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Home My WebLink About1964 08-03 CCM Special Session 277 Minutes of the, Proceedings of the Village Council of Ahe Village of Brooklyn Center In the County of Hennepin and State of Minnesota August 3, 1964 The Village Council met in special session and was called to order by Mayor Gordon Erickson, a : y:30 P.-M. Roll Call: Present were Mayor Gordon Erickson, Phi1 Cohen, Howard Heck. Absent John Leary, Henry Dorif. Father Raymond VTalters gave the invocation. John Leary arrived at the meeting at 7 :35 P. M. Motion by Howard Heck and seconded by Phil. Cohen to ap 1he minutes of the July 27, 1964 Council meeting. Voting for the motion: Gordon Erickson, Howard Heck, Phil Cohen. Not voting: John Leary. Motion carried. Thb Council opened sealed bids for the purchase of the Village owned lot located at approximately 5347 Osseo Road. Tabulation of bids: Rolland D. Billings 5215 France Ave. North Bid -$3,000 Member Phil Cohen introduced the following resolution and moved its adoption; RESOLUTION. ACCE PIING THE BID 'OF ROLLP.ND D. , BILLINGS FOR THE PURCHASE OF VILLAGE -OWNED PROPERTY �kOCA D APPROXIMATELY AT 5347 OSSEO ROAD WHEREAS, the Village of Brooklyn Center is the owner of certain real property located at approximately 5347 Osseo Road, Brooklyn Centex, Minnesota, and described legally as the South 135 feet of the North 755 feet of Lots 34 and 35, Auditor's Subdivision No. 216, Parcel 4164, Plat 89102, Hennepin County, Minnesota; and WHEREAS, the Village Council after due deliberation has determined that it can foresee no Village use for said property in the future and that it would be in the best interests of the Village to sell said real property if a reasonable sale can be negotiated; and WHEREAS, in order to explore the possibility of the sale, the Village Council empyoyed,the firm of Earl Dorn and Associates,,, 9945 Minnetonka Boulevard,, Mimneapolis, Minnesota, to appraise said real property, which firm appraised said property in the amount of Two Thousand Five Hundred ($2,500.00) Dollars as of June 30, 1964; and WHIEEPTM, the Village Council invited bids for the purchase of said real property on t` o separate occasions and received only one written bid in response thereto, which hid via.^, tendered by Rolland D. Billings who Offered to purchase the lot on t_hn fenm3 and conditions set forth by the Village Conricil in "its invitation for bids for tha purchase of said property, and to pay to the Village of Brooklyn Center the sum of Three Thousand ($3, 000, 00) Dollars the efon and., V'THEREA the a�:r)ouat cf the bid tendered by said Rolland D. Bift gs exceeded the value of said real property as determined by the appraisal prepared by Earl Dorn aid Associates; -1- r 281 NOW, THEREFORE, BE IT RESOLVED that the Village Council accept the bid of Rolland D. Billings for the purchase of said real property for the sum of Three Thousand ($3,000.00) Dollars, together with the assumption by him of all unpaid assessments now levied against said prqperty as well as such assessments that may be levied against said property in the futme and sub)ect to the retention by the Village of Brooklyn Center of a permanent easement thirty feet wide along the south side of said property, and a construct- ion easement of forty -five feet along the south side of said property, which overlies the permanent easement. The motion for the adoption of the foregoing resolution was duly seconded' by member john teary, and upon vote being taken thereon the following voted In favor thereof: Gordon Erickson, Phil Cohen, Howard Heck and John Leary and the following voted against the same. None; whereupon said resolution was declared duly passed and adopted. member john Leary introduced the following ordinance and moved Its adoption; AN ORDINATE AMENDING; SECTION 35 OF THE VILT," MINANCgS THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DO ORDAIN AS FOLLOWS: Section 1: Section 35 -830 of the Village Ordinances is hereby amended by adding thereto: Lot 2, Block 1 f Ewing Lane Addition Section 2: This ordinance shall be effective from and after its publication. The motion for the adoption of the foregoing ordinance 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 John Leary and the following voted against the same; None; whereupon said ordinance was declared duly passed and adopted. Member Howard Heck introduced the following ordinance amendment and moved its adoption: AN ORDINANCE RESTRICTING THE ISSUANCE OF WELL PERMITS AND AMENDING SECTION 3 -602 OF THE VILLAGE ORDINANCES THE VILLAGL t:;0 Uk' 4 IL OF THE VILLAGE OF BROOKLYN CENTER DO ORDAIN AS FOLLOWS: Section 1; Section 3 -602 of the Village Ordinances is hereby amended to read as follows; Section 3602. PERMITS. a. Prior to the commencement of work on any well or other water supply system or the alteration of any existing system, a permit shall be obtained from the Village of Brooklyn Center, stating the character and location of the proposed installation. Upon completion of said installation, an affidavit shall be filed with the Village of Brooklyn Center stating the size of the well casing, the depth of the casing, the capacity of the well and the pumping level, and the depth at which an impervious formation was encountered. b. Notwithstanding the provisions of subparagraph (a), no such permit will be Issued with respect to any property which has access to the municipal water system. Section 2. This ordinance shall be in full force and effect from and after its publication. The motion for the adoption of the foregoing ordinance amendment was duly secr�nded by member john Leary, and upon vote hei��g taken thereon the followings voted it) favor heroof. Gordon E xc;: two i, HeO�� Phtl Cohen and John Leary and the following voted against t same: None; whereupon 287 said ordinance was declared duly passed and adoptod. Member Phil Cohen fh oduced the following resolution and movea its adoption RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER IMPROVEMENT NO. 196428, WATER MAIN IMPROVEMENT NO.. 1.964 -31, 32, 33, 35, 36, 37, 38 & 39,, AND PUBLIC UTILITIES SERVICE EXTENSIONS MPROVEMENT NO. 1964 -44 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Sanitary Sewer Project No. 1964 -28 in Queen Ave. firs , 54th ."to $00` south, Water Project No. 1964 -31 in T. H. 152 from 1Rt` soutfi 5 st° Ave. to 49th Ave. 49th Ave. from Beard Ave. 'to. T. H. 152, Sloth Ave. from Beard Ave. to Abbott Ave., Beard Ave. from 49th A?ve il,tw' th A .e: Abbott Ave. from 49th Ave, to 350' north, of 50th Ave. .# 20fitth AVO. from 49th Ave. to 350' north of 50th Ave., Dusharme Drive undo Sw Line to 49th Ave.; Water Project No. 1964 -32 in Northport Drive. fpm. 53r&Ave. to 53rd Place, 53rd Place from Northport Drive to Sailor Laner,-Water ftlect No. 1964 -33 in 53rd Place from France Ave. to Sailor Lane] Water Project No. 1964 -35 in 70th Ave. from June Ave. to 370' west; water Project No 1964 -36 in Queen Ave. from 53rd Ave. to 55th Ave., Penn"Ave from Std Ave; : to 55th Ave., 53rd Ave. from Queen Ave. to Penn Ave., Water. Project Ne. 1964 -37 in James Ave. from 55th Ave. to 59th Ave., 59th Ave.. from Lilac Drive to Emerson Ave.; Water Project No. 1964 -38 in Irving Ave`. from 55th Ave, to 59th Ave.; Water Project No. 1964 -39 in Bryant Ave. 65th Ave. to 67th Ave., 67th Ave. from Dupont Ave. to Bryant Ave.; aM Public Utilities Service Extensions Project No. 1964 -44 in Perry Ave, 69th Ave, to 7Oth Avenue North. WHEREAS, the Village Engineer has made a preliminary report advising that said proposed improvements are feaslWe and can be comtWeted, at an estimated cost of $2.21,021,.16. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn . Minnesota, as follows: 1. The Council proposes to proceed under authority granted by Chapter 398, Laws of minnesota, 1953, as amended. A public hearing on the proposed improvements shall be hold - at A he :Vi4sg+s H in the Village ,on Monday, the 17th day of August, 1964 at ,8, 60 16�eleok P. M. , and the Clerk shall publish notice of the time and -plane hearing by two weeks publication in the official newspaper of the Village.. The area proposed to be assessed for said improvement is as f lift ALL - WTS AND PARCELS ABUTTING THE ABOVE NAMED STREETS WHERE THE ,PROJECT IS TO BE CONSTRUCTED. 4. This proposed improvement shall be designated Sanitary Sewer Improvement No x964 -28, Water Main Imprement No's„ 1964 -31, 32, 33, 35 3 6 # 37, 38i 39 and Public Utilities Service Extensions Improvement No. 1964 -44. 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 ttxe of.* Gordon Erickson, Howard Deck, Phil Cohen e nd Howard Heck and the 'following voted against the same None; whe said resolution wa# declared duly passed and adopted, Member John Leary Introduced the following resolution and. moved its adoption: -3- I 283 RESOLUTION CORRECTING STORM SEWER ASSESSMENT 1958 -A ON PARCEL 600, SECTION 10 DESCRIBED AS THE N 476' OF NE if 4 OF NE if 4 OF SECTION 10, LYING E OF ROAD, EXCEPT ROAD AND g ATE HIGHWAY WHEREAS, approxftately 4.87 acres of the above described property was deeded to the State of Minnesota for the construction of the interchange of State Highway 100 and 152 by the Dayton Company without compensation j and WHEPIM it is not possible to collect the special assessments assessed to that portion of the property acquired by the State of Minnesota for Highway purposes. THEREFORE, BE IT IMB( LVED by the Village Council of the Village of Brooklyn Center to authorize the correction of Levy 2133, Storm Sewer 58-A from $2,741.70 to $577.86 on the above listed property and that the unpaid balance applicable to the portion acquired by the State in the amount of $1,514.70 be abated and that the remaining unpaid balance of $404.46 be spread proportion - ately to the lots in the A. R. McChesney and Sons 1st Addition for the remaining years of the leery, BE IT FURTHER RESOLVED that the County Auditor is authorized and directed to accept the partial abatement on the Storm Sewer Assessment on the above listed property and to accept the apportionment of the residue to the R. R. McChesney and Stns 1st Addition, Tho motion for the adoption of the foregoing resolution was duly seconded by m Pail Cohen and upon vote being taken thereon the following voted in f6voar thereof: Gordon Erickson, Howard Heck, Phil Cohen and john Leary ad the following voted against the same; None; whereupon said resolutka was declared duly passed and adopted. Village Attorney presented a report to the 'Council on the question of deferrim assessments for street improvements. Mr, Foss presented a written report regarding traffic complaints to the Council for its review. Mr. Poss stated he would be prepared to discuss the report at the August 10 Council meeting. Motion by Howard, Heck and seconded by john Leary to approve the following licenses. John M. Chdstian Elea. Co. 1315 East Lake St. Gas EIRIM LUmmes Hovde Flbg. & Heating Inc. 2222 Edgewood Ave. jjp at$W ,�ic ,. Ilovde Plbg. & Heating Inc. 2222 Edgewood Ave. LeVahn Bros. Inc. 4108 Lyndale Ave. No. Motion Castled unanimously. Motion by john Leary and seconded by Howard Heck to approve, and authorize the Mayor and Clerk to sign, the final plat of Greenlawn Addition. Motion carried unanimously. Motion by Phil Cohen and seconded by Howard Heck to authorize the establishment of a Ten Dollar change fund at the Police station. Motion carried unanimously. Henry DOW came into the meeting at 9 :15 P. M. The Council reviewed the proposed amendment to Chapter 17 of the Village Ordinances, Public Employees and Personnel. -4- 285 Motion by Howard Heck and seconded by John Leary to adjourn. Motion carried unanimously. The Village Council adjourned at 12:10 A M. c Mayor - 12 Clerk -$w