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Home My WebLink About1963 12-09 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 December 9, 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, Phil Cohen and Henry D Members john Leary and Howard Heck were absent. The invocation was given by Rev. Ernest Vick. Motion by Phil Cohen and seconded by Henry Dorff to approve the minutes of the Council meeting of December 2, 1963 as recorded. Motion carried unanimously. Member Howard Heck arrived at the meeting at 7 :40 P. M. Member john Leary arrived at the meeting at 7 :45 P. M. Motion by Phil Cohen and seconded by john Leary to uphold the action of the Planning Commission Richard Sybrant and a and approve application #630$1 submitted, by approve the plot plan to construct a 4 unit apartment building on Lot 12, Block 7, Lakebreeze Addition and to grant a variance on a side yard set back on a corner lot of 18.29' instead of 25 Motion carried unanimously. Motion by Howard Heck and seconded by Phil Cohen to table action on application #63089 submitted by Tri -State Land Company pending further Investigation by Tri State Land Company. Motion carried unanimously. Motion by Phil Cohen and seconded by John Leary to uphold the action of the Planning Commission and approve application #63084 submitted by Dallas Lawrence and grant permission to divide Lot 1, Block 2, Lawrence Addition into two lots as set forth in the petition. Motion carried unanimously. Motion by john Leary and seconded by Howard Heck to uphold the action of the Planning Commission and approve application #63085 submitted by Dale Sizer and grant permission to construct a garage and family room addition with a side yard set back.. on a corner .lot of 19 feet instead of 25 feet. Motion carried unanimously. Motion by Henry Dorff and seconded by Phil Cohen to uphold the action of the Planning Commission and deny the request of U. C. Knutson submitted In application #63088 to create a lot 25 feet in width but permit the petitioner to divide his property and transfer title to that part of Lot 2 Auditiors Subdivision #310 lying East of Willow Lane in a single undivided parcel. Motion carried unanimously. Motion by Howard Heck and seconded by john Leary to uphold the action of the Planning Commission and approve application #63076 submitted by Paul H+almlund and grant permission to construct a 22" x 22' attached gars e with a side yard set back of 17 feet. Motion carried unanimously. 9 Motion by Henry Dorff and seconded by Phil Cohen to uphold the action of the Planning Commission and grant application #63083 submitted by Mpls. Star Tribune for a Special Use Permit to locate and maintain a 12' x 16' metal building on Shoppers City property and use it as a distribution branch for newspapers. Motion carried unanimously. Motion by Phil Cohen and seconded by Howard Heck to table application #63087 submitted by R. C. Ernst for the approval of a preliminary plat of "Richlands Peninsula Park" and instruct the administrator to contact the Park Board to receive their recommendation concerning the acquisition of the Property for park purposes. Motion carried unanimously. -1- 09 Motion by Howard Heck and seconded by Phil Cohen to approve appl- ication #63082 submitted by Russell Smith and grant a variance on building setback on the East and North sides of the property and to grant a variance on the parking plan to provide 13 spaces instead of 27 spaces. Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to uphold the action of the Planning Commission and approve application #63091 submitted by James Bowman and grant permission to divide a 150' x 135' lot to create two lots each 75' 135'. Motion carried unanimously. Motion by Phil Cohen and seconded by Henry Dorff to uphold the action of the Planning Commission and approve application #63090 submitted by Miag North America and grant permission to construct a 56' x 60' addition to the existing warehouse located at 3515 - 48th Avenue North. Motion carried unanimously. Motion by Howard Heck and seconded by Phil Cohen that the Village Council determines that the cost of the construction of the sanitary sewer lateral for the proposed Greenlawn Addition may be assessed for a period of 20 years providing that the developer posts a $1600.00 bond or cash escrow to guarantee the engineering cost for plans and specifications to supply information for public hearings, and that after public hearings have been held and if the public hearings are declared favorable that the developer will post a bond. or cash escrow for the total amount of improvements in Greenlawn addition exclusiv( of the cost of sanitary sewer lateral (water improvement, street improvement, storm sewer improvement). Motion carried unanimously. Motion by Howard Heck and seconded by Henry Dorff to authorize the dumping of fl as P 9 Y h from Northern States Power Company in the Lions .Park providing the contractor dumping the material covers it immediately. Motion carried unanimously. Motion by Henry Dorff and seconded by John Leary to authorize the Park Board o rd to expend monies from the 1964 Park Capital Improvements Budget to furnish cover material for Fly Ash to be dumped in Lions Park. Motion carried unanimously. Motion by John Leary and seconded by Phil Cohen to offer the lot, owned by the Village, at 5347 Osseo Road for sale by advertising it for sale and receiving sealed bids, with the condition that the Village Council can reject any or all bids and further to employ an apraiser to apdaise the property f6r the council's guidance in evaluating the bids. Voting for the motion; Members Phil Cohen, John Leary, Henry Dorff and Gordon Erickson. Voting against the motion, Member Howard Heck. Motion carried. The bills having been audited motion was made by Henry Dorff and seconded by Howard Heck to order paid the bills set forth in the schedule attached in these minutes and made a part thereof. Motion carried unanimously. Motion by John Leary and seconded by Henry Dorff to authorize the taking f bids for one -2 1 2 9 / truck with dump box on January 6, 1963 at 2.00 P. M. Motion carried unanimously. Member Phil Cohen announced the appointment of Authur Gustafson, 4935 Abbott Avenue North to the Industrial Commission for a term to expire April 1, 1964, Member John Leary announced the , appointment of Wilbert Hanson, 6324 Orchard Avenue to the Industrial Commission for a term to expire April 1, 1965. Member Howard Heck announced the appointment of Robert Li:llestol 5218 Paul Drive to the Industrial Commission for a term to expire April 1, 1964. 2- r Motion by Phil Cohen and seconded by Henry Dorff to appoint the following persons for employment in the Recreation program: Orville Harris Warming House Attendant 1, S0 /hr. Carl Johnson Vlarming House Attendant 1.50 /hr. Laura Emholtz Warming House Attendant 1.50 /hr. John Hagen Warming House Attendant 1.50/hr. Henry DeMers Warming House Attendant 1.50/hr. Raymond Kortz Warming House Attendant 1.50 /hr. Dennis Myran Warming House Attendant 1.50/hr. Thomas Christianson Warming House Attendant 1.50/hr. Wallace Bernards Bridge Instructor 7.50/hr. Quentin Carlson Hockey & Teen Nite Supv. 3, 00/hr. Ray Humbert Figure Skating Instructor 7.50/hr. Motion carried unanimously. Member John Leary introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING AND DIRECTING APPEAL TO DISTRICT COURT IN THE MATTER OF GENERAL HOSPITAL BUDGET AND TAX LEVY FOR 1964 WHEREAS pursuant to the Minnesota Laws of 1963, Chapter 738, several villages and other towns and municipalities in Hennepin County requested the Board of Commissioners of Hennepin County to conduct a hearing to review the determination previously made by it in the 1964 Budget for General Hospital, and WHEREAS, such hearing was duly held on November 18, 1963, and WHEREAS, on November 26, 1963, the Board of Commissioners of Hennepin County adopted a resolution taking final action on the 1964 Budget for General Hospital, thereby making a determination of the issues raised at such hearing, and WHEREAS, it appears necessary and desirable for the Village of Brooklyn Center to intervene in the appeal to the District Court from such final resolution, NOW, THEREFORE, BE IT RESOLVED, by the Village Council of the Village of Brooklyn Center as follows: 1. It is hereby determined to appeal or intervene in the appeal from the final resolution of the Board of Commissioners of Hennepin County passed November 26, 1963 relating to the Budget of General Hospital. 2. Such intervention and appeal shall be made pursuant to Minnesota Laws of 1963, Chapter 738, on the grounds that the Budget approved in such final resolution was not prepared, items of expense were not allocated, and tax levies to be made pursuant thereto were not determined,, in acco with applicable law. 3. Clayton L. LeFevre is hereby designated to act as attorney for the Village in the presentation of such appeal. The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon the fallowing, 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 declared duly passed and adopted. Motion by Phil Cohen and seconded by H d to a The Village Council adjourned at 12 :25 A. Apt. f Mayor t lerk —3— 99 The bills audited and reported paid at the meeting of December 9, 1963 GENERAL FUND: 0�$7 Village of B. Co Payroll Reimbursement Void 8088 Village of B.C. Payroll Fund " 19 981.67 19,9dl. 7 8089 Allan Braun Mileage 7.07 8090 R. J. Bullock n 5.32 8091 Eugene Hagel it 12.67 8092 A L Lindman If 12.18 8093 Jean Murphy it 5 .67 8094 James Niles " 13.09 8095 Donald Poss " 10.71 8096 Merlin Reynolds " 3,50 8097 Donald Stark It 17,71 8098 Albinsons Village Maps 17.50 8099 R. E. Aaberg November Salary 25.00 8100 Acme Auto Company Glass for Trucks 3.00 8 101 American Linen Company November Service 11.00 2102 Anderson Aggregate Co. Mix. Gravel 1,045.07 8103 Ray Bergstrom Trucking Hauling Rubbish 8.00 8104 Bob Knowles Ford Truck floor mat 6.79 8105 B. C. Fire Department Dispatching firemen 5,024.00 8106 Brooklyn Center Hardware Misc. bolts, etc. 2,51 8107 Jo Caron Crafts instructor 20.00 8108 City of Fridley Board of Prisoners 49.50 8109 City Treasurer, City of Mpls. It H " 152.00 8110 Jay W. Craig MC -2 93.50 8111 Cooper Tire & Rubber Co. Police car tires 126.80 8112 Crook & Hanley Clerks Office supplies 45.80 8113 Donnor Communications Radio maintenance 132,75 8114 Eco, Inc. Camp blankets 27.00 8115 Ernies Direct Service Fuel for Police cars 12.50 8116 Farnhams Clerks office supplies 213.05 8117 G.T.C. Auto Parts Maint shop stock 14.98 8118 Gagers Handicraft Misc. craft items 58.16 8119 Genuine Parts Company Maint shop stock 101.97 8120 Gross Industrial Service November service 3.00 8121 Haertels, Inc. Starter repair 2.30 8122 Heinen Hardware Misc. stock 2.35 8123 J. I. Holcomb Mfg. Co. Was stripper 34,70 8124 Wallace R. Johnson Insurance 76.20 8125 K & S Office Machines Typewritter repair 18.34 8126 Ken Ray Chevrolet Police car maintenance 13.19 8127 beer Flo Company Maint shop stock 17.05 8128 Leef Bros., Inc Shop rags 1. 8129 Allan S. Lind*an. Reimbursement 20.00 8130 Lynbrook Body Shop Police car maintenance 5,00 8131 Minnesota Bearing Company Maint shop stock 1.84 8132 Minnesota•Fire Equipment Co. Fire dept. supplies 100.10 8133 Minn. Mining & Mfg. Co. Clerks office supplies 273.68 8134 Minn. Police Off. Assn. Membership 10.00 8135 Northwestern Bell Telephone Utilities 698.04 8136 C.S. McCrossan MC Fine 46.35 8137 Northbrook Hardware Misc. Bldg. materials 9.05 8138 Paper Calmenson Company Snow plow blades 270.46 8139 Police Equipment co. Electronic siren 168.00 8140 Post Publishing Company Advertising 56.25 8141 Pitney- Bowes, Inc Postal meter rental 21.60. 8142 Postmaster, City of Mpls. Permit fee 30.00 8143 Public Works Equipment Co. Broom for St. sweeper 1 8144 Public Administration Service Book for Engr. dept. 9,20 8145 Reinhard Bros. Maint shop stock 51.57 8146 Reynolds & Reynolds Envelopes 58.08 8147 Sear, Roebuck & Company Maint shop supplies 17.62 8148 St. Paul Stamp Works Dog tags 36.38 8 Sterling Electric Company Wall Clock 35.05 8150 L. N. Sickels Company Demurrage 14.00 8151 Standard Oil Company Fuel oil 71.44 8,152 Suburban Henn. Co. Relief Relief Care 900. 77 98 2: CFNERAL FUND CONTINUED: 8153 Beth Sweigert Trimnastics instructor 16.00' 8154 Trade & Sport Publications Recreation supplies 10.14 8155 West Publishing Company Court supplies 1.25 8156 The Municipal Year Book Membership 10.00 8157 University of Minnesota Registration fees 41.00 8158 Vill of B.C. Petty Cash Reimbursement 30.62 8159 Albinsons Engr. supplies 14.6 8160 Genuine Parts Company Maint shop stock 8.63 8161 Northbrook Hardware Engr. supplies 8.05 8162 Postmaster, City of Mpls. Postage for meter 100.00 8163 Vill. of B.C. Payroll to be made up later 10740. PARK FUND: 1359 Brooklyn Electronics Repair record player 11110 1360 Clydes Pure Oil Park fuel 10,85 1361 Cook Paint Company Rez. sealer 39.90 1362 Donnor Communications Radio maintenance 8.00 1363 Farnhams Chalk a eraser set 6.40 1364 Farr Plumbing Company Regulator 2.52 1365 Foote Lumber Company Matl's for WO#1438 & 1139 163.85 1366 Goodin Company Matl's for WO# 1138 160.80 1367 Hale Fire Pump Company Repair pur;p 7.01 1368 Heinen Hardware Equipmedt vviiintenanc'e 14.25 1369 Henn. Co. Supervisor of Assm't Valuation of Plat #89437 55.36 1370 Industrial Lumber & Plywood Partitions for shelters 101.61 1371 Wm. P. Johnson Electric Co. Shelter Bldg. materials 110.36 1372 C. S. McCrossan Mat'1 & Lbr. bit surfacing 2,31.08 1373 Northbrook Hardware Misc. materials 45.78 1374 Seedon - Watts Seed Company Grass seed 140-W 1375 Post Publishing Company Advertising 2.25 1376 Farnhams Chairs 225.60 1377 Clydes Pure Oil Park fuel 10.72 1378 Vill. of B.C. Public Utilities Water meter deposit 27.50 3 3 .3Ti INVESTMENT TRUST FUND 349 Homedale Builders Unexpended escrow deposit 435.19 350 Vill. of B.C. Special Fund Transfer of funds from escro 8,564.81 9,000.00 PUBLIC UTILITIES FUND: 2149 John P. Carlson Meter deposit refund 21.54 2150 Lee Jaeger it to n 11.45 2151 Mrs. Earl Anderson if " 14.07 2152 Addressograph Multigraph Corp. Machine repair 14.55 2153 American Water Work Assn Membership 25.00 2154 Brooklyn Center Hardware Nylon rope 16.20 2155 Decatur Pump Sand trap 18.37 2156 Donnor Communications Radio maintenance 28.25 2157 K & S Business Machines Service adding machine 28.50 2158 Kluck Plumbing New water service 82.12 2159 Larson Tank Company Clean tank & install plugs 6 2160 Minn -Kota Excavating Co. Contract Pmt. 1963 -1 33,975.42 2161 Mueller Company Hydrant 196.70 2162 Municipal Equip. Company Root Saw 19.72 2163 C. E. Nelson Inc. Replace ventilator 48.40 2164 Northbrook Hardware Electrical Tape 1.59 2165 Postmaster, City of Mp1s.. Reimbursement of Permit 48.52 2166 Frank It. Smith November Mileage 2.73 2167 Tart -ide Corporation Repair Chlorinator 65.26 2168 Vill. of B.C. General Fund Reim of WO 1452 Cler & Engr. 7,915.78 2169 Vill. of B.C. General Fund Lbr. reim due to, rent 6,147.89 2170 Vill. of B.C. Petty Cash Reimbursement 21.23 2171 Reynolds & Reynolds Envelopes 49. 55.,114.-91 LIQUOR FUND: 2 79� Village of B.C. General Fund Labor reimbursement 3,000.00 2590 American Linen Supply Co. Laundry service 7.00 2591 Ray Bergstrom Trucking Hauling rubbish 28.00 2592 Binder Beverage Mix inventory 6.18 2593 Canada Dry Corp. " it 142.43 2594 Cedar Sanitary Ice Company Misc. inventory 44.60 2595 Coca Cola Bottling Company Mix inventory 73.75 2596 Consolidated Beverage Beer inventory 94.96 2597 Distillers Distributing Co. Liquor inventory 964.34 2598 0. M. Droney Beverage Co. Beer & mix inventory 1,420.05 2599 Fridley Beverage Company Beer inventory 2,166.54 2600 Ganzer Distributor Beer & mix inventory 744.73 2601 Gold Medal Beverage Mix inventory 15.74 2602 Griggs Cooper Company Liquor & misc. inventory 1,555.78 2603 Johnson Paper & Supply Rubber bands 16.33 2604 Kuether Distributing Company Beer inventory 584.16 2605 Leonard LaValle November mileage 6.50 2606 Lynn Johnson Company Liquor inventory 1,395.68 2607 McKesson & Robbins Liquor inventory 419.66 2608 Mid West Wine Company Liquor inventory 148.44 2609 Minneapolis Brewing Company Beer inventory 1 2610 Mobile Lock & Key Shop Loc$ repair 37.02 2611 Northwestern bell Telephone November service 57.60 2612 Old Peoria Company Liquor inventory 2,034.36 2613 Pepsi -Cola Bottling Company Mix inventory 65.49 2614 Ed Phillips & Sons Liquor inventory 5,805.78 2615 Red .Dion Distributing Co. void void 2616 Rex Distributing Company Beer inventory 1,105.65 2617 Royal F,everage Company Beer inventory 1,049.54 2618 Schlitz Brewing Company Beer inventory 187.60 2619 Seven Up Bottling Company Mix inventory 176.05 2620 'Thomas Moore & Company Mix inventory 235.00 2621 Thompson &. Sons Distributing Beer inventory 2,226.04 2622 Automatic Alarm Corporation Protection service 82.50 2623 Dayton Development Company December rent 719.17 2624 Red Lion Distributing Beer inventory 1,129.73 2625 Village of R.C. General Fund Reim for Liquor lights 55.00 2626 Distillers Distributing Liquor inventory 2,186.49 2627 Famous Brands " it 2,513.96 2628 McKesson &. Robbins " It 925.28 2629 Old Peoria Company 1 328.63 n tr 3 ,665.1 SPECIAL ASSESSMENTS 760 Clinton & Ruth Lovely & Rischard Court award on condemnation 975.95 761 Village of B.C. Public Utilities Reim of due to 52.12 762 Village of B.C. General Fund Reim of St. dept. WO's 1,099.78 763 Village of B.C. General Fund Clerical & Engr. Fees 2,398.47 764 Village of B.C. General Fund It It It 13., 896.67 18,422.99 9