HomeMy WebLinkAbout1962 09-17 CCM Special Session 247
Minutes of the Proceeding of the Village
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesota
M September 17, 1962
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The Village Council met in Special Session and was called to order
by Mayor Gordon Erickson at 7 :45 P. M.
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Roll Call: Mayor Gordon Erickson, Howard Heck,, Henry Dorff ,
and John Leary were present. Carl Carlson was absent.
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Motion by Howard Heck and seconded by Henry Dorff to approve the
minutes of September 10, 1962 as recorded. Motion carried.
Motion by John Leary and seconded by Howard Heck to reconsider the
application for a Special Use Permit for a nursing home, as submitted by
George Hanson, to be located on Orchard Avenue between 67th Avenue &
68th Avenue. The matter is to be placed on the Agenda of September 24, 1962.
Motion carried.
Motion by Henry Dorff and seconded by john Leary to authorise the
Mayor and Clerk to execute a deed transferring property for street right -of -way
on Osseo Road as it abuts the Village Hall property. Motion carried.
Me"iber Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION PLACING ON FILE AND OPENING TO PUBLIC
I MEECTLON PROEQ= A SUggMENn
BE IT RESOLVED, by the Village Council of the Village of Brooklyn
Center, Minnesota, to order placed on file in the Clerk's office and opened
to public inspection the proposed assessments on the following improvements:
Street Improvement Nos.
1964 -62
1961 -36
1961 -38
1961 -52
1962.15
AND Water Hookups
AND Sewer Connections
The motion for the adoption of the foregoing resolution was duly seconded by
member Jahn Leary, and upon vote being taken thereon the following voted
In favor thereof: Gordon Erickson, Howard Heck, Henry Dorff, 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 Henry Dorff to hold a hearing
on Special Assessments at the Village Hall on October 8, 1962, at 8 :00
o'clock P. M. on the following improvement projects:
Street improvement Nos.
1960 -62
1961 -36
1961 -38
1961 -52
1962 -15
AND Water Hookups
AND Sewer Connections
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249
Member Howard Heck introduced the following resolution and
moved, its adoption;
RESOLUTION AUTHORIZING TRANSFER OF FUNDS AND RELEASE
I , F g§cgm MONES P NTER g IN
WHEREAS, on March 22, 1961 the Industrial Centers, Inc* posted
with the Village of Brooklyn Center a cash escrow in the amount of $5, 340.00
for the purpose of guaranteeing the grading and surfacing of 46th Avenue North
encompassed with in R. L. S. #981, and
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WHEREAS, the grading and surfacing of said 46th Avenue North has
since been accomplished, and
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WHEREAS, it has been determined that the assessment levy against
Industrial Centers, Inc. amounts to $4,575.50,
NOW, THEREFORE, BE IT RESOLVED by the Village Council, Village
of Brooklyn Center, that $4,575.50 of the escrow money be transferred
from Investment Trust Fund to 1961 AB Special Assessment Fund, and
BE IT FURTHER RESOLVED that the balance in the amount of $764.50
be returned to Industrial Centers, Inc.
The motion for the adoption of the foregoing resolution was duly seconded by
}ember John Leary, and upon vote being taken thereon the following voted in
favor thereof: Gordon Erickson, Howard Heck, Henry Dorff and John Leary
and the following voted against the same: None; whereupon said resolution
was declared duly passed and adopted.
Motion by Howard Heck and seconded by Henry Dorff to determine to
piece assessments for storm sewer project 111962 -20 on the assessment rolls
for a period of 3 years on property which is owned by a housing developer.
Motion carried.
The Village Council discussed RecroatWn Department and Park
Department budgets.
Motion by Henry Dorff and seconded by Howard Heck to adjourn.
Motion carried. The meeting was adjourned at 1:05 A. M.
Mayor
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