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Home My WebLink About1960 01-12 CCM Regular Session Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota, including all accounts audited by said Council January 12, 1960 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, Clifford Wellman, Carl Carlson, Russ Jones and Wayne Gageby were present. The following newly elected officials were sworn into office: Mayor William N Super, and Trustee Carl Carlson, Victor Ehrenberg, Treasurer, Motion by Carl Carlson and seconded by Wayne Gageby that the minutes of December 22, 1959 and the special Meeting of December 29 were approved as corrected.. Motion carried. Motion by Carl Carlson and seconded by Clifford Wellman to uphold ' the recommendation of the Planning Commission to deny the request for Variance by E. C. Peterson for the construction of two (2) multiple dwelling units on part of Lot 57,, Auditor's Subdivision No, 218, as indicated on plans submitted to the planning commission. Motion carried. Motion by Carl Carlson and seconded by Clifford Wellman that the claim of Miss Beatrice Martin in the amount of $150 for legal fees, involved In the protest of a zoning objection which resulted in an ordinance correction be denied. Motion carried. Motion by Wayne Gageby and seconded by Carl Carlson to uphold the recommenda- tion of the Planning Commission to grant a Special Use Permit to Joe Millieon for the construction of one 4-plex unit on Lot 20, Garcelon's Addi.ton with the requirement that the setback to the building from the Lyndale Avenue property line shall be 55 feet. Motion carried. Motion by Carl Carlson and seconded by Wayne Gageby to uphold the recommenda- tion of the planning commission to grant a variance to Mrs. L. H. Zipf, at 5215 Greatview Avenue, Lot 5, Block 2 Twin Lake Woods Addition permitting a distance of 15 feet from the adjoining building instead of the required 30 feet. The operation of the Day Care Center shall be classified as a school and that there shall be no more than twelve children cared for in this facility. Motion carried. Motion by Carl Carlson and seconded by Wayne Gageby to uphold the recommenda- tion of the Planning Commission that a variance be granted to Mr. H. Andreen to divide Tract A, Registered Land Survey #400 into two parcels One parcel shall occupy the Easterly 120' and the remaining Westerly portion of Tract A will become a second parcel. The variances shall be to allow a division so that one parcel may hsve 9600 square feet instead of 13,500 square feet, Motion carried. Motion by Russ Jones and seconded by Wayne Gageby to approve the following license applications: Bowling Alley Licenses: Beacon Bowl 6525 Lyndale Ave. No. Gasoline Service Station: Brooklyn Center Texaco 6810 Osseo Road North Burlingame Std. Service 2119 - 57th Ave. N. Ernie's & Ray's Direct Ser.6501 Lyndale Ave. N. Fermon W. Finley 5300 Dupont Ave. N. Lanes D.K. Service 6900 Osseo Road North Randy's - Randy Dermer 4861 Osseo Road North Riedel's "66" Service 5001 Drew Avenue North Standard Solvents Company 4906 France Ave. N. Garbage Haulers Boyer Garbage Service Meple Plain, Minn. Non- Intoxicating Molt Liquor Licenses: Brooklyn Center Pharmacy 6914 Osseo Road North Frank J. Casey 1900 - 57th Ave. N. Kingpin Foods Inc. 3600 - 63rd Ave. No McGrath Grocery 5845 Lyndale Ave- N. National Tea Co. 2105 - 57th Ave, N. National Tea Co. 6801 Osseo Road North Piggly Wiggly 5712 Morgan Ave. N. —I.. Plumbers License Paul Anderson 1901 - 3rd Ave, N Cigarette License B & D Cafe 3 7 01 - 50th Ave - N o Beacon Bowl 6525 Lyndale Ave- N. Beacon Cafe 6533 Lyndale Ave N. Brookl yn Center Pharmacy 4 Osseo Road North Y 6 9 Brooklyn Center Texaco 6810 Osseo Road North Burlingame Std. Service 2119 - 57th Ave. N Frank J. Casey 1900 - 57th Ave. N. Ernies Drive -In 7250 Lyndale Ave. N. Ernies & Ray Direct Service 6501 Lyndale Ave. N. Fermon We Finley 5300 Dupont Ave. N. Ideal Drug Co. Inc. #3 5740 Morgan Ave. N. Kingpin Foods Inc. 3604 - 63rd Ave, N. Lanes D.X. Service 6900 Osseo Road Ave. N. National Tea Company 2105 - 57th Ave. N. National Tea Company 6801 Osseo Road N- Piggly Wiggly Foods 5712 Morgan. Ave* No Purity Dairy Food Store 902 - 53rd Ave. N- Randy's - Randy Darmer 4861 Osseo Road Ave- N. Riedels "66" Service 5001 Drew Ave. No Les Todd Pure Oil 6901 Osseo Road N. Bill West Pure Oil Station 5700 North Lilac Drive Motion carried. Motion by Clifford Wellman and seconded by Wayne Gageby to approve the following resolution: j RESOLUTION ORDERING INSTALLATION OF STOP SIGNS I BE IT RESOLVED by the Village Council of the Village of Brooklyn Center as follows: 1. The Village engincer is directed to install two -way stop signs at the intersection of Camden Avenue North and 56th Avenue North., and stop signs on all streets entering 63rd Avenue between Osseo Road and the West Village limits. Motion carfted, Motion by Russ Jones and seconded by Wayne Gageby that the Village Council approve the following Mayor's appointments: Fire Chief Carl Garbow lvlo&� 1 year Fire Marsaal John Linner 1 year Special Health Officer Al Lindman 1 year Health Officer Dr. Robert ahragg 1 year Relief Administrator Al Lindman 1 year Official Depository Camden Northwestern National Bank Official Newspaper. Brooklyn Center Press Civil Defense Director Harold Hannay 1 year Park Board Paul Bullen 3 years Planning Commission Sigurd Edling 2 years Planning Commission Vernon Ausen 2 years Planning Commission Al Kattar 2 years Recreation Commission Mrs. Eleanor Houser 2 years Recreation Commission John Wingard 2 years Motion carried. II' -2- Il Motion by Carl Carlson and seconded by Wayne Gageby to approve the appointment of Al Lindman, Deputy Treasurer by Victor Ehrenberg, Treasurer* Motion carried. Motion by Clifford Wellman and seconded by Wayne Gageby that the Village Council make the following appointments: Suburban Gas Agency - Carl Carlson Alternate - Mr. A. J. Lee, Suburban Sanitation Disposal Authority - H. R. Jones Motion carried. Member Clifford Wellman introduced the following resolution and moved its adoption: RESOLUTION SUBSTITUTING ROBERT BULLOCK IN PLACE OF DALE CURRY FOR PURPOSES OF HANDLING INVESTMENT SECURI'T'IES BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER AS FOLLOWS: 1. The resolutions heretofore adopted by the Village Council on January 11, 1956 and on September 10, 1957 and on December 30, 1958 authorizing Dale Curry as village accountant to carry out the instructions of the Mayor and Clerk with respect to the sale, exchange, delivery or other dispositions of securities which may be purchased from time to time and deposited with the Northwestern National Bank of Minneapolis, and such resolutions further authorizing Dale Curry as village accountant to be the agent of the committee consisting of the Mayor, Clerk and village accountant, are hereby supplemented and amended so as to strike the name of Dale Curry and insert in lieu thereof the name of Robert Bullock in his capacity as the new accountant for the Village of Brooklyn Center. 2. A copy of this resolution may be certified to the Northwestern National Bank of Minneapolis if necessary. 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, Clifford Wellman, Wayne Gageby, Carl Carlson and Russ Jones; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Clerk Russ Jones left the meeting at this point. Motion by Clifford Wellman and seconded by Wayne Gageby to accept the bid of Infra -Red Sales Engineering Company in the amount of $1641.15 for the installation of heating equipment in the street department garage. Motion carried. Member Clifford Wellman introduced the following resolution and moved its adoption: RESOLUTION BE IT RESOLVED, That the contract heretofore submitted, signed and executed by the Suburban Hennepin County Relief Board of the County of Hennepin for and during the year 1959 for the administration and supervision of poor relief in the Village of Brooklyn Center be, and the same is hereby accepted, approved, renewed and extended for and during the year 1960 with the same force and effect as though said original Contract, above described, were redated and resigned and executed as of the date hereof. The motion for the adoption of the foregoing resolution was duly seconded by member Carl Carlson, and upon vote being taken thereon the following 4 -3- voted in favor thereof: William N. Super, Clifford Wellman, Carl Carlson, Wayne Gageby; and the following voted against the same; None; whereupon said resolution was declared duly passed and adopted. Motion by Clifford Wellman and seconded by Carl Carlson to release the street bond on Palmer Lake Terrace 3rd Addition in the amount of $26,450.00 upon recommendation of Village Engineer, Motion carried. Motion by Clifford Wellman and seconded b Carl Carlson to adjourn* Motion carried. yor