HomeMy WebLinkAbout1964 07-13 CCM Regular Session r
Minutes of the Proceedings of the Village 139
Council of the Village of Brooklyn Center
In the County of Hennepin and State of
Minna l2ta
July 13, 1964
The Village Council met in regular session and was called to order
by Mayor Gordon Erickson at 7 :30 P. M.
Roll Call: Present were Mayor Gordon Erickson, Henry Dorff, john
Leary, Howard Heck and Phil Cohen.
Rev. 4todcghill gave the invocation.
Motion by Henry Dorff and seconded by Howard Heck to approve the
minutes of the July 6, 1964 as corrected. motion carried unanimously.
Motion by Phil Cohen and seconded by john Leary to table the discussion
of street sweeper bids until after the completion of the Planning Commission
minutes. Motion carried unanimously.
Motion by Howard Heck and seconded by Henry Dorff to uphold the
recommendation of the Planning Commission on application 64057 and deny
the request of the Mound Cemetery Association for a variance he th
antes to cons a seven foot high chain link fewe with a barbed wire crown around
the cemetary property. Voting for the motion; Phil Cohen, Henry Dodf , Howard
Heck; voting against the same: john Leary, Gordon Erickson. notion carried.
Member John Leary moved that the Village Council uphold the recommend-
ation of the Planning Commission on application 64058 and approve the request
of Robert Lang that the Northwesterly part of Lot 3, Block 1, Center Brook Additior.
be rezoned from R -1 to R -B, and further moved that the following ordinance
amendment be adopted;
AN ORDIRrANCE AMENDING CHAPTER 35 OF THE ORDINANCES
OF THE VILLAGE OF BROOKLYN CE ti1TER AND CHANGING THE
U S PE THE BEMQBNj E (NESS DIST T
THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DO ORDAIN;
Section 1. Section 35 -815, paragraph 16, of the Village Ordinances
Is hereby amended to read as follows:
That area included in the following described boundaries:
Beginning at the intersection of the center line of the Osseo Road and
the South line of Lot 6, Block 1, Sunset Manor extended; thence
Southwesterly along the south line of said Lot 6 extended a distance
of 183 feet;; thence Northwesterly parallel to Osseo Road to the South line
of Lot 3, Block 1, Center Brook Addition; thence Westerly to the Southwest
Corner of said Lot 3; thence Northwesterly to the Northwest corner of said
Lot 3; thence Northeasterly along the North line of said Lot 3 extended to
the center line of Osseo Road; thence Northwesterly along the center line
of Osseo Road to its intersection with the North line of Lot 24,, Auditor's
Subdi *vision #S7 emended; thence Easterly along said North line of Lot
24 extended to the center line of Noble Avenue North; thence North along
said Center line to its intersection with tY:e North line of Hoppe's 1st
Addition extended; thence Easterly to the Northeast corner of Hoppe' a
1st Addition; thence Southerly along the East line of said Hoppe's 1st.
Addition to a point distant 150 feet at right angles from Osseo Road;
thence Southeasterly parallel to and 150 feet distant from Osseo Road
to the North line of Lane's Brooklyn Center Addition; thence Vesterly
along the North line of said Lane's Brooklyn Center Addition extended to
the center line of Osseo Road; thence Southeasterly along said center
line to the point of beginning.
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Section 2, This shall be effective from and after its passage and legal
publicatinn ,
The proceeding motion was duly seconded by member Phil Cohan 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 vot d
against the same: None; whereupon said ordinance was declared duly passed
and adapted.
Motion by Phil Cohen and seconded by Howard Heck to uphold the
recommendation of the Planning Commission on application 64059 and grant
a variance to Thomas E. McKee to construct a four unit apartment building
on Lot 1, Block 7 Lakebreeze Addition with a side yard setback less than requin
by the Village Ordinances and to approve the plans for construction of said
apartment building. Motion carried unanimously.
Member John Leary introduced the following resolution and moved its
adoption:
RESOLUTION AIMENDING A MOTION PASSED BY THE VILLAGE
COUNCIL ON JANUARY 6, 1.964 REGARDING THE ISSUANCE OF
A FECAL S£ PER T gWRGE N
WHEREAS, the Village Council did,, in granting a Special Use Permit
for the construction of a gasoline service station on the property owned by
George Jensen at 69th and Humboldt Avenues ,forth, require that certain
conditions be met by the property owner and such builders as the owner may
contract wifto and
WHEREAS, the owner of said property has requested that the Council
reconsider the conditions imposed with the granting of the Special Use Permit;
and
WHEREAS, the Village Attorney has advised that the condition set out
In paragraph 1.. of the conditions imposed on the owner of said property is of
questionable legality; and
WHEREAS, the Village Planning Commission has recommended that said
Paragraph 1. be deleted from the conditions of the Special Use Permit;
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF BROOKLYN CENTER AS FOLLOWS:
Paragraph 1, of the conditions of the Special Use Permit granted to
George Jensen on January 6, 1964 which reads:
1. A certificate of occupancy to operate the service station shall not
be issued until the apartments proposed application #64001 are 25% completed."
is hereby deleted from said conditions.
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,
Motion by Howard Heck and seconded by Phil Cohen to uphold the
recommendation of the Planning Commission on application 64060 and deny
the request of Stanley Thayer for a variance to construct a single family dwellir
6.5 feet from Lyndale Avenue on Lot 10, Garcelon's Addition, but grant varianc
to Sections 35 -401 and 35 -601 of the Village Ordinances, thus allowing the
dwelling to be constructed on a lot below the standards set in the ordinance
and with less than the required rear yard setback, provided that the dwelling
Is constructed at the minimum required distance from a public roadway. Motior.
carried unanimously.
Motion by Phil Cohen and seconded by Henry Dorff to uphold the recomrr.
ation of the Planning Commission on application #64062 and grant a variance to
Section 15- 104 -A -1 of the Village Ordinances to Ernest Johnson in regard to the
143
subdivision of the property described as the East 75 feet of the North 223 feet
of Lot 8, Gould's Riverview Addition. iv - otion carried unanimously.
Notion by Henry Lo rff and seeded by Howard Heck. to uphold
the recommendation of the Planning Commission on application 64063 and
grant permission to Richard Cameron to divide the South 150 feet of Lot 20,
Auditor's Subdivision X216 into two 75 foot lots, and grant a variance on the
width of the comer lot from the required 90 feet to 75 feet. Motion carried
unanimously. �Ary a o �`to pcnT�
Motion by Henry Dorff and seconded by Phil Cohen to direct the
Administrator to arrange a public hearing on the pi roposed extension of Kyle
Avenue to be held as soon as possible, within the next thirty days. Motion
carried unanimously.
Member Phil Cohen introduced the following resolution and moved
i
Its adoption;
RESOLUTION ACCEPTING BID FOR THE FURNISHING OF
- OIA ( 4 l) SLREEZ MMFER
WHEREAS, the Village Administrator and Assistant Administrator have
reported that on July 10, 19 at 11;00 A. Li. they opened and tabulated bids
received for furnishing of one (1) street sweeper and that said bids were
as follows;
Bidder Name & MWel No Bid Price Lmde In Net fflce
i
Road Machinery & Supplies
of Minneapolis Austin - Western 70 13 754.00 4 f 500.00 9 254.00
Hall Equipment Company Wayne Model 2 -980 13, 815.00 3,350.00 10, 465.00
MacQueen Equipment, Inc. Elgin Custom 475 13,195.00 2 10,495.00
MacQueen Equipment, Inc. Elgin White Wing 475 13, 492.00 2,.700.00 10, 792.00
MacQueen Equipment, Inc. Street IUng 15, 365.00 2, 700.00 12, 665.00
WHEREAS, the Village Council did by resolution on July 29, 1964
declare that an emergency existed; and
WHEREAS, MacQueen Equipment , Inc. can deliver a Street ring
sweeper to the Village within seven days, thus removing the emergency
condition; and
WHEREAS, the reduced maintenance costs expected with the full
hydraulic drive system of the Street King sweeper during the life of the equipment
will more than compensate for the present increased expenditure.
NOW, THEREFORE, BE IT RESOLVED by the Village Council Of the Village
of Brooklyn Center, Minnesota that the bid of ivIacQueen Equipment, Inc, in
the amount of $12, 665.00, for the furnishing of one (1) Street Icing street sweeper
In accordance with the specifications therefor, is deemed to be the best bid
submitted by a responsible bidder and said bid is hereby accepted.
The 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, 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 Howard Heck and seconded by John Leary to authorize the
Village Engineer to approve extensions of the Brooklyn Park sanitary sewer
system, provided that flow data and the results of septic sewage tests are
available from Brooklyn Park upon request. Motion carried unanimously. '
The bills having been audited, the 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.
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145
Motion by Phil Cohen and seconded by Howard Heck to adjourn.
Motion carried unanimously. The Village Council adjourned at 12:00 Midnight.
4 Mayor
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The bills audited and ordered paid at the meeting of July 13, 1964
PUBLIC UTILITIES
2457 Northbrook Hardware Postcards 720.00
2458 Brooklyn Center State Bank Investment 89,208.90
2459 American Public Works Subscriptions 10.00
2 Baldwin Supply Co Repairs parts for starter 40.50
2461 Brooklyn Printing Printed customer forms 101.70
2462 Burroughs Corporation Maint. contract 194.00
2463 Capital Electronics Relays 20.00
2464 Donnor Communications Monthly radio maint. 28.25
2465 Fadden Pump Service on lift Sta. 28.00
2466 Farr Plumbing New water service 90.00
2467 Goodim Company Valves & Fittings 6.42
2468 Hawkins Chemical Purification supplies 182.13
2469 Lindquist Magnuson & Glennan Legal service 61.00
2470 C. S. McCrossan Gravel 46.35
2471 Minneapolis Gas Co Utilities 11.58
2472 Moen & Penttila 1963 audit service 963.59
2473 Municipal Supply Co Stores inventory parts 1
2474 Northern States Power Utilities 16117.29
2475 Postmaster, City of Mpis Reimb. permit 2170 54.96
2476 Sears Roebuck Hose 29.29
2477 Hardware Mutual Insurance 471.51
2478 Frank A. Smith Mileage 7.28
2479 Stonhard Company Stontite 39.95
2480 Village of B.C. Petty Cash Reimb Battery Postage 2.58
2481 James Anderson Meter deposit refund 18.00
2 Norman Steele " 18.57
2 4 83 Louis Loock " 9.08
2484 James Reger " 5 .39
2485 Frank Buck " 12.53
2486 Evelyn Olson It 22.65
2487 James Tobin n 8.12
2488 Donald Lamb " 13.48
If
2489 Robert Fisher 20.50
2490 Patrick Shelley " 11.15
2491 Mrs. Hipp " 14.50
2492 Del Christianson " 20.65
2493 Richard Johnson " 26.00
2494 Lowell Kegley " 6.02
2495 G.A. Benson " 22.75
2496 Arthur Lippert " 15.70
2497 Tred Company 't 33.96
2498 Vill. of B.C. General Fund Rent & Administration 725.00
2499 Knutson Seurer Inc Contract pant. 4,006.69
2500 City of Crystal 2nd Quarter sewer rental 858.50
2501 Norwestef=n Bell Telephone Alarm system 9
2502 Minn - Kota Excavating Contract pmt. 788.16
2503 Minn -Kota Excavating it 52,049.59
2504 Lawrence Stock Meter deposit refund 14.99
153
SPECIAL ASSESSMENT FUND
793 A.D. Lockrem Storm sewer easement 100.00
794 Michael Haleck Refund of assess 196.48
795 Knutson Seurer Inc Contract pant 1,275.00
796 Minn Kota Excavating it 3 162.51
,7i�33.99
LIQUOR FUND
2996 American Linen Supply Laundry service 9.60
2997 Ray Bergstroms Hauling rubbish 34.00
2998 Binder Beverage Mix inventory 12.72
2999 Canada Dry Corp to 362.86
3000 Cedar Sanitary Ice Misc. inventory 102.00
3001 Coca Cola Bottling Mix inventory 125.04
3002 Consolidated Beverage Beer inventory 135.73
3003 Dayton Development Maint repair 3.50
3004 Distillers Distributing Liquor inventory 994.70
3005 O.M. Droney Beverage Beer inventory 1,433.21
3006 Erickson Refrigeration Repair cooler 62.41
3007 Famous Brands Beer inventory, liquor 886.02
3008 Fridley Beverage Beer inventory 32536.80
3009 Ganzer " 1,140.03
LIQUOR. FUND
3010 Gold Medal Beverage Mix inventory 23.98
3011 Johnson Paper & Supply P�p er bagx 65.94
3012 Kuether Distributing Beer inventory 1040.21
3013 Leonard LaValle Mileage 6.55
3014 Lee Electric Co Repair parts 8.00
3015 Lynn Johnson Co Liquor inventory 503.16
3016 Minneapolis Brewing Co Beer inventory 3,467.40
3017 Minneapolis Gas Company Utilities 68.85
3018 Northern States Power Co it 74.95
3019 Moen & Penttila Audit 926.67
3020 Northwestern Bell Telephone Servides 51.75
3021 Old Peoria Company Liquor inventory 1
3022 Pepsi Cola Bottling Mix inventory 83.29
3023 Ed Phillips & Sons Liquor inventory 910.26
302h Red Lion Distributing Beer inventory 1
3025 Rex Distribiting 2092.12
3026 Royal Beverage Co " 1,436.76
3027 Schlitz Bottling Co " 422.52
3028 Seven Up Bottling Co Mix inventory 151.73
30 @$ Sunderland Company Misc. inventory 40.50
3030 Thomas Moore & Company Mix inventory 257.50
3031 Thompson & Sons Beer inventory 5
3032 Village of Brooklyn Centef Utilities 94.77
3033 Automatic Alarm Protection service 97.50
3034 Hardware Mutual Insurance 170.63
3035 Vill of B.C. General Fund Reimb for electric 55.00
3036 Dayton Development Co Rent 741.67
3037 Famous Brands Liquor inventory 2
3038 Griggs Cooper +' 4045.58
3039 Lynn Johnson it 477.96
3040 Mid West Wine Co " 196.76
3041 Ed Phillips and Sons " 1 .,411.52
3042 Ganzer Distributor Beer inventory 4151.59
3009 Void Void (1,14
36A1,19
,1.19
INVESTMENT TRUST FUND
388 Vill of B.C. Cert. of Indebt Return invested funds 219.
389 Vill of B.C. Park Bond Red " 6
390 Vill of B.C. Special Fund " 50,986.00
391 Brooklyn Center State Bank U.S. Treas Bills 1 4 9, 005-42
0 6 s 843.70
392 Brooklyn Center State Bank Investment 149
393 Brooklyn Center State Bank 446,,044.50
394 Moen & Penttila Audit 342.57
395 Vill of B.C. General Tax advance 20 .
396 Vill of B.C. Special Construction loan 10
397 Vill of B.C. Park General Tax Advance 100
PARK BUND
1601 Donnor Communications Communications 8.00
1 Foote Lumber Matl Misc for parks 11.92
1603 Gopher Fence Fencing 15.00
1604 Wm. Hannay Insurance 24.55
1605 International Harvester Co Tractor belt 9.85
1606 C. S. McCrossan Concrete 54.60
1607 Minneapolis Gas Co Gas 6.90
1608 Moen & Penttila Audit 413.85
M09 Northern States Power Utilities 30.10
1610 Roto looter Clean drain 11.96
1611 Sentry Insurance Insurance 439.10
162 Soil Explearation Soil borings 1$6.50
161 Vill of B.C. Petty Cash Reimbursement 25.16
1614 Williams Hardware Pipe standards 180.67
1615 Dale's Poptcorn Concessions 6.30
1616 Mobile Lock & Key Clean locks 8.00
1617 Williams Hardware Band irons 11.69
1,V394-15
0
GENER FUND:
' Village of B.C. Payroll Fund Reimbursement 26,469.31
26s469.31
9198 Village of B.C. Payroll Fund Reimbursement $ 29, 089-33
Z 29,089:33
9200 Village of B. C. Petty Cash Reimbursement $ 62.58
62.58
9201 Barbarossa & Sons Plan & Spec. Refund 10
9202 Art Bolier Construction Co. fill 10,00
9203 F. D. Cahpman Construction Co. fill 10.00
9204 Crystal Excavating Company fill 10.00
9205 Griffen Pipe Products nt' 10,00
9206 Herbst Construction 11ompany ft" 10.00
9207 Knutson - Seurer Inc, fill 10.00
9208 Peter LaMetti Construction it" 10.00
9209 McDonald Luben Association "it 10,fl0
9210 Erwin Montgomery Construction fill 10.00
9211 Robert W. Moore tilt 10.00
9212 Northdale Construction It" 10.00
9213 Petrowski Ross fill 10.00
9214 Randall Bros. tilt 10.00
9215 Swamson Excavating CompaiV lilt 10.00
Wolff n fi
P 10,
D C
9216 Jams �r olff ompany
9217 Clarence Carlson Umpire - Recreation 18.00
9218 Quentin: Carlson lilt 18.00
9219 Arnold Lubrecht fill 4.00
9220 Lawrence Price ft" 12.00
9221 Gordon Peterson ft" 18.00
9222 Louis Hartman July Salary - Mileage 39.75
9223 A. L. Lindman Mileage 1.13
9224 Jean Murphy "fi 21.15
9225 Pail Olinger fill 10.99
9226 Donald Poss 10 lt 12.00
9227 Merlin Reynolds ft" 9.75
9228 Eugene Hagel lift 34.58
9229 Raymond. Ecklund It It 31.95
9230 Ed. Coleman tilt 7.73
9231 Richard Dherrier fi 2,25
9232 R.J. Bullock lilt 10
9233 Allan Braun ft" 9.60
9234 Albinsons Engineering Supplies 154'05.
9255 American Linen Company July Linen Service 14.00
9236 American Public Works Assn. Membership Fee 20.00
9237 Anderson Screw Products Maint Shop Stock 18.77
9238 Ray Bergstrom Trucking July Rubbish Services 8.00
9239 Brooklyn Printing & Adv. Clerks Office Supplies 44.00
9240 Betty J. Brandvold Replace Check #9154 lost 12.00
9241 Mrs. L.B. Baldy Adv. Trip Refund 3.00
92D2 R.J. Pullock Luncheon meeting reim. 2.50
9243 Lew Bonn Company Maint Shop 3.90
9244 City Treasurer., City Of Mpls. Board of Prisoners 120.00
9245 Continental Sign Company Street Signs 19.00
9246 Construction Bulletin Advertising 36.80
9247 Oonstruction Materials Wire Mesh 16.33
9248 Crystal Caves Tickets 36.00
9249 Country Club Market Peanuts 15.00
99 Crystal G.T.C. Auto Parts Maint Shop Stock 106.85
9251 Crystal Motors "ft 2.44
9252 Donnor Communications Radio Maintenance 132.75
9253 Earn.Dorn &Associates Lot Appraisal 50.00
9254 Ess Brothers Storm Sewer Extensions 528.00
9255 Eastman Kodak Clerks Office Supplies 28.42
9256 Farnhams "fi 19.45
9257 Gager's Handicraft Recreation supplies 330.71
9258 General Paper Corporation Clks Office & C/D supp]iesll8.43
9259 Genuine Parts Company Stock 20.42
9260 Gopher Athletic Supplies Baseball T Shirts 656.20
9261- Gross Industrail Supply June Towel Service 1.50
9262 Haertels Inc. Carb. Kit 2.00
9263 Wm. D, Hannay Insurance Police #5501206 116.40
9264 Home lite Maint Shop 12.69
j9 Richard Long Teen Dance Supervision 16.00
9265° Henn. C o. League of Municipalities Membership 1
g�
General Fund Cont
Void Void Check #9154 Void (12.00)
9267 Independent School Dist. #281 Custodian Service 3.50
9268 Industrial Lumber Wo#S -35 Materials 47.06
9269 Russell Iverson Luncheon Reim. 1.25
9270 Lynbrook Body Shop Maint Shop 17.50
9272 Leef Bros. Shop Rags 1.50
9272 Lindquist, Magnuson & Glennon Legal Services 1,120.LO
9273 Iynbrook Bowling Jr. Bowling 127.00
9274 Midway Tractor Storm Sewer Ext. 200.00
9275 Minder Engineering Engr. Supplies 3.00
9276 Minneapolis Gas Company Utilities 23.78
9277 Minnesota Bearing Sweeper Repairs 48.09
9278 Minn. Paper & Cordage St.&:. Bldg. Maint, 25.42
9279 Mitteco's Supplies for WO's 209.20
9280 C.S. McCrossan WO #'s Supplies 4,135.45
9281 Men & Penttila 1963 Audit 4 2 874.38
9282 Modern Bin Equip Police Lockers 337.50
9283 Louis Nasiediak Survey Crew 91.07
9284 Northern Automotive Maint Shop Stock 173.67
9285 Northern States Power Co. Utilities 2,488.82
9286 N/W Bell Telephone Co. June Services 713.78
9287 Thomas O'Herir Luncheon Reim. 3.75
9288 Elmer N.Olson Company Maint Shop Stock 34.28
9289 Osseo Motors Parts for #308 6.50
9290 Police Supply Equipment 240.96
291 Post Publishing 10 6
9 Advertise 1
g ng 4
9292 Semple Housemovers Refund 40.00
9293 Stacy Orton Day Camp Refund 4.00
9294 .Albert Paulson June Salary 326.00
9295 Reinhard Bros. Maint Shop Stock 19.85
9296 Jerry Rice lilt 10.95
9291 Richard Oil Co. MC 3 1,072.81
9298 A.M. P.ohn Day Camp ,Refunds 32.00
9299 Schmitt Music Company Civic Chorus Music 42.05
9300 Sears, Roebuck & Company R pair Sander 8.35
9301 Untry Insurance WSrkmans Comp. Pre5.,034.36
9302 Sinclair Refining Fuel Stock 54.90
9303 Standard Solvent Laquer Thinner 5.00
9304 Steenerson Motors Switch for #300 2.75
9305 G.M. Stewart Lumber Company Wo#1483 materials 114.00
9306 Suburban Henn Co. R - lief June Relief Care 998.73
9307 The Thomas Co. Maint Oil Stock 147.01
9308 Thomas Grayston Co. Clks Office Supplies 9.90
9309 H. R. Toll Company MaL nt Shop It 7.48
9311 Mrs. Duane Tonsager Swimming refund 2.50
9312 Volunteer Firefighter Subscription 6.00
9313 Village of B.C. Public Utilities Utilities 20.59
9313 Mrs. Kenneth Wong Swimming refund 2.50
5 Farnhams Replace Checic#8746 34.91 lostin transit
9315 Brooklyn Printing & Adv. Reg. Supplies 156.00
9317 General Paper Corporation C1ks Office Supplies 92.61
9318 I.B.M. Corporation Typewritter repair 16.31
9319 Midway Tractor Rental of baekhoe 40100
320 Post Publishing July Adv, 79.25
9320 Natl Cash Register Ledger guide 2.56
9322 Vill. of B.C. Park Bond Redempt. Reim due to 9.49
9323 Vill. of B.C. Payroll Fund Reimbursement to be made up later
Donald Stark Mileage 27,68
Void Void check#8746 Farnhams Void (34.91)
$28,021.41
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