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HomeMy WebLinkAbout1965 10-25 CCM Regular Session 119 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota October 25, 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. Poss, T.L. Hadd, P.W. Holmlund, T.L. Willard, M. R. Hyde, R. Cihoski, and Lieutenant Lindsay. Reverend Swedberg of Lutheran Church of the Master offered the Invocation, Motion by Phil Cohen and seconded by John Leary to approve the minutes of the October 18, 1965 Council Meeting as corrected. Motion carried unanimously. Member Floward Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -217 SOL TION ESTABLISHING 1966 BUDQ&j APPRQPRIATQNS 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 Earl Simons and seconded by Howard Heck to authorize the Mayor and Clerk to sign a contract engaging the firm of Moen and Pentilla to conduct the annual audit of the Village Accounts for the calendar year 1965. Motion carried unanimously. Motion by John Leary and seconded by Phil Cohen to accept the recommendation of the Administrator and accept the resignation of James Dybdahl, Police Steno, effective November 12, 1965. Motion carried unanimously. Motion by Phil Cohen and seconded by Howard Heck to appoint Mr. Cliff Helling as part time Liquor Store Clerk at a salary of $1.50 per hour. Motion carried unanimously. Motion by John Leary and seconded by Phil Cohen to designate November 15, 1965 as the date on which the Council will award Certificates of Appreciation to persons who have served on various commissions and boards, with the exception, however, of the Library Study Committee members who will be recognized at the dedication of the Library. Motion carried unanimously. Motion by Phil Cohen and seconded by Howard Heck to authorize the mailing of the Comprehensive Plan Brochure with cost to be met from the Administrative Office Printing and Publishing appropriation, and such additional funds as may be required to be drawn from the Contingency Fund. Motion carried unanimously. Motion by Howard Heck and seconded by john Leary to authorize the Fire Department Relief Association to purchase General Obligation Bands in the amount of $7,413.08 at an interest rate of 5%. Motion carried unanimously. r1y 128 Motion by Phil Cohen and seconded by Earl Simons to accept the recommendation of the Planning Commission on Application No. 65072 submitted by Richard Cameron and to grant a variance from Section 35 -401 and 35 -402 regarding required lot width and lot area, to allow construction of single family dwellings on hots 4 and 5, Block 2, Humboldt Addition, provided, however, that by this action, the Council is not obligating itself to grant additional variances to permit construction. Motion carried unanimously. Motion by Howard Heck and seconded by Phil Cohen to accept the recommendation of the Planning Commission on Application No. 65060 submitted by Harley Preitz and deny the request for special use permit which would allow the sale of milk products on the premises of a service station at 6830 Osseo Road. Voting for the motion: Gordon Erickson, Phil Cohen, Earl Simons and Howard Heck; and against the same: john Leary. Motion carried. Motion by john Leary and seconded by Earl Simons to table Application No. 65073 submitted by Donald Stark until November 1, 1965 at the request of the applicant. Motion carried unanimously. Motion by Phil Cohen and seconded by john Leary to accept the recommendation of the Planning Commission on Application No. 65085 submitted by Bridgeman's, Inc. , and grant variances from Section 35 -330 in regard to the height and area of the sign located at 6201 Osseo Road, with and for the following conditions and reasons: 1. The sign shall not exceed 26 feet in height measured from the blacktop surface at the edge of the concrete footing beneath the sign. 2. The area of each side of the sign shall not exceed 250 square feet. j 3. The sign is set back from the roadway the distance required for buildings and thus presents an unusual situation. Motion carried unanimously. Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 65-218 RESOLUTION APPROVING PLANNING COMMISSION APPLICATION NO. 65080 SUBMITTED BY NAEGLE ADVERTISING AND LEON CHELMO The motion for the adoption of the foregoing resolution was duly seconded by member Howard Neck 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 -219 RESOLUTION VACATING A PORTION OF NORTH LILAC DRIVE BETWEEN MORGAN AVENUE NORTH TO A POINT NORTHEAST OF 57 AVENUE NORTH 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, Jahn Leary, Earl Simons and Howard Heck, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Council discussed traffic problems and police surveillance on 63rd Avenue North with a group of interested citizens from that area of the Village. 125 The Council discussed the proposed Food Sanitation Code and Regulation Program with Charles Schneider, Village Sanitarian. The bills having been audited, Earl Simons moved ,and Phil Cohen seconded to order paid the bills set forth in the schedule dated October 25,1965, and filed in the permanent record book. Motion carried unanimously. Motion by Howard Heck and seconded by John Leary to authorize the Mayor and Clerk to sign an agreement with Elof Norberg regarding Water Improvement Project No. 1965 -54. Motion carried unanimously. Motion by Phil Cohen and seconded by Howard Heck to adjourn. Motion carried unanimously. The Village Council adjourned at 11;55 P. M. ic, �'� Mayor Clerk I -3-