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Home My WebLink About1965 10-04 CCM Special Session 6! Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota October 4, 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 Lindsay. Reverend Bubna of Northbrook Alliance Church offered the invocation. Motion by Phil Cohen and seconded by Howard Heck to approve the minutes of the September 27, 1965 Council Meeting as recorded. Motion carried unanimously. Member John Leary introduced the following resolution and moved Its adoption: RESOLUTION NO. 65 -205 RESOLUTION RESCINDING RESOLUTION NO. 65 -186 AND ACCEPTING QUOTATION ON CHAIRS FOR THE MEETING-ROOM OF JHE BROOKLYN CENTER PgB= LIF3RAR 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 -206 RESOLUTION ACCEPTING QUOTATIONS ON DRAPERIES FOR THE PMQKM CENJER LIBRARY 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. Motion by Howard and seconded by Earl Simons to increase the appropriation for Civil Defense equipment in the amount of $529.00,• the sum of $ 194.00 to be drawn from unappropriated surplus and the sum of $335.00 from estimated revenue {matching funds}. Motion carried unanimously. Motion by John Leary and seconded by Phil Cohen to appropriate, In accordance with Section 2 -1OS of the Village Ordinances, the following equipment for use in the Police Department: 1 -» 22" black night stick, case No. JCF 5311. I - General Fire Extinguisher, model CP10, case No. 2346. Motion carried unanimously. Motion by Phil Cohen and seconded by John Leary to approve the investment of $8,564.80 in "B" coupons at an interest rate of 5%, by the Fire Department Relief Association. Motion carried unanimously. - 1- P '69 Motion by Howard Heck and seconded by Earl Simons to accept the recommendation of the Village Administrator and the Director of Parks and Fecre- ation and appoint the following persons to the positions and at the salaries listed: Fern Johnson Creative Drama Instructor $2.50/hr. Fern Johnson Trimnastics Instructor $4.00/hr. Joan Gustafson Ballet Instructor $6.00/hr. Clarence Peterson Square Dance Instructor $15.00 /session Patrick Schleeter Boys Gym Instructor $3.00/hr. Pat Feyo Girls Gym Instructor $4.00/1r. Doug Johnson Mena Exercise $4.00/hr. Curtis Johnson Adult Art Instructor $5.00/hr. Diane Warner Childrens Gym Instructor $2.00/hr. Patrick Schleeter Touch Football Supervisor $2.50 /hr. Pat Coleman Touch Football Supervisor $2.50/hr. Dennis Axen Touch Football Supervisor $2.50 /hr. Tom Ubl Touch Football Supervisor $2.50/hr. John Meland Touch Football Supervisor $2. S0/hr. Dave Ruud Touch Football Supervisor $2.50/hr. Motion carried unanimously. Motion by Earl Simons and seconded by John Leary to appoint the following listed persons as election judges for the November 2, 1965 election: DISTRICT #1 Maude Johnson 5435 Emerson Ave. No. S88 -7169 Ruth Haines SS48 Morgan Ave. No. 588 -2204 Loretta Stewig 5455 Colfax Ave. No. 588 -4813 Dorothy Olson 5443 Logan Ave. No. 588 -4259 DISTRICT #2 Mae Lent 910 55th Ave. No. 588 -5$80 Marilyn Cashman 5622 Emerson Ave. No. 588 -5996 Everiel Larson 5620 Girard Ave. No. 588 -8025 Beverly Johnson 6139 Bryant Ave. No. $61 -6179 DISTRICT #3 Esther Durland 6851 West River Road 561 -2487 Dorothy Paulson 6900 West River Road 561 -5197 Marian Powell 6430 Colfax Ave. No. 561-►3367 DISTRICT #4 Myrtle McQuillen 6912 Oliver Ave. No. 561 -5587 Lorene McKusick 7024 Morgan Ave. No. 561 -1578 Dorothy Dorfner 6407 Girard Ave. No. 561 -5637 DISTRICT #5 Mary Pascoe 7060 Perry Ave. No. 533 -8582 Charlotte Boatman 7037 Drew Ave. No. 561 -1044 Alice Madir 7024 Quail Ave. No. 537 -5164 Marjorie Grosshans 6920 Lee Ave. No. 537 -1288 DISTRICT #6 Bonnie Gearou 6500 Drew Ave. No. 561 -1675 Geraldine Dorphy 4306 Winchester Lane 533 -9017 Alice Van Meerten 4519 Winchester Lane 537 -8151 Emma Gageby 3200 66th Ave. No. 561 -4824 -2- 71 DISTRICT #7 Agnes Roeber 5937 Zenith Ave. No. 561 -3485 Janet Schmidt 5942 Xerxes Ave. No. 561 -1594 Donna Lichtenberg 6249 Brooklyn Drive 561 -3619 Verna Toso 4706 63rd Ave. No. 537 -3462 DISTRICT #8 Phyllis Rydberg 3500 Admiral Lane 537 -1883 Marjorie Ammon 5042 Ewing Ave. No. 537 -1965 Barbara Sexton 3824 58th Ave. No. 537.2118 Linnea Johnson 3815 57th Ave. No 537 -7474 Motion carried unanimously. Member John Leary. Introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -210 RESOLUTION ESTABLISHING A PUBLIC HEARING ON THE PROPOSED VACATICN OF A PORTION OF NORTH LAC R VE The motion for the adoption of the foregoing resolution was duly seconded member Howard Heck and u vote being taken re the following bby PI a upon o e a ng k thereon, o, q 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. YP P Motion by Howard Heck and seconded by John Leary to authorize the Mayor and Clerk to sign an agreement between the Village of Brooklyn Center and Ray L. Perry pertaining to Water Main Project #1965 -50. Motion carried unanimously. The Mayor announced that the meeting was open for the consideration of objections to any of the assessments for the following improvements: Sanitary ateral Projects 1965 i ry $ f , 34 Storm Sewer Project 1965 -29 Water Main Projects 1964 -42, 1965 -9, 10, 11, 12, 14, 1965 -15, 19, 20 Street Improvement Projects 1964 -55, 57 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 15, 1965, and the aforementioned affidavit having been examined and found satisfactory, was ordered placed on file. 'j 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 Earl Simons and seconded by Howard Heck to declare favorable the assessment hearing on Storm Sewer Project No. 1965 -29. Motion carried unanimously. Motion by Phil Cohen and seconded by John Leary to declare favorable the assessment hearing on Sanitary Lateral Improvement Project No. 1965 -18. Motion carried unanimously. Motion by John Leary and seconded by Earl Simons to declare favorable the assessment hearing on Sanitary Lateral Improvement Project No, 1965 -34. Motion carried unanimously. -3 73 Motion by Howard Heck and seconded by Phil Cohen to declare favorable the assessment hearing on Water Improvement Project No. 1964 -42. Motion carried unanimously. Motion by Earl Simons and seconded by Howard Deck to declare favor- able the assessment hearing on Water Improvement Project No. 1965 -9. Motion carried unanimously. Motion by Phil Cohen and seconded by john Leary to declare favorable the assessment hearing on 'Water Improvement Project 1965 -10. Motion carried unanimously. Motion by john Leary and seconded by Howard Heck to declare favorable the assessment hearing on Water Improvement Project No. 1965 -11. Motion carried unanimously. Motion by Howard Heck and seconded by Phil Cohen to declare favorable the assessment hearing on Water Improvement Project No. 1965 -12 . Motion carried unanimously. Motion by Earl Simons and seconded by john Leary to declare favorable the assessment hearing on Water Improvement Project No. 1965 -14. Motion carried unanimously. Motion by Phil Cohen and seconded by john Leary to declare favorable the assessment hearing on Water Improvement Project No. 1965 -15. Motion carried unanimously. Motion by john Leary and seconded by Phil Cohen to declare favorable the assessment hearing on Water Improvement Project No. 1965 -19. Motion carried unanimously. Motion by Howard Heck and seconded by Earl Simons to declare favor- able the assessment hearing on Water Improvement Project No. 1965-20. Motion carried unanimously. Motion by Earl Simons and seconded by john Leary to declare favorable the assessment hearing on Street Improvement Project No. 1964 -55. Motion carried unanimously. Motion by Phil Cohen and seconded by Howard Heck to declare favorable the assessment hearing on Street Improvement Project No. 1964 -57. Motion carried unanimously. Member John Leary introduced the following resolution and moved Its adoption: RESOLUTION NO. 65 -207 RESOLUTION CONFIRMING ASSESSMENTS FOR CURB & GUTTER NO. 1964 -6, and STORM SEWER 1965 -29, and SANITARY SEV+. NO'S. 1964 -18, 1964 -25 1964 -28, 1964 -58 and 1965 -34, AND WATER IMPROVEMENT NO'S. 1964-34,, 1964 -39, 1964 -40, 1964 -42 1965 -9, 1965 -10, 1965 -11, 1965 -12, 1965 -14, 1965 -15, 1965 -19 and 1965 -20, AND STREET IMPROVEMENT NO'S. 1964 -46, 1964 -47, 1964 -48, 1964 -49, 1964 -51, 1964 -52, 1964 -53, 1964 -54, 1964 -55 and 1964 -57, AND PUBLIC UTILITIES WATER REVENUE 65 HOOK- -UPS, AND WATER NOOK -'UPS, AND SANITARY LATERAL 614 -20 AND SEWER CO NS 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. -4- 75 Member Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -208 RESOLUTION CERTIFYING DELINQUENT SEWER SERVICE ACCOJINTS FOR 1964 HENNEPIN COUM TAX R LLS 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. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -209 RESOLUTION CERTIFYING COST OF CERTAIN SEVIER INSTALLAT ONS TO THE HENNEPIN gQUNIX TAX &O_LLS 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 instruct the Village Administrator . to advise the Hennepin County Welfare Department that the Village of Brooklyn Center will participate in the Federal Food Stamp Program. Motion carried unanimously. The Council discussed the Proposed 1966 Budget. Motion by Earl Simons and seconded by John Leary to adjourn. Motion carried unanimously. The Village Council adjourned at 11:25 P.M. i Edo Mayor Clerk -5-