HomeMy WebLinkAbout1963 01-28 CCM Regular Session r
95
Minutes of the Proceedings of the Village
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesota
January 28, 1963
The Village Council met in Regular Session and was called to order
by Mayor Gordon Erickson at 7 :40 P. M.
Roll Call: Mayor Gordon Erickson, John Leary, Phil Cohen, Henry
Dorff and Howard Heck were present.
The invocation for the Council meeting was offered by Father Kruetzer
of St. Alphonsus church.
Motion by John Leahy and seconded by Henry Dorff to approve the
minutes of the council meeting of January 21, 1963. Motion carried.
The Village Council discussed with the residents living on Lilac
Drive from 50th Avenue to Osseo Road the matter of changing the one way
designation of the street. The Chief of Police was asked to .study the
Proposal to prohibit left hand turns at 50th and Lilac Drive from 4 -6 P. M. ,
and report back at the February 11, 1963 meeting.
Motion by Howard Heck and seconded by John Leary to refer to the
Planning Commission for their consideration the rezoning to Rl Lots 49 50
and 51 of Auditors Subdivision 310 except the south 150 feet of Lot 49.
Motion carried.
Motion by John Leary and seconded by Howard Heck to authorize
the refund of -$7000 crash escrow, to Busse - Erickson and the $12,000 bond
of Mr. Ken Bergstrom posted by them for the filing of Hi Crest Square Plat.
The Village to keep in its custody the plat. Motion carried.
Motion by John Leary and seconded by- Phil Cohen to approve the
report of the Arbitration Panel and authorize salary increases effective
January 1., 1963 for the positions of Instrumentman and Inspector - Draftsman.
Motion carried.
Motion by John Leary and seconded by Howard Heck to authorize
emergency medical and hospital costs for prisoners at the Minneapolis
workhouse. Motion carried.
Motion by Howard Heck and seconded by Phil Cohen to send a
letter to Gerald Gerber thanking him for his participation in the Arbitration
Panel. Motion carried.
Motion by Phil Cohen and seconded by John Leary to authorize the
Mayor and Clerk to execute the "Amended Agreements for Division of Cost
on CSAH #10 which provides for a reduction of a cost share of Brooklyn
Center by an amount of $17,549.52. Motion carried.
Motion by Howard Heck and seconded by John Leary to approve the
following licenses:
Cigarette License
Beacon Cafe 6533 Lyndale Avenue North
Quik Pic Superette 4401 69th Avenue North
Electrical License
Baber Electric Company, Inc. 708 No. Snelling Avenue
St. Paul, Minnesota
Non Intoxicating___M - a_ltt
Quik Pic Superette 4401 69th Avenue North
Service Station License
Spur -Oil Division Murphy Corp. 6830 Osseo Road
-1-
101
Motion by Phial Cohen and seconded by Howard Heck to approve
the release of escrow funds to Barbarossa &Sons in the amount of $25 which
quarantee sodding on project no. 1960 -3. Motion carried.
The bills having been audited motion was made by Henry Dorff and
seconded by Phil Cohen to order paid the bills set forth in the schedule
attached to these minutes and made a part therof. Motion carried.
Member Howard Heck introduced the following resolution and
moved its adoptions'
RESOLUTION ESTABLISHING MUNICIPAL STATE AID STREETS
WHEREAS, it appears to the Village Council of the Village of
Brooklyn Center that the streets hereinafter described should be designated
as Municipal State Aid Streets under the provisions of Minnesota Laws
of 1959, Chapter 500:
NOW THEREFORE, BE IT RESOLVED, by the Village Council of the
Village of Brooklyn Center that the roads described as, follows, to -wit:
67th Avenue North from Humboldt to Dupont Avenue North, and
53rd Avenue North from Logan Avenue North to 4th Street North
be, and hereby are established, located, and designated Municipal State
Aid Streets, subject to the approval of the Commissioner of Highways
of the State of Minnesota.
BE IT FURTHER RESOLVED, that the Village Clerk is hereby
authorized and directed to forward two certified copies of this resolution
to the Commissioner of Highways for his consideration, and that upon
his approval of the designation of said road or portion thereof, that same
be constructed, improved and maintained as a Municipal State Aid
Street of the Village of Brooklyn Center, to be numbered and known as
Municipal State Aid Streets 112 -010 and 113 -010 respectively.
The motion for the adoption of the foregoing resolution was duly seconded
by Henry Dorff , and upon vote being taken thereon the following voted
In favor thereof: Gordon Erickson, Henry Dorff, John Leary, Phil Cohen
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
(CONTRACTED BY DEVELOPER)
WHEREAS, Marantha Baptist Home a developer has contracted with
Farr Plumbing & Heating Co. to construct the following improvement:
Water Main Project No. 1962 -37 and,
1AFHEREAB, Farr Plumbing & Keating Co. has satisfactorily completed
the above improvements,
NO~rV, THEREFORE, BE IT RESOLVED by the Village Council of
the Village of Brooklyn Center:
1. Upon recommendation of Minder Engineering Co. and the
Village Engineer, the work completed is hereby accepted and
approved.
2. The value of the work performed is $831.50.
The motion for the adoption of the foregoing resolution was duly seconded
by Howard Heck, and upon vote being taken thereon the following voted
in favor thereof: Gordon Erickson, Howard Heck, Henry Dorff, John Leary,
and Phil Cohen and the following voted against the same: None, whereupon
said resolution was duly passed and adopted.
-- — -
103
Member Phil Cohen introduced the following resolution and moved
its adoption:
RESOLUTION ACCEPTING WORK
(CONTRACTED BY DEVELOPER)
WHEREAS, Dallas Construction Co. , a developer has contracted
with Farr Plumbing & Heating Co. to construct the following improvements
Sanitary Sewer Project No. 1962 -38
Water Main Project No. 1962.39
WHEREAS, Farr Plumbing & Heating Co. has satisfactorily completed
the above improvements.
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center:
1. Upon recommendation of Schoell and Madson and the Village
Engineer , the work completed is hereby accepted and approved,
2. The value of the work performed is as follows:
Sanitary Sewer Project No. 1962 -3,8 $2,183.00 (estimated)
Water Main Project No. 1962 -39 $3,390.20 (construcw2
Total - $5, 573.20
The motion for the adoption of the foregoing resolution was duly seconded
by John Leary, and upon vote being taken thereon the following voted in
favor thereof: Gordon Erickson, John Leary, Howard Heck, Henry Dorff
and Phil Cohen and the following voted against the same: None; whereupon
said resolution was duly passed and adopted.
Member Henry Dorff introduced the following resolution and moved
its adoption:
RESOLUTION
BE IT RESOLVED, That pursuant to statutory authority, the Village
f the Villa
r and on behalf o a of Brooklyn Center is hereby
Engineer for 9
authorized to request and obtain from the Minnesota Department of Highways
needed engineering and technical services during the year of 1963; for
which payment will be made by the Village of Brooklyn Center upon receipt
of verified claims from the Commissioner of Highways.
The motion for the adoption of the foregoing resolution was duly seconded
by Howard Heck and upon vote being taken thereon the following voted
k Henry orff
Howard Heck, my . J ohn Leary
Erickson, H ,
in favor thereof. Gordon Eric ,
and Phil Cohen and the following voted against the same: None; whereupon
said resolution was duly duly passed and adopted.
Motion by Henry Dorff and seconded by John Leary to authorise the
receiving of bids for four (4) pickup trucks at 2 :00 P. M. on February 18, 196
Motion carried.
Motion by Phil Cohen and seconded by Howard Heck to approve the
purchase of a filing cabinet and desk for the village assessor`s office at a
cost not to exceed $231.50 and $131.50 to be transferred from the conting-
ency fund to the capital outlay fund of the assessors budget. Motion carried
Motion by Phil Cohen and seconded by Henry Dorff to authorize the
purchase of a Thermo -Fax overhead project model 66, at a cost not to
exceed $160. The money for this purchase to be taken from the contingency
fund. Motion carried.
-3-
105
Motion by Henrys Dorff and seconded by Phil Cohen to adjourn.
The Village Council adjourned at 12 :30 A. M.
Mayor
erk
-4-
The bills audited and ordered paid at the meeting of January 28, 1963
SPECIAL ASSESSMENT FUND
600 George Johnson Return of excess pmt. 60.50
601 Vill of B.C. Investment Trust Invest idle funds 136 260.00
136.
PUBLIC UTILI
1673 City Treasurer, City of Mpls Sewer rental 13,047.60
1674 Brooklyn Printing Printed forms 156.80
1675 Lee Electric Company Alarm systems 1,147.50
1676 Northern States Paver Co Utilities 1,237.68
1677 Northwestern Bell Telephone " 17.20
1678 C.E. Pringle Hattwodepositi refund 25.39
1679 Williams Rast- oleo'ptinp * 69.33
1680 Village of B.C. General Fund Rent & administration 750.00
1681 Vill. of B.C. P.E.R.A. Agency Accrued payroll taxes 3,877.63
1682 Vill, of B.C. Petty Caah Reimbursement 3.35
1683 Vill, of B.C. Park General Due to 54.99
1684 Vill. of B.C. General Fund Due to 12,239.84
1685 Vill. of B.C. Investment Trust Invest idle funds 20 000.00
52
GENERAL FUND
6414 - City of Fridley Jailkeep 212.00
6415 Miller Davis Couet supplies 25.61
6416 Bob Knowles Ford Maint Shop Stock 2.75
6417 Robert Martin Mortgage Payment 2 $ 10.00
6418 Eva Martin " 2010.00
6419 Henry E. Martin " 1,000.00
6420 Gordon Erickson Salary 120.00
6421 H. A. Dorff " 150.00
6422 Phillip Cohen a 10.00
2
6
H 100.00
Howard Heck 43
6424 John Leary a 100.00
6425 T. L. Willard " 50.00
6426 James Johnson " 350.00
6427 E. McCarthy Interview Police Applicants 20.00
6428 Les Albrecht " 14000
6429 Cal Hawkinson " 20.00
6430 American Linen Linen service 11000
6431 'Albd nsons Engineering supplies 46.42
6432 Allan Office Machine Co Police typewriter 9.30
6433 Russell Bacon Equip. Co. Radar Timer 25.5
6434 Bob Knowles Ford Maint shop stock 4.9 6
6435 Brooklyn Printing Court supplies 72.50
6436 Willard G. Compton Fire chief membership 15.00
6437 Cook Paint & Varnish Floor tile 221.57
6438 Crystal Motors Maint shop stock 18.45
6439 Donts Sporting Goods Police supplies 30.00
6440 G.T.C. Iuto Parts Maint shop stock 32.40
6441 Gresen Manufacturing " 27.82
6442 Foote Lumber Co Mat, Remodel Concil room 22.32
6443 Gross Industrial Service Mops 3.30
6444 Genuine Parts Co Maint shop stock 111.78
6445 Independent School District #279 Custodial fees 3.75
6446 International Conf. of Building Dues 75.00
6447 Joseph Haustad " 600.00
6448 Lynbrook Body Shop Maint shop 17.50
6440 Leef Bros Inc Rags 1.50
6450 David Lindgrn Police books 12.70
6451 Jams Lindsay e 12.70
6452 Lindquist, Fraser & Magnuson Legal fees 558.00
6453 Minnesota Bearing Co Mat. for ,#19 truck 82.73
6454 Mpls Builders Supply Mat. for council room 1.76
6455 Miller Davis Company Court supplies 13.75
6456 Municipal Finance Officers Assn Dues 30.00
6457 Mpls Gas Co Utilities 59.95
6458 Northbrook Hardware Material for w.o. 7.39
6459 Northern States Power Electricity 2
6460 Northwestern Bell Telephone Services 4.50
6461 North Star Military & Sportswear Police uniforms 45.75
6462 Natl. Recreation Association Subscription & Membership 10.00
6463 North Star Motor Parts Maintshop stock 4.88
6464 Northern Automotive " 6.uo
6465 Mrs. Neomi Perisic Refund 3.00
g
GENERAL FUND CONTINUED
M. Donald Blom Insurance 124.67
6467 Peter Pirsch & Sons Fire truck equipment 15,35
6468 Post Publishing Cc Ads 19.13
6169 Floyd Peterson Lbr & Material for council rm 775.00
6470 Sheriff Ed Ryan Board of Prisoners 15,00
6471 George Roope Interview of Police 10100
6472 Reinhard Bros Maint shop stock 35.44
6173 Sears Roebuck & Co Heating installation mat. 11.47
6474 Sterling Electric Building supplies 29.64
6475 Shoppers City Records for rinks 20.03
6476 Terrace Auto Supply Maint shop stock 47,97
6477 Williams Hardware Heating install, mat. 8.66
6478 Wirt & Wilson Co Bond insurance 245.54
6479 Wendell - Northwestern Police supplies 26.36
6480 Vill of BC, Public Utilities Reimbursement 103.74
6481 Vill of B.C. Park General " 27.65
6482 Vill of B.C. Payroll Fund Payroll reimb. to be made later --
6483 Vill of B.C, Petty Cash Gen. Reimbursement 53.48
6484 Vill of B.C. Investment Trust Invest. idle funds 6,690.00
6485 Vill of B.C. Investment Trust " 30,03.38
6486 Vill of B.C. Investment Trust " 5,000.00
6487 Mike Larson Hockey linic
y 5. 00
6188 Oscar Mahle Hockey instructions 10,00
5,035.91
PARK FUND
973 coca Cola Bottling Concessions 620.20
974 Northern States Power Utilities 139.80
975 Sinclair Refining Heating for shelters 118.61
976 Northbrook Hardware Equipment 417.44
977 Vill of B.C. Public u tilities Utilities 186.76
978 Wm. Hannay Insurance 12.64
979 Vill of B.C. General Fund Reimbursement 24,583.60
980 Vill of B.C. Investment Prust Invest idle funds 15 550.00
1, 00
GENERAL FUND
Void check #6339 Void (620.20)
6413 Vill of B.C. Payroll Reimbursement 29,369.99
19,749-79
LIQUOR PERMANENT
2007 Brookdale Center Maint Liquor #3 17.81
2008 Brooklyn Printing Printed cash reports 21.75
P009 Fmnous Brands Liquor inventory 702.63
2010 Griggs Cooper " 299.43
2011 Lynn Johnson a '426.63
2012 McKesson & Robbins 1 0 212.59
2013 Mid West Wine Company 46.24
2014 Minneapolis Gas Cc Utilities 36.74
2015 Northern States Power 175.26
2016 Old Peoria Company Liquor inventory 3,420.32
2017 Ed Phillips & Sons " 2,239.00
2018 Vill of B.C. General Fund Reimbursement of due to 20 2 019.63
2019 Vill of B.C. P.E.R.A. Agency Accrued Payroll Taxes 3,0911.83
2020 Vill' of B.C. Public U tilities Utilities 56.59
2021 Vill of B.C. Investment Trust Invest idle funds 25 000000
, 7 9.x.15
INVESTMENT TRUST
28b Brooklyn Center State Bank Invest idle funds 664
289 Barbarossa & Sons Return of escrow 25.00
Void check #287 Void (50 000.00)
6143628.14