HomeMy WebLinkAbout1965 09-20 CCM Special Session 211
Minutes of the Proceedings of the Village
Council of the Villagpir
A,Brooklyn Center
in the County of Hen neon and State of
Minnesota
September 20, 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 D, G, Poss t T. L.
Hadd, P. W. Holmlund, M. R. Hyde, Theodore Willard, Lieutenant James
Lindsay, jay Bush, Chairman of the Industrial Development Commission,
and Rev. Bailey, Brooklyn Center Methodist Church,
Reverend Bailey offered the invocation.
Motion by john Leary and seconded by Phil Cohen to approve the
minutes of the September 13, 1965 Council meeting as corrected. Motion
carried unanimous
Motion by Phil Cohen and seconded by Howard Heck to direct the
Village Attorney o prepare a resolution approving Application 65029
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submitted by Minneapolis , Sewing Machine Company and setting forth the
Council's reasons therefor. Motion carried unanimously.
Motion by Phil Cohen and seconded by john Leary that the Council
record its thanks to the Industrial Development Commission for its assistance
In Considering the Minneapolis Sewing Machine Application and for its efforts
to help keep business in Brooklyn Center. Motion carried unanimously.
The Council discussed the Fire Department Budget request for 1966.
Motion by john Leary and seconded by Phil Cohen to instruct the
Village Aftarney to prepare a resolution summarizing the Council's comments
and reasoning pertaining to Application No. 65001 by W. 0. Patterson, and
setting forth a schedule for heir reprocessing of the application, and
further, that the Council reconsider the above mentioned application on
September 27 1965 as regards rezoning of the subject parcel of land,
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Motion carried unanimously.
Motion by Howard k and seconded by john Leary to direct the
Administrative Staff to draft a contract for animal control services which would
incorporate the terms of the proposal made by Albert Paulson, said contract
to be effective September 1, 1965 and to be in effect until December 31,1966.
Motion carried unanimously,
Member Phil Cohen introduced the following resolution and moved
Its adoption:
RESOLUTION NO. 65-82`
RESOLUTION ACCEPTING QUOTATIONS ON CHAIRS FOR
THE MEETING ROOM AT THE BROOKLYN CENTER PUBLIC LIBP,ARY
The motion for the adoption Df 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.
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Motion by John Leary and seconded by Phil Cohen to direct the
Administrative Staff and architect to prepare a change order to the general
construction contract for the Brooklyn Center Library calling for the construction
of a Bedford Limestone bench t-r., be installed in the vestibule of said library,
said bench to measure 9`8" in length, 4 inches in thickness and 74 inches
in depth, and not to exceed $250.00 in cost. Motion carried unanimously.
The Council discussed aspects of the proposed budget for 1968.
Motion by Howard Heck and seconded by John Leary to approve the
following licenses:
Gas El
in$ License
Royalton Heating Co. 1529 - 37 Ave. N.E.
Heating Licenses
Lamb Plumbing & Heating Co. 103 - Washington Ave. No.
Royalton Heating Co. 1529 - 37 Ave. N.E.
ftrnber's License
Lamb Plumbing & Heating Co. 103 - Washington Ave. No.
Motion carried unanimously.
Motion by John Leary and seconded by Earl Simons to accept the
recommendation of the Administrator and appoint Tdlliam G. Miller as a
part -time Liquor Store Clerk at a salary of $1.50 per hour effective
September 22, 1965. Motion carried unanimously.
Motion by Phil Cohen and seconded by Howard Heck to adjourn.
Motion carried unanimously. The Village Council adjourned at 12:40 A.M.
Mayor
Clerk
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