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Home My WebLink About1955 02-09 CCM Regular Session 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 F February 9, 1955 III 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, Allen Lindman, Glen Sonnenberg and H. R. Jones. Wayne G-„geby wasabsent. The minutes of the regular meeting held on January 26, 1955 and of the special meeting held on February 1, 1955 and February 2, 1955 were approved as read. Motion made by Allen Lindman and seconded by H. R. Jones to accept the recommendation of the Planning ommission to approve the sale to Pearson Brothers of the west 135 feet of Carlson's property abutting on Northport Drive, under metes and bounds description, this property to be divided into four building sites. Motion carried. Motion made by H. R. Jones and seconded by Allen Lindman to accept the proposed plat of Hipp's 4th Addition with the exception of Lots I and 2, Block 11, and Lots 1 and 2, Block 12, and that Upton Avenue and 59th and 60th east of Vincent be exempt from street construction. Motion carried. Motion made by Allen Lindman and seconded by H. R. Jones to accept the recommendation of the Planning commission to issue a special permit to Wayne Modeen to occupy trailer home until August 15, 1955• Motion carried. Motion made by H. R. Jones and seconded by Allen Lindman to accept the recommendation of the Planning ommission to deny Marvey Swanson special permit to divide his property into 63 foot lots. Motion carried. Motion made by H. R. Jones and seconded by Allen Lindman that no action be taken on commercial zoning on Winston Brothers petition until we have a full council present. Motion carried. Motion made by H. R. Jones and seconded by Allen Lindman to ask the Planning commission to set a date for a joint meeting with the Council to discuss sideyard provisions of the Zoning Ordinance. Motion carried. Motion made by Allen Lindman and seconded by H. R. Jones to accept the recommendation of the Planning c ommission with respect to proposed plat submitted by Peckels and Hansen and approve 60 or 90 foot lots depending upon availability of sanitary sewer; if sanitary sewer is installed, 60 foot lots will be approved, otherwise the lots to be 90 feet. Motion carried. Member Allen Lindman introduced the following resolution and moved its adoption: RESOLUTION DIRECTING ADVERTIS34ENT FOR BIDS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The Clerk shall advertise for bids for Sanitary Sewer Improvement No. 1954 -4 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% .of the bid. The motion for the adoption of the foregoing resolution was duly seconded by member H. R. Jones, and upon vote being taken thereon the following voted in y favor thereof: Arthur Paulson, Allen Lindman, Glenn Sonnenberg and H. R. Jones; and the following voted against the .same: None; whereupon said resolution was declared duly passed and adopted. 216 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. Seid resolution shall have inserted in it the following: Property to be improved: Balfany's Northport lst Addition Estimated cost: $13,000.00 Date of completion: 12 months Improvements to be made: I Grading, graveling and oil stabilizing of all streets in said Addition; also installation of necessary storm sewers Builder: M. C. Balfany The foregoing motion was duly seconded by H. R. Jones, and all voting in favor thereof, the motion was carried. Motion made by B. R. Jones and seconded by Allen Lindman that Ted Nordquist build shelves in the vault as per Mr. Peterson's specifications. Motion carried. Motion made by H. R. Jones and seconded by Allen Lindman that special permit be granted to secure building permits on Lot 1 and Lot 13, Block 3, Twin Lake Woods 2nd Addition, but no property to be sold until final plat has been recorded. Motion carried. ,Member Arthur Paulson introduced the following, resolution and moved its adoption: RESOLUTION DISAPPROVING PROJECT BE IT RESOLVED by the Village Council of the Village of Brooklyn Center as follows: 1. The Sanitary -sewer improvement consisting of a main - interceptor line and appurtenances along Lyndale Avenue North from 53rd Avenue North to 73rd Avenue North and the lateral from 57th and Lyndale Avenue North to 57th and Morgan Avenue North is hereby disapproved. The motion for the adoption of the foregoing resolution.was duly seconded by H. R. Jones and upon vote being taken thereon the following voted in favor of the same: Arthur Paulson, 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. 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 the proposed sanitary sewer improvement commencing at 52nd and Thomas and ending at 69th Avenue and the West Village limits until the next regular meeting of the Village Council. The motion for the adoption of the foregoing resolution was duly seconded by member Allen Lindman,gnd upon vote being taken thereon the following voted in favor thereof: Arthur Paulson, 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 H. R. Jones and seconded by Glen Sonnenberg that the and of John Wingard as Justice of the Peace be approved. Motion carried. Motion made by Glen Sonnenberg and seconded by Allen Lindman that on a temporary basis the Building Inspector be paid fifty per cent of building permit fees on all residences not to exceed $300.00 per month or $3600.00 a year; the Plumbing Inspector to be paid fifty per cent,of all plumbing and sewage disposal fees on all residences not to exceed $300.00 per month or $3600.00 per year, whichever is the smaller, to be effective March 1, 1955. Both Inspectors are to make inspections on all non - residential construetionatl perform duties which may be 21'7 delegated to them by the Council. The following bills were audited and ordered paid: Liquor #1083 James R. Fischbach Salary $168.18 1G84 Richard J. Jennrich is 127.00 1085 Truman Nelson It 144.00 1086 Steve Leba 't 77.39 1087 Paul Felegy '" 81.49 1088 Donald Mason " 36.90 1089 Lynn Johnson Company- Liquor 273.05 logo Old Peoria Company t ' 257.62 1091 Famous. Brands, Inc. tv 749.51 1092 McKesson Robbins Tt 410.12 1093 'Ed Phillips & Sons Co. it 891.71 lo94 Qriggs Cooper Co. it 104.44 1095 Mpls Brewing Co. " 617.44 1096 Gluek Brewin Co. " 265.98 1097 Thompson & Sons Dist. Co. " 684.83 1098 Bowman Distributing Co. 220.98 1099 Seven -Up Bottling Co. " 68.40 1100 Chaska Beverage Co. " 43.50 1101- O. M. Droney Beverage Co. 272.56 1102 Coca -Cola Bottling Co. " 3.20 1103 Pabst Sales Co. " 20.44 1104 Canada Dry Giner Ale " 39.34 1105 Minneapolis Bottling Co. " 19.70 1106 Royal Beverage Distributing Co. 83.93 1107 American Linen Supply Co. Supplies 6.35 1108 Massolt Bottling Co. Liquor 18.99 1105 Distillers Distributing Co. " 1 1 189.96 1110 Ed Phillips & Sons Co. " 134.80 $7,011-71 General #3121 Robert Cahlander Salary y 1. 0 5 7 3122 Elsworth Nelson it 162.06 3123 Arnold Fahlan IV 168.00 3124 Henry E. Davis ft 146.80 3125 Joseph Sienko it 133.00 3126 Edwin C. Peterson " 182.92 -3127 Gladys Schuckhart ". 81.80 3128 George Jenson " 70.00 3129 Emil Carlson 100.48 3130 Brian Nelson 34.11 3131 Gerald Vernon Lindblom 39.11 3132 Thomas E. Peterson " 33.78 3133 Eugene Pearson " 25.26 3134 Northwestern Bell'Ilephone Co. Service 21.00 3135 Miller -Davis Company Supplies 76.75 3136 Minder Engineering Company Services 187.66 3137 Northern States Power Co. it 113.05 3138 Post Publishing Company t' 20.70 3139 Northwestern Bell Telephone Co. it 41.00 3144 Crook & Hanley, Inc. Supplies 15.52 3141 Ernie's & Ray's Direct Service tt 20.54 3142 Paulson Our Own Hardware 't 12.00 3143 Suburban Hennepin County Relief Board Relief 497.85 3144 Dan Elmer Mileage 25.00 31+5 DeLong Lumber Co. Supplies 1.22 3146 Albert W. Paulson Services 58.33 3147 Wirt Wilson Company insurance 111.45 3148 Ernie & Ray's Direct Service Supplies 17.30 31 Minnesota Salt Company It 55.60 3150 Malenke Well Co. Refund 35.00 3151 Harold W. Hannay Supplies 4.31 3152 Petty Cash Petty Cash 24.23 3153 K. L. Nordquist Services 140.00 3154 Ernie & Ray's Direct Service Supplies 35.53 $21b43-06 Motion made by Allen Lindman and s nde b G1 So nberg to adjourn. Mayor f f r