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HomeMy WebLinkAbout1965 09-27 CCM Regular Session 187 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center In the County of Hennepin and State of Minnesota September 27, 1965 The Village Council met in regular 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. Foss, T. L. Hadd, P. W. Holmlund, T. L. Willard,, M. R. Hyde, and Lieutenant Lindsay. Father Morrissy of St. Alphonsus Church offered the invocation. Notion by Phil. Cohen and seconded by john Leary to approve the minutes of the September 20, 1965 Council Meeting as recorded. Motion carried unanimously. Member john Leary introduced the following resolution and moved its adoption; RESOLUTION NO. 65 -187 RESOLUTION APPROVING APPLICATION NO. 65029 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 -188 RESOLUTION CALLING FOR THE RE- CONSIDERATION OF APPLICATION NO, 65001 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 ordinance amendment and moved its adoption: AN ORDINANCE AMENDING SECTION 35 -815 and 35 -830 OF THE VILLA ORDINANCES THE VILLAGX COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DO ORDAIN AS FOLLOWS: Section 1. Section 35 -830 shall be amended by the addition of the following: "That part of the North 310.19 feet of the South 330.72 feet of Lot 18, Auditor's Subdivision No. 25, . lying south of the . North 170 feet and west of the East 180 feet thereof except T.H. #152 right-of-way." Section 2. Section 35 -815 shall be amended by the deletion of the following: "That part of the North 310.19 feet of the South 330.72 feet of Lot 18, Auditor's Subdivision No. 25, lying south of the following described property: The North 100 feet of the East 180 feet and all that part of the North 170 feet lying west of the East 180 feet of Lot 18, Auditor's Subdivision No. 25. " 189 "The North 100 feet of the East 180 feet and all that part of the North 170 feet lying west of the East 180 feet of that part of Lot 18, Auditor's Subdivision No. 25, Hennepin County, Minnesota, lying south of the South line of Lawnridge Addition" And the addition to Section 35 -815 of the following: "The North 170 feet plus the East 180 feet lying south of said 170 feet of the North 310.19 feet of the South 330.72 feet of Lot' 18, Auditor's Subdivision no. 25, except T. H. # 152 right -of- way. " Section 3. This ordinance 'shali become effective from and after Its passage and legal publication. The motion for" the adoption of the foregoing ordinance 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 said ordinance was declared duly passed and adopted. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -189 RESOLUTION ACCEPTING WORK (CONTRACTED BY DEVELOPER) SANITARY SEVIER PR01EgT NO. 1965-49 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 -190 RESOLUTION ACCEPTING WORK (CONTRACTED BY DEVELOPER) WATER MAIN PROJECT NO, 1965 -50 The motion for the adoption of the foregoing resolution was duly seconded by member Phil Cohen and upon vote being taken thereon, the followin g 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 Howard Heck and seconded by Phil Cohen to approve the following licenses: Electrical License Michael W. Kane 6950 Osseo Road Heating License Suburban Heating & Sheet Metal Co. - 8419 Center Drive Motion carried unanimously. Motion by Earl Simons and seconded by john Leary to accept the recommendation of the Village Administrator and appoint Ruth Russell as a Clerk IV in the Administrative Office at a salary of $326.00 per month, effective September 27,-196S. Motion carried unanimously. Motion by john Leary and seconded by Howard Heck to accept the` recommendation of the Village Administrator and accept the resignation of Patrolman Robert, Withrow effective September 24, 1965. Motion carried unanimously. _2 - 191 The Mayor announced that the meeting was open for the consideration of objections to any of the assessments for the following improvements: Sanitary Lateral Projects 1964 -25, 28, 58 Water Projects 1964 -34, 39, 40 Curb & Gutter Project 1964 -6 Street Improvement Projects 1964 -46, 47, 48, 49, 51, 1964 -52, 53 -0 54 The Clerk produced an Affidavit of Publication of notice of hearing on the above mentioned assessments showing one weeks publication thereof in the official newspaper, the publication being on September 8, 1965, and the aforementioned affidavit having been examined and found satisfactory, was ordered placed on file. The Mayor then called upon all owners present to present any objections they may have regarding the above mentioned assessments. After all persons desiring to speak thereon had been heard, it was determined to act on the hearing on certain assessments as indicated in the following motions: Motion by Howard Heck and seconded by john Leary to declare favorable the assessment hearings on Curb and Cutter Improvement Project No. 1964 -6. Motion carried unanimously. Motion by Phil Cohen and seconded by Earl Simons to declare favorable the assessment hearing on Sanitary Lateral Improvement Project No. 1964 -25. Motion carried unanimously. Motion by john Leary and seconded by Howard Heck to declare favorable the assessment hearing on Sanitary Lateral Improvement Project No. 1964 -28. Motion carried Unanimously. Motion by Earl Simons and seconded by Phil Cohen to declare favorable the assessment hearing on Sanitary Lateral Improvement Project No. 1964 -58. Motion carried unanimously. Motion by Howard Heck and seconded by john Leary to declare favorable the assessment hearing on Water Improvement Project No. 1964 -34. Motion carried unanimously. Motion by Phil Cohen and seconded by Earl Simons to declare favorable the assessment hearing on Water Improvement Project No. 1964 -39. Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to declare favorable the assessment hearing on Water Improvement Project No. 1964 -40. Motion carried unanimously. Motion by Earl Simons and seconded by Phil Cohen to declare favorable the assessment hearing on Street Improvement Project No. 1964 -46. Motion carried unanimously. Motion by Howard Heck and seconded by John Leary to declare favorable the assessment hearing on Street Improvement Project No. 1964 -47. Motion carried unanimously. Motion. by Phil Cohen and seconded by Howard Heck to declare favorable the assessment hearing on Street Improvement Project No. 1964 -48. Motion carried unanimously. Motion by John Leary and seconded by Earl Simons to declare favorable the assessment hearing on Street Improvement Project No. 1964 -49. Motion carried unanimously. Motion by Earl Simons and seconded by Phil Cohen to declare favorable the assessment hearing on Street Improvement Project No. 1964 -51. Motion carried unanimously. _3 - Motion by Howard Heck and seconded by john Leary to declare favorable the assessment hearing on Street Improvement Project No. 1964 -52. Motion carried unanimously. Motion by Phil Cohen and seconded by Howard Heck to declare favorable the assessment hearing on Street Improvement Project No. 1964 -53. Motion carried unanimously. Motion by John Leary and seconded by Phil Cohen to declare favorable the assessment hearing on Street Improvement Project No. 1964 -54. Motion carried unanimously. The Mayor announced that the meeting was open for the consideration of proposed Sanitary Sewer Improvement Project No, 1965 -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 22, 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 -191 RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER I PROVEME CT 1 65- 6 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 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 -Se. 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 22, 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 -192 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMPROVEMENT PROJECT NO. 1965 -58 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 Water Main Improvement Project No. 1965 -13. 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 22, 1965, which affidavit was examined and found satisfactory and ordered placed on file. -4- 195 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 introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -193 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMEROVEMENT PROJECT NO. 1965 -13, 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, The Mayor announced that the meeting was open -for the consideration of proposed Street Surfacing Improvement Project No. 1965 - 23. 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 22, 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 -194 RESOLUTION ORDERING CONSTRUCTION OF STREET SURF-ACING =ZCJ NQ. 1965 -23 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 Sanitary Sewer Improvement Project No. 1965 -45. The Clerk produced affld&vtt of publication of notice of hearing on the ro sed improvement P � A showing two weeks publication thereof in the official newspa the last p ublication bean on S e p tember 22 1965 which p g P a i 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 -195 RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEMR IMPROVEMENT PROJECT NO, 1965 -45 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. �5_ 19 The Mayor announced that the meeting was open for the consideration of proposed Storm Sewer Improvement Project No. 1965 -46. 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 22, 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 considerin all objections, ections and j the properly owners appearing in favor of said Improvement,, member Earl Simons introduced the following resolution and moved its adoption: RESOLUTION NO. 55 -196 RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT PROMgT NO. 1965 -46 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 said resolution was declared duly passed and adopted. The a M yor announced that the meeting was open for the consideration of proposed Water Main Improvement Project No. 1965 -47. 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 22, 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 its adoption: RESOLUTION NO. 65 -197 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMAROVEMENT PRQTECT NO, 1965 -47 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 Mayor announced that the meeting was open for the consideration of proposed Street Surfacing Improvement Project No. 1965 -48. 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 22, 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 -198 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMERQVEMENT PROJECT NO. 1965 -48 -6- 199 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. The Mayor announced that the meeting was open for the consideration of proposed Sanitary Sewer Improvement Project No. 1965 -43. 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 22, 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 Bari Simons introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -199 RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER IMPROVEMENT P 0]ZCT NO. 1965 -43 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 Mayor announced that the meeting was open for the consideration of proposed Street Surfacing Improvement Project No. 1965 -44. The Clerk produced an affidavit of publication of notice of hearing on the ro osed improvement s P P howl two P n o publication thereof in the 9 P official newspaper, the last P ublication being P on September 22 , 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 its adoption: RESOLUTION NO. 65 -200 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMPROVEMENT PROJECT NO, 1965 -44 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. The Mayor announced that the meeting was open for the consideration of proposed Water Main Improvement Project No. 196S-18. 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 22, 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: -7 201 RESOLUTION NO. 65 -201 RESOLUTION ORD99ING CONSTRUCTION OF WATER MAIN IMPROVEMENT MIECT NO. 1965 -18 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 Mayor announced that the meeting was open for the consideration of proposed Water Main Improvement Project No. 1965 -16. 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 22, 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 -202 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPR VE T MIECT X0, 1965 -16 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 said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Sanitary Sewer Improvement Project No. 1965 -59. 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 22, 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 Earl Simons introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -203 RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER PROTECT NO, 1965 -59 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. The bills having been audited, Earl Simons moved and Howard Heck seconded to order paid the bills set forth in the schedule dated September 27, 1965 and filed in the permanent record book. Motion carried unanimously. -8- �11e� Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 65-204 RESOLUTION ACCEPTING BID AND APPROVING CONTRACT FORM 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 Village Attorney discussed with the Council legal alternatives regarding zoning alongAhe Osseo Road. After considerable discussion and debate of the various issues surrounding said zoning, the Council directed the Attorney to make a similar presentation to the Planning Commission, The Council further directed the Attorney to engage in such additional research as may be required to develop a reasonable solution to the zoning problems present along the Osseo Road. Motion. by John Leary and seconded by Howard Heck to increase the appropriation for Government Buildings Capital Outlay Account by the sum of $2251.00 for the purpose of air conditioning Village Hall. Said amount to be transferred from the Mayor and Council's Contingency Fund. Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to adjourn. Motion carried unanimously. The Village Council adjourned at 12:30 A. M. Mayor 2/Ign.�xm Clerk -9