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Home My WebLink About1964 04-27 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 April 27, 1964 The Village Council met in Regular Session and was called to order by Mayo r Gordon Erickson at 7 :30 P. M. Roll Call; Mayor Gordon Erickson, Howard Heck, John Leary, Phu Cohen and Henry Dorff were present, Rev. Bubna gave the invocation for the meeting Motion by Henry Dorff and seconded by Phil Cohen to approve the minutes of April 20, 1964 as recorded. Motion carried unanimously, RESOLUTION At a regular meeting of the Village Council of the Village of Brooklyn Center duly held on the 27th day of April, 1964, the following Resolution was offered by member Howard Heck; seconded by member Phil Cohen; to -wit; WHEREAS the Commissioner of Highways has prepared plans, special provisions and specifications for the improvement of a part of Trunk Highway Number 129 renumbered as Trunk Highway slumber 152 within the corporate limits of the 0.1 mile southwest of 50th Ave. North to 0.2 mile Northeast of Shingle Creek & from 0.1 mile northwest of Le. E. B. T. H. 100 to North Corporate limits; and WHEREAS said plans are on file in the office of the Department of Highways', Saint Paul, sinnesota, being marked, labeled, and identified as S.P. 2755 -27 (T, H. 100 =212); 2742 -02 (T. H. 152 =129); and WHEREAS said special provisions are on file in the office of the Department of Highways, Saint Paul, Minnesota being marked, labeled, and identified as S. P. 2755 -27`' (T. H. 100 =212) Minn. Proj. U 030 -1 (33) S. P. 2742 -02 (T. H. 152 =129) Minn. Prof. U 072 -1 (31), which together with the Minnesota Department of Highways Specifications for Highway Construction dated Jan. 1, 1964, on file in the office of the Commissioner of Highways con - stitute the specifications for said imp 4 0 ement of Trunk Highway Number i1 g renumbered as Trunk Highway Number 152; and WHEREAS copies of said plans and special provisions as so marked, labeled and identified are also on file in the office of the Village Clerk; and WHEREAS the term "said plans and special provisions" as hereinafter used in the body of this resolution shall be deemed and intended to mean, refer to, and incorporate the plans and special provisions in the foregoing recitals Particularly identifed and described. NOW, THEN, BE IT RESOLVED that said?,Vns and special provisions for the improvement of Trunk Highway Number renumbered as g y 12 9 r er Trunk Highway Number 100 52 within the limits of the Village of Brooklyn Center be and hereby are approved. BE IT FURTHER RESOLVED that the elevations and grades as shown in said plans and special provisions be and they are hereby approved and consent is hereby given to any and all ct nges in grade occasioned by the construction of said Trunk Highway Number 129 renumbered as Trunk Highway Number 152 plans in accordance with said 1 p and special provisions. -1- t L r Upon the call of the roll the following members voted in favor of the Resolution Gordon Erickson, Howard Heck, John Leary, Phil Cohen, and Henry Dorff. The following members voted against its adoption: None,; whereupon the Mayor and presiding officer declared the Resolution adopted. Dated: April 27, 1964. Gordon M. Erickson Mayor Attest: Henry A, Dorff Village Clerk Brooklyn Center Motion by Phil Cohen that the Council minutes record the fact that the Council considered the protest of the Tri -State Land Co, in the matter of the action of the Village Council of Brooklyn Center, Minnesota in adopting a resolution establishing Sanitary Sewer Improvement #1964 -12; the Council considerd theeontention that the protestors land would not be benefited as a result of Improvement #1964 -12 and upon thoughtful deliberation and reconsider - ation of the said assessment in the light of this protest, determined that the assessed property would be benefited by the proposed improvement and consequently denied the petition requesting the amendment of the improvement district for Sanitary Sewer #1964 -12 so as to exclude the petitioners land. The foregoing motion was seconded by Henry Dorff and all members voted for the motion. Motion carried unanimously. The mayor announced that the meeting was open for the consideration of proposed Sanitary Sewer Improvement No, 1964 -12. 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 April 23, 1964, 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 John Leary introduced the following resolution and moved its adoption. RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER IMPROVEMENT NO. 1964 -12 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, MAnnesota, as follows: 1. It is hereby determined that it is necessary and for the best interests of the Village and the owners of property specially benef#ted thereby, that the following improvement shall be cono"cted: Sanitary Sewer Improvement No. 1964 -12 2. The lans and specifications for said Improvement shall P p P 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, 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- 0 269 Motion by John Leary and seconded by Phil Cohen to direct the Engineer to cause water services to be installed on water mains abutting the long side of corner lots when requested by the property owners. The special assessment for water mains shall commence in the year in which one of the following occurs; 1. The ten year deferrment for water main assessment has expired. 2 • The property has been hooked up to the water main. 3. Neater main has been constructed on the frontage street, Corner lots so served shall be considered as in favor of a petition for water main on the frontage street when such a petition is submitted. The foregoing policy r a licy shall Apply to Wat�r Improvement Project #1963 -1 and 1964 -1. b IeVL ea✓1 V44- 11Wovt 7, ,yX' Motion by john Leary and seconded by Henry Dorff to determine that the Civil Defense fire truck is no longer needed for Village purposes and authorize the disposal of the truck at the best possible price. The funds received from the sale of the fire truck are to be reappropriated for Civil Defense purposes. Motion carried unanimously. Motion by Phil Cohen and seconded by Henry Dorff to authorize the Clerk to take bids for six additional voting machines. The method of financing to be determined later. Motion carried unanimously. Member Howard Heck introduced the following resolution and moved Its adoption. RESOLUTION FOR PUBLIC HEARING FOR THE VACATION OF A EQRTION OF 51st AVENUE WHEREAS, the Village Council of Brooklyn Center, Minnesota has received a petition signed by the majority of the owners of property abutting on 51 St Avenue North between France Avenue and Twin Lake Boulevard requesting the vacation of said portion of 51st Avenue. BE IT THEREFORE RESOLVED, that a public hearing shall be held at the Village Hail of the Village of Brooklyn Center, Minnesota on Monday the 18th day of May 1964 at 8.00 P. M. to hear objections if any to the vacation of the above described street and the clerk shall publish and post notice of the time and place of the hearing by two weeks publication in the official newspaper of the Village. 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. Motion by john Leary and seconded by Phil Cohen to determine that two sets of voting booths (5 booths per set) are no longer necessary for Village purposes and authorize the sale of the voting booths to Saint Paul Park at a price of $ 70 per set. Motion carried unanimously. Motion by Phil Cohen and seconded by Howard Heck to correct the minutes of April 13, 1964 to show that the amount of cash escrow to be refunded to R. L. Hanson is $ 83 1. 83 instead of $ 83 3.83. Motion carried unanimously. 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 to these minutes and made a part thereof. Motion carried unanimously. Motion by Howard Heck and seconded by Henry Dorff to approve the following licenses. Cesspool Installers L +cense jarson's Service Company 9180 Xylite St. N. E. -3- r Electrical Licenses Ace Electric Company 3018 27th Ave. So. Gopher Electric Company 1410 Coon Rapids Blvd. Lee Electric Company 3778 West Broadway Lohstreter Electric Company Lang Lake, Minnesota Robbinsdale Electric Company 3754 West Broadway Wilson Electric Company 220 No. Washington _Heating Licenses Advanced Heating & Air Conditioning 3968 Cenntral Ave.. N. E. E. S. P. Heating Specialists S11 West 7th St., St. Paul Thompson Air Conditioning 3212 Washington No. Geo. Sedgwick Heating 1001 Xenia Ave. So. Plumbing Licenses Berghorst Plumbing & Beating 1410 Coon Rapids Blvd. E.W. Bjorlin Plumbing 3SS8 Fremont Ave. No. Heights Plumbing 4216 Central Ave, N. E. 7f.cLellan Plumbing Co. 5301 Hampshire North Stegora Plumbing Co. S419 Quebec Ave. No. Gas Piping Licenses Advanced Heating & Air Conditioning 3968 Central Ave. N. E. E. S. P. Heating Specialists 511 West 7th, St. Paul Northern Propane Gas Company 11300 Central Ave. N. E. Sedgwick Heating & Air Conditioning 1001 Xenia Ave. So. Motion carried unanimously. The license of Acme Plumbing was tabled for one week to allow for an Investigation of the operation on the premises. Motion by Phil Cohen and seconded by Howard Heck to authorize the Mayor and Clerk to execute the final plat for Uesmer's Addition. Motion carried unanimously. Member John Leery introduced the following resolution and mowed its adoption: RESOLUTION APPROVING AGREEMENT 54126 WITH THE HIGHWAY DEPARTMENT BE IT RESOLVED that the Village enter into an agreement with the State of Minnesota, Department of Highways for the following purposes, to -wit; To provide for payment by the Village of Brooklyn Center to the State of part of the cost of curb and gutter construction and part of the cost of storm sewer construction by the State upon and along Trunk Highway No. 1S2 and No. 100 within the corporate Village limits in accordance with State plans designated as S. P No. 2742 -02 and 27SS -27 BE IT FURTHER RESOLVED that the Mayor and Clerk be and they hereby are authorized to execute such agreement. Motion for the adoption of the foregoing resolution was duly seconded by member Henry Dorff, and upon vote being taken thereon, the following voted in favor thereof: Gordon Erickson, John Leary, Henry Dorff, Howard Heels, and Phil Cohen and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Motion by Henry Dorff and seconded by Howard Rack to adjourn. Motion carried unanimously. The Village Council adjourned P. M. yor .__,.., C -4- 893 The bills audited and ordered paid at the meeting of April 27, 1964 PARK American Institute of Park Ex Memberships dues 15.00 1491 Brooklyn Electronics Equipment Maint 13.25 14 Cook Paint & Varnish Enamel 5.08 103 Continental Sign Co Decals 2P.80 1494 Minneapolis Gas Utilities 61.80 1495 Northern States Power It 25.72 1496 Pittsburgh Plate Glass Co Painting park bldgs. 67.77 1497 Vill of B.C. Public Util Water for rinks 30.10 2 7.2 INVESTMENT TRUST 373 Vill of B.C. General Fund March tax settlement 34,011.39 374 Vill of B.C. P.E.R.A. it 1,958.47 375 Vill of B.C. Park General it 5,029.18 376 Vill of B.C. Poor Fund It 935.87 377 Vill of B.C. Fire Relief " 891.418 378 Vill of P.C. Park Bond Redemp " 2,601.140 379 Vill of B.C. Certificate of Indebt. " 1,003.88 380 Vill of B.C. Public Utilities " 14.55 381 Vill of B.C. Specials 2 556 11 80 PUPLIC UTILITIES 233L Fadden Pump Co Relays for lift sta 18.58 2335 Hawkins Chemical Purification supplies 88.07 2336 Linquist Magnuson & Glennan Legal service 130.00 2337 Minneapolis Gas Co Utilities 63.96 2338 Municipal Supply Meters 1,078.56 2339 Northern States Power Utilities 199.15 23410 Northwestern Bell Telephone Alarm system 13.50 234x1 Postmaster, City of Mpls Reimbursement of permit 15.68 23442 Wallace & Tiernan Connections 6.08 23443 Wallace & Tiernan Contract Payment 350.29 1, SPECIAL ASSESSMENT 771 Vill of B.C. Public Util Refund of due to 185.40 LTgUOR FUND 2 3 Cash: Register Sales Repair cash register 7.50 2P74 Dayton Development Co Maint repair 3.50 2P75 Distillers Distr Liquor inventory 2,737.07 28.76 Famous Brands " 25.12 2e77 Griggs Cooper " 3 2878 Wm. Hannay Insurance 70.00 2879 Lynn Johnson Liquor inventory 1,2214.09 2880 McKesson Robbins " 1 1 789.00 2881 Mid West Wine Co " 112.75 2882 Minneapolis Gas Co Utilities 89.78 2883 Old Peoria Co Liquor inventory 3,779.81 28P44 Ed Phillips and Sons it 1,600.22 2885 Standard. Oil Co Heat 21.33 2PP6 Vill of B.C. General Fund Labor reimbursement 10 . 2897 Westinghouse Supply Cc Lamps 21.70 2,90. GEC? ER FUND ?99 Payroll Fund Reimbursement 21,4499.15 PPOO Postmaster, City of Yols Mailing highway brochures 185.65 8801 Postr-aster-i City of Mpls Mailing librak7 reports 185.65 21, 70. 5 8802 Phillip Cohen April salary 100.00 8803 H.A. Dorff " 150.00 8POL Gordon Erickson " 150.00 8805 Howard Heck " 100.00 PP06 James Johnson " 350.00 8P07 John Leary " 100.00 PP08 T. L. Willard '" 50.00 8809 Albinsons Engr. supplies 56.27 8810 American Red Cross First add training 7.40 8811 Atomik North Star Motors Maint shop stock 17.11 8812 Barbarossa & Sons Plans & specs 10.00 P813 B & B,Seat Cover Repair cushions 15.50 P8114 Brooklyn Printing Advertising & office supplies 644.25 92 r GENERAL FUND CONTINUED 81 Chamber of Comm of U.S. Planning book 7.50 8816 C. F. Coyer '-earning systems 1,890.93 8817 County Auditor Processing records book 26.00 8818 Crystal G.T.C. Auto Parts Battery 20.39 8819 Walter V. Dorle Registration fee 10,00 8820 Francis Dougherty Square dance supervision 10.00 8921 Fleet Supply &: Machine Misc. 553.65 8922 Gerald Fitzsimmons Operator time 39.00 8823 G & R Commany Maint shop 9180 8P24 Genuine Parts Co Muffler 2.67 8P25 Goodin Comrany Aix line installation 20.26 8826- Griffen Pipe Products Refund plans & specs 10.00 8927 Gross Industrial Service Towel service 1.50 P928 Wm. Hannay Insurance 22.50 8829 Al Johnson Teen dance supervision 8.00 KH30 Ken Ray Chevrolet Control 1.65 8831 J.I. Holcomb Co Bldg. Maint supplies 77.10 8832 Lee -Bo Office Furniture Clerks office supplies 31.68 8833 Lin4quist Magnuson & Glennan Legal services 523.00 8934 Mpls Star & Tribune Engr and clerks ad 55.00 8935 Minder Engineering Prints 7.20 8936 MinneLpolis Gas Co Utilities 261.66 8P37 Mpls Star & Tribune Engr advertising 42.00 8838 Minnesota Bearing Co Oil seal 21.b5 8939 Minnesota Fire Equip Fire department equip 625.00 MO Minnesota Paper & Cordage Bldg. Maint supplies 41.10 801 McDonald Luben & Assoc Plan & spec refund 10.00 802 Northern States Power Utilities 145.29 8443 Northwestern Bell Telephone April services 9.00 804 Elmer N. Olson Co Maint shop stock 146.50 8P45 Propper Oil & Auto Stores it 51.75 6846 Paper Calmenson Co Street Signs 94.20 PF47 Police Supply Co Breathalyzer kits 36.00 808 Postmaster, City of Mpls Meter postage 300.00 809 Pittsburgh Plate Glass Painting police office 5.86 8950 Reinhard Bros Maint shop stock 34.04 8851 Road Machinery & Supply Loader repairs and maint 786.07 8852 Salvabe &. Supply Co File handles 5.95 8P53 Standard Oil Co Heating fuel 136.89 8p 54 Sterling Electric Bldg. supplies 33.11 8955 Vill of B.C. Public Util Water & sewer charge 32.37 8856 Williams ' Maint shop stock 112.34 8857 Vill of B.C. Petty Cash Reimbursement 53.77 11,0 9.21