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Home My WebLink About1964 03-09 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 -- .Vinnesota March 9, 1964 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, Henry Dorff, Howard Heck and john `Leary were present. The invocation for the Council meeting was given by Rev. Oral Morgan of the Brooklyn Center Church of Christ. Motion by Howard Heck and seconded by Henry Dorff to approve the minutes of the Council meeting of March 2, 1964 as recorded. Motion carried unanimously. Member Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION CALLING FOR BIDS FOR MATERI,AAI§ AND EQUIPMENT V.fHEEREAS, the Village of Brooklyn Center requires supplies of the following commodities during the 12 month period from April 1, 1964 to April 1, 1965 and certain equipment provided for in the 1964 Police Department Budget, BE IT HEREBY RESOLVED, that the Administrator and Assistant Administrator are authorized to open and tabulate bids at 2:00 P. M. on Monday, April 6, 1964 for the following materials & Equipment: 45#000 Gallons Gasoline 15,000 Gallons #¢2 Fuel Oil 15,000 Gallons Diesel Fuel 13,000 Tons Gravel M.S. H. Class BA2 4,000 Tons Gravel M.S. H. Class 5 1,000 Tons Salt Sand M.S. H. Class F.A.1 4,000 Tons Buckshot 1, 000 Tons Plant Mixed Bituminous Patch Material 8,000 Tons Plant Mixed Bituminous Street Surfacing Material 100,000 Gallons MC 3 Bituminous Oil 10, 000 Gallons MCO Bituminous Oil 5,000 Gallons RC3 Bituminous Oil 80 Gallons RS2K or RS3K Emulsion 8, 000 Lbs. Liquid Chlorine 6,000 Lbs. Ammonium Sulfate 16, 000 Lbs. Hydro FluoslUcic Acid 9,000 Lbs. Blended Polyphosphates 225 5/8" x 3/4" Meters 10 1 meters 10 1 -1/2" Meters One (1) Radar Speed Checking Device The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck and upon vote being taken thereon the following NV voted in or thereof: Gordon Erickson, Henry Dorff, John Leary, Howard Heck and Phil Cohen and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. -I- 149 Member Henry Dorff introduced the following resolution and moved its adoption: RESOLUTION REGARDING TRAFFIC SIGNALS ON HIGHWAY 152 AND ITS INTERSECTION WITH SOUTH ACCESS ROAD AND ITS INTERSECTION WITH 63RD AVENUE NORTH BE IT RESOLV.�D that the Village enter into an agreement with the State of Minnesota, Department of Highways for the following purposes, to -wit: To install a traffic control signal on Trunk Highway No. 152 at its intersection with South Access Road and its intersection with 63rd Avenue North and interconnection in accordance with the terms and conditions set forth and contained in Agreement No. 53996, a copy of which was before the Council. BE IT FURTHER RESOLVED that the Mayor and Clerk be and they hereby are authorized to execute such agreement, and thereby assume for and on behalf of the village all the contractual obligations contained therein. 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, 'Henry Dorff, john Leary.. Howard Heck and Phil Cohen and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member Phil Cohen introduced the following resolution and moved Its adoption: A RESOLUTION FOR ACQUISITION OF TAX FORFEITED LAND FOR PUBLIC PURPOSES BE IT RESOLVED, by the Village Council of the Village of Brooklyn Center, Minnesota, that the Village Attorney be authorized and directed to file "Application for Governmental Subdivision for Conveyancl of Tax Forfeited Lands" for the following property contained in the Hennepin' County list 577 - C, said property be used by the Village of Brooklyn' Center for Public Purposes as Park Land. Parcel #5000 - Lot 13 Twin Lake Park, Plat #90070 Parcel #6400 - Lot 30 Twin Lake Park, Plat #90070 BE IT FURTHER RESOLVED, that the Mayor and the Clerk of this Village be and hereby are authorized and directed to sign said application on behalf of the Village of Brooklyn Center. Adopted this 9th day of March 1964. Mayor ATTEST Clerk 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, Henry Dorff, john Leary, Howard Heck and Phil Cohen and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. -2- 157 Member john Leary offered the following resolution and moved its adoption: RESOLUTION RELATING TO CLASSIFICATION OF TAX FORFEITED PROPERTIES V. HEREAS, The Village Council of the Village of Brooklyn Center, Hennepin County, Minnesota, has received from the County Auditor of Hennepin County, Nfinnesota, a list of lands in said village which became the property of the State of Minnesota under the provisions of law declaring the forfeiture of lands to the State for non - payment of taxes, which said list has been designated as Classification List "577 -C", February 11,1969; and WHEREAS, each parcel of land described in said list has heretofore been classified by the Board of County Commissioners of Hennepin County, Minnesota as non - conservation land and the sale thereof has heretofore been authorized by said Board of County Commissioners: NOW, THEREFORE, BE IT RESOLVED, by said Village Council, acting pursuant to Minnesota Statutes for 1957, Section 282. 01, Subd. 1, that the said classification by said Board of County Commissioners of each parcel of land described in said list as non- conservation land be and the same is hereby approved and that the sale of each such parcel of land be and the same is hereby approved. Member Howard Heck seconded the motion. The question was on the adoption of the resolution, and the roll being called, there were 5 'YEAS and 0 NAYS, as follows: YEAS Gordon Erickson Howard Heck Hg= Dorff Phil Cohen john Leary Resolution adopted. Member john Leary, introduced the following resolution and moved Its adoption: RESOLUTION ESTABLISHING LOAD LIMITS ON THE STREETS OF BROOKLYN CENTER BE IT RESOLVED, by the Village Council of the Village of Brooklyn Center that the legal load limit on streets of the Village of Brooklyn Center shall be 5 ton per axle, beginning on March 10, 1964 and continuing until such time as the Village Engineer shall determine. 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, Henry Dorff, john Leary, Howard Heck and Phil Cohen and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION REQUESTING IMPROVEMENT OF TRUNK HIGHWAY 152 AT ITS INTERSECTION WITH SOO LINE RAILROAD TRACKS WHEREAS, at the grade crossing of Trunk Highway 152 and the Soo line Railroad tracks at the City limits of the City of Minneapolis allows switching trains to obstruct traffic on Highway 152; and +S« 153 WHEREAS, these obstructions inconvenience residents and vieftm of Brooklyn Center and adversely affect the missions of emergency vehicles; and VWHEREAS, there are only four major highway access points between the Minneapolis Metropolitan Area and the Village of Brooklyn Center, and the congestion at Trunk Highway 152 will increase in direction proportion to the rapidly expanding vehicle population of Brooklyn Center and the neighboring village of Brooklyn Park; NOS Y, THEREFORE, BE IT RESOLVED that the Village Council of the Village of Brooklyn Center urge the Minnesota Department of Highways to construct a grade separation at the aforementioned location; and NOW, THEREFORE, BE IT FURTHER RESOLVED that a copy of this resolution be sent to the Minnesota Department of Highways and to the City Council of the City of Minneapolis. 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, Henry Dorff, john Leary, Howard Heck and Phil Cohen and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member Phil Cohen introduced the following resolution and moved its adoption; RESOLUTION PROVIDING FOR THE SUBMISSION OF A PROPOSED LIBRARY BOND SALE TO THE ELECTORS WHEREAS, the Village Council of the Village of Brooklyn Center, Minnesota has considered the desirability of constructing and equipping a Library; and WHEREAS, the Council has considered the report of the Library Study Commission and has determined that the construction of a Library would be of substantial benefit to the Village; and W HEREAS, the Council has determined that the total cost of sul6h constructing and equipping of a Lbmry would cost $260, 000; NOW, THEREFORE, BE IT RESOLVED, 1. That the proceedings for the issuance of the General Obligation Bonds of the Village of Brooklyn e p nnesota in the principal amount of $260, 000 for the purpose of a 0 Y�a quipping a Library in the Village of Brooklyn Center are hereby initiated. 2. The question of whether the Village of Brooklyn Center should issue the above mentioned Bonds for that purpose and in the amount stated shall, be submitted to the electors of the Village of Brooklyn Center on May 5, 1964. 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: Cordon Erickson, Henry Dorff, john Leary, Howard Heck and Phil Cohen and the following voted against the she None, whereupon st4d resolution was declared duly passed and adopted. Motion by Henry Dorff and seconded by Howard Heck that upon recommendation of the Village Treasurer the Finance Director be ordered to set up a schedule which would include his recommendatig>jx for re in P Pa Y g voting machines indebtness by the issuance of certificafts of indebtness. Motion carried unanimously. 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 a p art thereof. P Motion carried unanimously. -4- 15'5 Motion by John Leery and seconded by Henry Dorff to appoint Walter Orgas as Bridge supeMscr for the Recreation Department. Motion carried unanimously. Motion by Howard Mack and seconded by John Leary to adjourn. Motion carried unanimously. The Village Council adjourned at 12-, IS A. M. Mayor Clerk r S � r The bills audited and ordered paid at the meeting of March 9, 1964 PARK FUND 190 Foote Lumber Co Misc. Bldg. materials 67.52 11161 The Hustad Co Sbblter Bldg. materials 98.00 1 !t P 62 M is Gas Co 10 7 71 Utilities 1463 Northbrook Hardware Misc. for shop building 55.90 1464 Northem States Power Utilities 271.91 1465 Pittsburgh Plate Glass Painting floor 18.02 1466 -Vill of B.C. Petty Cash Reimbursement 13.53 1467 Clyde's Pure Service Fuel for tractors 25.95 1468 Satellite Service Sanitary rental 35.70 1169 University of Minn Turf management course 5.00 1470 Vill of Brooklyn Center General Jan labor & due to 2,575-93 3 1 275-17 PUBLIC UTILITIES 2'267 American Water Works Assoc Booklets 3.00 68 n Advertising Sewer & water permits 2. 22 Brooklyn Printing & A erns ng Se e p 5 50 2269 Donnor Communications Monthly radio maint - 28.25 2270 Farnhams Binders 8.10 2271 Hennepin County Auditor Tab Runs 2.75 2272 Johnson Bros Plumbing New Service 45.00 2273 Minneapolis Gas Co Utilities 33.91 22711 Northern States Power 544.13 2275 Postmaster, City of Mpls Reimb. permit 2170 48.28 2276 Sears Roebuck & Co Hand tools 6.00 2277 James Anderson Meter deposit refund 5.66 2278 Owen Phelps it 19.50 2279 Robert T. Nordstrom Jr " 19.28 2280 Willard Eggers " 21.06 2281 Delmar Zimmerman n 18.43 2282 Vill of B.C. General Fund Rent & administration 725.00 2283 Raymond Anderson Refund duplicate payment 2.23 2284 Minn -Kota Excavating Contract payment 15,025.90 2285 Minder Engineering Co Soil. tests 127.50 16, v 736-78 LI UOR F UND 2763 American Linen Feb Services 12.73 7261 Ray Bergstroms Trucking Hauling rubbish 34.00 2765 Binder Beverqge Mix inventory 1.10 2766 Canada Dry Corp " 72.81 2767 Cash Register Sales Repair register 8.70 2768 Cedar Sanitary Ice Misc, inventory 58.21 2769 Coca Cola Bottling Mix inventory 60.55 2770 Consolidated Beverage Beeriinventory 1142.30 2771 Distillers Distributing Liquor inventory 1, 522.09 2772 O.M. Droney Beverage Beer inventory 1,056.56 2773 Famous Brands Liquor inventory 9118.50 2774 Fridley Feverage Co Beer inventory 2,,106.92 2775 Ganzer Distributor It 823.91 2776 Gold Medal Beverage Mix inventory 21.25 2777 Kuether Distributing Beer inventory 730.29 2778 Leonard LaValle Mileage 5.80 2779 Lynn Johnson Company Liquor inventory 2,136.99 2780 McKesson Robbins It 4 s O 26.92 2781 Mid West Wine Company it 137.21 2782 Minneapolis Brewing Beer inventory 2,258.77 2783 Minneapolis Gas Co Utilities 55.81 2784 Minnesota Paper & Cordage Paper bags 88.83 2785 Northern States Power Utilities 201.110 2786 Northwestern Bell Telephone Services 57.65 2787 Pepsi Cola Bottling Mix inventory 56.29 2788 Ed Phillips and Sons Liquor inventory 9 2789 Red Lion Distributing Beer inventory 792.66 2790 Regent Heating & Air Cond Duct work #3 stare 116.81 2$91 Rex Distributing Beer inventory 1,284.23 2792 Royal Beverage to 1,015.4 2793 Schlitz Brewing Co It 250.24 2794 Seven Up Bottling Mix inventory 138.96 2795 Standatd Oil Co Fuel oil 50.93 LIQUCF FUND CONTINUED 2796 Thomas Moore Mix inventory 190.35 2797 Thompson and Sons Beer inventory 2 2798 Automatic Alarm Protection service 82,50 2799 Dayton Development Co March rent 741.67 2800 Vill of B.C. Gew ral Fund Elec. reimb. 55.00 2801 D. Blom Insurance 80.00 2802 Distillers Distributing Liquor inventory 442.76 2803 Griggs Cooper it 339.41 2804 $d Phillips & Sons ►► 679.46 3T; 377 ,.2 I ' SPECIAL ASSESSMENT FUND 74 Minder Engineering Soil test 127.50 775 Vill of B.C. Investment Trust Investments 29 6 Vill o B C Investment T c C rest 77 f ru.t Pmt. A r. in terest 4,571.39 777 Hennepin County Auditor Tab Runs 740.85 37,Z - 9 77T GENERAL FUND 2 Vill of B.C. Payroll Reimbursement 21,874.12 8543 Allan Braun Mileage 5.70 8544 R. J. Bullock It 5.40 8545 Eugene Hagel it 17.78 8646 Allen Lindman to 1.35 8547 James Niles to 11.40 8548 Donald Poss it 11.03 8549 Merlin Reynolds it 4.65 8550 Donald Start to 38.70 8551 Fred Vogt Co Plan & Specs refund 15.00 8552 Thomas Air Cond it 15.00 8553 Palen Refrig. Co to 15.00 8554 Yale Engr Co ►► 15.00 8555 C.O. Carlson " 15.00 8556 Modern Air Cond ►' 15.00 8557 Regent Heating Co 15.00 8558 Suburban Heating Co " 15.00 8559 Thompson Air Cond " 15.00 8560 Albinsons Engr supplies 10,66 8561 American Linen Co Feb service 13.00 8562 Anderson Agg,regate Co Street materials 1 1 363.44 8563 Anderson Automatics Stock 24.04 8564 Atomik North Star It 44.41 8565 Ray Bergstroms Trucking Hauling rubbish 8.00 8566 Brooklyn Center Hardware Misc. for wo c -151 17.44 8567 Sam Bloom Iron & Metal Manhole covers 90.58 8568 Broadway Automotive Parts for starter 46.25 8569 Earle Brown School Dist Room rental 17.78 8570 Census, Dept of Comm Special census report 2 8571 City Treas, City of Mpls Board od prisoners 176.00 8572 Crook and Hanley Clerks office supplies 302.90 8573 Donnor Communications Radio ma ti 140.75 8574 Eastmak Kodak Engr. supplies 7.84 8575 Foote Lumber Materials for street ggrage 13.32 8576 Farnhams Clerks office supplies 71.91 8577 Fred Glanz Hockey official 30.00 8578 Gentine Parts Co Maint shop stock Void 8579 General Trading Co to 8.20 8580 Art Goebel, Inc. Painting cab 65.00 8581 Gross Industrial Ser Towel service 3.30 8582 Hennepin County Board of prisoners 3.75 8583 International Harvestor Co Maint shop stock 80.22 8584 International Salt Co Street materials 168.59 8585 Bob Knowles Ford Co Truck parts 313.64 8586 Kauffman Co Maint shop supplies 21.50 8587 Allen Lindman Meal reimb. 30.00 8588 Leef Bros Inc Shop rags 3.39 8589 Warren Leonardson Repair siren 16.02 8590 Lakeland Engieimaering Co Matl for trucks 23.40 8591 Lynbrook Body Shop Police car maint. 61.70 8592 Lyon Chemical Inc Material for S -22 21.00 90 GENERAL CON 8593 Miller Davis Co Clerks office supplies 4.55 8594 Minneapolis Gas Utilities 190.21 859 Minnesota Bearing Cc Maint shop stock 12.10 8596 Minnesota Fire Equip First Aid 211.00 8597 Mobile Lock &. Key Key & lock changes 22.7 8598 George Mulholland Co faint shop stock 47.52 8599 Motor Parts Service Hose 1.20 8600 National Chemsearch Maint shop supplies 180.59 8601 Northbrook Clinic Examinations 35.00 8602 Northbrook Hdwe Misc. Paint & Etc. 65.63 8603 Northern Automotive Co Police car check ups 6.00 8604 Northern States Power Co Utilities 2,349.65 8605 Northwest Service Station Truck Parts 73.65 8606 Northwestern Bell Telephone Phone Service 701.08 8607 Post Publishing Co Feb advertising 7.50 8608 Paper Calmenson Co Misc signs & snow plow parts 519.70 8609 Albert Paulson Salary 397.75 8610 Pittsburgh Plate Glass Painting 98.82 8611 Pommer Co Hockey trophies 139.39 8612 Propper Auto Stores Trailer hitch 34.79 86 R 13 eimhard Bros Stock 1.0 3 3 8614 Robin Auto Wash Police car wash 62.50 8615 Rockwell Mfg Contract payment 8,137.62 8616 Geo. T. Ryan Muffler 5.91 8617 Safwa Steel Scaffolds b Painting ld y g g 5.75 8618 Sears Roebuck Misc. tools 79.33 8619 Don Sollars Supervision of teen dances 8.00 8620 Steenerson Motor Car repair 3.60 8621 Standard Oil Co Fuel heating 100.56 8622 Suburban Henn Relief Bd Relief care 1,915.12 8623 The Thomas Co Maint shop stock 98.01 86 24 H.R. Toll Maint supplies 25.60 8625 Vill of B.C. Petty Cash Reimbursement 22.94 8626 Vill of B.C. Pubiic Util Due to 18.00 8627 Wessners Police uniforms 77.45 8628 Williams Maint shop supplies 49.65 8629 Walter Wilebski Refund charm school 5.00 8630 Brooklyn int & Adv. 3'T Office supplies 168,00 8631 Chamber of Commerce Clerks office supplies '3.00 8632 K & S Business Machines Typdwriter repair 18.50 8633 Hoglund Plumbing Bldg. Maint 45.45 86 3 4 North Hen in 3 � Transit Planning Comm trans. 20.00 8635 Pitney-Bowes 3' Postage meter rental 21.60 8636 Roger A. Podany & Assoc Typewriter rental 49.00 8637 Pommer Company Assorted trophies 35.10 8638 Standard Oil Heating fuel 30.38 8639 Harley E. Swenson Bldg. main 6.14 8640 University of Minn. Registration 15.00 8641 Vill of B.C, Payroll To be made later - -- 8642 Genuine Parts Co Maint shop stock 66.79 8643 University of Minn. Registration parking fee 2.00 8644 University of Minn. Registration 12.50 21,88