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HomeMy WebLinkAbout1961 04-10 CCM Regular Session Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of ..Minnesota "'I�� Y- YYY�IYi�Y14rYlYYYY,YYY YY1 � \I April lO, 1961 The Village CouAoii met in Regular session and was called to order by Mayor William Super at 7 : P M. Ron Can: Mayor William Super, Curl Carlson, Henry Dorff, Howard Heck and Clifford Wellman were present. Motion by Howard Heck and seconded by Carl Carlson to approve the Minutes of the Regular meeting of March 27, 1$61, on deleting from the Resolution on page 6 thereof reference to Improvement Nos. 1961 -1 And 1961 -2. Notion carried. Motion by Carl Carlson and seconded by Henry Dorff to uphold the recommendation of the Planning Commission to rezone from R -1 to B -1 property located at 69th and Humboldt Avenues!,North described as Lots 49, 50, 51, Aud. Sub. 310, except the south 150 of Lot 49. Motion carried. Motion by Clifford Wellman and seconded �y Carl Carlson to uphold the recommendation of the Planning Commission, to grant a special use Permit to Busse- Erickson for construction of o gas station at the southeast corner of 69th and Humboldt Avenues North as shown on the sketch filed with the Building Inspector subject to approval of the Village Engineer to insure proper access and exit driveways. Motion carried. I Motion by Carl Carlson and seconded by Howard Heck to uphold the recommendation of the Planning Commission to grant a Special Use Permit to Joe Sentry2, 5050 Osseo Road, for construction of a duplex according to plans submitted to the Planning Cammissionlat 5100 Osseo Road and to grant a variance on the lot area. Motion carried. Motion by Clifford Wellman and seconded by Howard Heck to uphold the recommendation of the Planning Comnission',to approve the proposed plat of Busse - Erickson 3rd Addition with a var granted on the widths of Lots 3 and k, Block 1; Lots 3 and h, Block 3; Lot h, Block 2; Lots 1 And 8, Block 4. motion carried. Motion by Howard Heck and seconded by Clifford Wellman to uphold the recommendation of the Planning Cammission'',to grant a variance to Homedale Builders, Inc. to construct one models house on Lot 1, Block 2; and one model house on Lot 2, Block 2, Busse - Erickson 3rd Addition, prior to filing of said p1a3 a Transfer of title to be made after filing of final plat of Busse - Erickson 3rd Addition. Motion carried. Motion by Carl Carlson and seconded by Howard Heck to uphold the recommendation of the Planning Commission to deny the request of American Legion Duoos Bros. Post 7 ~630 for a variance to construct a metal building at 4307 - 70th Avenue North. Motion carried. Potion by Carl Carlson and seconded by Howard Heck to uphold the recommendation of the Planning Commission and approve plans for a ware- house and office building for M.I.A.G.', North America, Inc., on Tract A, R.L.S. „`981. Motion carried. Member Howard Heck introduced the following resolution and moved its adoption: RESOD nw PRomna FOR PUBLIC HEARING ON WATER IMPROVEMENT no. 1961 -32 WBEREAS, it is proposed that there be constructed an improvement consisting of WATER DMS, SERVICES AND APPURTENANCES ON 65th AVENUE NORTH FROM GIliARD AVENUE NCftTH TO WILLOW EM AND ON WILLOW LANE FRMI 65th AVENUE NORTH TO 900 E NOR 65th AVEIt1t1E NORTH. WHMMS, 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 $4o,63o. 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 Hall in the Village on Monday, the 8th day of May, 1961, at 8 :30 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 OF PROPERTY ABUTTING ON THE ABOVE NAM STREETS AND BENEFITS THEREBY. 4. This proposed improvement shall be designated Water Improvement No. 1961 -32. The motion for the adoption of the foregoing resolution was duly seconded by member Clifford Wellman, and upon vote being taken thereon the follow- voted infav � o r thereof: Carl Carlson He n ry rf'f Howard Heck Carlson, �`y' s William and Cliff W t Super Clifford Wellman, 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 APPROVING PLANS AIM SPECIFICATIONS FOR STORM SEWER IMPROVEMENT N0. 1961 -24 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 Minder Engineering, are hereby approved and ordered filed with the Clerk: STORM SEWER LATERALS to serve the area from 69th Avenue North to 73d Avenue North and from the west line of Hipp's East Palmer Lake Terrace Addition and Halek's Addition to 180 feet east of the center line of A Logan venue Nort h. 2. The Clerk v shall advertise for bids for such im ovement b Pr' Y publication at least once in the official newspaper and in the Construc- tion Bulletin the date of first ca Bulletin, publication not less than three weeks 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 per cent of the bid. 3. Bid date is set for May 11, 1961, at 10 :00 A.M. 4. The Village Administrator and Village Engineer shall be authorized to open and tabulate the bids, -2- The motion for the adoption of the foregoing resolution was duly seconded by member Clifford Wellman and upon vote being taken thereon the follow- ing voted in favor thereof: Carl Carlson, 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 Howard Heck introduced the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR SANITARY SEWER 314FROVEMENT NO. 1961 -23 AND DIRECTING ADVERTISEMEIrF1' VCR BIAS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The plans and specifications for the following Inprovement Prepared by Minder Engineering, are hereby approved and ordered filed with the Clerk: INSTALLING SANITARY SEWER LATERALS ON THE FOLLWING S'T'REETS: STREET FROM: TO: Logan Avenue forth 09th Avenue North 73d Avenue N Morgan Avenue North 69th Avenue North North line, Halek's Addn.. Newton Avenue North North line, Halek'a Addn. 73d Avenue North Oliver Avenue North North line, Halek'a Addn. ?3d Avenue North Oliver Circle Oliver Avenue North East Terminus Penn Avenue North Oliver Avenue North 73d Avenue North 69-Z Avenue North Logan Avenue North East line of R.L.S. �8i 70th Avenue North Oliver Avenue North Newton Avenue North 2. The Clerk shall advertise for bids for such Improvement by publication at least once in the official newspaper and in the Construe - tion Bulletin, the date of first publication not less than three weeks 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 per cent of the bid. 3. Bid date is set for May 11, 1961, at 10:0() A.M. 4. The Village and Village Engineer shall be autho- rized to open pe and tabulate the bids. 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: Carl Carlson, 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: RESOLUTION APPROVING FLANS AND SPECIFICATIONS FOR WATER IMPROVMW NO. 1961 -22 AND DIRECTING ADVERTISEWO 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 Minder Engineering, are hereby approved and ordered filed 'trith the Clerk: -3- P INSTALLING WATER MAIVS SERVICES, AND APPURTER4XES ON THE FOLLOWING STREETS: STREET FROM TO Logan Avenue North 71st Avenue North 73d Avenue North Morgan Avenue North 69th Avenue North North line, Halek's Addn. Newton Avenue North North line, Halek's Addn. 73d Avenue North Oliver Avenue North North line, Halek's Addn. 73d Avenue North Oliver Circle Oliver Avenue North East Terminus Penn Avenue North Oliver Avenue North 73d Avenue North 69-2 Avenue North Logan Avenue North East line of R.L.S. 7,x.5 7Oth.Avenue North Oliver Avenue North Newton Avenue North 71st Avenue North Newton Avenue North Logan Avenue North 73d Avenue North Penn Avenues North Logan Avenue North 2., The Clerk shall advertise for bids for such improvement by Publication at least once in the official newspaper and in the Construc- tion Bulletin, the date of first publication not than three weeks 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 per cent of the bid. 3. Bid date is set for May 12, 1961 at 10:00 A.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: Carl Carlson, Henry Dorff, Howard Heck, William Super and Clifford Hellman; 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 PROVIDIM FOR PUBLIC HEARING ON PROPOSED WATER IMPRovErmT No. 1961 -30 AFdD PROVIDING FOR REIMMSEDWT of tmws M. COST OF MATER IMPROVEMENT N0. 19 6-19 Aim 1960 -1 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: WATER MAINS, SERVICES, AND APPt3RTEN =S ON THE FOLLOW G STREETS: STREET FROM TO Abbott Avenue North WM Aven North 50th Avenue North Beard Avenue North 49th Avenue North 50th Avenue North Zenith Avenue North 49th Avenue North 50th Avenue North 49th Avenue North Beard Avenue North Zenith Avenue North 50th Avenue North Beard Avenue North Zenith Avenue North 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 $44,703.00, NOW, THMWCRE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows. 1. The Council proposes to proceed under authority granted by Chapter 39$, 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 24th day of April, 1961 at 7 :30 P.MMo, and the Clerk shall publish notice of the time and place of hearing by two weeks' publication in the official newspaper of the Village. -4- i 3. The area proposed to be assessed for said improvement is as follows: ALL LOTS AND PARCELS ABUTTING THE ABOVE STREET'S 4. This proposed Improvement shall be designated Water Improvement No. 1961 -30. 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: Carl Carlson, 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 Carl Carlson introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SuRm maR IPwomm N0. 1961 -27 W ItEAS, it is proposed that there be constructed an imprrovement consisting of: STORr1 WM LATMALS TO SERVE THE FOLL01ING GE101ALLY DESCRIBED AREA. Beginning at the centerline of Humboldt Avenue North and 73rd' Avenue North, thence southerly to a point approximately 530 feet north of 70th Avenue North extended, thence easterly to the centerline of Girard Avenue North extended., thence southerly to the centerline of 70th Avenue North extended, thence easterly to the rear lot line between Emerson Avenue North and Fremont Avenue North extended, thence southerly to a point approximately 970 feet south of the centerline of 69th Avenue worth, thence easterly to the rear lot line between Dupont Avenue North and Emerson Avenue North extended, thence northerly to a point approximately 660 feet south of the centerline of 69th Avenue North, thence easterly to the centerline of Colfax Avenue North extended, thence northerly to proposed 72 lf2 Avenue North, thence westerly to the centerline of Dupont Avenue North Extended, thence northerly to the centerline of ?3rd Avenue North., thence westerly to the point of beginning. W HERE , the Village Engineer has made a preliminary report advis- Ing that said proposed improvement is feasible and that it can be con structed d at an estimated c ost ost of 6 .00 � 3,725 , 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 beheld at the Village Hall in the Village on Monday, the 24th day of April, 1961, at 8:30 O'clock P.M.., and the clerk shall publish notice of the time and Place of baring 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 PARCELS OP PROPERTY WITHIN THE ABOVE DESCRIBED AREA AND BMWTrZD TH[MEW. 4. This proposed improvement shall be designated Storm Sewer Improvement No. 1961 -27. _5- i The motion for the adoption of the foregoing resolution was duly seeded by member Clifford 13e11man, and upon vote being taken thereon the follow- ing voted in favor thereof: Carl Carlson, Henry Dorff, Howard Beek, tdilliam Super and Clifford Nel.lman; and the following voted against the same: IJone; whereupon said resolution was declared duly passed and adopted. Member Clifford Rellman introduced the folloving resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER DEROVDSW N0, 1961 -26 AS, it is proposed that there be constructed an improve eat consisting of: SANITARY SEWER LATERALS TO SERVE THE FOLLOi DESCRIBED AREA: Bounded on the south by 69th Avenue North, on the north by 73rd Avenue North, on the vest by Humboldt Avenue North, on the east by Camden Avenue North, excluding the southeast and southeast 10 acres thereof; also, an area bounded on the north by 6gth Avenue North, on the west by a line 165 feet west of the center line of Girard Avenue North extended, on the south by u7th Avenue North extended and on the east by a line 165 feet east of Colfax Avenue North extended. W HEREAS, 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 $147,105.00, NOW, T$ERb'FORE, 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 24th day of April, 1961, at 8 :30 O'clock P.M., and the clerk shall publish notice of the time and place of hearing by two weeks' publication in the official news- paper of the Village. 3. The area proposed to be assessed for said improvement is as follows: ALL PARCELS OF PROPERTr WITHIN THE ABOVE DESCRIBED AREA AND BMWITTED THEREBY. k. This proposed improvement shall be designated Sanitary Sewer Improvement No. 1961 -26. The motion for the adoption of the foregoing resolution was duly seconded by member r Howard Heck, and upon vote being taken thereon, the following voted in favor thereof: Carl Carlson, Howard Heck, Henry Dorff, William Super and Clifford tdellman; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member Howard Heck introduced the follorwing resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC BEARING ON PROPOSED t1A7Eft IMFROVMMIT NO. 1961 -25 and PROVIDING FOR REDIBURSEM ET OF MJASSSESSED COSH IMPROVEbffM NOS. 1956 -19 & 1960 -1 TMEREAS, it is proposed that there be constructed an improvement consisting of: -6- WATER P I1VS, SERVICES AND APPMMM=S ON = FOLLOtrTIIi?G STREETS: STREET FRO TO Dupont Avenue North *tth Avenue North North line Of Brockdale Manor Addition Emerson Avenue North 69 1/2 Avenue North North line of Brookdale Manor Addition Fremont Avenue North 70th Avenue North North line of Brookdale Y=or Addition 69 1/2 Avenue North Dupont Avenue No. Emerson Avenue north 70th Avenue North Emerson Avenue No. Fremont Avenue North TMEAS, 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 $24,200.00, NOU 2WWORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Tinnesota, 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 24th day of April, 1961, at 8:30 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 OF PROPERTY ABUTTING ON THE ABOVE E41ED STREETS. 4. This proposed improvement shall be designated Water Improvement No. 1961 -25. BE IT FURTHER RESOLVED BY THE Village Council of the Village of Brooklyn Center, Minnesota, that it is hereby determined that the properties which will be served by hater improvement No. 1961 -25 when said improvement is completed, V1-11 also be benefitted by Water Improvement No. 1956 -19 and 1960 -1, which properties were not initially assessed for lister Im- provement No. 1956 -19 and 1960 -1, and that as to expenditures made for Water Improvement No. 1956 -19 and 1960 -1 from general ad valorem tax levies or other sources and funds in addition to special assessments heretofore made for said improvement,: the Village shall be reimbursed therefor by adding $10,590.00 to the assessments to be levied for Water Improvement No. 1961 -25 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 of said Water Improvement No. 1961.25. 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: Carl Carlson, Henry Dorff, Hovard 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 We llman introduced the following resolution and moved its adoption: RESOLUTION PROVIDIM FOR PUBLIC HEARLIM ON PROPOSED SANITARY Saw nammain N0. 1961 -15 WBEREAS, it is proposed that there be constructed an improvement consisting of the following: -7- Sanitary sewer lateral on East Twin Lake Boulevard from 53d Avenue North to Ekberg Drive 11 MEAS, the Village Engineer has made a preliminary report advis- ing that said proposed improvement is feasible and that it can be con- structed at an estimated cost of $11,851.18, NON, THMWORE BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The Council proposes to proceed under authority granted by Chapter 398, Laws of Minnesota, 1953, as amended. 2. A public hearing on the proposed improvement shall be held at the Village Hall in the Village on Monday the 8th day of May, 1961, at 7:30 PM, and the Clerk shall publish notice of the time and place of hearing by two weeks' publication in the official newspaper of the Village. 3. The area proposed to be assessed for said improvement is as follows ALL LOTS AND PARCELS ABVN G MM ABOVE S`IREET 4. This proposed improvenent shall be designated Sanitary Sewer Improvement No. 1961 -15. I The motion for the adoption of the foregoing resolution was duly seconded by member Henry Dorff, and upon vote being taken thereon the following voted in favor thereof: Carl Carlson, Henry Dorff, Howard Heck, William, Super and Clifford Wellman; and the following voted against the same: None; 'whereupon said resolution was declared duly passed and adopted. Member Howard Reek introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC DARING ON PROPOSED SANITARY SEim ?MFROVEN= N0. 1961 -21 ITZMEAS, it is proposed that there be constructed an improvement consisting of the following: Sanitary sewer lateral on Beard Avenue North from 50 feet south of 60th Avenue North to 225 feet north of uOth Avenue North, tl MEAS, the Village Engineer has made a preliminary report advis- ing that said proposed improvement is feasible and that it can be con- structed at an estimated cost of %283,.38, NMI, T$SF'WORE, 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 Mmesota, 1953, as amended. 2. A public hearing on the proposed improvement shall be held at the Village Hall in the Village on Monday the 8th clay of May, 1961, at 7 :30 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 street. 4. This proposed improvement shall be designated Sanitary Sewer .Improvement No. 1961 -21. 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: Carl Carlson, Henry Dorff, Howard Heck, William -8- Super and Clifford Wellman; and the following voted against the same None; thereupon said resolution vas declared duly passed and adopted, Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION EROVIDn?G FOR PUBLIC EWING ON PROPOSED SAI'WWY SEt4ER IMPROVEPSM NO. 1961 -28 IM EAS, it is proposed that there be constructed an improvement consisting of the following: Sanitary sewer lateral on Halifax Avenue North from 70th Avenue North to 71st Avenue North WHEREAS, the Village Engineer has made a preliminary report , advis- ing that said proposed improvement is feasible and that it can be con- structed at an estimated cost of $4729.42, NOW, 'IT WORE, 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 r2tnnesota, 1953, as amended- 2. A public hearing on the proposed improvement shall be held at the Village Hall in the Village on Monday the 8th day of I1by, 1961, at 7 :30 P.M., and the Clerk sha11 publish notice of the time and place of hearing by two weeks pub lication in the official news of the P� Pais Village. 3. The area proposed to be assessed for said improvement is as follows: ALL LOTS AND PARCELS ABUTTING THE ABOVE STREET 4. This proposed improvement shall be designated Sanitary Sever Improvement No. 1961 -28. 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: Carl Carlson, 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 Carl Carlson introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING Oil PROPOSED WIAUR 1141ROVEESM W. 1961 -29 AIM PROVIDING FOR REIl+ URSEMT OF U 7ASSESSED COST OF WATER UEROM- ENT X70. 1956 -19 AM 1960 -1. WHEREAS, it is proposed that there be constructed an improvement consisting of the following: 6" water main, services, and appurtenances on Halifax Avenue North from 70th Avenue North to 71st Avenue North 11 WM,, the'Village Engineer has made a preliminary report advis- ing that said proposed improvement is feasible and that it can be con- structed at an estimated cost of $4429.91, il, 'SORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota., as follows: -9- 1. The Council proposes to proceed under authority granted by Chapter 398, Laws of Minnesota, 19531. as amended. 2. A public hearing on the proposed improvement shall be held at the Village Hall in the Village on Monday the 8th day of May, 1961" at 7:30 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 TEE ABOVE STREET , 4. This proposed improvement shall be designated ITater Improve- ment No. 1961.29. BE IT FURTHER RESOLVED by the Village Council of the Village of Brooklyn Center, 1H nnesota, that it is hereby determined that the pro- perties which will be served by Water Improvement No. 1961 -29 when said Improvement is completed, will also be benefitted by Water Improvement No. 1956 -19 and 1060 -1, which properties were not Initially assessed for t'Tater Improvement No. 1956 -19 and 1960 -1 and that as to expenditures made for Water Improvement Ido. 1956 -19 and 1960 -1 from general ad valorem tax levies or other sources and funds in addition to special assessments here- tofore made for said improvement the Village shall be reimbursed therefor by adding $2430.09 to the assessments to be levied for lister Improvement No. 1961 -29 and the Village Clerk shall cause notice that such additional amounts will be assessed to be included in the notice of hearing in the raking of said Water Improvement No. 1961 -29. The motion for the adoption of the foregoing resolution was duly seconded by member Clifford Vellman, and upon vote being taken thereon the follow- ing voted in favor thereof: Carl Carlson, Henry Dorff,'Howard Heck, William Super and Clifford I-Tellman; 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 PROVIDING FOR PUBLIC SEARING ON PROPOSED RATER PD9AI11T 324PROVEl WT NO. 1961 -31 TrTB PZAS I it is proposed that there be constructed an improvement consisting of the following: 10" Water Feeder Hain, Services and Appurtenances on 53d Avenue North from France Avenue North to Osseo Road I) REAS, the Village Engineer has made a preliminary report advis- ing that said proposed improvement is feasible and that it can be con- structed at an estimated cost of X21,347.00, 101., TMWORE, 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 1- 7nnesota, 1953, as amended. 2. A public hearing on the proposed improvement shall be held at the Village Hall in the Village on Monday the 8th day of may, 1961, at 7 :30 P.34., and the Clerk shall publish notice of the time and place of hearing by two weeks' publication in the official newspaper of the Village. -10- 3. The area proposed to be assessed for said improvement is as follows: ALL LOTS AVID PARCELS ABUTTItii'G THE ABOVE STREET 4. This proposed improvement shall be designated eater Main Improvement No. 1961 -31. 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: Howard Heck, William Super, Clifford Gtel].man, Carl Carlson and Henry Dorff; and the follocring voted against the same: None; whereupon said resolution was declared duly passed and adopted. N!mber Henry Dorff introduced the following resolution and moved its adoption: RESOLUTION APPROVING PLA11S AND SPECIFICATIONS FOR SANITARY MW IIdPROVE MT NOS. 1960 -64, 1961 -1. x961 -15, 1961 -21, 1961 -28 AND WATER MAIN IMPROVmuT NOS. 1960 -63, 1961 -29, 1961 -31 AND DIRECTING AVARTISE EM 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 improvements,, prepared by the Village Engineer are hereby approved and ordered filed with the Clerk: SANITARY SEWER LATERALS ON THE FOLLOWING STREETS: PROJECT NO. STREET FROM TO 1960-64 Drew Avenue N 50th Ave. No. 53d venue North 53d Avenue North Ewing Ave. No. 200' W of Osseo Road Northport Drive 53d Ave. No. 53d Place North- 1961 -3 France Avenue North 68th Ave. No. 250' S. of 69th Ave. No. 1961 -15 East Twin Lake Blvd. 53d Ave. No. Ekberg Drive 1961 -21 Beard Avenue North 60' S of 60th Ave. 225' N of 60th Ave.No. 1961 -28 Halifax Avenue North 70th Avenue No. 71st Avenue North AND WATER MAINS ON THE FOLLOWING STREETS: 1960 -63 June Avenue North 69th Ave. No. 70th Ave. No. 70th Avenue North June Avenue No. Indiana Avenue North 1961 -29 Halifax Avenue North 70th Avenue No. 71st Avenue North 1961-31 53d Avenue North France Ave. No. Osseo Road 2. The Clerk shall advertise for bids for such improvements by publication at least once in the official newspaper and in the Construc- tion 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 per cent of the bid. 3. Bid date is set for May 4, 1961, at 10:00 A.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 Clifford Wellman, and upon vote being taken thereon the follow- -11- ing voted in favor thereof: Carl Carlson, 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 end moved its adoption: RESOLUTION AUTHORIZING THE EXERCISE OF JOINT POWERS FOR THE IMP omm OF SHINGLE CREEK AND PALMER LAID; SO AS TO PROVIDE STORM NiAINAGE FOR THE VILLA=S OF BROOKLYN PARK AND BR00KLYN CENTER WHEREAS, the matter of disposal of surface waters and storm drains is of serious consequence to the residents and officers of the Villages of Brooklyn Park and Brooklyn Center and other municipalities in the Shingle Creek watershed; and WHEREAS, the providing of adequate storm drainage by the use of Shingle Creek requires the improvement of said Creek; and WHEREAS, said improvement can best be done on a cooperative basis by said villages; and WHEREAS, it has been determined by the engineers for both the said villages that the level of Shingle Creek in the area known as Palmer Lake should be set at 839.5 feet Brooklyn Park datum; and WERMS, authorization to exercise the right of eminent domain for drainage is provided for said villages by M.S.A. Section 465.01, within and without their corporate limits; and WHEREAS, M.B.A. Section 429.021 provides for the construction, reconstruction, extension, and maintenance of storm sewers by such municipalities, within and without their corporate limits; and said chapter provides the procedures for such improvements; and WHEREAS, M.B.A. Sections 106.501 and 106.511 provide for the improvement and use of county and judicial drainage districts; and WHEREAS, M.S.A. Section 471.59 provides that: „ Two or more governmental units, by agreement entered into through action of their governing bodies, may ,jointly or cooperatively exercise any power ec:omnon to the contracting parties or any similar powers, including those which are the same except for the territorial limits within whici they may be exercised. "; NOW, THEBEFORE, BE IT RESOLVED by the Council for tie Village of Brooklyn Center as follows: 1. This Council, on behalf of the Village, does hereby authorize and make this agreement with the Council and the Village of Brooklyn Park for the purpose of utilizing Shingle Creek and the Palmer Lake basin for the drainage and storage of storm waters for both said villages. 2. It is agreed that the level of Shingle Creek, in the area known as Palmer Lake, shall be set at 8 39.5 feet Brooklyn Park Datum. 3• It is agreed that a lake level control structure shall be constructed at the outlet of Palmer Lake at approximately 69th Avenue North at a cost of approximately $16,000 to be shared equally by the two municipalities. 4. It is agreed that any necessary lowering and improving of Shingle Creek necessary to the Village of Brooklyn Park north of said lake level control structure shall be done at the expense of the Village -12- I of Brooklyn Park, and to pay such costs the Village of Brooklyn park may levy special assessments only against lands within its own ter - ritorial limits. 5. It is agreed that any necessary lowering and improving of Shingle Creek south of said lake level control structure within Brooklyn Center shall be done at the expense of the Village of Brooklyn Center, and to pay such costs the Village of Brooklyn Center may levy special assessments only against lands within its own territorial limits. 6. The Mayor and Clerk of this Village are hereby authorised and directed to execute this resolution as an agreement pursuant to M.S.A. Section 471.59 and to send a certified copy to the Village Council of the Village of Brooklyn Park. It is agreed that when each Village has adopted this resolution, the agreement shall be in effect. Date: April 10, 1961 VILLAGE CF BROOKLYN CENTSH Mayor Attest: Clerk 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: Carl Carlson, 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 left the meeting at this point, 10:25 P.M. Motion by Carl Carlson and seconded by Howard Heck to approve the following applications for licenses: Electrical Licenses Tieso Electric Co., Inc. 1255 West Larpenteur, St. Paul North Side Electric Company 1109 West Broadway Tony Muska Electric Service 700 Grand Avenue, St. Paul Skeldon and Green Electric, Inc. 718 East Hennepin Avenue John M. Christianson Electric Co. 1315 East Lake Street Harris Brothers 217 West Lake Street Twin City Electric Company 5242 Idaho Avenue North Egan -,Mcy Electrical Contractors 2400 West Broadway Central Electric Company 995 Central Avenue N. E. Kehne Electric Company 722 Ray Avenue, St. Paul Lambie Electric Company 1401 44th Avenue North Spencer Electric Company 3017 Lyndale Avenue South Western Electric Company 3.101 West Excelsior Avenue Reliable Electric Company 316 Bryant Avenue North Heights Electric Company 4015 Central Avenue N. E. Enterprise Electric Company 512 East 24th Street 0. B. Thompson Electric Company 5609 Chicago Avenue Lee Electric Company 3778 West Broadway Electric Repair & Construction Co.,Inc. 424 Washington Avenue North Mayer Electric Company 2817 Hennepin Avenue Heating Licenses Superior Furnace Company 6121 42nd Avenue North George Sedgevick Heating Company 1001 Xenia Avenue South _13_ Plumbers Licenses Victor Contoski 1810 5th Street N. E. J. McClure Kelly & Company 2601 Stevens Avenue South Ehrnreiter Plumbing Ccupany Route #1, Wyoming, Minnesota Motion carried. Member Carl Carlson introduced the following ordinance and moved its adoption: AN ORDINANCE RESTRICTING PARKING IN CERTAIN AREAS TO RESIDENTS ONLY The Village Council of the Village of Brooklyn Center ordains: Section 1. The following new Section is hereby added to Chapter 27 of the Village ordinances, said section to read as follows: Section 27- 203.1 PARKING RESTRICTED TO RESIDENTS. No person, other than a resident or a guest of a resident of property abutting streets or ortions of streets " p tr ets designated 'Resident Parking Only by resolution of the Village Council, shall park any vehicle upon streets so restricted. Section 2. This ordinance shall take effect and be in force from and after its publication. The motion for the adoption of the foregoing ordinance was duly seconded by member Howard Heck, and upon vote being taken hereon, the following voted in favor thereof: Carl Carlson, Henry Dorff, Howard Heck and William Super; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Motion by Carl Carlson and seconded by Howard Heck to adjourn. Motion carried. The meeting adjourned at 11 :45 P.M. The bills set forth on the schedule attached to these Minutes and made a part hereof entitled "The Bills Audited and Ordered Paid at the Meeting of April 10, 1961" were audited and ordered paid. Ift yor Lr Cler -1�- The bills audited and ordered paid at the meeting on April 10, 1961 PARK FUND 558 Astleford- Equipment Tractor & post hole digger 930000 559 Beacon Products Park supplies 71.00 560 Foote Lumber Shelves 52089 561 Industrial Lumber Lumber 32.70 562 The Midwest Cc Blades 7.68 563 Northbrook Hardware Supplies 22.70 564 Vill of B.C. Public Utilities Utilities 5.25 , INVESTMENT TRUST 148 Northwestern Natl Bank Postage and Insurance 3.02 SPECIAL FUND 381 Lee Electric Elec construction 1,989.00 382 Petrowske & Ross Water Main 3,761.93 382 Minder Engineering San Sewer constr 120000 383 Construction Bulletin Ads 51.60 384 Post Publishing Cc " 30.00 5,952.53 PUBLIC UTILITIES 822 Douglas Jorgenson Meter deposit refund 7.30 823 Elmore R. Busse " 17.57 824 Richard Solem " 9.33 825 Mutual Service Casualty Insurance 87.75 826 Badger Meter Cc Meter repair parts 109.75 827 Continental Sign Warning Sign 5000 828 Neptune Meter Cc Repair parts for meters 5.32 829 Wallace & Tiernan Plastic sleeve 1.60 830 Brooklyn Printing Printed forms 16.25 831- Burroughs Corp Machine ribbons 16.80 832 Goodin Cc Supplies 9005 833 Power Process Equipment Spindle seal 4.50 834 Mpls Gas Cc Mafch service 43.29 835 Northern States Power " 30.74 836 Soley Iron Work Guard rail 470.00 837 Postmaster, Bity of Mpls Postage 29.04 838 Hawkins Chemical Purification supplies 85050 839 Gile Letter Service Billing supplies 58.05 840 Farr Plumbing W.O. 1704 24.00 841 Vill of B.C. General Fund Rest and Administration 598.33 842 Vill of B.C. Petty Cash Reimbursement 1.00 1,630.17 GENERAL, FU M 3432 Addo -X Sales Adding machine 351.94 3433 American Linen Supply Services 17.00 3434 Community Planning Prof. fees 37.50 3435 Cook Paint & Varnish Paint 20.32 3436 Crook and Hanley Office supplies 86.80 3437 Eagle Equipment Diesel Loader 9, 941.00 3438 Electronic Comm$nications Mobile Radio units 975.00 3439 Ernie and Rays D.S. Gas and parts 145.71 3440 Eutectic Welding Alloys Welding rod 37.03 3441 Farnhams Office supp:i.ies 19.15 3442 Ford Deep Rock iesel Fuel 57.42 3443 Genuine Parts Shop parts 38.00 3444 Genuine Parts it 37969 3445 Guntzel Plumbing Services 9015 3446 Kar Products Shop parts 8012 3447 Leef Bros S}jop supplies 1.50 3448 Lignum-Vitae Products Bowling set 35.00 3449 Lynbrook Bodry Shop Accident repairs 201.00 3450 Mpls Gas Cc Services 178.31 3451 Minn �'ir a Equipment Fire equipment 144.60 3452 Minn Welding Supply Shop parts 26.00 3453 Northbrook Hardware Shop supplies 1.60 3454 Northern States Power Wervices 214.50 3455 Northwestern Bell Telephone " 57.00 3456 Albert W. Paulson Salary 133083 3457 Peterson Office Supply Supplies 61.95 GENERAL FUND CONTINUED 3458 Post Publishing - Ads 38.50 3459 Reinhard Bros Repair parts 25031 3460 The Reynolds & Reynolds Payroll checks 183.66 3461 Road Machinery Shop parts 10.13 3462 Sam Bloom Iron and Metal Shop parts 3.12 3463 Standard Oil Co Gas 893.50 3464 Suburban Henn Cty Relief Poor fund 2,173.78 3465 H.R. Toll Shop supplies 9050 3466 Twin City Automatic Trans Shop parts 10.50 3467 Vill of B.C. Park Gen Due to 66.50 3468 Wessners Inc Police clothing 70.05 3469 Eugene Hagel Mileage 3304 8470 Warren Anderson " 9010 3471 Vill of B.C. Public Util. Utilities 36.10 3472 Clarence Canfield Mileage 64.61 3473 Walter Johnson " 35.70 3474 Jean Murphey " 32.06 3475 Donald Stark " 40.18 3476 Allan Lindman " 7.56 3477 A.J. Lee " 2.80 3478 R.J. Bullock " 4.90 3479 W46 Super Salary 80.00 3480 Carl Carlson " 60.00 3481 Howard Heck " 60000 3482 Clifford Wellman " 60.00 3483 Victor Ehrenberg " 40.00 3484 H.A. Dorff " 150.00 3485 Genuine Parts Shop parts 7.27 3486 Wm. Hannay Insurance 74.93 3487 Industrial Lumber Engr. supplies 26.60 3488 Bob Knowles Ford Shop parts 4.46 3489 Reinhard Bros " 29.42 3490 Streeter Amet Engr supplies 20.88 3491 H.C. Strom Office supplies 18.20 3492 Terrace Auto Supplies Shop parts 70.84 3493 Vill of B.C. Payroll fund Reimbursement 14,709.23 3494 Vill of B.C. Petty Cash it 46.59 3464 Void Void (2,173.78) 3495 Xuburban Henn Cty Relief Poor fund 1,913.60 31, 794.96 LIQUOR S TORE 1306 Northwestern Bell Telephone Services 18.50 1307 Truman A. Nelson Mileage 26.46 1308 American Linen Services 7.19 1308 Flittie Redi -mix Curbs for parking lot 42.00 1309 Northern States Power Services 149.70 1310 Mpls Gas Co " 2.47 1311 Brooklyn Printing Printed forms 24.50 1312 Savoie Sanitary Supply Feather dusters 18.76 1313 Old Peoria Cc Merchandise 1,112.03 1314 Mid -West Wine " 32.00 1315 McKesson & Robbins " 108.03 1316 Ed Phillips " 393.53 1317 Ray Bergstroms Trucking Service 20.00 1318 Vill of B.C. Public Util Services 7.00 1319 Beer Wholesalers _ Merchandise 121.26 1320 Binder Beverage " 20.51 1321 Canada Dry " 65.10 1322 Cedar Sanitary Ice " 5.00 1323 Chaska Beverage " 344.80 1324 Coca Cola Bottling " 83.16 1325 O.M. Droney Beverage " 1,076.61 1326 Fridley Beverage " 673.36 1327 Ganzer Distributint " 994.58 1328 Hennepin - Bottling " 96.00 1329 Pepsi Cola Bottling " 93.97 1330 Rex Distributing " 1,446o55 1331 Royal Beverage " 1,494.16 1332 Schlitz Brewing " 229.40 1333 Seven Up Bottling " 82.75 1334 Thomas Moore & Cc " 208.67 1335 Thompson & Sons Distr " 2,151.21 1336 Northwestern Bell Telephone Services 21.25 LIQUOR STORE CONTINUED 1337 Mobile- Look & key Repair 48*30 1338 Automatic Alarm 2nd Quarter service 91050 1339 Vill of B.C. General Fund Heat and Lights #1 store .96*66 1340 Lynn Johnson Merchandise 786*07 1341 Griggs Cooper 269.34 1342 Famous Brands 1,043.68 1343 Distillers Distribuint 691.56 1344 Mid-West Wine 44*90 1345 Old Peoria Cc 43.51 1346 Vill of B.C. Petty Cash Reimbursement 3.60 1347 Coca Cola Bottling Replace check +1256 45.82 1256 Void Void (45.82) 1-4,78-9.63