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HomeMy WebLinkAbout1965 07-19 CCM Special Session 129 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota July 19, 1965 The Village Council met in special 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 Thomas O'Hehir. Father Godbout of St. Alphonsus Catholic Church offered the invocation. Motion by Phil Cohen and seconded by John Leary to approve the min- utes of the July 12, 1965 Council meeting as recorded. Motion carried unani- mously. Motion by Howard Heck and seconded by Earl Simons to approve the minutes of the July 13, 1965 Council meeting as recorded. Motion carried unanimously. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 65 - 127 RESOLUTION REGARDING APPLICATION NO, 65040 FOR REZONING FROM R -1 TO B -3 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 and Howard Heck, and the following voted against the same Earl Simons; whereupon said resolution was. declared dui passed and ad � Y P Motion by Earl Simons and seconded by Phil Cohen to grant the re- quest of Mr. Lawrence Brown and waive any required waiting period regarding resubmission of Application #65040 for rezoning, and to allow the Chrysler Corporation to present any new information pertaining to this application as may become available. Motion carried unanimously. The Mayor announced that the meeting was open for the consideration jt of p rop os ed Water I mprovement Project 3965 -14, F F Ia Main 0 N. The Clerk produced an affidavit of publication of notice of hearing on ro ose improvement s owin tw w eks p the d h o e proposed 9 P ublication 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 John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -128 RESOLUTION ORDERING CONSTRUCTION OF 'MATER MAIN IMPROVEMENT PROJECT NO. 1965 -14 -1- 131 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 -24. 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: RESOLUTION NO. 65 -129 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMPROVEMENT PROTECT NO. 1965 -24 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 -15. 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 -130 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPROVEMENT PROTECT NO. 1965 -15 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 -25. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks publication Xhereof in the official newspaper, the last publication being on July-l . 965, which affidavit was examined and found satisfactory and ordered placed / on ` file., -2- 133 The "Mayor then called upon all property owners present to present ` arguments eithr for or against the proposed improvement. After hearing and considerirtT 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 -131 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMPROVEMENT PROTECT NO. 1965 -25 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: Done; 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 -19. 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 anti moved its adoption: RESOLUTION NO. 65 -132 RESOLUTION ORDERING CONSTRUCTION OF V+IATER MAIN IMPROVEMENT PR N0.1965 -19 The motion for the adoption of the foregoing resolution was duly seeded by member Howard Heck, and upon vote being taken thereon, the fof#.ng 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 -33 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 -133 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMPROVEMENT PROJECT NO. 1965 -33. 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. -3- The Mayor announced that the meeting was open for the consideration of proposed Water Main Improvement Project No. 1965 -24. 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 ro rt owners appe in favor of said A Pe Y AA g improvement, member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -134 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPROVEMENT PROJECT NO. 1965 -20 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. The Mayor announced that the meeting was open for the consideration of proposed Street Surfacing Improvement Project No. 1965 -27. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks publicatio thereof in the official newspaper, the last publication being on July *��1965, which affidavit was examined and found satisfactory and ordered placed on file. l The Mayor then called upon all property owners prAe resent arguments aither 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 -135 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMPROVEMENT PROJECT NO. 1965 -27 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 John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -136 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- ti 137 Mr. James Johnston, President of the Brooklyn Center Chamber of Commerce, discussed with the Council the Chamber's role in the planning and development of Brooklyn Center. Motion by Howard Heck and seconded by Phil Cohen to instruct the Engineer to open the blocked storm sewer -drain tile system in the vicinity of Lyndale and 69th Avenue North, and to determine the extent of the ground water problem in the area. Motion carried unanimously. Motion by John Leary and seconded by Earl Simons to accept the recommendation of the Administrator and appoint Mr. Curtis Johnson as an Adult Art Instructor in the Recreation Department at a salary of $5.00 per hour. Motion carried unanimously. Motion by Phil Cohen and seconded by Howard Heck to accept the recommendation of the Administrator and appoint Mr. Carl Swing to the position of custodian at a salary of $2.28 per hour, effective July 20, 1965. Motion carried unanimously. Motion by Earl Simons and seconded by John Leary to approve a tent sale at Shoppers' City from August 15 to August 19, 1965, and recommend to the Planning Commission that the new zoning ordinances provide for special public sale events in shopping and commercial areas. Motion carried unani- mously. Motion by Howard Heck and seconded by Phil Cohen to reduce the development bond of George's Terrace 2nd Addition from $1,600. 00 to $1,100.00. Motion carried unanimously. Motion by Phil Cohen and seconded by John Leary to release the develop - ment bond in the amount of $1, 725.00 on Bobendrier's 3rd Addition. Motion carried unanimously. Member Earl Simons introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -137 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT 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. Motion by John Leary and seconded by Howard Heck to accept the recommendation of the Engineer and Administrator and authorize the purchase of street right -of -way for the Xerxes Avenue Freeway Crossing from the Univer- sity of Minnesota at a cost of $2,175.00, plus such special assessments as may be levied against the property. Motion carried unanimously.. Motion by Howard Heck and seconded by Phil Cohen to authorize a twelve week leave of absence with pay for the Chief of Police to attend the F. B. I. Academy and authorize the transfer of $1, 300.00 from the Contingency Fund to the Police Training Budget. Motion carried unanimously. Motion by Earl Simons and seconded - -by John Leary to adjourn. Motion carried unanimously. The Village Council adjourned at 12 :35 A. M. l t ' mayor i Clerk -5-