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HomeMy WebLinkAbout1965 07-12 CCM Regular Session Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota July .12, 1,965' The Village Council met in regular session and was called to order by Mayor 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 and Oiva Penttila. Motion by Phil Cohen and seconded by John Leary to approve the minutes of the July 6, 1965 Council meeting as recorded. Motion carried unanimously. Mr. Oiva Penttila of the firm of Moen and Penttila reviewed with the Council his report of the 1964 audit of the Village finan &ial records. The Mayor announced that the meeting was open for the consideration of proposed Water Main Improvement Project No. 1965 -9. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks publication thereof in the official newspaper, the last publication being on July 7, 1965, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed o osed im ov P P r ement. After hearing �. and g considering all objections and the property owners ners a earl P Y P n in favor of said P i g improvement, member Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -118 RESOLUTION ORDERING CONSTRUCTION of WATER MAIN IMPROVEMENT PROJECT NO 1965 -9 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 Mayor announced that the meeting was open for the consideration of proposed Water Main Improvement Project No. 1965 -10. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks publication thereof in the official newspaper, the last publication being on July 7, 1965, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -119 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPROVEMENT PROJECT NO. 1965 -10 -1- 117 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 John Leary and seconded by Earl Simons to declare the public hearing on Storm Sewer Project #1965 -29 favorable. Voting in favor of the motion: Gordon Erickson, John Leary and Earl Simons. Voting against the motion: Phil Cohen and Howard Heck. Motion failed for the lack of the required four-fifths vote. The Mayor announced that the meeting was open for the consideration of proposed Street Surfacing Improvement Project No. 1965 -21. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks publication thereof in the official newspaper, the last publication being July 7, 1965, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -120 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMPROVEMENT PROTECT NO. 1965 -21 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 Mayor announced that the meeting was open for the consideration of proposed Water Main Improvement Project No. 1965 -11. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks publication thereof in the official newspaper, the last publication being on July 7, 1965, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Earl Simons introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -121 RESOLUTION ORDERING CONSTRUCTION OF NLATER MAIN IMPROVEMENT PROJECT NO. 1965 -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 voted against the same: none; whereupon said resolution was declared duly passed and adopted. -2- 119 The Mayor announced that the meeting was open for the consideration of proposed Sanitary Sewer Improvement Project No. 1965 -34. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks publication thereof in the official newspaper, the last publication being on July 7, 1965, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections and the property owners appearing 1n favor of said improvement, member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -122 RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER IMPROVEMENT PROJECT 1965 -34 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. The Mayor announced that the meeting was open for the consideration of proposed Street Surfacing Improvement Project No. 1965 -26. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks publication thereof in the official newspaper, the last publication being on July 7, 1965, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Earl Simons introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -123 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMPROVEMENT PROJECT NO. 1965 -26 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 Mayor announced that the meeting was open for the consideration of proposed Water Main Improvement Project No. 1965 -12. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks publication thereof in the official newspaper, the last publication being on July 7, 1965, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Phil Cohen introduced the following resolution and moved its adoption- -3- 121 RESOLUTION NO. 65 -124 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPROVEMENT PROTECT NO. 1965 -12 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 Mayor announced that the meeting was open for the consideration of proposed Street Surfacing Improvement Project No. 1965 -22. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks publication thereof in the official newspaper, the last publication being on July T, 1965; which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then culled upon all property owners present to present argun16nts either' for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said impro ement, member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -125 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMPROVEMENT PROJECT NO. 1965 -22 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 Earl Simons and seconded by Howard Heck to approve the following licenses: Cigarette License Brooklyn Center Mobil Service Station 6100 Osseo Road I Gas Piping License Custom Heating Company 2524 29th Avenue N. E. Motion carried unanimously. The bills having been audited, Earl Simons moved and Phil Cohen seconded to order paid the bills set forth in the schedule dated July 12, 1965, and filed in the permanent register book. Motion carried unanimously. Member. John. Zeary introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -126 RESOLUTION ACCEPTING BID AND APPROVING CONTRACT FORM 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. -4- 123 Motion by john Leary and seconded by Earl Simons to authorize the Mayor and Clerk to amend the agreement with Mr. Ralph Luchsinger regard- ing acquisition of street right -of -way. Motion carried unanimously. Motion by Howard Heck and seconded by Phil Cohen to instruct the Village Attorney to draft a resolution setting forth the Council's conclusions in regard to the petition of Melba Evanson. Motion carried unanimously. Motion by Howard Heck and seconded by john Leary to adjourn. Motion carried unanimously. The Village Council adjourned at 12:05 A. M. AW Mayor Clerk -5-