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HomeMy WebLinkAbout1955 01-26 CCM Regular Session 209 j 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 January 26, 1955 The Village Council met in regular 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, Glen Sonnenberg and H. R. Jones. The Mayor announced that the meeting was open for the consideration of a proposed improvement in the village 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. 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 January 20, 1955, 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. After several hours of discussion with the interested property owners and after hearing and considering all objections, and a majority of the property owners appearing in favor of said improvement, member Glen Sonnenberg introduced the following resolution and moved its adoption: RESOLUTION DEFERRING ACTION ON PROPOSED IMPROVEMENT BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. That the Village Council defer action on said proposed improvement until the next regular meeting of the Village Council. 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 H. R. Jones; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. 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: Pearson's Northport 3rd Addition Estimated Cost: $25,125.00 Date of completion: 12 months Improvements to be made: Grading, graveling and oil stabilizing of all streets within the boundaries of this plat; also construction of a storm sewer as per specifications of the Village Engineer. Builder: Pearson Brothers The foregoing motion was duly seconded by Wayne Gageby, and all voting in favor thereof, the motion was carried. 21-3 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: Lawnridge Addition Estimated Cost: $1100.00 Date of completion: 12 months Improvements to be made: Grading, graveling and oil stabilizing of all streets within the boundaries of this plat. Said work to be done in accordance with Village Specifications. Builder: William Bobendrier The foregoing motion was duly seconded by Wayne Gageby, and all voting in favor thereof,the motion was 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: Burch's 4th Addition Estimated Cost: $1435.00 Date of completion: 12 months Improvements to be made: Grading, graveling and oil stabilizing of Dupont Avenue, Colfax Avenue and 64th Avenue within the boundaries of this plat; also installation of street signs; planting of one boulevard tree per lot; and sodding of the boulevards on the aforementioned streets. Said work to be done in accordance with Village Specifications. Builder: Burch & Wise The foregoing motion was duly seconded by Wayne Gageby, and all voting in favor thereof, tae motion was 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: Wangstad's Brooklyn Terrace lst Addition Estimated cost: $10,900.00 Date of completion: 12 months Improvements to be made: Grading, graveling and oil stabilizing of all streets within the boundaries of this plat. Said work to be done in accordance with Village Specifications. Builder: A. N. Wangstad The foregoing motion was duly seconded by Wayne Gageby, and all voting in favor thereof, the motion was carried. Motion made by H. R. Jones and seconded by Wayne Gageby to accept the Deed of Frank A. Smith and Bessie Smith covering the East 33 feet of that part of Lot 32, Auditor's Subdivtsion No. 218, lying South of North 363 feet thereof, for street purposes. Bond to be posted in the amount of $1,175.00. Motion carried. Motion made by Wayne Gageby and seconded by Allen Lindman,to approve i P1 the appointment of Sigurd Edling and Merrill S tod h 11 as g Planning ommission members for one year, and to be notified in'due form. Motion carried. Motion made by Wayne Gageby and seconded by Glen Sonnenberg to approve rebate of excessive interest to the property owners in Block 2, Camden j Acres, as follows: Lot 8, 5905 Camden Ave. N. - Bernard Olson Lot 6, 5919 Camden Ave. N. - Ray Korus Lot -7, 5911 Camden Ave. N. - Rudolph Slak Lot 5, 9 9 5 2 Camden Ave. N. - Martin Hermstad Lot 4, 5937 Camden Ave. N. - Floyd Anderson Lot 3, 5945 Camden Ave. N. - Vernon Kallenberger i Lot 2, 5953 Camden Ave. N. Raymond Benson Lot 1, 5959 Camden Ave. N. - St. Anthony Investment Co. Motion-carried. Motion made by Glen Sonnenberg and seconded by Allen Lindman to acknowledge a claim presented to the Village of Brooklyn Center by Carl Bolander & Sons Co. Motion carried. Motion made by H. R. Jones and seconded by Glen Sonnenberg to approve the appointment of Paul H. Weekly as Deputy Clerk at $150.00 per month for a twenty -two hour week, his rating to be 29 -A at half time, to be a regular employee for the purpose of Chapter 16. Motion carried. Motion made by Allen Lindman and seconded by Wayne Gageby to opprove the appointment of Dan Elmer, Fire Chief, as a Marshal. Motion carried. Motion made by Glen Sonnenberg and seconded by Wayne Gageby to approve the appointment of Camden Northwestern State Bank as the official Village Depository and the North Hennepin Post as the official Village publication. Motion carried. Motion made by Glen Sonnenberg and seconded by Wayne Gageby to approve the purchase of a pump from Paul Pearson at $100.00. Motion carried. Motion made by Glen Sonnenberg and seconded by Wayne Gageby that the Village pay Civil Defense Director Harold Hannay $25.00 per month as a mileage allowance. Motion carried. Motion made by Glen Sonnenberg and seconded by Wayne Gageby to instruct the Village Attorney to amend Building Ordinance relative to cesspools and stub pipes in basement for future connection to Village sewers. Motion carried. Motion made by Glen Sonnenberg and seconded by Wayne Gageby giving the Northern States Power Company authority to install two poles on Morgan Avenue North between 57th Avenue and Highway 100. Motion carried. Motion made by H. R. Jones and seconded by Glen Sonnenberg to accept the application for Cigarette License from Purity Dairy & Food Store, 902 - 53rd Ave. N. Frank J. Casey, 1900 - 57th Ave. N. Elmer A. Sandholm, 1500 - 55th Ave. N. Mrs. V. W. Deetz, 6849 Osseo Road Lane & Ernst, 6912.Osseo Road McGrath Grocery, 5845 Lyndale Ave. N. Christy's Auto Service, 5300 Dupont Ave. N. Randy "s Texaco Service, 4861-Osseo Road Marv's DX Service, 1912 - 57th Ave. N. and that Cigarette Licenses be approved and issued to above parties. Motion carried. Motion made by H. R. Jones and seconded by Glen Sonnenberg to accept the application for sale of Non - Intoxicating Malt Liquors from McGrath Grocery, 5845 Lyndale Ave. N. Lane & Ernst, 6912 Osseo Road Frank J. Casey, 1900 - 57th Ave. N. and that Non - Intoxicating Malt Liquor "Off Sale" Licenses be approved and issued to above parties. Motion carried. The following bills were audited and ordered paid: Liquor (1067 James R. isc bath Salary $161.70 1068 Richard R. Jennrich it 127.00 1069 Truman Nelson " 144.00 1070 Distillers Distributing Company Liquor 171.47 1071 Old Peoria Company, Inc. " 1,997.51 1072 Mid -West Wine Co., Inc. it 68.00 1073 Ebin Brothers Company 188.65 1074 Famous Brands, Inc. it 479.78 1075 Ed Phillips & Sons Co. " 613.84 1076 Griggs, Cooper & Company " 1,425.91 21 #1077 Northwestern Bell Telephone Co. Telephone service $ 16.20 1078 Schlitz Brewing Company Liquor 119.81 1079 Rex Distributing Company it 120.64 g P Y 1080 Haugen Advertising Company Retractable pens 167.53 1081 K. L. Nordquist Auditor 95.00 1082 Collector of Internal Revenue Withholding Tax, 289.66 4th Quarter $ 6,186.70 d General #3088 u..S. Post Office Postage 50.00 3089 Brian Nelson Salary 35. -60 3090 Cancelled 3091 Gerald Vernon Lindblom Salary 43.43 3092 Robert Cahlander " 151.70 3 0 93 Arnold Fahlan " 168.00 3094 Cancelled 3095 Joseph Sienko " 133.00 3096 George Jenson " 70.00 3097 Emil Carlson „ 62.50 3098 Cancelled 3099 Gladys Schuckhart " 81.80 3100 Arthur Paulson " 50.00 3101 Wayne Gageby " 35.00 3102 Post Publishing Company Notices 28.50 3103 Cancelled 3104 Wirt Wilson & Company Insurance 25.00 3105 Standard Oil Company Supplies .41.97 3106 Cancelled 3107 National Welding Supply Co. Supplies 3.00 3108 Kunz Oil Company It 49.73' 3109 City of Minneapolis Sanitation 692.89 3110 Auel Equipment Company Supplies 21.72 3111 Robert Fitzsimmons Assessmerts 141.80 3112 Miller Davis Co. Supplies 2.75 3113 Gerald Vernon Lindblom Salary 17.10 3114 Brian C. Nelson it 20.40 3115 T. E. Nordquist " 452.10 3116 Henry E. Davis 150.80 3117 Edwin C. Peterson 166.60 3118 Cancelled 3119 Construction Bulletin Notices 5.00 3120 ollector of Internal Revenue Withholding tax, 4th Quarter 641.58 $3, 371 97 Specials 53 Peter Lametti Construction Co. 1954 -A 1,182.59 54 Lametti & Sons 1954 -C 62792.27 7,97 +.86 Motion made by Allen Lindman and seconded by Glen Sonnenberg to adjourn. Mayor e