HomeMy WebLinkAbout1965 08-02 CCM Special Session 143
Minutes of the Proceedings of the Village
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
, Minnesota
August 2, 1965
The Village Council met in special session and was called to order
by Mayor pro tem Howard Heck at 7 :30 P. M.
Roll Call: Present were John Leary, Earl Simons and Howard Heck.
Absent: Gordon Erickson and Phil Cohen. Also present were A. J. Lee,
D. G. Poss, T. L. Hadd, P. W. Holmlund.and M. Ri. Hyde.,
Reverend Swedberg of the Lutheran Church of the Master offered the
invocation.
Member John Leary introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -140
RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR
STORM SEWER IMPROVEMENT PROJECT NO. 1965 -29 AND
DIRECTING ADVERTISEMENT FOR BIDS
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 John Leary, Earl Simons and Howard Heck, and the
following voted against the same: None; whereupon said resolution was
declared duly passed and adopted.
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Member Earl Simons introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -141
RESOLUTION ESTABLISHING STREET SURFACING IMPROVEMENT
PROJECT NO. 1965 -44, 48 AND 55 AND ORDERING PREPARATION
OF PLANS AND SPECIFICATIONS
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: h reof: john Leary, Earl Simons and Howard Heck, and the
following voted against the same: None; whereupon said resolution was
declared duly passed and adopted.
Mayor Gordon Erickson entered the meeting at 7 :45 P. M. and assumed
the chair.
Member Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -142
RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED
STREET SURFACING IMPROVEMENT NO'S. 1965 -30, 31 & 32
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, John Leary, Earl Simons and
Howard Heck, and the following voted against the same: None; whereupon
said resolution was declared duly passed and adopted.
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145
Motion by John Leary and seconded by Howard Heck to authorize
the Mayor and Clerk to sign a registered land survey which comprehends
the Dayton Development Company property lying south of County Road 10,
east of Shingle Creek, north of old 57th Avenue North and west of Highway
100. Motion carried unanimously.
Motion by Earl Simons and seconded by Howard Heck to authorize
the Deputy Treasurer, in the absence of the Treasurer, to sign the follow-
ing checks:
Special Assessment Fund Check #889
Investment Trust Fund -- Check #494
Motion carried unanimously.
Motion by Howard Heck and seconded by Earl Simons to grant an
easement to Northwestern Bell Telephone Company across the Village of
Brooklyn Center property dying south of County Road 10 and being part of
Lots 31 and 32, Auditor's Subdivision #218, and to authorize the Mayor
and Clerk to sign the easement agreement. Motion carried unanimously.
Motion by John Leary and seconded by Howard Heck to accept the
recommendation of the Administrator and appoint Mr. Richard_Benecke as
a temporary laborer in the Street Division, at a salary of $2.20 per hour,
effective July 29, 1965. Motion carried unanimously.
Motion by Howard Heck and seconded by Earl Simons to increase the
salary of the Assistant Director P iks Recreation from the present
rate of $553.00 per month to !3 pewnth, effective August 1, 1965,
and to direct the Administrator to advise the Recreation Director that this
salary will be given further consideration during the discussions on the
1966 budget. Motion carried unanimously.
Motion by Earl Simons and seconded by John Leary to defer the date
of budget submission to August 23, 1965. Motion carried unanimously.
Member Phil Cohen entered the meeting at 9 :45 P. M.
Motion by Phil Cohen and seconded by John Leary to approve the
minutes of the July 26, 1965 Council meeting as recorded. Voting in favor
of the motion: Phil Cohen, John Leary and Earl Simons. Not voting: Gordon
Erickson and Howard Heck. Motion carried.
Motion by John Leary and seconded by Earl Simons to approve the
following licenses:
Electrical Licenses
Belden Porter Company 65 -69 North 17th Street
Parker Electric Company 5000 Normandale Road
Plumbers' Licenses
R. A. Wiley Well Company Osseo, Minnesota
Well Drilling Licenses
R. A. Wiley Well Company Osseo, Minnesota
Motion carried unanimously.
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147
Motion by Phil Cohen and seconded by John Leary to authorize the
advertisement for bids for a 1250 GPM pumper truck, said bids to be re-
ceived on Thursday, September 23, 1965, at 2:00 P. M. Motion carried
unanimously.
Motion by John Leary and seconded by Earl Simons to adjourn. Motion
carried unanimously. The Village Council adjourned at 11:50 P.M.
ayor
Clerk
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