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Home My WebLink About1953 09-23 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 September 23, 1953 The Village Council met in regular session and called to order by Arthur Paulson, President, at 8:00 o'clock P.M. The following members were present: Arthur Paulson Merrill Stodghill, Wayne Gageby, Glen Sonnenberg and Paul Weekly. 7)14. The minutes of the last regular meeting held on September 9, 1953 were approved as read. Motion made by Wayne Gageby and seconded by Merrill Stodghill that One half street on Camden Avenue between 55th and 56th Avenue North covering the west 30 feet of Lot 48, Garcelon's Addition, be put into proper grade and said work to be included in the Terry Bros., Inc. Contract, this street to consist of 15 feet of roadway and 15 feet of Boulevard. All members voting in favor of this motion, motion carried. Motion made by Merrill Stodghill and seconded by Paul Weekly that weight limit signs and stop signs be purchased for the village streets. All members voting in favor of this motion, motion carried. Member Merrill Stodghill introduced a certain Ordinance entitled: "AN ORDINANCE GRANTING PERMISSION TO NORTHERN STATES POWER COMPANY, A MINNESOTA CORPORATION, ITS SUCCESSORS AND ASSIGNS, TO ERECT, INSTALL, ENLARGE, OPERATE, REPAIR, AND MAINTAIN, IN THE VILLAGE OF BROOKLYN CENTER, MINNESOTA, TRANSMISSION LINES AND AN ELECTRIC DISTRIBUTION SYSTEM, INCLUDING NECESSARY POLES, POLE LINES, MASTS, WIRES, CABLES, AND FIXTURES AND APPURTE- NANCES, FOR THE FURNISHING OF ELECTRIC ENERGY TO THE VILLAGE AND ITS INHABITANTS, AND OTHERS, AND TRANSMITTING ELECTRIC ENERGY INTO AND THROUGH THE VILLAGE, AND TO USE THE STR.hi'S, ALLEYS, AND PUBLIC GROUNDS OF SAID VILLAGE FOR SUCH PURPOSES ", and on motion made, seconded, and duly adopted, the above- entitled Ordinance was read. Thereafter a motion was made by member Merrill Stodghill and seconded by member Pau1,H. Weekly that the above- entitled Ordinance be adopted as read and in its entirety. On roll call the vote was as follows: AYES: Arthur Paulson, Paul H. Weekly, Merrill Stodghill and Wayne Gageby NAYS: None The Mayor then declared said motion duly carried and the above - entitled Ordinance duly passed and adopted, and ordered the Village Clerk to publish the same in accordance with the law in such case made and provided. Motion made by Wayne Gageby and seconded by Merrill Stodghill that in the event Evald Johnson hires a plumber to lower the stub extending from the main sanitary sewer to the curb that such expense be charged to Jack Welch Construction Company contractors. All members voting in favor of this motion, motion carried. Motion made by Merrill Stodghill and seconded by Paul Weekly that the Village Council authorize an appropriation of $1429.48 this being an estimated amount, for the acquisition of an Air Raid Warning System, the total cost of approximately $4764.90 of which 5o% to be shared by the federal government and 25% by the State of Minnesota and 25% or $1191.23 plus a handling and freight fee of $238.25 to be borne by the Village of Brooklyn Center, these being estimates. All members voting in favor of this motion, nayes none, motion carried. 37 Motion made by Merrill Stodghill and seconded by Paul Weekly to uphold the recommendation of the Planning Commission denying the petition of K. 0. Sandum for a special permit to construct a two family dwelling on the North 1/2 of 38 Lot 11, Block 4, Twin Lake Woods Addition, by reason of Sec. 4.01 of the Zoning Ordinance. All members voting in favor of this motion, motion carried. Motion made by Paul Weekly and seconded by Wayne Gageby to uphold the recommendation of the Planning Commission in regard to the petition of Mrs. Earl Capwell for a Special Permit, the petition being denied by reason of Section 7.01 of the Zoning Ordinance. All members voting in favor of this motion, motion carried. Motion made by Mayne Gageby and seconded by Merrill Stodghill to uphold the recommendation of the Planning Commission and grant Mrs. Earl Capwell authority to divide her property into four lots, each with 66 foot frontages, described as the North 1/2 of the South 1/5 of the West 1/4 of the Northwest 1/4 of the Southwest 1/4 of Section 1, Township 118, Range 21, in accordance with Section 5 of the Platting Ordinance. All members voting in favor of this motion, motion carried. Motion made by Wayne Gageby and seconded by Paul Weekly to accept the contract of the Conrad Manufacturing Company to furnish the fixtures of the Muncipal Liquor Store. All members voting in favor of this motion, motion carried. Motion made by Paul Weekly and seconded by Merrill Stodghill to accept the Justice report presented by Russ Jones, Justice, for the month of August, 1953. Motion Carried. Motion made by Merrill Stodghill and seconded by Glen Sonnenberg giving the Minneapolis Gas Company authority to install a 3 inch main on James Avenue North from 230 feet NN line 57th Avenue North to 59th Ave. N. a 3 inch main on Colfax Ave. No. from 57th Ave. N. to over South 32 feet of Lot 1 a 3 inch main on Judy Lane from Brookview Drive to Ericon Drive on Ericon Drive from South Ericon Drive to cover Lot 1, Block 2 on South Ericon Drive from Ericon Drive to cover Lot 7, Block 1. All members voting in favor of this motion, motion carried. Motion made by Paul Weekly and seconded by Wayne Gageby giving the Northern States Power Company authority to install four poles on 64th Avenue North between Dupont and Fremont Avenues North. All members voting in favor of this motion, motion carried. Motion made by Paul Weekly and seconded by Merrill Stodghill to correct the storm sewer assessment of Tomazike property on E 1/5 of N of S 1/2 of SW 1/4 of NW 1/4 of Sec. 1, Township 118, Range 21, as it being a double assessment. Motion carried. The following bills were audited and ordered paid: #2053 Robert Cahlander 2054 Arnold Fahlan 2055 Henry E. Davis 2056 Edwin C. Peterson 2057 Emil Carlson 2058 Ed Ryan 2059 Post Publishing Co. 2060 Miller Davis Company 2061 Cancelled 2062 Commercial West 2063 C. H. Quick 2064 Rural Henn. Cty Nurses Dist. 2065 Paul Weekly 2066 J. V. Gleason 2067 " 2068 " 2069 ft 2070 tt 2071 2072 " 2073 't 2074 2075 Wilson Bros. Co. Salary $149.85 144.00 136.20 145.80 37.50 Board 6.00 Pub. Notices 7.20 Supplies 27.70 Pub. Notices 12.00 Cutting Weeds 50.00 1285.08 Postal permits 35.00 Oiling 818.61 tt 522.21 478.53 445.12 808.34 501.54 526.37 992.29 630.76 2651.50 Member Paul Weekly introduced the following resolution and:.moved its adoption: RESOLUTION FIXING TIME FOR HEARING ON ASSESSMENT ROLL BE IT RESOLVED by the Village Council of the Village of Brooklyn Center as follows: 1. The Village Council shall meet at the Village Hall on Thursday, the 8th day of October, 1953, at 8 :00 o'clock p.m. to pass upon the proposed assessments for the following improvements: Blacktopping Improvement No. 53-2 Blacktopping Improvement No. 53 -3 Blacktopping Improvement No. 53 -4 Storm Sewer Improvement No. 53 -1 Sanitary Sewer Improvement No. 53 -2 2. The Village clerk shall publish notice of the time and place of meeting in the official newspaper of the village once at least two weeks prior to such meeting. The motion for the adoption of the foregoing resolution was duly seconded by member Wayne Gageby, and upon vote being taken thereon the following voted in favor thereof: Arthur Paulson, Paul Weekly, Wayne Gageby, Merrill Stodghill and.Glen Sonnenberg; and the following voted against the same: none whereupon said resolution was declared duly passed and adopted. adoption: Member Paul Weekly introduced the following resolution and moved its RESOLUTION FIXING TIME FOR HEARING ON ASSESSMENT ROLL BE IT RESOLVED by the Village Council of the Village of Brooklyn Center as follows: 1. The Village Council shall meet at the Village Hall on Wednesday, the 28th day of October, 1953, at 8:00 o'clock p.m. to pass upon the proposed assessments for the following improvements: Blacktopping Improvement No. 53 -1 Sanitary Sewer Improvement No. 53 -1 2. The village clerk shall publish notice of the time and place of meeting in the official newspaper of the village once at least thirty days prior to such meeting. The motion for the adoption of the foregoing resolution was duly seconded by member Wayne Gageby, and upon vote being taken thereon the following voted in favor thereof: Arthur Paulson, Paul Weekly, Wayne Gageby, Merrill Stodghill and Glen Sonnenberg; and the following voted against the same: none whereupon said resolution was declared duly passed and adopted. #2076 Minn. FWD Co. 2077 Brooklyn Center Hardware Co. 2078 Poucher Printing Co. 2079 Held 2080 Arthur Paulson #35 Distillers Distr. Co. 359 Old Peioria Co., Inc. 360 Ed Phillips & Sons Co. 361 Cancelled 362 McKesson Robbins 363 Griggs Cooper Co. 364 Seven -Up Bottling Co. 365 Canada Dry Ginger Ale Co. 366 Thompson Fruit Co. 367 James Fischbach 368 Richard Jennrich 369 K. L. Nordquist 370 Pabst Sales Co. 371 Northwestern Bell Telephone Motion made by Paul Weekly adjourn. Motion carried. Clerk. Salary Liquor n tt I t It I t Salary II Liquor Co. Phone $147.18 5.47 58.75 227.37 654.63 363.00 342.86 213.40 130.16 71.67 1006.52 161.00 125.10 140.00 163.88 19.80 3619.39 Total and seconded by Merrill Stodghill to !// r2. 10 )1 President 39