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Home My WebLink About1963 06-03 CCM Special Session -x_91 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center In the County of Hennepin and State of Minnesota June 3, 1963 The Village Council met in Special Session and was called ed to order by Mayor Gordon Erickson at 7 :35 P. M. Roll Call: Mayor Gordon Erickson, Phil Cohen, Henry Dorff and Howard Heck were present. Member John Leary was absent. IIII The Rev. Stodghill of the Brooklyn enter e Y C Methodist Church gave the invocation for the meeting. Motion by Howard Heck and seconded by Henry Dorff to approve the minutes of the meeting of May 27, 1963 as recorded. Motion carried Motion by Henry Dorff and seconded by Phil Cohen to give first reading to an ordinance amendment to Section 35 -350 of Village Ordinances which would list "Small Animal Hospitals" as a Special Use in an Industrial District. The Mayor announced that the meeting was open for consideration of proposed Water Trunk System Improvement No. 1963 -1. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on May 30, 1963, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION ORDERING CONSTRUCTION OF WATER TRUNK SYSTEM IMPROVEMENT NO. 1963 -1 AND ORD RING PREPARATION OF PIARS AND SPE CAT ONS 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 th best Interests of the Village and the owners of property specially bene itted thereby that the following improvement shall be constructed. Water Trunk System Improvement No. 1963 -1 2. The plans and specifications for said improvement sha be Prepared by the Village Engineer. 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, Howard Heck and Phil Cohen and the following voted against the same: None; whereupon siad resolution was declared duly passed and adopted. -1- I 193 i Member Henry Dorff introduced the following resolution and moved its adoption: RESOLUTION TABLING ACTION ON BIDS RECEIVED FOR THE CONSTRUCTION OF WATER TRUNK SYSTEM IMPROVEMENT NO, 1963 -1 WHEREAS, the Village Administrator and Village Engineer have reported that on May 31, 1963 at 2 :00 P. M. they opened and tabulated bids received for the construction of water trunk system improvement No. 1963 -1 and that said bids were as follows: i Contractor Low Combination of Alternate Bids Peter Lametti Construction Co. $ 362, 693.54 f Swanson Excavating Company 402,919.55 Barbarossa & Sons, Inc. 371, 999.25 Petrowske & Ross 415,418.62 McDonald - Luben & Assoc. 425 Min -Kota 332, 454.37 Nodland Construction Co. 416, 525.70 Phelps - Drake, Company, Inc. 360, 690.71 NOW THEREFORE BE IT RESOLVED by the Village Council of the Village of Brooklyn Center that the bids for the Construction of Water Trunk System Improvement No. 1963 -1 be tabled until June 24, 1963. The motion for the adoption of the foregoing resolution was duly seconded by member Phil Cohen and upon vote being taken thereon the following voted in favor thereof: Gordon Erickson, Howard Heck, Phil Cohen and Henry Dorff and the following voted against the saree: ATone whereupon said resolution was duly passed and adopted. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER IMPROVEMENT NO. 1963 -11 WHEREAS, it is proposed that there be constructed an improvement consisting of a Sanitary Sewer Lift Station and force main to serve the following area: Beginning at a point on Slst Ave. No. at the south east corner of Tract A, Registered Land Survey No. 235, thence northwesterly along the northeasterly line of said Tract A to the shore of Twin Lake, thence westerly along the shore of Twin Lake to the Minneapolis, St. Paul and Sault Ste. Marie railroad right -of -way, thence southeasterly along the northerly line of said railroad right - of -way to a point 165 feet westerly from the centerline of France Ave. No.,, thence northerly parallel to the centerline of France Ave. No. to the centerline of 50th Ave. No. extended, thence westerly along the center line of 50th Avenue No. extended to the said railroad right -of -way, thence north to the point of beginning. 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 $14,830.00. 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, amended. -2- 2. A public hearing on the proposed improvement shall be held at the Village Hall in the Village on Monday, the 17th day of June 1963, 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 described above. 4. This proposed improvement shall be designated Sanitary Sewer Improvement No 19 - p 63 11. The motion for the adoption of the foregoing3resolutionwas duly seconded by member Phil Cohen, and upon vote being taken thereon the following voted in favor thereof: Gordon Erickson, Henry Dorff, Phil Cohen and Howard Heck, and the following voted against the same None, whereupon said resolution was declared duly passed and adopted. Member Henry Dorff introduced the following resolution and moved Its adoption: i RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER IMPROVEMENT NO, 1963 -12 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Sanitary Sewer Lateral on 51st Avenue North from East Twin Lake Boulevard to the shore of Twin Lake. 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 $26,,334. 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, as amended. 2. A public hearing on the proposed improvement shall be held at the Village Hall in the Village on Monday, the 17th day of June 1963, at 8:00 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 abutting the above named sanitary sewer. 4. This proposed improvement shall be designated Sanitary Sewer Improvement No. 1963 -12. 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, Howard Heck and Phil Cohen and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Motion by Howard Heck and seconded by Phil Cohen to appoint Paul Olinger as a Rodman at $2.10 per hour. Motion carried. Motion by Phil Cohen and seconded by Howard Heck to appoint Henry Dorff as a Council Member to the Personnel Advisory Board. Motion carried. -3- Motion by Henry Dorff and seconded by Howard Heck to approve the following licenses; Cas Pipinq Li.censse____ Blaugas Company 11300 Central Ave. N.E. Plumbino License Le Vahn Bros. Inc. 4108 Lyndale Ave. No. Motion Oarried. Motion by Howard Heck and seconded by Henry Dorff to adjourn. The Village Council adjourned at 11;30 p.m. Mayor Cl r -4-