HomeMy WebLinkAbout1965 08-30 CCM Special Session 173
Minutes of the Proceedings of the Village
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesota
August 30, 1965
The Village Council met in special session and was called to order
by Mayor Gordon 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 Lieutenant James Lindsay.
Motion by Phil Cohen and seconded by John Leary to approve the
minutes of the August 23, 1965 Council meeting as recorded. Voting in favor
of the motion: Phil Cohen, john Leary, Earl Simons and Howard Heck. Not
voting: Gordon Erickson. Motion carried.
Member Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -160
RESOLUTION AMENDING RESOLUTION NO. 65 -156 ENTITLED
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 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 -161
RESOLUTION PROVIDING TERMS FOR ACQUISITION OF OUTLOT 1,
FRANK VVIAITE'S SECOND ADDITION AND OUTLOT 5, BERGSTROM'S
L NSIDE MANOR FOIZRTH ADDITION
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 Phil Cohen introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -162
RESOLUTION PLACING ON FILE AND OPENING FOR PUBLIC
INSPECTION PROPOSED ASSESSMENTS
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
l' said resolution was declared duly passed and adopted.
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Member Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -163
RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED
ASSESSMENTS
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 Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 --164
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.
Member john Leary introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 --165
RESOLUTION ACCEPTING QUOTATIONS FOR SIDEWALK
AT THE MUNICIPAL LIBRARY
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.
Motion by john Leary and seconded by Howard Heck to authorize the
Mayor and Clerk to sign the registered land survey submitted by the Pure
Oil Company covering the property located on the Northwest corner of 69th
Avenue and Osseo Road. Motion carried unanimously.
Motion by Earl Simons and seconded by john Leary to approve the
final plat of Lundgren Third Addition to' Hennepin County. Motion carried
unanimously.
Motion by Phil Cohen and seconded by john Leary to authorize the
Engineer to secure appraisals on the Elmer C. Herberg property required for
the extension of Dallas Road. Motion carried unanimously.
Motion by Howard Heck and seconded by Earl Simons to approve
the following licenses:
Electrical License
Macey Signs, Inc. 451 Wilson Street N. 1Z.
Plumber's License
Al's Plumbing and Heating, Inc. 8392 Center Drive N. E.
Motion carried unanimously.
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Motion by Phil Cohen and seconded by Howard Heck to set the
interest rate for special assessments to be certified in 1965 at five per
cent (5%). Motion carried unanimously.
The Council discussed the proposed budget for 1966.
Motion by Phil Cohen and seconded by Earl Simons to adjourn.
Motion carried unanimously. The Mirage Council adjourned at 11:30 P. M.
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4Mayor
Clerk
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