The URL can be used to link to this page

Home My WebLink About1961 01-09 CCM Regular Session 65 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota January 9, 1961 The Village Council mat in regular session and was called to order by Mayor William Super at 7:45 P.M. Roll Call: Mayor William Super, Carl Carlson, Russ Jones and Wayne Gagdby were present. Trustee Clifford Wellman was absent. Motion by Carl Carlson and seconded by Wayne Gageby to approve the Mintes of the Regular meeting of December 27, 1960, and.the Special meeting of December 28, 1960. Motion carried. The following newly elected officials were sworn into office: Clerk Henry A. Dorff,'Trustee Howard Heck, and John Nordberg, Assessor. i Motion by Carl Carlson and seconded by Howard Heck to uphold the recommendation of the Planning Commission to approve the preliminary plat of Lot 14, Aud. Subdivision 310 (owned by Wilhelmina Olson), aecording to the platting ordinance and providing for a necessary cut de sac at the north end of Willow Lane. Motion carried. Motion by Carl Carlson and seconded ty Howard Heck to uphold the recommendation of the Planning Commission to extend the temporary occupancy permit of Ralph Lent, 910 55th Avenue North, for six months from January 5, 1961. This permit is for the occupancy of a small cabin to the rear of Mr. Lent's property. Motion carried. Motion by Howard Heck and seconded by Carl Carlson to uphold the recommendation of the Planning Commission to approve the plans submitted by Homedale Builders for an 11 -unit apartment building on Lot 4 Block 5i Wangstad's Addition, subject to approval of the Building Inspector. Motion carried. Motion by Howard Heck and seconded by Carl Carlson to refer back, to the Planning Commission the request for a special use permit by Mack Track Inc. for a go -car track at the Northwest corner of Highway 169 and Highway 100 so that special consideration may be given to traffic problems in this area. Motion carried. Motion by Howard Heck and seconded by Carl Carlson to uphold the recommendation of the Planning Commission to approve a Special Use Permit being granted to Colonial Builders for.construction of a double bungalow on dot 3, Block 1, Busse - Erickson Addition and the N. 43,35 feet of the South'1/3 of the North 3/10 of the West 1/4 of the Northwest 1/4 of the Southwest 1/4, Section 1, Twp. 118 N., Range 21 W. and a variance on the required lot area, said lot containing 14,373 square feet. Motion carried Motion by Carl Carlson and seconded by Howard Heck to deny the request of Brooklyn Excavating Company for a,Special Use Permit to construct a gas service station on Tract C of RLS #595 (located at 6830 Osseo Road). Motion carried. Motion by Carl Carlson and seconded by Howard Heck to uphold the recommendation of the Planning Commission to deny a Special Use Permit to Carl K. Johnson to rent an apartment in his dwelling at 5225 France Avenue North. Motion carried. Motion by William Super and seconded by Henry Dorff to appoint Carl Carlson as Village representative for the Suburban Gas Agency. Motion carried. 61 Motion by Carl Carlson and seconded by Howard Heck to appoint Russ Jones as representative for the Suburban Sanitation Disposal Authority. Motion carried. Motion by Howard Heck and seconded by Carl Carlson to approve the following Mayor's appointments: Fire Chief Carl Anderson l year Fire Marshal Irvin Miller 1 year Motion carried. Motion by Carl Carlson and seconded by Howard Heck to approve the Mayor's appointment of Al Lindman as Belief Administrator for one year. Motion carried. Motion by Howard Heck and seconded by Henry Dorff to designate the Camden Northwestern National Bank as the Village's official depository. Notion carried. Motion by Carl Carlson and seconded by Howard Heck to designate the Brooklyn Center Press as the Village's official newspaper. Motion carried. Motion by Howard Heck and seconded by Carl Carlson to continue to retain the services of the firm of Larson, Lindquist, Fraser & Magnuson as Village legal counsel. Motion carried. Motion by Howard Heck and seconded by Carl Carlson to approve the Resolution of the Water Resources Study Subcommittee concerning proposed expansion of the Minneapolis -St. Paul Sanitary District and t* indicate such approval to the League of Minnesota Municipalities. Motion carried. Member Carl Carlson introduced the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR WATER IWROV NO. 1960 -lB(5) AND DIRECTING ADVERTISEMENT FOR BIDS:. 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: CONSTRUCTION OP ELECTRICAL CONTROLS FOR WELL # 4. 2. The Clerk shall advertise for bids for such improvement by publicathn at least once in the official newspaper Mid 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 January 23, 1961 at 2 O'clock P.M. 4. The Village Administrator and Village Engineer shall be authorized to open and tabulate the bids. 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: William Super, Carl Carlson, Henry Dorff and Howard Heck; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. •2- 9 Member Carl Carlson introduced the following resolution and moved its adoption RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER nettOVEmm PROJECT No. 1961 -2 & 1961 -3 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: CONSTRUCTION OF SANITARY SEWER LATERALS ON Estimated cost 5th St. North from 65th Ave. No. to 68th Ave. No., Project 1961 -2 $ 21,348.39 France Ave.No. from 68th Ave.No. to 250 ft, south of 69th Ave.N., Project 1961.3 $ 3,226.50 WHEREAS, the village engineer has made a preliminary report advising that said proposed improvement is feasible and that it can be constructed at an estimated cost as shown above, NOW, THE EFORE, 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 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 13th day of February, 1961, at 8 :00 O'clock P.M., and the clerk shall publish notice of the time and place of hearing by two weeks' publicathn in the official newspaper of the Village. 3. The area proposed to be assessed for said improvement is as follows: ALL PARCELS OF PROPERTY ABUTTING ON THE ABOVE NAMED STREETS, WHERE THE PROJECT IS TO BE CONSTRUCTED. 4. This proposed improvement shall be designated Sanitary Sewer Improvement Nos. 1961 -2 and 1961 -3. 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: William Super, Carl Carlson, Henry Dorff and Howard Heck; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Motion by Carl Carlson and seconded by Henry Dorff to approve the following license applications: Non- Intoxicating Malt Liquor B. & D. Cafe 3701 50th Avenue North Frank J. Casey 1900 57th Avenue North Lane & Ernst 6912 Osseo Road Brooklyn Center Pharmacy 6914 Osseo Road Sandholm Grocery 1500 55th Avenue North Henry Grocery 5845 Lyndale Avenue North Gasoline Service Station Burlingame Standard Station 2119 57th Avenue North Ernie & Ray's Direct Service 650i Lyndale Avenue North Brooklyn Center Texaco Station 6810 Osseo Road Lane's D.X. Service 6900 Osseo Road Fermon W. Finley 5300 Dupont Avenue North -3- 71 �ry . w. Electrical License Parsons Electric Company 917 5th Avenue South Bowling Alley Lynbrook Bowl 6357 North Lilac Drive Garbage & Rubbish Hauling Donald H. Cooper 6712 France Avenue North Gallagher Service 8566 Gallagher Road N.E. Cigarette Licenses B. & D. Cafe 3701 50th Avenue North Ray Le Roeschlein 6245 Osseo Road Beacon Cafe 6533 Lyndale Avenue North Lane & Ernst 6912 Osseo Road Lane's D. X. Service Station 6900 Osseo Road Brooklyn Center Pharmacy 6914 Osseo Road Sandholm Grocery 1500 55th Avenue North Brooklyn Center Texaco Station 6810 Osseo Road Frank J. Casey 1900 57th Avenue North Henry Grocery 5845 Lyndale Avenue North Burlingame Standard Service Station 2119 57th Avenue North Ernie's Drive -In. 7250 Lyndale Avenue North Ye W. Deetz 6849 Osseo Road Ernie & Ray's Direct Service Sta. 6501 Lyndale Avenue North Lynbrook Bowl 6357 North Lilac Drive Fermon W. Finley 5300 Dupont Avenue North Motion carried. Motion by Carl Carlson and seconded by Howard Heck to accept the iustice of the Peace Report of Justice John Wingard for the months of October 1960 and Novembet 1960. Motion carriede The bills set forth on the schedule attached to these Minutes and made a part hereof entitled 4 -The Bills audited and Ordered,Paid at the Meeting of January 5 196." were audited and ordered Maid. Aoti0h by Henry Dorff and seconded by Howard Hock to adjourn. Motion carried. (The meeting adjourned at ll* -45 P &M.) or Cler -4- t, The bills audited and ordered paid at the meeting on January 9, 1961 SPECIAL FU1+ID 357 Larson, Lindquist, Fraser Legal fees 2,401.39 358 Vill of B.C. General Fund Clericaft & engr fees 12,027.06 359 Howard, Peterson, Le Fevere, Etal Legal Opinion 625900 360 Peter Lametti Constr San sewer contr. 26,710.07 361 Layne- Minnesota B alo due on pump 250900 362 Minder Engineering San sewer Constr 1,236.47 363 F. Morettini Constr Water main 28,377.91 364 Vill of B.C. special Fund 1957AB Due to 34,102.50 365 Vill of B.C. Special Fund 1956B Due to 30,130.53 366 Vill of B.C. General Fund Due to 2,277.63 . 138,138.56 GENERAL 3073 Eugene Hagel Mileage 39.76 3074 Donald Poss " 8.12 3075 A.J. Lee " 9.24 3076 Allen Lindman " 20.37 3077 R.J. Bullock " 5.39 3078 Jean Murphey " 36.26 3079 Walter Johnson " 41.93 3080 Donald Stark " 43.26 3081 Clarence Canfield " 63.84 3082 .Adler Steel Products Materials 228.00 3083 Albinsons Supplies 43.46 3084 American Linens Services 17.00 3085 Robert Arnold Referee 24.00 3086 Electronic Communications Radio 690.00 3087 Farnhams Supplies 131.91 3088 Foote Lumber Material 26.67 3089 Ford Deep Rook Oil Fuel oil 136.87 3090 Gardner Hardware Recreation supplies 131.80 3091 Hoigaards Tarps 87.30 - 3092 International Business Mach Supplies 7000 3093 Joe Kri pps Shop Supplies 2400 3094 Leef Bros Supplies 1.17 3095 Miller -Davis Cc " 10.50 3096 Mpls Gam Cc Utilities 296.45 3097 Mobile Lock & Key Shops Supplies 12.50 3098 Albert W. Paulson Dog Catcher salary 109008 3099 Peterson Office Supply Supply 19000 3100 Rural Hennepin County Nursing Sery Nursing services 6,075.50" 3100 Pittsburgh Plate Glass Supplies 6.45 3102 Road Machy & Supplies " 1.51 3103 Standard Solvents Services 5.00 3104 State of Minn Div of Boiler Insp " 4.00 3105 Suburban Henn County Relief Bd Poor fund 955.88 3106 Vill of B.C. Public Utilities Utilities 26.83 3107 Williams Hardware Supplies 14.34 3108 William Super January salary 80.00 3109 Carl Carlson " 60000 3110 Huard Heck " 60.00 3111 Clifford Wellman " 60.00 3112 Victor Ehrenberg " 40.00 3113 H.A. Dorff " 150.00 3114 Vill of B.C. Payroll Fund Reimbursement 14,554.77 3115 Albinsons Supplies 87.13 311,6 Continental Oil Cc Oil 96.80 3117 Friden, Inc Supplies 10.68 3118 Wm. D. Hannay Insurance 91.24 3119 Miller -Davis Supplies 46.00 3120 Rightway Landscaping Services 25.00 3121 Terrace Auto Supply Parts 9.94 3122 U&7ersity of Minnesota School Tuitions 28.00 3123 Wessner, Inc Police Clothing 478.75 3124 Wirt Wilson & Cc Insurance Premium 132.06 3125 Ernie & Rays D.S. Gas 111.70 3126 Federated Mutual Insurance 258.22 3127 C.S. McCrossan Street materials 2,675.00 3128 Minneapolis Builders Supply Street mate:ials 16932 3129 Northbrook Hardware Supplies 13.24 3130 Northwestern Bell Telephone Servi&es 58080 3131 Vill of B.C. Petty Cash Reimbursement 5.26 3132 Ernie & Rays D.S. Gas 8.67 3133 C.S. McCrossan Street materials 74.90 3134 Vill of B.C. Liquor Store Due to 2.76 3135 Vill of B.C• Special Fund " 1,276.19 29,865.82 F%RK FUND 504 Coca Cola Bottling Pop 118.60 505 Continental Oil Oil 13002 506 Mpls Gas Cc Utilities 33.46 508 Northbrook Hardware Supplies 27.09 507 Void Void - -- 509 Terrace Auto Supply Repair parts 13.94 510 Warner Hardware Supplies 4.15 511 Vill of B.C. Public Utilities Utilities 145.60 512 Coca Cola Bottling Pop 259080 513 Veit & Cc Contract 246.00 514 Lew Bonn Cc Publics Address system. 66.37 515 Larson, Lindquist, Fraser Legal fees 342.40 516 Vill of B.C. General Fund Due to 102.31 517 Vill of B.C. Special Fund " 139.58 1,511.92 PUBLIC UTILITIES 726 Northbrook Hardware Supplies 27.72 727 Waterous Hyd Co Nozzles 47.89 728 Gile Letter Sery Address plates 8.65 729 Northern States Power Utilities 9.45 730 Zak's Garden Store Hay 4.80 731 Mpls Gas Co Services 57.18 732 Infolco Element 38088 733 Hawkins Chemical Chemical 42.75 734 Postmaster, City of Mpls Reimbursement of permit 26.88 735 Stanley M. Vo llan Meter deposit refund 16.02 736 Gerald Fahey " 15013 737 Roger Klein " 20971 738 John J. Sweere " 16.25 739 Ralph S. Wick " 18.62 740 Richard Stacy " 4.98 741 Robert E. Schaaf " 9017 364.58 LIQUOR FUND 1 3� American Linen Supply Services 13.26 1138 Automatic Alarm Protection 91050 1139 Beer Wholesalers Merchandise 186.02 1140 Ray Bergstrom Trucking Hauling 20.00 1141 Binder Beverage Merchandise 24.70 1142 Brooklyn Center Hardware Lock 5.84 1143 Canada Dry Corp Merchandise 391.46 1144 Chaska Beverage " 235.27 1145 Ceder Sanitary Ice " 20.00 1146 Coca Cola Bottling " 127.45 1147 Distillers Distr " 592.72 1148 O.M. Droney Beverage " 1,077.32 1149 Famous Brands " 621.2 5 1150 Foote Lamer Materials for ciibbing 34908 1151 Fridley Beverage Merchandise 485.20 1152 Ganzer Distr " 808.38 1153 Gold Metal Beverage " 32.90 1154 Haertels Rubber bands 9.00 1155 Hennepin Bottling Merchandise 20900 1156 McKesson & Robbins " 368.13 1157 Mpls Bottling " 29.40 1158 Mpls Gas Cc Services 2025 1159 Mobile Look & Key Shop Lock & keys 25.60 1160 Northwestern Bell Telephone Services 40.05 1161 Old Peoria Cc Merchandise 1,159.21 1162 Old Peoria Co " 693.80 1163 Pepsi Cola Bottling " 44989 1164 Rex Distributing " 1,071.24 1165 Royal Beverage " 1,417.68 1166 Schlitz Brewing " 196.34 1167 Seven Up gettling " 380080 1168 Teve ► s " 78.35 1169 Thomas Moore & Co " 421.61 1170 Thompson & Sonw Diwtr " 2,226.60 LIQUOR FUND (D NTINUED 1171 Vill of B.C. Public Utilities Utilities 7.00 1172 Northbrook Hardware Supplies 31.14 1173 Vill of B'. C. Petty Cash :Reimbursement 4.03 1174 McKesson & Robbins Merchandise 18.00 1175 Vill of B.C. Petty Cash Reimbursement 3.90 1176 Ed Phillips & Sons Merchandise 517.24 1 J