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Home My WebLink About1954 12-22 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 December 22, -195+ The Village Council met in regular session and called to order by Wayne Gageby, acting mayor, at 8:15 P.M. The following members were present: Wayne Gageby, Arthur Paulson, Glen Sonnenberg, Allen Lindman and Paul Weekly. The minutes of the regular meeting held on December 8, 195 were approved as read. Motion made by Allen Lindman and seconded by Glen Sonnenberg to release that portion of the Bond amounting to $7800.00 in the Pearson's 1st and 2nd Additions covering the Lake. All members voting in favor of this motion, motion carried. Motion made by Glen Sonnenberg and seconded by Allen Lindman to accept the final plat of the Brook Park Addition, subject to all the restrictions of the Platting Ordinance,and the Mayor and Clerk be authorized to sign same. Motion carried. Motion made by Alien Lindman and seconded by Glenn Sonnenberg that a Garbage License be issued to Albert Schumacher of Maple Plain, Minnesota. Motion carried. Motion made by Glen Sonnenberg and seconded by Allen Lindman that specifications be drawn up on one new truck and one tailgate sand spreader, and to include deferred payment for the month of April. Motion carried. Member Glen Sonnenberg moved the adoption of an ordinance entitled AN ORDINANCE TO ESTABLISH A POSITION - CLASSIFICATION PLAN, A COMPENSATION PLAN, A MERIT SYSTEM, AND A BASIC PERSONNEL POLICY FOR THE VILLAGE OF BROOKLYN CENTER, "MINNESOTA which ordinance bears chapter number 16 in the proposed codification of the village ordinances. Said ordinance shall be published with such codification. The foregoing motion having been seconded by member Allen Lindman, vote was taken thereon and the following voted in favor thereof: Arthur Paulson, Glen Sonnenberg, Wayne Gageby, Paul Weekly and Allen Lindman; whereupon said motion was declared duly passed and adopted. Member Glen Sonnenberg 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: Construction of a sanitary sewer main interceptor line including lift stations, manholes, meter stations and all other usual sanitary sewer appurtenances along a route described generally as follows: Commencing at the intersection of 52nd and Thomas Avenues North;` thence North on Thomas Avenue to 57th Avenue; thence West to Upton Avenue; thence North to 63rd Avenue; thence West to Xerxes Avenue; thence North to 67th Avenue; thence West to France Avenue; thence North to 69th Avenue; thence West to the village limits. 197 198 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 $369,472.00, 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 26th day of January, 1955, 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 of the area which is bounded by the following described line: "Starting at a point where Shingle Creek intersects 53rd Avenue extended, then North along Shingle Creek to its intersection with 55th Avenue extended, which is approximately 1320 feet; then East along 55th Avenue extended to its intersection with Penn Avenue extended, or approximately 1320 feet; then due North to the center line of Highway No. 100; then Northeasterly along the center line of Highway No. 100 to its intersection with Humboldt Avenue; then North along Humboldt Avenue to its intersection with 69th Avenue; then West along 69th Avenue to its intersection with Oliver Avenue, which is also the SW Corner of the SE,- -, of Section 26, Township 119 North, Range 21 West; then North to the Village limits; then West along the Village limits to the center of Sec. 28, T -119 N, R -21 W (which is the NW Corner of the Village); then South along the Westerly line of the Village to its intersection with 61st Avenue extended, which is also the SW Corner of the SE' of Sec. 33, T -119 N, R -21 W; then due East to the SE Corner of Sec. 33, T -119 N, R -21 W; then South along the West line of Sec. 3, T -118 N, R -21 W to the SW Corner of Sec. 3, T -118 N, R -21 W; then due East along the South line of Sec. 3, T -118 N, R -21 W to its intersection with Shingle Creek, which is the point of beginning; Excepting that area bounded by 53rd Avenue on the South, Lilac Drive on the North, Meadow Lane on the East and Highway No. 100 on the West." 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, Paul Weekly, Allen Landman, 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 Camden Park State Bank shall create a new bank account to be known as the 1954 -C Street Improvement Fund. All members voting in favor of this motion, motion carried. Motion made by Allen Lindman and seconded by Glen Sonnenberg that the Camden Park State Bank shall create a new bank account to be known as the Sewer Service Fuhd. All members voting in favor of this motion, motion carried. Motion made by Glen Sonnenberg and seconded by Arthur Paulson to accept the recommendation of the Planning Commission on the petition of Mr. Browald to divide. Block 4, Oakdale Addition, into 66 2/3 foot lots, and approval be given covering Lots 1 to 8, Block 4, Oakdale Addition, and also on Lots 9 to 16, Block 4, Oakdale Addition, when sewer is available; and also recommend the same type of division be allowed on Block 1, 2 and 3 when applied for provided sewer is available. All members voting in favor of this motion, motion carried. Motion made by Glen Sonnenberg and seconded by Allen Lindman to accept the proposed plat submitted by Howard Bjork, subject to all the restrictions of the platting ordinance and as recommended by the Planning Commission. Motion carried. • Motion made by Glen Sonnenberg and seconded by Allen Lindman to uphold the recommendations of the Planning Commission, and that the petition submitted by Russell Gilbertson to allow a housetrailer to be parked on his property be denied. Motion carried. - Motion made by Glen Sonnenberg and seconded by Allen Lindman to uphold the recommendations of the Planning Commission granting Mr. Frank Smith authority to sell an eight foot strip under metes and bounds description to Everett Baker; also when the Smith property is platted, he be allowed to have four additional lots facing West on Russell Avenue even though these four lots will be 25 square feet under the minimum size requirements. Motion carried. arrk� Motion made by Paul Week1y/leconded by Allen Lindman to accept the Justice Report for November 1954 and presented by A. R. Johnson, Justice. Motion carried. The following bills were audited and ordered paid: #3 Robert Cahlander Salary $175.00 3007 Arnold Fahlan " 175.00 3008 Henry Davis le 157.50 3009 Joseph Sienko " 150.00 3010 Geo. Jenson " 75.00 3011 Emil Carlson " 62.50 3012 Gladys Schuckhart " 100.00 3013 Edwin C. Peterson " 162.50 3014 Arthur Paulson ee 50.00 3015 Glen Sonnenberg " 100.00 3016 Allen Lindman " 70.00 3017 Paul Weekly " 2000.00 3018 Elsworth Nelson " 126.26 3019 T. E. Nordquist " 371.25 3020 K. L. Nordquist It 140.00 3021 Wallace Burch " 115.00 3022 T. E. Nordquist we 31.12 3023 Kunz Oil Co. Supplies 59.45 3024 Standard Oil Co. 78.91 3025 Miller Davis Co. " 16.90 3026 J. C. McManus ee 15.00 3027 Ed Ryan, Sheriff " 2.00 3028 Al's and Johnnies " 3 3029 Cancelled 3030 Kenneth E. Bull " 24.00 3031 J. I. Holcomb Mfg. Co. " 7. 3032 Public Works Equip. Co. " 22.82 3033 Post Publishing Co. Notices 23.00 3034 Brooklyn Center Hdw. Co. Supplies 1.46 3035 LeVahn Bros. " 48.08 3036 Minn. State Fire Chiefs Assn Membership 15.00 3037 Lee Electric Co. Supplies 25.22 3038 U.S. Post Office Permit 10.00 3039 Randy's Texaco Service Supplies 153.13 3040 1953 -A Fund Transfer 9560.54 3041 Sanitary Sewer #1 It 2845.56 3042 Storm Sewer #1 ee 17141.59 3 1 953 -A Fund ee 816.50 3044 Sanitary Sewer #1 ee 115.85 3045 Storm Sewer #1 " 1517.62 3046 1954 -A Fund " 150.00 3047 First National Bank Bond and Interest 5051.00 3048 Kenneth H. Spoors Supplies 32.32 $37,616.36 Liquor #1017 James R. Fischbach Salary $161.70 1018 Richard J. Jennrich " 127.00 1019 Truman Nelson " 144.00 1020 Distillers Distr. Co. Liquor 1553.3 1021 Mid -West Wine Co. ee 100.50 1022 Ebin Brothers Co. " 86.04 1033 Famous Brands, Inc. 366.45 1024 Ed Phillips & Sons " 382.15 199 2 #1025 Griggs Cooper Co. Liquor $$890.22 1026 Schlitz Brewing Co. " 3+.28 1027 Rex Distr. Co. n 77.72 1028 K. L. Nordquist Auditor 95.00 102y N.W. Bell Telephone Co. Service 16.20 1030 Boustead Elec. Co. « 12.90 1031 General Fund Transfer 1+79.93 1032 Brooklyn Center Fire Dept. Salaries 1692.00 $6219.47 Motion made by Glen Sonnenberg and seconded by Paul Weekly to adjourn. Motion carried. Clerk Mayor