HomeMy WebLinkAbout1961 01-23 CCM Regular Session 73
Dinutes of the ProeeedlAp..of the Village
C'duloti of tle Village of Brooklyn Center
in ti4 G6bf He its iM State of
Jini ary 23, 1961
The Village.C+puncil met in Regular session and was galled to order
by Mayor William Super at 8 :10 P.M.
Roll Call: Mayor William Super, Carl Carlson, Henry Dorff,
Howard Beck and Clifford Wellman were present.
Motion by Howard Heck and seconded by Carl Carlson to approve the
Minutes of the Regular meeting of January 9, 1961. Member Clifford Wellman
abstained from voting as he was not present at the meeting of January 9.
Motion carried.
Motion by Howard Heck and seconded by Carl Carlson to approve the
Minutes of the Special meeting of January 20, 1961. Motion carried.
Member Carl Carlson introduced the following resolution and
moved its adoption:
RESOLUTION ACCENTING BID
AND APPROVINO CONPRACT FOAM
WHEREAS, the Village Administrator and the Village Engineer
have reported that on January 23, 1961 at 2 :00 P.M. they ppened
and tabulated bids received for Water Improvement Project ND
196o-1B (5) (Electrical Connertim to Well pump No. 4), and
that mid bla& ire as frallows :.
Lee Electric Co. $ 2,340.00
Lambie Electric Co. $ 2,450.00
Egan- McKay, Inc. $ 2,898.00
NOW, THAWORE BE IT RESOLVED by the Village Council of
the Village of Brooklyn Center that the bid of Lee Electric Company
in the amount of $2040.00 as to the furnishing of all work, labor,
and material in connection with the water Improvement Project No.
1960 -1B (5), according to the plans and specifications therefor
now on file in the office of the yilla a Clerk., is deemed to be the
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lowest and best bid submitted for said work by a responsible
bidder, and said bid is hereby accepted.
The motion for the adoption of the foregoing resolution was duly seconded
by a*4ber Clifford Wellman, and upon vote being taken thereon, the following
voted in favor thereof: William Super, Carl Carlson, Henry Dorff, Howard
Heck and Clifford Wellman; and the following voted against the same: bone,;
whereupon said resolution was declared duly passed and adopted.
Motion by Clifford Wellman and seconded by Carl Carlson to uphold
the recaumOrAstion of the Plaianing Commission to approve a Special Use
Permit to construct one 7 -unit and one 11 -unit apartment building on - the
north 1/4 of the south 1/2 of the northeast 1/4 Df the nartlip-ast 1/4,
Section 35, Twp. 119, Range 21. Motion aarrl*d.
Motion by Carl Carlson and seconded by Howard Heck that the
Village withdraw the complaint against marl Simons ror violata.on of the
sign ordinance. Motion carried.
Motion by Carl Carlson and seconded by Howard Heck to uphold the
recommendation of the Planning Commission that a Special Use permit for a
sign 18' x 10' x 15' high, located at 6837 Osseo Road, be denied..
William Super, Henry Dorff, Carl Carlson and Howard Heck voted in favor
thereof, and Clifford Wellman voted against the same. Motion carried*
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75
Motion by Clifford Wellman and seconded by Henry Dorff to
reconsider the action of the Village Council on January 9, 1961, which
denied a Special Use Permit to Brooklyn Excavating Co. to construct a gas
service station on Tract C of Registered Land Survey 595, located at
6830 Osseo Road and that the Special Use Permit be granted, Henry Dorff,
Carl Carlson, Howard Heck; and Clifford Wellman voted in favor tboreof,
and William Super voted against the samel Motion carried.
Trustee Clifford Wellman left the Council Chambers at this
point,
Motion by Carl Carlson and seconded by Howard Heck to approve
the following appointments by Mayor Super: Tom I
Park Board Francis Irvin 3 , 37g;
Planning Commission - Paul Bullen 2 yrs
Nicholas �Tarhol 2 yrs.
Larry G. Murray 2 yrs.
Recreation Commission - Leslie Hagen 2 yrs.
Mrs. Janet Johnson 2 yrs.
Bruce Morrow 2 yrs.
Health Officer Dr., R. I. Shragg 1 yr.
Civil Defense Director Harold Hannay 1 yr.
Motion carried.
Motion by Carl Carlson and seconded by Henry Dorff to elect
Clifford Wellman Chairman Pro Tem of the Village of Brooklyn Center Council,
Motion carried,
Trustee Wellman returned to the meeting at this time.
Motion by Carl Carlson and seconded by Clifford Wellman to accept
the Justice Report for the month of December. lotion carried.
Motion by Clifford Wellnxsn and secone'dad by Carl Carlson to approve
the following licenses:
Cess ool Cleaners License'
Northern Cesspool Service Osseo., Minnesota
Cigarette License
Northbrook D. X. Service 1912 - 57th Avenue North
Socony Mobil Oil Company 6100 Osseo Road
Garbage and Rubbish Hauling
Ray Bergstrom 5558 Vera Cruz Avenue North
Edward Hubbard 5045 Humboldt Avenue North
Johnson Sanitation Route #+, Anoka, Minnesota
Rusty's Rubbish Removal 5301 Osseo Road
Gasoline Service Station License
Northbrook D. X. Service Station 1912 - 57th Avenue North
Motion carried.
Motion by Carl Carlson and seconded by Howard Heck to authorize
the Village Administrator to prepare specifications and advertise for bids,
the date of bid to be set by the Village A4ml.n3.stratnr, for the f'oUowing
equipment:
1. One Police Car
2. One Fire Truck
3• One Front -end Loader
l+. One l -Ton Dump Truck
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54 One Pick -up T thdk with Aluminum CaU00 can the
Pick -up Box
61 One Sedan for Agifieering Depertmgrnt Md Office 66e
Notion carried.
Motion by Carl Carlson end seconded by Howard Heck to authorize
the M%�b�r and Clerk to appoint a member of a 3-man $bar ing Bostd in the
matter of the dismissal of Names Fischbach as Manager of Liquor Store #1.
Motion 0rieds
Member Carl Ca�lccn thtr6duced the fo llbitihg resolution and
moved As adoption:
OLUTI(* FROVtDnG Fm AMLIC HEARTAG
PROPOSED ' SEWER N0. 194-i
WH R AS It is proposed thP►t there bt cofistr6ted 8n improvement
consisting of the following:
CONSTRUCTION OF SANIVAkY Sr LATERAL: W COIF AVME
NORTH FROM 65th AVENUE NORTH t0 93 foot s &
WHEREAS, the Village Engineer heanede a preliminary report advising
that said proposed improvement is feasible and that it can be constructed
at an estimated cost of $8,490.80.
NOW, THERL'tPE, 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 Februaryp 1961,
at 8;00 O'clock P.M., and the clerk shall publish notice of the time and
place ot hearing by two weeks' publication in the official newspaper of the
Villager
3. The area proposed to be assessed for said improvement is as
follows:
All parcels of property abutting on the above named street where the
project is to be constructed.
4. This proposed improvement shall be designated Sanitary Sewer
improvement No. 1961 -1.
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: William Super, Carl Carlson, Henry Dorff, Howard
Heck and Clifford Weliman; 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:
RESOLUTION PROVIDING FCA PUBLIC HEARING
ON PRcposED WATER IMPROVEMENT N0. 1961 -5 AND
PROVIDING FOR REIK3URSWW OF UNASSESSED COST
OF WATER IRERoyAm N0. 1956 -19 AND 1960 -i.
WEEMS, it is proposed that there be constructed an improvement
consisting of the following:
CONSTRUCTION OF WATER MAIN ON MORGAN AVENUE NORTH
FROM 69th AVENUE NORTH, north TO PROPERTY LINE OF HALEK'S
ADDITION.
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WHEREAS, the Village Eagine r boo irade a preliminiary report advising
that said proposed improvement is f6dsible and that it can be, constructed at
an estimated cost of $4
NOW, SORE, BE IT RESOLVED by the Village Council of the Village of
Brooklyn Center, Minnesota, as follows:
1. The council proposes to proebbd under granted by
Chapter 398, Laws or Minnesota, 1 953., as amended.
2. A Public hearing on the :pro�lise'd improvement shall be held at the
Village Hall in the Village on Mondays 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' pubi Cation it the official newspaper of the Village.
3. The aroa propose8 to be assessed for said improvement is as follows:
All parcels of property abuttift on the above named street where the
p'ko 6dt is to be constructed,
44 �rg } i tdpbsed imp rovement shdi i he dei�igrigted Water lt*rovemant
Noi 1961 -5i
BE iT1VRti1ER 149MVED by the VIIU0e C"dil Qf the Vt,tUge� of. Vrooklyn
dente :+, MiIneso'6/ that it is hereby de'U'Ai d 'fat t propet,t is which
will be served by Water Improvement loo. ' 196, glea seed #improve nt is
c � and
ompletea , wild: also be benefited by Water Up d shit 1�r 1960
19$6 -19; which ' were not initially , 6ssl6sed for Waiter T*provemont
Pia 60i tolr ,
. 19 1 and 1956 - 19, and thkt as to t-46M '�u�'6d +- NO W�
Improve Aht Not '1960 -i and 1 -19 ftab obtedi 6d 'v d "1h tat #.ovie 6ir
other sources and funds in addition tC spes:isl dssessmdYlts hd riftof0te Mdd'e
for said improvement the Village shall be�reisabursed therefor by adding
$1+12.00 is the assessments to be levied for Wager Improvement No. 1961 -5
and the Village Clerk shall cause notice that such additional amounts will
be assessed to be included in the notice of hearing in the making or'
said Water Improvement Now 1961 -5r
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,
Howard Beek and Clifford Wellman; and the following voted against the same:
None; whereupon said resolution was declared duly passed and adopted.
Member Roward Heck introduced the following resolution and moved
its adoption:
RESOLUTIOX PROVIDING FOR PUBLIC HEARING
ON F $AflITARY SEWER IWRDVUUMT NO.
1261-6 _
WHEREAS, it is proposed that there be constructed an improvement
consisting of the following;
CONSTRUCTION OF SANITARY SEWER LATERAL ON MORGAN AVENUE
NORTH FROM 69th AVENUE NwTH To NORTH - PROPERTY LINE OF
HALEXI S ADDITION.
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 of $4,960.35•
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center, Minnesota, as follows.
1. The council proposes to proceed under authority granted by
Chapter 398, Laws of Minnesota, 1953, as amended.
2• A public hearing on the proposed improvement shall be held at
the Village Sall in the Village on Monday, the 13th day of February, 1961,
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at 8 x00 O'clock P,M., and the clerk steep publish notice `ems the times and
place of hearing by two weeks' publication in the official newspaper of the
Viilag6 a,
3. The area proposed to be assessed for said improvement is as
follows:
All parcels of property abutting on the above named street where the'
project is to be constructed._
4. This proposed improvement shall be designated Sabitary Sewer
Improvement No 1961 -
The motion for tie adoption of the . foregoing reaolutice teas dul eognded
by membesr t brl dirlson and upon. vote being taken the.. oil the following
voted in :favor +. �eroof : Willilk Super ## Catl Carlson j hJ y Dotff, Ho ward
H6e1$ And C1i Ord Wellman; and � foll voted against the same t None;
whereupon sa d tidsolution was Beclttrad duly passed a�J ddopted
MdtitrA by Clifford 10e11h6n dhd seconded by da 1 Carlson o approte
the final plat bf J1 .9 A*phy 9nd Addition, subject to the postihg of a,
bond. Motion carried.
Member Howard Beck introduced the f0Il0wi resAution dnd moved
its adoption:
RESMUTION ACCEPTING WORK
( BY VILAGE)
WHEREAS, pursuant to a written contract signed with the Village of
Brooklyn Center, Minnesota, F. Morettini Construction Company has
satisfactorily completed the following improvement in accordance with said
contract:
Construction of 16" Water Main on 69th Avenue North from
Abbott Avenue North to Dupont Avenue North - Project 1960 -1C.
NOW THEREFORE, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center:
1. The work completed under said contract is hereby accepted and
approved upon the recommendation of the Village Engineer.
2. The value of work performed is less than the original contract
amount by $730.64 because of over- estimating quantities on proposal form.
3. They Village Offidials are hereby directed to issue proper order
for final payment on said contract, taking the contractor's receipt in
full. The total amount paid for said improvement project being $98,691.24.
The motion for the adoption of the foregoing resolution was duly seconded by
member Carl Carlson, and upon vote being taken thereon, the following voted
in favor thereof: William Super, Carl Carlson, henry Dorff, Howard Heck,
and Clifford Wellman; and the following vo#,ed against the same: None;
whereupon said resolution was duly passe} and adopted.
The bills set forth on the schedule attached to these Minutes and
made a part hereof e=ntitled "The Bills Audited and Ordered Paid at the
Meeting of January 23, 1961" were audited and ordered paid.
Motion by Clifford Wellman and se ROWS ck to adjourn.
Motion carried.
c
Miayor
Clerk
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The bills audited and ordered paid at the meeting on January 23, 1961
DARK FUND
518 Beacon Products Electric Brander 24.62
519 Coca Cola Bottling Pop 231.60
520 Flour City Brush Broom for sweeper 46006
521 Tras Mid Cont. Reg Park & Rec. Membership 2.50
522 Mutual Service Insurance 206.19
523 Northern States Power Utilities 137.
648.36
INVESTMENT TRUST FUND
146 Northwestern Natl Bank Custodial Charges 75.63
147 Camden NW Bank Investments 1 48,573.5
1.48, 49.13
SPECIAL FUND
367 Barton Contracting St. Surfacing 96.63
368 Ray Jordan & Sons Sodding 1,889.30
369 Larson, Lindquist, Fraser, Magnuson Condemnation Expense 286.50
370 Vill of B.C. Investment Trust Invest idle funds 158.000.00
160,272.43
GENERAL FUND
3138 Albinsons Eng supplies 18.40
3139 Amateur Hockey Assn Registration fee 9.00
3140 American Salvage Shop parts 7.83
3141 Beacon - troducts Elec. Brander 24.63
3142 Broadway Plymouth Shop parts 2.85
3143 Brooklyn Printing Office Supplies 53.00
3144 Carpenter Paper " 22.93
3145 City of Fridley Jailkeep 398.00
3146 Clutch & U Joint Shop parts 57.88
3147 Community Banning Prof. Services 2,000.00
3148 Crook and Hanley Office Supplies 1.79
3149 Crown Rubber Stamp Stamps 79.33
3150 Eckco Sound Equipment Microphone Repair 18.00
3151 Ernie & Rays D.S. Solvent
3152 Farnhams 6o 5
9
Chair 60
3153 Clint Folein Reverse directory 10..
00
3154 Ford Deep Reek Heating oil 63.98
3155 Genuine Parts Shop supplies 3.64
3156 Hoglund Plumbing Plumbing parts 21.75
3157 Home Gas Co Gas 3.
3158 Industrial Lumber Materials 26.97
3159 Internatl Business Machine Office Supplies 7.00
3160 Jacus & Amble Prdf. Services 150.00
3161 Larson, Lindquist Fraser " 654.70
3162 Leef Bros Shop Parts 1.50
3163 Mutual Service Insurance 3012.72
3164 Natl Recreation Assn Membership 5.00
3165 Oil Burner Service Repairs 46.89
3166 Paper Calmentson St. Materials 118.68
3167 Pittsburgh Plate Glass Paint 21.58
3168 Reinhard Bros Shop Parts 36.13
3169 Scherer Bros Shop parts 6.00
3170 Socony Mobil Oil Motor fuel 930.62
3171 Sterling EiectricE Engr. Supplies 11.20
3172 Streeter - Amet Co 2 Traffic counters 103.00
3173 H.R. Toll Shop supplies 12.91
3174 Wessner Inc Police overcoats 130.00
3175 Wm. Ziegler Shsp P4Lrt8 -i i ,.„ .: =; 14.45
3176 Henry E. Martin Payment Martin Property 1,000.00
3177 Robert Martin n 2000.00
3178 Eva Martin " 2 :500.00
3179 Robert F. Fitzsimmons Pbefessional services 30.00
3180 Donald Brockhoff " 60.00
3181 Douglas W. Barr " 107.50
3182 City of Mpls, City Treasurer Jailkeep 76.00
3183 Corries Sporting Goods Trophy 19.21
3184 Electronic Communications Radio repair 18.55
3185 Mpls Gas Co Utilities 71.44
3186 Northern States Power " 102.07
a
GENERAL FUND CONTINUED
3187 Northwestern Bell Telephone Utilities 35.25
3188 Osseo Public Schools Rent 4.5
3189 Pittsburgh Plate Glass Paint 15.45
3190 Ed Ryan Sheriff Henn County Jailkeep 10.32
3191 H.R. Tell Shop Supplies 3.80
3192 Vill of B.C. Public Utilities Utilities 252.35
3193
3194 Northern States Power Utilities 1,964.23
3195 Northwestern Bell Telephone if 316.35
3196 Vill of B.C. Petty Cash Reimbursement 20.52
17,771.41
LIQUOR STORE
1177 Mpls Brewing Co Merchandise 1,867.25
1178 Ronald Lowe Labor 21.00
1179 Mpls Gas Co Utilities 43.79
1180 Gluek Brewing Merchandise 824.85
1181 Papso Bola Bottling " 6.00
1182 Void Void - --
1183 Refrigeration Equipment Maint 6.26
1184 Vill of B.C. General Fund Due to 1
1185 Ed Phillips Merchandise 4990.35
1186 Griggs Cooper " 1'900.37
1187 Distillers Distr " 1,290.50
1188 Midland National Bank Interest 302.50
1189 Vill of B.C. General Fund Heat and Lights 96.66
1190 Old Peoria Co Merchandise 737.57
1191 Lynn Johnson " 486.35
1192 Mid -West Co. a 75.92
1193 Famous Brands " 36.08
1194 Larson, Lindquist, Fraser Legal fees 253.00
1195 Vill of B.C. General Fund Salary reimbursement 4 0 000.00
1196 Mutual Service Insurance 73.04
1197 Northern States Power Service 114.65
16,028.18
PUBLIC UTILITI
742 City of Mpls Sewer rental 7,135.65
743 Vill of Crystal " 405.75
744 Fadden Pump Repair 387.48
745 Vill of B.C. Petty Cash Reimbursement 5.75
746 State of Minn, Div. Boiler Insp Inspection 2.00
747 Mutual Service Insurance 508.96
748 Northern States Power Service 469.30
749 George E. Knauff Meter deposit refund 25.74
750 Mary Wert " 23.34
751 Noel Pape it .73
752 Municipal Supply Meters 910.08
753 Howe Scale Scale 96.95
754 Vill of B.C. General Fund Salary reimbursement 2000.00
755 Vill of "B.C. General Fund Reimbursement of due to 1067,00
756 Vill of B.C. General Fund Land pmt, rent and adm 5,263.33
19,304.06
GENERAL FUND ADDITIONAL DISB
3136 Vill of B.C. Payroll Fund Reimbursement 79464.25
3137 Vill of B.C. Payroll Fund " 7,519.61
14,953.86