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HomeMy WebLinkAbout1954 08-11 CCM Regular Sessionas read. 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 August 11, 1954 The Village Council met in regular session and called to order by Arthur Paulson, Mayor, at 8 :00 o'clock P.M. The following members were present: Arthur Paulson, Wayne Gageby, Glen Sonnenberg, Allen Lindman and Paul Weekly. The minutes of the regular meeting held on July 28, 1954 were approved Motion made by Paul Weekly and seconded by Glen Sonnenberg giving Gordon Lambres authority to sell the South 50 feet of Lot 17, Block 5, Humboldt Addition,and as recommended by the Planning Commission. Motion carried. Motion made by Wayne Gageby and seconded by Paul Weekly to accept the proposed plat of the Twin Lake Woods 2nd Addition presented by K. 0. Sandum. All members voting in favor of this motion, motion carried. Motion made by Paul Weekly and seconded by Glen Sonnenberg to grant a Special Permit to Mr. Aaron Ernest to build a home in Garrett's 2nd Addition fronting on Fremont Ave. being the 2nd 85 foot lot South of 62nd Ave. No. and not conflict with the proposed plat to be submitted to the Village Council. All members voting in favor of this motion, motion carried. Motion made by Glen Sonnenberg and seconded by Allen Lindman to grant a permit to the Pure Oil Co. to construct a service station on Lot 7, Block 1, Sunset Manor, and they to install a chain link fence and an adequate landscaped buffer strip'of not less than 10 feet on sides abutting homes to the North and West as recommended by Planning Commission. All members voting in favor of this motion, motion carried. Motion made by Paul Weekly and seconded by Wayne Gageby to accept the final plat of the Balfany Northport 1st Addition subject to all restrictions of the Platting Ordinance and furnish a bond to cover any drainage situation that may arise in conjunction with the overall drainage system of the Northport Addition. All members voting in favor of this motion, motion carried. tbootpecMcbotxxbonabCtoVvemont Member Alien Lindman introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON A PROPOSED IMPROVEMENT 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: Oil stabilizing Fremont Avenue North from Highway 100 to 65th 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 $2200.00, NOW, THEREFORE, 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 8th day of September, 1954, at 8 :00 o'clock P.M., 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 149 150 follows: All lots and parcels of land abutting thereon. The motion for the adoption of the foregoing resolution was duly seconded by member Paul Weekly, and upon vote being taken thereon the following voted in favor thereof: Arthur Paulson, Wayne Gageby, Glen Sonnenberg, Allen Lindman and Paul Weekly; and the following voted against the same None; whereupon said resolution was declared duly passed and adopted. tkencpect ittautxtaxxsti Member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON A PROPOSED IMPROVEMENT 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: Oiling France, Halifax and Grimes Avenues North from 67th Avenue North to a point 378 feet north thereof. 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 $900.00, NOW, THEREFORE, 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 8th day of September, 1954, at 8 :00 o'clock P.M., 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 Paul Weekly, and upon vote being taken thereon the following voted in favor thereof: Arthur Paulson, Wayne Gageby, Glen Sonnenberg, Allen Lindman, and Paul Weekly; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Motion made by Wayne Gageby and seconded by Glen Sonnenberg that in bringing 65th Avenue North to a full street Mr. Russell Gilbertson give 19 feet on the north side and 8 feet on the south side of 65th Avenue, and Mr. Henry Davis and Mr. H. R. Jones each give 15 feet on the north side of 65th Avenue North and to run from Lyndale Avenue to as far west as possible. Motion carried. Motion made by Paul Weekly and seconded by Allen Lindman to accept the deed of Pearl E. Johnson covering the East 30 feet of the East 1/2 of Lot 40, Garcelon's Addition, for street purposes. Motion carried. Member Paul Weekly introduced the following resolution and moved its adoption: RESOLUTION APPROVING CONTRACT WITH THE VILLAGE OF CRYSTAL AND ORDERING EXECUTION THEREOF BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The proposed contract with the Village of Crystal granting to the Village of Crystal the right to traverse France Avenue North from its intersection with the Soo Line tracks easterly to Highway 152, thence in a southerly direction to the village limits of the City of Minneapolis subject to certain conditions and rights reserved to the Village of Brooklyn Center for the benefit of the abutting property owners thereon, is hereby approved. 2. The village officers shall forthwith cause said contract to be executed. 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, Wayne Gageby, Glen Sonnenberg, Allen Lindman and Paul Weekly; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member Wayne Gageby introduced the following resolution and moved its adoption: BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The engineer's estimate of the total cost of the proposed improvement for the Blacktopping of Emerson Avenue North between 61st and 62nd Avenues North, and 62nd Avenue North between Dupont and Emerson Avenues North being less than the sum of $5000.00, it is hereby ordered that said improvement be constructed by the Gleason Company under the same terms, conditions and prices as are provided in the existing contract with the Gleason Company for work previously let to said company. The motion for the adoption of the foregoing resolution was duly seconded by member Paul Weekly, and upon vote being taken thereon the following voted in favor thereof: Arthur Paulson, Wayne Gageby, Paul Weekly, Allen Lindman aid Glen Sonnenberg; 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 Justice report of H. R. Jones for the month of August, 1954. Motion carried. Motion made by Wayne Gageby and seconded by Allen Lindman that the following funds be authorized at the Camden Park State Bank: Sanitary Sewer 1954 -A, Street Improvement Fund 1954 and Sanitary Sewer Operating Fund. All members voting in favor of this motion, motion carried. The Mayor announc of a proposed improvement i RESOLUTION DIRECTING LETTING OF CONTRACT FOR STREET IMPROVEMENT that the meeting was open for the consideration the village consisting of the following: Constructing a storm drain system including all laterals and appurtenances within that area of Brooklyn Center which lies East of Shingle Creek, North of 53rd Avenue, West of Morgan Avenue, and South of 55th Avenue The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks publication thereof in the official newspaper, the last publication being on August 5, 1954, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. The following appeared and entered objections: None; and the following appeared in favor of said improvement: None. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION ORDERING IMPROVEMENT AND APPROVING PLANS AND SPECIFICATIONS AND DIRECTING ADVERTISEMENT FOR BIDS. BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. It is hereby determined that it is necessary and for the best interests of the village and the owners of property specially benefited 151 152 thereby that the following improvement shall be constructed: Constructing a storm drain system including all laterals and appurtenances within that area of Brooklyn Center which lies East of Shingle Creek, North of 53rd Avenue, West of Morgan Avenue and South of 55th Avenue Said improvement shall be hereafter designated Storm Sewer Improvement No. 54 -1. 2. The plans and specifications for said improvement heretofore prepared by Minder Engineering Company, Engineer, are hereby approved and ordered filed with the Clerk. 3. The Clerk shall advertise for bids for such improvement by publication at least once in the official newspaper and in the Construction Bulletin, the date of first publication not less than 10 days prior to the date for receipt of bids. Said notice shall state that no bids will be considered unless sealed and filed and accompanied by a cash deposit, bid bond, cashier's check or certified check payable to the Clerk in the amount of not less than 5 percent of the bid. The motion for the adoption of the foregoing resolution was duly seconded by member Paul Weekly, and upon vote being taken thereon the following voted in favor thereof: Arthur Paulson, Wayne Gageby, Glen Sonnenberg, Allen Lindman and Paul Weekly; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of a proposed improvement in the village consisting of the following: Grading and oil stabilizing 63rd Avenue North from Highway 152 to the west village limits The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks publication thereof in the official newspaper, the last publication being on July 29, 1954, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. A number of persons interested in said improvement then appeared and asked questions of the Village Council and the engineer. After discussion on the proposed improvement, member Paul Weekly introduced the following resolution and moved its adoption: RESOLUTION ADJOURNING HEARING TO SEPTEMBER 8, 1954 BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The hearing on the proposed grading and oil stabilizing of 63rd Avenue North from Highway 152 to the west village limits is hereby continued and adjourned to the regular meeting of the Village Council to be held on September 8, 1954 at 8:00 o'clock P.M. 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, Wayne Gageby, Paul Weekly, Allen Lindman and Glen Sonnenberg; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member Wayne Gageby introduced the following resolution and moved its adoption: WHEREAS, the Village of Brooklyn Center has been notified by the Land Commissioner of Hennepin County that certain property hereinafter more fully described has been forfeited to the State of Minnesota for taxes since 1942, and WHEREAS, Hennepin County has set aside said property as a conservation area as provided by law, and WHEREAS, the Village Council of the Village of Brooklyn Center desires that said property be acquired by the Village for park purposes, NOW THEREFORE, 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 park purposes: Lot One (1), including accretions except road, Section 26, Township 119, Rge 21, Hennepin County, Minnesota, containing 126.1 acres more or less. 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, Wayne Gageby, Paul Weekly, Allen Lindman and Glen Sonnenberg; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. The following bills were audited and ordered paid: #8o6 Old Peoria Co., Inc. 807 Ed Phillips & Sons 808 McKesson Robbins 809 Famous Brands, Inc. 810 Griggs Cooper Co. 811 Mpls Brewing Co. 812 Gluek Brewing Co. 813 Thompson Fruit Co. 814 Chaska Beverage Co. 815 Superior Beer Distr. Co. 816 0. M. Droney Bev. Co. 817 Canada D_y Ginger Ale, Inc. 818 Pabst Brewing Co. 819 Mpls Bottling Co. 820 Coca Cola Bottling Co. 821 Royal Beverage Co. 822 Massolt Bottling Co. 823 American Linen Co. 824 James Fischbach 825 Earl Holmes 826 Richard Jennrich 827 Steve Leba 828 Paul Felegy 829 Lloyd Sandgren 830 Bowman Distr. Co. 831 Boustad Electric & Mfg. Co. 832 Seven -Up Bottling Co. #2705 Robert Cahlander 2706 Arnold Fahlan 2707 Henry E. Davis 2708 Joseph Sienko 2709 George Jenson 2710 Emil Carlson 2711 Edwin Peterson 2712 Caryl Rosenthal 2713 Ellsworth Nelson 2714 Mutual General Ins. 2715 League of Minn. Municipalities 2716 Cancelled 2717 Albert Paulson 2718 Ed Ryan 2719 DeLaittre Dixon 2720 Poucher'Printing Co. 2721 " 2722 Minn. Fire Extinguisher Co. 2723 Sub. Henn. County Relief Board 2724 Kanz Oil Co. 2725 Post Publishing Co. 2726 J. V. Gleason 2727 Dan Elmer 2728 Brooklyn Center Fire Dept. 2729 2730 Larson, Loevinger,Lindquist et al 2731 2732 $960 .77 1111.84 307.21 376.24 1326.32 1259.82 481.53 1482.12 251.53 167.94 120.63 66.45 83.15 49.08 50.44 193.22 77.76 5.65 175.00 150.00 150.00 82.00 78.92 133.27 490.78 12.90 141.68 $9768.25 175.00 175.00 159.50 150.00 75.00 96.28 177.22 188.00 132.60 51.20 132.00 7 2.00 31.92 33.5o 66.50 20.00 186.77 95.63 21.60 830.93 25.00 333.01 249.48 542.00 150.00 125.00 154 2733 C. H. Quick 2734 John Ostrowski 2735 Wayne Gageby Motion made and duly carried to adjourn. $ 15.00 5.00 75.00 $x+373.47 1