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Home My WebLink About1960 12-12 CCM Regular Session 37 Minutes of the Proceedings of the Village 3 Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota December 12 1960 The Village Council met in regular session and was called to order by Mayor William Super at 7 :45 P.M. Roll Call: Mayor William Super, Carl Carlson, Russ Jones and Wayne Gageby were present. Trustee Clifford Wellman was absent. Motion by Carl Carlson and seconded by Wayne Gageby to approve the Minutes of the regular meeting of November 28, 1960; the Special meeting of December 5, 1960; and the Canvass Board meeting of December 6, 1960. Moti carried. Motion by Wayne Gageby and seconded by Carl Carlson to uphold the recommendation of the Planning Commission to approve the Master Plan of Homedale Builders of time SW 1!4 of Section 5, Twp. 119, Range 21. Before the final plat is presented for approval, arrangements will be made for the financing of utilities by Homedele Builders. lotion carried. Motion by Carl Carlson and seconded by Russ Jones to instruct the Village Engineer to meet with Art Paulson to arrange for diverting the storm sewer from 6900 West River Road to 70th Avenue, lotion carried. Motion by Carl Carlson and seconded by Wayne Gageby to release $500 of the street cash escrow of Orville Harris, on the recommendation of the Village Administrator. lotion carried. Motion by Wayne Gageby and seconded by Carl Carlson to approve the following applications for licenses: Garba Hauli Li cense - Boyer Garbage Service, Maple Plain, Minn. W ell Drilling ng License`s Hadden Well Company, 4455 Main Street RE ? um rs License - Frank P. Surma Plumbing Co., 2115 6th St. NE ouse Move g Dense • Doepke Building Movers, Inc., 5920 W. 70th St. Semple Housemovers, Route 4, Stillwater, Minn. Heating License - St. Marie Sheet Metal 794 Spring Lake Road A rrrr..�wr�rr Regent Heating & Air Conditioning,, 9800 Regent Ave.N. Gasoline Service Station License Story Tank owe, Inc... 4MI Xerxes Avenue North Standard solvents Company, 4906 France Avenue North Cigarette License • Piggly- Wiggly Foods, 5712 Morgan Avenue North Non- to cat Malt Li uor License - piggly -Wiggly Food 5712 Morgan Avenue North Motion carried. Member Rues Jones introduced the following resolution and moved its adoption: RESOLUTION CORR8C = 1961 x=w AND LEVY AUTHORIZED fi'OR WHMMAS, the Village Council did on October 10, 1960, approve the 1961 budget and authorise a levy therefor, which levy for County Parks was $4,374.72 based on information received from the County Park Board, end WHMMS, such information as received was in error and should have been in the amount of $771.12 based on the official 1950 census population, 39 ROW THERZF= BE IT RESOLVED by the Village Council of the Village of Brooklyn Center as follows: The amount budgeted for the County Parks for 1961 shall be $771.12 and the trial expenditures for the year 1961 from general taxes shall be $ 4 51048.4o. 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, Wayne Gageby, Russ Jones and Carl Carlson; end the following voted against the same: Alone; whereupon said resolution was declared duly passed and adopted. Member Wayne Gageby introduced the following resolution and moved its adoption-. RESOLUTION AUTHORIZIM SETTLEMENT OF CLAIM WHEREAS an examination of the inventories of Liquor Stare #2 disclosed,an inventory loss between December 1, 1959 and June 15, 1960 in the sum of approximately $1166.00, and WHEREAS it appears that the "normal loss" of inventory or receipts from said store appears to be approximately $15.00 per month measured by the loss for the period from June 15th to December 6, 1960 which was in the sum of approximately $88.81, and WHEREAS it appears that the loss from the period from December 1, 1959 to June 15, 1960 was due to the actions of one of the liquor store employees, and WHLREAS said loss has been reported to the bonding company writing the fidelity bond which covers the liquor store employees, namely the St. Paul Fire and Marine Insurance Company, and WHOMAS said bonding company has proposed a settlement of said claim which appears to be fair and reasonable under the circumstances, said settlement being recommended by the Village Attorney, NOW THERMEE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center as follows: 1. The offer of the St. Paul Fft & Marine Insurance Company to settle the foregoing claim under policy No. 400CA7311 in the sum of $950.00 be and hereby is approved. 2. On payment of said sum the Village officials are authorized to release said bonding comparq from any further liability under said claim. The motion for the adoption of the foregoing resolution was duly seconded by member Russ Jones, and upon vote being taken thereon the following voted in favor thereof: William Striper, Russ Jonesp Wayne Gageby and Carl Carlson, and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Motion by Wayne Gageby and seconded by Carl. Carlson to refer a proposed ordinance (relating to the creation of a zoning district known as Municipal - Industrial - Commercial and amending section 35 -301 of and adding sections 35 -760 and 35 -761 to the Zoning Ordinance) to the Planning Commission to call for a Public Hearing with notice being given to property owners adjacent to the Village -owned land involved. lotion carried. -2- Motion by Carl Carlson and seconded b Wayne y yne Gageby to instruct the Tillage Administrator to investigate the cost of six signs to be placed on the main thoroughfares entering the Village of Brooklyn Center. Motion carried. The bills set forth an the schedule attached to these mindes and made a part hereof entitled "The Bills Audited and Ordered Paid at the Meeting of December 12, 1960" were audited and ordered paid. Motion by Wayne Gageby and second b r1 Carle adjourn. Motion carried. Mayor The bills audited and ordered paid at the meeting of December 12, 1960 SPECIAL FUND 336 Vill of B.C. Investment Trust Int. on return constr. loan 626,836.79 337 Barbarossa & sons Payments on projects 50,820.69 338 American Natl. Bank Principal and interest 63,435.86 339 First Natl Bank of Mpls " 26 142.40 340 Walter Hiller & Sons Payment on project 6,513.34 341 Lareon, Lindquist, Fraser etc Professional services 3,991.04 342 Layne- Minnesota Turbine pump 1,463.91 343 Midland Natl Bank Principal and interest 536.88 344 Northwestern Natl Bank of Mpls Principal and interest 245,890.44 345 Rosengren Construction Payment on project 1,228.25 346 Vill of B.C. General Fund Reimburse General 23.50 Addttl SPECIAL FUND 1,026,883.1-0 347 Minder Engineering Payment on project 2,844.77 INVESTMENT TRUST F(JW 130 Orville Harris Partial release perf. dep. 500000 131 Vill of B.C. General Fund Advance tax settlement 50,000.00 132 Vill of B.C. Special Fund Return of funds invested 271, 600.00 133 Camden Northwestern St. Bk U.S. Treas Notes 403,121.55 725,221.55 GENERAL FUND 2921 Allen Lindman Mileage 26.81 2922 Jean Murphey " 39.13 2923 Walter Johnson " 40.39 2924 Donald Stark " .34.93 2925 Clarence Canfield " 58.31 2926 Eugene Hagel " 29.61 2927 Allied Plastics of Mpls Repair parts 15.20 2928 American Linen November services 15.65 2929 Brellenthin Chev Repair parts 7 943 2930 Brooklyn Printing Supplies 10.00 2931 Cook Paint & Varnish - Repair parts 6.14 2932 Ernie and Rays D.S 0i1 2933 Farnhams Office Supplies 39 :f8 2934 Ford Deep Rook Oil 127.18 2935 Genuine Parts Repair parts 3.11 2936 Haertels Garage supplies 1.40 2937 Leef Bros Rags 1050 2938 Lynbrook Body Shop Repairs 7.50 2939 Mpls Gas Co Utilities 3.22 2940 Miller -Davis Police supplies 38.25 2941 Minn. Mining & Mfg Supplies 32000 2942 C.S. McCrossan Gravel 301.95 2943 Northland Electric Light fixture 5.50 2944 Albert W. Paulson Dogcatcher Salary 149.83 2945 Post Publishing Printing 14.63 2946 Road Machinery Repair parts 17.34 2947 St. Paul Stamp Works Supplies 45.55 2948 Suburban Henn Cty Relief Poor Fund 836.83 2949 Terrace Auto Supply Repair paats 24.11 2950 Vill of B.C. General Fund Due to from poor 4.68 2951 Williams Bupplies 3000 2952 Natl Fire Protection Subscription 1.59 2953 Vill of B.C. Payroll Fund Reimbursement 14,040.62 2954 Wm. N. Super Dec. Salary 80.00 2955 Carl Carlson " 60900 2956 Wayne Gageby " 60.00 2957 Clifford Wellman " 60.00 2958 Victor Ehrenberg " 40.00 2959 H. Russell Jones " 150.00 2960 Mathilda Lang Election Jugges 17.00 2961 Eleanor McKenna " 17.00 2962 Mary Pascoe " 17.00 2963 Mrs. Helen Barney " 17.00 2964 Mbs Elsie Rettinghouse " 17.00 2965 Eleanor Peach " 19000 2966 Maude Johnson " 16000 2967 Mrs. Ruth Haines " 16.00 2968 Loret ta Stewing " 16.00 2969 Ruth Pope " 16.00 2970 Mrs. Phyllis E. Carlson, " 18.00 2971 Dorothy Warn " 18.50 r - GWN,'RAL FUND CONTINUED 2972 Dorothy Paulson Election Judge 16.50 2973 Mary Gibney " 16.50 2974 Esther Durland " 16.50 2975 Elaine Miller " 16.x'$ 2976 Pearl Malmberg " 16.75 2977 Gladys L. Tender " 16.79 2978 Lucy Schuyler " 18.75 2979 Henrietta Anderson " 16.75 2980 Valerie Irvin " 19000 2981 Donna Lichtenberg " 16.50 2982 Joanne Innes " 16.50 2983 lines Roeber " 17.00 2984 Bonnie Gearou: " 16.50 2985 Mae Lent " 16.00 2986 Marilyn. Cashman " 16.00 2987 Dorothy Christofferson " 18.50 2988 Everiel Larson " 16.50 2989 Lois Bymark " 16.50 2990 American Salvage Repair parts 3090 2991 Anderson Aggregates Sand 8.40 2992 Bi- Lateral Fire Hose Hose 808.50 2993 Brooklyn Center Hardware Shop Supplies 3.60 2994 Brooklyn Center Shell Police oar parts 2.85 2995 Brooklyn Printing & Adv Printing 7.75 2996 City Treas -City of Mpls Workhouse Jail keep 108.00 2997 Continental Oil Transmission oil 71.82 2998 Ernie & Rays D.S. Gas 107.04 2999 Clint Folin Reverse Directory 5100 3000 Ford Deep Rook Fuel Oil 55.22' 3001 Genuine Parts Repair parts 10.38 3002 Haertels Repair engine- 7.48 3003 Hearne Bros Village map 37.50 3004 Intl Business Machines Typewriter ribbons 7000 3005 Lee Electric Light repair 22.55 3006 Allen Lindman Poloroid camera 142.15 3007 John Linner Interior 142970 3008 Lyle Signs Stop signs 23900 3009 Lynbrook Body Shop Align wheels 7.50 3010 Martin Bush Iron Snow plow repair 3060 3011 Natl Cash Register Maint Contract 193920 3012 Northbrook Hardware Supplies 14.31 3013 North Star Motor Parts Repair parts 8970 3014 Northwestern Bell Utilities 75.15 3015 Petrowske & Ross Raise manhole 200000 3016 Ed Ryan Sheriff Jailkeep 72.24 3017 Sam Bloom Iron Shop Supplies 8005 3018 Terrace Auto Supply Shop Supplies 7.50 3019 Vill of B.C. Petty Cash Reimbursement 24.95 3020 Vill of B.C. Payroll Fund " 13 33,120.84 PARK FUND 489 Foote Lumber Roofing 4.60 490 Mpls Gas Cc Utilities 8093 491 Northbrook Hardware Supplies 32.73 492 Northwestern Natl Bank Int wrest and Principal 13,458.60 493 First Natl Bank " 2,658.38 494 Replaces check #493 16,163.2424 PUBLIC UTILITIES 690 Vill of B.C. General Fund Salary reimbursement 2 0 000.00 691 Brooklyn Center Hardware Fitti nhs 7.39 692 HawkinwAZhenical Chlorine 85.50 693 Heights Plumbing New Service 131095 694 Petrowske & Ross #3 wbil 826.56 695 Postmaster, City of Mpls Reimbursement of permit 50000 696 George R. Bates Meter deposit refund 21990 697 W.M. Hegmouer " 16.49 698 Robert L. Carlson " 2.95 699 Roy Pederson " 16.18 700 Gladys Gorman " 7060 701 Harold Wilson " 21.58 702 Vill of B.C. Petty Cash Reimbursement 22091 703 Brooklyn Printing Meter reading cards 26050 704 Northbrook Hardware Supplies 7.30 3,244.81 QIIOR FZJ1�D 075 Northwestern Bell Telephone November services 39.75 1076 Famous Brands Merchandise 828.43 1077 McKesson & Robbins " 338.00 1078 Vill of B.C. General Fund Due to 103.13 1079 Ed Phillips & Sons Merchandise 574.53 1080 Distillers Distributing " 3 1081 American Linen Supply Services 10.46 1082 Mpls Gas Cc " 1097 1083 Beer Wholesalers Merchandise 260980 1084 Binder Beverage " 14.40 1085 Canada Dry " 52.29 1086 Cedar Sanitary Ice " 7050 1087 Chaska Beverage " 330957 1088 Coca Cola Bottling " 104.32 1089 0. M. Droney Beverage " 637.35 1090 Fridley Beverage " 511.88 1091 Ganzer Distr " 1,214.78 1092 Gold Medal Beverage " 23.10 1093 Martin Falk Paper Paper Bags 92.50 1094 Hennepin Bottling Merchandise 40.00 1095 Npls Brewing " 1,793.60 1096 Mpls Bottling Cc " 6.80 1097 Pepsi Cola Bottling " 113.24 1098 Rex Distributing " 1,526.64 1099 Royal Beverage " 1,235.48 1100 Schlitz Brewing " 156.76 1101 Seven Up Bottling " 119.23 1102 Crown Rubber Stamp Supplies 5.4 1103 Thomas Moore Merchandise 234900 1104 Thompson & Sons " 2,377.50 1105 Vill of B.C. General gund Heat and Lights 96.66 1106 Vill of B.C. General Fund Salary reimbursement 2,000.00 1107 Griggs Cooper Merchandise 1,662.61 1108 Ed Phillips & So s " 3 1109 Old Peoria Co " 2,386.15 1110 Famous Brands " 1,086.05 1111 Midwest Mine " 59.26 1112 Gluek Brewing " 475938 1113 Northbrook Hardware Supplies 8.82 1114 Vill of B.C. Petty Cash Reimbursement 6.85 1115 Gluek Brewing Merchandise 291.24 1116 Northwestern Natl Bank of Mpls Principal and interest 9,165.37 1117 Griggs Cooper & Cc Merchandise 2,200.63 1118 Ed Phillips & Sons " 3,520.86 42,487.84