HomeMy WebLinkAbout1955 07-13 CCM Regular Session o?73
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
July 13, 1955
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, Wayne Gageby,
Allen Lindman, Glen Sonnenberg and H. R. Jones.
The minutes of the regular meeting of June 22 and the special meet -
ing of June 29 were read and approved.
The Mayor announced that the Council was met to receive, open and
consider bids for labor and materials for grading and oil stabilizing of
the following 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;
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East half of Drew Avenue from 50th Avenue to 51st
Avenue
and known as Street Improvement No. 1955 -4.
The Clerk presented affidavits showing publication of advertisement
for bids in the official newspaper and the Construction Bulletin, which af-
fidavits 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 per-
sons 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. Gust A. Holm $10,
2. J. V. Gleason Co. 11,862.56
3. Jay W. Craig Company 12,581.25
Member Wayne Gageby introduced the following resolution and moved its
adoption:
RESOLUTION TABLING_Ftk3THER ACTION ON BIOS
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 Street Improvement No.
1955 -4 be tabled for further examination by the Village Engineer
and Village Council, 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 Glen Sonnenberg, and upon vote being taken thereon the following
voted in favor thereof: Arthur Paulson, 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 Mayor announced that the meeting was open for the consideration
of a proposed impr ovement in the Village consisting of the following:
214
Oil stabilizing and installation of additional storm sewer catch basins
on the streets described in the Resolution hereinafter set forth.
The Clerk produced an affidavit of publication of notice of hearing on the pro-
posed impr ovement showing two weeks' publication thereof in the official news-
paper, the last publication being on July 7, 1955, which affidavit was examined
and found satisfactory and ordered placed on file.
The Mayor then called upon all property owners present to present argu-
ments either for or against the proposed improvement. A majority of the property
owners appearing in favor of said improvement, member Wayne Gageby introduced
the following resolution and moved its adoption:
RESOLUTION ORDERING DMOVEMENT
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:
Oil stabilizing and installation of additional storm
sewer catch basins on the following described streets:
4th St. N. 53rd Ave. to 55th Ave.
Camden Ave. 56th Ave. to 57th Ave.
Camden Ave. 58th Ave. to 59th Ave.
Camden Ave. 61st Ave. to 62nd Ave.
Aldrich Ave. 61st Ave. to 62nd Ave.
Bryant Ave. 53rd Ave. to 60th Ave.
Colfax Ave. 53rd Ave. to 57th Ave.
Colfax Ave. 61st Ave. to Lilac Drive
Dupont Ave. 55th Ave. to 58th Ave.
Dupont Ave. 59th Ave. to 61st Ave.
Emerson Ave. 53rd Ave. to 57th Ave.
Emerson Ave. 58th Ave. to S9th Ave.
Fremont Ave. 53rd Ave. to 57th Ave.
Fremont Ave. 58th Ave. to 62nd Ave.
Girard Ave. 53rd Ave. to 57th Ave.
Girard Ave. 60th Ave. to Lilac Drive
Humboldt Ave. 53rd Ave. to Highway 100
Irving Ave. 53rd Ave. to 54th Ave.
Jags Ave. 53rd Ave. to 54th Ave.
James Ave. 55th Ave. to 57th Ave.
Knox Ave. 53rd Ave. to 150 ft: North of 54th
Knox Ave. 57th Ave. 59th Ave:
Logan Ave. 53rd Ave. to 54th Ave.
Logan Ave. 55th Ave. to Highway 100
Morgan Ave. 53rd Ave. to 54th Ave. '
54th Ave. Dupont Ave. to Morgan Ave.
55th Ave. Lyndale Ave. to Logan Ave.
56th Ave. Lyndale Ave. to Colfax Ave.
56th Ave. James Ave. to Morgan Ave.
58th Ave. Lyndale Ave. to 135 ft. West of Dupont
58th Ave. Girard Ave. to 135 ft. West of Humboldt
58th Ave. 135 feet west of James to Logan
59th Ave. Emerson Ave. to 135 feet west of Humboldt
59th Ave. 135 feet west of James to Highway 100
60th Ave. 135 feet west of Bryant to Humboldt
61st Ave. Lyndale to 135 feet west of Camden
61st Ave. 135 feet west of Bryant to Fremont
62nd Ave. Lyndale to Bryant
62nd Ave. 135 feet west of Bryant to 1.35 feet west of Colfax
62nd Ave. Emerson Ave. to Fremont Ave.
Lee Ave. 69th Ave. to 70th Ave. and approach from Osseo Road
53rd Ave. Xerxes Ave. N. to Highway 100
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275
Said improvement shall be hereafter designated Street Improvement
1955 -7.
Said work is to be done by day labor.
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, Wayne Gageby, Allen Lindman, Glen Sonnen-
berg and H. R. Jones; and the following voted against the same: None; where-
upon said resolution was declared duly passed and adopted.
Motion made by Glen Sonnenberg and seconded by Wayne Gageby to uphold
the recommendation of the Planning Commission and allow Pearson Bros. to sell
under metes and bounds description four lots fronting on Northport Drive.
Motion carried.
Motion made by Glen Sonnenberg and seconded by Allen Lindman to uphold
the recommendation of the Planning Commission and approve special permit to
Roy Huddleston to divide his property into two lots, one 60 foot frontage and
one 66 foot frontage.- Motion carried.
Motion made by Wayne Gageby and seconded by Glen Sonnenberg to uphold
the recommendation of the Planning Commission and approve special permit to
Orville Dunn to allow his son -in -law to live in a house trailer at 55 00 Emerson
Avenue North for a period of one year. Motion carried. !
Motion ma�by len adman and seconded by Wayne Gageby to allow
Christian & Missionary Alliance Church to erect a tent and hold meetings on
their property from August 17 to August 28. Motion carried.
Motion made by Glen So enb r gad seeo ed b Wayne Gageby to uphold
the recommendation of the Plannning �o ssion an ace�pt the proposed plat
submitted by Joe Miller Construction Company,- subject to the Platting Ordinance,
with Quail Avenue to be a 50 foot street and the north end of Perry Avenue to
angle sufficiently to meet Perry Avenue in the Robert Lang proposed plat, Lots
1 through 10, Block 1, to be 135 feet deep, and the east half of Block 3 to be
5 feet longer than shown on the proposed plat. Motion carried.
Motion made by Wayne Gageby and seconded by H. R. Jones to uphold the
recommendation of the Planning Commission and accept the proposed plat sub-
mitted by,Robert Lang, subject to the Platting Ordinance, with Lot 16 to be
lengthened 20 feet, Perry Avenue to be 60 feet wide to the point it turns to
the east, the east and west street to be 50 feet wide. Lots 2 through 7,
Block 2, shall be adjusted to 75 foot widths. Motion carried.
Motion made by H. R. Jones and seconded by Glen Sonnenberg to instruct
Minder Engineering Co. to hire a resident inspector for Sanitary Sewer improve-
ment No. 1955 -3, the Sanitary Sewer to be constructed by Joseph Dahinden on
55th Avenue North from Penn to a point approximately 400 feet west of Penn,
and Sanitary Sewer Improvement No. 1955-5•
Motion made by Wayne Gageby and seconded by Glen Sonnenberg to auth-
orize the Fire Department to have mobile telephone installed in one piece of
equipment to be designated by the Village Engineer. Motion carried.
Motion made by Glen Sonnenberg and seconded by Wayne Gageby to auth-
orize expenditure of $302.80 for Civil Defense Badges. 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 hereto-
fore identified as improvement Commitments for VA Loan purposes. Said reso-
lution shall have inserted in it the following:
Property to be improved: Bergstrom's Delphian Gardens
Estimated cost: $2,778.00
Date of completion: 12 months
Improvements to be made:
Grading, graveling and oil stabilizing of all
streets within the boundaries of said plat
Builder: Kenneth L. Bergstrom
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The foregoing otion was duly seconded b Glen Sonnenber and all members
g Y Y g,
pr ent voting in favor thereof, the motion was carried.
Motion made by Wayne Gageby 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:
Property to be improved: H. Smilden's Addition
Estimated conk: $3500.00
Date of completion: 12 months
Improvements to be made:
Grading, graveling and oil stabilizing of all
streets within the boundaries of said addition
Builder: H. Smilden
The foregoing motion was duly seconded by Allen Lindman, and all members present
voting in favor thereof, the motion was carried.
The following bills were audited and ordered paid
_ Liquor
#1294 James R. Fischbach Salary $173.64
IP95 Richard Jennrich tv 130.62
1296 Truman Nelson " 138.00
1297 Steve Leba 64.07
1298 Paul Felegy " 64.07
1299 Donald D. Mason " 29.22
1300 Thompson & Sons Distributing Co. Liquor 1,870.51
1301 0. M. Droney Beverage Co. it 353.41
1302 Bowman Distributing Co. It 809.10
1303 Pabst Brewing Company it 106.24
1304 Cancelled
1305 Midland National Bank Int. & Bank Charges,
Certificates a/c #939 1
1306 Midland National Bank Principal & Bank Fee,
Certificates a/c #939 6
1307 Minneapolis Brewing Co. Liquor 1
1308 Automatic Alarm Corp. Services 25.50
1309 Coca Cola Bottling Co. Liquor 56.48 '
1310 Chaska Beverage Co. it 169.76
1311 Royal Beverage Dist. Co. to 600.31
1312 Griggs Cooper & Co. 592.16
1313 Famous Brands, Inc. " 81.32
1314 American Linen Supply Co. Services 6.35
1315 Pepsi Cola Bottling Co. Liquor 58.72
1316 Rex Dist. Co. " 297.88
1317 Gluek Brewing Co. it 501.05
1318 Massolt Bottling Co. " 83.40
1319 Distillers Distributing Co. 922.63
1320 Old Peoria Co., Inc. " 1,900.13
1321 Ed Phillips & Sons Co. " 1,282.41
1322 Ed Phillips & Sons Co. " 114.25
1323 Minneapolis Bottling Co. " 18.60
1324 Seven Up Bottling Co. " 128.00
19,275.55
Special
#83 J. V. Gleason 1953 -B Improvement Fund 626.25
84 Minder Engineering Co., Inc. 1955 -A Fund 468.94
85 Midland National Bank 1954 -C Street Improvement
Fund 269.30
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General
#3448 Robert Cahlander Salary $155.00
3449 Arnold Fahlan It 172.80
3450 Henry E. Davis it 146.80
3451 Joseph Sienko " 132.80
3452 Gladys Schuckhart " 77.80
3453 Edwin C. Peterson " 185.08
3454 Ardeth J. Lee 254.56
3 4 55 George Jenson " 70.00
3456 Harold Hannay Mileage 25.00
3457 Allen Lindman Salary 105.00
3458 Elsworth Nelson it 151.11
3459 Suburban Henn. Co. Relief Board Poor Relief 182.16
3460 Post Publishing Co. Notices 29.40
3461 DeLaittre Dixon Co. Supplies 156.97
3462 Brooklyn Center Hdwe. & Imp. to 9.20
3463 Minn. Fire Extinguisher Co., Inc. if 83.10
3464 A. B. Bjornson if 375.00
3465 Miller -Davis Company to 32.50
3466 Bury & Carlson It 25.00
3467 H. A. Rogers Co. if 44.00
3468 Chapin Publishing Co.- Notices 16.60
3469 Ernie and Ray's Direct Service Supplies 13.64
3470 Northern States Power Co. Services 92.67
3471 Coleman Oil Co. Supplies 47.66
3472 T. E. Nordquist Bldg. Inspector, Salary 300.00
3473 Emil Carlson Plbg. Inspector, Salary 300.00
3474 League of Minn. Municipalities Director 3.00
3475 Terry Bros., Inc. Rental and Services 424.00
3476 H. A. Rogers Co. Supplies 59.25
3477 Petty Cash Petty Cash Fund 22.11
3478 Minder Engineering Co. Services 750.00
3479 K. L. Nordquist Accounting Services 140.00
3480 Victor A. Ehrenberg Salary 150.00
3481 Faylis Hasti to 100.00
3482 Dick Enrooth to 60.00
3483 Dan Elmer Mileage 25.00
3484 Howard Lumber Co., Supplies 13.00
3485 Northern Automotive Co. 14.26
3486 Bob Knowles Ford Co. Parts and Labor 3.15
3487 Arnold Fahlan Mileage 28.62
3488 Norman Hermansen Salary 36.90
3489 Parnell Olson It 53,30
3490 Robert Cahlander, Jr. it 34.15
3491 Landis Olson if 54.10
3492 R & V Texaco Service Supplies 443.00
3 Wm;. H. Ziegler & Co. Rental 550.00
3494 N. W. Bell Telephone Co. Services 60.65
3495 Larson, Loevinger, Lindquist,
Freeman & Fraser Legal, Services 609.00
, 17.3+
Motion made by Wayne Gageby and seconded by Glen Sonnenberg to adjourn.
Motion carried.
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Mayor
erk