HomeMy WebLinkAbout1965 11-15 CCM Special Session Minutes of the Proceedings of the Village 255
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesota
November 15, 1965
The Village Council met in special session and was called to order
by Mayor. Gordon Erickson at 7:30 P. M.
Roil Call: Present were Mayor Gordon Erickson, John Leary, Earl
Simons, Phil Cohen and Howard Heck. Also present were A. J. Lee, D. G.
Poss, T.L. Hadd, P.W. Holmlund, T.L. Willard, M.R. Hyde, Chief O'Hehir
and Lieutenant Lindsay.
Reverend Don Item of Brooklyn Center Church of Christ offered the
invocation.
Motion by John Leary and seconded by Phil Cohen to approve the
minutes of the November 8, 1965 Council Meeting as recorded. Motion
carried unanimously.
Motion by Howard Heck and seconded by John Leary to accept the
recommendation of the Administrator and terminate the temporary employment
of Herbert Steele as a Park Department laborer, due to the completion of the
budgeted program, said termination to be effective November 12, 1965.
Motion carried unanimously.
Motion by Phil Cohen and seconded by Earl Simons to accept the
recommendation of the Administrator and Police Chief and appoint Darrell L.
Garber as police steno at a beginning salary of $459.00 per month, effective
November 23, 1965. Motion carried unanimously,
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Member John Leary introduced the following resolution and moved
its adoption:
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RESOLUTION NO. 65 -229
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RESOLUTION ESTABLISHING DEEP WELL IMPROVEMENT PROJECT
NO. 1965 -37A (TELL # 6) AND ORDERING PREPARATION OF
PLANS AND SPECIFICATIONS
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 Earl Simons introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -230
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR DEEP WELL IMPROVEMENT NO. 1965 -37A AND
DIRECTIM ADVERTISEACHT FOR BID
The motion for the adoption of the foregoing resolution was duly seconded
I ` by member Phil Cohen, and upon vote being taken thereon, the following
f 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 -231
RESOLUTION APPROPRIATING MUNICIPAL STATE AID FUNDS
TO TRUNK HIGHWAY PROJECT 1 *- 4,j -ASS
- 1-
2 9
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.
Mayor Gordon Erickson presented Certificates of Appreciation to
persons who have given of their time aka, effort for the betterment of the
community by serving on various Village Boards and Commissions.
Motion by Phil Cohen and seconded by John Leary to accept the
recommendation of the Planning Commission on Application No. 65088 sub-
mitted by LeRoy Sign, Inc., and approve the applicant's request for a free
standing sign for the Burger King Restaurant. Said approval shall be based
upon and subject to ,the conditions and reasoning set forth in the resolution
adopted by the Planning Commission on November 10, I96S, pertaining to
this application. Motion carried unanimously.
Motion by John Leary and seconded by Earl Simons to approve the
following license:
Cigarette License
Iten Chevrolet Company 6301 Osseo Road
(Jude Candy Company)
Motion carried unanimously.
Motion by John Scary and seconded by Howard Heck to authorize
the Mayor and Clerk to sign the final plat of P. B.C. First Addition.
Motion carried unanimously.
The Council met in joint session with the Planning Commission to
discuss the proposed comprehensive zoning of Brooklyn Center.
f Motion by Earl Simons and seconded by John Leary to adjourn.
Motion carried unanimously. The Village Council adjourned at 11 :58 P.M.
Mayor
Clerk
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