HomeMy WebLinkAbout1962 06-11 CCM Regular Session w 2'7
Minutes of the Proceedings of the Village
Council of the Village of Brooklyn Center
In the County of Hennepin and State of
Minnesota
June 11, 1962
The Village Council met in Regular Session and was called to
order by Mayor Gordon Erickson at 7 :35 P. M.
Roll Cali: Mayor Gordon Erickson, Carl Carlson, Henry Dorff
and John Leary were present. Howard Heck was absent.
Motion by Carl Carlson and seconded by John Leary to approve the
minutes of May 28, 1962 as recorded. Motion carried. ' .
Member John Leary, introduced the following Ordinance and
moved its adoption:
AN ORDINANCE AMENDING SECTION 35 -310 OF THE VILLAGE
ORDINANCES TO ADD AN ADDITIONAL SPECIAL USE IN A
RESIDENCE DISTRICT
The Village Council of the Village of Brooklyn Center do
ordain:
Section 1: Section 35 -310 of the Village Ordinances is here by
amended by adding the following to the list of Special Uses:
k. Public and private golf courses.
Section 2 : This ordinance shall be effective from and after its
publication.
Passed by the Village Council by the Village of Brooklyn Center
this 11th Day of June, 1962.
Mayor
Attest:
Clerk
SEAL
The motion for the adoption of the foregoing ordinance wets duly seconded
by member Henry Dorff, and upon vote being taken thereon the following
voted in favor thereof: Gordon Erickson, Carl Carlson, Henry Dorff and
John Leary, and the following voted against the same: None; Whereupon
said Ordinance was declared duly passed and adopted.
Motion by Carl Carlson and seconded by John Leary to uphold the act.
of the Planning Commission in the approval of application #62018 by George
Matchett to divide parcel 4900, Auditors Subdivision #216 be approved with
a variance on one lot from 9500 to 8800 square feet of area, to maintain
the residential character of the area. Motion carried.
Motion by Henry Dorff and seconded by Carl Carlson to uphold the
action of the Planning Commission in the approval of application #62019 by
Paul Radke to divide a 126' x 128' lot into one 62' x 128' lot on the South and
one 64' x 128' lot on the North. Motion carried.
_L29
Motion by John Leary and seconded by Carl Carlson to uphold
the action of the Planning Commission in the approval of application
#62028 by Willard Bartos to build a garage three feet from the West
property line. Motion carried.
Motion by Carl Carlson and seconded by John Leary to uphold the
action of the Planning Commission in the approval of application #62027
by Homedale Builders to maintain an existing 12' wide and 8'
high sign on the South East Corner of the model home site at 6925 Lyndale
Avenue North for a period of two years. Motion carried .
Motion by Carl Carlson and seconded by Henry Dorff to approve
application #62020 for the proposed plat of the Northland Estates Addition
subject to requirement of the platting ordinance and any dwelling that
may be built on Lot 2, Block 1, have a 25 foot side yard set back on the
West side and 72 1/2 Avenue be named Woodbine Lane. The following
voted in favor thereof: Carl Carlson, Henry Dorff and Mayor Erickson,
the following voted agianst the same, John Leary. Motion carried.
Motion by John Leary and seconded by Carl Carlson to uphold the
action of the Planning Commission in approving application #62021 for
the proposed Plat of Sunny -Brook Terrace Addition subject to requirements of
the lattin ordinance and with changes as noted on the file copy.
P g
Motion carried.
Motion by Carl Carlson and seconded by Henry Dorff to approve
Planning Commission app Lication #62.029 to erect a portable tabernacle
at 57th t.Jenue and Highway 100 for the purpose of conducting religious
services, and to delete the hold harmless clause as recommended by the
Planning Commission; the structure is to be removed and the premises are to
be cleaned up by September 1, 1962.
Motion by John Leary and seconded by Carl Carlson to table action
on Planning Commission application #62023 until Mr. Beffa contracts the
property owner on the West Half of Camden Avenue and recommends
that he dedicate his one half of Camden Avenue to the Village for Street
purposes. Motion carried.
Motion by Carl Carlson and seconded by John Leary to uphold the
action of the Planning Commission in approving application #62026 for the
proposed plat of the Edling Addition subject to the platting regulation
and adding that before the final plat is approved that the necessary easements
for the extention of June Avenue be acquired. Motion carried.
Motion by John Leary and seconded by Henry Dorff to uphold the
action of the planning commission in denying application #62025 for the
proposed plat of the Twin Lake Oaks Addition because of deficencies
according to the platting ordinance. Motion carried.
Motion by Henry Dorff and seconded by Carl Carlson to uphold the
action of the Planning Commission in approving application #62017 for a
Special Use permit to build a Drive - In Restaurant subject to approval of
the complete architectural drawings and that such approval be conditioned
upon the maintaining of the access to the property South of the drive -in
thru the driveway shown on the proposed plan. Motion carried.
Motion by John Leary to repeal the rabies requirement of Chapter one
of the Ordinances of Brooklyn Center. Motion died for want of the second.
Motion by Carl Carlson and seconded by Henry Dorff to discuss the
provisions of Chapter one of the Ordinance of Brooklyn Center requiring
rabies vaccination and to have the representative of the Publich Health
Department present for the discussion on July 9, 1962. Motion carried.
Motion by Carl Carlson and seconded by Henry Dorff to accept
the audit report of Village Accounts for the year ended December 31, 1961.
Motion carries.
-2-
Motion by John Leary and seconded by Carl Carlson to retain Hodne
Associates as Village planner on a month to month basis. Duties to include
completion of the present Urban Communities report and both Hodne
Associates and the Community Planning and Design Associates sign the
report. Motion carried.
Member Carl Carlson introduced the following resolution and
moved its adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
P ROPOSED SANITARY SEWER IMPROVEMENT NO. 1962 -21
WHEREAS, it is proposed that there be constructed an improvement
consisiting of the following:
Sanitary Sewer Lateral on
Camden Avenue North from 61st to 62nd Avenues
WHEREAS, the Village Engineer has made a preliminary report
advising that said proposed improvement is feasible and that it can be
constructed at an estimeted cost of $7,798.00.
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 3 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 25th day of June, 1962,
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 STREET
4. This proposed improvement shall be designated Sanitary
Sewer Improvement No. 1962 -21.
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, Carl Carlson, John Leary and
Henry Dorff, 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 SANITARY SEWER IMPROVEMENT NO. 1962 -22
WHEREAS, it is proposed that there be constructed an improvement
consisting of the following:
Sanitary Sewer Lateral on Humboldt Avenue North
from 70th Avenue to a point approximately 600 feet
south of 69th Avenue
WHEREAS, the Village Engineer has made a preliminary report
advising that said proposed improvement is feasible and that it can be
constructed an estimated cost of $14, 249. 00,
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center, Minnesota, as follows:
-3-
135
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 25th day of June,
1962, 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 STREET
4. This proposed improvement shall be designated Sanitary
Sewer Improvement No. 1962 -22.
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, John Leary, Carl Carlson and
Henry Dorff, 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:
RESOLUTION COMBINING CERTAIN BOND FUNDS INTO
A COMMON BOND FUND TO BE KNOWN AS BOND FUND
NUMBER 1
WHEREAS,certai.n probable inequities have occurred in prior years
tax distributions and accounting procedures, and
WHEREAS, Bond Fund 1953 AB has a deficit cash balance at the
present time and
WHEREAS, certain other bond funds have unappropiated surpluses,
and
WHEREAS, the combining of these certain bond funds will facilitate
accounting and tax distribution procedures, and has the approval of the
Village Attorney and the Village Auditor, now therefore
BE IT RESOLVED, that the Storm Sewer Number 1 Fund, Sanitary
Sewer Number 1 Fund , 1953 AB Fund, 1954 A Fund and 1954 C Fund be
combined in a common bond fund to be known as Bond Fund Number 1.
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, Carl Carlson, Henry Dorff 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 Henry Dorff to approve the
following licenses:
Ciaarette License
Sears Roebuck & Company 1297 Brookdale Center
Electrical License
Kane Electric Service 2712 65th Ave. No.
Hea= License
Midwest Sheet Metal Works 340 Taft Street N. E.
Fred Vogt & Company 6530 West Lake Street
-4-
139
House Movers License
Polzins Movers Box 21, Isanti, Minnesota
Plumbers License
Maple Grove Construction Co. Rt. 3 Osseo, Minn.
Frank P. Surma Plumbing Co. 4101 Zenith Ave. No.
Service Station License
Sears Roebuck & Company 1297 Brookdale Center
Motion carried.
The bills having been audited, motion was made by Henry Dorff
and seconded by Carl Carlson to order paid the bills set forth in the
schedule attached to these minutes and made a part thereof. Motion
carried.
Motion by John Leary and seconded by Carl Carlson to accept the
audit report of Brooklyn Center Fire Department Relief Association accounts
for the year ended December 31, 1961. Motion carried.
I
Motion by John Leary and seconded by Henry Dorff to appoint the list
of summer personnel as amended and set forth in the schedule attached to
these minutes and made a part thereof. Motion carried.
Playground; Leaders Hourly Rate
LaDonnd McFarland $ 1.85
Richard Neitzke 1.85
Karen Neitzke 1.90
Robert Temp 1.35
Jennifer Jones 1.10
Ronald Day 1.85
Roger Blesi 1.90
Myrna Rosenow 1.50
Kathleen Crow 1.35
Norman Steele 1.00
Douglas Norell 1.00
Oscar Mahle 1.85
Judith Ehrenberg 1.50
Michael B:untmyer 1.00
Gordon Robinson 1.95
Lois Robinson 1.95
James Childs 1.85
Karen Birhle 1.85
Robert Bailey 1.00
Charles Grams 1.85
Marilyn Phillips 1.90
Robert Roy Sports Supervisor 2.20
Delores Borkosky Arts & Crafts Supervisor 2.02
Sharon Northby Puppetry - Dramatics 2.02
Thomas Thompson Trampoline Instructor 3.00
Robert Larson Groundskeeper 1.00
Jay Dawley Groundskeeper 1.00
Roger Blesi Archery Instructor 2.50
Marcia Halmers Creative - Modern Dance 2.50
Curtis Johnson Art Instructor 2.50
joy Shockley Baton Instructor 3.00
John Thiel Swimming Instructor 2.00
Patricia Smith Swimming Instructor 1.90
Mary Owens Swimming Instructor 1.90
Kathleen Crow Swimming Instructor 1.80
Don Stewart Golf Instructor, Adult 2.50
Louis Hartman Horseshoes, Boccia Ball 2.00
Willard Bartos Park Department , Labor 2.00
Charles Grams Golf Instructor, Teen 2.50
-5-
A7
Motion by Carl Carlson and seconded by Henry Dorff to .,
adjourn. Motion carried. The meeting was adjourned at 12 :45 A. M.
Mayor
5 1rk
i
�r
-6-
The bills audited and-ordered paid at,the meeting of June 11 1962
Public Utilities Fund
1347 Russell Headline Meter DepoiittRefund 15.64
1345 Void Check Void (15.64)
1348 American Public Works Membership fee 10.00
1 349 Anderson Aggregates Gravel 4.48
1350 B.I.F. Industries Labor & Matl to repoir lift sta. 611.60
1351 Challman & Co Tunnel scoop 5.50
1352 H.E. Erickson Co Pails & foul weather clothing 47.30
1353 Farr Plumbing Co. New Services 195.00
1354 Goodin Company Pipe, Fittings etc. supplies 486.86
1355 Heights Plumbing Water service 49.50
1356 Wm. P. Johnson Electric Lugs & tape 4.84
1357 7.yon Chemicals Purification supplies 703.00
1358 Mpls Gas Co Services 22.73
1359 Municipal Supply Co Battbry & meters 911.88
1360 Postmaster$ City of Mpls Reimbursement of permit 2170 35.19
1361 Bud Skoglund & Associates #6 Lift Station Repairs 28.00
1362 Vel -Tex Chemical Purification supplies 11.00
1363 Village of Be V. General Rent & Adm 690.00
X36 Peterson Office Supply Office Supplies 5.10
1365 V. of Be C. Petty Cash Reim. Petty Ca* 12.17
1366 Harold Niles Meter Deposit Refund 16.01
1367 Edward Soppa It " " 17.74
1368 Robert Mullan It " " 6.
1369 Mrs. Elmer A. Notvedt It " " 16.66
1370 Ed Ostrom " n u 4 .38
1371 William Mattson It " " 15.64
$3064.
Sp ecial Funds
- giif - Wefald & Associates Prof. & En Sevices 1 5
g 1.27 3
524 Horbal Construction Co. Cont, pay. 1961 -46,47 7,157.21
525 Robert J. Potter Inc. Cont. pay 10 - 45,50 7,948.14
526 American National Bank Interest & Service Charges 71,932.63
527 First National Bank of Mpls. " " " 3065.00
528 N. W. National Bank of Mpls. " 57 236.89
p �
529 Midland National Bank of Mpls. " " " 23.75
X9,19.9
Public Utilties
1327 Void Void -85,48
1346 Hawkins Chemical. Purification Supplies 83.77
-1.71 cr.
Investm Trust
22 V. Be C. Special Fund Return invested funds 98,.960.00
225 V. Be C. Cert. of Indebt. " It " 50.00
226 V. Be C. Park Bond Redempt. " " " 4,450.00
227 V. Be C. P.E.R.A. Agency Fund It It it 1,759
228 V. Be C. General Fund Return March Tax Dist. 913.$7
229 V. Be C. Park General March Tax Dist 3:,434.20
230 V. Be C. Poor Fund n It " 1094.3
231 Fire Dept, Relief Assn. " It " 1,475.28
232 Fire Dept. Relief Assn. Advance on June Tax Dist. 8,000.00
233 V. Be C. Park Bond Redempt. March Tax Dist. 2,788.00
234 V. Be C. Cert. of Indebt. March. Tax Dist, 1,729.43
235 V. Be C. General Fund March Tax Dist 1958 Improv Delinq 1.80
236 V. Be C. Special Fund March Tax Dist. 11,482.42
237 V. Be C. Public Utilties " " " 21.13
238 V. B C. Special Fund Tax Advance May settlement 12,000.00
239 V. B C. General Fund Advance on June Settlement 100 000.00
246s4
Park Fund
79T Mpls. Gas Co. Services 20.52
795 Miracle Equip. Co. Swing Set 674.00
796 Continental sign & Adv. Signs 25.20
797 Wm. J. Corah Excavating Co. Clay fill 20.00
798 Goodin Co. Couplings 4.70
799 Madisen Publishing Division Subscriptions 8.75
800 Fleet Supply & Machine Co. Hour Meter 15.0f
801 American Institue of Park Exec. Manuals 4.50
802 Earl Welch Excavating Co. Grading Northeast Park 584.00
803 Clydes Pure Oil Gas 17.70
804 American 1 ational Bank Interest & Service Charges 2
805 First National Bank of St. Paul " "I " 2,047.61
806 N. W. National Bank of Mp1B. It " " 3, 155-37
701.
149
General Fund
293 B. C. Payroll Fund Reim. Payroll Fund 18,812.30
5294 Clarence W. Canfield Mileage 62.51
5295 Louis A. Hartmann " 20.37
5296 Allen S. Lindman " 7.21
5297 Lee Jaeger " 4.13
5298 Donald Poss " 5.46
5299 Allan Braun " 4.48
5300 Jean Murphey " 37.45
53 0ler 4 Johnson 34.23
5302 James Niles " 12.53
5303 Eugene Hagel " 30.59
53104 Donald Stark It 52.22
5305 Fred Mehaffey Umpire 15.00
5288 Void Void 15.00
5306 Mrs. R. J. Strouth Day camp refund 3.00
5307 Mrs. Swenson Golf Refund 1100
5308 Ben Graff I Day camp refund 3.00
5309 Lillian Anderson Swim Refund 2.50
5310 Mrs. Wm. Wagstaff Day Camp refund 3.50
5311 Mts. Victor Froehlke It It " 3.00
5312 Phyllis DeFarge it n " 3.00
5313 A & B Sporting Goods Playground Equip 264.10
5314 Albinsons Engr. Prints 26.60
5315 Allan Office Machines Co. Typewriter for Police Office 185.00
5316 American Linen Linen S4viee 16.00
5317 American Public Works Assoc. Membership Fees 20.00
5318 Anderson Aggregate, Inc. Stablizer Gravel 404.05
5319 Russell Bacon Equip. Co. Check Radar Timer 5.00
5320 Brooklyn Center Hardware Maint Shop Supplies 1.03
5321 Brooklyn Printing & Adv. Co. Office Supplies 5.50
5322 City of Fridley Jailkeep 111,50
5323 Corries Playground Supplies 87.76
5324 Crook & Hanley Inc. Reams of Paper 134.45
5325 Ernies Direct Service Equip Repair 3.84
5326 Farnhams Chairs 143.85
5327 Foote Lumber Co. Inc. Bldg, Matl 9 0. 54
5328 Genuine Parts Co. Maint repair parts 44.01
5329 Gopher State Oil Stock for Maint Shop 41.23
5330 Leef Bros. Inc. Shop Rags 1.50
5331 Lynbrook Body Shop Align Front Wheels 7.50
5332 Minnesota Bearing Co. Repair Parts 5.33
5333 Midway Tractor & Equip Co. Tractor & Backhoe Rehtal 180.00
5334 Mpls. Gas Co. Services 79.01
5335 Motor parts Inc. Repair Parts 13.27
5336 C. S. McCrossan Inc. Plant Mix 602.55
5337 Northern Automotive Co. Equip. Repair 8.00
5338 Northwestern Bell Telephone Co. Services 636.55
5339 Elmer N. Olson Co. Tires 9.08
5340 Post Publishing Co. Ad for bidg 27.00
5341 Paper Calmenson Co. R stock 4$2.38
5342 Phillippi Equip. Co. Broom Sections 392.10
5343 Pitney -Bowes Inc. Postal Machine 239.05
5344 Random Insurance Dogcatcher Bond 10.00
5345 Reinhard Brothers Co. Equipment Repair Parts 104.90
5346 George T. Ryan Co. It " " 19.78
5347 Suburban hennepin Co. Relief Relief Expend 1,797.96
5348 Sinclair Refining Co. Diesel Fuel 55.95
5349 Standard Solvents Co. Thinner 5.00
5350 V. B. C. Public Utilties Valve Box 8.10
5351 Wirt Wilson & Co. Dep. Forgery Bond Renewal 32.50
5352 Williams Repair Parts 21.89
5353 Wagner Equipment Co Log chain 19.31
5354 Wessner, Inc Police clothing allowance 53.60
5355 Minnesota Bearing Co Equipment repair parts 10.36
5356 Robert Cashman Janitor service 50.75
5357 Dean Price Softball umpire 5.00
5358 Dale Velander " 10.00
5359 Michael Grandner " 101100 ,.
5360 Oscar Mahle " 5.00
5361 Fred Mehaffey " 15.00.
5362 Bob Bark 15.00"'
,75U
ei A
p�'*
LIQUOR FUND
1521 Distillers Distributing Liquor inventory 512.61
1522 Famous Brands " 3,954.06
1523 Lynn Johnson Co " 1,759.59
1524 McKesson Robbins 1,973.41
1525 Ed Phillips & Sons " 979.66
1526 American Linen Supply Services 12.62
1527 Ray Bergstroms Rubbish hauling 26.00
1528 Binder Beverage Mix Inventory 15.90
1529 Canada Thy, " 242.26
1530 Cedar Sanitary Ice Misc, inventory 47.60
1531 Chaska Beverage Beer &'mix inventory 706.69
1532 Coca Cola Bottling Mix inventory 106.98
1533 Consolidated Beverage Beer inventory 269.03
1534 O.M. Droney Beverage " 1 1 247.23
1535 Fridley Beverage " 3,014.40
1536 Ganzer Distributor " 1,206.64
1537 Gold Medal Beverage Mix inventory .07
1538 Minneapolis Brewing Beer Inventory 3,505.94
1539 Minneapolis Gas Utilities 34.74
1540 Minnesota Paper & Cordage Paper?bags 83.78
1541 Truman Nelson Mileage 17.71
1542 Northwestern Bell Telephone Services 57.65
1543 Pepsi Cola Bottling Mix inventory 130.48
1544 Peterson Office Supply Supplies & chair 41.35
1545 Red Lion Distributing Beer inventory 1,121.06
1546 Rex Distributing it 2,111.84
1547 Royal Beverage " 1 1 x'64.36
1548 Schlitz Brewing Co " 354.10
1549 Seven Up Bottling Mix inventory 120.35
1550 Sunderland Co Misc, inventory 27.00
1551 Thomas Moore & Co Mix inventory 217.90
1552 Thompson & Sons Beer inventory 3
1553 Brookdale Center June rent 691.68
1554 U.S. Treas Dept Internal Rev. Revenue tax 162.00
1555 Vill of B.C. General Fund Heat & lights 96.66
1556 Northwestern Natl Bank of Mpls Interest on Liquor 12 2,730,56
1557 Automatic Alarm Protection Service 82.50
1558 Famous Brands Liquor inventory 1,997.35
1559 McKesson & Robbins " 2,916.46
156o State f
5 to e o Minn i .Control Comm Tax stain 1 ,
Minn, s 4 P 00
38,237.4
zsi