HomeMy WebLinkAbout1963 01-14 CCM Regular Session Minutes of the Proceedings of the Village
Council of the Village of Brooklyn Center
In the County of Hennepin and State of
Minnesota
January 14, 1963
The Village Council met in Regular Session and was called to order
by Mayor Gordon Erickson at 7 :35 P. M.
Roll Call: Mayor Gordon Erickson, John Leary, Henry Dorff, Howard
Heck and Phil Cohen were present.
Motion by John Leary and seconded by Henry Dorff to approve the
minutes of the meeting of January 7, 1963 as corrected. Motion carried.
The proposed Minneapolis Gas Company Franchise was discussed and
It was determined to lay the matter over for two weeks for futher ' consideration.
Member Howard Heck introduced the following resolution and moved its
adoption:
RESO UT ON VACATING A PORTION OF 53RD AVENUE NORM'
WHEREAS, a petition has been duly filed with the Village Council of
the Village of Brooklyn Center of the vacation of that portion of 53rd Avenue
North lying between East Twin Lake Boulevard and Upper Twin Lake as shown
on the plat of Twin Lake Woods Addition, Hennepin County, Minnesota, on
file with the Registrar of Titles in and for said County, and it appearing that
said petition carries the names of all property owners abutting from said
alley; and
WHEREAS, a Notice of Public Hearing on said proposed vacation to be
held on January 14, 1963 was duly published on December 27, 1962 and
January 3, 1963, in the Brooklyn Center Press, and three copies of said Notice
were posted on December 27, 1962 in conspicuous places within the Village; ar.
WHEREAS, a hearing was held pursuant to said Notice on January 14,
1963, and all parties having been heard and no one appearing in opposition to
said vacation;
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center, as follows:
1. It is deemed to be in the public interest to and the Village Council
does hereby vacate that portion of 53rd Avenue North lying between East Twin
Lake Boulevard and Upper Twin Lake as shown on the plat of Twin Lake Woods
Addition, Hennepin County, Minnesota, on file in the office of the Registrar
of Titles in and for said County;
2. The Village Clerk is hereby authorized and directed to prepare a
notice of this vacation and cause said notice to be recorded with the Register of
Deeds in and for Hennepin County, Minnesota.
The motion for the adoption of the foregoing resolution was duly seconded by
member John Leary, and upon vote being taken thereon the following voted in
favor thereof: Gordon Erickson, John Leary, Henry Dorff, Howard Heck and
Phil Cohen and the following voted against the same: None; whereupon said
resolution was duly passed and adopted.
Motion by Phil Cohen and seconded by Howard Heck to authorize the
Village Attorney to appear at a hearing before the Railroad and Warehouse
Commission to protest the proposed increase in bus fares. The cost of the
appearance to be shared with the City of Robbinsdale. Motion carried.
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241
Motion by john Leary and seconded by Howard Heck to approve the
following licenses:
Cigarette License
Spur Oil Division Murphy Corp. 6830 Osseo Road
Garbage Hauling �Lioense
Gallagees Service, Inc. 8566 Gallagher Road
Motion carried.
Member Henry Dorff introduced the following resolution and moved
its adoption:
A RESOLUTION CORRECTING A RESOLUTION ORDERING CONSTRUCTION
OF STREET SURFACING IMPROVEMENT NO. 1962 -15 AND ORDERING
PREPARATIONS OF PLANS AND SPECIFICATIONS CONTAINED IN THE
MINUTES OF THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN
CENTER OF ?ULY 23. 1962
E NT ���
WHEREAS, The Village Council on July 23, 1962 adopted a resolution
ordering construction of Street Surfacing Improvement No. 1962 -15 and
ordering preparation of plans and specifications; and
WHEREAS, said improvement in said resolution was described as;
1962 -15 Street Surfacing on Indiana Avenue North from
69th Avenue to 70th Avenue, Halifax Avenue North from
69th Avenue to 71st Avenue
and
WHEREAS, said description should have and was intended to have
Included also the words;
70th Avenue North from Halifax to 180 feet West
of Indiana Avenue
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center, as follows:
I. Said resolution is hereby amended by adding to the description-
of said improvement the following words:
70th Avenue North from Halifax to 180 feet West of
Indiana Avenue
2. The Clerk is authorized and directed to make the necessary
corrections in the minutes of the meeting of July 23, 1962.
The motion for the adoption of the foregoing resolution was duly seconded by
Phil Cohen, and upon vote being taken thereon the following voted in favor
thereof: Gordon Erickson, Henry Dorff, Phil Cohen, John Leary and Howard
Heck and the following voted against the same: None; whereupon said
resolution was duly passed and adopted.
Member John Leary introduced the following resolution and moved its
adoption:
RESOLUTION ACCEPTING WORK
(CONTRAC= RYVULAGE)
WHEREAS, pursuant to a written contract signed with the Village of
Brooklyn Center, Minnesota, C. S. McCrossan, Incorporated, have satisfact-
orily completed the following improvement in accordance with said contract;
Street Surfacing Improvement No's 1962 -9, 11, 12,
14, and 15
-2-
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center.
1. The work completed under said contract is hereby accepted
and approved upon the recommendation of the Village Engineer.
2. The value of work performed exceeded the original contract
amount by $825.00 because of general underestimating of quantities
on proposal form.
3. The Village Officials are hereby directed to issue proper order
for final payment on said contract, taking the contractor's receipt
in full. The total amount paid for said improvement project being
$25,854.68.
The motion for the adoption of the foregoing resolution was duly seconded
by member Henry Dorff, and upon vote being taken thereon the following voted
In favor thereof: Gordon Erickson, Henry Dorff, john Leary, Howard Heck
and Phil Cohen and the following voted against the same: None; whereupon
said resolution was duly passed and adopted,
Member Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION ACCEPTING WORK
(VIQAQ_EgT_REET DEPARTMENT - FORCE A OUNT
WHEREAS, the Village of Brooklyn Center Street Department has
satisfactorily completed the following improvements by force account:
Street Surfacing Improvement No's. Final Cost
1962 -10 2,747.42
1962 -29 490.37
1962 -35 229.92
1962 -36 1,353.67
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center:
1. Upon recommendation of the Village Engineer, the work completed
is here'-y accepted and approved.
2. The total value of the work performed is $4,,821.38 which is
$140.38 more than the estimated cost because of underestimating
the amount of labor and equipment necessary to complete the work.
The motion for the adoption of the foregoing resolution was duly seconded by
John Le and upon vote
Leary, po being taken thereon the following voted in favor
thereof Gordon Erickson, Henry Dorff, john Leary, Howard Heck and Phil
Cohen and the following voted against the same: None; whereupon said
resolution was duly passed and adopted.
Motion by Phil Cohen and seconded by Howard Heck to approve the
following appointments made by Mayor Gordon Erickson.
Planning Commission
Graydon Boeck
Robert Grosshans
Robert Jensen
Helmer Engstrom
Recreation Commission
Leslie Hagen
Mrs. Janet Johnson
Bruce Morrow
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113
Appointments (cont'd)
Park Board
Paul Bullen
Special Health Officer
Al Lindman
Health Officer
Dr. Robert Shragg
Relief Administrator
Al Lindman
Civil Defense Director
Don LeTourneau
Assistant Civil Defense Director
Byron Brekke
Suburban Gas Agency Member
Phil Cohen
Suburban Sanitary Disposal Authority
Henry Dorff
Representative to Hennepin County League of
Towns and Municipalities
Howard Heck
Fire Chief
Carl Anderson
Fire Marshall
Irvin Miller
Motion carried.
Motion by Phil Cohen and seconded by John Leary to direct that a
letter of appreciation be sent to Nick Iffarhol, and Paul Bullen for their past
services on the Planning Commission.
The bills having been audited, motion was made by Henry Dorff and
seconded by John Leary to order paid the bills set forth in the schedule attached
to these minutes and made a part thereof. Motion carried.
Motion by John Leary and seconded by Henry Dorff to accept the
Justice of Peace report for the month of November. Motion carried.
Motion by John Leary and seconded by Howard Heck to adjourn. The
Village Council adjourned at 11:25 P.M.
7 2
Mayor
Oe k
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The bills audited and ordered paid at the meeting of January 111, 1963
LIQU FUND
1962 American Linen Supply Cc Linen Service 12.01
1963 Ray Bergstroms Trucking Hauling rut Kish 28.00
1964 Binder Beverage Mix inventory 22.55
1965 Canada Dry Corp It 268.73
1966 Cedar Sanitary Ice Miscellaneous inventory 85.110
1967 Coca Cola Bottling Mix inventory 116.58
1968 Consolidated Beverage Beer Inventory 1116.26
1969 Distillers Distributing Cc Liquor Inventory 1,757.62
1970 O.M. Droney Beverage Beer Inventory 1,125.111
1971 Famous Brands Liquor Inventory 931.01
1972 Fridley Beverage Beer inventory 2
1973 Ganzer Distributor It 861.84
1974 Gold Medal Beverage Mix inventory 11.09
1975 Gross Industrial Service Maint. supplies 3.00
1976 Holiday Brand Miscellaneous inventory 21111.95
1977 Johnson Paper & Supply Co Paper I.ags 28.77
1978 Kuether Distributing Beer inventory 329.11
1979 Ronald Lowe Extra labor 110.63
1980 Lynn Johnson Company Liquor inventory 1110.82
1981 McKeFson & Robbins it 13335.75
1982 Mid -West Wine Co it 911.13
1983 Minneapolis F Cc Beer inventory 2
19811 Minneapolis Gas Co Utilities 71.51
1985 Northwestern Fell Telephone " 58.15
1986 Pep Cola Bottling Mix inventor 79. 9
P g y 3
1987 Ed Phillips &, Sons Liquor inventory 1,3112.76
1988 Red Lion Distributing Co Beer inventory 1,08u.09
1989 Rex Distributing Cc " 1,117$.86
1990 Roya :_Beverage Cc " 1
1991 Schlitz Brewing Co " 303
1992 Seven Up Bottling Co Mix inventory 342.10
1993 Sunderland Company Miscellaneous inventory 22.50
1994 Thomas Moore Company Mix inventory 1121.95
1995 Thompson & Sons Distributing Beer inventory 2,937.98
1996 Vill of B.C. Petty Cash Reimbursement 3.57
1997 Vill of B.C. Public Utilities Utilities 5.711
1998 Automatic Alarm Corp Protection service 9.50
1999 Vill of B.C. General Fund Heat & Lights 96,66
2000 Brockdale Center Inc January rent 691.68
2001 M. Donald Blom Insurance 73.56
2002 Distillers Distributing Co Liquor inventory 2
2003 Griggs Cooper and Cc " 830.32
2004 Lynn Johnson " 1
2005'" Ed Phillips & Sons 2,lu6.77
2006 Old Peoria Company " 133.77
30,434-81
PARK FUND
959 Bill �,est Pure Oil Tractor Fuel 10.36
960 Clydes Pure Service it 28.67
961 Daves Popcorn Conce sions 19.50
962 Foote Lumber Cc Felt 25.80
963 Northbrook Hard- are Materials 311.60
964 Pepsi Cola Bottling Concessions 1131.80
965 Minneapolis Gas Co Utilities 51.32
966 Post Publishing Co Ad 3.15
967 Vill of P.C. Park Petty Cash Re-mburserrent 27.65
968 Vill of B.C. Park Petty Cash it 10.65
969 Vill of P.C. General Fund Lbr. Equipment usage 2,633.75
970 Vill of B.C. Special Fund #1 Special Assess. payment 6,210.211
971 M. Donald Bloom Agency Insurance 1,205.22
972 Vill of B.C. Park Fund To close bank acct at Camden 16 986,26
2
INv'ESTMENT TRUST
286 11 of B.C. Investment Trust To close bank acct at Camden 1103,862.31
287 Vill of B.C. Special Fund Construction loan 50 000000
iI 3,db2.31
r
GENER FUND
X25 Vill of B.C. Payroll Fund Reimbursement 19,927.66
6326 A & B Sporting Goods Material recreation 78.50
6327 A.P.C. Sanitary Supply Building supplies 13.86
6328 Albins "ns Engr. supplies 8.do
6329 The American City Subscription 5.00
6330 Anderson Automatics Heating Installation 3.17
6331 Anderson Aggregates Mix sand 5.60
6332 Acme Electronics Speakers 11.90
6333 Ray Bergstroms Trucki4g Hauling rubbish 8.00
6334 Allan 1_raun Mileage 9.73
6335 Brooklyn Printing &: Adv. Court supplies 42.25
6336 Brooklyn Printing &. Adv. Building inspection supplies 19.75
6337 R. J. Bullock Mileage 7.56
6338 City Treasurer Board of prisoners 200.00
6339 Coca Cola Bottling Concessions 620.20
6340 Continantal Sign St. Materials 25.00
6341 Oro ' & Hanley Office supplies 66.50
6342 Crown Rubber Stamp Court supplies 27.90
630 Dolan Wood Products Court supplies 375.00
6344 Donnor Commun - cations Radio maint. 110.30
6345 Eastman Kodak Office supplies 19.60
6346 Ernies Direct Service Maint shop 50.63
6347 Farnhams Office supplies 55.45
63La8 Farr Plumbing Materials 14.69
6349 Foote Lumber Council materials 124.44
6350 Genu;_ne Parts Maint. shop stock M 19.41
6351 Gagers Handicraft Crafts supplies 22.61
6352 G. T. C. Auto Parts Maint shop stock 8,-;0
6353 Emil Gustafson Recreation supervisioh 45.00
6354 Leef Pros Inc Shop rags 1.50
6355 Leo Goslin Referee hockey 32.00
6356 Levahn Pros Inc Building materials 39.05
6357 Hodne Associates Planning asst. 237.50
6358 Eugene Hagel Mileage 29.68
6359 Independent School Dist #281 Election held 3.50
6360 Infra -Red Directional Heating Heating materials 1 . , 255.10
6361 Industrial Lumber Materials 20.86
6362 L. Jaeger Mileage 2.03
6363 Gordon Lee Referee hockey 32.00
6364 LeVahn Bros Building Maint repair 13.60
6365 Allen Lindman Milage 6.37
6366 David Lissner It 2.59
6367 Dick Lovberg it 1.19
6368 McGee Trucks nose truck
4.16
6369 Minnesota sire Equipment Fire equipment 265.90
6370 Minnesota Fire Equipment it 38.57
6371 McGill Printing Co Election supplies 175.00
6372 Me=tropolitan Assoc Association dues 3.00
6373 Minnesota. State Fire Dept Assoc 1963 dues 40.00
6374 Minnesota Mining &- Mfg Freight charges 9.90
6375 Minneapolis b=uild &rs Supply Material for council room 124.83
6376 Minneapolis Gas Co Utilities 182.05
6377 Natl Cash Register Co Office machine repair 212.50
6378 James Niles Mileage 22.26
6379 Northbrook Hardware Heating installation material 9.46
$380 Northwestern Bell Telephone Utilities 650.80
6381 Northern States Pour " 1 1 917.48
6382 Albert Paulson Salary animal control 273.00
6383 Pape=r Calmenson Maint shop stock 22.68
6384 Pioneer Rim & Wheel it 17.70
6385 Petersons Office Supply Gffice supplies 36.27
6386 Postmaster Minneapolis Postage 250.00
6387 Post Publishers Advertising 34.50
6388 Reinhard Bros Maint shop stock 21.26
6389 Reynolds & Reynolds Office supplies. 9.93
6390 Sears Roebuck & Co Maint shop tools 130.20
6391 Sears Roebuck &- Co Council chamber m ;.- aerials 16.23
6392 Sinclair Refining;; Heating oil 64.67
6393 Stark Electronics Radio Maint 10.22
6394 D.C. Stark Mileage 23.45
6395 Suburban Hennepin Co Relief 1-d. Poor fund 1,201.32
6396 University of Minnesota Conference fees 1 30.00
6397 Vill of P.C. Public Util Reimbursement for matls on W.O. 73.99
6398 Vill of B.C. Public Util Reimb. for materials 15.77
6399 Wessners Uniforms 176.25
6400 Wessners it 35.00
6401 6ocony Mobile Oil Co Fuel 1,440.00
GENERAL FUND CONTINUED
64 02 Wirt Wileen Insurance 30.00
6403 F. W. Woolworth Co Supolies Police dept 23.70
6404 Vill of P.C. Public Ltilities Utilities 12.35
6405 Vill of B.C. Petty Cash Rei,libursement 45.27
6406 James Lindsyy Training Fee 27.00
61x.07 Dave Lindgren " 27.00
6408 Hennepin Co Chief's Assn " 10.00
6409 University of Minnesota " 40.00
6410 Vill of B.C. Special Fund Payment of Special Assess 1,657.25
6411 M. Donal Blom Insurance 4,304.16
61112 Vill Df P.C. General Fund Transfer of bank acct. 50 560.64
PUBLIC UTI LITIES
1655 Burroughs Corporation Billing mach a'
� � repair 21.5
1656 Cook Pamt Paint 3.90
1657 Dolan W. rroducts Wood Cabinets 44.00
1$58 Donnor Communications Radio Repair 21-4.25
1659 K. Michael Green Refund of duplicate payment 10.97
1660 Minneapolis Gas Co Utilities 49.92
1661 Modern Eauipment Co Sewer Lad 224.40
1662 Northbrook Hardware Sc Pa' Scree mot, H ose 22.38
1663 Northwestern Bell Telephone Tuning device 17.20
1664 Po. City of Mpis Reimbursement of permit 39.69
1665 Frank Smith Mileage 2.94
1666 A. R. Tonga Meter deposit refund 12.42
1667 James R. Horner it 16.92
1668 Donald Dahuke it 15.83
1669 K. Michael Gr en It 27.50
1670 Leland Penrod It 21.87
1671 M. Donald Blom Insurance 539.73
1672 Vill of B.C. Public Utilities To close bank account 42 892.39
3,9�7.d
SPECIAL FUND
5 95 C.S. McCrossan Contract pmt 1962 -8, 20 23,856.56
596 Lee Electric Contract pmt. 1961 -42 850.00
597 The Knutson Company
Refund of overpayment p y erp yment 49.00
598 Vill of P.C. General Fund Clerical & Engr Fee 1
599 Vill of B.C. Special Fund To close bank account 41 894.23
7,09.95
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