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Home My WebLink About1964 10-05 CCM Special Session Minutes of the Proceedings: of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota October 5, 1964 The Village Council met in special session and was called to order by Mayor Gordon Erickson at 7: 35 P. M. Roll Call: rlayor Gordon Erickson, john Leary, Henry Dorff, Phil Cohen and Howard Heck were present. Motion by Phil Cohen and seconded by john Leary to approve the minutes of the September 28, 1964 Council meeting. iviotion carried unanimously. Motion by john Lary and seconded by Howard Heck to approve the minutes of the September 30, 1964 Council meeting. Motion carried unanimously. Member Henry Dorff introduced the following resolution and moved its adoption; RESOLUTION CERTIFYING DELINQUENT SEWER SERVICE ACCOUNTS FOR 1963 TO HENNEPIN COUNTY TAX ROLL WHEREAS the records of the Public Utilities Billing Department list certain accounts as delinquent for the year 1963, and WHEREAS, the consumers have been notified of the delinquency according to legal requirements, and WHEREAS, State Statute 443.16 authorizes certification of the delinquent accounts to the County tax rolls for collection, THEREFORE, BE IT RESOLVED, by the Village Council of the Village of Brooklyn Center to order the County Auditor of Hennepin County to place the following delinquent lin nt accounts on the 1964 payable in 1965 . tax rolls: g qu payn I�,,,.EGAL DESCRIPTION AMOUR Section 1, Plat 89001, Parcel 1410 22.00 Section 1, Plat 89001, Parcel 2720 22.00 Section 1, Plat 89001, Parcel 900 22.00 Section 26, Plat 89026, Parcel 3000 5.50 Section 33, Plat 89033, Parcel 4518 5.50 Aud. Sub, 309, Plat 89104, Parcel 5004 16.50 Balfany's Northport 1st, Plat 89200, Lot 2, Block 4 10.00 Bellvue Acres, Lot 11,, Block 3, Parcel 4400 10.00 Bellvue Ades, Lot II, Block 4, Parcel 6470 22..00 Bellvue Acres, Lot 17, Block 4, Parcel 8124 4.50 Betkers, Lot 4, Block 1 22.00 Bobendriers, Lot 3, Block 2 22.00 Brooklane, Lot 2, Block 4 10.00 Brooklane, Lot 3, Block 3 22.00 Brooklane, Lot 14, Block 9 4.50 Brooklane, Lot 13, Block 10 21.00 Frank B=hs, Lot 2, Block 1 17.50 Frank Burchs, of 3, Block 1 22.00 Frank Burchs, Lot 4, Block 1 16.50 Frank Burchs, Lot 9, Block 2 22.00 Fmk Burchs 3rd,, Lot 6, Block 1 11.00 Garcelons, Lot 34, Parcel 4545 10.00 Garcelorts, Lot 42, Parcel 7102 21.00 Garcelons, Lot 45, Parcel 7620 10.00 Garrisons, Lot 3, Block 2 22.00 Goulds Riverview, Last 14, Parcel 3200 17.25 Hipps 3rd, Lot 2,, Block 3 4.50 -1- =u n�bo ldt, Lot 6,,. Clc a 3 22.00 H3elviks 2nd, Lot 7, Block 1 4.50 Hoppe's 1st, Lot 5, Block 1 12.00 Humboldt, Lot 5, Black 3 22.00 Lakebreeze, Lot I1, Block 3 21.00 Lakebreeze, Lot 5, Block S 21.00 Lakebreeze, Lot 1 & 2, Block 6 26.20 Linden Shore, Lot 16 & 17, Block 3 4.50 Linden Shore, Lot 8, 9, & 10, Block 1 21.00 Linden Shore, Lot 22, Block 2 4.50 Grace D. Lund, Lot 2, Block 2 22.00 Marstan Place, Lot S, Block 1 10.00 Marstan Place, Lot 6, Block 3 22.00 Marstan Place, Lot 5, Block 4 22.00 Marstan Place, Lot 6, Block 4 20.00 Meadowlark Gardens, Lot 3, Block 2 18.75 Meadowlark Gardens, Lot 6, Block 2 22.00 Meadowlark Gardens, Lot 15, Block 2 22.00 Meadowlark Gardens, Lot 4, Block 3 22.00 Meadowlark Gardens, Lot 5 Block 6 15.50 Meri-Dale , Lot 5, Block 6 22.00 J.R. Murphey 2nd, Lot 1, Block 1 11.00 Nordstroms 1st, Lot 3, Block 3 22.00 Pearsons Northport 3rd, Lot 1, Block 5 '22.00 Pearsons Northport 3rd, Lot S & 6, Block 9 21.00 N & E Perkins, Lot 4, Block 1 22.00 N & E Perkins, Lot 9, Block 2 22.00 N & E Perkins, Lot 12, Block 2 22.00 N & E Perkins, Lot 23 & 24, Block 2 15.50 N & E Perkins, Lot 24, Block 4 15.50 Perron, Lot 3 11.00 Perron & Stucki, Lot 8, Block 1 5.50 II Rydens 2nd, Lot 3, Block 6 4.50 Sonnenbergs, Lot 3, Block 2 5.50 Sunrise Manor, Lot 4, Block 1 25.00 Sunset View, Lot 2 , Block 3 5.50 Twin Lake VVToods, Lot 3, Block 2 40.00 Twin Lake Woods, Lot 4, Block 2 22.00 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, Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET SURFACING I�r+PROVEMENT NO. 1964 -46 WHEREAS, it is proposed that there be constructed an improvement consisting of the following; Street Surfacing on Ewing Avenue from 6Sth Avenue to Freeway, Drew Avenue from 65th Avenue to Freeway and 6 6 th Avenue from 170' east of France Avenue to Ewing Avenue WHEREAS, the Village Engineer has made a preliminary report advising that sa id prop o sed improvement is feasible and that it can be constructed at an estimated cost of $9, 400.08 NOV±t, 'THEREFORE, BE IT RESOLVED by the Villag a Council of the Village of Brooklyn Center, Minnesota as follows: -2- 1. The Council proposes to proceed under authority granted by Chapter 398, Laws of V' innesota, 1953, as amended. 2. A public hearing on the proposed improvement shall be held at the Village Hall in the Village on iJionday, 19th day of October, 196 4, at 8 :00 o'clock P. VT. , and the Cl erk shall p ublish notice of the time and pla ce of hearing by two weeks publication in the official newspaper of the Villag e. 3. The area proposed to be assessed for said improvement is as follows: All lots and parcels abutting the above named streets where the project is to be constructed. 4. This proposed improvement shall be designated Street Surfacing Improvement No. 1964 -46. 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 pa ssed and adopted. y � Member John Leary introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET SURFACING A14D PRADING IMPROVEMENT NO 1964 - 49 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Street Surfacing n Queen Avenue from 55th Avenue to 53rd Avenue, , Penn Avenue from 55th Avenue to 53rd Avenue, 54th Avenue from 133 feet west of Queen Avenue to 133 feet east of Penn Avenue and grading on Queen Avenue from 54th Avenue to 420 feet south of 54th Avenue. WHEREAS, the Village Engineer has made a preliminary report advising that said proposed improvement is feasible and that it can - be constructed at an estimated cost of $16,667.00. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The Council proposes to proceed under authority granted by Chapter 398, Laws of Minnesota, 1953, as amended. 2. A public hearing on the proposed improvement shall be held at the Village Hall in the Village on Monday, the 19th day of October, 1964, at 8 :00 o'clock P. - i. , and the Clerk shall publish notice of the time and Place of hearing by two weeks publication in the official newspaper of the Village. follows: s 3. The area proposed to be assessed for said improvement is a All lots and parcels abutting the above named streets where the project is to be constructed. 4. This proposed improvement shall- be designated Street Surfacing and Grading Improvement No. 1964 -49, The motion for the adoption of the foregoing resolution was duly seconded by member Phil Cohen, and upon vote being taken them, 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 adapted. -3- Member Phil Cohen introduced the following resolution and 31 moved its adoption. RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED T SI �; G IIiPRO NO. 1964 -51 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Street Surfacing on James Avenue from 55th Avenue to 59th Avenue, Irving Avenue from 55th Avenue to 59th Avenue, 58th Avenue from 135' west of James Avenue to 134 east of Irving Avenue and 56th Avenue from 135' west of James Avenue to Irving Avenue and 59th Avenue from 130' west of James Ave. to 135' east of Irving Avenue WHEREAS, the Village Engineer has made a preliminary report advising that said proposed improvement is feasible and that it can be constructed at an estimated cost of $36,700.00. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The Council proposes to proceed under authority granted by Chapter 398, Laws of Mviinnesota, 1953, as amended. 2. A public hearing on the proposed improvement shall be held at the Village Hall in the Village on . 146nday.. the 19th day of October 1964, at 8 :00 o'clock P. M. , and the Clerk shall publish notice of the time and place of hearing by two weeks publication in,the official newspaper of the Village. 3. The area proposed to be assessed for said improvement is as follows; All lots and parcels 'abutting the above named streets where the project is to be constructed. 4. This proposed improvement shall. be designated Street Surfacing Improvement No, 1964 -51 -. 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. Member Henry Dorff introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET SU AC NG '';T GBQING IMPROVEMvIENT 140. 1964 -54 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Street Surfacing and Grading on Bryant Avenue from 65th Avenue to 67th Avenue North WHEREAS, the Village Engineer has made a preliminary report advising that said proposed improvement is feasible and that it can be constructed at an estimated cost of $6,922. 00. NOW, THEREFORE, BE `IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: -4- 1. The. Council proposes to proceed under authority granted by Chapter 398, Laws, of h innesota 1953, as amended, 2. A public hearing on the proposed improvement shall be held at the Village Hall in the = Village on Monday, the 19th -day of October, 1964, at 8:00 o'clock P. & %, and the Clerk shall publish notice of the time and place of hearing by two weeks publication in the official newspaper of the Village. 3. The area proposed to be assessed for said improvement is as follows: All lots and parcels abutting the above named streets where the project is to be constructed. 4. This proposed improvement shall be designated Street Surfacing and Grading Improvement No. 1964 -54. 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 LLaary , Howard aleck and Phil Cohen and the following voted against the- same: None; whereupon said resolution was declared duly passed and adopted. Mr. Leary appointed Mr. Raymond C. Johnson of 5306 67th Avenue North to serve as a member of the Brooklyn Center industrial Development Commission. Motion by john Leary and seconded by Howard Heck to appoint the Persons listed below as election judges in the districts indicated for the General Election to be hold November 3, 1964. District 4U Maude Johnson 5435 Emerson Avenue North Ruth Haines 5548 Morgan Avenue North Loretta SteWig 5455 Colfax Avenue North Dorthy Olson 5443 Logan Avenue North Bes Warner 5444 Xnox Avenue North D U ct 4 2 . Mae Lent 910 55th Avenue North Marilyn Cashman_ 5622 Emerson Avenue North Everie t 1 I.arspn 5620 Girard v C d A anus North Beverly Johnson 6139 Bryant Avenue North Florin Norman 5815 Humboldt Avenue North District # Esther Durland 6851 West River Road Doroth Paulson - an Y 6 900 , . est River Road Marian Powell 6430 Colfax Avenue North District #4 Myrtle McQuillen 6912 Oliver Ave. No. Ruth Lubbe 6924 Morgan Ave. No Lorene McKusick 7 024 Morgan Ave. No. District #5 Mary Pascoe 7 0 6 0 Perry Av enu a No rth Charlotte Boatman 7037 Drew Avenue North Alice Madir 70 2n Ou ail Avenue North Marjorie Grossh ans 69 20 Lee Avenue North Janelle McCombs 6801 .;enith Avenue North Virginia Cambanes 6812 zenith Avenue North District #6 29 Bonnie Gearou 65 00 Drew Avenue North Geraldine Dorph y 4306 W inch este r Lane Alice Van Meerten 4519 ' Winch ester ,Lane Emma Gageby 3200 66th Avenue North Lillian Barten 3101 Quarles Roa Irene Sprouls 5218 sA inch ester Lane District #7 Agnes Roeber 5937 Zenith Avenue North Elsie Rettinghouse 6301 Orchard Avenue Nort h Janet Schmidt 5942 Xerxes Avenue North Lonna Lichtenberg 6249 Brooklyn Drive Verna Toso 4706 63rd Avenue North Glendora Nelson 3201 Mumford Road _District #8 Lucy Schuyler 5903 Halifax Place Gladys Tender 5944A.dmiral Lane Pearl Malmb wg 5105 Osseo Road Betty Folin 5918 Halifax Place Phyllis Rydberg 3500 Adr�liral Lane Henrietta Anderson 5344 North Lilac Drive Motion carried unanimously. Motion by Howard Heck and seconded by Henry Dorff to approve the folwing license; Electrical License_ Hillcrest Electric Company 2050 v�ihite Bear Avenue Motion carried unanimously. Motion by Phil Cohen and seconded by Henry Dorff to continue until October 13, 1964 the public hearing on Sanitary Sewer Improvement Project 1964 -30 and direct the Village Attorney to determine the legal implications Of the Village entering Into a cost -plus contract with a contractor for the InstallbUon.of the project, and direct the Village Engineer to further explore the feasibility of the project. Motion carried unanimously.. Motion by Phil Cohen and seconded by Howard Heck to instruct the Village Engineer to prepare final specifications for the sanitary sewer improvement requested by the Dayton Company to serve the property owned by that Company which lies in the area East of Xerxes Avenue, North 'of County Road #10, and West of Vincent Avenue extended, with the total cost of the entire improvement project to be assessed agattwt the benefited property on an area basis over a Period of twenty years. Motion carried unanimously. Following a discussion of the sod installation on Project 1963 -1,, it was determined that the Council shall make a field trip through the entire Project area in order to determine the extent and instances of sod replacement to be made by the Village of Brooklyn Center. The Council discussed the assesawnt policy to be followers in regard to Street Improvement Project 1964 -48 and directed the V il lag e Engineer to prepare assessments for that project charging equally to all properties benefited by water improvement Project #1963-31 one -third of the total costs of Project 1964 -48, and to charge all propertIes abutting project 1964 -48 two- thirds of the cast of that project in an equitable manner, _said division of costs being justified by the fact that the streets removed in the construction of Project 1963 -31 and replaced through Project 1964 -48 were two - thirds depreciated. Motion by Howard Heck and seconded by Phil Cohen 'to adjourn. Motion carried unanimously. The Village Council adjourned .M May Cl -6-