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HomeMy WebLinkAbout1959 12-15 CCM Regular Session mutes of the Proceedings of the village Council of the Village of Brooklyn Center irk the County of Hennepin and State of Minnesota, including all ace by said Council. ounts audited December 15o,1959 by l The Village Council met in regular session and was called to orde yor William N. Super at 9:06 P.M. r Roll Call: Mayor Super, Wayne Gageby, were present, Clifford Wellman and Carl Car lson Clerk Russ Jones was absent. In the absence of Clerk Russ Jones, A. J. Lee acted as recorder. mini* Motion by Carl Carlson and seconded b Wayn s of the meetings held on N and Dember as ecorded. e Motion carried, Motion by Carl Carlson and seconded b Wayne , request of North Hennepin Transit C Y Yn- Ga�,Pby to deny the. service along the western edge of the of Brooklyn Center, a bus carried. Motion Motion by Wayne Gageby and seconded by Clifford Wellman to uphold the recom *Wation of the planning commission to approve by American Shopping Center in connection with the a equested building on a portion of Lot 56, Auditork Subdivision No. 218 corner of 58th Avenue and Logan Avenue) as follows: ' ( the Southeast (1) Backyard setback may be reduced to 27-1 feetinstead of re 4o feet. required ( The buffer strip along the East property line ma be 12 instead of 25 feet. Y Peet American Shopping Center shall be the build the to construct a driveway between ing and the buffer strip, and shall be required to provide a minimum of 20 off street parking spaces. Motion carried. Member Clifford Wellman introduced the following resolution and moved its adoption: RESOLUTION ACCEPTLgG WORK (COIGTRACTED BY DEVE3 On a � ER WHEREAS, Ver Don a developer has contracted with Randall B tUex�s, to construct the following improvements; Project 1 959 -57 Storm Sewer in Donna ► Brook Lyn Gardens 5th Addition s on WHEREAS, Randall Brothers have satisfactorily completed the above improvements, NOW, THERJWpRE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center: 1 • Upon recommendation of the Village Engineer, the work completed is hereby accepted and approved. 2 • The value of the work performed is as follows: $9045.76 The motion for the adoption of the foregoing resolution was duly seconded by Carl Carlson, and upon vote being taken thereon the following voted in favor thereof: William N. Super, Wayne Gag(- Carl Carlson; and the following voted against the same: None, whereupon said resolution was duly passed and adopted. Motion by Clifford Wellman and seconded by Carl Carlson to purchase a neon sign for liquor store #2 from Brede Incas shown on their sketch "A" at a price of $712.00s Motion carried. Motion by Wayne Gageby and seconded by Clifford Wellman to release the street and sod bonds on Garden City 5th Addition in the amount of $32.00, and Northbrook Manor 2nd Addition in the amount of $3715',50. Motion carried. Motion by Clifford Wellman and seconded by Carl Carlson to adjourns Motion carried. DJa7Jor C r -2-