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HomeMy WebLinkAbout1954 04-19 CCM Special 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 April 19, 1954 The Village Council met in special session and called to order by Arthur Paulson, Mayor, at 8:00 P.M. The following members were present: Arthur Paulson, Wayne Gageby, Allen Lindman and Paul Weekly. Glen Sonnenberg was absent. Motion made by Wayne Gageby and seconded by Allen Lindman that building permit cost for the motel constructed by Mr. Gilbertson be $75.00. Motion carried. Motion made by Wayne Gageby and seconded by Allen Lindman that Mr. K. L. Nordquist be rda.ined as financial administrative assistant to the Village Council at $140.00 per month, including #1 Journalizing and entering of all transactions and posting to the ledger accounts for all funds. #2 Preparation of monthly reports to the Village Council, indicating fund balances. #3 -Monthly bank reconciliations to the Village Treasurer for his assistance in records of deposits in the bank for the various funds. # Improve internal control procedures, where needed. Also that salary be retroactive to January 1954. All members voting in favor of this motion, motion carried. Motion made by Wayne Gageby and seconded by Paul Weekly giving the supervisor of the street department authority to employ an additional man for street work at a salary of $300.00 per month, effective May 1, 1954. All members voting in favor of this motion, motion carried. Motion made by Wayne Gageby and seconded by Paul Weekly that the State Highway Department be requested to clean and grade the ditch on the wesk side of T.H. #169 from 69th Avenue North to 73rd Avenue North so that the water will flow to the catch basin at 69th Avenue North. All members voting in favor of this motion, motion carried. Motion made by Paul Weekly and seconded by Wayne Gageby that the County Commissioners be requested to repair County Road #10 and County Road #130 and clean out ditches on both sides of County Road #130 west from Lyndale Avenue North. All members voting in favor of this motion, motion carried. Motion made by Paul Weekly and seconded by Allen Lindman giving the Minneapolis Gas Light Co. authority to install a 3 inch main on Ericon Drive from Oliver Ave. N. to Lot 1, Block 2 Judy Lane from Brookview Drive to Lot 13, Block 4 Irving Ave. N. 386 feet north of the north line of 57th Avenue to cover south 25 feet of Lot 7 Colfax Ave. N. from end of Job S -27 195 to 60th Ave. N. Logan Ave. N. from 7 ft north of the south line of 54th Ave. N. to 18 feet north of the north line of 55th Ave. N. All members voting in favor of this motion, motion carried. Motion made by Wayne Gageby and seconded by Paul Weekly that the Minder Engineering Co. be instructed to study the proposed plan submitted by Village of Crystal for a Sanitary Sewer project thru the village and connect up to the City of Minneapolis at 49th Ave. N. and Xerxes Avenue and submit a plan showing what can be gained for the Village, what effect this will have' tying into at 49th Avenue west of Shingle Creek, and what protection the Village would have in connecting to the City Sewer in the future, and how does the Osseo Sewer fit in on this project. All members voting in favor of this motion, motion carried. Motion made by Wayne Gageby and seconded by Allen Lindman giving James Fischbach authority to have the liquor sign, now in storage, hung on the 97 98 Municipal Liquor Store. Motion carried. Motion made by Allen Lindman and seconded by Wayne Gageby to accept the bond of Joseph F. Dahinden in the amount of $2430.00 for hardtopping 59th to 60th St. N. and 60th to 61st Ave. N. on Colfax Ave. N. Motion carried. Motion made by Paul Weekly and seconded by Wayne Gageby that abatements be issued covering Lots 1 to 8 inclusive, Block 2, Camden Acres, reducing them from 125% of front footage to actual front footage, covering assessments on the Storm Sewer Improvement Fund #1; all members voting in favor of this motion, motion carried. Motion made by Allen Lindman and seconded by Wayne Gageby that the Village of Brooklyn Center forward the sum of $25.00 to the Hennepin County Agricultural Society, sponsors of the Hennepin County Fair, and authorized by state statutes. Motion carried. Motion made by Paul Weekly and seconded by Wayne Gageby to purchase one desk, 2 chairs and one table from the General Fireproofing Co. Motion carried. Motion made and duly carried to adjourn.