HomeMy WebLinkAbout1953 12-23 CCM Regular SessionMinutes of the proceeding 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
December 2 3, 1953
The Village Council met in regular session and called to order by
Arthur Paulson, President, at 8 :00 P.M.
The following members were present: Arthur Paulson, Merrill Stodghill,
Wayne Gageby, Glen Sonnenberg and Paul Weekly.
The minutes of the regular meeting held on December 9, 1953 were
approved as read.
Wayne Gageby made the motion which was seconded by Paul Weekly
that the Malcolm's Lakeview Addition be accepted and the Mayor and Clerk be
authorized to sign same, but plat not to be surrendered until bond is posted
to cover street grading and surfacing. All members voting in favor of this
motion, motion carried.
Motion made by Wayne Gageby and seconded by Paul Weekly to correct
the sanitary sewer assessment on Lot 20, Block 4, Bellvue Acres covering property
owned by Evald Johnson to $117.83. Motion carried.
Motion made by Paul Weekly and seconded by Merrill Stodghill to
authorize issuance of warrant in the amount of $5797.07 payable to Terry Bros.,
Inc., said warrant to draw interest at 4;6 if not paid when presented.
Motion made by Merrill Stodghill and seconded by Wayne Gageby that
the Village Clerk accept an additional bond in the amount of 50% more than
the amount of the bond now on file to cover additional street work in the
Frank Burch's 2nd Addition. Motion carried.
Motion made by Wayne Gageby and seconded by Merrill Stodghill to
approve the increase in salary of K. L. Nordquist from $70. to $95.00 per
month retroactive to December 1, 1953. Motion carried.
Motion made by Wayne Gageby and seconded by Merrill Stodghill to
create a working capital fund for the purpose of financing street oiling
improvements and to temporarily transfer from the 1953 -B fund the total sum of
$20,000 to the working capital fund, said $20,000 to include the amount of
Jp, 8`7q �� previously transferred for the purpose of financing oiling
improvements. The assessment accounts receivable for said oiling are also
transferred to said working capital fund. Motion carried.
Motion by Paul Weekly, seconded by Wayne Gageby, to transfer all
remaining liability in Storm Sewer No. 1 Fund to the General Fund. All voting
in favor of this motioq motion carried.
The following bills were audited and ordered paid:
#486 Distillers Distr. Co. Liquor
487 Lynn Johnson
11.88 Cancelled
489 Cancelled
490 Ed Phillips & Sons
491 Cancelled
492 Schlitz Brewing Co.
493 James Fischbach Salary
494 Richard Jennrich
495 Earl Holmes
496 N.W. Bell Telephone Co. Phone
497 Transfer to General Fund
498 K. L. Nordquist Salary
499 McKesson Robbins
500 Cancelled
501 Ebin Brothers Co.
502 Famous Brands
$1821.79
271.16
1553.89
127.75
175.00
150.00
150.00
27.45
941.06
70.00
1133.22
72.83
101.40
$6595.55
63
64.
#2271 Arthur Paulson Part Salary $ 50.00
2272 Robert Cahlander Salary 175.00
2273 Arnold Fahlan n 150.00
2274 Henry Davis n 150.00
2275 Edwin Peterson " 145.80
2276 Emil Carlson n 37.50
2277 Loren Hofterson n 80.00
2278 Arthur Paulson in 150.00
2279 Merrill Stodghill " 420.00
2280 Wayne Gageby n 65.00
2281 Glen Sonnenberg n 220.00
2282 Aldor Johnson ft 100.00
2283 To The Point Co. Pub. Notices 12.00
2284 Miller Davis Supplies 9.
2285 Standard Oil Co. Police - Gaso 104.80
2286 N.W. Bell Telephone Co. Phone 53.75
2287 The Kunz Oil Co. Gaso - Police 2 33.91
Motion made and duly carried to adjourn.
$2457.61