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HomeMy WebLinkAbout1965 06-28 CCM Regular Session 93 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of ,Minnesota June 28, 1965 The Village Council met in regular session and was called to order by Mayor Gordon Erickson at 7:30 P. M. Roil 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, Richard Kossow, and Kermit Crouch. Reverend Bailey of the Brooklyn Center Methodist Church offered the invocation. Motion by Howard Heck and seconded by John Leary to approve the minutes of the June 21, 1965 Council meeting as recorded. Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to renew the contract with Sentry Insurance Company for Workmen's Compensation insur- ance. Motion carried unanimously. Member Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION NO. 6S -102 RESOLUTION PROVIDING FOR A JOINT STUDY OF THE LEVELS OF TWIN LAKES AND RYAN LAKE 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. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -103 RESOLUTION ESTABLISHING VILLAGE COUNCIL P L CY PERTAININQ TO SIDEWALK CLEA 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, 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. The Council reviewed and discussed the Planner's recommendation for development of the Osseo Road. Member Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -104 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEMENT NO'S. 1965-9 AND 1965 AND PROVID- ING FOR REIMBURSEMENT OF UNASiSESSED COST OF WATER IMPROVEMENT DIO. 1960 -1 -1- I 95 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, john Leary, Earl Simons and Howard Heck, and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Member ohn Lea introduced the follow resolution and moved J � g its adoption: RESOLUTION NO. 65 -105 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER MAIN IMPROVEMENT NO'S. 1965-10,& 11 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, john Leary, Earl Simons and Howard Heck., and the following g 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 -106 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED - WATER N NO 1965 -14 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, John Leary, Earl Simons 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 -107 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEMENT NO'S. 1965 -15, 19, AND 20 AND PROVIDING FOR REIMBURSEMENT OF UNASSESSED COST OF WATER IMPROVEMENT hjO. 1960 -1 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. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -108 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVE NT NO 1965 -29 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, john Leary, Earl Simons, and Howard Heck, and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted, -2- 97 Member Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -109 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANIM SEWER IMPROVE NT NO. 1965 -34 The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote Ding 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. Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -110 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET SURFACING IMPROVEMENT NO. 1965 -21„ 26 AND 22 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. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -111 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET SURFACING IMPROVEMENT NO'S. 1965 -24, 25, 33 & 2 The motion for the adoption of the foregoing resolution was duly seconded by member Phil Cohen, and upon vote Ding 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. Member Earl Simons introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -112 RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR WATER MAIN IMPROVEMENT NO'S. 1965 -14, 15, 19, 20, AND 51 AND DIRECTING ADVERTISEMENT FOR BIDS 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, 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 Phil Cohen and seconded by John Leary to appropriate the following unclaimed property for use by the Village Police Department: 1. Poloroid Camera - Serial #E 511268 2. Binolux Binoculars - 7 x 50 - Serial #46111 Motion carried unanimously. -3- 99 Motion by Howard Heck and seconded by John Leary to accept the recommendation of the Administrator and appoint the following persons for the positions and salaries listed: Effective Position Wage D ate David L. Schroeder Part-time Liquor $1.50/hr. 6 -17 -65 Store Employee Louis Mettico Temporary Employee $2.50 /hr. 6 -23 -65 as Baseball Instructor in Recreation Dept. Motion carried unanimously. Member Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -113 RESOLUTION AUTHORIZING THE USE OF VILLAGE FIRE EQUIPMENT AT THE 1565 MINNEAPOLIS- SUBURBAN AREA SOAP BOX DERBY 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, John Leary, Earl Simons and Howard Heck, and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. The Council reviewed and discussed a report from Trustee Phil Cohen regarding the proposed transfers of functions to Hennepin County. The bills having been audited, Earl Simons moved and Howard Heck seconded to order paid the bills set forth in the schedule dated June 28, 1965, and filed in the permanent record book. Motion carried unanimously. Motion b M n y John Leary and seconded by Earl Simons to approve the following licenses: Bingo License Lion's Club Brookdale Center Heating_ License Pierre- Aircon Company 1322 Rice Street, St. Paul, Minn. Plumber's License Pierre- Aircon Company 1322 Rice Street, St. Paul, Minn. Motion carried unanimously. Motion by John Leary and seconded by Earl Simons to approve the issuance of a fireworks permit to the 4th of July Celebration Committee for a fireworks display in the Brookdale area during the evening of July 4, 1965. Motion carried unanimously. Motion by Phil Cohen and seconded by John Leary to approve Change Order G -2 to the general contract for the Brooklyn Center Public Library, provided, however, that such change order shall not require an expenditure in excess of $3,400. 00. Motion carried unanimously. -4- tol Member john Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -114 RESOLUTION TO ESTABLISH VILLAGE POLICY FOR REIMBURSEMENT OF TRAVEL EXPENSES The remotion for the adoption of the foregoing resolution was duly seconded by member thil Cohen, 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 Phil Cohen and seconded by john Leary to adjourn. Motion carried unanimously. The Village Council adjourned at 12:05 A. M. May r s Clerk i -5-