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Home My WebLink About1965 12-20 CCM Special Session Minutes of the Proceedings of the Village 263 Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota December 20# 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, Jahn Leary, Earl Simons and Howard Heck. Also present were A. J. Lee, D. C. Pons, T.L. Hadd, P.W. Holmlund, M.R. Hyde and Chief O'Hehir. Motion by Phil Cohen and seconded by John Leary to table action on Applications No. 65057 and 65077 until Lecon Properties has submitted the necessary platting information to permit the drafting of rezoning amendments. Motion carried unanimously. Mr. Edwin Coleman, Brooklyn Center Civil Defense Director, discussed with the Council the proposed Civil Defense Programs for the year 1966, and certain problems related to the appropriations for these programs. Mr. Coleman advised the Council that some areas of the Civil Defense program may not be eligible for matching funds from the Federal Government. The Council advised Mr. Coleman to carry out the Civil Defense Program as set forth in the 1966 budget and to keep the Council appraised of any major items which would not be eligible for matching funds. Motion by Howard Heck and seconded by John Leary to acknowledge transmittal of the Proposed Comprehensive Plan and draft zoning ordinance from the Planning Commission to the Council. Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to approve a rotation speed of four (4) r. p. m. for the rotating sign considered in Application No. 65080 submitted by Naegele Outdoor Sign Co., as approved by the Council Resolution on October 25, 1965. Motion carried unanimously. i Motion by Howard Heck and seconded by John Lary to establish Dupont Avenue North from 58th Avenue North to 65th Avenue North as an arterial street and authorize the appropriate signing for streets entering onto Dupont Avenue. Motion carried unanimously. Motion by John Leary and seconded by Earl Simons to authorize the Director of Public u c V►Torks to remove the stop signs located at the intersection. of 62nd and Bryant Avenues North. Motion carried unanimously. Motion by John Leary and seconded by Phil Cohen to accept the recommendation of the Village Administrator and appoint Joseph Protean as a temporary rink attendant in the Park and Recreation Department at a. salary of '$1.50 per hour, effective December 20, 1965, said appointment to expire February 28 1966. Motion carried unanimously. Motion by Phil Cohen and seconded by Howard Heck to accept the recommendation of the Village Administrator and appoint the following listed persons as temporary clerks in the Administrative office at a salary of $1.25 per hour, said appointments to expire December 31, 1965: Beth Boss, effective 12 -17 -65 Carolyn Hahn, effective 12 -27 -65 Motion carried unanimously. Member John Lary introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -246 RESOLUTION ESTABLISHING CURB AND GUTTER IMPROVEMENT PROJECT NO. 1966 -2 AND ORDERING PREPARATION OF PLANS D ICAT ONS .. 1 .. 239 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 Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -247 RESOLUTION ESTABLISHING GRADING, BASE & SURFACING IMPROVEMENT PROJECT NO. 1966 -1 AND ORDERING PREPARATION QF PLANS AND SPECIFICATIONS 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, Earl Simons, john Leary 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. 65-242 RESOLUTION ESTABLISHING STORM SEWER DRAINAGE IMPROVEMENT PROJECT NO. 1966 -3 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS 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. Member Phil he M Cohen introduced the following resolution and moved u 1 n r g its adoption: RESOLUTION NO. 65 -249 RESOLUTION SETTING WAGES ANN SAW]ES FOR THE YEAR 1966 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 john Leary introduced the fb11cwUq resolution and moved its adoption: RESOLUTION NO. 65-250 RESOLUTION SETTING SALARIES OF ELECTED OFFICIALS 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. Motion by Phil Cohen and seconded by John Leary to adopt a revised policy statement concerning the Village Room Rental Policy. Motion carried unanimously. -2- Member Howard Heck introduced the following Ordinance Ariendment, 225 moved to waive the first reading requirement, and further moved the adoption of the ordinance: a AN ORDINANCE AMENDING CHAPTER 3 OF THE VILLAGE ORDINANCES AND ADOPTING THE 1964 EDITION OF THE CITY OF MINNEAPOLIS, MINNESOTA "HEATING CODE" THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DO ORDAIN AS FOLLOWS: Section 1. Section 3 -407 of the Village Ordinances is hereby amended by deletion therefrom the following: "The regulations laid down in the Minneapolis Heating Code adopted in 1950 and as amended, together with the standard established by the American Gas Association shall be prima facie evidence of such methods." Section 2. There is hereby added to the Village Ordinances a new Section 3 -407.1 which shall read as follows: Section 3 -407.1 - HEATING CODE OF THE CITY OF MINNEAPOLIS ADOPTED. There is hereby adopted and incorporated into this ordinance by reference that portion of the City of Minneapolis, Minnesota -ordinances known as the Heating Code, and which constitutes Chapters, 100 to 117 as amended of said ordinances. Three copies of the Heating ,Code shall be marked as official copies and placed on file for reference and inspection in the office of the Village Clerk. Wherever the term °'City of Minneapolis" shall appear in said Code, it shall be construed to mean "Village of Brooklyn Center "; wherever the term "Department of Buildings" appears, it shall be construed to mean the "Department of Protective Inspection of the Village of Brooklyn Center ". Section 3. This ordinance shall be effective from and after its legal' publication. The motion for the waiver of first reading and adoption of the foregoing Ordinance Amendment 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 ordinance amendment was declared duly passed and adopted. Motion by john Leary and seconded by Howard Heck to declare a first reading of the Building Code Amendment and order the Ordinance Amendment placed on the December 27th agenda for final adoption. Motion carried unanimously. Motion by Earl Simons and seconded by Phil Cohen to approve the following license: Plumbing License Shoppe Plumbing & Heating Co. - 2117 Lyndale Ave. So. Motion carried unanimously. Motion by john Leary and seconded by Howard Heck to adjourn. Motion carried unanimously. The Village Council adjourned at 11 :30 P.M* Mayor -l Cif Clerk -3-