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Home My WebLink About1962 12-03 CCM Special Session 85 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota December 3, 1962 The Village Council met in Special Session and was called to order by Mayor Gordon Erickson at 7 :40 P. M. Roll Call: Mayor Gordon Erickson, Henry Dorff, John Leary, Howard Heck, and Carl Carlson were present. The Rev. Paul Budna offered the invocation for the Council meeting. Motion by Howard Heck and seconded by Carl Carlson to accept the minutes of the November 26, 1962 meeting as recorded. Motion carried. Motion by john Leary and seconded by Carl Carlson to approve the appointments of the following personnel for the Recreation Department; Jacqueline Berglund Figure Skating Instruction $ 4.00 /hr. Patricia Shobe Figure Skating Instructor $ 4.50 /hr. Joan Luger Ballet & Figure Skating $ 6.00 /hr. Instructor LeRoy Humbert Figure Skating Instructor $ 7.50/hr. joy Shockley Baton & Tap Instructor $ 7.50/hr. Herbert Parker Hockey Supervisor $ 2.50 /hr. Paul Bouchard Hockey Supervisor $ 2.501hr. Motion carried. Member Howard Heck introduced the following ordinance and moved its adoption: AN ORDINANCE DEFINING VAGRANCY AND PROHIBITING AND EUNISHING THE SAME The Village Council of the Village of Brooklyn Center do ordain: Section 1. Chapter 19 of the Ordinances of the Village of Brooklyn Center are hereby amended by adding thereto the following new sections; Section 19 -213. Vagrancy Defined Any person who shall have no visible means of support, and live idly without employment or settled place of abode, or loiter about the streets, pool halls, restaurants, or other such places, or who shall be found trespass- ing on private property and not able to account for his or her presence, shall be deemed a vagrant. Section 19 -214. Vagrancy. Prohibited No vagrant shall be permitted on the streets or in any public place or elsewhere in this municipality. Section 19 -215. Penalty. Any vagrant found within the limits of this municipality shall be subject to arrest and upon conviction thereof shall be punished by a fine or not more than one hundred dollars ($100.00) or be imprisoned for not more than ninety (9 0) days. Section 2. This ordinance shall be in full force and effect from and after its legal publication. -1- r _ 87 The motion for the adoption of the foregoing ordinance was duly seconded by Henry Dorff and upon vote being taken thereon the following voted in favor thereof: Gordon Erickson, Carl Carlson, Henry Dorff, John Leary, and Howard Heck and the following voted against the same: None; whereupon said ordinance was declared duly passed and adopted. Motion by Henry Dorff and seconded by Howard Heck to accept the supplementary justice of the Peace report for the month of Septernbe', Motion carried. The Village Council discussed the proposed Minneapolis Gas Company Franchise with representatives of the Gas Company, The Suburban Gas Agency, and others. Member Carl Carlson introduced the following resolution and moved its adoption; RESOLUTION PROVIDING FOR PUBLIC HEARING FOR THE VACATION OF 53rd AVENUE LYING WEST OF EAST TWIN LAKE BOULEVARD AS A PUBLIC STREET WHEREAS, Harry C. and Harriet B. Buechner have petitioned that 53rd Avenue North from East Twin Lake Boulevard to Upper Twin Lake be I vacated, and WHEREAS, Harry C. and Harriet B. Buechner own all the land abutting 53rd Avenue North from East Twin Boulevard to Upper Twin Lake, and WHEREAS, Harry C. and Harriet B. Buechner have executed a quit claim deed in favor of the Village of Brooklyn Center providing 30 feet of right -of -way from East Twin Lake Boulevard to Upper Twin Lake abutting the north line of their property, NOW, THEREFORE, BE IT RESOLVED that a public hearing shall be held at the Village Hall in the Village on 1" onday the 14th day of January, 1963 at 8 :00 P. M. to hear objections, if any, to the vacation of the above described road, and the clerk shall publish notice of the `time and place of the hearing by two weeks publication in the official newspaper of the Village. 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, Carl Carlson, Henry Dorff, Howard Heck, and john Leary and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Motion by John Leary and seconded by Carl Carlson to approve the investment of $14, 000 by the Fire Department Relief Association in Certificates of Deposit at the Brooklyn Center State Bank. Motion tarried. Motion by John Leary and seconded by Henry Dorff to uphold the action of the Planning Commission and approve application 62046 as submitted by Jerry Harrington for the construction of a ten unit apartment building at 5242 Drew Avenue North. Motion carried. Motion by Howard Heck and seconded by John Leary to uphold the action of the Planning Commission and approve application 62064 submitted by Foote Lumber Company for the construction of a frame building to house a lumber resaw. Motion carried. Motion by Howard Heck and seconded by Carl Carlson to adjourn. Motion carried. The meeting adjourned at I 30 P. M. mayor Clerk -2- The bills audited and ordered paid at the meeting of December 10, 1962 LIQU FUND l 92 Ed Phillips Liquor inventory 83.64 1893 Griggs Cooper " 5 246.88 8 ,330. 2 li 1 94 M. Donald Blom Insurance 930.07 1895 Binder Beverage Mix Inventory 13.30 1896 Canada Dry it 127.18 1897 Cedar Sanitary Ice Miscellaneous Inventory 42.00 1898 Coca Cola Bottling Mix Inventory 102.36 1899 Consolidated .Beverage Beer Inventory 100.85 1900 Distillers Distributing Liquor Inventory 2,102.49 1901 O.M. Droney Beer & Mix Inventory 1 $ 44.84 1902 Bill Flaherty Products Miscellaneous Inventory 34.50 1903 Fridley Beverage Beer Inventory 2 1904 Ganzer Distr Berr & Mix Inventory 854.32 1905 Gold Medal Leverage Mix Inventory 10.72 1906 Griggs Cooper Liquor Inventory 931.17 1907 Gross'Insutrial service Maint. supplies 3.00 1908 Kuether Distributing Co; Beer inventory 449.09 1909 Leonard Lavalle Mileage 14.22 1910 Lynn Johnson Liquor inventory 294.40 1911 McKesson & Rol -bins 11 13130.57 1912 Mpls Brewing Co. Beer inventory 2,083.54 1913 Minnesota Paper & Cordage Paper bags 6.12 1914 Mpls Gas Co Heat 51.99__ 1915 Truman A. Neison Mileage 8.47 1916 Northern States Power Utilities 162.47 1917 Northwestern Bell Telephone It ` 58.00 1918 Old Peoria Co Liquor inventory 910.21 1919 Pepsi Cola Bottling Mix inventory 60.69 1920 Red Lion Distr Beer inventory 941.94 1921 Rex Distr. " 1,273.85 1922 Royal Beverage " 1 x 505.12 1923 Schlitz Brewing " 192.18 1924 Seven Up Bottling Mix inventory 220.70 1925 Spencer Air Conditioning Remodeling refrig. 107.17 1926 Thomas Moore 8c Co Mix inventory 169.20 1927 Thompson & Sons Beer inventory 2,431.11 1928 American Linen Supply Laundry supplies 14.39 1929 Ray Bergstroms Trucking Hauling rubbish 28.00 1930 Automatic Alarm Protection service 82.50 1931 Brookdale Center Inc Rent 691.68 1932 Vill of B.C. General Fund Heat & lights 96.66 1933 Vill of B.C. General Fund Supplies 57.20 1934 Vill of B.C. General Fund Surplus per 1962 Budget 5 1935 State of Minn, Liquor Control Buyers card 1100 1936 Famous Brands Liquor inventory 2,594.06 1937 Lynn Johnson if 13514.89 1938 Mid West Wine It 071.87 1939 Ed Phillips & Sons If 9,209.90 1940 Vill of B.C. Petty Cash Reimbursement 9.67 41,201. PARK FUND Void #930 Void Void (48.66). 935 Northbrook Hardware Shop & Maint supplies 44.28 .3 936 Farr Plumbing Faucet for rental property 9.50 937 Foote Lumber Mat. & Bldg repairs 23.32 938 Gold Medal Products Concessions 391.05 939 Northbrook Hardware Materials 16.41 940 Northern States Power Utilities 12.00 941 Mpls Gas Co It 35.04 942 Westinghouse Electric Fixture lights for rinks 126,42 943 First Natl Bank executor of Sandum Purchase of property 50.00 INVESTMENT TRUST 269 Vill of B.C. Special Fund Transf of tax to 1955A 11.40 270 Vill of B.C. Fire Dept Relief Adv. Oct tax Distr 8 1 000.00 271 Vill of B.C. Special Fund Return of funds invest 10 3 000,00 272 Leroy Digatano Partial release of escrow 225.00 18,236.40 PUBLIC UTILITIES 1608 Branif Airlines Airline tickets 115.70 16o9 Void Void - -- 11 .70 1610 A & M Equipment Plates for customer acct 25.92 1611 American Water Works 1963 Dues 25.00 lb12 Jane Dondelinger Billing Clerk Assistance 68.00 1613 Eull & Roden Construction Manhole Adjusting rings 35.00 1614 Fairbanks Morse Mech Seal Conversion 21.19 1615 Farr Plumbing & Heating San. Sewer Extention 267.00 1616 Midway Machine Co Repair Pump ##2 lift sta. 10.75 1617 Mpls Gas Co Utilities 1 31.60 1618 Minnesota Onan Corp Portable Generator Maint. 6.63 1619 State Treasurer Tools 24.48 1620 Municipal Supply Meters 1,138.02 1621 Northbrook Hardware Sewer & water maint supplies 11.93 1622 Northern States Power Utilities 589.68 1623 Postmaster, City of Mpls Reimbursement of permit 35.79 1624 Sears Roebuck & Co Tools 63.01 1625 Frank Smith Jr. Mileage 2.52 1626 Vill of B.C. Petty Cash Reimbursement 15.92 1627 Wallace & Tiernan Repair of chemical pump 25.00 1628 Vill of B.C. General Fund Rent and administration 690.00 1629 Anthur Meyers Meter deposit refund 8.33 1630 Robert Mars " 22.93 1631 R. :A. Glegle " 6.24 1632 Wesley Laugal " 19.62 3, l • 5 SPECIAL FUND 5833 Will of B.C. Special Fund Reimbursement of J.E. 12/31/612,940.00' 584 Vill of B.C. Special Fund it 11,601.47 585 Vill of B.C. Special Fund Resv. for future const 9 1 424.12 586 Vill of B.C. General Fund Amt. due of w.o. 1355 43.14 587 3dorbal Construction Contract payment 53745.76 588 C. S. McCrossn " 27 980.24 7,73 .73 GENERAL 6208 Vill of B.C. Payroll Fund Reimbursement 18,212.60 6209 Albinsons Supplies 52.39 6210 Ameriean Linen Linen service 19.00 6211 Anderson Ag;regate Salt sand 57.30 6212 Bob Knowles Ford Maint shop stock 2.71 6213 Jerome Begin Planting dirt 45.00 62.14 Allan brerun Mileage 9.52 6215 Brooklyn Center Fire Dept Night Dispatching 41 drills 4090.00 6216 Brooklyn Center Fire Dept Convention fees 248.65 6217 Brooklyn Center Hardware Shop materials 9.07 6218 City of Fridley Board of prisoners 300.00 6219 City of St.Leuis Park Jury & Court fees 153.45 6220 Clerk of Municipal Court Fine Fee 5.00 6221 Continental Oil Maint Shop Stock 45.10 6222 Don Escher Police exam 25.00 6223 Floyd's Lock & Safe Lbr. &. Mat. Clerks office 46.00 6224 Genuine Parts Maint. Shop stock 104.45 6225 Eugene Ha.el Mileage 17.85 6226 Harron Methodist Building rental 30.00 6227 Hoigaards Ind Tarp repairs 12.60 6228 Homedale Nursery Scineen planting 280.00 6229 Independent School ##286 Bus transportation 789.75 6230 L. L. Jaeger Mileage 2.31 6231 L Bros Shop rags 1.80 6232 Allan Lindman Mileage 20.02 6233 D. Lissner " 2.87 0 GENERAL FUND CONTINUED 23 Lynbrook Body Shop Maint Shop 17.50 6235 Mpls Gas Co Utilities 122.38 6236 Municipal Supply Black pipe 26.25 .6237 Jean Murphey Mileage 4.69 6238 Northwestern Bell Telephone services 657.51 6239 James Niles Mileage 18.55 6240 Northbrook Hardware Supplies 58.49 6241 Northern Automotive Paint Shop stock 14.39 6242 Northern States Power Utilities 191.56 f 62b3 Northern States Power Utilities 1,905.00 6244 Oil Burner Service Lbr. & mat. 72.13 6245 Elmer N. Olson Maint shop stock 140.86 III 6246 Albert Paulson Nov. Salary 369.00 6247 Peterson Office & School Supply Supplies 48.78 6248 Donald Pos s Mileage 3-401 6249 Pommer Company Hockey Trophy 26.80 6250 Post Publishing Co Ads 7.50 6251 Public Works Equipmeht Maint shop stock 146.01 6252 Earl Reineck it 39.20 6253 Reinhard Bros " 5.85 6254 Road Machinery it 100 ?79 6255 Sears Roebuck Linners 28.44 6256 D. S. Stark Mileage 35.70 6257 State Treasurer 8ivi1 Defense material 33.14 6258 Suburban Henn. Relief Board Poor fund 426.70 6259 Wessners Uniforms 96.54 6260 Williams Hardware Maint. Shop stock 3.04 6261 Vill of B.C. Public Util Valve for Hyd. 8.10 6262 Vill of B.C. Petty Cash Reimbursement 58.99 6263 Brooklyn Printing Clerks office supplies 13.75 6264 Farnhams it 35.63 6265 Pitney -Bowes Meter rental postage 24.78 6266 To the Point Displays Truck lettering 23.50 6267 Wm. Ziegler Maint shop stock 18.75 6268 Ray Bergstroms Trucking Hauling ru!tish 8100 626 9 Payroll Vill of B.C. Pa oll to be made latter date -- 6270 Vill of B.C. Fire Dept Drill attendance 552.00 6271 Gary Nasiedlak Survey crew supplies 21.44 12,034.59 I