HomeMy WebLinkAbout1965 08-23 CCM Regular Session 163
Minutes of the Proceedings of the Village
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesota
August 23, 1965
The Village Council met in regular session and was called to order
by Mayor pro tem Howard Heck at 7 :30 P. M.
Roll Call: Present were Phil Cohen, John Leary, Earl Simons and
Howard Hock. Absent; Gordon Erickson. Also present were A. J. Lee,
D. G. Poss, T. L. P. W. Holmlund, T. L. Willard, M. R. Hyde
and Lieutenant James Lindsay.
Motion by Phil Cohen and seconded by John Leary to approve the
minutes of the August 16, 1965 Council meeting as recorded. Motion carried
unanimously.
Member Earl Simons introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -153
RESOLUTION AMENDING THE 1965 GENERAL FUND BUDGET
BY THE AUTHORIZATION OF INTER - DEPARTMENT APPROPRIATION
TRANSFERS
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: 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 accept the
recommendation of the Administrator and appoint oint the following persons to
the positions and at the salaries listed:
Position Sa
Gary Bistodeau Temporary Custodian $1.25 /hour
Fern Johnson Temporary Clerk $1.40 /hour
Carolyn Hahn Temporary Clerk $1.25 /hour
Dennis Potvin Temporary Street Laborer $1.80 /hour
Motion carried unanimously.
Motion by John Leary and seconded by Earl Simons to accept the
resignation of Richard Benecke from the Street. Division. Motion carried
unanimously.
Msmbor:Phil Cohen -4riti oduedd - the following resolution -amd moved
its adoption;
RESOLUTION NO. 65 -154
RESOLUTION ACCEPTING QUOTATIONS FOR CURB AND GUTTER
AT THE M NEC PAL gWARY
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: 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.
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Mayor Erickson entered the meeting at 7 :55 P. M.
Motion by John Leary and seconded by Phil Cohen to approve a
change order on the general library contract to construct a redwood fence
as a shielding for refuse storage, said fence not to exceed $600.00 in
cost. Motion carried unanimously.
The Mayor announced that the meeting was open for the consideration
of proposed Street Surfacing Improvement Project No. 1965 -30.
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 August 18, 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 -155
RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING
IMPROVEMENT PROJECT NO 1 1 965„30
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 Phil Cohen and seconded by John Leary to approve the
refund of a license fee to Gombold Electric Company. Motion carried
unanimously.
Member Earl Simons introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -156
RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED
STREET SURFACING IMPROVEMENT NO. 1964 -56
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.
Member John Leary introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -157
RESOLUTION ESTABLISHING STREET SURFACING IMPROVEMENT
PROJECT NO. 1964 -66 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, 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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Motion by John Leary and seconded by Phil Cohen to approve the
Lions' Club request to have a picnic supper on the Shopper's City parking
lot on Wednesday, August 25, 1965, and to authorize the erection of tents
for said picnic. Motion carried unanimously.
The Mayor announced that the meeting was open for the consideration
of proposed Street Surfacing Improvement Project No. 1965 -31.
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 August 18, 1965, which
affidavit was examined and found satisfactory and ordered placed on file.
The Mayor then celled 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 -158
RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING
IMPROVEMENT PROJECT NO. 1965 -31
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 -32,
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 August 18, 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 -159
RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING
IMPROVEMENT PROJECT NO. 1965 -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, 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.'
Mayor Erickson left the meeting at 9.35 P. M, due to illness.
The Council discussed the proposed budget for 1966.
The bills having been audited, Earl Simons moved and Phil Cohen
seconded to order paid the bills set forth in the schedule dated August 23,
1965, and filed in the permanent register book. Motion carried unanimously.
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Motion by Phil Cohen and seconded by Earl Simons to adjourn. Motion
carried unanimously. The Village Council adjourned at 11:05 P.M.
or
Clerk
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