HomeMy WebLinkAbout1962 09-05 CCM Special Session 14"x'
Minutes of the Proceeding of the Village
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesota
September 5, 1962
The Village Council met in Special Session and was called to
order by Mayor Gordon Erickson at 7:40 P. M.
Roll Call: Mayor Gordon Erickson, John Leary, Henry Dorff, and
Howard Heck were present. Carl Carlson was absent.
Motion by Howard Heck and seconded by john Leary to approve the
minutes of August 29, 1962 as recorded.
Carl Carlson came into the meeting at this point.
Motion by Carl Carlson and seconded by Henry Dorff to accept the
resignation of Norman Qualey from the Industrial Commission. Motion carried.
Member Henry Dorff introduced the following resolution and moved
its adoption:
RESO LUTION APPROVING HIGHWAY PLANS
WHEREAS, the Commissioner of Highways has prepared plans, special
provisions and specifications for the improvement of a part of Trunk Highway
Number 212 renumbered as Trunk Highway Number 100 within that corporate
limits of the Village of Brooklyn Center from the T. H. 100 under T. H. 152 ;
and
WHEREAS, said plans are on file in the office of the Department of
Highways, Saint Paul, Minnesota, being marked, labeled, and identified as
S.P. 2755 -27038 (T.H. 100=212); and
WHEREAS said special provisions are on file in the office of the
Department of Highways, Saint Paul, Minnesota, being marked, labeled,
and identified as S. P. 2755 -27038 (T. H. 100=212) Minnesota Project U 030-1
(30), which together with the Minnesota Department of Highways Specifications
for Highway Construction, dated May 1, 1959, on file in the office of the
Commissioner of Highways, constitute the specifications for said improvement
of Trunk Highway Number 212 renumbered as Trunk Highway Number 100; and
WHEREAS, copies of said plans and special provisions as so marked,
labeled and identified are also on file in the office of the Village Clerk; and
WHEREAS, the term "said plans and special provisions" as hereinafter
used in the body of this resolution shall be deemed and intended to mean,
refer to, and incorporate the plans and special provisions in the foregoing
recitals particularly identified and described.
NOW, THEN BE IT PXSOLVED that said plans and special provisions
for the improvemm nt of Trunk Highway Number 212 renumbered as Trunk High-
way Number 100 within the limits of the Village of Brooklyn Center be and
hereby are approved.
BE IT FURTHER RESOLVED that the elevations and grades as shown in
said plans and special provisions be and they are hereby approved and consent
Is hereby given to any and all changes in grade occasioned by the construction
of said Trunk Highway Number 212 renumbered as Trunk Highway Number 100
in accordance with said plans and special provisions.
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, Henry Dorff, john Leary, Carl Carlson and
Howard Heck, and the following voted against the same: None; whereupon
said resolution was declared duly passed and adopted.
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Member John Leary introduced the following resolution and moved its
adoption:
RESOLUTION DECLARING INTENT TO LIMIT ENROACHMENT
UPON HIGHWAY RIGHT -OF -'WAY
WHEREAS, the Village of Brooklyn Center has approved the plans and
specifications for the improvement of that part of Trunk Highway Number 212
renumbered as Trunk Highway Number 100 within the corporate limits of the
Village of Brooklyn Center from the T. H. 100 under T. H. 152 ; and
WHEREAS, in order to obtain Federal Aid in the construction of said
Trunk Highway Number 212 renumbered as Trunk Highway Number 100 the
Bureau of Public Roads requires the assurance that the Village of Brooklyn
Center will not suffer any enroachment of any nature or kind whatsoever on
the right of way of said Trunk Highway Number 212 renumbered as Trunk
Highway Number 100 within the corporate limits of the said Village of
Brooklyn Center; and
WHEREAS, the Commissioner of Highways desires in the interest of
public safety that all parking of vehicles on said trunk highway be parallel
with the curb and at least 20 feet from any crosswalk.
NOW, THEN BE IT RESOLVED that said Village of Brooklyn Center does
hereby agree and covenant that it will never permit or suffer, within its corporate
limits, any encroachment of any kind whatsoever, including curb gas pumps
and gas stations, billboards or other structures of any kind whatsoever, upon
the right of way of Trunk Highway Number 212 renumbered as Trunk Highway
Number 100 and to the above end said Village of Brooklyn Center hereby agrees
that it will never issue any license, permit, or grant, or give any leave or
liberty or any other consent of whatever form for the construction or maintenance
of any encroachment whatsoever, including curb gas pumps and gas stations,
billboards or other structures of any kind whatsoever, upon said right of way;
and that said Village of Brooklyn Center will cooperate inso far as possible
to eliminate existing encroachments constituting traffic hazards and will
further take any necessary action to eliminate any encroachment that may
hereafter exist on said trunk highway right of way; and
BE IT FURTHER RESOLVED,, that said Village of Brooklyn, Center does
hereby agree to require the parking of all vehicles on said trunk highway to
be parallel with the curb and at least twenty (20) feet from any crosswalks on
all public streets intersecting said trunk highway within the corporate limits
of said Village of Brooklyn Center.
The motion for the adoption of the foregoing resolution was duly seconded by
member Carl Carlson, and upon vote being taken thereon, the following voted
in favor thereof: Gordon Erickson, Carl Carlson, Henry Dorff, Howard Heck,
and john Leary, and the following voted against the same; None; whereupon
said resolution was declared duly passed and adopted.
Motion by John Leary and seconded by Howard Heck to approve the
appointment of Christopher White as a temporary laborer in the street department
at a wage of $2.17 per hour. Motion carried.
The Village Council discussed budget matters pertaining to the 1963
budget,
Motion by Henry Dorff and seconded by John Leary to adjourn. Motion
carried. The meeting was adjourned at 12;15 A. M.
Mayor
erk
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