HomeMy WebLinkAbout1955 02-23 CCM Regular Session 2
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
February 23, 1955
The Village Council met in regular session and called to order by
Arthur Paulson, Mayor, at 8 :10 P.M.
The following members were present: Arthur Paulson, Allen Lindman,
Wayne Gageby and H.'R. Jones. Glen Sonnenberg was absent.
The minutes of the regular meeting held on February 9, 1ti55 and of
the special meeting held on February 15, 1955 were approved as read.
Motion made by 9.K.t and seconded by H. R. Jones to reject
all bids for truck, snowplow and tailgate spreader and to draw up new
specifications and advertise for bids, said bids to be opened March 23, 1)55•
Motion carried.
Member Wayne Gageby introduced the following resolution and moved its
adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON A PROPOSED IMPROVEMENT
WHEREAS, a petition of property owner has been filed in the office
of the village clerk for the construction of a proposed improvement
consisting of the following:
Grading and oil stabilizing 63rd Avenue North from Highway 152
to the west village limits
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 $13,000.00,
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 23rd day of March,
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,lots and parcels of land abutting thereon.
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, Allen Lindman, H. R. Jones and Wayne Gageby;
and the following voted against the same: none; whereupon said resolution was
declared duly passed and adopted.
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Member Allen Lindman moved the adoption of an ordinance entitled
AN ORLINANCE AMENDING THE BUILDING CODE OF THE VILLAGE
OF BROOKLYN CENTER BY PROVIDING REQUIREMENTS FOR THE
LOCATION OF CESSPOOLS OR PUBLIC SEWER LINE CONNECTION STUBS
The foregoing motion having been seconded by member Wayne Gageby, vote was taken
thereon and the following voted in favor thereof: Arthur Paulson, Allen Lindman;
Wayne Gageby and H. R. Jones, and the following voted against the same: None;
whereupon said resolution was declared duly passed and adopted.
Member Wayne Gageby introduced the following resolution and moved its
adoption:
I
220 RESOLUTION ESTABLISHING CIVIL DEFENSE FUND
BE IT RESOLVED, by the Village Council of the Village of Brooklyn
Center, Minnesota, as follows:
1. A Fund for Training Equipment and Organizational Expense of
the Civil Defense Department in the amount of $100.00 is hereby
established.
2. The Director of Civil Defense is hereby appointed custodian
of said fund and is authorized to expend money from said Fund, in
amounts not to exceed $10.00, for authorized purposes only, provided
that the Director of Civil Defense shall keep an accurate account
of all such expenditures and shall submit such account record to the
Village Council periodically as required.
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
favor thereof: Arthur Paulson, Allen Lindman, H. R. Jones and Wayne Gageby;
and the following voted against the same: none; whereupon said resolution was
declared duly passed and adopted.
Member Allen Lindman introduced the following resolution and moved
its adoption:
RESOLUTION ORDERING IMPROVEMENT
AND DETAILED 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:
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. -
Said improvement shall be hereafter designated Sanitary Sewer
Improvement No. 1955 -1.
2. The plans and specifications for said improvement shall be
prepared by Minder Engineering Company, Engineer.
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
favor thereof: Arthur Paulson, Allen Lindman, Wayne Gageby, and H. R. Jones;
and the following voted against the same: None; whereupon said resolution was
declared duly passed and adopted.
The following bills were audited and ordered paid:
1111 James ,Fischbach Liquor
Salary, $162.70
1112 Richard Jennrich " 127.00
1113 Truman Nelson 138.00
1114 Old Peoria Company, Inc. Liquor 876.92
1115 Ed Phillips & Sons Co. " 2,914.79
1116 Rex Distributing Company 134.32
1117 Northwestern Bell Telephone,Company Services 23.08
1118 K. L. Nordquist Audit 95.00
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General
#3155 Robert Cahlander Salary $164.90
3156 Arnold Fahlan it 187.20
3157 Henry E. Davis It 146.80
3158 Joseph Sienko 151.10
3159 George Jenson tf 70.00
3160 Emil Carlson " 62.50
3161 Edwin C. Peterson " 156.70
3162 Gladys Schuckhart " 77.80
3163 Arthur Paulson " 50.00
3164 Wayne Gageby " 35.00
3165 Cancelled Check
3166 Shifflet, Backstrom & Carter Services 30.00
3167 F. N. Had Supplies 3.09
3168 Post Publishing c ompany Notices 91.00
3165 J. C. Holcomb Mfg. Co. Supplies 24.25
3170 Minneapolis Star Tribune Notices 9.75
3171 Delaittre Dixon Company Supplies 224.36
3172 Remington Rand, Inc. it 2.50
3173 Standard Oil Company 54.98
3174 Kunz Oil Company 41.66
3175 Paulson Our Own Hardware Supplies 9.25
3176 Art Peterson Garage Services 3.00
3177 Brian Nelson it 9.84
3178 Eugene Pearson 56.74
3179 Gerald Vernon Lindblom " 49.45
3180 Cancelled Check
3181 Miller Davis Company Supplies 5.-70
3182 Anderson Aggregates it 14.90
3183 H. A. Rogers Company it 29.50
3184 Scherer Bros. Lumber Co. ti 18.00
3185 Construction Bulletin Notices 16.20
$1,7
Storm Sewer #1
#55 Bernard Olson Refund $4.85
56 Ray Korus it 4.68
57 Rudolph Slak it 4.68
58 Martin Hermstead it 4.68
59 Floyd Anderson 4.68
60 Vernon Kalleriberger " 4.68
61 Raymond Benson 4.68
62 St. Anthony Investment Co. " 4.68
$37-
Motion made by Allen Lindman and seconded by Wayne Gageby to adjourn.
Mayor
erk
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