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Home My WebLink About1965 06-21 CCM Special Session 85 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota June 21, 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, Earl Simons and Howard Heck. Also present were A. J. Lee, D. G. Poss, T. L. Hadd, P. W. Holmlund, T. L. Willard, M. R. Hyde, Jean Murphey and Thomas O'Hehir. Motion by Phil Cohen and seconded by Howard Heck to approve the minutes of the June 7, 1965 Council meeting as recorded. Voting in favor of the motion: Gordon Erickson, Phil Cohen, Earl Simons and Howard Heck. Not voting: John Leary. Motion carried. Motion by Howard Heck and seconded by John Leary to authorize the Attorney to file with the Attorney General the necessary papers and information regarding the participation of the Village of Brooklyn Center in the Anti -Trust action against Morton Salt Company. Motion carried unanimously. Motion by John Leary and seconded by Earl Simons to accept the recommendation of the Administrator and appoint the following list of persons to the positions and at the salaries stated: Position HourlyWacJe Larry Olson Park Maintenance Labor $2.20 Will Bartos Sports Supervisor 2.32 David Rudd Archery Instructor 2.10 Curtis Johnson Art Instructor 2.50 Fern Johnson Creative Drama Instructor 2.00 Tom Truax Golf Instructor 10.00 (per session) Roche_ lle Itman Puppetry Instructor 1.73 Joan Seagren Puppetry Instructor 1.54 John Thiel Swimming Instructor 2.20 Jacqueline Janisch Swimming Instructor 1.90 Robert Thiel Swimming Instructor 1.90 Mary Hendrickson Swimming Instructor 1.85 Penn Brandvorg Swimming Instructor 1.85 Gail Dahlvang Swimming Instructor 1.90 Olive Schommer Swimming Attendant 1.80 James Eacha Softball League Supervisor 2.50 Sandra Nelson Retarded Children's Program 2.25 Lois Scott Retarded Children's Program 2.40 Paul Bouchard Tennis Instructor 2.54 John Skala Playground Leader 1.90 Carol Cihoski Playground Leader 1.90 Diane warner Playground Leader 1.40 Douglas Howe Playground Leader 1.25 Doug Peterson Playground Leader 1.95 Kay Dahlquist Playground Leader 1.45 Judy Davis Playground Leader 1.40 Larry Klink Playground Leader 1.25 Gerald Peterson Playground Leader 2.00 Lois Harp . Playground Leader 1.95 Lynda Laskow Playground Leader 1.25 Ted Haugen Playground Leader 1.25 Tom Ubl Playground Leader 1.90 -1- 87 Position ition Hourly Wage Fern Johnson Playground Leader 1.35 Larry Novak Playground Leader 1.25 Gordon Robinson Playground Leader 2.00 Lois Robinson Playground Leader 2.00 Robert Smedberg Playground Leader 1.90 Connie Tarasar Playground Leader 2.00 Robert Warner Playground Leader .1.25 Michael Bachman Playground Leader 1.55 Carol Cook Playground Leader 1.90 James Peterson Playground Leader 1.60 Kathryn Lingen Playground Leader 1.90 Denis Axen Playground Leader 2:00 Annette Jenkins Playground Leader 1.40 John Meland Playground Leader 1.60 Gail Dahlvang Playground Leader 1.90 Motion carried unanimously. Motion by Earl Simons and seconded by Howard Heck to increase the salary of Paul Holmlund to the sum of $650.00 per month, effective July 1, 1965. Motion carried unanimously. Motion by Phil Cohen and seconded by John Leary to accept the recom- mendation of the Administrator and appoint Dennis Olson and David Knutson as temporary student laborers in the Public Utilities Division, at a salary of $1.80 per hour. Motion carried unanimously. Motion by Phil Cohen and seconded by Howard Heck to accept the rec- ommendation of the Planning Commission on Application #65048 submitted by Leon Chelmo and approve the plot plan and building plan for the car wash to be located on Parcel #5910, Auditor's Subdivision 216, and to authorize the Build- ing Inspector to issue the necessary building permit. Motion carried unanimously. Motion by Howard Heck and seconded by Phil Cohen to reject the rec- ommendation of the Planning Commission on Application #65046 submitted by Ed Zeller, and grant a variance from Section 35 -401 of the Village Ordinances to permit construction of a single family residence at 722.4 Halifax Avenue North with a side yard setback of 8 feet rather than the required 10 feet. Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to accept the rec- ommendation of the Planning Commission on Application #65049 submitted by Ralph Martinson regarding the Brookdale Ford establishment and: 1. Approve the revised plot plan for additional parking of used cars. 2. Grant a variance from Section 35 -340 of the Village Ordinances to permit signs on the existing structures of the parcel providing that the following conditions are met: (a) The most Easterly and the most Westerly of the five existing sign structures may have the words,` "A -1 Used Cars" painted on the surface of the structures. (b) The centermost of the five existing structures may have the words, " Brookdale Ford" painted on the surface of the structure. (c) The two remaining structures shall remain blank. Motion carried unanimously. -2- 89 Member Phil Cohen introduced the following resolution and moved its adoption; RESOLUTION NO. 65 -97 RESOLUTION ACCEPTING 13M AND APPROVING CONTRACT FORM 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, Earl Simons and Howard Heck, and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion by John Leary and seconded by Phil Cohen to declare the first reading of the proposed drive -in ordinance, and order the ordinance placed on the July 6, 1965 Council agenda for adoption. Motion carried unanimously. Member Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -98 RESOLUTION ESTABLISHING A SCHEDULE FOR CONSIDERATION OF PLANNING COMMISSION APPLICATION #65040 AND WAIVING THE REQUIREMENTS OF SECTION 35 -210 -7 OF THE VILLAGE ORDINANCES 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, Phil Cohen, Earl Simons, John Leary and Howard Heck, 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 instruct the Administrator t prepare e are resolution p P a e olution settfng forth the Council's policy regard- ing clearance of sidewalks. Motion carried unanimously. Motion by Howard Heck and seconded by John Leary to instruct the Administrator to advise Mrs. Evanson that the Council has reviewed her petition and has referred it to the Village Attorney for research and his opinion. Motion carried unanimously. Member Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -99 RESOLUTION ESTABLISHING I HIIVG V+IATER MAN IMPROVEMENT I PROJECT NO. 1965 -51 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS 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, Earl Simons, John Leary and Howard Heck, 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 -100 RESOLUTION ESTABLISHING STORM SEWER IMPROVEMENT PROJECT NO. 1965 -29 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS -3- 91 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, Earl Simons, Phil'Cohen, john Leary and Howard Heck, 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. 65-401 RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR WATER MAIN IMPROVEMENT PROJECT NO'S. 1965 -9, 10, 11, AND 12; STORM SEWER IMPROVEMENT PROJECT NO'S. 1965 -29 AND SANITARKSE`AIER IMPROVEMENT PROJECT NO. 1965 -34 AND DIRECTING ADVERTISEMENT FOR BIDS 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, Phil Cohen, Earl Simons, John Leary and Howard .deck, 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 approve the following licenses: Plumber's License > Rase Plumbing Company 112S West County Road "B ", St. Paul, Minnesota Motion carried unanimously. Motion by Howard Heck and seconded by Phil Cohen to adjourn, Motion carried unanimously. The Village Council adjourned at .12 :30 A. M. Mayo Clerk -4-