HomeMy WebLinkAbout1961 04-24 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
April 2 1961
The Village Council met in Regular session and was called to order
by Mayor William Super at 7:40 P.M.
Roll Call: Mayor William Super, Carl Carlson, Henry Dorff, Howard
Reek and Clifford Wellman were present.
Motion by Carl Carlson and seconded by Howard Heck to approve the
Minutes of the Regular meeting of April 10, 1961, as recorded. Motion
carried.
The Mayor announced that the meeting was open for the consideration
of proposed Water Main Improvement No. 1961 -30.
The Clerk produced an affidavit of publication of notice of hearing
on the proposed improvement showing two weeks' publication thereof in the
official newspaper, the last publication being on April 20, 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 hearing and
considering all objections, and the property owners appearing not to be in
favor of said improvement, member Carl Carlson introduced the following
resolution and moved its adoption:
RESOLUTION DECLARING HEARING UNFAVORABLE FOR THE
CONSTRUCTION OF WATER MAIN IMPROVEMENP N0. 1961 30
V���A�
WHEREAS, the majority ofthe property owners present, who are to be
assessed for Water Main Improvement No. 1961 -30 are not in favor of the con-
struction of water mains at this time,
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center, Minnesota, that the hearing for the construction of Water
Main Improvement No. 1961 -30 is declared unfavorable.
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, Clifford Wellman,
and Carl Carlson, and the following voted against the same: None; whereupon
said resolution was declared duly passed and adopted.
Motion by Clifford Wellman and seconded by Carl Carlson to uphold
the recommendation of the Planning Commission to grant variances to C. J.
Lilligren, 3800 662 Avenue North, to relocate his home on his property facing
67th Avenue North with a front yard setback of 25 feet and a 13 -foot rear
yard on the condition that he deed the north 10 feet of his lot to the Village
of Brooklyn Center for street purposes. Motion carried.
Member Clifford Wellman introduced the following resolution and moved
its adoption:
RESOLUTION AUTHORIZING LEONARD LEVALLE'S
SIGNATURE ON CHECK CASHING FUND
WHEREAS, Leonard LeValle is acting as ,Assistant Manager of the
Liquor Stores, and
WHEREAS, it is desirable that in the absence of the Liquor Store
Manager, Leonard LeValle be authorized to withdraw funds from the Special
Check Cashing Fund for the purpose of cashing salary checks in the Municipal
Liquor Stores,
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NOW, FORE, BE IT RESOLVED that the Village Council hereby
authorize Leonard LeValle to issue checks on the Liquor Store Special Check
Cashing account, and
BE IT FURTHER RESOLVED that the Village Administrator submit a copy
of this resolution to the Camden Northwestern Bank.
The motion for the adoption of the foregoing resolution was duly seconded by
member Howard Beek, 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.
The Mayor announced that the meeting was open for the consideration
of proposed Sanitary Sewer Improvement No. 1961 -26.
The Clerk produced an affidavit of publication of Notice of Hearing
on the proposed improvement showing two weeks' publication thereof in the
official newspaper, the last publication being on April 20, 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 hearing and
considering all objections, and the property owner appearing in favor of
said improvement, member Carl Carlson introduced the following resolution and
moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
SANITARY SEWER impRROVEbm N0. 1961 -26
AND ORDERING PREPARATION OF PLANS AND
SPECIFICATIONS.
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 benefitted thereby that the following improvement
shall be constructed: CONSTRUCTION OF SANITARY SEWER LATERALS
TO SERVE THE FOLLOWING DESCRIBED AREA:
Bounded on the south by 69th Avenue North, on the north
by 73rd Avenue North, on the west by Humboldt Avenue North,
on the east by Camden Avenue North, excluding the southeast
and southwest 10 acres thereof; also, an area bounded on the
north by 69th Avenue North, on the west by a line 165 feet
west of the centerline of Girard Avenue North extended,
on the south by 67th Avenue North extended and on the east
by a line 165 feet east of Colfax Avenue North extended.
2. The plans and specifications for said improvement shall
be prepared by Suburban Engineering Co.
3. It is hereby stipulated that the following assessment
procedure be established for said improvement:
a. Private property owners shall be assessed on a 20- year payment
period.
b. Developer owned property which is platted by or before October 1,
1961, shall be subject to complete payment of assessed costs
upon completion of the improvement project.
c. Developer owned property described as parcels 4410, 4310, 4222,
5194, and 5200 of Auditor's Subdivision No. 309, Hennepin
County, Minnesota, and Parcels 4230, 4400, 4700 and 5900, of
Auditor's Subdivision No. 310, Hennepin County, Minnesota,
shall be subject to a 3 -year assessment period if not platted
by October 1, 1961.
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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, William Super, Clifford Wellman, Carl Carlson
and Howard Heck; 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 Storm Sewer Improvement No. 1961 -27.
The Clerk produced an affidavit of publication of Notice of Hearing
on the proposed improvement showing two weeks' publication thereof in the
official newspaper, the last publication being on April 20, 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 hearing and
considering all objections, and the property owners appearing in favor of
said improvement, member Carl Carlson introduced the following resolution and
moved its adoption
RESOLUTION ORDERING CONSTRUCTION OF
STORM SOM IMOVEMENT NO. 1961 -27
AND ORDERING PREPARATION OF PLANS AND
SPECIFICATIONS.
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
benefitted thereby that the following improvement shall be constructed:
CONSTRUCTION OF STORM SEWER LATERALS TO SERVE THE FOLLOWING 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 Ave. No., extended, thence easterly to the centerline of Girard
Avenue North extended, thence southerly 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 North, thence easterly to the rear lot line between Dupont
Avenue North and Emerson Avenue North extended, thence northerly to
S 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 1/2 Avenue North, thence westerly to
the centerline of Dupont Avenue North extended, thence northerly to the
centerline of 73rd Avenue North, thence westerly to the point of
beginning.
2. The plans and specifications for said improvement shall be
prepared by Suburban Engineering Co.
3. It is hereby stipulated that the following assessment procedure
be established for said improvement:
a. Private property owners shall be assessed on a 20 -year payment period.
b. Developer owned property which is platted by or before October 1,
1961, shall be subject to complete payment of assessed costs upon
completion of the improvement project.
c. Developer owned property described as parcels 4410, 4310, 4222, 5194,
and 5200 of Auditor'sSubdivision No. 309, Hennepin County, Minnesota,
and Parcels 4230, 4400, 4700, and 5900, of Auditor's Subdivision No,
310, Hennepin County,, Minnesota, shall be subject to a 3 -year
assessment period if not platted by October 1, 1961.
The motion for the adoption of the foregoing resolution was duly seconded by
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member Howard Heck, and upon vote being taken thereon the following voted
in favor thereof: Henry Dorff, William Super, Clifford Wellman, Howard Heck
and Carl Carlson; 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 No, 1961 -25,
The Clerk produced an affidavit of publistion of notice of hearing
on the proposed improvement showing two weeks' publication thereof in the
official newspaper, the last publication being on April 20, 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 hearing 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 ORDERING CONSTRUCTION OF WATER
MAIN TMPROVI IW NO. 1961 -25 AND PROVIDING FOR
REneURSFaa CCRT OF UNASSESSED COST OF MATER
IMPROVEMET+N~ N0, 1956 -19 and 1960 -1, AND ORDERING
PREPARATION OF PLANS AND SPECIFICATIONS
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
benefitted thereby that the following improvement shall be
constructed:
CONSTRUCTION OF WATER MAINS, SERVICES AND APPURTENANCES
ON THE FOLLOWING STREETS:
STREET FRO14 TO
Dupont Avenue orth 69th venue North No.line of Brookdale Manor
Emerson Avenue North 69 1/2 Avenue North No.line of Brookdale Manor
Fremont Avenue North 70th Avenue North No.line of Brookdale Manor
69 1/2 Avenue North Dupont Avenue North Emerson Avenue North
70th Avenue North Emerson Avenue North Fremont Avenue North
2. The plans and specifications for said improvement shall be
prepared by the Suburban Engineering Co.
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 Howard Heck introduced the following resolution and moved its
adoption:
RESOLUTION AUTHORIZING THE MAYOR AND CLERK
TO EXECUTE LICENSE FOR SANITARY SEWER CROSSING
SOO LINE RAILROAD
WHEREAS, the Village of Brooklyn Center has let a contract for the
construction of sanitary sewer which must cross the Soo Line Railroad
tracks,
BE IT HEREBY RESOLVED that the Mayor and the Clerk of the Village
of Brooklyn Center are hereby authorised to execute License
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No. 15676 for the construction of Sanitary Sewer on the property
of the Soo Line Railroad.
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: Henry Dorff, William Super, Clifford Wellman,-Carl Carlson
and Howard Heck; 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 REMOVING LOAD RESTRICTIONS
FROM VILLAGE STREETS
WMMEAS, the Village Engineer advises that weather conditions
permit the removing of load rdstrictions on Village streets at
an earlier date than originally anticipated,
BE IT HEREBY RESOLVED that load restrictions on the streets
of the Village of Brooklyn Center shall be removed on May 1,
196i.
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, Clifford Wellman, William Super, Henry
Dorff and Howard Heck; and the following voted against thesame: None;
whereupon said resolution was declared duly passed and adopted.
Member Clifford Wellman introduced the fallowing resolution and
moved its adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON PROPOSED STREET GRADING IMPROV P N0. 1961 -34
WHEREAS it is proposed that there be constructed an improvement
consisting of:
STREw GRADING ON LOGAN AVENUE NORTH, FROM 69th ,AVENUE NORTH
TO 73rd 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 $2,526.00.
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village ofBrooklyn 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 15th day of May, 1961, at
8:30 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 OF PROPERTY ABUTTING ON THE ABOVE
NAMED STREET WE= THE PROJECT IS TO BE CONSTRUCTED.
4. This proposed improvement shall be designated Street Grading
Improvement No. 1961 -34.
The motion for the adoption of the foregoing resolution was duly seconded by
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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 introduced the following resolution and moved
its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR STREET GRADING IMPROvamT NO. 1961 -34 and
DIRECTING ADVERrISENEET 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 Enginner are hereby approved and ordered filed with
the Clerk:
STREET GRADING ON LOGAN AVEBUE NORTH, PROM 69th AV=UE
NORTH TO 73rd AVENUE NORTH.
2. The Clerk shall advertise for bids for such improvement by
publication at least once in the official newspaper and 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 May 11,, 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 Henry Dorff, and upon vote being taken thereon the following voted in
favor thereof: Carl Carlson,, Howard Heck,, Henry Dorff,, 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 PROVIDING FOR PUBLIC HEARING
ON PROPOSED SANITARY SEWER IWROVk W NO. 1961 -23
WHEREAS,, it is proposed that there be constructed an improvement
consisting of:
CONSTRUCTION OF SANITARY SEWER LATERALS ON THE FOLLOWING
STREETS:
STREET FRS+! TO
Logan Avenue North 99th Avenue North 73rd Avenue North
Newton Avenue North North line,, Halek's Addn. 73rd Avenue North
Oliver Avenue North North lime, Halek's Addn. 73rd Avenue North
Oliver Circle Oliver Avenue North East Terminus
Penn Avenue North Oliver Avenue North 73rd Avenue North
69 1/2 Avenue North Logan Avenue North East line of R.L.S. 815
70th Avenue North Oliver Avenue North Newton 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 $92,862.40.
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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 15th day of May, 1961, at 7 :45 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 PRCPERTY ABUTTING ON THE ABOVE NAMED
STREETS WE= THE PROJECT IS TO BE CONSTRUCTED.
4. This proposed improvement shall be designated Sanitary Sewer
Improvement No. 1961 -23.
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, 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 WATER impROVEMEIVI' NO. 1961 -22
AND PROVIDING FOR RUMURSE CAT OF UNASSESSED
COST OF WATER IMPROVaWn NOS. 1956 -19 & 1960 -1
WHERFAS.. it is proposed that there be constructed an improvement
consisting of:
WATER MAINS.. SERVICES AND APPURTENANCES ON THE FOLLOWING
STREFsTS:
STREET FROM TO
Logan Avenue North 9th Avenue North 73rd Avenue North
Newton Avenue North North line, Halek's Addn. 73rd Avenue North
Oliver Avenue North North line, Halek's Addn. 73rd Avenue North
Oliver Circle Oliver Avenue North East Terminus
Penn Avenue North Oliver Avenue North 73rd Avenue North
69 1/2 Avenue North Logan Avenue North Best line of R.L.S. 815
70th Avenue North Oliver Avenue North Newton Avenue North
WHEREAS, the Village Engineer has made a preliminary report advising
that said proposed im rovement is feasible and that it can be constructed at
an estimated cost of 169,899.15.
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center, Minnesota, as follows:
I. 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 15th day of May, 1961, at
7:45 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 PRCPERTY ABUTTING ON THE ABOVE NAMED
STREETS WHERE THE PROJECT IS TO BE CONSTRUCTED.
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4. This proposed improvement shall be designated Water Improvement
No. 1961 -22.
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 Water Improvement No. 1961 -22 when said improvement is completed,
will also be benefitted by Water Improvement No. 1956 -19 and 1960 -1, which
properties were not initially assessed for Water Improvement No. 1956 -19 and
1960 -1, and that as to expenditures made for Water Improvement No. 1956 -19
aid 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 $3,261.00 to the assessments
to be levied for Water Improvement No. 1961 -22 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 -22.
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, William Super, Clifford Wellman, Carl Carlson and
Howard Heck; 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 PROVIDING FOR PUBLIC HEARING
ON PROPOSED STOF04 SEWER IMPROVEMENT
N0. 1961 -24
WHEREAS, it is proposed that there be constructed an improvement
consisting of the following:
CONSTRUCTION OF STORM SEWER LATERALS TO SERVE THE
FOLLOWING AM:
From 69th Avenue North to 73rd Avenue North, and from the west
line of Hipp's East Palmer Lake Terrace Addition and Helek's
Addition to 180 feet east of the center line of Logan 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 $33,748.55.
NOW, THEREFORE BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center, Mimmota, 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 15th day of May, 1961, at
7:45 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 PARCELS OF PROPERTY WITHIN THE ABOVE DESCRIBED AREA AND
BFIWITTED THEREBY.
4. This proposed improvement shall be designated Storm Sewer
Improvement No. 1961 -24.
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
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179
favor thereof: Carl Carlson, William Super, Clifford Wellman, Henry Dorff
and Howard Heck; 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 PROVIDING FOR AMENDED PUBLIC
HEARING ON PROPOSED SANITARY SEWER
INPROVSflM NO. 1961 -2
r r.
WHEREAS, it is proposed that there be constructed an Improvement
consisting of the following addition to Project No. 1961 -2:
ON 67th AVENUE NORTH FROM 5th STREET NORTH TO 175 feet
EAST OF 5th STFM 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 $1,471.00.
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center, Minnesota, as follows:
1. The council proposes to proceed under authority granted by
Chapter 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 Nary, 1961, at 8 :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.
39 The area proposed to be assessed for said improvement is as
follows:
, ALL LOTS AND PARCELS OF PROPERTY ABUTTING ON THE ABOVE
NAMED STREET.
4. This proposed improvement shall be designated Sanitary Sewer
Improvement No. 1961 -2 (Amended).
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, 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 PROVIDING FOR PUBLIC HEARING
ON PROPOSED SANITARY SEWER impRovEmm N0. 1960 -64.
WHEREAS, it is proposed that there be constructed an improvement
consisting of the following:
CONSTRUCTION OF SANITARY SEWER LATERALS:
On Drew Avenue North from 50th Ave. No. to 53rd Ave. No.,
on 53rd Avenue North from Ewing Ave, No, to 200 ft. East of
Northport Drive,
on Northport Drive from 53rd Avenue No. to 53rd Place No.
WHEREAS, the Village Engineer has made a preliminary report advising
that said proposed improvement is feasible and that it can be constructed at
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an estimated cost of $30,$62.00.
NOW, THEREFORE BE IT RESOLVED by the Village Council of the Village
of Brooklyn. Center, Minnesota, as follows:
1. The council proposes to proceed under authority granted by
Chapter 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 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 PARCELS OF PROPERTY ABUTTING ON THE ABOVE NAMED SIRENS
WHERE THE PROJECT IS TO BE CONSTRUCTED*
�+. This proposed improvement shall be designated Sanitary Sewer
Improvement No. 1960 -64.
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, Clifford Wellman, Carl Carlson, Henry Dorff
and Howard Heck; 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 SUPPORTING THE EXTENSION OF
BUS ROUTES IN BROOKLYN CENTER
WHEREAS, the Twin City Rapid Transit Co. has submitted a report
to the Village Council proposing to extend the bus route on Osseo Road along
63d Avenue North to Perry Avenue North; then along Perry Avenue North to
65th Avenue North; then east on 65th Avenue North to Xerxes Avenue North; then
south on Xerxes Avenue North to 63d Avenue North; and west on 63d Avenue North
to Osseo Road, and
WHEREAS, the Village Council of the Village of Brooklyn Center
believes this extension of service to be to the benefit of the citizens of
the Village of Brooklyn Center,
BE IT HEPEBY RESOLVED that the Village Council of the Village of
Brooklyn Center urges that this extension be approved by the Railroad and
Warehouse Commission, and
BE IT FURTHER RESOLVED that the Village Administrator is directed
to furnish copies of this resolution to the Twin City Rapid Transit Co. and
to the Railroad and Warehouse Commission.
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, Howard Heck William Super, Clifford Wellman
and Henry Dorff; 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 AUTHORIZING RELEASE OF EASEMEN
WKU=S the Village of Brooklyn Center acquired a temporary ease-
ment for construction purposes upon the north 20 feet of the south 703.22
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183
feet of Lot 49, Auditor's Subdivision 309, to facilitate the construction of
storm sewer and sanitary sewer facilities; and
WHE MS, construction of said sanitary sewer has been completed and
a Certl1cate of Completion issued on December 7, 1960; and
WHEREAS, fhe fee owner of the property affected by said easement has
requested that the Village of Brooklyn Center release said easement;
NOW, SORE, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center as follows:
1. That the Village Council finds that there is no longer a
need for said temporary easement and the public interest
would be served by its release.
2. That the Mayor and the Village Clerk are authorized and
directed to execute a Quit Claim Deed releasing said
easement.
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, Howard Heck, William Super
and Clifford %Ilman; and the following voted against the same: None; whereupon
said resolution was declared duly passed and adopted.
Motion by Clifford Wellman and seconded by Henry Dorff to appoint
Robert Leonard of the Village Police Department to a special assignment as
Village Detective. Motion carried.
Motion by Clifford Wellman and seconded by Henry Dorff that all
identifying insignia be removed from Police Car No, 864 so that this car
may be used for detective purposes. Motion carried.
Motion by Carl Carlson and seconded by Howard Heck to authorize
the Village Administrator to negotiate a lease for the establishment of a
municipal liquor store in the Northbrook Shopping Center located at 57th
and Morgan Avenues North. Motion carried.
Motion by Clifford Wellman and seconded by Howard Heck to authorize
the Street Department to raze the Village garage located on 57th Avenue North.
Motion carried.
Motion by Clifford Wellman and seconded by Howard Heck to approve the
following applications for licenses:
Rubbish Hauling License
Carl A. Arneson Route #1, Rogers, Minnesota
Cigarette Licenses
Reidel "66" Service Station 5001 Drew Avenue North
Leslie T. Todd 6901 Osseo Road North.
Service Station License
Reidel "66" Service Station 5001 Drew Avenue North
Taxicab License
Golden Valley Cab CQ., Inc, 3515 County Road #18
Cesspool Installers Licenses
Roto- Rooter Sewer Service 1819 Nicollet Avenue
Ryti. & Jarson 9046 Shady Road N.E.
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185
Cesspool Cleaners License
Roto - Rooter Sewer Service 1819 Nicollet Avenue
Well Drilling Licenses
Dependable Well Company 2527 East 78th Street
Max Renner Well Co., Inc. 4806 West Lake Street
Bernard Orgon Osseo, Minnesota
Gilbert Mork 9025 36th Avenue North
HeatinN Licenses
Cronstroms Heating & Sheet Metal,Inc. 4410 Excelsior Boulevard
Twin City Furnace & Appliance Co. 710 West 7? Street
Le Vahn Brothers 4108 Lyndale Avenue North
Ray N. Welter Heating Company 4637 Chicago Avenue
T. D. Gustafson 5820 Cedar Avenue
Farr Plumbing & Heating 6822 Osseo Road North
Mitchell Company 3716 quail Avenue North
J. McClure Kelly & Company 2601 Stevens Avenue South
C. 0. Carlson Air Conditioning Co. 1627 Washington. Avenue North
Thompson Air Conditioning Company 3212 Washington Avenue North
Domestic Heating Co., Inc. 1920 West 78th Street
Harris Brothers Plumbing 217 West Lake Street
Hopkins Plumbing & Heating 11409 County Road #3, Hopkins
Egan & Sons Company 2400 West Broadway
Perfection Heating Company 2936 4th Avenue South
Plumbers Licenses
T. D. Gustafson Company 5812 Cedar Avenue
Hopkins Plumbing & Heating 11409 County Road #3, Hopkins
Butch Levy Plumbing & Heating 2625 Louisiana Avenue
G. W. Bjorlin 2422 Penn Avenue North
North Side Plumbing & Heating 174 Plymouth Avenue North
Farr Plumbing & Heating 6822 Osseo Road North
London Plumbing 1627 Plymouth Avenue North
Backdahl & Olson Plumbing & Heating Co. 3157 Chicago Avenue
Johnson Bros. Plumbing 6100 Golden Valley Road
Rudy Plumbing Company 4934 Thomas Avenue North
The Krumholz Company 1115 Lowry Avenue North
Electrical Licenses
Robbinsdale Electric Company 3756 West Broadway
Mergen's Electric Company Wayzata, Minnesota
Kvalsten Electric Company 905 Park Avenue
Parson Electric Company 917 5th Avenue South
American Electric Company 5415 Nicollet Avenue
Collins Electric Company 1423 Washington Avenue South
Hoffman Electric Company Anoka, Minnesota
Killmer Electric Company 332 Central Avenue, Osseo
Sallblad Electric Company 2619 Penn Avenue North
Bacon Electric Company 6525 Central Avenue N.E.
James A. Snyder 4813 Minnetonka Boulevard
Williams Electric, Inc. 2312 Central Avenue N.E.
Metropolitan Electric Corporation 6429 Lyndale Avenue South
Bill Richmond Electric Company 916 llth Avenue North
Motion carried.
-12-
Member Clifford Wellman introduced the following resolution and
moved its adoption:
RESOLUTION AUTHORIZING THE ISSUANCE OF
EQUIPMENT CERTIFICATES OF UMTEDNESS
IN THE AMOUNT OF $38,000
WKMEAS, the Village of Brooklyn Center, Minnesota, has contracted for
or is now purchasing the following described street maintenance and
fire and police equipment:
1961 Studebaker Sedan $ 1 : 569.75
1961 Chevrolet 1 ton Dump Truck 3,07+.46
1961 Chevrolet j ton Pickup Truck 1,692.55
1961 Case Front End Loader 9,941.00
Peter Pirsch Fire Pumper 21,450.00
Dumont Radio 325.00
$
WMUMS, Section 412.301 of,the Minnesota Statutes authorizes the
Village Council to Usue certificates of indebtedness within existing
debt limits to finance the purchase of such street maintenance and
fire and police equipment, and
WHEMS, the amount of said proposed issue is less than one percent
of the assessed valuation of the Village,
NOW,p THEREFORE, BE IT RESOLVED by the Village Council of the Village of
Brooklyn Center, Minnesota, as follows:
1. The Village of Brooklyn Center shall forthwith issue its
negotiable coupon Certificates of Indebtedness in the principal amount
Of $38,000, said certificates of indebtedness to be dated April 1,
1961, to be 3 in number and numbered 1 to 3 both inclusive, in the
denomination of $13,000 each except that bond #3 shall be in the
denomination of $12,000, all bearing interest at the rate of 3
per annum, payable July 1, 1962 and semi - annually thereafter on the
lst day of January and the lst day of July in each year, which
certificates of indebtedness shall mature serially, in order of serial
numbers, on January lst in the years and amounts as follows, all without
option of prior payment: $13,000 in the year 1963 and 1964, and
$12,000 in the year 1965.
2. Both principal of and interest on said certificates of
indebtedness shall be payable at the office of the Village Clerk in the
Village of Brooklyn Center, Minnesota.
3. The certificates of indebtedness and the interest coupons to
be thereto attached shall be in substantially the following form:
UNITED STATES OF AMERICA
STATE OF MINNESOTA
COUNTY OF SIN
VILLAGE OF BROOKLYN CENTER
No. $13,
CERTIFICATES OF INDEBTEDNESS
KNOW ALL MEN BY THESE PRESENTS That the Village of Brooklyn Center,
Hennepin County, Minnesota, acknowledges itself to be indebted and for
value received hereby promises to pay to bearer on the 1st day of
January, 196 , the sum of THIRTEEN THOUSAND DOLLARS and to payitterest
thereon from the date hereof until the principal amount is paid at the
rate of 32 percent (3) per annum, interest to maturity payable
July 1, 1962 and semiannually thereafter on the ist day of January and
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189
the let day of July in each year in accordance with and upon presentation
and surrender of the attached interest coupons as they severally become
due. Both principal and interest are payable at the office of the
Village Clerk in the Village of Brooklyn Center, Minnesota, in any coin
or currency of the United States of America which at the time of payment
is legal tender for public and private debts, and to provide money for
the prompt and Full payment of said principal and interest as the same
become .due the full faith, credit and taxing powers of the village have been
and are hereby irrevocably pledged.
This certificate of indebtedness is one of an issue in the total
principal amount of $38,000, all of like date and tenor except as to
maturity and amount, issued by the village pursuant to the Constitution
and Laws of the State of Minnes ta, including Section 412.301, Minnesota
Statutes, for the purpose of f ncing the purchase of certain street
construction, maintenance, fire and police equipment.
IT IS HEREBY CERTIFIED AND RECITED That all acts, cond1tions and
,things required by the Constitution and Laws of the State of Minnesdo
to be done, to happen, to exist, and to be performed precedent to and in
the issuance of this certificate of indebtedness have been done, have
happened, do exist and have been performed in regular and due form, time
and manner as required by law and that this certificate of indebtedness
together with all other indebtedness of the village outstanding on the
date hereof and the date of its actual issuance and delivery does not
exceed any constitutional or statutory limitation thereon.
IN TESTIMONY WHEREOF, the Village of Brooklyn Center, Hennepin
County, Minnesota, by its Village Council has caused this certificate
of indebtedness to be signed by its Mayon and Village Clerk and sealed
with the village seal and the interest coupons hereto attached to be
executed and authenticated by the facsimile signatures of said officers,
all as of April 1, 1961.
Mayor
Village Clerk
(Seal)
(Form of Coupon)
No. $
On the 1st day of January (July) 196 , the Village of Brooklyn
Center, Hennepin County, Minnesota, will pay to bearer at the office of
the Village Clerk in the Village of Brooklyn Center, Minnesota, the
sum of DOLLARS, being the installment
of interest then due on its Certificates of Indebtedness dated
April 1, 1961, No.
Mayor
Village Clerk
4, The certificates of indebtedness and the interest coupons
shall be prepared under the direction of the village clerk and shall be
executed on behalf of the village by the signature of the mayor and
attested by the village clerk and the corporate seal of said village
shall be affixed to each thereof, and the interest coupons shall be
executed and authenticated by the facsimile signatures of said officers.
When said certificates of indebtedness have been so executed they shall
, be delivered by the village treasurer to the purchaser thereof upon
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191
i
receipt of the purchase price heretofore agreed upon and the purchaser
shall not be obligated to see to the proper application thereof.
S• There is hereby created a separate sinking fund for said
certificates of indebtedness which shall be held by the village treasurer
and used for no other purpose than to pay principal of and interest on
said certificates of indebtedness, provided that if any payment of principal
or interest shall become due when there is not sufficient money in said fund
to pay the same, the treasurer shall pay such principal or interest from
the general fund of the village and said general fund shall be reimbursed
for such advances out of the proceeds of taxes levied pursuant hereto or
other moneys appropriated by the village council for such purpose.
Into said sinking fund shall be paid all proceeds of the taxes levied
pursuant to this resolution and such other moneys as may be received by the
village for the purpose of or appropriated to the payment of said
certificates of indebtedness and interest.
6. There is hereby levied upon all the taxable property in the
village a direct annual ad valorem tax which shall be spread upon the
tax rolls and collected with and as a part of other general, taxes of the
village, which tax is to be for the years and in amounts as follows:
Year .L
1961 $16,100
1962 14
1963 13,100
Each of said levies shall be irrepealable, provided that the village
reserves the right to reduce said levies in the manner and to the extent
permitted by law.
7. The village clerk is hereby authorized and directed to file
with the County Auditor of Hennepin County, Minnesota, a certified copy
of this resolution together with such other information as the County
Auditor may require, and to obtain from the County Auditor a certificate
that such tax has been levied and the certificates of indebtedness
entered upon his bond register.
8. The County Auditor of Hennepin County and the officers of the
village are hereby authorized and directed to prepare and furnish to
the purchaser of said certificates of indebtedness and to the attorneys
approving the same, certified copies of all proceedings and records
of the village relating to said certificates of indebtedness and to
the financial condition and affairs of the village, and such other
certificates, affidavits and transcripts as may be required to show
the facts within their knowledge, or as shown by the books Rid records
in their custody and control, relating to the validity and marketability
of said certificates of indebtedness and such instrument, including
any heretofore furnished, shall be deemed representations of the
village as to the facts themi.n stated.
9. The sale of these certificates of indebtedness is hereby
authorized to be made to the Village of Brooklyn Center fund designated
"Investment Trust Fund" at the rate of 34,
, per annum, the sale of said
certificates to be at per plus accrued interest, The re -sale of these
obligations is authorizied from time to time as shall be deemed
expedient for said investment trust fund, at par plus accrued interest.
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: Henry Dorff, Howard Heck, William Super, Clifford Wellman
and Carl Carlson, and the following voted against the same: None;
whereupon said resolution was declared duly passed and adopted,
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r
193
Member Howard Heck introduced the following resolution and moved its
adoption:
RESOLUTION SUPPORTING LEGISEATION
REGARDING COORDINATION OF P.E,R,A,
AND SOCM SBC'tA Tff ENTITLE &N
BENPF'ITS
BE IT HEREBY RESOLVED that the Village Council of the
Village of Brooklyn Center urges the enactment of
legislation in the State legislature permitting the
coordintion of P.B,R.A, and Social Security entitlement
benefits as set forth in House File No. 1087 and
Senate File No, 1021.
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, Howard Heck, 'William
Super and Clifford Wellman, and the following voted against the same:
None; whereupon said resolution was declared duly passed and adopted.
Motion by Howard Heck and seconded by Henry Dorff to approve the
Mayor's appointment of Graydon Boeck to serve on the Planning Commission.
Motion carried.
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 24, 1961" were audited and ordered paid.
Motion by Howard Heck and seconded by Carl Carlson to adjourn.
Motion carried. The meeting adjourned at 1:00 A.M.
•
got.
Mayor
Clerk
-16-
The bills audited and ordered paid at the meeting of April 24, 1961
GENERAL FUND
3496 Ace Furniture Equipment Co Shop Parts 4.20
3497 Albinson Engr Supplies 127-55
3498 B & B Seat Cover Shop parts 9.50
3499 Broadway Automotive 7.95
3500 City of Fridley Jailkeep 75-00
3501 City Treas City of Mpls it 50-00
3502 Cook Paint & Varnish Shop parts 12.12
3503 Eagle Equipment 11 7.87
3504 Eastmak Kodak Stores Office supplies 88.20
3505 Elvin First Aid Supply Sup 12.96
3506 Ford Deep Rock Oil Heating Oil 138.97
3507 Genuine Parts Co Shop parts 3.68
3508 Gopher State Oil Grease gund 12/00
3509 International Assn of Fire Chiefs
Subscription 15-00
3510 Leef Bros Shop Supplies 1.50
3512 Lynbrook Body Shop Shop repairs 15-00
3511 Lyle Signs Street signs 162.30
3513 Npls Gas Co Utilities 52.81
3514 Minn. Co-op Book Store B:--ok 7.95
3515 Montgomery Ward & Co Shop parts 75-94
3516 Northern States Power Utilities 2.
3517 Northwestern Bell Telephone 11 360-95
3518 Northbrook Hardware Supplies 238.00
3519 Osseo Motor Co Pickup truck 1
3520 Osseo Mtor Co Dump Truck 3
3521 Peterson Office & School Office supplies 23.08
3522 Post Publishing Co Ads 12.38
3523 Reinhard Bros Repair parts 5.54
3524 Reynolds & Reynolds Office supplies 16.17
3525 H.A. Rogers EnF�r supplies 5.11
3526 Russell Bacon Equipment Police supplies 55.21
3527 Ed Ryan Sheriff of Mpls Jailkeep 3.44
3528 St. Paul Stamp Works Office supplies 20.00
3529 H.R. Toll Demurrage 4.20
3530 Vill of B.C. Public Util Equipment rental 140.63
3531 Vill of B.C. Payroll Fund Reimbursement 14
3532 Montgomery Ward Tires 69-54
3515 void Void Void (75.94)
3533 Vill of B.C. Petty Cash Reimbursement 100.71
3534 State Bd of Electricity Elec forms 12.50
23,583.07
PUBLIC UTILITIES
843 City of Mpls, City Treqs Mpls sewer rental 7,467.15
844 City of Crystal Sewer rental 416.25
845 Badger Meter Co Compound meter 443.04
846 Foote Lumber Co Lumber 39.08
847 Hawkins Chemical Purification supplies 27.75
848 Lyon Chemical 300.00
849 Municipal Supply Meters 910.08
850 Northern States Power Services 549.04
851 Waterouw Company Pipe fittings 48.00
852 Vill of B.C. General Reimbursement of due to 550.03
853 Vill of B.C. PERA Agency 11 2,367.94
854 Vill of B.C. General Labor reimbursement 3
855 Gordon W. Buzalsky Meter deposit refund 22.09
856 Raymond Piehl 25.89
857 Joe D. Wood 9.04
858 Roger Peterson 22.68
859 Raymond Beise 27-50
860 Vern Kowal 18.30
16,243.86
LIQ R ST ORE
1340 Mpls Brewing Co Merchandise 1,909.67
1349 G1uek Brewing " 950.10
1350 American Linen Supply Services 1.06
1351 Distillers Distributing Merchandise 2,615.75
1352 Famous Brands It 547.44
1353 Griggs Cooper & Co Merchandise 3,159.97
1354 Johnson Paper Paper ba$s 62.29
1355 Lynn Johnson Co Merchandise 616.90
1356 McKesson & Robbins if 543.95
1357 Mpls Gas Co Services 32.36
1358 Northern States Power " 61.84
1359 Old Peoria Co Merchandise 508.26
1360 Ed Phillips & Sons it 2,486.23
1361 Sterling Electric Light bulbs 13.92
1362 Vill of B.C. General Labor reimbursement 4
1363 Vill of B.C. PERA Agency PERA reimbursement 3 0 746.57
1364 Mid West Wine Merchandise 134.27
1365 Haertels Rubber bands 8.70
21,429.28
SPECIAL FUND
385 Soo Line Railroad Permit 10.00
PARK FUND
565 Corries Sporting Goods Park supplies 55.96
566 Kay Enterprises Fire places 123.60
567 Mpls Gas Co Services 31.45
568 Northern States Power " 94.44
569 Park Maintenance Subscription 3.50
570 Vill of B.C. General Reimbursement of due to 449.81
758.76
INVESTMENT TRUST
149 Northwestern Natl Bank Custodial charges 103.75