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HomeMy WebLinkAbout1961 07-24 CCM Regular Session Minutes of the Proceedings of the Village Council of the Village of Brooklyn Cutter in the County of Ben"pi n +cud State Of Minnesota July 24, i961 The Village Council not in Regular session mad was called to order by MAyor William Super at 7 :35 p •M • Roll. Call: Henry Dorff, Howard Book, Carl Carlson *Ad William Super were present. Trustee Clifford WellmaA was absent. Approval of the minutes of the regular meeting of Jay 1 4 8 1961 was postponed subject to changing said minutes to incorporate a more Complete en" nation relating to Punning Commission matters. Member Carl Carlson introduced the following resolution and ` moved its adoption: RdMOUJTIM AOMPTIM DID FM S'TRW UWAM'MM GARAGE FOUNW101 WWMAS, the Administrator and Assistant Administrator have reported that on J ly 20, 1961, at 14 :00 A .M. they opened and tabu - lated bids received for the complete construction of the foundation for the Street Department garage, and that said bids were as follows: Bidder Amount I Oust J. Magnuson $l,390.00 H- C. Wagar $1,6t�0.b0 I Petersen Templin, Inc. $2 Do"Id R. Ptants emerste $1,750.00 Construction, Ina• Laorrel tx*ui Ca. $3,100.00 D. W. Harsted. co., Tno. $1,85O.00 I Now.. 'Tffi£R M2M.. BE IT »F3t3 v= br +kJaa Villupka s tse Village of Brooklyn Center, Minnasota, that the loo bid of Oust J. Maguuuson In the amount of $1,,390.00 for the cc uplet& cmatr mction of the foundation in accoxdsnoe with the pi.aus szd specifications therefor is deemed to be the best bid submitted by a responsible bidder and said f bid is hereby accepted. The motion for the adoption of the foregoing resolution was duly seconded by member Heyward Heck, and upon vote being taken thereon, the following voted in favor thereof: Curl Caarlsom, William Super, Henry Dorff and Howard Heck, and the following voted against the same: Some; c duly p assed and ad ted. whereupon, id resolution was declared y pat op Z� Member Howard Heck introduced the following resolution and moved its adoption: OLtFi oN AccapTIo BIl? Fm MQvm 6o I $ 80' STEI. BUILDIM WHOWAS the Village Administrator and Assistant Administrator have reported that on July 20, 1961, at 10 :00 A.M. they opened and tab- ul.ated bids received for removing the 64' X 80 steel building from its present foundation at 2612 57th Avenue North and 914cing it upon the foundation to be constructed under separate contract on Dupont Ave=* North approximately 354' north of 69th Avenue, and that said bids 3 were as follows: Bidder Allte te* Amewt, Balsa Building system.. Inc. - x+,735.00 Armco Drainage & Metal -A- $7 : 040.0 f Products, Inc. *Alternatas: -A Dismantle, move an$ re-erect .4- Move intact, or in sections WW, TMWM.. BE IT MOLVID by the Village Council of the Village of Brooklyn Center, Minnesota, that the low bid of Balco Building System,, Inc., in the amount of $4,735.00 for the furnishing of all tools, labor, material, and equipment necessary and required to remove the 60' X 80' steel, building rrom its present foundation at 2612 57th Avenue Borth to the fou alAtion to be constructed unde separate contract on Dupont Avenue forth approximatoly 350' north of 69th Avenue in the Village of Brooklyn Canter in ac cordance with the specifications and other contract dooumaeata is deeemaed to be the best bid submitted by a responsible bidder and said bid is hereby accepted. The motion for the adoption of the foregoing resolution was duly sec- onded by member Carl Carlson, and upon vote being taken thereon, the following voted in favor thereof: Carl Carlson, William Super, 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 resolutim and moved its adoption: RE30=10N A C E PTM DID AM APPROVM CQ IAM ?= W&TaAS, the village Administrator and the Village Engineer have reported that on July 20, 1961, at 10:00 A.M. they opened and tabulated bids received for Street Surfaci ovement Projeat No I s . 1964-60, 1960 -62 :.961 -4, 1961 -36i �1- -0 and that said bids were sue follows: Co Si. McCrossan xac. $94,0 Project No. 1960 -60 $4,953.05 Project No. ig6o -62 1,$24.90 Project No. 1961 -4 1,747.2 Project No. 1961 -3G 7,,147 -95 Project No. 1961 -38 6,374.10 and WMW.AS, the Village Engineer reports that the bids for Projects 1960 - 60, 1960.•62, and 19614, greatly exceed the original estimates quoted at public hearings, and WHEREAS, the Village Engineer reports that the bids for Projects 1961 -36 and 1961 -38 were within the estimates quoted at public hearings . ZW THOMPM E$ IT MOOLVED by the village Council of the Village of Brooklyn Center, Minnesota, that the bid of C. S. MaCrossan, Inc. for Proje ats 1961.36 and 1961 -38 in the amouats of $7,147.95 ana $6, 374-10 respectively as to furnishing all work, labor and material, according to the plans and specifications therefore now on file in the office of the Village Clerk is deemed to be the lowest and best bid submitted for said work by a responsible bidder, and said bid totaling $13,522.05 is hereby accepted. Action ca Project Nos. 1960 -60, 196o.62, and 1961 -4 to be deferred for further consideration. +2» The motions for the admptloa of the fore 106 resolutiW W" duiy seconded by member Carl, Carlson, and upon vote being taken thereo .# the following voted in favor thereof: Carl Carlson, Willies Super, Henry Dorff and Howard Beck and the followlag voted against the same: ,Hone;, whereupon said resolution was declared duly passed and adopted. Member Henry Aorff introduced the following resolution and moved its adoptions RESOU)TIM TO CONSIMR Bna WHEREAS, the Village AAministrator and the Village Engineer have reported that on July 13, 1961„ at 10:00 A.M. they opened and tabulated bids received for WAMER MAN MM06- MENT Pwim 1961-25, SANITARY SEWER R ©VFW PROJECT 1961 -26, and STORM ►5zw neROVEMENT ACT 1961 «27, and that said bids were as follows: Earbarossa & Sons, Inc. $ 164,110.25 j Nodland Construction Co. 177,000•00 Lametti & Sons 211,637.67 Phelps -Drake Co., Inc. 212,233.39 Petrovski & Ross 224,977.25 Peter Lem ettie Const. Co. 266,14+.65 NW.. THIMEMM,, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, that upon the recommendation of the Village Engineer the bids be taken under advisement until August 7.. 1961, at which time an award will be considered. The motion for the adoption of the foregoing resolution was duly sec - onded by member Howard Heck, and upon the vote being team thereon, the following voted in favor thereof: Carl Carlson, William Super, Henry Dorff, and Howard Heck, and the following voted, against the same: None; whereupon said resolution was declared duly passed and adapted. Motion by Howard Beck and seconded by Carl Carlson to refer back to the Planning Commission for farther consideration the request Of Ralph Luebsi.Ager for a variance to build a structure to house an air conditioning unit, Application No, 61218. Motion carried. The Mayer announced that the meeting was open for the con - sideration of proposed Sanitary Sewer Improvement No. 1961 -19. 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 an 4iLV 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 improvements. 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: RBSoLUrxOR OPMING C00STRUCTION OF aoiTARY SEWER DwROmm No. 1961 -19 AND MURINO PMARATION OF PLANS AND SPECIFICATIONS. 7 R sms by the Yauge councu Of the Yinago 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 improvemeeat shall be constructed: Construction of Sanitary Sewer Lateran. on Camden Avenue North from 65th Avenue North to 23o feet north of 65th Avenue North 2. The plans and specifications for said im- provement shall be prepared by Donald G. Pose, Village Engineer. 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, William Super, Henry Dortf and Howard Heck, and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Motion by Howard Heck and seconded. by Carl Carlson to purchase the east 30 feet of the S 1 of the E 1 of Lot 1,' ndenhAll`s Outlots, except road, from H. Russell Jones at a cost of $300, based on the appraisal of 'Earl Dorn, real estate appraiser. The cost of this property acquisition to to be assessed against Sanitary Sewer Project No. 1961 -19 and those parcels of land abutting the ,proposed extension of laden Avenue from 65th Avenue to 68th Avenue. The assessment against those parcels of property not being served by Sanitary Server Project No. 1961.19 shall be deferred until the sanitary seater Is extended. Motions carried. Member earl. Carlsson introduced the following resolution and sawed its adoption: COIF UCT W1TH MOLtH.'10N AMENDIM BARBARQSSA & S0Nl3, INC. ST. CLOUD, MIIBM0TA, DATED MAY 15,1 961, TO mG'LUDE SAN3.'PARY SEWER PRwECT vD. 1961-1 . WHEREAS, Barbarosae a Sons, Tza., of St. Cloud, Minnesota, has been awarded . a contract for the construction of water mains and. sanitary sewer mains, dated May 15, 1961, and WOWS, the above-described contract provides for the construction of water maims and sanitary sewer mains in the East side of the Village, and WHEREAS, public hearing has been held and approved for Sanitary Sewer Project No. 1961 -19 and is to be constructed on Camden Avenue from 65th Avenue north 230 feet,, BE IT HSREBY RESOZVED by the Village Council of the Village of Brooklyn Center that the above contract of Barbarossa & Sons,, Tao., be amended to provide for the construction of Sanitary Sewer Project loo. 1961.19 at as additional cost of $1,830.75, based on the unit prices bid in the above - described contract. The motion for the adoption of the foregoing resolution was duly seconded by member Howard Beck, and upon vote being taken thereon, the following voted in favor thereof: Carl Carlson, William Super, Henry Dorff, and Howard Heck, and the following voted :against the same: None; whereupon said resolution was declared duly passed and adopted. Member Carl Orison introduced the following drdinsuce and moved its adoption: CHAPTER 3 - BUILDING MUM= AN C RDINAXCB RELATIM TO SPECIFICATMW FM THE C.ORMUCTIC S OF BUILDI11GS IN THE VILLAGE OF BROCIMIN aMER AND VARIAACES TWA AND AM1 IW CHAPTO 3 OF TES ORDINANCES OF TS VIE OF SHOCI LYN CERM THE VIix" CCU en (w TAE VILLAGE OF BROC>[{LYN MnWS0TA DCRS OM AIN: h Bectiob 1. Chapter 3 of the Village Ordinance is hereby amended by repealing Sections 3.301 sad 3 -302 and substituting new Sections 3-302 and 3 -342, sold sections to read as fo1lcis Section ,- 0l. SPECIFICATIONS, The provisions of the "Uniftmn"' " de ", 2961 34 tion, published by the International Conference of Building Officials, three (3) copies of which are on file in the office of the Village Clerk of the Village of Brooklyn Center are hereby adopted as the Building Code of the Village of Brooklyn, +meter and are hereby incorporated in and made a part of Chapter 3 of the Village Ordinances as completely as if set out here in full,. All construction is the Village of Brooklyn Center shall be in accordance with the provisions of said Building Code and with any other provisions of this ordinance. i Any section, or part, of said Uniform Building Cade which is I in conflict with any Statute of the State of Minnesota or ordinance of the Village of Brooklyn Center shatll be invalid. Section • VARIANCES. Variances from the Uniform Building Code adopted in Section 3 -301 are as follows: I. MAXIMUM SPAN OF FLOOR JOISTS. The max$ mxs allowable span of floor 3oi.sts $ be those determined from Table No. 25 -P, Chapter 25, deleting therefrom Column 2 in each of the groups 1 through 4. 2. V.'1`ERIOR WALL SMATH . Type V buildings which are one or more stories in he gh - * W1 gVe all exterior walls covered with solid sheathing. Sheathing shall be one or more of the following materials: Wood boards not less than 1 nominal thickness Plywood not less than 5/8" thickness complying with Uniform Building Code Standard 25 -11 -61 Fibreboard not less than 25/32" thickness complying with Uniform Building Code Standard 22 -2.61 Gypsum sheathing shall not be used 3. klywood Roof Sheathing Plywood having a minimum thickness of 1/2 inch may be used. Adequate blocking or edge supports ♦shall, be used when the span exceeds 16 inches O.C. for 1/2 inch plywood, 24 inches O.C. for 5/8 inch plywood and 32 inches O.C. for 3/4 inch plywood. 4. Minimum Floor Areas for Dwelling Units a. Single and Two -Fam y Dwellings. TR minimum first floor area for single and two- family dwellings shall be as follows: Number of bedrooms per unit Minimum first floor area 3 or less ,O square feet 4 or more 2,152 square feet b. Apartmmats: Living units in buildings containing three or more units shall have the following minimum floor aress.per unit: Efficiency Apartments 400 square feet One- bedroom Apartments 600 square feet Tvo- bedroom Apartments 720 square feet More than Two Bedroom Apartments An additional. 120 square feet for each additiowl bedroom The mininwm; areas specified above for multiple unit buildings shall slot include areas occupied by stairs, hallways, entry ways, and utility roams. Closet spare in excess of 159 of the above minimum floor arenas shall not be included. No multiple unit dwelling shall have efficiency units in excess of 20% of the total number of units in said building, 5. Exits. Buildings classified in Group I occupancy shall have not less t n two exits located in r*note parts of the building and leading directly to a street, alley, court,- or yard. Stairs shall be wholly enclosed and shell together with the exit door comply with the requirements of Chapter 33 of the Uniform Building Code. 6. Accessory Buildi . Private: garages, sheds, and agricultural buildings or OUe�tached accessory buildings per - mitted upon a residential lot but not to be used for human occupancy shall conform to the following, specifications; Foundation. The building shall be constructed upon a floating s a or o£ier approved foundation on soil free of organic material within the construction limits. The slab, when used shall be poured in a monolithic manner with a minimum thickness of t" in- creasing to $�, for a 6" width around the perimeter. Concrete having a 28 -day strength of 3000 lbs. per square inch shall be used. 1'f the slab rests on rill, it shall be reinforced with 6" X 6" #10 - #10 wire mesh, lapped 6 at splices and bent down into the edge of the slab at least 6 ". Bottom Plate. The bottom plate shall consist of not, less than Me 0 1 V' a bored by 3/8" X 8" bolts with crasher and nut and spaced not more thaaa 6 feet on centers and not more than 12" from each coiner on all sides of the building. Studs. The wall studs shall be not less than 2" X 4" boards spaced 16 0 X: T Plate. The top plate shall gist of not less than two 2" X 4 boards lapped at corners and overlapped at splices not Less than 3 Wall. Sheathin The walls shall be sheeted with any of the materials pexm�i� to -Section 3 -302, Subsection 2, of this ordinance. If wood board sheathing is used, corner bracing of minimum size 1" X 4" shall be let into the studs and plates. Headers. The headers over doors shall be of the following sixes: For Door 04ninga Headers Wa over 5 No X 8" Not over 10 Two 2" X 10" Not over 12' Two 2" X 12" For openings greater then 12 feet, the header is to be designed to carry the vertical and lateral forces acting thereon. Rafters. Rafters are to have a minimum size of 2" X 4 ". When the unsu ported span does not exceed 8 feet, it is to be pro- vided with rafter ties spaced not more than 4' O.C. For unsupported spans not exceeding 14', collar ties of a minimum size of 2" X 4" shall be provided at a spacing of not more than 4' O.C. and.for un- .6• �3 supported spans of not mare than 20', collar ties of a minsmun site of 2" X 6 spaced not more than 4* O.C. shall be provided. For unsupported spans in excess of 20•, a properly designed truss capable of supporting the dead, snow, and wind Loads on the roof shall be used. Roof Sheathing. Roof sheathing shall consist of l" ! a� nominal thickness oa of 1/2 inch minimum thickness plywood applied perpendicular to the framing members. Shin es. F.lther wood shingles or composition shingles or other r000fing material complying with and applied as specified in Sections 1704 and 3203 of the uniform Building Cods as sloped in Section 3 -301 of this ordinances shall be used. Exterior Wall Covering The exterior wall covering shall, be of a type com9yssg wM ana applied according to Section 2507 -2 of the Uniform Building Code. Section 2. This ordinance shall take effect from and after its legal publication. w Passed by the Village Council of the Village of Brooklyn Center this 24th day of July 1961. Wm. B Su r Mayor Attest; H. A. Dorff M (seal) The motion for the adoption of the foregoing ordinance was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted in favor thereof: Cara. Carlson, William Super, Henry Dorff, and Seward Heck, and the f ollowing voted against the same Bones whereupon said ordinance was declared duly passed and adopted. Motion by Carl Carlson and seconded by William Super to accept the investigating committee's report on reported misconduct at the Municipal. Liquor Stores and to commend the committee for the report. Motion carried. Motion by Carl Carlson and seconded by Henry Dorff to accept the Justice Report of Raymond Benson for the month of June 1961. Motion carried. Motion by Carl Carlson and seconded by Henry Dorff to approve the following applications for licenses: Licenses to be approved by Village Council July 24, 1961 Cl arette: License Clyde's Pure Ail, Station 6901 Osseo Road - 7- 15 Plumber's License b OF F"rter Co: 65 North 17th at Well Dx -IIIR% Lie"Ut rence W underlich 5638 Colfax Ave. No. "On -ftle� r License DUO — " ros - American Legion Post #630 4 307 70th Ave. 110. Motion carried. Motion by Carl Carlson and seconded by Howard Hook to instruct the Village Attorney to prepare an ordinance setting the date of the Village election as the Tuesday following the first Monday in November. Notion carried. Motion by Carl Carlson and seconded by Henry Dorff to authorise the Mayor and Clerk to sign the agreement with Dick Gregor whereby he will pay for the construction of sanitary sewer and water mains in his addition vpon completion of con- struction. Motion, carried. Motion by Howard Beck and seconded by Carl Carlson to approve the final plat of Gregor's Addition, the street bond having been posted. Motion carried. Member Henry Dorff introduced the following resolution and moved its adoption: I 2IRSOLUTION AMID M CORMCT WITH ROB CONSTRUCTION CO. INC., AUM43 RIA, MI SOTA, DATED MAY 1 6, 1 1, TO INCUMS SANITARY SEWER PROJECTS 196 and / 96 -- `f 9 WMWM, the Nodland Construction Co., Inc., of Alexxandria, Minnesota, has been awarded a contract for the construction of water mains, sanitary sewer mains and storm sewer mains, dated May 1 1961, and f WHERE, the above - described contract provides for the con- struction of water mains, sanitary sewer mains and storm sewer mains in Hipp's East Palmer Lake Addition, and WMUWAS, public hearings have been and approved for sanitary sewer Projects No. 1961 -35 and 19W49 and are to be con- strueted on Morgan Avenua, Newton Avenue, Oliver Avenge, and 69th Avenue, which are contiguous to Hipp's East Palmer Lake Addition, DE IT HEREBY RESOLVED by the Village Council of the Village of Brooklyn Coster that the above - described contract of Nodlend Construction Co., 144., be amended to provide for the construction Of Sanitary Sewer Projects 1961 -35 and 196v at an additional cost of $11,911.60 based an the unit prices bid in the above - described contract. The motion for the adoption of the foregoing resolution was duly seconded by member Carl Carlson, and upon vote being taken thereon,, the following voW in favor thereof: Carl Carlson, William Super, Retry Dorff and Howard, and the following voted against the same s None.; whereupon said resolution was declared duly passed and adopted. Member Howard Heck introduced the following resolution and moved its adoption: -8.. 17 � i IMOLUTION ESTAELISB>NG VIXAMS OF BRO01MYS JUSTICE . OF PEACE BANK ACCOUr WITH THE CAMDEN T 11 It STATE WREN ,* the Village auditor has recomisended that separate banking facilities be provided for the Justices of Peace to deposit all fines and costa collected as a result of court action, NOW', T=WMZ BE IT MOLVED by the Village church of the Village of Brooklyn Center as follows: 1. A w r bank account known as the Villages of Brooklyn Center Justice of Peace account be opened with the Camden Northwestern State Bank. 2. That checks drav a on this account shall require the written signatures of the Mayor, Village Treasurer and Village Clark. The motion for the adoption of the foregoing resolution, was duly seconded by member Henry Dorff, and upon vote being taken thereon, the following voted In favor thereof: Curl Carlson, William Super, Nervy Dorff, and Howard Heck, and the following voted against the same; None; whereupon said resolution was declared duly passed and adopted. Modber Carl Carlson introduced the following resolution and moved its adoption: P3SOLUTIOR PROVIDING FOR PUBLIC: HEM ON PROPOSED WATER 1102 22M NO. U WHEMM.. it is proposed that there be constructed an Improvement consisting of the following: COMTR=10R OF WATM MAIN ON XEMM AVENUE Nam FROM 6W AVENUE NORTH TO MW RM WAY IOO, ADJACENT.' TO == SAY loo FROM XEMW AVMtT,E NORTH TO 53RD AVENUE NOWT$ AND CfSSW ROAD AM ON COUNTY TRUNK H AY 10 FRCM XEW AVENUE NO= TO A POW APPM- U ATM 1000 ?Eft FAST OF I� AVENUE �. i W EAS, 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 9o3 NOW, TMMC0 BE IT RESOLVED by the Village Council, of the Village of Brooklyn Center, Mimsota, as follows 1. The Council proposes to proceed under authority granted by chap't'r 398, Laws of Minnesota, 1953, as amend. 2. A public hearing on the proposed improvement shall be held at the Vill Hall to the V111age can Monday, the 14th day of t August, 1961, at 8 :00 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 PARRS CP PROPERTY ABUTTING ON THE ABOVE NAMED STRW WHERE THE PROJE is TO RE 000ST# UCTED. 4. This proposed improvement shall be designated Water Alain MuProvement No. 1961 -390 -9- 19 The motion for the adoption of the foregoing resolution tar duly seconded by me*er Henry Dorff,-and upon vote being taken thereon the following voted in favor thereof: Carl Carlson" Willi► Super, Henry Dorff and Roward Heck, and the following voted against the same: Hone; Whereupon said resolution was declared duly passed and adopted. Member Howard Heck Introduced the following resolution and moved its adoption; RESOtMION APPAOV= PLUS AM SPECIFICATIONS FD'R WAM BMWb = NO. 1961 -39 AM f R EM 81D5. HE IT MWOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows t 1. The plans and specifications for the following im- provemenx, prepe*red by Village Engineer are hereby approved and ordered filed with the Clerk: CO1�TRt>aCTION cap WATER MATH ON W= AVMM BOTH FROM 62ID7 A4S1itJE 1TH TO TRUNK HD1WAY 100 AD- JAC= To MW WiMMAY loo pRCH XZD= AVID NM= TO 531M AVMW BIRTH AND OSSW ROAD, AND OH' COUNY TRUNK HI MAY 10 pncM %WW AV MM NMM To A POTNT AF'ROXZMATELY 100 FW EAST CF XW= AVJE NCM. ^. The Clerk shall advertise fo bids for such IMI?Wove- ment by publication at least once in the official newspaper and in the Construction Bulletin, the date of first publication not less than to days prior to the date for receipt of bids. Said notice shall state that to bids will be considered unless sealed and filed and accompanied by a each 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 August 14, 1961, at 10 :00 A.M. 4. The Village Administrator and Village Engineer shall be authorized to open and tabulate the bids. The notion for the adoption of the foregoing resolution Was duly sec - Onded by member Carl Carlson, and upon vote being taken thereon the following voted in favor thereof: Carl Carlson, William Super, Henry Dorff and Howard Heck, and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted, Ya4ber Carl Carlson introduced the following resolution and moved its adoption: FSOLUTION AUPStJIMIM PAYMM OF SEWER INSTALLATION Alm ASSESSMb= OF 221T �Ol WHmEAS, Harry D. Ktonquist, Sr., 5511 Emerson Avenue North, Village of Brooklyn Center, has informed the Village Special Health Officer that the cesspool facilities at the above residence are not capable of functioning properly, thereby constituting a health hazard, and WEEREAS, the above nsnced Harry D. Kronquist, Sr.� is on Old Age Assistance and is unable to finance the costs of cozmecting -to the sanitary sewer lateral unless such costs are deferred over a five - year period of time, -10- 21' MCW,, ZMMWMM Ba IT RBSOLVID by the Village Council of the Village of Brooklyn Center that the $269.00 cost.of correcting the above residence to the sanitary rawer lateral be paid by the Seater and Water Fund and said costs be assessed against the above property, to be paid in rive ual annual installments vith Interest at the rate of six per cent ( ) per a==. The notion for the adoption of the foregoing resolution was duly seconded by meatier HGra!a Beek., and upon vote being taken thereon, the following voted in favor thereof: Carl Carlson, William Super, Henry Dorff and Howard Beck, and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Motion by Henry Dorff and seconded by Howard Beck to print the Anausl Audit Report for 1960 in the official newspaper at an asroxiniate cost of $1500.00. Motion carried. Notion by Carl Carlson and seconded by Howard Heck to authorize the purchase of a IO,OOO- gsl.7,c n gasoline tank to be installed at the Village Street Department shop, said tank to be purchased from Liquor Stare Funds at the quoted price of $901.00 delivered to Brooklyn Centex. Motion carried. Motion by Carl Carlson and seconded, by Howard Heck to authorize the apWopriation of Liquor Store Funds to pay for the II construction of the Street Department garage foundation and the moving of the present garage structure from 2612 57th Avenue to Dupont Avenue approximatel.Y 354 feet north of 69th Avenue. MUM carried. The bills set forth on the schedule attached to these Minutes and made a pant hereof, entitled "Thar Bills Audited and Ordered Paid at the Meeting of July 24, 1961" were audited and ordered paid. Motion by Howard Beek and seconded by Henry Dorff to adJourn. Motion carried. The meeting urned at A.M. ClerE I I 0 x Cf• The bills audited and ordered paid at the meeting of July 24 1961 SPEC FUND 413 Construction Bulletin Ad 71.20 414 Post Publishing Ad 22.50 415 Title Insurance Co Insurance 3.00 416 Larson, Lindquist etc Legal fees 85.00 417 Vill of B.C. Gearl Fund Engr fees 13097.62 418 Barton Contracting Est. #3 20 m 8O5./,4 34,384.76 FARK FUND 626 Bi- Lateral Fire Hose Hoses 221.43 626 Eide saw Repair 6.20 627 Wm. D. Hannay Insurance 250.33 628 The Midwest Co Parts 40.02 629 Northern States Power Utilities 8.51 630 Vill of B.C. General Fund Reimbursement due to 716.79 631 Vill of B.0 General Fund Reimbursement Labor 10.000.00 11,243.28 ORAL FUND 3906 Adler Steel Products Materials 960.00 3907 Albinsons Engr supplies 36.38 3908 Brooklyn Center Hdwe Shop parts 8.28 3909 City Treasurer Mpls Jailkeep 100.00 3910 Crystal Motors Shop parts 41.65 3911 Electronic Communications Radio repair 52.25 3912 - Elliott- Morris Playground equip 28.96 3913 Ernie and Rays Shop parts 3.76 3914 Farnhams Office supplies 7.25 3915 Fleet supply Shop parts 53.21 3916 Foote Lumber Engr supplies- 57.60 3917 Genuine Parts Shop parts 5.31 3918 Gilbertson Block Materials 45.00 3919 Goodin Cc Shop parts. 14.60 3920 Gopher State Grease 27.02 3921 D.W. Harstad Work in process 137.50 3922 Larson, Lindquist etc Legal fees 580.20 3923 Leef Bros Street supplies 1..50 3924 Lynbrook Body .Shop Shop parts 7.50 3925 Midland Cooperatives Fuel for street dept. 57.21 3926 Mpls Gas Co Utilities 12.42 3927 Moorlane,, Inc Playground supplies 14.95 3928 North Star Wtor Parts Shop parts 2.28 3929 Northern Staten Power Utilities 85.17 3930 Northwestern Bell Telephone " 95.05 3931 Northwest Service Station Pressure tank 100 3932 W.S. Nott Shop parts 10.95 3933 Albert Paulson Dogcatcher sAl.ary 178.58 3934 Peterson Office Supply Office supplies 67.64 3935 Post Publishing Ads 39.38 393 Reinhard Bros Shop parts 81.36 3937 Richards Oil Materials 1,097.79 3938 Sho Sho Products Playground Equipment 9.42 3939 H. R. Toll Shop supplies 11.20 3940 Terrace Auto Supply Shop parts 36.36 3941 Warner Hardware Fire dept. supplies 31.22 3942 Fred Mehaffey Umpire 16.00 3943 Thomas Thompson " 12.00 3944 Nat Burkland " 12.00 3945 Glen Kennedy " 4100 3946 Robert Bathke " 4.00 3947 Edward Ea,llenback Bus driver 87.50 3948 Otis Cyrus " 8 7.50 3949 later date 3950 Void Void 3951 Vill of B.C. Petty Cash Reimbursement 60.87 3952 Larson Lindquist replaces check #3922 3953 Vill. of B.C. Park Fund ' Special appropriations 10,000.00 14,297.82 PUBLIC UTILITIES FUND 958 t City of Crystal Sewer rental 425.25 959 Arnold Blanks Returned potser deposit 21.83 960 Jack Anderson " 11.52 961 Raymond Marsh 7.30 962 John Lohmer ° 25.61 963 Person Block Co Sand 7.65 964 Brooklyn Printing Printing 38.50 965 Geo T. Walker Co Capital outlay 145.00 966 Foote Lumber Supplies 9.20 967 Municipal Supply " 3.68 968 Goodin Co , Work order 1727 34.22 969 Mutual Service Casualty Iasurance 182.30 970 Northern States Power Utilities 32.55 971 Heights Plumbing Sewer 289.08 972 Vill of B.C. General Fund Due to reimbursement 1 0 135.69 973 will of B.C. General Fund Libor reimbursement 5 974 Void Void _ 975 Badger Meter Meters 295.36 976 Void Void -- 977 Municipal Supply Meters 1,096.03 978 Vill of B.C. Petty Cash Reimbursement .29 8,76$.98 LIQUOR 1519 Mills Brewing Co Merchandise 2,982.56 1520 Bluek Brewing a 4298.71 1521 Northwestern Bell Telephone Services 40.35 1522 Larson, Lindquist etc Legal fees 195.00 1523 Distillers Distributing Merchandise 701.22 1524 Ed Phillips " 1 9 124.38 1525 Griggs Cooper a 1,327.34 1526 Mills Gas Co Utilities 7.62 1527 Famous Brands Merchandise 218.42 1528 Mid —West Wine a 131.27 1529 Old Peoria Co " 932.12 1530 Lynn Johnson " 218162 1531 Natl Cash Register Maim. contract 44.50 1532 McKesson & Robbins Merchandise 102.96 1533 Vill of B.C. General Fund Labor reimbursement 4 1 ,000.0 13,329.07 INVESTMENT TRUST FUN 16D Northwestern Natl Bank of Mpls Custodial charge 54.50 II I