HomeMy WebLinkAbout1962 11-19 CCM Special Session Minutes of the Proceedings of the Village
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesota
November 19, 1962
The Village Council met in Special Session and was called to order
by Mayor Gordon Erickson at 7.35 P. M.
Roll Call: Mayor Gordon Erickson, John Leary, Henry Dorff, Howard
Heck, and Carl Carlson were present.
The Rev. John L. Breitholtz offered the invocation for the Council
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Meeting.
Motion by Henry Dorff and seconded by Howard Heck to approve the
minutes of the council meeting of November 12, 1962. Members John Leary,,
Henry Dorff, Gordon Erickson and Howard Heck voting for the motion and
member Carl Carlson abstained from voting since he was not at the meeting.
Motion by John Leary and seconded by Carl Carlson to approve the
following licenses;
Well Drilling L icense
M. Gelmer Well Co. Inc. Hamel Minnesota
Taxicab License
Zippy Cab Company 5342 Oregon Ave. No.
Motion carried.
of
M t on He Do rff by my rf and seconded b Howard Heck to direct y d c the
Finance Director to establish a "Park Concession Surplus Account" in the
Park Fund as an improved bookkeeping procedure. Motion carried.
Motion by John Leary and seconded by Carl Carlson to reduce the
petty cash fund from $150 to $60. Motion carried.
Member Howard Heck introduced the following resolution and moved
its adoption;
RESOLUTION CANCELLING UNPAID BALANCE OF SPECIAL ASSESSMENTS
ON THAT PORTION OF THE W. 495.07 FEET OF THAT PART OF LOT 1
LYING NORTH OF S 242.59 OF EXHIBIT A SUBDIVISION BELONGING
TO THE ESTATE OF E. HENDERSON, PARCEL 3220, ACQUIRED BY THE
STATE HIGHWAY DEPARTMENT FROM FRED A. LOCKE
WHEREAS, the award of $1200.00 made by the State of Minnesota
Highway Department for acquisition of right -of -way for FAI 94 across the
Fred A. Locke property, described above, was Insufficient to cover the
back taxes and unpaid special assessments on said property, and
WHEREAS, Mr. Locke refused to accept the award of $1200.00 and same
was turned over to the clerk of District Court, and,
WHEREAS, disposition of the money has been awarded to the Hennepin
County Treasurer for delinquent and current taxes, and to the Village of Brooklyn
Center for unpaid special assessments, and
WHEREAS, after the special assessments have been properly allocated
to the portion acquired by the State and to the residue, the amount awarded to
the Village of Brooklyn Center of $192.36 is sufficient to pay the unpaid
balance of the San. Sewer Interceptor improvement; but insufficient to pay the
balance of the Area Interceptor and the Storm Sewer improvements on the portion
acquired by the State.
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BE IT RESOLVED, by the Village Council of the Village of Brooklyn
Center to cancel from the Hennepin County Tax Rolls the unpaid special
assessments for area interceptor and Storm Sewer improvements on that
portion of the aforementioned property acquired by the State Highway Department.
THEREFORE, the County auditor is authorized and directed to cancel
the amounts of the special assessments as follows:
Levy Improvement Unpaid Balance 1962/1963 Inst.
1939 Area Interceptor 251.51 30.57
1941 Storm Sewer 407.48 49.51
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 therof; Gordon Erickson, Carl Carlson, Henry Dorff, john Leary 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 Carl Carlson to authorize the
purchase and installation of two 48, 000 BTU infa red heating unit in the street
department storage building at 69th & Dupont. The quoted price of the heating
units is $186 each. Motion carried.
Motion by Carl Carlson and seconded by John Leary to terminate the
employment of Chris White and Glen Jopp as temporary street department
laborers due to lack of work. Motion carried.
Motion by Howard Heck and seconded by John Leary to authorize the
Mayor and Clerk to execute warrenty deeds to the State of Minna sota for
right -of -way acquisition along Osseo Road as it abuts the liquor store, fire
station & pump house. Motion carried.
The Village Council discussed the proposed Minneapolis Gas Company
franchise.
Motion by Henry Dorff and seconded by Carl Carlson to adjourn. The
meeting adjourned at 11 :45 P.M.
r ,
Mayor
lerk
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