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Home My WebLink About1955 03-23 CCM Regular Session 229 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 March 23, 1955 E The Village Council met in regular session and was called to order by Arthur Paulson, Mayor, at 8:15 P.M. The following members were present: Arthur Paulson, Allen Lindman, Wayne Gageby, Glen Sonnenberg and H. R. Jones. Motion made by Wayne Gageby and seconded by H. R. Jones that bids for truck, snowplow and tailgate spreader be tabled for further study at a special meeting to be held March 29, bid to be let at regular meeting on April 13. Motion carried. The Mayor announced that the meeting was open for the consideration of a proposed improvement in the village consisting of the following: Grading and oil stabilizing 63rd Avenue North from Highway 152 to the west 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 March 17, 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. Member H. R. Jones introduced the following resolution and moved its adoption: RESOLUTION DEFERRING COUNCIL ACTION ON PROPOSED IMPROVEMENT BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The hearing on the proposed grading and oil stabilizing of 63rd Avenue North from Highway 152 to the west village limits having been held pursuant to notice, and the Council having heard those persons who were opposed and those persons who were'in favor of said improvement, it is hereby determined that this matter lay over 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, Allen Lindman, Wayne Gageby, 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 Glen Sonnenberg and seconded by Wayne Gageby to reconsider the motion on acceptance of proposed Wichterman plat. Motion carried. Motion made by H. R. Jones and seconded by Glen Sonnenberg to accept the recommendation of the Planning Commission and accept the proposed Wichterman plat submitted by Wolford Realty Company, subject to the Platting Ordinance, and subject to installation of sanitary sewers before final approval.Motion carried. Member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING BIDS AND APPROVING CONTRACT AND BOND BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, that the bid of Phelps -Drake Co., Inc. as to the furnishing of all work, labor and material in connection with Sanitary Newer Improvement No. 195+ -4, according to the plans and specifications therefor now on file in the office of the Village Clerk, is deemed to 230 be the lowest and best bid submitted for said work by a responsible bidder, and said bid is hereby accepted. Y p i BE IT FURTHER RESOLVED That the form of contract proposed for execution between the Village and Phelps -Drake Co., Inc. is approved, j and the Mayor and Village Clerk are hereby authorized and directed to execute the same on behalf of the village. BE IT FURTHER RESOLVED That the bond, with Fire Association of Philadelphia, as surety, in the amount of $8526.15 conditioned for the faithful performance of the said contract, be approved and filed with the Village Clerk. 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, 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 and seconded by Wayne Gageby to accept the final plat of Homedale First Addition,sub,ject to all the restrictions of the Platting Ordinance, and the Mayor and Clerk authorized to sign the same. Motion carried. Motion made by Wayne Gageby and seconded by Glen Sonnenberg to accept the final plat of Hipp's 3rd Addition, subject to all the restrictions of the Platting Ordinance, and the Mayor and Clerk authorized to sign the same. Motion carried. Motion made by Glen Sonnenberg and seconded by H. R. Jones to disapprove the final plat of Twin Lake Woods 2nd Addition until a written agreement can be entered into determining responsibility for development of 50th Avenue North and such portions of France Avenue which abut on property not included in this plat. Motion carried. Motion made by H. R. Jones and seconded by Allen Lindman to allow the Earle Brown School to connect up to storm sewer, subject to the direction and approval of the Village Engineer. Motion carried. Motion made by H. R. Jones and seconded by Glen Sonnenberg to request the Planning c ommission to take up the problem of amending the Zoning Ordinance and change from commercial to residential the property described`in the last paragraph on Page 8 of the Zoning Ordinance. Motion carried. Member Allen Lindman moved the adoption of an ordinance entitled AN ORDINANCE LICENSING AND REGULATING FILLING STATIONS 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 H. R. Jones, and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Motion made by Wayne Gageby and seconded by Glen Sonnenberg to allow Nickels & Smith Company to place an advertising sign for a period of twelve months at the corner of 63rd Avenue North and Osseo Road, said sign not to exceed the size of existing signs at the intersection of Highways 100 and 152. Motion carried. Lotion made by Glen Sonnenberg and seconded by Wayne Gageby to instruct Edwin Peterson to acquire a new Division Book from the County Auditor. Motion carried. Motion made by H. R. Jones and seconded by Allen Lindman to advertise for bids for a new police car, said bids to be submitted for either a two door sedan or a station wagon or both. Said bids shall be opened at the next regular, council meeting on April 13, 1955. Motion carried. i I 231 The following bills were audited and ordered paid: II � #1148 J ames Liquor Fischbach -�- Salary $ 181.50 1149 Richard J. Jennrich " 148.72 1150 Truman Nelson it 138.00 1151 Distillers Distributing �'ompany Liquor 619.50 1152 Old Peoria Company, Inc. " 1,024.57 1153 Ebin Brothers Company 137.88 1154 Ed Phillips & Sons Co. 1,638.32 1155 Famous Brands, Inc. 585.92 1156 Griggs Cooper & Co. " 614.30 1157 Schlitz Brewing Company 44.16 1158 Massolt Bottling Company " 7.85 1159 Northwestern Bell Telephone Company Services 24.29 1160 K. L. Nordquist " 95.00 $5,260.01 General #3225 Brooklyn Center Fire Dept. Relief Assn. Transfer of Funds $1,343.68 3226 Brooklyn Center Storm Sewer Improvement " 9,911.13 #1 Fund 3227 Brooklyn Center 1953 -A Improvement Fund 6,570.67 3228 Brooklyn Center "Working Capital Fund: 4 3229 Brooklyn Center Sanitary Sewer Improvement 1,541.ol #1 Fund 3230 Robert Cahlander Salary 155.00 3231 Arnold Fahlan it 172.8o 3232 Cancelled it 3233 Henry E. Davis 146.80 3234 Joseph Sienko " 132.80 3 George Jenson 70.00 3236 U ladys Schuckhart " 77.80 3237 Edwin C. Peterson "' 156.70 3238 Arthur Paulson " 50.00 3239 Wayne Gageby 35.00 3240 Allen Lindman " 105.00 3241 Harold Hannay Mildage 25.00 3242 The Kunz Oil Company Supplies 50.06 3243 Miller -Davis Company " 14.05 3244 Post Publishing Company Notices 37.20 3245 Modern Sanitary Supply Co. Supplies 7.30 3246 Brooklyn Center Hdwe. & Impl. Co. " 2.35 3247 George F. Stedman Refund 25.00 3248 J. I. Holcomb Mfg. Co. Supplies 21.50 3249 R and V Texaco Service " 87.o4 3250 Wm. Vaughn 6.84 3251 Mutual General Agency Insurance 365.39 3252 H. R. Jones, Clerk Petty Cash 14.08 3253 R and V Texaco Service Supplies 69.65 3254 City of Robbinsdale Mutual Aid 25,00 3255 Collector of Internal Revenue Withholding tax 117.69 3256 John Breuninger Refund 16.76 $25,9 Motion made by H. R. Jones and seconded by Wayne Gageby to adjourn. I-A l Mayor Cleri