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HomeMy WebLinkAbout1965 09-13 CCM Regular Session 215 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota September 13, 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, Detective Risley and Lieutenant Lindsay, Reverend Amos LeVang of the Brooklyn Center Assemblies of God Church offered the invocation. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -170 RESOLUTION IN MEMORIAM: CARL C. CARLSON VILLAGE TRUSTEE 1958 - 1963 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 Laary, Earl Simons and Howard Heck and the following voted against the same: Norte; whereupon said resolution was declared duly passed and adopted. Mr. George Welch, District Engineer, from the Minnesota Highway Department discussed the design and safety aspects of the Dupont Avenue Bridge which crosses the freeway. Motion by Phil Cohen and seconded by John Leary to approve the minutes of the September 7, 1965 Council meeting as recorded. Motion carried unanimously. Member Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -171 RESOLUTION APPOINTING A DEPUTY ADMINISTRATOR PURSUANT TO SECTION 6 -105 OF THE VILLAGE ORDINANCES, The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck and upon vote Ding 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 Howard Heck and seconded by John Leary to extend the time allowed for removal of the milk dispensing facility considered in application #65060 until the Planning Commission and the Council have sufficient time to consider additional information to be provided by the applicant, and to %%aive the six month waiting period required by Section 35 -232 of the Village Ordinances for resubmission of special use permit applications. -1- 217 Member John Leary introduced the following resolution and moved' Its adoption: RESOLUTION NO. 65 -.172 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO'S 1965 -18, 54 AND 57 AND SANITARY SEWER IMPROVEMENT PROJECT NO'S 1965 -43, 45 AND 66 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 Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -173 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1965 -47 ANL STORM SEWER IMPROVEMENT PROJECT NO. 1965 -46 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS 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 Sons 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 -174 RESOLUTION ESTABLISHING STREET SURFACING IMPROVEMENT PROJECT NO. 1965 -58 AND ORDERING PREPARATION OF PLANS AND SPECIFIgATIONS 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 Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -175 RESOLUTION ESTABLISHING SANITARY SEWER IMPROVEMENT PROJECT NO. 1965 -59 AND ORDERING PREPARATION OF PLANS P C FI ATIONS 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. -2- 219 Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -176 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED? STORM SMM IMPROVEMENT N4 1965 -46 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 Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -177 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER IMEROVEMET NO 1965 -43 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, John Leary, Earl Simons, Phil Cohen 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 -178 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED ITARY SEWER IMPROVEMENT NO'S 1965 -45 5 AND 59 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 Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -179 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER MAIN IMPROVEMENT NO. 1965 -13 AND PROVIDING FOR REIMBURSEMENT OF UNASSESSED COST OF WATER IMPROVEMENT NO. 1960 -1 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 Earl Simons introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -180 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATIZ MAIN IMPROVEMENT kjOS. 1965 -16 18 AND 47 -3- 221 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 -181 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET SURFACING IMPROVEMENT NO'S 1965 -23, 44, 48, AND 58 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 ns 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 -182 RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR WATER MAIN IMPROVEMENT PROJECT NO'S 1965 --13, 16, 18, 47, 54 AND 57; SANITARY SEWER IMPROVEMENT PROJECT NO'S 1965 -43, 45, 56 AND 59; AND STORM SEWER IMPROVEMENT PROJECT NO. 1965 -46 AND DIRECTING ADVg&TISEMMT FOR BIDS The motion for the adoption of the foregoing rasolution 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 Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -183 RESOLUTION AMENDING RESOLUTION NO. 65 -91 ADOPTED - IUNE 1,, 1965 The motion for the aoption of the foregoing resolution was duly seconded b member o t following y j hn Leary and upon vote being taken thereon, he voted in favor thereof: Gordon Erickson, Phil Cohen, John Leary, Earl Simons and Howard Heck and the following voted aValp t, th , sA ?4 "Nomt, whereupon, said resolution was declared duly passed anct adopted: Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -184 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED ANESS 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. -4- 223 Member John Leary introduced the following resolution and moved Its adoption: RESOLUTION NO. 65 -185 RESOLUTION PLACING ON FILE AND OPENIN FOR PUBLIC IN ECTION PR POSED ASSESSMENTS 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. Motion by John Leary and seconded by Earl Simons to approve the following liceses: Electrical License Gombold Elect. Company 725 West 7th St., St. Paul Well DrilLba License Henry Goss Well Company 14510 Tree St., Minnetonka Motion carried unanimously. Motion by Phil Cohen and seconded by John Leary to accept the resignation of Janna Burton as secretary in the Engineering Department. Motion carried unanimously. Noften by Howard Heck and seconded by John Leary to accept the recommendation of the Village Administrator and appoint Mrs. Ruth Clark as secretary in the Engineering Department eff ve September 15, 1965. Motion carried unani . �t�' - /019 Motion by Phil Cohen and seconded by John Leary to accept the recommends cif s: Planning Commission on application #65468 submitted by Elof rv for Shopping Center's proposed addition and approve the ply and paw ns for the Pilgrim Cleaners facility, said approval conditioned upon compliance with the following provisions: 1. That at least 441 parking spaces be provided for the shop center as it will exist after the addition of the proposal pilgrim cleaners building. 2. That wheel stops be provided along the north driveway so; the 20 feet of clear space is available at all points along f h 3. That green strips be provided and maintained as 8 on the plans. Motion carried unanimously. The Council discussed the 1966 budget. The bills having been wmUtdd, Earl Simons moved and Phil Cohen seconded to order paid the bills act forth in the schedule dated September 13, 1 and filed in the permanent record book. Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to approve the Registered Land Survey submitted by the Dayton Development Company regarding the north west corner of the intersection of 56th Avenue North and Xerxes A (,Jay's Drive In). Motion carried unanimously. Motion by kloward Heck and seconded by John Leary to adjourn. Motion tied unanimously,, The Village Council adj ed at 12:30 A.M. M r Clerk 5 w T