HomeMy WebLinkAbout1955 06-22 CCM Regular Session 263
Minutes of the proceeding of the Village Council
of the Village of Brooklyn Center in the County
l i of Hennepin and State of Minnesota, including all
accounts audited by said Council
June 22, 1955
The Village Council met in regular session and was called to order
by Acting Mayor, Wayne Gageby, at 8 :15 P.M.
The following members were present: Wayne Gageby, Allen Lindman,
Glen Sonnenberg and H. R. Jones. Arthur Paulson was absent.
The minutes of the meeting of June 8 were read and approved.
The Acting Mayor announced that the Council was met to receive, open
and consider bids for labor and materials in the construction of sanitary sewers
in the - following designated areas:
1. On Osseo Road and Zenith and Abbott Avenues North
from 49th Avenue North to a point approximately
350 feet North of 50th Avenue North;
2. On Beard Avenue North from 49th Avenue North
to 50th Avenue North;
3. On 49th and 50th Avenues North from Osseo Road
to Beard Avenue North;
and known as Sanitary Sewer Improvement No. 1957-3•
The Clerk presented affidavits showing publication of advertisement
for bids in the official newspaper and the Construction Bulletin, which affidavits
were examined and found to be in accordance with law and ordered placed on file.
The Clerk then presented the bids which had been received. These were
numbered consecutively and were then opened and examined and all persons who
desired were given an opportunity to inspect all bids. These were tabulated
and found to be as follows:
No. Name of Bidder Amount of Bid
1. Peter Lametti Const. Co. $ 20,530.62
2. Sandstrom & Hafner 32,394.00
3. Phelps -Drake Co., Inc. 22,754.40
4. John W. Horbal 20 1 179.72
5. Orfei & Mariani & Sons, Inc. 21,
6. Lametti & Sons, Inc. 26,732.38
7. Walbon Excavating Co. 27,
Member Glen Sonnenberg introduced the following resolution and moved its adoption:
RESOLUTION TABLING FURTHER ACTION ON BIDS
BE IT RESOLVED by the Village Council of the Village of
Brooklyn Center, Minnesota that further action on the bids"
received for labor and materials in the construction of
Sanitary Sewer Improvement No. 1955 -3 be tabled for further
examination by Village Engineer, bidders to be notified by
mail as to date successful bidder will be announced.
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 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.
The Acting Mayor announced that the meeting was open for the consideration
of a proposed improvement in the Village consisting of the following:
Installation of curbs and gutters, and grading, stabilizing
and blacktopping 57th Avenue North between Highway 100 and
Lyndale Avenue North
264
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 June 16, 1955, which affidavit was
examined and found satisfactory and ordered placed on file.
The Acting Mayor then called upon all propetty owners present to present
arguments either for or against the proposed improvement. A majority of the
property owners appearing in favor of said improvement, member Glen Sonnenberg
introduced the following resolution and moved its adoption:
RESOLUTION ORDERING IMPROVEMENT AND APPROVING PLANS AND
SPECIFICATIONS AND DIRECTING ADVERTISEMENT FOR BIDS
BE IT RESOLVED by the Village Council of the Village of Brooklyn Center,
Minnesota as follows:
1. It is hereby determined tat 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:
Installation of curbs and gutters, and grading, stabilizing
and blacktopping 57th Avenue North between Highway 100 and
Lyndale Avenue North
2. The plans and specifications for said improvement, heretofore
prepared by Minder Engineering Company, Engineer, are hereby approved
and ordered filed with the Clerk.
3. The Clerk shall advertise for bids for such improvement by
publication 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 five per cent of the bid. Said bids are
subject to approval and agreement of County share of cost.
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: Wayne Gageby, Glen Sonnenberg, Allen Lindman and H. R. Jones;
and the following voted against the same: None; whereupon said resolution was
declared duly passed and adopted.
The Acting 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 of the following described streets:
France Avenue North from 51st Avenue to 53rd Avenue;
East half of Ewing Avenue from 51st Avenue to 53rd Avenue;
North half of 51st Avenue from Drew Avenue to Ewing Avenue;
East half of Drew Avenue from 50th Avenue to 51st Avenue
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 June 16, 1955, which affidavit was examined
and found satisfactory and ordered placed on file.
The Acting Mayor then called upon all property owners present to present
arguments either for or against the proposed improvement. After hearing and
considering all objections, and the property owners appearing in favor of said
improvement, member Glen Sonnenberg introduced the following resolution and moved
its ' adoption:
RESOLUTION ORDERING IMPROVEMENT AND APPROVING PLANS AND
SPECIFICATIONS AND DIRECTING ADVERTISEMENT FOR BIDS
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:
265
Grading and oil stablizing of the following described streets:
France Avenue North from 1st Avenue to
5 53 rd Avenue;
East half of Ewing Avenue from 51st Avenue to 53rd Avenue;
North half of 51st Avenue from Drew Avenue to Ewing Avenue;
East half of rew Avenue from 0th Avenue to 5 1st Avenue
D 5 7
Said improvement shall be hereafter designated Street Improvement No.
1955 -4.
2. The plans and specifications for said improvement heretofore
prepared by Minder Engineering Company, Engineer, are hereby approved
and ordered filed with the Clerk.
3• The Clerk shall advertise for bids for such improvement 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 per cent
of the bid.
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: Wayne Gageby, Glen Sonnenberg, Allen Lindman 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 H. R. Jones that we
allow J. F. Dahinden to install own sewer on 55th Avenue North, �).ueen Avenue
to Penn Avenue, subject to tie supervision of the Village Engineer, Dahinden to
bear the cost of supervision, and written agreement and bond to be furnished by
Dahinden. Motion carried.
Motion made by H. R. Jones and seconded by Glen Sonnenberg to accept
for road purposes only the deed of George B. Seemann and Edith I. Seema.nn,
husband and wife, to the following described property:
The West thirty (30) feet of the following described tract
of land:
The North 370 feet of the West 165 feet of the Northeast
of the Southwest y of the Northeast 1 of Section 10, Township
118, Range 21, Hennepin County, Minnesota, according to the
duly recorded plat thereof.
Uzzell Construction Company is to be responsible for the grading, graveling and
oil stabilizing of the foregoing described street. Motion carried.
Motion made by H. R. Jones to commit the Village of Brooklyn Center
to make 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:
I
Property to be improved: Twin Lake Woods 2nd Addition
Estimated cost: $6+00.00
Date of completion: 12 months
Improvements to be made:
Grading, graveling and oil stabilizing of all streets
within the boundaries of this plat and the East half of
Drew Avenue North from 50th to 51st Avenues North
Builder: Uzzell Construction Company
The foregoing motion was duly seconded by Glen Sonnenberg, and all members
present voting in favor thereof, the motion was carried.
Motion made by Allen Lindman and seconded by H. R. Jones to accept
the final plat of Merry View Addition, subject to all the restrictions of the
Platting Ordinance, and the Mayor and Clerk authorized to sign the same, bond
to be posted. Motion carried.
Motion made by Glen Sonnenberg and seconded by Allen Lindman to accept
the final plat of Wichterman's First Addition, subject to all the restrictions of
266
the Platting Ordinance, and the Mayor and Clerk authorized to sign the same,
bond to be posted. Motion carried.
Motion made by H. R. Jones and seconded by Glen Sonnenberg to accept
the final plat of H. Smilden's Addition, subject to all the restrictions of
the Platting Ordinance, and the Mayor and Clerk authorized to sign the same,
bond to be posted, developer to submit profile and street quantities. Motion
carried.
Motion made by H. R. Jones and seconded by Glen Sonnenberg to accept
the application for Cigarette License from B & D Cafe, 3701 - 50th Avenue North,
and that Cigarette License be approved and issued to said party. Motion carried.
Motion made by H. R. Jones and seconded by Allen Lindman,to transfer
the following funds:
from General Fund to 1953 -A Improvement Fund $1,714.59
from General Fund to 1953 -B Improvement Fund 434.83
from General Fund to 1954 -C Street Improvement ga
Fund
from General Fund to Working Capital Fund 176.46
from General Fund to Sanitary Sewer Improvement
#1 Fund 90.10
from General Fund to Storm Sewer Improvement
#1 Fund 856.77
from Liquor Fund to General Fund 627.25
I
All members voting in favor of this motion, nays none, motion carried.
H. R. Jones introduced the following resolution and moved its adoption:
RESOLUTION ORDERING IMPROVEMENT AND APPROVING PLANS AND
SPECIFICATIONS AND DIRECTING NEGOTIATION FOR CONTRACT.
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 sanitary sewer on Queen Avenue North
from 53rd Avenue North to a point approximately 200 feet
north of 53rd Avenue North
Said improvement shall be hereafter designated Sanitary Sewer Improvement
No. 1955 -5.
2. The plans and specifications for said improvement heretofore
prepared by Minder Engineering Company, Engineer, are hereby approved and
ordered filed with the Clerk.
3. The Village Engineer is hereby authorized and directed to negotiate
for the construction of said improvement, the cost thereof being estimated
at less than $5000.00.
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: 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 H. R. Jones to employ
Faylis Hasti at $200.00 per month and Dick Enrooth at $120.00 per month for two
months each, June 13 to August 13, 1955, as summer recreation playground leaders,
salaries to be paid on the 15th and last day of the month. Motion carried.
Member H. R. Jones introduced the following resolution and moved its
adoption:
BE IT RESOLVED, that part of the following described road within
the Village of Brooklyn Center described as follows:
j Beginning at the intersection of Trunk Highway 100 and Humboldt
Avenue North in the Village of Brooklyn Center; thence South along
267
said Humboldt Avenue to 44th Avenue North (Trunk Highway
No. 152) in the City of Minneapolis and there terminating,
BE Designated as State Aid Road No. 31
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: 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.
Member H. R. Jones introduced the following resolution and moved
its adoption:
BE IT RESOLVED by the Village Council of the Village of
Brooklyn Center, Minnesota that a load limit of 3 tons per
axle be established for that part of 53rd Avenue North
within the Village of Brooklyn Center, between Lyndale Avenue
North and Penn Avenue North, and be posted in cooperation
with the City of Minneapolis.
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: 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 H. R. Jones and seconded by Allen Lindman to accept
the Justice report presented by John Wingard for the month of May, 1955-
Motion carried.
Motion made by H. R. Jones and seconded by Allen Lindman to approve
the purchase of 300 feet of 12" fire hose as per specifications of the Fire
Department. Motion carried.
Member H. R. Jones introduced the following resolution and moved its
adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON A PROPOSED IMPROVEMENT
WHEREAS, it is necessary and for the best interests of the
Village and property owners to construct a proposed improvement
consisting of the following:
Oil stabilizing and installation of additional storm sewer catch
basins on the following described streets:
Fourth St. N. from 53rd to 55th Aves.
Camden Ave. N. from 56th to 57th Aves.
it 58th to 55th Aves.
it 61st to 62nd Aves.
Aldrich Ave. N. from 58th to 55th Aves.
W1 61st to 62nd Aves.
Bryant Ave. N. from 53rd to 60th Aves.
Colfax Ave. N. from 53rd to 57th Aves.
11 61st Ave. to Lilac Drive
Dupont Ave. N. from 55th to 58th Aves.
" 55th to 61st Aves.
Emerson Ave. N. from 53rd to 57th Aves.
r ' 58th to 59th Aves.
Fremont Ave. N. from 53rd to 57th Aves.
" 58th to 62nd Aves.
Girard Ave. N. from 53rd to 57th Aves.
' 60th Ave. to Lilac Drive
Humboldt Ave. N. from 53rd Ave. to Highway 100
Irving Ave. N. from 53rd to 54th Aves.
James Ave. N. from 53rd to 54th Aves.
" 55th to 57th Aves.
Knox Ave. N. from 53rd Ave. to 150' north of 54th Ave.
"
57th to Stith Aves.
Logan Ave. N. from 53rd to 54th Aves.
'I 55th Ave. to Highway 100 -
Morgan Ave. N. from 53rd to 54th Aves.
268
ti
54th Ave. N. from Dupont to Morgan Aves.
55th Ave. N. from Lyndale to Logan Aves.
56th Ave. N. from Lyndale to Colfax Aves.
It James to Morgan Aves.
58th Ave. N. from Lyndale Ave. to 135' west of Dupont Ave.
" Girard Ave. to 135' west of Humboldt Ave.
" 135' west of James Ave. to Logan Ave.
.59th Ave. N. from Emerson Ave. to 135' west of Humboldt Ave.
" 135' west of James Ave. to Highway 100
60th Ave. N. from 135' west of Bryant Ave. to Humboldt Ave.
61st Ave. N. from Lyndale to 135' west of Camden Ave.
" 135' west of Bryant Ave. to Fremont Ave.
62nd Ave. N. from Lyndale to Bryant Aves.
it 135' west of Bryant Ave. to 135' west of Colfax Ave.
It Emerson to Fremont Aves.
Lee Ave. N. from 69th Ave. to 70th Ave. and approach from Osseo Rd.
53rd Ave. N. from Xerxes Ave. N. to Highway 100
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 $37,500.00,
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 13th day of July, 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 within the area bounded as follows:
On the North by Highway #100;
On the East by Lyndale Avenue North;
On the South by 53rd Avenue North;
On the West by Morgan Avenue North.
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: Wayne Gageby, Allen Lindman, Glen Sonnenberg and H. R. Jones;
ad 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 Allen Lindman that the
Village purchase a 1955 "Directory of Minnesota Municipal Officials" at $3.00.
Motion carried.
Motion made by Allen Lindman and seconded by H. R. Jones to advertise
for bids for a road packer, specifications for same to be drawn by Village Engineer
and Street Superintendent. Motion carried.
The following bills were audited and ordered paid:
Liquor
#1275 Old Peoria Company, Inc. Liquor $ 8.05
1280 Mid -West Wine Company, Inc. it 58.50
1281 Lynn Johnson Company it 43.73
1282 Ebin Brothers Company " 1
1283 Ed Phillips & Sons Co. " 216.30
128+ Famous Brands, Inc. 312.20
1285 Gluek Brewing Company " 712.06
1286 Rex Distributing Company " 237.
1287 Schlitz Brewing Company " 201.1+
1288 U.S. Treas.Dept.,Dist Dir. of Int. Rev. Liquor license 50.00
1285 K. L. Nordquist Auditor 55.00
1290 James R. Fischbach Salary 165.00
269
#1291 Richard J. Jennrich Salary $ 130.62
1292 Treman Nelson " 138.00
1293 Village of Brooklyn Center' Transfer of Funds 627.25
$4,107.
General
3413 Robert Cahlander Salary $ 155.00
3414 Arnold Fahlan " 172.80
3415 Henry E. Davis " 146.80
3416 Joseph Sienko " 132.80
3417 George Jenson " 70.00
3418 Gladys Schuckhart " 77.80
3419 Edwin C. Peterson " 156.70
3420 Wayne Gageby 35.00
3421 Arthur Paulson 50.00
3422 Ardeth J. Lee " 239.50
3423 R. H. Jones " 100.00
3424 The B. F. Goodrich Company Supplies 5.00
3425 The Kunz Oil Company it 82.45
3426 Farnham Stationery & School Supply Co. it 8.40
3427 Chapin Publishing Company Notices 18.00
3428 Bury &'Carlson Supplies 50.00
3429 Post Publishing C ompany Notices 92.20
3430 Miller -Davis Co. Supplies 87.38
3431 American Public Works Ass'n it 3.00
3432 Minder Engineering Co., Inc. Maps 56.85
3433 Faylis Hasti Salary 100.00
3434 Dick Enrooth of 60.00
3435 C. E. Hoffman Refund 9.32
3436 K. L. Nordquist Auditor 140.00
3 Standard Oil Company Supplies 52.28
3438 Rosenwald - Cooper, Inc. it 5.10
3439 Lyle Signs, Inc. it 49.45
3440 Village of Brooklyn Center 1953 -A
Improvement Fund Transfer of funds 1,714.59
3441 Village of Brooklyn Center 1953-B
Improvement Fund 434.83
3442 Village of Brooklyn Center 1954 -C Street
Improvement Fund " 1,080.78
3443 Village of Brooklyn Center Working
Capital Fund 176.46
3444 Village of Brooklyn Center, Sanitary Sewer
Improvement #1 Fund " 90.10
3445 Village of Brooklyn Center, Storm Sewer
Improvement #1 Fund 856.77
3446 John T. Nordberg Assessor's Salary 1,000.00
3447 H. A. Rogers Co. Supplies 47.40
�0
$7,55
Motion made by H. R. Jones and seconded by Allen Lindman to adjourn.
Motion carried.
Mayor
Cler
I