HomeMy WebLinkAbout1954 01-27 CCM Regular Sessionadoption:
adoption:
Minutes 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
January 27, 1954,
The Village Council net in regular session, and called to order
by Arthur Paulson, Mayor, at 8:00 P.M.
The following members were present: Arthur Paulson, Allen Lindman,
Glen Sonnenberg, and Paul Weekly. Wayne Gageby was absent.
The minutes of the regular meeting held on January 13, 1954 and the
special meeting held on January 19, 1954 were approved as read.
Member Paul Weekly introduced the following resolution and moved its
RESOLUTION PROVIDING FOR PUBLIC" HEARING
ON A PROPOSED IMPHOVEMT
WHEREAS, a petition of property owners has been filed in the office
of the village clerk for the construction of a proposed improvement
consisting of the following:
Construction of a sanitary sewer on 4th Street North between
53rd and 55th Avenue North
WHEREAS, the village engineer has made a preliminary report advising
that said proposed improvement is feasible and that it can be constructed
at an estimated cost of $7000.00,
NOW, rnre+A/unr,, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center, Minnesota, as follows:
1. The council proposes to proceed under authority granted. by
Chapter 398, Laws of Minnesota, 1953.
2. A public hearing on the proposed improvement shall be held at the
Village Hall in the village on Wednesday, the 24th day of February,
1954, at 8:00 o'clock P.H., and the clerk shall publish notice of the time
and place of hearing by two weeks publication in the official newspaper of
the village.
3. The area proposed to be assessed for said improvement is as
follows:
All lots and parcels of land abutting thereon.
The motion for the adoption of the foregoing resolution was duly seconded by
member Alien Lindman, and upon vote being taken thereon the following voted in
favor thereof: Arthur Paulson, Allen Lindman, Glen Sonnenberg, Paul Weekly;
and the following voted against the same: None; whereupon said resolution was
declared duly passed and adopted.
Motion made by Paul Weekly and seconded by Allen Lindman to accept the
recommendation of the Planning Commission and grant Lillian S. Ekberg a special
permit to park a house trailer in back of barn at 5545 Osseo Road for one year,
with stipulations that a Sanitary Disposal System be installed. Motion carried.
Member Paul Weekly introduced the following resolution and moved its
RESOLUTION
WHEREAS, the Village of Brooklyn Center has been notified by letter
by the Land Commissioner of Hennepin County that certain property
hereinafter more fully described has been forfeited to the State of
Minnesota for taxes, and
WHEREAS, said property is presently being used for street purposes
in the Village of Brooklyn Center, and
WHEREAS, it is to the best interests of the Village that such use of
said property be continued so that acquisition of said property from the
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State of Minnesota without cost will further the interests of the Village,
NOW YAAAM OWS, be it resolved by the Village Council of Brooklyn Center
that the Mayor and Clerk take such steps and initiate such proceedings as
may be necessary to acquire the following described land for street
purposes:
1. Lot 44, Auditor's Subdivision Number 310,
Hennepin County, Minnesota
The motion for the adoption of the foregoing resolution was duly seconded by
member Alien Lindman, and upon vote being taken thereon the following voted in
favor thereof: Arthur Paulson, Allen Lindman, Glen Sonnenberg, Paul Weekly;
and the following voted against the sage: None; whereupon said resolution
was declared duly passed and adopted.
Motion made by Paul Weekly and seconded by Allen Lindman giving the
Northern States Power Company authority to install one pole on 62nd Avenue
from Bryant to Colfax Avenue North; also one pole on 62nd Avenue North from
Colfax to Dupont Avenue North; also one pole on 57th and Logan Avenue North;
one pole 57th Avenue west of Logan Avenue, one pole 58th and Knox Ave. N.;
and one pole on 58th Avenue between Knox and Logan Avenue North. Motion carried.
Member Paul Weekly introduced the following resolution and moved
its adoption:
RESOLUTION CONFIRMING OILING OF CERTAIN oLitAsLo
AND DIRECTING THE ASSESSMENT FOR THE COST THEREOF
AGAINST nsnsf I Y t PROPERTY OWNERS
BE IT RESOLVBD BY THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER,
MINNESOTA, AS FOLLOWS:
1. The oiling of certain streets during the year 1953
which are hereinafter enumerated is hereby confirmed and ratified,
and the village clerk is directed to make up assessment rolls
covering the cost thereof:
Camden Avenue North between 59th and 61st
Bryant Avenue North between 57th and 64th
Colfax Avenue North between 61st and 62nd
Dupont Avenue North between 59th and 61st
Emerson Avenue North between 59th and 61st
Fremont Avenue North between 58th and Highway 100
Humboldt Avenue North between 57th and Highway 100
61st Avenue North from midway between Bryant and Colfax to
midway between Colfax and Dupont
2. The Clerk shall forthwith calculate the amount to be
assessed against each of the lots and parcels benefitted by said
oiling.
3. The area within which the assessment shall be made is
bounded as follows:
On the north by Highway 100
On the east by Lyndale Avenue
On the south by 57th Avenue
On the west by Irving Avenue North
4. Upon completion of the assessment rolls, the Clerk shall
forthwith file said rolls in his office and shall publish notice
of hearing on said assessment rolls to be held on February 24, 1954
at 8:00 o'clock P.M.
5. Following the hearing and adoption of said assessment
rolls, the Clerk shall cause to be sent to all property owners
against whom said assessments have been confirmed and ratified
a notice of said assessments and requesting that the same be paid
forthwith, said assessments to bear no interest if paid within
60 days following the date of said billing.
The motion for the adoption of the foregoing resolution was duly seconded by
member Allen Lindman, and upon vote being taken thereon the following voted in
favor thereof: Arthur Paulson, Allen Landman, Glen Sonnenberg, Paul Weekly;
and the following voted against the same: None; whereupon said resolution was
declared duly passed and adopted.
Motion made by Paul Weekly and seconded by Alien Landman to transfer
$200.00 to Civil Defense for Training Equipment and Orginational Expense,
check to be turned over to Harold Hanney, Director of Civil Defense. Notion
carried.
The Village Clerk was instructed to write a letter to the Council of
the Village of Osseo, requesting them to appear before the Village Council of
Brooklyn Center on March 3, 1954 in regard to installation of a Sanitary Sewer
thru the Village, and present specific information now available and if project
is to be started immediately or when contemplated.
The following bills were audited and ordered paid:
4537 Old Peoria Co., Inc. Liquor $433.23
538 Lynn Johnson Co. " 95.55
539 Ebin Brothers Co. " 87.55
540 Ed Phillips & Sons is 209.72
541 Famous Brands n 1908.36
542 N.W. Bell Telephone Co. Phone 16.55
543 James R. Fischbach Salary 161.00
544 Richard J. Jennrich " 127.00
545 Earl W. Holmes " 143.00
546 Midland National Bank Interest 1442.50
$4b24.4b
#2341 LeVahn Bros. Bldg. Imp. Fund $ 115.65
2342 Lee Electric Co. It 829.76
2343 Shifflet, Backstrcm, le 90.00
2344 Collector of Internal Revenue Tax 767.45
2345 Standard Oil Co. Gasoline 37.12
2346 Miller Davis Co. Supplies 97.55
2347 Mutual General Agency Insurance 49.61
2348 Cancelled
2349 Camden Sheet Metal Supplies 28.50
2350 Paulson Hardware Supplies 63.38
2351 C. L. Ammerman Repairs 7.52
2352 N.W. Bell Telephone Co. Phone 20.05
2353 Anderson Aggregates Sand 44.58
2354 Wm. Bros. Boiler Mfg. Supplies 15.00
2355 J. N. Johnson, Inc. " 2.50
2356 Trombley Co. " 2.00
2357 DeLong Lumber Co. " 2.52
2358 Martin Bush Metal Co. " $10.08
2359 Al's & Johnnies Service Repairs 16.57
2360 Viet & Co. Gravel 29.25
2361 Robert Cahlander Salary 151.70
2362 Arnold Fahlan " 168.00
2363 Henry E. Davis n 142.80
2364 Edwin C. Peterson " 146.80
2365 Emil Carlson n 37.50
2366 Geo. W. Jensen " 37.50
2367 Miller Davis Co. Supplies 16.60
2368 Glen Sonnenberg Weed Insp. 75.00
2369 Arthur Paulson Salary 50.00
$305
Motion made by Paul Weekly and seconded by Alien Lindman to adjourn.
Motion carried.
Clerk
Mayor
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