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Home My WebLink About1954 09-22 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 22, 1954 The Village Council met in regular session and called to order by Arthur Paulson, Mayor, at 8 :20 P.M. The following members were present: Arthur Paulson, Wayne Gageby, Glen Sonnenberg, Allen Landman and Paul Weekly. The minutes of the regular meeting held on September 8, 1954 were approved as read. The Mayor announced that the council was met to receive, open and consider bids for labor and materials in the construction of Sanitary Sewer Improvement No. 1954 -4. 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 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 1 Peter Lametti $16,169.35 2 Lametti & Sons, Inc. 15,913.10 After consideration of the foregoing bids and after consultation with the village engineer, member Glen Sonnenberg moved adoption of the following resolution: RESOLUTION REJECTING BIDS AND ORDERING READVERTISEMENT BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER AS FOLLOWS: 1. The bids received by the Village Council on Sanitary Sewer Improvement No. 1954 -4 are hereby rejected as being in excess of the estimated cost. 2. The Village Clerk shall readvertise for bids for said improvement in the first week of February, 1955. 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, Allen Lindman, Glen Sonnenberg and Paul Weekly; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Mr. Arthur Paulson, Mayor, read the affidavit of publication as published in the North Hennepin Post on September 9, 1954 covering the reroofing of a portion of the Municipal Building at 6445 Lyndale Avenue North and then called for bids from the floor. There being none, the Clerk was then instructed to read all bids received prior to 8:00 P.M. These were 7 in number and were as follows: #1 John A. Dalsin & Son $658.00 #1 Alternate $83.00 # " $194.00 #2 Lindstrom & Son Roofing Co $700.00 #3 Willis J. Kruckeberg Roofing Co $900.00 #4 Waite Roofing Co $762.00 #5 Geo. J. Drew Co $695.00 #6 Bernard L. Dalsin Co $1082.00 #7 Central Roofing Co $849.00 165 166 Mr. Glen Sonnenberg made the motion which was seconded by Paul Weekly that the bids be tabled and referred to Mr. Shifflet of Shifflet, Backstrom & Carter, Architects, for his recommendations. All members voting in favor of this motion, motion carried. The Mayor announced that the meeting was open for the consideration of a proposed improvement in the village consisting of the following: Graveling, grading and oil stablizing the following described streets: 62nd Ave. North between Fremont Ave. and Emerson Ave. North 62nd Ave. North between Camden Ave. and Lyndale Ave. North 61st Ave. between Camden Ave. and Lyndale Ave. North 59th Ave. North between Humboldt and Lyndale Ave. North 58th Ave. North between Dupont and Camden Ave. North Logan Ave. North between 55th and Highway 100 Humboldt Ave. between 53rd and Highway 100 Emerson between 59th and 61st Dupont between 53rd and 61st Colfax between 58th and 59th Colfax between 60th and 61st Bryant Ave. between 53rd Ave. and 60th Ave. Aldrich Ave. between 61st and 62nd Camden between 53rd and 55th Camden between 56th and 57th Camden between 61st and 62nd 100 feet, more or less, of the following described streets at their intersection with 53rd Avenue: Morgan Avenue, Logan Avenue, Knox Avenue, James Avenue, Irving Avenue, portions of 54th Ave. North lying between Logan and Irving Ave. 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 16, 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: 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: Graveling, grading and oil stabilizing the following described streets: 62nd Ave. North between Fremont Ave. and Emerson Ave. North 62nd Ave. North between Camden Ave. and Lyndale Ave. North 61st Ave. between Camden Ave. and Lyndale Ave. North 59th Ave. North between Humboldt and Lyndale Ave. North 58th Ave. North between Dupont and Camden Ave. North Logan Ave. North between 55th and Highway 100 Humboldt Ave. between 53rd and Highway 100 Emerson between 59th and 61st D •,tb en 51 a d�t C• en s Br. nt Ave. between 53rd Ave. and 60th Ave. Aldrich Ave. between 61st and 62nd Camden between 53rd and 55th Camden between 56th and 57th Camden between 61st and 62nd 100 feet, more or less, of the following described streets at their intersection with 53rd Avenue: Morgan Avenue, Logan Avenue, Knox Avenue, James Avenue, Irving Avenue, portions of 54th Ave. North lying between Logan and Irving Ave. North RESOLUTION ORDERING IMPROVEMENT AND PLANS AND SPECIFICATIONS Said improvement shall be hereafter designated Oiling Improvement No. 1954 -4 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 Glen Sonnenberg, and upon vote being taken thereon the following voted in favor thereof: Arthur Paulson, Wayne Gageby, Allen Lindman, Glen Sonnenberg and Paul Weekly; and the following voted against the same. None; whereupon said resolution was declared duly passed and adopted. Motion made by Glen Sonnenberg and seconded by Allen Lindman that the Temporary Plat of the proposed Garrett's 2nd Addition presented by Grace Lund be returned to the petitioner for correction and revision. Motion carried. Motion made by Wayne Gageby and seconded by Paul Weekly that the Village Attorney be instructed to study section 4.01 of the Zoning Ordinance in regard to 50 foot lots and forward his Tinion to the Planning Commission, as requested by them. Motion carried. Motion made by Paul Weekly and seconded by Glen Sonnenberg that a Special Permit be granted to the Schwartz Oil Co. to construct a warehouse on their property at 50th Avenue and Drew Avenue North and as recommended by the Planning omission, with further stipulations that the Building and Warehouse be brick faced and that portion of the station facing 50th Avenue North be properly finished. All members voting in favor of this motion, motion carried. Motion made by Glen Sonnenberg and seconded by Wayne Gageby that a Property Owners Association be formed, and that Mr. Pearson to be responsible for the motivation and origination of the Northport Lake Improvement Association to be composed of property owners abutting the proposed lake in the Pearson's Northport 1st and 2nd Additions, and furthermore that a letter be sent to Veteran's Administration in reply to their letter. All members voting in favor of this motion, motion carried. Motion made by Glen Sonnenberg and seconded by Wayne Gageby that Minder Engineering Co. make up the Assessment Rolls for 1954, covering street oiling, blacktopping, sanitary sewers and storm sewers, and to be in the hands cf the Village Council by October 12, 1954. Motion carried. 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 21th day of October, 1954, at 8:00 o'clock p.m. to pass upon the proposed assessments for the following improvements: Sanitary Sewer Improvement No. 1954 -1 Sanitary Sewer Improvement No. 1954 -2 Sanitary Sewer Improvement No. 1954 -3 Storm Sewer Improvemet No. 1954 -1 Oiling Improvement No. 1954 -1 Oil stabilizing Fremont Avenue North from Highway 100 to 65th Avenue North, hereafter being designated as Oiling Improvement No. 1954 -2 Oiling France, Halifax and Grimes Avenues North from 67th Avenue North to a point 378 feet north thereof, hereafter being designated as Oiling Improvement No. 1954 -3 Oiling Improvement No. 1954-4 Blacktopping Improvement No. 1954 -1 - 167 168 2. The Village clerkthall 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, Wayne Gageby, Allen Lindman, Glen Sonnenberg and Paul Weekly; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion side by Wayne Gageby and seconded by Glen Sonnenberg that the Village pay the Anoka County Union & Shopper for 3000 fire posters. Motion carried. Motion made by Glen Sonnenberg and seconded by Alien Lindman giving the Northern States Power Co. authority to install one pole on 59th Ave. N. and Zenith Ave. and one pole on 59th Ave. between York and Zenith Aves. N., also one pole on 5th Street North north of 67th Ave. N. Motion carried. Motion made by Wayne Gageby and seconded by Paul Weekly to transfer $11,521.75 from the General Fund to the Working Capital Fund and transfer the same amount from the Working Capital Fund toihe 1953 -B Fund. Motion carried. Motion made by Paul Weekly and seconded by Wayne Gageby that the warrant held by the Camden Park State Bank in the amount of $5797.07 payable to Terry Bros. be paid from the Gederal Fund. Motion carried. The following bills were audited and ordered paid. #2792 Robert Cahlander Salary $175.00 2793 Arnold Fahlan " 175.00 2 79 4 Henry E. Davis '" 157.50 2795 Joseph Sienko It 150.00 2796 George Jenson "" 75.00 2797 Emil Carlson "" 62.50 2798 Gladys Schuckhart '" 100.00 2799 Cancelled 2800 Edwin Peterson '" 162.50 2801 Mrs. A. W. Breuninger " 16.88 2802 Clara Brown 1, 16.88 2803 Maud Johnson " 16.88 2804 Sylvia Edling 13.13 2805 Esther Durland "' 13.13 2806 Brancis Brunsell "' 13.13 2807 Miller Davis Co. Supplies 66.15 2808 J. V. Gleason Co.. .. 21.12 2809 Post Publishing Co. Notices 37.80 2810 Anderson Aggregates Supplies 56.25 2811 R. A. Bird '" 40.00 2812 N.W. Bell Telephone Co. Services 116.74 2813 Standard Oil Co. Supplies 73.89 2814 Cancelled 2815 Chapin Publishing Co. Notices 16.60 2816 Olson Ambulance Co. Services 16.00 2817 Borchart Ingersoll Co. Supplies 59.76 2818 Cancelled 2819 Cancelled 2820 K. L. Nordquist Salary 140.00 2821 Arthur Paulson Salary 50.00 2822 Firemen's Relief Ass'n "" 862.25 2823 '" 2825.81 $35 Liquor Store 876 James Fischbach Salary $ 175.00 877 Richard Jennrich '" 150.00 878 Distillers Distr. Co. Liquor 448.41 879 Old Peoria Co., Inc. "" 2223.54 880 Lynn Johnson Co. 314.10 881 Famous Brands " 107.21 882 Ed Phillips & Sons '" 970.39 883 Griggs Cooper Co. 11 175.47 884 Rex Distr. Co. "" 135.20 1 1 #885 Massolt Bottling Co. Liquor $ 72.84 886 Schlitz Brewing Cokpany tt 68.48 887 0. M. Droney Bev. Co. IT 159.35 888 J. V. Gleason Supplies 332.24 889 N.W. Bell Telephone Co. Services 16.20 890 General Fund Transfer 39.72 891 K. L. Nordquist Salary 95.00 892 Earl Holmes i, 22.23 $ 5505.38 Motion made and duly seconded to adjourn. _ Clerk