HomeMy WebLinkAbout1955 06-29 CCM Special Session 270
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
June 29, 1955
The Village Council met in special session, a continuation of adjourned
meeting of May 11, and was called to order by Arthur Paulson, Mayor, at 8:15 P.M.
The following members were present: Arthur Paulson, Wayne Gageby, Allen
Lindman, Glen Sonnenberg and H. R. Jones.
Motion made by Wayne Gageby and seconded by H. R. Jones to adopt the
following ordinance:
AN ORDINANCE AMENDING THE ZONING ORDINANCE
OF THE VILLAGE OF BROOKLYN CENTER BY DESIGNATING
CERTAIN LAND AS COMMERCIAL AND RESIDENTIAL.
THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DO ORDAIN AS FOLLOWS:
1. The Zoning Ordinance of the Village of Brooklyn Center is
hereby amended by zoning the following described land to commercial and
adding said description to Section 3.40 of said ordinance:
Lot 49, Auditor's Subdivision No. 216
That part of Lots 50, 51, 52, 53, 5 4 , 55 and 56, Auditor's
Subdivision No. 216, lying East of the West 225 feet thereof
That part of Lot 57, Auditor's Subdivision No. 216, lying West
of State Highway 100 and East of the West 225 feet thereof
Lots 10 and 11, Auditor's Subdivision No. 218
That part of Lots 12, 13, 14, 15 and 16, Auditor's Subdivision
No. 218, lying West of Highway 100
2. The Zoning Ordinance of the Village of Brooklyn Center is hereby
amended by zoning the following described land to residential and adding
said description to Section 3.20 of said ordinance:
The West 225 feet of Lots 50, 51, 52, 53, 54, 55, 56 and 57,
Auditor's Subdivision No. 216
3. This ordinance shall take effect from and after its publication.
Motion carried. '
Motion made by Allen Lindman and seconded by Glen Sonnenberg to adjourn.
Motion carried.
The Village Council reconvened at 8 :50 P.M.
Member Wayne Gageby introduced the following resolution and moved its
adoption:
RESOLUTION ACCEPTING BIDS AND
APPROVING CONTRACT FORM
BE IT RESOLVED by the Village Council of the Village of Brooklyn Center,
Minnesota, that the bid of John W. Horbal as to the furnishing of all work,
labor and material in connection with Sanitary Sewer Improvement No.
1955 -3, according to the plans and specifications therefor now on file
in the office of the Village Clerk, is deemed to be the lowest and best
bid submitted for said work by a responsible bidder, and said bid is hereby
accepted.
BE IT FURTHER RESOLVED that the form of contract proposed for execution
between the Village and John W. Horbal is approved, and the Mayor and
Village Clerk are hereby authorized and directed to execute the same on
I
i
behalf of the village upon the filing with the Village Clerk
of a bond with an approved corporate surety in the amount of
$20,179.72 conditioned for the faithful performance of the said
contract.
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 and H. R. Jones;
and the following voted against the same: Glen Sonnenberg; the majority voting
in favor thereof, said resolution was declared duly passed and adopted.
Motion made by H. R. Jones and seconded by Allen Lindman that we
establish a sanitary sewer rate of $5.70 per quarter per house connection,
effective as of January 1, 1955. Motion carried.
Motion made by Allen Lindman 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 hae inserted in it the following:
Property to be improved: Brook Park Addition
Estimated cost: $5466.o0
Date of completion: 12 months,
Improvements to be made:
Grading, graveling and oil stabilizing of all streets
within the boundaries of this,plat; also planting of one
boulevard tree per lot, and installation of necessary
street name signs.
Builder: Joseph F. Dahinden and Mary Dahinden
The foregoing motion was duly seconded by Glen Sonnenberg, and all members present
voting in favor thereof, the motion was 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 owners has been filed in the office
of the village -clerk for the construction of a proposed improvement
consisting of the following:
Avenue North
Grading and oil stabilizing of N
G 5
g g 2nd Aven
between France Avenue and Lake Place; and of
Greatview Avenue North between 52nd and 53rd Avenues
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 $5,000.00,
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 27th 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.
I , 3. The area proposed to be assessed for said improvement is
as follows:
All lots and parcels of land abutting thereon.
t he 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, Glen Sonnenberg
and H. R. Jones; and the following voted against the same: None; whereupon
said resolution was declared dul passed and adopted.
y p p
272
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 owners has been filed in the office
of the village clerk for the construction of a proposed improvement
consisting of the following:
Blacktopping Twin Lake Boulevard between 53rd Avenue North
and northern extremity of Twin Lake - Boulevard
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 $7,000.00,
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 27th 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 abutting thereon.
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 Glen Sonnenberg and seconded by H. R. Jones that
Truman Nelson be authorized to sign checks for the check cashing fund for the
Special Liquor Store Account during the vacation periods of James R. Fischbach,
and the Camden Northwestern State Bank be so notified. Motion carried.
Arthur Paulson made the following appointment:
Weed Inspector - Arthur E. Swanson
Motion made by H. R. Jones and seconded by Glen Sonnenberg that the appointment
of Arthur E. Swanson as Weed Inspector at a salary of $125.00 for the season,
made by Arthur Paulson, Mayor, be accepted. Motion carried.
Motion made by Wayne Gageby and seconded by Glen Sonnenberg to adjourn.
Motion carried. �v � � �
Mayor
k
L
4