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HomeMy WebLinkAbout1959 11-10 CCM Regular Session r Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesda,`including all accounts audited by said Council. November 10, 1959 The Village Council met in regular session and was called to order by Mayor William N. Super at 8:00 P.M. Roll Call: Mayor Super, Carl Carlson, Russ Jones and Clifford W_J1x=. Wad Gageby was mA+, * MotUa 1 4y 43orl Oarlrxa aad sec°= i;W',Lord Weil au awt: the 'pillage Council uphold the recommendation of the Planning Commission that a variance be granted to Mrs. Dean A. Wood, 5013 Howe Lane, to operate a beauty shop in the basement of her home at the above address. The shop is to be self operated with one operator, and the permit non - transferable. Motion carried. Motion by Russ Jones and seconded by Carl Carlson that the Village Council uphold the recommendation of the Planning Commission that a variance be granted to J. W. Madden, 6139 Colfax Avenue North, to permit construction of a garage with an encroachment of 4 feet on the side yard set back. Motion carried. Motion by Carl Carlson and seconded by Clifford Wellman that the Village Council uphold the recommendation of the Planning Commission that the preliminary plat of the Northbrook Park Addition be approved subject to the provisions of the platting ordinance. Motion carried. Motion by Clifford Wellman and seconded by Carl Carlson to approve the proposed plat of the property of Carl J. Hohenstein provided that interior lots be no less than 72 feet wide and the corner lots 90 feet wide, and also no building on Lot 5 of the proposed plat shall be constructed or moved within 15 feet of the existing house on Lot $. Motion carried. Motion by Carl Carlson and seconded by Clifford Wellman that the Village Council uphold the mcommnendation of the Planning Commission to grant a variance to Earl N. Dorn at 5455 Fremont Avenue North to construct a single family dwelling on Lot 1, Block 1, Fairhaven Park, with no less than a 13 -foot $et back on the north and a 5 -foot set -back on the south of said property. , Motion carried. Motion by Russ Jones and seconded by Clifford Wellman that the Village Council uphold the recommendation of the Planning Commission that a variance be granted to Sigurd &filing to construct one family dwellings on 2 proposed lots to the west of his dwelling. The proposed lots are to conform with proposed plat on file at the village office. Motion carried. Motion by Carl Carlson and seconded by Russ Jones that the Minneapolis Brewing Company be instructed to move the sign from on top of the Village Hall. Motion carried -. Motion by Carl Carlson and seconded by Russ Jones to approve the proposed street pattern in and around the proposed Brookdale Shopping Center as shown on Brookdale Shopping Center Plan # SK -8, and the Administrator was instructed to transmit a copy of the plan to the State Highway Department. Motion carried. ion made b Russ Jones to commit the Village of Brooklyn Center . Y to make the following improvements in accordance with the resolution heretofore identified as Improvement Commitments for VA Loan Purposes. Said resolution shall have inserted in it the following; -1- Property to be improved: Donnay's Brooklyn Gardens - 5th Addition Estimated Cost: $12,666.00 Date of completion: 12 months Improvements to be made: Boulevard Elm Tree., Boulevard Sod, Street Surfacing, Street Signs and Screen Planting along Highway ROW in Block 5. Builder: Donny Construction Company Motion seconded by Carl Carlson, and all present voting in favor thereof, resolution declared dul assed and ado ted. Member Cliffoh lellman introduced the following resolution and moved its adoption: RESOLUTION ABATING TAXES WHEREAS, the Village of Brooklyn Center has received tracts G and H of Registered Land Survey No. 492 for street purposes and that said tracts should have been tax exempt since 1956, BE IT HEREBY RESOLVED that the Village Council, of the Village of Brooklyn Center, Minnesota hereby requests that the County Auditor of Hennepin County, Minnesota cancel all delinquent taxes and penalties on the above described tracts. 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: William N. Super, Russ Jones, Carl Carlson, Clifford Wellman; and the following voted against the same None; whereupon said resolution was declared duly passed and adopted. Motion by Russ Jones and seconded by Clifford Wellman to release the sod and tree bond on Northbrook Manor 2nd Addition, the bond being in the amount of $3,715.50. Motion carried. Motion by Russ Jones and seconded by Clifford Wellman to approve the following licenses: Service Station Licenses: Reinking Standard Service 6044 Osseo Road North Les Todd Pure Oil 6901 Osseo Road North Socony Mobile Oil Co. 6100 Osseo Road North Bowling Alley Licenses: Lynbrook Bowl 6357 North Lilac Dr. Beacon Bowling 6525 Lyndale Avenue North' Taxicab Service License: St.. Louis park Radio Cab 3424 Louisiana Ave. Plumbers Licenses: Bahneman Company 3740 Chicago Avenue Tom Motzko Plumbin13 4160 Vernon Ave. Cedergren Enterprises, Inc. 5624 W. Lake St. Electricians License: Lehn Electric Co. 214 East Main St., Anoka, Minnesota Motion carried. -2- � I Motion by Clifford Wellman and seconded by Carl Carlson that the Village Administrator be instructed to request the Minnesota State Board of Health Department to make tests of private wells in the Village to determine the presence of nitrates in private water supplies. Motion carried. Motion by Carl Carlson and seconded by Russ Jones that Allen Lindman and Ed Russell be appointed custodians of the voting machines for the Village of Brooklyn Center. Motion carried. Member Carl Carlson introduced the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR WATER IMPROVEMENT NO. 1960 -1 AND DIRECTING ADVERTISEMENT FOR BIDS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center., Minnesota, as follows: 1. The plans and specifications for the following improvement, prepared by Village Engineer are hereby approved and ordered filed with the Clerk: Elevated Water Storage Tank. 2. The Clerk shall advertise for bids for such improve ment by publication at least once in the official newspaper and in the Construction Bulletin, the date of first publication not less than 3 weeks prior to the date for receipt of bids. Said notice shall state that no bids will be considered unless sealed and filed and accompanied by a cash deposit, bid bond, cashier's check or certified check payable to the Clerk in the amount of not less than five percent of the bid. 3 . Bid d ate is set for December 22, 1959 at 8:00 o'clock P.M. The motion for the adoption of the foregoing resolution was duly seconded by member Russ Jones, and upon vote being taken thereon the following voted in favor thereof: William N. Super, Carl Carlson, Russ Jones and Clifford Wellman, and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. i The bills set forth on the schedule attached to these minutes and made a part hereof entitled "The Bills Audited and Ordered Paid at the Meeting of November 10, 1959" were audited and ordered paid. Motion by Carl Carlson and seconde ss Jone o adjourn. Motion carried. Mayor Clerk -3-