HomeMy WebLinkAbout1965 11-22 CCM Regular Session 275
Minutes of the Proceedings of the Village
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesota
November 22, 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, john Leary, Earl
Simons and Phil Cohen. Also present were A. J. Lee, D. G. Pons, T. L. Hadd,
P.W. Holmlund, T.L. Willard and M.R. Hyde.
Reverend Vick of Berean Evangelical Free Church offered the
invocation.
Motion by Phil Cohen and seconded by john Leary to approve the
minutes of the November 15, 1965 Council Meeting as recorded. Motion
carried unanimously.
Motion by john Leary and seconded by Earl Simons to approve the
minutes of the November 17, 1965 Council Meeting as'recorded. Mayor
Erickson abstained from voting. Motion carried.
Member john Leary introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -232
A RESOLUTION PROVIDING FOR THE ISSUANCE AND
SALE OF $190,000 LIBRARY BONDS AND $345,000
IMPROVEW,ENT JQNDS
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 and Eorl
Simons, and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
Motion by john Leary and seconded by Earl Simons to table
indefinitely, upon advice of the Attorney, Treasurer, Administrator and
Bonding Consultant, any decision pertaining to the calling of certain
improvement bonds. Motion carried unanimously.
Motion by Phil Cohen and seconded by Earl Simons to approve the
Mayor's appointment of Paul W. Ditter, 2024 Brookview Dr., as a member
of the Planning Commission. Motion carried unanimously.
Motion by john Leary. and seconded by Phil.Colen to accept the
recommendation of the: Administrator to, terminate the employment of $ernarA
Gerdts, Liquor Store Clerk, as of August 2$, 1965. Motion carried
unanimously.
Motion by Earl Simons and Seconded by john Leary to accept the
recommendation of the Administrator and appoint Kent ,Miller, 4,46 Xenia
Ave. No., as part time liquor store clerk at $1.50 per hour, effective
November 17, 1965. Motion carried unanimously.
- 1 -
273
Member Phil Cohen introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -233
RESOLUTION ACCEPTING BID FOR THE FURNISHING
AND DELIVERY OF CRUSHED ROCK SALT
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 and
Earl Simons, and the following voted against the same: none, whereupon
said resolution was declared duly passed and adopted.
Motion by John Leary and seconded by Earl Simons to approve the
following licenses:
Cigarettes License
The Kroger Company 6215 Osseo Road North
Non- lntcxicating Malt
The Kroger Company 6215 Osseo Road North
Motion carried unanimously.
The Village Council discussed the proposed amendment to the
Animal Control Ordinance and Village Building Code.
Trustee Howard Heck arrived at the meeting at 10 :30 P.M.
Member Phil Cohen introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -234
RESOLUTION ACCEPTING WORK OF GENERAL CONTRACTOR ON
THE BROOKLYN CENTER PUBLIC LIBRARY, WITH,. CERTAIN EKCEPTIONS
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 Heard 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 Phil Cohen
seconded to order paid the bills set forth in the schedule dated November
Z2, 1965, and filed in the permanent record book. Motion carried unanimously,
Motion by Howard Heck and seconded by John Leary to adjourn.
Motion carried unanimously. The Village Council adjourned at 12 :25 A. M.
M, r
Oil
Clerk