HomeMy WebLinkAbout1960 12-27 CCM Regular Session 45
Minutes of the Proceedings of the Village
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesota
December 27, 1960
The Village Council met in regular session and was called to order
by Mayor William Super at 8:20 P.M.
Roll: Call: Mayor William Super, Carl Carlson, Russ ,Tones and Wayne
Gageby were present. Trustee Clifford Wellman was absent.
Member Russ Jones introduced.the following resolution and moved
its adoption:
RESOLUT20N DECLARING INTENT TO ADOPT
MINNEAPOLIS GAS COMPANY FRANCHISE
ORDINANCE
WHEREAS, there have been negotiations between the Minneapolis
Gas Company and communities served by the suburban division
of the Minneapolis Gas Company over an extended period of time,
resulting in the drafting of a proposed new uniform franchise
ordinance for communities served by the suburban division
of the Minneapolis Gas Company, and
WHEREAS, after a thorough analysis of the provisions of such
consultants
franchise ordinance a firm of rate
proposed ,
acting on behalf of such communities has recommended that
such franchise ordinance be adopted, and
WH MEAS, after having examined and analyzed the provisions
of the said franchise ordinance, it is the considered ,judgment
of this Council that the enactment of said franchise ordinance
will be beneficial to this municipality and in the best in-
terests of consumers of gas in this municipality, and it
appears to this Council that said franchise ordinance should
be enacted, and
WHFMEAS, it is necessary that the Legislature of the State of
Minnesota enact enabling legislation to insure that said franchise
ordinance may be validly enacted by this municipality, and
WHEREAS, agreement has also been reached on the provisions of
a bill which, if enacted, would provide the necessary enabling
legislation;
NOW, TEMEF'ORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center, as follows:
1. It is hereby declared to be the intention of this Council
to adopt the aforementioned franchise ordinance immediately
after, and providing that, the Legislature of the State of
Minnesota enacts enabling legislation authorizing and empowering
this municipality to enact such franchise ordinance.
2. This Council herewith urges the enactment by the Legislature
of the State of Minnesota of appropriate enabling legislation
which will permit this municipality to adopt the aforementioned
uniform franchise ordinance, so as to act in concert with other
municipalities in the regulation of the rates and practices of
the Minneapolis Gas Company, such enabling legislation to be
in substantially the form of the legislative bill which accompanies
the aforementioned franchise ordinance.
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The motion for the adoption of the foregoing resolution was duly seconded
by member Wayne Gageby, and upon vote being taken thereon the following
voted in favor thereof: William Super, Russ Jones and Wayne Gageby; and
the following voted against the same: Carl Carlson; whereupon said resolution
was declared duly passed and adopted.
Motion by Carl Carlson and seconded by Wayne Gageby to approve
the Minutes of the regular meeting of December 12, 3960, as recorded. Motion
carried.
Motion by Wayne Gageby and seconded by Russ Jones to accept the
final plat of Hipp's East Palmer Lake Terrace Addition as corrected and
subject to the provisions of the Platting Ordinance and the posting of a
street bond. Motion carried.
Motion by Wayne Gageby and seconded by Carl Carlson to accept the
final plat of Reimer's iat Addition subject to the provisions of the Platting
Ordinance, posting of a street bond, and further that building permits are
not bo be issued until sanitary sewer and water mains have been installed.
Motion carried.
Motion by Carl Carlson and seconded by Wayne Gageby to direct the
Village Administrator to investigate and report on the feasibility of taking
bids for garbage collection. Motion carried.
Motion by Russ Jones and seconded by Carl Carlson to approve the
report of the Condemnation Commission regarding the condemnation of a porting
of 65th Avenue and the award of $300 to Fred P. Lane and Pearl Lane et al.
Motion carried.
Motion by Fuss Jones and seconded by Wayne Gageby to instruct the
Village Administrator to secure from Diva Penttila hourly rates to be
charged in completing the Village audit and to insert such rates in the
proposed agreement with the Auditor. Motion carried.
Motion by Carl Carlson and seconded by Wayne Gageby to instruct
the Village Administrator to contact an insurance counsellor to secure a
cost estimate for consultation on the insurance program of the Village
of Brooklyn Center. Motion carried.
Motion by Russ Jones and seconded by Wayne Gageby to accept the
quotation of Mutual Service Insurance Company in the amount of $4,360.25 for
liability insurance coverage for the Village of Brooklyn Center. Motion
carried.
Member Carl Carlson introduced the following resolution and
moved its adoption:
RESOLUTION INCREASING 1960 ALYMR2ZE3 E7aMM" FM
WHEREAS, the Village Council of the Village of Brooklyn Center
did authorize expenditure of Village funds for the payment
of special assessments on Village properties and the re-
modeling of the Village Hall, and
WHEREAS, the 1960 budget as approved did not contain
appropriations for the above expenditures, and
WHEREAS, revenue for the calendar year 1960 did exceed
the estimated revenue for the year 1960.
NOW, SORE, BE IT RESOLVED that the authorized expendi-
tures for General Goverment Buildings be increased
$1,200.00 for special assessments and $28,800.00 for
capital outlay.
The motion for the adoption of the foregoing resolution was duly seconded
by member Russ Jones, and upon vote being taken thereon the following voted
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in favor thereof: William Super, Wayne Gagety, Russ Jones and Carl Carlson
and the following voted against the same: Done, whereupon said resolution
was declared duly passed and adopted.
Member Russ Jones introduced the following resolution and moved
its adoption:
RESOLUTION SETTING WAGES AND SALARIES
FOR THE YEAR 1961
WHEREAS, the Village Council of the Village of Brooklyn
Center has considered salaries for Village employees for
the year 1961, and
WHEREAS, it is considered proper to adjust salaries
approximately 3$ with additional adjustments made for
certain job classifications,
BE IT HEREBY RESOLVED that the Village Council adopt the
following salary range schedules for 1961, which are to
be made a part of the Wage and Salary Plan of Brooklyn
Center:
1961
MM4THLY SALARY RANGE SCHEDULE
Rate Normal Progression Going Superior performance
RNo. .. N __ -.--w ...- D E
1 232 243 255 268 281
2 243 255 268 281 296
3 255 268 281 296 3
4 268 281 -288- 296 -303- 310 325
5 281 296 310 325 342
6 296 310 325 342 359
7 310 325 342 - 350- 359 377
8 325 342 359 377 39
9 342 359 377 396 415
10 359 377 396 41 5 436
11 377 396 415 436 457
12 396 415 436 457 480
13 415 436 457 480 504
14 436 457 480 5a4 528
------ ------ --- -- .-- -- ------ - -- - -- -------------------- Mrs.-- --- -a--- -- --- ---- --
15 457 480 504 -516- 528 555
16 480 504 528 555 5
161 492 516 541 569 597
17 504 528 555 583 612
18 528 555 583 612 643
19 555 583 612 643 675
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Rate Normal. Progression Going Superioat Performance
Range No. A B Rate C D E
20 583 612 643 675 749
21 612 643 675 749 744
22 643 675 709 744 781
23 675 709 744 781 820
24 709 744 781 820 861
POLICE PATROLMAN SALARY RANGE SCHEDULE
3.961
A B C D E F G
428 452 462 473 483 495 547
And BE IT FURTHER RESOLVED that the following Rate
Ranges and Salaries shall be approved for 1961 for the
job classifications listed below:
Department Job Title Wage Range or
Salary Rate
Clerk's Office Administrator $916.67
Asst. Administrator 18-C
Switchboard Receptionist 3 -B
Clerk - General Office 3 -B
Steno- Secretary 5 -C
Clerk - Special Assessmts Super 2.02 hr.
Clerk - Special Assessments 3 -B
Clerk - Part Time 1.50 hr.
Assessor Assessor $231.66
Deputy Assessor 244.58
Finance Director of Finance 19 -C
Bookkeeper 7-C4 $8
Bookkeeper 7-B
Account Clerk 3 -B
Billing Clerk 4 -B
Government Buildings Custodian - village Hall $342.00
Custodian - Liq Store -Fire Sta. 281.00
Police Chief 19 -C
Sergeant 17 -C
Patrolman F
Patrolman G
Patrolman G
Patrolman G
Patrolman -4- E
Patrolman C
Patrolman C
Patrolman B
Patrolman A
Clerk A
Fire Chief $100.00
Fire Marshal. 75,00
Protective Chief Building Inspector 18•D
Inspection Asst. Building Inspector 15 -C
Electrical Inspector 16-C
Plumbing Inspector 16-C
Clerk 10 -A
Clerk- Stenographer 4-B
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Wage Range or
pe2Etmeat Jule Salary Rate
Civil Defense Director $10.00
Engineering Engineer $708.33
Asst. Engineer 19 -B
Field Engineer 16J -C
Insp. - Draftsman 14 -B
Instrumentman 14-B
Draftsman 13 -B
Rodman - 2 11 -A
Rodman - 1 1.65 hr.
Steno- Secretary 5 -C
Street ' — " "
Department Superintendent $612.00
Foreman 534.00
Heavy Equipment Operator 525.00
Heavy Equipment Operator 525.00
Truck Driver 460.00
Truck Driver 460.00
Truck Driver 460,00
Truck Driver 460.00
Truck Driver 460.00
Clerk 350.00
Chief Mechanic 534.00
Mechanic 525-
Parks & Recreation Director $666.66
Foreman 3 4.00
5
Maintenance Man 460.00
Public Utilities Superintendent 18-C
Leadmen $485.00
Maintenance Man 460.00
Clerk 3 -B
The motion for the adoption of the foregoing resolution was duly seconded by
member Wayne Gageby, and upon vote being taken thereon the following voted
in favor thereof: William Super, Carl Carlson, Russ Jones and Wayne Gageby
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 authorize
the Village Administrator to dispose of Car No. 30 by the taking of informal
bids for the selling thereof. Lotion carried.
Member Carl Carlson introduced the following resolution and mowed
its adoption: '
RESOLUTION ACCEPTING WORK
(CONTRACTED BY VILLAGE)
WHERM, pursuant to a written contract signed with the
Village of Brooklyn Center, Minnesota, Johnson Brothers
Construction Company has satisfactorily completed the
following improvement in accordance with said contract:
Construction of storm sewer system on 65th Avenue North
from Bryant Ave. No. to Humboldt Ave. No. - Project 1960 -55•
NOW, THEREFORE, BE IT RESOLVED by the Village Council of
the Village of Brooklyn Center:
I. The work completed under said contract is hereby
accepted and approved, upon the recommendation of the
Village Engineer and Consulting Engineer.
2. The value of work performed is Less than the original
contract amount by $2,273.20 because of over estimating
of quantitieo on proposal form.
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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 $ 102,207.03 -
The motion for the adoption of the foregoing resolution was duly grecaaded
by member Wayne Gageby, and upon vote being taken thereon the following
voted in favor thereof: William Super, Russ Jones, Carl Carlson, and
Wayne Gageby and the following voted against the same; None, whereupon,
said resolution was duly passed and adopted.
Member Wayne Gageby 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, Johnson Brothers
Construction Company has satisfactorily completed the
following improvement in accordance with said contract.-
Construction of sanitary sewer interceptor on 155th Avenue
North from Lyndale Ave. No. to Humboldt Ave. No. - Project
1960 -4
MW, THEREFORE, BE IT RESOLVED by the Village Council of
the Village of Brooklyn Center:
I. The work completed under said contract is hereby
accepted and approved upon the recommendation of the
Village Engineer and Consulting Engineer.
2• The value of work performed exceeded the original
contract amount by $1,221.89 because of under estimating
quantities on 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 $ 60,360.62.
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, Russ Jones, Carl Carlson and
Wayne Gageby, and the following voted against the same: None, whereupon
said resolution was duly passed and adopted.
Member Russ Jones introduced the following resolution and moved
Its adoption:
RESOLUTION ACCEPT= WORK
(CONTRACTED BY VILD40)
WHEREAS, pursuant to a written contract signed with the
Village of Brooklyn Center, Minnesota, Roseugren Construction
Co. Yes satisfactorily completed the following improvement
in accordance with said contract:
Construction of a Pump House for wells No- 3 & 4 including
all general electrical and mechanical installations and
necessary appurtenances. - Project 1960 -1B (3)
NOW, TIHEi EPM, 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 Villa p Engineer.
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2. The value of work performed exceeded the original contract
amount by $ 425.00 because of additional reinforcing of footings
and plumbing, omitted on original proposal form.
3. The Village Offi 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 $ 14,005.00.
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, Russ Jones, Wayne Gageby, and
Carl Carlson and the following voted against the same: None, whereupon
said resolution was duly passed and adopted.
Member Wayne Gageby introduced the following resolution and moved
its adoption:
RESOUMON ACCEPTING WORK
(CONTRACTED BY VILL=)
WHFWAS, pursuant to a written contract signed with the Village
of Brooklyn Center, Minnesota, Keys Well Drilling Company
has satisfactorily completed the Following improvement in
accordance with said contract:
Drilling of one deep well (Project 1960 -18 (2) Well 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 recommendation of the Village Engineer.
2. The value of work performed is less than the original
contract amount by $ 6,950.50 because the contract price
included alternate methods of construction that were not
used.
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 $ 16,984.50.
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, Russ Jones, Wayne Gageby and Carl
Carlson 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
(com pAcm BY mum)
WHEREAS, pursuant to a written contract signed with the Village
of Brooklyn Center, Minnesota, Keys Well DriLUng Company has
satisfactorily completed the following improvement in accordance
with said contract:
Drilling of one deep well (Project 1960.1E - Well No. 3)
NOW.. THICREI =.. BE IT RESOLVED by the Village Council of the
Village of Broaklya.Ceater :
1. The work completed under said contract is hereby accepted
and approved, upon the re of the Village Engineer
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2. The value of work performed is less than the original
contract amount by $ 5,823.75 because the contract price
included alternate methods of construction that were not used.
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 $ 16,161.25.
The motion for the adoption of the foregoing resolution was duly seconded
by member Wayne Gageby, and upon vote being taken thereon the following
voted in favor thereof: William Super, Russ Jones, Wayne Gageby apd Carl
Carlson 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)
WHER'M, pursuant to a written contract signed with the Village
of Brooklyn Center, Minnesota, Layne - Minnesota Company has
satisfactorily completed the following improvement in accord-
ance with said contract:
Furnishing and installation of deep well turbine pump (a part
of Water Improvement Project 1960 -18 (2) - Pump No. 4)
NOW, THMWCRE, 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 exceeded the original contract
amount by $ 46.00 because of setting an extra 20 ft. of column
and shaft (install only).
3. The Villag 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 $ 4,744.00.
The motion for the adoption of the foregoing resolution was duly seconded
by member Russ Jones, and upon votes being taken thereon the following voted
in favor thereof: William Super, Wayne Gageby, Carl Carlson and Russ Jones
and the following voted against the same: None, whereupon said resolution
was duly passed and adopted.
Member Wayne Gageby introduced the following resolution and moved
its adoption:
RESOLUTION ACCEPTING WORK
(CONTRACTED BY VILLAGE)
WHERM, pursuant to a written contract signed with the Village
of Brooklyn Center, Minnesota, Layne Minnesota Company has
satisfactorily completed the following improvement in accord-
ance with said contract:
Furnishing and installation of deep well turbine pump (a part
of Water Improvement Project 1960 -1$ - Pump No. 3)
NOW, THZWORE, 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.
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2. The value of work performed exceeded the original contract
mount by $ 236.00 because of furnishing and installation of
extra column and shaft (2 - 10' sections complete)
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 $ 5,004.72.
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 Super, Carl Carlson, Russ Jones and Wayne Gageby
and the following voted against the same: None, whereupon said resolution
was duly passed and adopted.
Member Russ Jones 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, Walter Killer & Sons have
satisfactorily completed the following improvement in accord-
ance with said contract:
Construction of sanitary sewer main interceptor from 65th Ave.
No. to 70th Ave. No. along the Mississippi River, Project 1960.5.
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
and Consulting Engineer.
2. The value of work performed exceeded the original contract
amount by $ 3,413.22 because a greater number of services and
longer services were installed than estimated.
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 $ 42,005.62.
The motion for the adoption of the foregoing resolution was duly seconded
by member Wayne Gageby, and upon vote being taken thereon the following
voted in favor thereof: William Super, Carl. Carlson, Russ Jones, and
Wayne Gageby and the following voted against the same: None, whereupon
said resolution was duly passed and adopted.
Motion by Wayne Gageby and seconded by Muss Jones to authorize
the purchase of a radio receiver-transmitter for the Brooklyn Center Civil
Defense unit at a cost of $408.97 on a Matching Funds basis. Motion carried.
Motion by Russ Jones and seconded by Carl Carlson to approve
the following applications for licenses:
CCi ette Licenses
Ideal Drug Co., Inc. #3 5740 Morgan Avenue North
D. K. Carter Company 6445 Lyndale Avenue North
D. K. Carter Company 7100 Osseo Road
D. K. Carter Company 6250 Osseo Road
Purity Dairy & Food Store 902 53d Avenue North
Beacon Bowl 6525 Lyndale Avenue North
Bud & Fran's Texaco Station 4861 Osseo Road
National. Tea Company 6801 Osseo Road
Kingpin Foods 3600 63d Avenue North
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Non - Intoxicating Malt Liquor Licenses
Kingpin, Inc. 3600 63d Avenue North
National. Tea Company 6801 Osseo Road
Gasoline Service Stations
Bud & Fran's Texaco Station 4861 Osseo Road
Shell Oil Company 6245 Osseo Road
Garbage Hauling License
Woodl.ake Sanitary Service, Inc. 1900 West 78th St.
Bowling Alley License
Beacon Bowl 6525 Lynclale Avenue North
Motion carried.
Member Carl Carlson introduced the following resolution and moved
its adoption:
RESOLUTION COMMICTING "R1=LUTION OF CANCELLATION FROM
EMMIN COUNTY TAX ROLLS UNPAID SPECIAL ASSESSMENTS
AGAINST PROPERTY OWNED BY THE UNIVERSITY OF MINNESOTA
OR BY THE UNIVERSITY OF MIl03SOTA AND EARLE BROWN"
ADOp= BY TEE VILLAGE COUNCIL OF BROOKLYN CENTER,
MnQ=OTA ON OcMm 24 1
WBF.FtEAS a portion of the tabulation of assessments included
in the aforementioned resolution were incorrect.
BE IT HEREBY RESOLVED that the tabulation of assessments
be corrected to read as follows:
UNRELEASED LAND 2nd HALF
INSTALLHWT
PLAT PARCEL LEVY NO. UNPAID SPECIAL ASSTS
AMOUNT 1960 __�....
89035 4500 2133 (58A) 642.83 38.24
89035 6000 2133 698.39 41.54
89035 7500 2133 343.18 20.43
89035 8640 1 918 (55A) 21, 883.99 1,313.46
2133 14,661.75 871.59
89035 9500 2133 375• 22.35
89 103 l 18 6 816, 409.0
9 3 8923 9 75 3
2133 4,580.86 272.33
89103 9300 2133 1 77.17
89105 5700 2133 2,252.88 Reinstated on tax rolls
by Resolution of Nov.28,1960
89425 5500 2233 165.96 9.89
89425 6000 2133 956.66 56.92
The nation for the adoption of the foregoing resolution was duly seconded
by member Wayne Gageby, and upon vote being taken thereon, the following
voted in favor thereof: William super, Carl Carlson, Russ Jones and Wayne
Gageby and the following voted against the same: None, whereupon said
resolution was declared duly passed and adopted.
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Member Russ Jones introduced the following resolution and moved
its adoption:
RESOLUTION AUTHORIZING THE MAYOR CLERK AND
TREASURER TO SIGN FUND DISTRIBUTION CHECKS
WHEREAS, the County Auditor of Hennepin County will not
issue the final settlement of taxes until December 30,
1964 and
WHEREAS, it is necessary that certain checks be issued
on December 30 to distribute the tax settlement properly
to the various accounts,
BE IT BERM RESOLVED that the Mayor, Clerk and Treasurer
of the Village of Brooklyn Center are hereby authorized
to sign necessary checks prepared by the Director of Finance
for this distribution on December 30, 1960•
The motion for the adoption of the foregoing resolution was duly seconded
by member Wayne Gageby, and upon vote being taken thereon the following
voted in favor thereof: William Super, Carl Carlson, Russ Jones and
Wayne Gageby 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 DIRECTING INVESTIGATION OF LOSSES
IN LIWOR STORE NO. 1 AND GIVING NOTICE TO
THE BONDING COMPANY OF SUCH LOSS
BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN
CENTER as follows:
1. The Village finance officer has completed an investigation
of the inventories of Liquor Store No. 1 for the period from January 1
through November 30, 1960 and has ascertained that an apparent shortage
of approximately $2,800.00 exists.
2. The Village Attorney and the Police Department are authorized
and directed to continue their investigation of the cause of such loss.
3. The St. Paul Fire and Marine Insurance Company which provides
the fidelity bond for the employees of said store shall be given notice of
such loss forthwith.
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 Super, Carl Carlson, Russ Jones, and Wayne Gageby;
and the following voted against the same: None; whereupon said resolution
was declared duly passed and. adopted.
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 December 27, 1960" were audited and ordered paid.
Motion by Russ Janes and seconded by Wayne Gageby to adjourn.
Motion carried.
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The billsx.audited and ordered paid at the meeting on December 27, 1960
PARK FUND
495 Coca Cola Bottling Pop 386.60
496 Federated Mutual Insurance 190.33
497 Ford Deep Rock Fuel oil 81.00
498 Minn Paper & Cordage Lights 29.64
499 Northern States Power Utilities 4.26
500 Petrowske & Ross Sewer Extention 716.19
501 Vill of B.C. Petty Cash Reimbursement 27.17
502 Continental Sign Park Supplies 6.00
503 The Killmer Co Lights 156.00
1,597.19
INVESTMENT TRUST
134 Burch & Wise Release cash escrow 3000.00
LIQUOOR STORE
1119 Federated Mutual Insurance 29.80
1120 McKesson & Robbins Merchandise 877.43
1121 Lynn Johnson Co " 423.85
1122 Distillers Distr " 1,240.66
1123 Mid -West Wine 693.08
1124 Mpls Gas Co Utilities 24.75
1125 Northern States Power " 109.96
1126 Famous Brands Merchandise 755.41
1127 Ed Phillips " 1,135.27
1128 Griggs Cooper " 1,293,63
1129 Old Peoria " 572.18
1130 Johnson Paper & Supply Paper Bags 47.10
1131 Vill of B.C. General Fund Salary reimbursement 2,700.00
1132 Minn Paper & Cordage Lights 27.41
1133 Griggs Cooper Merchandise 108.43
1134 McKesson & Robbins " 271.89
1135 Famous Brands " 101.04
1136 Vill of B.C. Petty Cash Reimbursement 6.25
10,417.74
SPECIAL FUND
348 Farr Plumbing Sewer 583.00
349 L.J. Gleason Real Estate Services 50.00
350 Poucher Printing Supplies 288.60
351 Johnson Bros Pmt. on Project 72,474.08
352 Minder Engineering Engr. fees 1 1 030.23
353 Fred Lane,Pearl Lane, Dickey, Murphey Condemnation award 300.00
354 M. J. Crowe Commissioners fees 70.00
355 Walfrid Peterson " 74.13
356 Eugene Scallen " 70.00
74,940.04
PUBLIC UTILITIES
705 Federated Mutual Insurance 215.44
706 Northern States Power Services 429.78
707 King Gas Co Heat . 8.66
708 American Electric #3 Well 56.00
709 Rudy Plumbing New Service 40.00
710 Lyon Chemical Chemicals 600.00
711 Brooklyn Center Hardware Reimburse excess discount .93
712 Postmaster, City of Mpls Reimburse permit 24.30
713 Soley Iron Works Ladders 84.00
714 Petrowsek & Ross #3 Well 224.00
715 Vill of B.c. Petty Cash Reimbursement 6198
716 Vill of B.C. General Fund Due to 281.19
717 Vill of B.C. General Fund Reimbursement payroll 1,500.00
718 American Water Works Annual dues 25.00
719 Farr Plumbing New Service 40.00
720 Void Void ---
721 Leonard Slack Meter deposit refund 22.94
722 Eugene Peske " 6.30
723 Arthur Kramer " 18.30
724 Lb. Dwight Peterson " 18.85
725 Erwin Olson " 26.60
3,629.27
GENERAL FUND
3021 Albinsons Supplies 27.05
3022 Bpi.- Laterial Fire Hose Fire Hose 764.40
3023 Brooklyn Center Hdwe Supplies 1.57
3024 Brooklyn Printing & Publish Pose Cards 74.25
3025 Brellenthin Chev Parts .57
3026 Corries Hockey Vests 23.14
3027 Crook & Hanley Office supplies 169.51
3028 Crown Rubber Stamp Police badges 19.22
3029 Donalds Dept Store Fire Dept Supplies 32.00
3030 Consolidated Business Systems Feampm Office supplies 9.30
3031 Federated Mutual Insurance 1 1 756.01
3032 Fleet Supply Shop supplies 49.96
3033 Genuine Parts " 1.97
3034 Haertels " 5.04
3035 Wm. D. Hannay Insurance Premium 20.84
3036 Harren Methodist Church Rental 60.00
3037 Key Laboratories Blood tests 56.80
3038 Larson, Lindquist, Fraser Services 534.65
3039 Leef Brothers Shop supplies 1.50
3040 Mpls Gas Co Utilities 40.38
3041 Minn Fire Equipment Fire Dept Supplies 223.25
3042 Minn State Fire Chiefs Assn Membership 15.00
3043 Minn State Fire Dept Assn " 7.00
3044 McGee Trucks Shop Parts 17.76
3045 Northbrook Hardware Supplies 238.00
3046 Northern States Power Etilities 2
3047 North Star Motor Parts Shop parts 50.81
3048 Void Void ---
3049 Northwestern Bell Telephone Services 338.78
3050 Osseo Public Schools Custodial Charge 25.50
3051 Post Publishing Ads 220.40
3052 Public Works Equipment Plow 515.00
3053 Reinhard Brothers Repair parts 12.00
3054 H.A. Rogers Eng Supplies 35.50
3055 Safe -T -Flare Lenses 12.00
3056 Service Bureau Corp Supplies 67.48
3057 H.R. Toll Co Demurrage & Supplies 25.64
3058 University of Minnesota Class 8.50
3059 Vill of B.C. Petty Cash Reimbursement 30.90
3060 Wirt Wilson &Co ?nsurance premium 50.00
3061 Wm Ziegler Shop parts 48.69
.3062 Brooklyn Printing Supplies 34.90
3063 Electronic Communications Repairs 40.20
3064 Eastman Kodak Supplies 39.20
3065 Minn Fire Equipment Fire Dept Supplies 735.40
3066 Wendell Northwestern Supplies 19.78
3067 Vill of B.C. Payroll Fund Reimbursement 14,554.77
3068 Vill of B.C. Fire Dept Firemen salary 3 1 648.00
3069 Public Employees Retirement Paymtn of PERA g ,5.
35,370.10