 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, johp. 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 -64 RESOLUTION REQUESTING A TRAFFIC SURVEY BY THE MINNESOTA DEPARTMENT OF HIGHWAYS 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 Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -65 RESOLUTION ADVISING THE PLANNING COMMISSION OF THE VILLAGE COUNCIL'S CONSIDERATION AND DETERMINATION REGARDING TRAFFIC SIGNALS AT THE INTERSECTION OF 71st MNUE & OSSEO ROAD 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. -3- 33 Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -66 RESOLUTION OPPOSING THE ADOPTION OF SENATE FILE #720 AND HOUSE FILE #806 AND SUPPORTING THE ADOPTION OF HOUSE FILE #1449 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. Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -67 RESOLUTION APPROVING HIGHWAY PLANS 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 Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -68 RESOL TION A CEPT N I F OIL 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 Earl Simons introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -69 RESOLUTION ACCEPTING BID FOR STABILIZED GRAVEL AND FINE AG RE ATE FO SE C G G � A .,,�� AT 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. Member Howard Heck introduced the following resolution and moved, its adoption; RESOLUTION NO. 65 - RESOLUTION ACCEPTING BID FOR CORRUGATED METAL PIPE -4- 85 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. Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -71 RESOLUTION AUTHORIZING PURCHASE OF GRAVEL FROM AN ALTERNATE SOURCE 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 Earl Simons to appoint Dr. Robert Shragg the Village Medical Health Officer. Motion carried unanimously. Motion by Earl Simons and seconded by John Leary to approve the following licenses: Electrical Licenses Bomar Electric Company 7026 13th Avenue North Egan McKay Electric Company 7100 Medicine Lake Road Johnsville Electric Company 911 Osborne Road, Mpls. 32 Knuth Electric Company 2107 71st Avenue North Mayer Electric Company 2817 Hennepin Avenue Tieso Electric Company 1255 West Larpenteur Ave.. St. Paul Gas Piping Licenses Comfort Heating Company 2531 Marshall Street N. E. Farr Plumbing 7217 77th Avenue North Minneapolis Gas Company 739 Marquette Avenue South Ray N. Welter 4637 Chicago Avenue Heating Licenses Farr Plumbing 7217 77th Avenue North Ferguson Sheet Metal Works 4702 Bryant Avenue North Harry Horwitz & Company 1411 11th Avenue South J. McClure Kelly & Company 2601 Stevens Avenue Larson --Mac Company 6032 West 37th Street Mill City Heating & A/C Company 13005B 16th Avenue North Minneapolis Gas Company 739 Marquette Avenue South Thompson Air Conditioning Company 3212 Washington Avenue North Ray N. Welter 4637 Chicago Avenue Plumbers' Licenses Acme Plumbing Company 5840 Knox Avenue North Farr Plumbing Company 7217 77th Avenue North Hoglund Plumbing Company 7420 West Lake Street Harry S. Horwitz & Company 1411 l Ith Avenue South Louis A. Johnson 4166 West Broadway _5_ 37 Plumbers' Licenses (Cont'd) J. McClure Kelly & Company 2601 Stevens Avenue South Minneapolis Gas Company .739 Marquette Avenue South Northside Plumbing 1724 Plymouth Avenue North Well Drilling Licenses enses Gilbert Mork Well Company 902S 36th Avenue North E. H. Renner & Sons 5465 -A County Road 18 North Vending Truck Licenses Elmer Hockett (Mister Softee) 3146 West Calhoun Blvd. Motion carried unanimously. Motion by Phi 1 Cohen and seconded by Howard Heck to accept the resignation of Roman Korsun with regret. Motion carried unanimously. The Village Council briefly discussed proposed policies concern- ing the construction and maintenance of sidewalks. Motion by Phil Cohen and seconded by John Leary to adjourn. Motion carried unanimously. The Village Council adjourned at 12:10 A. M. ayor Clerk -6-