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HomeMy WebLinkAbout1962 11-26 CCM Regular Session I - Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center In the County of Hennepin and State of Minnesota November 26., 1962 The Village Council met in Regular Session and was called to order by Mayor Gordon Erickson at 7:40 PM. Roll Call: Mayor Gordon Erickson, Henry Dorff, John Leary, Howard Heck and Carl Carlson were present. The Rev. Paul E. W estberg offered the invocation for the Council Meeting. Motion by John Leary and seconded by Howard Heck to approve the minutes of November 19, 1962 as recorded. Motion carried. Motion by Howard Heck and seconded by John Leary to appoint Gerald Gerber as the village representative on the arbitration board for the arbitration of certain salaries in the engineering department. Motion carried. Member John Leary introduced the following resolution and moved its adoption: RESOLUTION CALLING FOR PREPAYMENT OF GENERAL OBLIIGATION BONDS OF THE 1957 AB FUND WHEREAS, under the terms of the 1957 AB Fund general obligation bonds issued May 6, 1957 and September 16, 1957, the Village of Brooklyn Center may call all bonds maturing on January 1, 1969 and thereafter on January 1, 1963 and any interest payment date thereafter at a premium of 3 per cent plus accrued interest, and WHEREAS, by January 1, 1963, the 1957 AB Fund will have accrued sufficient monies to redeem all outstanding bonds of the fund due on January 1, 1969 through January 1, 1978, and WHEREAS, the redemption of such bonds will cause a substantial savings of interest expense to the Village of Brooklyn Center, and WHEREAS, there will be sufficient monies available to redeem the non- callable bonds of the 1957 AB Fund as they mature, now therefore BE IT HEREBY RESOLVED that the Village of Brooklyn Center give notice to the paying agents and the last known bond holders that all bonds maturing on January 1, 1969 through January 1, 1978 are hereby called for payment as of January 1, 1963, and BE IT FURTHER RESOLVED that the Village Clerk and the Director of Finance are hereby authorized and instructed to take whatever actions are necessary to call the bonds. The motion for the adoption of the foregoing resolution was duly seconded by member Carl Carlson and upon vote being taken thereon po the following oted g g in favor thereof; Gordon Erickson, Carl Carlson, Henry Dorff, John Leary and Howard Heck and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. An ordinance "DEFINING VAGRANCY AND PROHIBITING AND PUNISHING T..S was read and discussed. It was determined that in the future 4_wAmneWtmendments should have two readings and it was determined to carry > p posbd ordinance amendment over until the next meeting. -I- The bills hrtt been. audited motion was made by Henry Dorff and seconded by john , to 6rder paid the bills set forth itt the schedule attached to these minute* and made a part thereof. Motion carried. The Council discussed the need for appointing a Citizens Com to study the need and the possibilities of establishing a library in Brooklyn Center. The possibility of establishing a Citizens Committee to stud ' Range Capital Improvements was also discussed. Motion by john Leary and seconded by Carl Carlson to adjourn. Motion carried. The meeting adjourned at 10:25 PM. Mayor �. Awl k Qf3 The bills audited and ordered paid at the meeting of November 26, 1962 PUBLIC UTILITIES FUND 1592 A & M Equipment Co Card cutter 24.50 1579 Voided check void .25.00 1593 Badger Meter i ° ifg Stores inventory 732.47 1594 , Heights Plumbing Hardship sewer connections 389.00 1595 Lyon Chemicals Purification supplies 743.00 1596 Municipal Supply Stores inventory 181.20 1597 Northern States Power Utilities 67.19 1598 Northwestern Bell Telephone it 4.50 1599 Postmaster: City of Mpls Reimbursem nt of permit 2170 19.02 1600 Waterous Company Stores inventory 96.55 1601 Vill of B.C. General Fund Heat rtambursement for 69th & Dup. 86.51 1602 Fred Lere Meter deposit refund 23.23 1603 C.A. Braesch « 18.70 16011 Pearl Johnston " 19.00 1605 Loren Westman It 10.6 1606 Mrs Nary Burns it 27.50 1607 Mrs Earl Utter if 19.81 2 INVESTMENT TRUST FUND 268 Vill of B.C. Special Fund Construction loan 61AB 50 III LIQUOR FUND l 73 American linen Supply Linen Service 7.00 1871 Brooklyn Printing Printed tags 45.00 1875 Distrillers Distributing Liquor Inventory 5,069.33 1876 Famous Brands it 492.93 1877 Griggs Coo It 673.62 gg Cooper A 1878 Gross Industrial Service Maint. service 1.50 1879 Haertels Rubber bands 15.00 1880 Lynn Johnson Co Liquor inventory 4 1881 McKesson & Robbins If 10,212.19 1882 Mid West Wine it 82.65 1883 Minneapolis Gas Heat 11.42 1884 Truman A. Nelson Mileage for October 8.44 1885 Old Peoria Co Liquor inventory 2,822.37 1886 Ed Phillips & Sons It 53385.91 1887 Sterling Electric G.E. Lamps 87.87 1888 Swenko Research & Devel. Repair cooler #1 store 10.50 1889 Vill of B.C. Park General 1962 Budget Surplus 17 1090 Kraus Anderson Final payment on contract 4.,816/00 1891 Minnesota Paper & Cordage Paper bags 30.67 51 PARK FUND 917 Clydes Pure Oil Fuel 22.10 918 Bill Wests Pure Oil Fuel 12.03 919 C.S. McCrossan Bituminous surfacing 365.66 920 Vill of F.C. General Reimbursement 144-05 921 T. M. Caklson & Son Plbg. Htg., Elec. construction 5,619.55 922 Robert Corwine It 1,686.58 923 Richard D. Springer Engineering services 65.00 924 Ernies Direct Service Filter 2.05 925 Elmer N. Olson Company Material 15.35 926 Northern States Power Utilities 8.15 927 Vill of B.C. Public Utilities It 9.63 928 Sinclair Oil Co Fuel Oil 71.28 929 Coca Cola Bottling Concessions 18.00 930 Northbrook Hardware Shop Maint. supplies 48.66 931 Foote Lumber Void Void -- 932 Astleford Equipment Maint, Equipment 16.19 933 Continental Sign Signs 22.80 934 Foote Lumber Roof Materials 120.35 ,2 7.73 SPECIAL FUND 581 C.S. McCrossan Contract pmt. 17,1195.00 582 Crystal Excavating " 13 001.88 809 r - GENERAL FUND 6144 Vill of B.C. Payroll Fund Reimbursement 18,753.8 6062 Void check void (168.80) 6067 Void check void (108.18) 6145 Sinclair Refinging Diesel full 108.54 6146 Minneapolis Star Ads 163.80 1 T 7 9.22 6117 Postmaster, Mpls Postage meter deposit 150.00 610 Kolstad Co Toro Tractor Cab 515.00 610 Vill of B.C. Park Fund Reimbursement 1,1182.63 6150 Menz Plumbing Refund on permit 5.00 6151 Gordon Erickson Salary 120.00 6152 H.A. Dorff it 150.00 6153 Howard Heck it 100.00 61511 John Leark it 100.00 6155 Carl Carlson it 100.00 6156 T. Willard it 50.00 6167 Workman Tabulating Service Processing Assessments 160.65 6158 Lindquist, Fraser, Masnuson Legal services 1,1153.00 6159 Allan Office Mach Wupplies 18.00 6160 Rockwell Mfg Elect16m:.supplies 34.30 6161 Post Publishing Ads 20.80 6162 Brooklyn Spraying Sery Office supplies 96.00 6163. Pitney -Bowes it 51.00 II I 6164 William Hannay Insurance 138.97 6165 Vill of B.C. Public Utilities Public Utilities 11.03 6166 Northern States Pover Utilities 102.16 6167 Sinclair Refin;Lig:; Heating & diesel fuel 152.97 6168 Mpls Gas Co Otilities 18.61 6169 Acme Electronics Repair public address system 18.80 6170 LeVahn Bros Maint. 8.67 6171 American Linen Supply Linen service 11.00 6172 Robin Auto Wash Police car washing 62.50 6173 Wessner Uniforms 33.90 61711 Ed Ryan, Sheriff Board of Prisoners 22.50 6175 Brooklyn Pringing Mat. & supplies 156.25 6176 City Treasurer Board of Prisoners 76.00 6177 Northwestern Bell Telephone Special fire siren 4.50 6178 Lee Electric Labor & Mat fire department 53.00 6179 Fire Rescue Supply Void -VO11'6 6180 Bi- Laterial Fire Hose Fireequipment 965.30 6181 The Lew Bonn Co Civil defense supplies 19.71 6182 Mobile Radio & Engineering Batteries 106.00 6183 Vincent Brass & Cooper Engineering supplies 8.43 6181 C. S. McCrossan Hot mix 1 1 519.25 6185 National Chemsearch Corp Signs street department 35.90 6186 Minnesota Mining It 9100 6187 Donnor Communications Radio Maint. 229.05 6188 Erinies Direct Service Diesel fuel 9.00 6189 Gopher State Oil Maint Shop 27.03 6190 Reinhard Bros it 19.55 6191 Twin City Engine Reffiuilders " 5.85 6192 Elmer N. Olson " 160.84 6193 Healy Spting Co " 50.50 6194 Genuine Parts " 109.55 6195 Foweer Electric Co " 2.01 6196 Bob Knowles Ford ►' 8.29 6197 Anderson Automatics " 8.66 6198 Lynbrook Body Shop " 8.50 6199 H. R. Toll 15.65 6200 Leef Bros Shop rags 1.72 6201 Foote Lumber Materials Maint Shop 17.16 6202 G.T.C. Auto Parts " 70.19 6203 Crook and Hanley Rec & Clks Office supplies 59.11 62011 Coca Cola Bottling Co. Recreation concession supplies 30.00 6205 Continental Oil Mtr & Hoist Oil Maint shop 36.88 6206 Continental Sign & Advertising School stop signs 9.00 6207 Fire Rescue Supply First aid equipment 88.74 9,10 8 . 90Z