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HomeMy WebLinkAbout1961 09-18 CCM Special Session i i, MINUTES OF THE PROGP;E.DIi * VILLAGE COUNCIL CF THE VIUAM BROO=N CENTER IN TEE COUNTY ffM TN AND STATE OF M TRM September 18, 1961 The Village Council met in Special sessloh anti., 1&s talled to order by Mayor William Super at 7140 P.M. Roll Call: Mayor William Super) Henry Dorff, Howard. Reek and Clifford Wellman were present. Trustee Carl Carlson was absent. Motion try Howard Heck and seconded by Clifford Wellman to approve ` the Minutes of the Regular Council meeting of August 28, 1961, as recorded. Motion carried. Motion by Howard Heck and seconded by Clifford Wellman to uphold tha recommendation of the Planning Commission to approve the preliminary plat,.subjec #.to the Platting Ordinance, submitted by Kauffmann, Kauffmann & Woody for property described as part of the SE 1/4 of Section 36, Twp. 119, Range 21. Motion carried. (Application No. 61239) r Motion by Clifford Wellman and seconded by Howard Beck to uphold the recommendation of the Planning Commission to deny the request of William ; Bobendrier to construct one (1) four -unit apartment building on Lot 13, Block 1, Bobendriers 4th. Motion carried. (Application No. 6123+). Motion by Clifford Wellman and seconded by Henry Dorff tc phold the recommendation of the Planning Commission to deny the request of Willi= Bobendrier to construct one (1) four - unit apartment building on Lot 12, Block 1, Bobendrier's 4th. Motion carried. ( Application No. 61230 Motion by Hendry Dorff and seconded by Clifford Wellman to dis- approve the recommendation of the Planning Commission to allow the construction of two six -unit apartment btAldings, requested by Marvin ` Gordon, at 50th and Drew Avenues North. Motion carried. (Application No. 62237) 'Motion by HDVar4 Beek and seconded by Clifford Wellman to uphold the recommadation of the Planning Commission to deny the request of J. E. Sanidahl to construct a (.l} four -unit apartment building on Lot 2, Block 1, Sandahl Addition. Motion carried. (t4 y trplication No. 61236) Notion by Howard Heck and seconded by Henry Dorff to refer back to the Planning Commission Application No. 61233 (Forest Bjork) for a ` correction in zoning as it applies to this application and recommendations on the variances requested. Motion carried. Motion by Henry Dorff and seconded by William Super to uphold the recommendation of the Planning Commission to deny the application of American Legion Post #630, 4307 70th Avenue, for a variance on required parking space. William Super and Henry Dorff voted in favor of the motion; Howard Heck voted against the same; Clifford Wellman abstained from voting. Motion carried. ''(Application No, 61240) Motion by Howard. Seek and seconded by Clifford Wellman to grant a variance on the parking spaces required after constructian.of an addition to Continental Sign Co. is completed on Lots 16 and 17, Block 2, Lane's 'k Brooklyn Center Addition, owned by H. W. Burton. Motion carried.. (Application No. 61241) Motion by Howard Beck and seconded by Henry Dorf to request the Planning Commission to study the parking requirements of our present Zoning Ordinance as it pertains to non - retail, commercial establishments. Motion carried. w -l- L Motion, by Howard Heck and seconded by Henry Dorff to uphold the recoumendat on of the Plaxnaing Commission to approve the plans, site layout, and parking layout sub4tted by Berean Evangelical Free Church for property located at 67tb +mad Humb6l - # Avenues North, provided an agreement to provide street right -of -way is executed pertaining to.Ir" Avenge North and the north 30 feet,- 67 Avenue North, if an d wben the Council deems such streets necessary. Motion carried. (Application No. 61238) The Mayor•anbounced that the meeting was open for the consideration of proposed Sanitary Sever Improvement Project No. 1961 -.46, The Clerk produced an affidavit, of. publication of notice of hearing on the proposed improvement.sb6i'dng two weeks' publication thereof in the official newspaper, the last publication being on September 14, 1961, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement..,After bearing and considering all obje ctions, and the property owners appearing in favo of r said improvement, member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER IMPROVEMENT N0. 1.961.46 , AND QR mzv PREPARATION OF FL4NS AN SPECIFICAT BE'IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1 -,- It is hereby determined that it is necessary and for the beat interests of the village and the owners of property specially benefited thereby, that the following improvement shall be constructed: f CONSTRUCTION OF SANITARY SEWER AS FOLLOWS: STREET FROM T O roposed Dallas Rd Proposed 70tb Ave. No. 7!rd Ave A1o. Proposed Riverdale Rd. Dallas Road 73rd Ave. No. Proposed Willow Lane 70tb Ave. No. 73rd Ave. No. 2• The plans and *specifications for said. improvement shall be prepared by Donald G. Poss, Village Engineer. The motion for the adoption of the foregoing resolution was duly seconded by member Clifford Wellman and upon vote being taken thereon, the following voted in favor thereof: Henry Dorff, Howard Beck, William Super and Clifford Wellman and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Water Main Improvement Project No. 1961 - 47. i i The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement .showing two weeks' publication thereof in'tbe official newspaper, the ,last publication being on September 1 4, 1961, r which affidavit was examined and found satisfactory and ordered placed on f file. k The Mayor then called y upon all property owners present to present arguments either for or against the proposed improvement: After bearing and considering all objections, and the property owners appearing � in favor of said improvement, member Clifford Wellman introduced the following resolution and moved its adoption: RESOLUTION ORDERIM CONSTRUCTION OF WATER MAIN IMPROVEMENT NO. 1961 -47 AND ORDERING PREPARATION of PLA NS AND SPEC IFICATIONS l - 2 - I r 1 BE IT RESOLVED by the Village Coezhcil of the Village of Brooklyn ' Center, Minnesota as follows: I. - - it is 'hereby determined`that.it is necessary , ta d for the best interests of the Village and the owners' : of property specially benefited thereby,, that the following improvement j shall be constructed. i CONSTRUCTION OF ATER, MAINS AS FOLLOWS: SnMT11 FROM TO 76tb Avenue No . Dupont Ave. No. Willow Lane 73rd Ave uie No.-. " Proposed Dallas Rd. Proposed Villow Lane Proposed'Dal - lai Road 7Otb Ave. No. 73rd Avenue No. Proposed Riverdale D�r. Proposed Dallas Rd. 73rd Avenue No. Proposes, Willoir` Lsne 70th Ave. No. 73rd Avenue Igo. 2. The plans and specifications for said improvement shall be prepared by Donald G. Poss, Village Engineer. `Tbe motion for the ad©ption of the foregoing resolution eras duly aeconded by member Howard Heck, and upon vote being taken thereon, the following voted in favor thereof: Henry Dorff, Howard Heck, William Super and Clifford Wellman and the following voted against the same: None; vhereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Storm Sewer Improvement Project No. 1961 -48, The Clerk produced an affidavit, of publication' of notice of bearing on the proposed improvement showing two weeks''publiaation thereof in the official newspaper, the last publication being on September 14, 1961, which affidavit was examined and found satisfactory and ordered placed on file . The then called upon-all property owners present to present 8rguments`eather for or against the proposed improvement. After hearing and considering all objections, add the property owners appearing in favor. of said improvement, ,member Henry Dorff introduced the following resolution and moved its adoption: l RESOLUTION ORDERIM CONMUCTION OF STORM SEWER IMFROVEMEW NO. 1 1 - SAND ORDE RING PRE OF _PLAN S AND SPECIFICATIONS. k BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota as follows 1. It is hereby determined that it is necessary and for the best interests of the Village and the owners of property ! specially benefited thereby, that the following improvement sball`be constructed. CONSTRUCTION OF ,STC1iM SEWER TO SFxRVE TSE AREA BOUNDED ON THE NORTH BY t= AVENUE ]FORTH ON THE SOUTH BY 70TH AVENUE BORTH ON THE WEST BY LYNDALE AVENUE NORTH AND ON THE EAST BY THE MISSISSIPPI RIVER. 2. The plans and specifications for said improvement shall be prepared by Donald G. Poss, Village Engineer. 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: Henry Dorff, , Howard Heck, William Super and Clifford Wellman, and the following voted _3� 9 against the same: None; whereupon said resolution Sias declared duly passed and adopted. Mober Clifford Wellman introduced the f 6liovib resolution and moved its adoption; RESOLi. ON ACCEPTING BID AND APPRC' M CONTRACT FORM WBEREAS, The Village'Administrator "'and the Village Engineer have reported that on September 14, 1961, at to :oo , A.M., they opened and tabulated bids received for'Sanitary`,ewer Improvement Project No. 1961 -46, Dater Main Tmprovement Project Rio. 1961 -47, and Storm.Sewer Project No. 1961 -48, and.that said bids were as follows BASE BID Horbal Construction Co. $108,585.73 Nodland.Construction Co. 116,754.04 Pbeplps- Drake Co. x.19,6o4.22 Barbarossa & Sons, Inc. 120,185.80 V Petrowske & Boss 124,655.00 Lametti & Sans 225,978.72 Walbon Excavating Co. 131, x-51.00 Peter Lametti Const. Co. 135 2 214.92 Northern Contracting Co, 138,655.30 Orfei & Sons, Inc. 140,350.9$ R andall Bros. 174,867.55- NOW, TMWORE BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, that the bid of Horbal Construction Company, in the amount of $108,585.73, as to furnishing all weak, labor and material in connection with Sanitary Sewer Improvement Project No. 1961 -46, Water Main Improvement Project No, 1961 -47, and Storm Sewer Improvement Project No. 1961 -48, according to the plans and specifications therefor now +fin file in the office of the Village is deemed to be the lowest and best bid submitted for said worm by a responsible bidder and said bid is I hereby accepted. r A 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: Henry Dorff, Howard Heck, William Super and Clifford Wellman and the following voted against the same;, None; whereupon said resolution was declared duly passed and adopted. On the recommendation of the Village Engineer, motion by Clifford Wellman and seconded by Henry Dorff to release the Street Cash Escrow of Burch & Wise Park Addition "in the 'amount of $1204. Motion carried. i On the recommendation of the Village Engineer, motion by Clifford Wellman and seconded by Henry Dorff to release the Street Bond'of Wingard Addition in the amount of $4900. Motion carried. G On the recommendation of the Village Engineer,, motion by Henry Dorff and seconded by Howard Heck to release the Street Cash Escrow of Northbrook Manor 3rd Addition in the amount of $3 i. Notion carried. _4 i r . . Motion - by G1i ford Wellman and seconded tty_ Henry Dorff to release the C ertified.Check of William'No'bendrier in the amount of $5175. which has been held in escrow for sewer and water installations, Madan carried. a Member $owarct Heck Introduced the fallowing resolution and moved its adoption. RESOLUT AUTWHIZING PURCH OF PROPE WRMWAS Village of Brooklyn Center has found it necessary to acquire lands for stree t` and' utility purpo *es described as The 'west 33.4 feet of the north : 1.63.35 feet of Lot 39 Auditor's Subdivision No.. County, Minnesota owned by Harold and Lillian Eisenbrand., and WHEfiEa, owners Harold and Lillian Eisenbrand have offered to convey said lands to the Village of.Brooklyn Center for the consideration of $400.00 in lieu of the Village of Brooklyn Center proceeding with condemnation proceedings, NOW, TT3EftEFOFE, BE IT RESOLVED..by the Village Council of the Village of Brooklyn Center to: authorize p yment of $400.00 to Harold and Lillian Eisenbrand for purcla ►se of �tbe abra- a described land. The motion for the adoption, of ,the foregoing resolution was duly seconded by member Clifford Wellman, and upon vote being taken thereon, the following voted in favor.thereof: Henry Dorff, Howard Heck, William Super and Clifford Wellman and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member Clifford Wellman introduced the following resolution and moved its adoption: RESOLiMO DISMISSING CONI7ENU`.t"ION PROCEEDINGS WMREAS, the Village of Broalyn Center had initiated condemnation proceedings, August 7, 1961, to acquire land for street and utility purposes described as The West 33.0 feet of the north 163.35 feet of Lot 39 Auditor's Subdivision No. 309, Hennepin County, Minnesota Owned by Harold and Lillian Eisenbrand, and WHRREAS, owners Harold and Lillian Eisenbrand and the Village of Brooklyn Center have arrived at a settlement involving the 'consideration of $400.00, said consideration being within the range of village appraisals. NOW, THRREPM,, BE IT RESOLVED by the Village Council, of the Village of Brooklyn Center, to direct the Village Attorney to dismiss condemnation proceedings against the above described property. 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: Henry Dorff, Howard Beck, William Super and i Clifford Wellman and the following voted against the same: Hone; whereupon said resolution was declared duly passed and adopted. Member Henry Dorff introduced the following resolution and moved its adoption: 0 RESOLUTI EEPERRI A SSESSMEN TS FO R WATER MAIN WHEREAS, the Village of Brooklyn' Center has instituted a project for t1v construction of water main on Xerxes Avenue from 62nd Avenue to the _5_ south line of Grimme's 2nd Addition for the purpose of serving the Brookdale Center with municipal water, and WEP,RHAS, .tae_ pr. operty owners abutting Xerxes Avenue from 62nd Avenue to the South sine of Grimmels"2nd Addition did not petition for the construction of sald.vater main, and WHUMS, the Village Council oi' the Village of Brooklyn•Center deems it to be in the best interest of the Village of Brooklyn Center to furnish municipal water to the Brookdaie.;,Center.,_ BE IT,HMMY &ESOLVED to defert.the assessuant for' construction of ; water main under Project No. 1961.39 along Xerxes Avenue from 62nd Avenue to the south line of Grimme's 2nd. Addition far'a period of five years. At the end of five years, as ,aasessm at of O sba11`be' certified for a period of 20 years for each building site` abutting the above - described street. In the event of any of the above- properties.wish to connect to the water system subsequent to this 5•Year period, an additional assessment of $110 per building site shall be levied in the year in which they connect. 'If any of the above properties wish to connect to the ate "r system within the above - described 5-year period, an assessment of $496 'per building site shall be levied in the year in which they connect. The motion for the adoption of the foregoing resolution gas duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted in favor tbereof: Henry Dorff, Howard Heck, William Super and Clifford We llman and the.following voted against the same: None; whereupon said: resolution was declared duly passed and adopted. Member Clifford Wellman introduced the-following resolutl'on and moved its adoption: A FMSO =ON £3ESCINDING STATE AID I?ESIGRATTON" ON 57TH AVENU NO RTH W OMS, 57th Avenue North from Trunk Highway No. 152 to Trunk Highway No. 100 is presently designated as a Municipal. State Aid Street, and �WWAS, 57th Avenue North from Trunk Highway No. 152 to Trunk Highway No. 100 has since been incorporated into the Hennepin County highway system, and t WHEREAS, 57th Avenue North from Trunk Highway No. 152 &ad Trunk Highway No. 100 is to be obliterated in favor of a newly constructed 58th Avenue North between Trunk Highway No. 152 and Trunk Highway 100, and Opnepiia County is desirous of obtaining County State Aid designation for said 58th Avenue North between Trunk Highway 152;to Trunk Highway 100, ` NOW, THEREFORE, BE IT RESOLVED By the Village Council of the Village of Brooklyn Center as follows: 1. The Village of Brooklyn Center hereby rescinds its State Aid designation on 57th Avenue North between Trunk Highway 152 and Trunk Highway 100. 2. The Village of Brooklyn Center hereby concurs with the establishment of County State Aid designation on,58th Avenue North between Trunk Highway 1.52 and; Trunk` Highway 100. 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.tbereof:. Hsnry Dorff, Howard Heck, W:i,.1liam Super and Clifford Wellman.apd,.the. following voted agaijnst the sage:: None; whereupon said resolution was declared duly passed aA adopted, + 6- Q9 Motion by Clifford Wellman and seconded by Howard Hect to k adjourn. Motion carric�..t, -:The mdetIng adjourned at midnigbt. Clark I 9 7 "- r r S � .;