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Home My WebLink About1962 03-12 CCM Regular Session 13� Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of . Minnesota March 12, 1962 The Village Council met in Regular Session and was called to order by Mayor Gordon Erickson at 7 :55 P. M. Roll Call: Mayor Gordon Erickson, john Leary, and Carl Carlson were present. Motion by Carl Carlson and seconded by john Leary to approve the minutes of the regular meeting of February 26, 1962, and the minutes of the special meeting of March 5, 1962, as recorded. Motion carried. Member Carl Carlson introduced the followings resolution and moved its adoption: RESOLUTION OF ABATEMENT OF SPECIAL ASSESSMENTS FOR PUB C - Y . IUMIE1 WAITB ON OT 1. BU&K 1 N E WHEREAS, a Public Utilities Mhter Hookup was assessed to Lot 1, Block 1, Lawnridge Addition in error, and WHEREAS, the property owner, Mr. Robert T. Basel, does not desire water service at this time, BE IT RESOLVED, by the Village ,Council of the Village of Brooklyn Canter, Minnesota to cancel from the Hennepin County tax rolls the special assessment for Levy 2514, Public Utilities Water 58 -B2 on Parcel 500, Plat 89525, Lot 1, Block 1, Lawnridge, THEREFORE, the County Auditor is authorized and directed to cancel the amount of the assessment as follows: total Prin 1 ns llment $490.00 $61.30 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: Mayor Gordon Erickson, john Leary, and Carl Carlsson, and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted. Motion by Carl Carlson and seconded by john Leary to authorize the Village Administrator to advertise for bids for an electric jackhammer and generator Bids to be received at 2 :00 P. M. on April X, 1962. Motion carried. 9 Member john Leary introduced the following resolution and moved its adoption. RESOLUTION AUTHORIZING PURCHASE OF IMPELLERS AND L40DIFLQA MON E&Tj F R CHI A O ELIMP WHEREAS, Waldor Pump and Equipment Company is the exclusive distributor of parts for the modification of sewage lift station pumps (Chicago Pump Company Model No. VOSOLIO, Serial No. A9361 Rev.) ; and WHEREAS, it has been determined it is necessary to increase the pump capacity of the sewage lift station pumps in Lift Station No. 1; BE IT THEREFORE RESOLVED that the Village of Brooklyn Center purchase from Waldor Pump and Equipment Company the following parts: 141 1. Two new impellers for design capacity of 3700 gpm vs. 62. 2. Four total upper and lower bearings and seals . 3. Two shaft sleeves. 4. Two sets of packing. The cost of the above designated parts to be $1576. 54 in accordance with the quotation of Waldor Pump and Equipment Company dated March 7, 1962. The Motion for the adoption of the foregoing resolution was duly seconded by Carl Carlson, and upon vote being taken thereon, the following voted in favor thereof: Gordon Erickson, John Leary, and Carl Carlson, and the following voted against the same; None; whereupon said resolution was declared duly passed and adopted. Clerk Henry Dorff and Trustee Howard Heck arrived at 8:25 P. M. Member Carp; Carlson introduced the following resolution and moved its adoption: RESOLUTION ORDERING CONSTRUCTION OF MODIFICATION OF SV , WAGE LIFT STATION NO. I IMPROVEMENT NO. 1962 -13, = _ QRIDENNQ M§EAMLON 9,F Pj&NS ANQ S INCA WHEREAS,. the maximum capacity of the existing Sewage Lift Station No. 1 at 6112 Vincent Avenue North will be reached in 1962; and " WHEREAS, the Village of Brooklyn Park has been alloted 2.43 C. F. S. through Lift Station No. 1 and is proposing to connect to the Brooklyn Center system this year; and WHEREAS, the Village of Brooklyn Park will reimburse the Village of Brooklyn Center for the costs of increasing the capacity of Sewage Lift Station No. 1, THEREFORE, it is determined that it is necessary and in the best interest of the Village that the following improvement be constructed; MODIFICATION OF SEWAGE LIFT STATION NO. 1 and the plans and specifications for said improvement shall be prepared by the Village Engineer. The motion for adoption of the forgoing resolution was duly seconded by member john Leary, and upon vote being taken thereon, the following voted in favor thereof: Mayor Gordon Erickson, john Leary, Henry Dorff , Howard Heck, and Carl Carlson, and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member john Leary introduced the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR MODIFICATION OF SEWAGE LIFT STATION NO. 1 IMPROVE ME NO 1262-13 A NQ DIUCTIN APVERTjSVh4ENj Fga B BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The plans and specifications for the following improvement, prepared by the Village Engineer are hereby approved and ordered filed with the Clerk. Project No. 1962 -13 Modification of Sewage Lift Station No. 1 (6112 Vincent Avenue North) . 143 2. The Clerk shall advertise for bids for such improvement by publication at least once in the official newspaper and in the Construction Bulletin, the date of first publication not less than 10 days prior to the date for receipt of bids. Said notice shall state that no bids will be considered unless sealed and filed and accompanied by a cash deposit, bid bond, cashier's check or certified check payable to the Clerk in the amount of not less than five percent of the bid. 3. Bid date is set for March 26, 1962 at 10 :00 o`clock A. M. 4. The Village Administrator and Village Enineer shall be authorized to open and tabulate the bids. The motion for the adoption of the foregoing resolution was duly passed by member Howard Heck, and upon vote being taken thereon the following voted in favor thereof; Mayor Gordon Erickson, john Leary, Henry Dorff, Howard Heck, and Carl Carlson and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted. Member Carl Carlson introduced the following resolution and moved its adoption: k RESOLUTION APPROVING LAYOUT OF u VE ER N E Al F A 94 WHEREAS, the Brooklyn Center Village Council has previously approved the alignment of F:A.1. 94 from Lyndale Avenue North to the west Village limits, and WHEREAS, the Council has declared its intent to design Xerxes Avenue North to State Aid standards, and WHEREAS, it is the opinion of the Village Planning Commission and the Village Council that the proposed interchange at Xerxes Avenue North and F.A.I. 94 will serve the interests of the Village, 1 4 NOW, THEREFORE, BE IT RESOLVED that the Village Council of the Village of Brooklyn Center hereby approves the preliminary layout of the h.:alf- diamond interchange at Xerxes Avenue North and V.A. 1. 94, said 4nter change to be located approximately 400 feet east of the east line of Section 34 Township 119 North Range 21 West. Be it further resolved that the Village Council hereby emphasizes its previous request that the Minnesota Highway Department give due consideration in the design of F. A. I. 94 to accommodate a future grade separation in an area between Shingle Creek and Humboldt Avenue C North. 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: Mayor Gordon Erickson, john Leary, Henry Dorff, Howard Heck, and Carl Carlson, and the following voted against the same: None, whereupon said resolution was duly passed and adopted. Motion by Howard Heck and seconded by Carl Carlson to approve the following licenses: Garbage fi Rubbish Ha g gling Rodney C. Elvine 5902 Mendelsohn Road He atin,.g L ce s, e Minneapolis Gas Company 739 Marquette Avenue .Gasoline Service Stations Shopper's City 3600 63rd Avenue North W. J. West 5700 North Lilac Drive Motion carried. The Bills having been audited, motion was made by john Leary and seconded by Henry Dorff to order paid the bills set forth in the schedule attached to these minutes and made a part thereof. Motion carried. Member Carl Carlson introduced the following resolution and moved its adoption: RESOLUTION ESTABLISHING LOAD LIMITS N S RE !2r. BROO CENTER BE IT RESOLVED by the Village of Brooklyn Center that the legal load limit on the streets of the Village of Brooklyn Center shall be (4) tons per axle, beginning on March 14, 1962 and continuing until such time as Hennepin County shall remove load restrictions from county roads. 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; Mayor Gordon Erickson, john Leary, Howard Heck, Henry Dorff, and Carl Carlson and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted. The following names were submitted to Mayor Erickson for appointment to the Government Study Committee: Nominated by Howard Heck: William Arrell 7010 Perry Avenue No. Mrs . Robert Zeller 7100 Quail Avenue No. Nominated by Henry Dorff: Mrs. Elaine Anderson 5344 Humboldt Avenue No. Mr. Robert Johnsen 5400 Irving Avenue No. Nominated by League of Women Voters: Mrs. Ronald (Anita) Lindquist 5407 Oliver Avenue No. Nominated by John Leary: Vern AMsen 2907 O'Henry Road Mrs. Robert Oslund 6000 Ewing Avenue No. Nominated by the Citizens Committee for Better Government: Marshall Jacobsen 5517 East Twin Lake Nominated by Mayor Gordon Erickson: Edwin Sahly 7042 Regent Avenue No Donn Escher 3107 65th Avenue No. Carl Carlson to submit his nominations at the March 26th meeting. Motion by Carl Carlson and seconded by john Leary to adjourn. Motion carried. Meeting adjourned at 11 :10 P. M. Mayor ef (,Clerk T4- The bills audited and ordered paid at the Tweeting of March 12, 1962 LIQUO 13 Camden Northwestern State Bank Cash on hand Liquor #3 500.00 1317 Boyer Garbage Services 6.00 1318 Distillers Distributing Liquor inventory 1,535.01 1319 Griggs Cooper " 52247.58 1320 Lynn Johnson " 14229.93 1321 McKesson & Robbins " 1,532.16 1322 Minneapolis Gas Services 2.50 1323 Truman A. Nelson Mileage 16.87 1324 Northern States Power Electricity 121.85 1325 Northwestern Bell Telephone Services 40.35 1326 Old Peoria Liquor inventory 982.59 1327 Ed Phillips " 3,338.44 1328 Swenko Research Repair cooler 22.55 1329 American Linen Supply Services 12.94 1330 Ray Bertstromss Trucking Services 16.00 1331 Binder Beverage Mix inventory 9.15 1332 Canada Dry " 22.56 1333 Cedar Sanitary Ice Miscellaneous inventory 32,50 1334 Chaska Beverage Mix inventory 303.79 1335 Coca Cola Bottling " 70.7 1336 Consolidated Beverage Beer inventory 88.18 1337 O.M. Droney " 853.22 1338 Fridley Beverage " 1$94.30 1339 Ganzer Distributor Beer& Mix inventory 778.85 1340 Minneapolis Brewing Beer inventory 1,558.15 1341 Pepsi Cola Bottling Mix inventory 52.40 1342 Red Lion Distributing Beer inventory 33.60 1343 Rex Distributing " 889.56 1344 Royal Beverage " 1,049.74 1345 Seven Up Bottling Mix inventory 142.65 1346 Schlitz Brewing Co Beer inventory 190.35 1347 Thomas Moore & Co Mix inventory 109001 1348 Thompson & Sons Distributing Ber Inventory 1,744.04 1349 Vill of B.C. General Fund Lhbor reimbursement 8 2 000.00 1350 Vill of B.C. General Fund Heat & Lights 96.66 1351 Kraus Anderson Performance bond 171.12 1352 Northwestern Bell Telephone Services 6.90 1353 Brookdale Center Rent 691.68 1354 Kraus Anderson Contract 18,000.00 1355 Farnhams Supplies 21.10 1356 Haertels Rubber bands 9.30 1357 Mandeville Co Shelf numbers 19.50 1358 Minnesota Supply Two wheel hand truck 28.25 1359 Brooklyn Printing Cash report forms 22.50 1360 Old Peoria Liquor inventory 3068.21 1361 Griggs Cooper and Co " 2,140.30 1362 Ed Phillips & Co " 5,603.25 1363 Vill of B.C. Petty Cash Reimbursement 3.29 1364 Lindquist Fraser & Magnuson Legal fees 30.00 1365 Bergstedt Sales Partial pmt on contract 6 947.50 69,0 7.2 SPECIAL FUNDS 518 indquist Fraser & Magnuson Legal fees 630.50 Void check #508 dated 1/8/62 (600.00) 30-5U INVESTMENT TRUST FUND 212 Vill of B.C. General Fund Return of invested funds 20,000.00 213 Vill of B.C. Liquor Perm Fund " 10,000.00 301000.00 PARK FUND 747 Northbrook Hardware Snow scoop, supplies etc 29.13 748 Minneapolis Gas Heat 117.7$ 749 Northern States Power Utilities 194.92 750 Midland Cooperatives Fuel for warming houses 30.40 751 Wm, D. Hannay Insurance 79.65 51. PUBLIC UTILITIES 1242 Badger Meter Mfg Fire hydrant meter 283.94 1243 Belt Line Piping Hardship 355.00 1244 Burroughs Corporation Repair on billing machine 15.12 1245 Minneapolis Gas Co Heat 63.97 1246 Municipal Equipment Sewer rodding machine 4 1247 Northbrook Hardware Paint 16.37 1248 Northern States Power Utilities 69.42 1249 Postmaster, City of Mpls Reimbursement of permit 2170 34.89 1250 Soley Iron Works Iron cages on water tower 250.00 1251 Vill of B.C. General Fund Labor reimbursement 5 1252 Vill of B.C. General Fund Rent and administration 690.00 1253 Vill of B.C. Petty Cash Reimbursement 46.25 1254 Donald E. Hochbenger Meter deposit refund 23.02 1255 Maurice F. Farrow " 9.65 1256 Charles Johnson 18.80 j 1257 Colbert Butler " 24.55 263 GENERAL FUND 4927 Cargill, Inc. Ice & snow removal salt 370.82 4928 V. B. C. Payroll Fund Payroll Reim. 19,097.78 35.00 4929 Minn. Recreation Ass'n. Atletic Comm Team entry fee 4930 Allan Braun Feb Mileage 11.48 4931 Walt H. Johnson n n 30.17 4932 can Murphey 20.65 4933 Donald Stark ►' 31.71 4934 Clarence Canfield " " 42.14 4935 Adrian E. Pitman Basketball Referee 9.00 4936 James Langlois " " 27.00 4937 Robert Hendricks " " 9.00 4938 Roger Hansegard Scorer Basketball League 15.00 4939 Lee Jaeger Feb Mileage 3.22 4940 Eugene Hagel " " 29.75 494 Cramer Electric Service Co. Refund Electrical Permit 20.00 4942 Anderson Aggregates Gravel 56.07 4943 Cargill, Inc. Rock Salt 213.30 4944 Community Planning & Design Technical Assistance 390.00 4945 Continental Sign & Adv. Co. Str *et Signs 81.40 4946 Crown Rubber Stamp Co. Police Badges 31.90 4947 Eckco Sound Equip. Co. Public Address System 200.00 4948 Farthama Office Forms 7245 4949 Holden Business Forms Co. Paper Used in Tax Books 23. 495 HyEquipment draulic Jack & Co. Repair Hydraulic Jack 7.90 495 1 Lindquist, Fraser & Magnuson Legal Fees 255.00 4952 Leaf Bros., Inc. Shop Tools 5 4953 Lee Electric Co. Repair Signal Head 57th &A- -:T100 1 1 . 4954 Lynbrook Body Shop Repair on Plice Car 3.50 4955 Mac Andrews Repair Speedometer 7.50 4956 Midland Cooperatives Inc. F$el D&I fpr Heating 197.14 4957 Minneapolis Gas Co. Heat 270.75 4958 Moomery Ward & Co. Battery 15.35 4969 Northern Welders Supply Co. Refill Air Cylinders 23.22 4960 Northwestern Bell Telephone Co. February Services 660.85 4961 Northern States Power Co. Utilties 198.34 4962 Albert W. Paulson Dogcatcher Salary 14555 496A Reynolds & Reynolds Office Furms 65.09 4964 Ed Ryan, Sheriff Hennepin Co. Jailkeep 11.25 496 Standard Oil Co. Gasoline 10231.60 4966 Suburban Hennppin Co. Relief Board Poor Fund 1,225.53 496' H. R. Toll Co. Oxygen & Demurrage 22.22 49b* Twin City Automatic Transmission Trans Repair on Police Car 28.92 49�q T errace Auto Supply Co. Maint Shop Stock 10.37 4970 Vincent Brass Nails 5.06 4971 Village of Brooklyn Center Pub Util Quarter Sewer Chargd 4.50 4972 Warner Hiedware Handcuffs 50.20 4973 V. B. C. Petty Cash Fund Reim Petty Cash 72,42 4974 Albinsons Engr. Dept Supplies 49.74 4975 Brooklyn Printing & Adv. Co. Assessors Office Forms 47.00 4976 Caswell Engineering Prints 5.16 4977 City of Mpls., City Treasurer Jailkeep 276.00 4978 Louis De Gidio Oil Burner Service Repair Oil Burner 34.96 4979 V€6id Void Void 4980 Ernie's Direct Service Minor Repair & Parts 31.07 4981 Hoglund Heating Co. Repair Boiler 23.30 4982 Marvs 66 Service Emergency Tow Service 4.25 4983 Pommer Co. Trophies For Recreation Dept 22.45 4984 Reynolds & Reynolds Office norms 44,85 4985 University of Minnesota Registration for School 50.00 4945 Void Void -81.40 4986 Continental Sign & Adv. Co. Street Signs 25,466.20