HomeMy WebLinkAbout1965 05-24 CCM Regular Session 57
Minutes of the Proceedings of the Village
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesota
May 24, 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,
Thomas O' Hehir and Reverend Henry Ramus of the Brook Park Baptist
Church.
Reverend Ramus offered the invocation.
Motion by Phil Cohen and' seconded by Howard Heck to approve
the minutes of the May 17, 1965 Council meeting as corrected. Voting
in favor of the motion were Gordon Erickson, Phil Cohen, Earl Simons
and Howard Heck. John Leary abstained from voting.
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 the Spring Lake Park Bus Company. Motion carried unanimously.
Member Phil Cohen introduced the fallowing resolution and moved
its adoption:
RESOLUTION NO. 65 -82
RESOLUTION DEMaNG KAMUCE APL CAT ON jjhME
X _R 65O Z4
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 -83
RESOLUTION DENYING APPLICATION NO. 65030 FOR REZONING
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 Phil Cohen and seconded by Howard Heck to table
action on Application #65029 until the June 7, 1965 Council meeting
and to refer said application and related information to the Industrial
Development Commission for an advisory opinion. Motion carried
unanimously.
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Member Howard Heck introduced the following resolution and
moved its adoption:
RESOLUTION NO. 65 -84
RESOLUTION APPROVING APPLICATION NO. 65018
FQRR,VARIANCE
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 Earl Simons introduced the following resolution and
moved its adoption;
RESOLUTION NO. 65 -85
RESOLUTION AMENDING THE 1965 GENERAL FUND BUDGET BY.
THE AUTHORIZATION OF INTER- DEPARTMENTAL APPROPMT- ION
TRMlVSFERS
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 following resolution and
moved its adoption:
RESOLUTION NO, 65 -86
RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR STREET
SURFACING IMPROVEMENT NO'S. 1965 -1 AND 1965 -5, CURB AND
GUTTER IMPROVEMENT NO'S. 1965 -2 AND 1965 -6, STORM SEWER
IMPROVEMENT NO'S. 1965 -3 AND 1965 -7 AND PUBLIC UTILITIES
EXTENSIONS IMPROVEMENT NO'S. 1965 -17 AND DIRECTING
,&VE RTIgUMNT FOR BIDS
The motion for the adoption of the foregoing resolution was duly seconded
by member Howard Heck, and upon vote being taken thereon, the follow -
ing 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 -87
RESOLUTION REGARDING SEWAGE DISPOSAL ADJACENT
TO WELL NO. 6
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. ,
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61
Motion by John Leary and seconded by Earl Simons to increase
the appropriation for the Teen -Age Recreation Program by the sum of
$1, 000. 00, said amount to be drawn from the Council Contingency Fund.
Motion carried unanimously.
Motion by John Leary and seconded by Phil Cohen to approve the
following licenses:
Cesspool Installer's Licenses
Jarson's Service Company 9180 Xylite Street N. E.
Electrical Licenses:
Harris Bros. Plumbing Company 217 West Lake Street
Heating Licenses
Harris Bros. Plumbing Company 217 West Lake Street
LeVahn Bros., Inc. 4108 Lyndaie Avenue North
Plumber's Licenses:
Citywide Plumbing & Heating Co. 129 West Lake Street
Harris Bros. Plumbing Company 217 West Lake Street
Maple Grove Construction Co. Route 2, Osseo, Minn.
LeVahn Bros. Plumbing Company 4108 Lyndale Avenue North
Ray Stegora Plumbing Company 5419 Quebec Avenue
Motion carried unanimously.
Motion by Ph! 1 Cohen and seconded by Earl Simons to appoint,
upon the recommendation of the Administrator, the following persons for
the positions and salaries listed:
Eimer Peterson - Diamond Caretaker $1.50 per hr.
Theodore Haugen - Diamond Caretaker $1.25 per hr.
Motion carried unanimously.
The bills having been audited, Earl Simons moved and John Leary
seconded to order paid the bills set forth in the schedule dated May 24,
1965, filed in the permanent register book, with the exception of General
Fund check #11118 payable to the Ci 'Treasurer, City of Minneapolis,
ty tY A
in the amount of $424.50. Motion carried unanimously.
Motion by Howard Heck and seconded by John Leary to appoint,
upon the recommendation of the Village Administrator and Chief of Police,
Chester Roy Alford as a Special Police Officer for Sears, Roebuck & Co. ,
at their Brookdale store. Motion carried unanimously.
Motion by John Leary and seconded by Howard Heck to accept
the ,resignation of Dale Magnuson as Liquor Store Clerk and William
Mullins as Police Clerk, Motion carried unanimously.
Motion by Howard Heck and seconded b hil Cohen to adjourn.
Motion carried unanimously. The Village Co 1 'ourned a 11:10 P.M.
May
L
Clerk
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