Loading...
HomeMy WebLinkAbout1961 05-22 CCM Regular Session 29 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota May 22, 1%1 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 Heck and Clifford Wellman were present. Motion by Carl Carlson and seconded by Howard Heck to approve the Minutes of the Regular meeting of May 8, 1%1, as recorded. Motion carried. Motion by Howard Heck and seconded by Carl Carlson to approve the Minutes of the Special meeting of Lay 11, 1961, as recorded. Motion carried. Member Clifford Wellman abstained from voting. Motion by Clifford Wellman and seconded by Howard Heck to approve the Minutes of the Special meeting of May 15, 1961, on correcting the figure on page 5 of the Minutes from $167,746.65 to $167,756.65. Motion carried. Motion by Howard Heck and seconded by Carl Carlson to revoke the Special Use Permit granted by the Village Council on November 18, 1958, to Sinclair Oil Co. for the construction of a service station on the northeast corner of 63d Avenue and Osseo Road, Motion carried. Motion by Clifford Wellman and seconded by Carl Carlson to refer back to the Planning Commission for further study the petition for a Special Use Permit for a service station on the northeast corner of 63d Avenue and Osseo Road and to authorize the Planning Commission to obtain the services of a Traffic Engineer to study the problem of such an installation. Motion carried. Notion by Carl Carlson and seconded by Henry Dorff to retain Doug Barr, Consulting Engineer, to prepare plans and specifications for the design of the Shingle Creek channel improvement at a rate of 4W6 of the construction cost of the work covered by said plans and specifications. Motion carried. Motion by Clifford Wellman and seconded by Howard Heck to increase by $10,000 the amount of the fidelity bonds on the Liquor Store Manager and the Assistant Liquor Store Manager. Motion carried. Member Clifford Wellman introduced the following resolution and moved its adoption: RESOLUTION OF CANCELLATION FROM HENNEPIN COUNTY TAX ROLLS UNPAID SPECIAL ASSESSMENTS ON PARK PROPERTY BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota: To cancel from the Hennepin County Tax Rolls the balance of Unpaid Special Assessments on Park Property, Parcel 7600, Brooklane Addition, and provide for separate accounting by the Village. THEREFORE, the County Auditor is authorized and directed to cancel from the Tax Rolls the following special assessments, including current and delinquent installments: Unpaid 1961 Plat Parcel Levy Name of Improvement Balance Inst. Delina. 89265 7600 2030 Sanitary Lateral 57 $452.42 $31.99 $32.94 89265 7600 2030 Sanitary Lateral 57 253.04 57.17 58.87 $91.81 *Plus penalty and publication - $101.99 until May 19, 1%1; $102.50 after May 19, 1%1. -1- 27 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 Oorff, 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 ACCEPTING WORK (CONTRACTED BY VILLA,_ WHEREAS, pursuant to a written contract signed with the Village of Brooklyn Center, Minnesota, Peter Lametti Construction Co. has satisfactorily completed the following improvement in accord- ance with said contract: Project 1960 -2 - Sanitary Sewer Interceptor along Mississippi River from 57th Avenue to 65th Avenue. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center: 1. The work completed under said contract is hereby accepted and approved, upon the recommendation of Minder Engineering Company and the Village Engineer. 2. The value of work performed exceeded the original contract amount by $2,499.13 because there were 102 trees removed by the contractor instead of 35 trees as estimated on the proposal form. 3. The Village officials are hereby directed to issue proper order for final payment on said contract, taking the contractor's receipt in full. The total amount paid for said improvement project being $73,699.13. 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 duly passed and adopted. Member Carl Carlson introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING WORK ,(,CONTRACTED BY VILLAGE) WHEREAS, pursuant to a written contract signed with the Village of Brooklyn Center, Minnesota, Peter Lametti Construction Co. has satisfactorily completed the following improvement in accordance with said contract: Project No 1960 -6 - Sanitary Sewer Interceptor on ,� t y p 70th Avenue from Mississippi River to Logan Avenue NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center: 1. The work completed under said contract is hereby accepted and approved, upon the recommendation of Minder Engineering Company and the Village Engineer. 2. The value of work performed is less than the original contract amount by $974.99 because of over estimating of quantities on the proposal form. 3. The Village officials are hereby directed to issue proper order for final payment on said contract, taking the contractor's receipt in full. The total amount paid for said improvement project being $128,998.12. -2- 25 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 Neck, and the following voted against the same: None; whereupon said resolution was duly passed and adopted. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING WORK (CONTRACTED BY VILLAGE) WAEREAS, pursuant to a written contract signed with the Village of Brooklyn Center, Minnesota, Lee Electric Company has satisfactorily completed the following improvement in accordance with said contract: Project 1960 -1B (5) - Electrical Controls for Well Pump No. 4. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center: 1. The work completed under said contract is hereby accepted and approved, upon the recommendation of the Village Engineer. 2. The value of work performed is the same as the original contract amount. 3. The Village officials are hereby directed to issue proper order for final payment on said contract, taking the contractor's receipt in full. The total amount paid for said improvement project being $2,340.00. 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; where- upon said resolution was duly passed and adopted. Motion by Carl Carlson and seconded by Henry Dorff to authorize the transfer of Workmen's Compensation insurance coverage from Federated butual Insurance Co. to Mutual Service Insurance Co., on the recommendation of the Village Administrator and the Director of Finance, beginning July 1, 1961. Motion carried. Motion by Clifford Wellman and seconded by Howard Heck to approve the following applications for licenses: Plumber's Licenses Al's Plumbing & Heating 8400 Center Drive Castle & Lindstrom Plumbing Co. 2900 Dupont Avenue North Hugo E. Guntzell Plumbing & Heating 517 Plymouth Ave. No. Heights Plumbing Company 4216 Central Avenue N.E. Jarnig Plumbing C Heating Anoka, Minnesota Wm. H. Klatke Plumbing Co. 2656 Sheridan Avenue North LeVahn Brothers, Inc. 4108 Lyndale Avenue North Robert B. NicLellan Plumbing Company 5301 North Hampshire, Crystal Osseo Plumbing & Heating Co. 241 Central Avenue, Osseo P NI Plumbing g Avenue 3rd North Arthur R. Smith & Sons 307 Vera Cruz Avenue R. A. "Miley Well Company, Inc. Osseo, Minnesota Heating Li, cense Fred Vogt & Company 6530 West Lake Street Ge_ sspgol Cleaners License Speedy Sewer Service 810 Sunny Ridge Lane North Gasoline Service Station Brooklyn Center Texaco (New owner) 6810 Osseo Road -3- r 23 'hell Drilling Liggnse Suddendorf & Buelow Well Company 5256 Xerxes Avenue North R. A. Wiley Well Co., Inc. 324 Sth St. SE, Osseo. Minn. Blegirical License Melvin V. Eggersgluss 205 lst Avenue NW, Buffalo, Minn. Minnetonka Electric Co. Box 41, Navarre, Minn. 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 May 22, 1961" were audited and ordered paid. Motion by Clifford Wellman and seconded by Howard Heck to adjourn. Notion carried. The meeting adjourned at 11:53 P i r Mayor Clerk -4- L__ -- -- The following bills audited and ordered paid at the meeting of May 22, 1961 GENERA FUND 33 �iO3 A. B.C. Sanitary Supply P Supplies: 12.63 36o4 Albinson Eng. Supplies 100.64 3605 Brooklyn Printing &,Advertising Office Supplies 167.00 3606 Chandler -Davis Publishing Co. Office Supplies 13.98 3607 City Treasurer City of Mpla Jailkeep 88.00 3608 Cook Paint & Varnish Co. Paint 17.00 3609 C. F. Coyer 6 ' Associates Fire Dept Supplies 16.50 3610 Electronic Communications Radio Service 82.80 3611 Farnhams Office Supplies 18.59 3612 Farr Plumbing & Heating Repair Parts 27.92 3613 Genuine Farts Co. Shop Parts 33.97 3611 Gilbertson Block Co. Cement 7.50 3615 Hennepin County Dr. Radio Service 500.00 3616 Bob Knowles Ford Co. Shop Parts 10.20 3617 Larson ,Lindquist Legal Fees 881.00 361:8 Leef Brothers Inc. Shop Supplies 1.63 3619 Warren Leonardson Police Dept Repair 10.00 3620 Lynbrook Body Shop Shop Parts 7.50 3621 Miller -Davis Co. Police Dept Supplies 26.116 3622 Minneapolis Gas Co. Utilties 39.1 3623 Mpls.&Hennepin Co. ChapterREd Moss Fire Dept. Supplies 26.50 3621 Nprthbrook Hardware Supplies 24.33 3625 Northern States Power Co. Utilties 85.55 3626 Northern Welders Supply Co. Fire Dept Supplies 23.22 3627 Northwestern Bell Telephone Utilties 37.25 3628 Elmer N. Olson Co. Shop Parts 142,60 3629 Osseo Motor Co. Inc. 2 Police cars 2,809.4o 3630 Post Publishing Co. Ads 47.26 3631 Reinhard Brothers Co. Shop Parts 20.06 3632 Ed Ryan Sheriff of Hennepin Co. Jailkeep 17,20 3633 Standard Oil Co. Gasoline 844.00 3634 Standard Spring Co. Shop Parts 2.94 3635 Terrace ,Auto Supply Co. Inc. Shop Parts 23-42. 3636 H . R. Toll Co, Shop Supplies 18.28 0637c West �hemi.cal Products Inc. Office Supplies 10.55 3638 Wheeler Lumber Bridge & Supply Co.Eng. Supplies 35.76 3639 Wm. H. Ziegler Co,, Inc. Shop Parts 79.73 3640 Veit and Co. Plans & Specs jD.00 3641 Village of :Brooklyn Center PayrollReimburse Payroll 15, 840.56 3642 Village of Brooklyn Center Petty Cash Reimburse Petty Cash 29.75 3643 Wagner Equipment Co. Shop Supplies 13.35 36 Petrowske & Ross Plans & Specs 10.00 3645 Orfie & Sons 10000 3646 Nodland Construction n 10.00 3647 Peter ?ametti Construction Co. n 10000 3648 Johnson Bros. Highway & Heady Const." 10,00 36 H orbal Construction Co. " 10.00 3650 Village of Brooklyn Center Park Fund Special Appropriation 5,000,00 3651 Village of Brooklyn Center Poor Fund Transfer 5,000.00 3652 Community Planning & Design Associates Prof Services I,OOO.00 3653 Ear& N. Dorn Eng. Prof Services 70.00 3654 Northern States Power Co. Utilties 2,094.07 3655 Post Publishing Co. Ads 42.76 35 PARK FUND 71 Floyd Anderson 50 Spruce Trees 237.50 582 Beacon Products Co. Park Supplies 20.58 583 Jerome P. a Be in Clay 12.50 s 584 Continental a. & Adv Co a gn pp lies 43 585 A. B. Emblem Corp. Supplies 86.74 586 Farr Plumbing & Heating Co. Repairs to 4 8 00 60th 7.00 587 R. L. Gould & Co, Rental 25.00 588 Heinen Implement Co. Parts 7.07 589 Hoffman Sod 1225 Yards Sod 206.25 590 The Miracle Equipment Co. Pickic Table Frames 264,00 591 Northbrook Hardware Supplies 12.15 592 Northern States Power Co. Utilties 1000 922.99 Liquor St Di �Gluek Brewing "o. " erchandise 707.67 1405 Ray Bergstroms Trucking Service Service 16.00 1406 MPls. Brewing Merchandise 1,628.63 1407 Mpls. Gas Co. Utilties 23.99 1408 Lynn Johnson Co. Merchandise 438.50 1409 Famous Brands Merchandise 3 1410 Old Peoria Co. Merchandise 1,656.,44. 14 11 Griggs Cooper Co. Merchandise 2 95.87 1412 Ed,Phillijs & Sons Co. Merchandise 2 11.13 Mdd West wine Co. Merchandise 106.49 11a McKesson & Robbins Merchandse 588.76 1415 Larson,Lindquist,Fraser& Magnuson Legal Fees 222.00 1416 Village of Brooklyn Center General Labor Reimbursement 2 000.00 12,_ gm.g9 PUBLIC UTILTIES 8776 Village of Brooklyn Center General Labor & Due to 2,018.78 879 Northern States Power Co. Electricity 183.85 880 Lyon Chemical Co. Purifications Supplies 600100 88 1 Larson Tank Co. Clean Tank 375.00 882 Consolidated Electric Co. Checking Pump Control X30.50 883 Norman. J. E1vig Meter Deposit Refund 20.13 884 Bryon Wilson 2 2.74 885 Mrs. Vickie Skiff n n a 21 886 Haertels Supplies 10.75 887 Brooklyn Printing & Publishing Printed Forms 47.50 888 Northern States Power Co. Electrickty 37.31 889 Northbrook Hardware Supplies 2.38 898 Gooding Co. Ella & Fittings 3.84 891 Frost Paint & oil Corp Paint 16.98 892• Sears Roebuck & Co. Tools 69.51 893 Farr Plumbing & Heating New Service 40.00 894 tostmaster City Of Mpls Reim. permit #2170 10.38 895 Hawkins Chemical Purification Supplies 105.48 896 Petrowske & Ross Bulldozer Rental 112.00 897 Brooklyn Center Hardware Supplies 5.23 ,013.37 SPECIAL FUND 3932 Post publishing Co. Ads 47.6 C onstru cti o n 8 � 39k 3 Bulletin ids 2U