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Home My WebLink About1965 09-07 CCM Special Session 179 Minutes of the Proceedings of the Village :Council of the Village of Brooklyn Center In the County of Hennepin and State of -Mmeota September 7, 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. Willdrd, F.W. Holmlund, M.R. Hyde, Dick Cihoski, Lieutenant Lindsay and Don Stark. Reverend Vick of the Berean Evangelical Free Church offered the invocation. Motion by Howard Heck and seconded by John Leary to approve the minutes of the August 30, 1965 Council meeting as recorded. Motion carried unanimously. Mr. Charles Schneider, the Sanatarian employed by the City of Crystal, who will be acting as Sanitarian for Brooklyn Center was introduced to the Council. Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -166 RESOLUTION AMENDING RESOLUTION NO. 65 -163 ENTITLED "RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED &SSE NTS" 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: Alone; whereupon said resolution was declared duly passed and adopted. Motion by Phil Cohen and seconded by Howard Heck that the Council consider the using of salt with a rust inhibitor for ice control during the 1965 -66 winter season providing a preponderance of finer -ring suburbs do likewise. Motion carried unanimously. The Mayor announced that the meeting was open for the consideration of proposed Street Improvement Project No. 1964 -56. 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 September 1, 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 it adoption: RESOLUTION NO. 65 -167 RESOLUTION.. ORDERING CONSTRUCTION OF STREET SURFACING IMPRO , PR CT NQ 1964 -56 -1- 18: 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 John Leary and seconded by Howard Heck to uphold the action of the Planning Commission and deny application #65062 submitted by Rolland Billings for the rezoning of property at 5347 Osseo Road from R -1 to R -B due to the fact that the proposed zoning is inconsistent with the present zoning and land use of the surrounding area. Members Gordon. Erickson, Phil Cohen, John Leary and Howard Heck voting for the motion. Member Earl Simons voting against the motion. Motion carried. Motion by Phil Cohen and seconded by John Leary to instruct the Village attorney to prepare a memo discussing the effect of the clinic land use on a special use permit on the zoning of property in the immediate vicinity of the Northport clinic. Motion carried unanimously. Motion by Howard Heck and seconded by Phil Cohen to uphold the action of the Planning Commission and deny application #65061 submitted by Henning Peterson for the rezoning of the property known as the South half of parcel 2500 Mendenhall's Outlots from R -1 to R -B because the uses allowed by the R -B zoning have not been proposed for this area in the comprehensive plan now under study. Motion carried unanimously. Motion by Phil Cohen and seconded by John Leary to uphold the action of the Planning Commission and approve application #65063 submitted by Darrel Farr for the rezoning from R -1 to R -B that property located at the Northwest corner of 65th avenue North and Willow Lane which is Lot 1, Block 1 of the proposed Farr's First Addition; grant a variance on the floor area ration; grant a variance to the land area required per unit; and approve the plot plan including the parking layout provided that: 1. That the ro ert be recorded a 4 A A Y s a single parcel. of 8,120 sq, ft, 2. The variance on the amount of square footage required be limited to a deficiency of 480 square feet. 3, Sufficient parking space be provided to allow two parking stalls per dwelling unit. 4. A maximum of 18 dwelling units be included in the building. S. The building plans are subject to the building inspector's approval. Motion carried unanimously. Motion by John Leary and seconded by Howard _Heck to uphold the action of the Planning Commission and approve application #65064 submitted by Metropolitan Design/Engineers for approval of a plot plan and parking Plan layout for a three building apartment house development on Lot 2, Block 1, Hellsted Addition provided that two parking stalls are provided for each unit and a maximum of 34 units are built on the property and to grant a vats anee allowing the arkin area on the west side f P g de o the roe to be P P rtY located immediately adjacent to the property line instead of a fifteen fort setback, Motion by Phil Cohen and seconded by Earl Simons to amend the. Previous motion by adding thereto that the reason for the granting of the variance Is to preserve the natural ammenities of the property and to allow convenient access from the apartment buildings to the parking lot. Motion carried unanimously. The Village Council voted on the original motion as amended with all members voting for the amended motion. The motion carried unanimously, -2- r 177 Motion by Howard Hook and seconded by John Leary to uphold the action of the Planning Commission and deny application #65060 submitted by Harley Preitz for a special use permit to allow the sale of milk products on the premises of the service station at 6830 Osseo Road, because milk is a perishable food and the sale of it does not seem compatible with the service station operation. Motion carried unanimously, Mayor Erickson announced to the Council that he has received from Alfred Kattar his resignation from the Planning Commission. Motion by Howard Heck and seconded by John Leary to accept the resignation with regret, Motion carried unanimously. Motion by John Leary and seconded by Phil Cohen to approve the fallowing license: Plumber's License Robert Olson S102 49th Avenue North Motion carried unanimously. Member john Leary introduced the following resolution and moved its adoption: i RESOLUTION NO, 65 -168 RESOLUTION APPROVING PLANS, SPECIAL PROVISIONS AND SPECIFICATIONS FOR FENCING ON TRUNK HIGHWAY 94 FROM 0.19 MILES WEST OF TRUNK I 1§2 A 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 Hack 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 -169 RESOLUTION APPROVING PLANS, SPECIAL PROVISIONS AND SPECIFICATIONS FOR SIGNING ON TRUNK HIGHWAY 94 FROM 0,19 MILES WEST OF TRUNK HIGHWAY 152 TO BRYANT AVENUE NORTH AND FROM BRYANT AVENUE N RTH TO - 519TILANENUE NO TH INCLUDING TRUN HWA 94-- 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 Village Council discussed the Police Department budget. Motion by John Leary and seconded by Howard Hock to adjourn. Motion carried unanimously • s y. The Village Council adiourn�d at 12.3fl A. .�' Mayor Clerk W3-