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HomeMy WebLinkAbout1954 09-08 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 8, 1)54 The Village Council met in regular session and called to order by Arthur Paulson, Mayor, at 3:0O P.M. The following members were present: Arthur Paulson, .. y, Glen Sonnenberg, Allen Lindman and Paul Weekly. The minutes of the regular meeting held on August 25, 1954 were approved as read. Motion made by Paul Weekly and seconded by Glen Sonnenberg to rescind the motion made on August 11, 1954 by the Village Council establishing a rate of $5.34 per month for sanitary sewer service. Motion carried. The Mayor announced that the meting was open for the consideration of a proposed improvement in the village consisting of the following: Oiling France, Halifax and Grimes Avenues North from 67th Avenue North to a point 378 feet north thereof. 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 September 2, 1)54, 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 owns appearing in favor of said improvement, member Paul Weekly introduced the following resolution and moved its adoption: RESOLUTION ORDERING IMPROVEMENT AND APPROVING PLANS AND SPECIFICATIONS 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 thereby that the following improvement shall be constructed: Oiling France, Halifax and Grimes Avenues North from 67th Avenue North to a point 378 feet north thereof . 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. Said work shall be performed by the Village by day labor. 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, 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: Oil stabilizing Fremont Avenue North from Highway 100 to 65th Avenue North 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 September 2, 1)54, which affidavit was 159 160 examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owner 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 Paul Weekly introduced the following resolution and moved its adoption: RESOLUTION ORDERING IMPROVEMENT AND APPROVING PLANS AND SPECIFICATIONS 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 thereby that the following improvement shall be constructed: Oil stabilizing Fremont Avenue North from Highway 100 to 65th Avenue North 2. The plans and spedfications for said improvement heretofore prepared by Minder Engineering Company, Engineer, are hereby approved and ordered filed with the Clerk. 3. Said work shall be performed by the Village by day labor. The motion for the adoption of the foregoing resolution was duly seconded by member Glen Sonnenberg, and upon vote being taken thereon the following voted in favor thereof: Arthur Paulson, Wayne Gageby, Glen Sonnenberg, Allen Iindman 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 council was met to receive, open and consider bids for labor and materials in the construction of Storm Sewer Improvement No. 1554 -1. The Village Clerk presented affidavits showing publication of advertisement for bids in the official newspaper and the Construction Bulletin, which affidavits were examined and found to be in accordance with law and ordered placed on file. The Clerk then presented the bids which had been received. These were numbered consecutively and were then opened and examined and all persons who desired were given an opportunity to inspect all bids. These were tabulated and found to be as follows: No. Name of Bidder Amount of Bid Peter Lametti $7526.07 Lametti & Sons, Inc. 7363. L. J. McNulty, Inc. 8245.60 Member Glen Sonnenberg introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING BIDS AND APPROVING CONTRACT AND BOND BE IT'RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, that the bid of Lametti & Sons, Inc. as to the furnishing of all work, labor and material in connection with Storm Sewer Improvement No. 1554 -1, according to the plans and specifications therefor now on file in the office of the Village Clerk, is deemed to be the lowest and best bid submitted for said work by a responsible bidder, and said bid is hereby accepted. BE IT FURTHER RESOLVED That the form of contract proposed for execution V between the illage and Lametti & Sons, Inc. is approved, and the Mayor and Village Clerk are hereby authorized and directed to execute the same on behalf of the village. BE IT FURTHER RESOLVED That the bond, with Seaboard Surety Co. as surety, in the amount of $7363.60 conditioned for the faithful performance of the said contract, be approved and filed with the Village Clerk. The motion for the adoption of the foregoing resolution was duly seconded by member Al Lindman, 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 hearing on said proposed improvement having been adjourned from August 11, 1954 to September 8, 1954, the Mayor called upon all property owners present to present arguments either for or against the proposed improvement. After discussion, member Glen Sonnenberg introduced the following resolution and moved its adoption: RESOLUTION ADJOURNING HEARING TO FEBRUARY 9, 1955 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 held on February 9, 1955. 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, ' Gageby, Paul Weekly, Allen Lindman and Glen Sonnenberg, and the following voted against the same: None; whereupon said resolution was declared duly passec and adopted. Motion made b Glen Sonnenberg and seconded by Allen Lindman that the Minder Engineering Company set grade on 63rd Avenue North from Trunk Highway 152 to the west village limits, the improvements to be made at the present time are by turnpiking and filling low spots. All members voting in favor of this motion, motion carried. A motion was made by Allen Lindman and seconded by Paul Weekly that the bond on the street work on John Ryden Second Addition be established at the sum of $9975.00 and that a bond be posted in that amount which is 1 times the estimated cost of said work as established by the Village Engineer. All members voting in favor of this motion, motion carried. Motion made by Paul Meekly and seconded by Allen Lindman giving Mrs. A. S. Boyson authority to sell property at 5407 Osseo Road, described as the "South 75 feet of North 525 feet of Lot 34 and South 75 feet of North 525 feet of Lot 35 as measured on a line parallel with the West line of Lot 35, all in Auditor's Subdivision No. 216. Motion a cried. Motion made by Glen Sonnenberg and seconded by Allen Lindman that John Guiney be issued a Special Permit to build a garage within - 5 feet of said yard and not beyond the front of house. Motion carried. Motion made by Allen Lindman and seconded by Paul Weekly that Ann Kuitunen be issued a special permit to build a garage within 5 feet of the said yard but not beyond the foundation of the house. Motion carried. Motion made by Glen Sonnenberg and seconded by Paul Weekly to allow Mr. Duenow to sell the west half of Lot 1 and 2, Miskowitz Addition, as one lot. Any house to be built will front on 57th Avenue and conform to the building line. Motion carried. 162 Motion made by Paul Weekly and seconded by Glen Sonnenberg that the building inspectors be compensated from.the 1st of June, 1954, that were issued since this date to August 1, 1954. Motion carried. Motion made by Allen Lindman.and seconded by Glen Sonnenberg that a notary seal be purchased for the municipal office. Motion carried. Motion made by Glen Sonnenberg and seconded by Allen Lindman that the sanitary sewer connections be assessed $6.75 per quarter. Motion carried. Motion rode by Paul Weekly and seconded by Glen Sonnenberg giving the Northern States Power Company authority to install one pole on 57th Avenue North between 57th Avenue North and Northport Drive, also one pole on France Avenue North south of 53rd Avenue North. Motion carried. Motion made by Glen Sonnenberg and seconded by Allen Lindman giving the Minneapolis Gas Company authority to install gas mains on Irving Avenue North, at south of 55th Avenue North, on 55th Avenue North at west of Lyndale Avenue North, on Emerson Avenue North at south of 58th Avenue North, on Morgan Avenue North from 54th Avenue North to 55th Avenue North, on 55th Avenue North from Morgan Avenue North to cover E 1/2, Lot 1, Block 1, 54th Avenue North from Morgan to Penn Avenue North, Oliver Avenue North from 55th Avenue North to cover N 1/2 Lot 13, Block 8, Brookview Drive from 294 feet west of the west line Hillview Avenue to 120 feet west of the west line of Judy Lane to cover Lot 8, Block 1, Girard Avenue North to cover S 1/2 Lot 1, Block 2, Girard Ave. N. from 211 feet north of the north line of 57th Avenue to cover Lot 6, Block 2, Irving Avenue N. from 57th Ave. N. to 55th Ave. N., 56th Ave. N. from Irving Ave. N. to cover E 25 feet Lot 9, Block 3. Motion carried. Motion made by Glen Sonnenberg and seconded by Allen Lindman to accept the Justice report presented by A. R. Johnson for the month of August, 1954. Motion carried. Motion made by Allen Lindman to commit the Village of Brooklyn Center to making the following improvements in accordance with the resolution heretofore identified as Improvement Commitments for VA Loan Purposes. Said resolution shall have inserted in it the following: Property to be improved: Peason's Northport First Addition and Pearson's Northport Second Addition Estimated Cost: $9725.00 Date of completion: 12 months Improvements to be made: Grading, graveling and surfacing streets and planting of one boulevard tree per lot, necessary storm sewer Builder: Pearson Brothers The foregoing motion was duly seconded by Wayne Gageby, and all voting in favor thereof, the motion was carried. Motion made by Paul Weekly and seconded by Glen Sonnenberg that the Village cut street thru on 62nd Avenue North between Emerson and Fremont Avenue North and 100 feet of the service road, in the proposed Garrett's 2nd Addition. Motion carried. Motion made by Glen Sonnenberg and seconded transfer from the General Fund to Working Capital Fund Liquor Fund to General Fund Storm Sewer #1 Fund to General Fund 1953 B Fund to General Fund 1953 A Fund to General Fund 1953 A Fund to Sanitary Sewer #1 by Allen Lindman to $2740.60 39.72 2680.95 260.25 12.60 3815.31 All members voting in favor of this motion, nayes none, motion carried. The following bills were audited and ordered paid: #850 Distillers Distr. Co. 851 Ebin Brothers Co. 852 Famous Brands 853 Ed Phillips & Sons Liquor ft If If $808.49 439.22 1276.32 162.82 854 Griggs Cooper Co 855 Cnada Dry Ginger Ale Co. 856 Chaska Beverage Co. 857 Bowman Dist. Co. 858 Whistle Bottling Co. 8i9 Coca Cola Bottling Co. 860 Thompson & Sons Co. 861 Earl Holmes 862 Richard Jennrich 863 Pabst Brewing Co. 864 Seven -up Bottling Co. 865 Pabst Brewing Co. 866 Mpls Brewing Co. 867 Gluek Brewing Co. 868 Royal Beverage Co. 869 Mpls Bottling Co. 870 Superior Beer Distr. Co. 871 American Linen Supply 872 James R. Fischbach 873 Steve Leba 874 Paul Felegy 875 Lloyd Sandgren 2766 2767 2768 276; 277o 2771 2772 2773 2774 2775 2776 2777 2778 2779 2780 2781 2782 2783 2784 2785 2786 2787 2788 2789 27;0 2791 Robert Cahlander Arnold Fahlan Henry Davis Joseph Sienko Gladys Ohuckhart Elsworth Nelson George Jenson Emil Carlson Anderson Aggregates DeLaittre Dixon Co. Dan Elmer G. A. Haertel Fuel Co. Ernie's & Rays Service Chaplan Publishing Co. Suburban Henn. County Relief Post Publishing Co. J. V. Gleason Edwin Peterson Charles q uick Albert W. Paulson Paulson Hardware J. V. Gleason The Kinz Oil Co. N.W. Bell Telephone Co. Theodore Nordquist Motion made by Glen Sonnenberg to adjourn. Motion carried. 7 e ��' -- ✓ ( Clerk Liquor 1, „ Salary Liquor n „ 8 Salary Salary „ „ „ „ t t n Supplies Mileage Supplies n „ Notices Notices Supplies Salary Ser ce , 1 Supplies Service Salary y14.44 42.63 257.56 573.27 16.85 80.57 1338.42 150.00 150.00 71.76 y2.72 y3.54 1062.14 468.7y 185.62 20.9 210.00 5.65 175.00 87.12 60.99 16.25 $ 8761.16 175.00 175.00 157.5 150.0Q 100.00 250.63 75.00 109.78 120.00 27.93 25.00 42.55 5.4J 9.11 16.20 533.15 28.80 1210.96 162.50 24.00 6 9. 8 3 12.42 17.28 225.36 21.00 - 313.7 0 $ 4658.10 and seconded by Allen Lindman 1 163