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HomeMy WebLinkAbout1963 04-22 CCM Regular Session 201 Minutes of the Proceedings of the Village Council of the Vitt age of Brooklyn Center In the County of Hennepin and State of Minnesota April 22, 1963 The Village Council met in Regular session and was called to order by Mayor Gordon Erickson at 7 :35 p.m. Roll Call: Gordon Erickson, john Leary,, Henry Dorff, Howard Heck and Phil Cohen were present. The Rev. Oral Morgan of the Brooklyn Center Church of Christ gave the invocation of the meeting. Motion by Henry Dorff and seconded by Phil Cohen to approve the minutes of April 15, 1963 as recorded. Motion carried. Member john Leary introduced the following ordinance amendment and moved its adoption: AN ORDINANCE AMENDING SECTION 3 -302 OF THE _- VILLAQE ORDINANCES THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DO ORDAIN: Section 1: Section 3 -302, paragraph 4a, is hereby amended to read as follows: 4) The minimum gross floor area for dwelling units. a. The minimum first floor area of a dwelling of Group I occupancy shall be not less than 1, 020 square feet Provided: A one story single family dwelling of three bedrooms or less shall have a minimum of 1,020 square feet living area. Each additional bedroom shall have a minimum of 120 square feet. A single family dwelling consisting of two full stories above grade shall have a minimum of 1, 020 square feet of first floor area, at least 768 square feet of which shall be living area. A split level design of three bedrooms or less have a minimum of 1, 020 square feet of living area in the upper two levels. Each additional bedroom shall have a minimum of 120 square feet. Section 2: This ordinance shall be effective from and after its publication. The motion for the adoption of the foregoing ordinance was duly seconded by member Howard Heck 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 ordinance was declared duly passed and adopted. Motion by Howard Heck and seconded by john Leary to authorize the Mayor and Clerk to execute a contract with T.G. Evenson and Associates for services as a fiscal agent for the sale of one million dollars of revenue bonds. Motion carried. -1- 203 Motion by Phil Cohen and seconded by john Leary to approve the following licenses: Cesspool Cleaners License Roto- Rooter Sewer Service Co. 2231 Edgewood Ave. Mpls. 26 _ I a� rette Licenses Super Valu Stores, Inc. 1292 Brookdale Center Electrical Licenses Ace Electric Company 3018 27th Ave. So. American Electric Company 5415 Nicollett Ave. Central Electric Company 995 Central Ave. N. E. Gopher Electric Company 1410 Coon Rapids Blvd. Sterling Electric Company 44 South 12th Street Suburban Electric Company 6112 Excelsior Blvd. Gas Piping Licenses Comfort Heating Company 2531 Marshall St. N. E. Heating Licenses Bruce Plumbing Company 4747 Twin Lake Ave. Comfort Heating Company 2531 Marshall St. N.E. Mill City Heating & Air Conditioning Company 13005 County Road 6 House Mov_i% Licenses L. A. Ernst Osseo, Minnesota PlumbinALicenses Acme Plumbing Company 5840 Knox Ave. North Bruce Plumbing Company 4747 Twin Lake Ave. Maple Grove Construction Co. Osseo, Minnesota Well Drilling Licenses Dependable Well Company 9743 Humboldt Ave. So. Motion by Henry Dorff and seconded by Howard Heck to employ Glen jopp as a temporary laborer on the street department at a wage of $2.20 per hour. Motion carried. Motion by john Leary and seconded by Phil Cohen to authorize C. R. Bergquist of 5133 Xerxes Avenue to connect to Minneapolis sewer and water. Motion carried. Member john Leary introduced the following resolution and moved its adoption: RESOLUTION REQUESTING TITLE TRANSFER OF PORTIONS OF MHD S. P. BORROW PITS 20, 21, 22, and 23 WHEREAS, engineering studies indicate the necessity of constructing an elevated storage tank to serve the municipal water system, and WHEREAS the studies further indicate that the tank structure be located in the vicinity of the T. H. 100 and T. H. 152 intersection, and WHEREAS the Minnesota Highway Department currently holds fee title to property in this vicinity, said property so designated as S. P. 2755, Borrow Pits 20, 21, 22, 23, and WHEREAS portions of said Minnesota Highway Department property would be suitable and desireable for municipal purposes, NOW, THEREFORE BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota to request the Minnesota Highway Department to grant consideration toward transferring title of certain -2- portions of S. P. 2755, Borrow Pits 20, 21, 22, and 23 to the Village of Brooklyn Center in return for a yet to be determined financial consideration from the Village of Brooklyn Center. The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck,, 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. 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 Howard Heck and seconded by John Leary to adjourn. The Village Council adjourned at 11:30 P.M. Mayo erk -3- The bills audited and ordered paid at the meeting of April 22, 1963 GENERAL FUND 6866 Village of B.C. Payroll Reimbursement 19,680.46 6867 University of Minnesota Conf & School Fees 25,00 6868 University of Minnesota Conf & School Fees 21.00 6869 Richard Aaberg Services 50,00 6870 Phillip Cohen April Salary 100,00 6871 H. A. Dorff It 150,00 6872 Gordon Erickson 120,00 6873 Howard Heck 100.00 6874 James Johnston 350-00 6875 John Leary 100.00 6876 T. L. Willard 50-00 6877 D. M. Dewey Albro St. Dept. Safety Vests 23.70 6878 Continental Sign Co. St. Signs 30-00 6879 Do All Twin Cities Co. Shop Supplies 21.86 bbbo Elvin First Aid Co. Supplies 54.96 6881 H. E. Erickson Co. Tools 21.80 6882 Farnhams Office Supplies 229,82 6883 Fleet Supply & Machine Co. Repair of St. Sweeper 178-52 6884 Foote Lumber Company Remolding Materials 354.06 6885 GTC Auto Parts Stock materials 15.21 6886 Genuine Parts Company Truck parts 11.43 6887 Gross Industrial Service Towel Service 4.80 6888 Hodne Associates Techinal -hssistance 281.25 6889 International Business Mach. Office Supplies 12,00 6890 Hearne Brothers Maps 47.50 6891 Leef Brothers Inc. Shop Rags 1, 6892 Minder Engineering Prints 10.0 6893 Minnesota Bearing Co. Sweeper Maint. 342.18 6894 Minneapolis Gas Company Utilities 58.09 6895 Minneapolis Star Advertising 50.40 6896 Minnesota Mining Company St. Signs 100,00 6897 Modern Garage Builders Permit Refund 6,00 6898 National Recreation Recreation Supplies 8*37 6899 Northbrook Hardware Misc. Supplies 53.81 6900 N/W tell Telephone Co. Utilities Fire Siren 4.50 6901 W. S. Nott Company Truck maint. 12.58 6902 North Star Motor Parts It It 83.98 6903 Northern State Power Utilities 129-30 6904 Paper Calmemson Co. St. Signs 164.85 6905 Pittsburgh Plate Glass Po lice Mirror 29,70 6906 Post Publishing Co. Advertising 28.13 6907 Public Works Equip Co. Sweeper Mainto 148.50 6908 Reinhard Brothers Stock 29.19 6909 Geo. T. Ryan Company St. Dept, Case loader 18.38 6910 Ed. Ryan Board of Prisoners 18.75 6911 Void Sear Roebuck & Co. Remolding Materials 39-35 Void check 6912 Schmitt Music Company Song Sheets 7,00 6913 Shopper City Auto Trailer Hitch 4.97 6914 Sinclair Refining Fuel 77.10 6915 The ThomasCompany Stock 199.83 6916 Twin City Transmission Police Car maint 7.20 6917 Warner Hardware Bldg. materials 9.18 6918 Wi arns Misc. Shop 15061 6919 Village of B. C. Petty Reimbursement 25.50 6920 Octagon Restaurant Meals for Jurors 42.00 6921 Gloria Kipp Jury Service 18,00 6922 Michael Adams it It 12,00 6923 Paul Aaseby It If 24,00 6924 Jeanne Angel It 24,00 6925 Donald Burrill it 24-00 6926 Edwin E. Daniels it 24.00 6927 Esther Durland It 24.00 6928 BettyEggert tt n 24,00 6929 Jack Eichorn 24.00 6930 James Fink tt It 24,00 6931 Vivian Folwick It 24,00 6932 Donald Gordon 24,,00 6933 Janes Gross 24.,00 6934 Eloise Hanish 24,00 933 GENERAL FUND CONTINUED 6935 Betty M. Johnson Jury Service 24.00 6936 Margaret Kukacka it '.t 24.00 6937 Ruth M. Larkin it 1 ++ 24.00 6938 Barbara Larson It a 24.00 6939 Tressa Minton it n. 24.00 6940 Eugene Sarenpa It rt 24.00 6941 Irma Scherer it " 24.00 6942 Virginia Swanson 't " 24.00 6943 Yvonne Thompson " t 24.00 6944 Village of BijC. Payroll To. be' made up later 6945 Sears, Roebuck Remolding Materials 39.35 PARK FUND 1172 Foote Lumber Co. Bleacher Materials 73.41 1173 Minneapolis Gas Co. Utilities 31.04 1174 James Niles Reimbursement 20.29 1175 Northbrook Hardware Paint 79.77 1176 Northern States Power Utilities 11.50 1177 Pepsi -Cola Bottling Concessions 234.00 1178 Post Publishing Advertising 15.75 1179 The Thomas Company Transmission Oil 28.89 1180 Geo. A. Totten Jr. Taxes 17.22 1181 Williams Materials Puppet Trailer 10.73 5 22.60 INVESTMENT' TRUST FUND 307 Village of B.C. General Fund Tax Distribution 3002.61 308 Village of B.C. PERA Agency Fund It It 11771.96 309 Village of B.C. Park Fund 3,632.47 310 Village of B.C. Poor Fund tt " 1,1.491.78 311 Village of B.C. Fire Relief Assn " 't 891.69 312 Village of B.C. Park Bond Redemp " " 2 313 Village of B.C. Cert of Indebt. t+ " 1,165.39 314 Village of B.C. Special Assessments tt tt 13,434.58 315 Village of B.C. Public Utilities " " 92.43 26 LIQUOR FUND 2177 American Linen Supply Co Linen Service 12.34 2178 Distillers Distr Liquor inventory 157.13 2179 Famous Brands it 808.10 2180 Gross Industrial Mai nt. 1.50 2181 Johnson Paper & Supply Paper bags 24.01 2182 Lynn Johnson Company Liquor inventory 727.89 ?183 McKesson & Robbins It 12350.24 2184 Minneapolis Gas Go Utilities 35.60 2185 Northbrook Hardware Paint & Ydsc 7.30 2186 Old Peoria Company Liquor inventory 1,327.90 218 Ed Phillips & -ons It 12312 2188 Vill of B.C. Public Util Sewer & water 38.76 218 Vill of B.C. General Transfer from surplus 20 000.00 2 ,03. 2 PUBLIC UTILITIES 1787 Postmaster, City of Mpls Reimb. of permit 54.74 1783 Void check (54.73) 1784 Void check (42.63) 1788 Albert Werner Meter deposit refund 17.59 1789 'Richard -J. Sherry is 21 1790 Harold Throndsen If 13.42 1791 Lauren E. Lewis '+ 20.41 1792 Marvin I. Anderson " 20.11 1793 Philip Reagen " 22.53 1794 Chester Ball '+ 16.69 1795 B.I.F. Industries Rotors 7.50 � UU PUBLIC UTILITIES CONTINUED 1796 M. Donald Blom Insurance 98.55 1797 Brooklyn Print & Advertising Notices & meter tags 220.50 1798 Eull & Roden Construction Adjusting rings 35.00 1799 Farnhimms Ring binders 61.56 1800 Hawkins Chemical Purification supplies 27.90 1801 Lane & Ernst Grocers; Refund of duplicate pmt 5.50 1802 Millipore Filter Corp Purification supplies 170.00 1803 Municipal Supply Stores inventory 1 1 080.86 1804 Northern States Power Utilities 349.88 1805 Northwestern Bell Telephone Alarm warning service 18.00 18o6 Frank A. Smith Convention expense 175.00 1807 Vill of B.C. Petty Cash Reimb for postage & misc. 12.04 1808 Waterour Company Ext Assm &, couplings 83.90 1809 Williams Rustoleium Paint 16905 2., 2.2 z9z