HomeMy WebLinkAbout1960 05-09 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 including all accounts audited by
said Council
may 9, 1960
The Village Council met in regular session and was called to order by
Mayor William N. Super at 7 :36 P.M.
Roll Call: William N. Super, Clifford Wellman, Carl Carlson, Wayne
Gageby and Russ Jones were present.
Motion by Russ Jones and seconded by Wayne Gageby that the minutes of
the special meeting of April 18, 1960 and the regular meeting of April 25, 1960
be approved as recorded and corrected, Motion carried.
Member Russ Jones i*oduced the following resolution and moved its
adoption:
RESOLUTION ACCEPTING BID
WEMEAS., the Village Administrator and the Village l Eagineer
have reported that on May 9, 1960 at 11 :00 A.M, they opened
and tabulated the bids received for the drilling of well no. 4
designated as Water Improvement F'roject 1960 -1B2, and that
said bids were as follows:
Keys Well Drilling Company $23 :950.00
Tri -State Well Company 24,085.00
Bergerson- Caswell Inc, 31,790.00
Layne- Minnesota Company 26,205.00
, THEREFORE., BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center, Minnesota that the low bid of
Keys Well Drilling Company in the amount of $23,950.0 as to
the furnishing of all labor and materials for the construction
of Water Improvement Project No. 1960 -1B2 is deemed to be the
best bid submitted by a responsible bidder for village purposes and
said bid is hereby accepted.
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 N. Super, Carl Carlson, Clifford Wellman., Wayne
Gageby and Russ Jones; 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 BID
WHEREAS, the Village Administrator and the Village Engineer
have reported that on May 9, 1960 at 11 :00 A.M. they opened
and tabulated bids received for the furnishing of a deep
well turbine pump identified as Water Improvement Project
No. 1960 -132 and that said bids were as follows:
Layne- Minnesota Company $ 4,698.00
Bergerson- Caswell Inc. 5,700.00
NOW, THEWORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center, Minnesota that the low bid of
Layne- Minnesota Company in the amount of $4,698,00 as to the
furnishing of all labor and materiels for the installation of
a deep well turbine pump as a part of Water Improvement Project
No, 1960 -1B2 is deemed to be the best bid submitted by a
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responsible bidder for village purposes and said bid is hereby
accepted.
The motion for the adoption of the foregoing resolution was dulyseconded by
member Wayne Gageby, and upon vote being taken thereon the following voted in
favor thereof: Carl Carlson, Clifford Wellman, William Super, Wayne Gageby
and Russ Jones; 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 VILLAGE)
WHEREAS, pursuant to a written contract signed with the Village
of Brooklyn Center, Minnesota, Nodland Construction Company has
satisfactorily completed the following improvement in accordance
with said contract:
Sanitary Sewer Improvement Project: 1959 -17
('Osseo Road from 59th Avenue North -- South 394)
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center:
1. The work completed under said contract is hereby acce;bd
and approved, upon recommendation of the Village Engineer,
2. The value of work performed (exceeded - is less than) the
original contract amount by $241.50 because depth of sewer was
changed.
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 $1988.50.
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: Carl Carlson, Clifford Wellman, Williauper, Wayne Gageby
and Russ Jones; and the following voted against the same: None; whereupon said
resolution was duly passed and adopted.
Motion by Wayne Gageby and seconded by Carl Carlson to uphold
recommendation of the planning commission to grant a variance to Richard Hipp
to construct a single family dwelling on Lot 22, Block 2, Linden Shores
Addition. The variance is to permit Mr. Hipp to construct a single family
dwelling on a lot that does not meet the frontage requirements nor the area
requirements of the village platting ordinance. Motion carried.
Motion by Russ Jones and seconded by Clifford Wellman to uphold the
recommendation of the plAnning commission and grant a variance to Dietrich and
Francis Company, Inc. to divide the East 1/2 of the Northwest 1/4 of the
Southwest 1/4 of Section 1, Township 118, Range 21 into two 73.21' wide lots
to be used for single family dwellings. Motion carried,
Motion by Russ Jones and seconded by Carl Carlson to uphold the
recommendation of the planning commission to deny the petition of J. P. Melberg
to rezone from R -1 District to B -1 District and the granting a special use
permit for the construction of a service station on part of Lot 27, Aud. Sub.
No. 310 located at the southwest corner of the intersection of 69th Avenue
North and Lyndale Avenue North. Motion carried.
Motion by Clifford Wellman and seconded by Wayne Gageby to uphold the
recommendation of the planning commission to withhold the approval of plans for
a medical clinic as submitted by Dr. Monson which has been proposed for the
south 150' of the north 450' of Lot 34, and 35, Aud. Sub. No. 216 until the
stipulations outlined in the planning commission minutes of May 7, 1960 have
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been complied with. Motion carried.
Motion by Wayne Gageby and seconded by Carl Carlson to uphold the
recommendation of the planning commission and grant a variance to Donald
Branvold to construct a double bungalow on Lots 20 and 21, Block 1, Fairhaven
Addition with a minimum of 68 square feet r unit providing that a 1
7 1� p g 3 foot
side yard is maintained as a minimum. Motion carried.
Motion by Russ Jones and seconded by Wayne Gageby to reconsider the
action of the village council on June 9 1959 which required a dedication of
a service road 30 feet in width lying parallel to Osseo Road and in and
through the south 15 of the north 0 .6' of of 40 Aud. Sub. No. 216
53 3 7 L , ,
and to determine that it is not required that the above described service road
be dedicated to the Villa ge Brooklyn of Brookl Center. Motion carried.
Motion by Carl Carlson and seconded by Wayne Gageby to uphold the
recommendation of the planning commission that a variance be granted to
eliminate the buffer strip between the.R -B zone and the special use permit area
in residential zone so 10 as the south 1 ' to the north O .6' of Lot 4 0
� 53 3 7 ,
Aud. Sub. No. 216 shall be used as a mortuary Motion carried.
Motion by Wayne Gageby and seconded by Clifford Wellman to uphold the
recommendation of the planning commission that a variance be granted that the
25 foot green strip along Beard Avenue on the south 153' of the North 307.6'
of Lot 40, Aud. Sub. No. 216, may be reduced to 17 to allow a 81 greater set -
back of the building from the Osseo Road because the Minnesota Highway
Department will be taking additional right -of -way on the east side of Osseo
Road, Motion carried.
Motion by Russ Jones and seconded by Carl Carlson to uphold the
recommendation of the planning commission to grant a special use permit to
John Grosse to move a double bungalow from 3906 -661 Avenue North to Lot 6,
Block 2, and the south 45 feet of Lot 5, Block 2, Westview Addition. Motion
carried.
The mayor announced that the meeting was open for the consideration
of proposed Sanitary Sewer Improvement No. 1960 -24.
The Clerk produced an affidavit of publication of notice of hearing on
the proposed improvement showing two weeks' publicattt thereof in the official
newspaper, the last publication being on May 5, 1960, which affidavit was
examined and found satisfactory and ordered placed on file.
The Mayor then called upon all property owners present to present argu-
ments either for or against the proposed improvement. After hearing and
considering all objections, and the property owners appearing in favor of said
improvement, member Russ Jones introduced the following resolution and moved
its adoptions
RESOLUTION ORDERING CONSTRUCTION OF
SANITARY SEWER IMPROVEMENT NO. 1960 -24
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
benefited thereby that the following improvement shall be
constructed.
CONSTRUCTION OF SANITARY SEWER ON THE FOLLOWING STREETS;
PROJECT
NO, STREET FROM TO
1960 -24 Colfax Ave.No. 61st Ave.No. N.Lilac Dr.
N. Lilac Dr. 183 ft. West of Colfax 150 ft.E. of Colfax
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2. The plans and specifications for said improvement shall be
prepared by Graydon R. Boeck, the Village Engineer.
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: Clifford Wellman, William Super, Wayne Gageby, Carl Carlson
and Russ Jones; 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, 1960 -44.
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 May 5, 1960, 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 Wayne Gageby introduced the following resolution and
moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
SANITARY SEWER IMPROVEL m N0. 1960 -44
AND ORDERING PREPARATION OF PLANS AND
SPECIFICATIONS
BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota
as follows:
I. It is hereby determined that it is necessary and for the best interests
of the village and the owners of property specially benefited thereby that the
following improvement shall be constructed.
CONSTRUCTION OF SANITARY SEWER ON THE FOLLOWING STREETS:
PROJECT
NO STREET FROM TO
1960 -44 53rd Ave. No. Camden Ave.No. Bryant Ave.No.
2. The plans and specifications for said improvement shall be prepared
by Graydon R. Boeck, the Village Engineer.
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: William Super, Clifford Wellman, Carl Carlson, Wayne Gageby
and Russ Jones; 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. 1960 -45.
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 May 5, 1960, 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.
7
RESOLUTION ORDERING CONSTRUCTION OF
SANITARY SEWER IMPROVEMFw N0. 1960 -45
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 benefited thereby
that the following improvement shall be constructed.
CONSTRUCTION OF SANITARY SEWER ON THE FOLLOWING STREETS:
PROJECT
NO, STREET FROM TO
1960 -45 Camden Ave.No. N.S.P. easement 55th Ave- No.
(between 57th & 58th Ave.No.)
2. The plans and specifications for said improvement shall be prepared'
by Graydon R. Boeck, the Village Engineer.
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, Wayne Gageby, Clifford Wellman
and Russ Jones; and the following voted against the same: None; whereupon said
resolution was declared duly passed and adopted.
Motion by Russ Jones and seconded by Carl Carlson to table the hearing
of Water Improvement Project No. 1960 -29 and instruct the Village Engineer to
send notice to the property owners to be assessed for this project that the
hearing will be continued on May 23, 1960- Motion carried.
The Myor announced that the meeting was open for the consideration
of proposed Water Improvement No. 1960-34.
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 May 5, 1960, 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 Russ Jones introduced the following resolution and
moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
WATER INPROVEMENP N0. 1960 -34 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
benefited thereby that the following improvement shall be constructed.
Construction of water supply system including wells, tanks,
feeder mains, laterals, service connections and appurtenances
to provide water service along the following described streets:
On Osseo Road (T.H. 152) from 69th Ave. No, to a point 1150 feet
south of 69th Ave. North.
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2. The plans and specifications for said improvement shall be
prepared by Graydon R. Boeck, the Village Engineer.
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: William Super, Clifford Wellman, Wayne Gageby, Carl Carlson
and Russ Jones; 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 Improvement No, 1960 -37.
The Clerk produced an affidavit of publication of notice of hearing
an the proposed improvement showing two weeks' publication thereof in the
official newspaper, the last publication being on May S, 1960, 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 Wayne Gageby introduced the following resolution and moved
its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
WATER IMPROVEMENT N0. 1960 -37 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 benefited
thereby that the following improvement shall be constructed.
Construction of water supply system including wells, tanks,
feeder mains, laterals, service connections and appurtenances
to provide water service along the following described street:
On 63rd Ave. No. from Orchard Ave. No. to Lee Ave. No.
2. The plans and specifications for said improvement shall be
prepared by Graydon R. Boeck, the Village Engineer.
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: William Super, Clifford Wellman, Carl Carlson,, Wayne Gageby
and Russ Jones; 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. 1960 -46.
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 May 5, 1960, 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:
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RESOLUTION ORDERING CONSTRUCTION OF
SANITARY SEWER IleROVEMENT N0. 1960 -46
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 ON THE FOLLOWING SrRE'ET
STREET FROM TO
Kyle Ave. No, 325 ft. North of 65th Ave. North
61st Ave. No.
2. The plans and specifications for said improvement shall be
prepared by Graydon R. Boeck, the Village Engineer.
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, Wayne Gageby
and Russ Jones; 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 Improvement No. 1960 -47.
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 May 5, 1960, 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 WATER
IMPROVEMENT N0. 1960 -47 AND ORDERING PREPARATION
OF PLANS AND SPECIFICATIONS AND PROVIDING FOR
REIMBURSEMENT OF UNASSESSED COST OF WATER
IMPROVEMENT NO. 1956 -19 and 1960 -1
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
benefited thereby that the following improvement shall be constructed.
Construction of water supply system including wells, tanks,
feeder mains, laterals, service connections and appurtenances
to provide water service along the following,described street:
On Kyle Ave. No. from a point 325 feet north of 61st Ave. No.
to 65th Avenue North,
2. The plans and specifications for said improvement shall be prepared
by Graydon R. Boeck, the Village Engineer.
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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 Clifford Wellman, Carl Carlson, Wayne Gageby
and Russ Jones; and the following voted against the same: None; whereupon said
resolution was declared duly passed and adopted.
Motion by Carl Carlson and seconded by Russ Jones to adopt the
following resolution:
RESOLUTION APPROVING AND DIRECTING
S ETTLEMENT OF DISPUTED ASSESSMENTS
WHEREAS, there is pending in the District Court an action by
the Tri- State Land Company against the Village of Brooklyn Center
contesting certain special assessments made by the Village against
property owned by the Tri -State Land Company arising out of
Storm Sewer Improvement No. 1957 -33; and
WHEREAS by negotiation the Village and said Company it is'proposed
to compromise and settle said action by a reduction in the proposed
assessments in the sum of $300 with the Company to pay the balance
of said assessment (without interest) in full upon completion of
said settlement; and
WHEREAS, said settlement is recommended by the Village Administrator
and the Village attorneys,
NOW., THEREFORE, BE IT RESOLVED by the Village Council of Brooklyn
Center that the settlement proposed with respect to the appeal from
said assessments be and hereby is approved, and the Village
attorney and the Village Engineer are directed to tape such steps
as are necessary to complete said settlement.
Motion carried.
Member Clifford Wellman introduced the following resolution and moved
its adoption:
RESOLUTION AUTHORIZING THE CONSOLIDATION
OF THE SEPARATE LIQUOR STORE FUNDS
WHEREAS, the Village Council has been advised by the village
bonding attorney of the requirements contained in the covenants
of the liquor revenue bonds issued by the village, and the village
bonding attorney has made his recommendation,
NOW.. TAEREFORE BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center thAt:
1. The funds presently known as Liquor Store No. 1
Fund and Liquor Store No. 2 Fund be consolidated
into a common Liquor Store Fund,
2. Present inter -fund asset and liability accounts be
eliminated as part of the consolidation.
3• Present separate depository accounts will be consolidated.
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 N. Super, Clifford Wellman, Carl Carlson, Wayne Gageby
and Russ Jones, and the following voted against the same: None; whereupon
said resolution was declared duly passed and adopted.
Motion by Wayne Gageby and seconded by Russ Jones to authorize the
purchasing agent to take bids for corrugated metal pipe to be used on storm
sewer extensions. Bids are to be opened at 10 :00 A.M. Monday, May 23, 1960-
Motion carried.
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Motion by Russ Jones and seconded by Carl Carlson to accept the
Justice Report for the month of April. Motion carried.
Member Carl Carlson introduced the following resolution and moved its
adoption:
RESOLUTION ESTABLISHING METHOD TO DETERMINE
INTEREST RATE ON FUNDS LOANED TO CONSTRUCTION
PROJECTS FROM INVEarMENT TRUST FUND
WHEREAS, the Village of Brooklyn Center has established a policy
of loaning funds to construction projects from the Investment
Trust Fund and it is necessary to establish an interest rate to be
charged for the use of such funds,
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center, Minnesota that the rate of interest
to be charged on funds loaned to construction projects on the
Investment Trust Fund shall be the same rate as the average net
interest rate of the most recent issue of special improvement
bonds sold by the Village of Brooklyn Center. This shall apply
to all funds loaned from Investment Trust Funds regardless of
the date of the loan.
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: William N. Super, Carl Carlson, Wayne Gageby,
Clifford Wellman and Russ Jones; and the following voted against the same:
None; whereupon said resolution was declared duly passed and adopted.
Motion by Russ Jones and seconded by Wayne Gageby to approve the
following licenses:
Cesspool Installers Licenses
Ryti & Jarson 9046 Shady Wood Road Northeast
Maple Grove Construction Company Route #3, Osseo,, Minn.
Well Drilling Licenses
Gilbert Mork 9025 36th Avenue North
William Suddendorf 5256 Xerxes Avenue North
Cesspool Cleaners Licenses
Armstrong Cesspool Service 7100 County Road #30
Robbinsdale Cesspool Company 12023 23rd Avenue North
Electrical Licenses
Sward & Urbrick Electric Company 5330 Fremont Avenue North
Sterling Electric Company 44 South 12th Street
Plymouth Electric Company 1938 Glenwood Parkway
Suburban Electric Company 6112 Excelsior Bld.:.
Annis Electric Company 2548 Central Avenue Northeast
Enterprise Electric Co., Inc. 512 East 24th Street
Electric Repair Construction Co,Inc. 424 Washington Avenue North
F. N. Hurd Company 2520 Lyndale Avenue South
Bill Richmond Electric Company 916 11th Avenue North
Tony Musks Electric Company 700 Grand Avenue, St. Paul
Heating Licenses
Farr Plumbing Company 6822 Osseo Road
Ferguson. Sheet Metal Works 2733 Washington Avenue North
Fred Vogt & Company 6530 West Lake Street
Ray N. Welter Heating Company 4637 Chicago Avenue
T. D. Gustafson Company 5820 Cedar Avenue
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Hoglund Heating Company 7420 West Lake Street
Grudem Bros. Plumbing Company 635 North Prior, St. Paul, Minn.
Egan & Sons Company 2400 West Broadway
Moneys, Inc. 2816 Harriet Avenue South
Comfort Heating & Air Conditioning 1705 Olson Highway
LeVahn Bros., Inc. 4108 Lyndale Avenue North
Cronstrom's Heating & Sheet Fetal, Inc. 4410 Excelsior Blvd,
Superior Furnace Co., Inc. 6121 42nd Avenue North
Plumber's Licenses
Hobert C. Olson 5102 49th Avenue North
London Plumbing Company 1627 Plymouth Avenue North
Grand Plumbing & Heating Company 3809 Grand Avenue South
Lund & Spetz Plumbing 810 East 38th Street
Hoglund Plumbing Company 7420 West Lake Street
Grudem Brothers Company 635 North Prior Avenue, St. Paul
Mooney s, Inc. 2816 Harriet Avenue South
Ehrnreiter Plumbing Company Route #1, Wyoming, Minn.
Wm. H. Klatke Plumbing Company 2656 Sheridan Avenue North
T. D. Gustafson Company 5812 Cedar Avenue
Jarnig Plumbing & Heating Company Anoka, Minn.
Raymond E. Haeg 9524 Elliot Avenue South
Bruce Plumbing Company 4747 Twin Lake Avenue North
G. W. BJorlin Plumbing Company 2207 West Broadway
The Krumholz Company 1115 Lowry Avenue North
Farr Plumbing & Heating Company 6822 Osseo Road
Le Vahn Brothers, Inc. 4108- Lyndele Avenue North
Louis A. Johnson 2135 44th Avenue North
Axel Newman Heating & Plumbing Co. 1612 Como Avenue West, St. Paul
Motion carried.
Member Wayne Gageby introduced the following resolution and moved its
adoption:
RESOLUTION AMENDING EMINENT DOMAIN PROCEEDINGS
AS AUTHORIZED ON FEBRUARY 24, 1960
BE IT RESOLVED by the Village Council of the Village of Brooklyn Center,
Minnesota:
1. The engineers have recommended to the Village Council that the takings
set forth in the Resolution of February 24, 1960 as amended by the Resolution
of April 11, 1960 authorizing and instructing the Village Attorney to undertake
condemnation proceedings should be revised as hereinafter set forth.
2. The taking of property relating to Parcels 46, 47 and 62 are hereby
amended to read as follows:
Parcel Purpose of
No Interest Acquired Description
46. Street Fee simple absolute A tract of land 50 feet in
width of Lot 14, Auditor's
Subdivision 309, the center
line of which connects a point
on the south line of said
lot 582 feet east of the
southwest corner thereof, and
a point on the north line of
said lot 600 feet east of the
northwest corner thereof.
Street Fee simple absolute The North 10 feet of the west
700 feet of Lot 14, Auditor's
Subdivision 309 (measured from
the northwest corner thereof)
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Parcel Purpose of
N� o Taking Interest Acquired Description
47, Street Fee simple absolute The south 4 0 feet of the west
700 feet of Lot 13, Auditor's
Subdivision 309 (measured from
the southwest corner of said
lot)
Same as Same as Parcel 1 An easement over the north 20
Parcel 1 feet of the south 25 feet of
(for underground utilities) that part of Lot 13, Auditor's
Subdivision 309 lying east of
the west 700 feet thereof
(measured from the southwest
corner of said lot)
Construction An easement to facilitate A temporary easement over the
purposes construction of underground north 20 feet of the south 60
utilities on the abutting feet of the west 700 feet of
permanent easement, the Lot 13, Auditor's Subdivision
temporary easement to expire 309.
January 1, 1962, and the
surface to be restored to
the condition it was in prior
to the use thereof.
62. Street Fee simple absolute The south 30 feet of that part
dying east of the west 630
feet of that part of the
northeast 1 of the southeast
1/4 of Section 26, Township
119, Range 21, lying west of
the east 20 rods thereof.
Construction An easement to facilitate A temporary easement over the
purposes construction of underground north 20 feet of the south 50
utilities on the abutting feet of that part lying east
permanent easement, the cf the west 630 feet of that
temporary easement to expire part of the Northeast 1/4 of
January 1, 1962, and the the Southeast 1/4, Section 26,
surface to be restored to Township 119, Range 21, lying
the condition it was in prior west of the east 20 rods
to the use thereof. thereof.
Same as Same as Parcel 1 An easement over the south 20
Parcel 1 feet of the west 630 feet of
(for underground utilities) that part of the Northeast 1/4
of the Southeast 1/4 of
Section 26, Township 119, Range
21, lying west of the East 20
rods thereof.
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 N. Super, Clifford Wellman, Carl Carlson, Wayne Gageby
and Russ Jones; 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 delete from the
bids to be received on May 23, the construction of sanitary sewer and water
mains on June Avenue south of 58th Avenue on the Sig Edling property. 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 9, 1960 ", were audited and ordered paid.
-11-
MotUm by Clifford Wellman and seconded by Carl Carlson to adjourn. Motion
carried.
Ma. yor
Cle
-12-
The bills audited and ordered paid at the meeting of May 9, 1960
PARK
381 Farr Plumbing Supplies 3.00
382 Eide Saw Co Repairs 5.20
383 Minneapolis Gas Co Utilities 25.85
384 Northern States Power it 5.64
385 Northrup King & Co Materials 133.45
386 Howard Peterson Lefevere Etal Bonding Fees 102.75
387 Larson Lindquist Fraser Fees 7
1,025.89
PUBLIC UTILITIES
446 Vill of B.C. Petty Cash Reimbursement 27.09
447 Hawkins Chemical Purification supplies 85.50
448 Farnhams Desks 408.08
449 John A. Tader New service installatioh 200.00
450 Gile Letter Service Plates 78.20
451 Postmaster, City of Mpls Postage deposit 50.00
452 Minneapolis Gas Co Utilities 38.05
453 The Northfield Co Maintenance 17.72
454 Brooklyn Printing & Adv Supplies 85.00
455 Mrs. Franklyn Ber.tzyk Meter deposit refund 9.09
456 H.D. Hibbs if 12.25
457 Allen Bradley " 15.36
458 LeRoy Watland " 22,58
459 Fred A Bremer " 8.50
469 Farr Plumbing it 27.50
461 Freder ick,-ons Inc Services 42.70
462 Eau Claire Sand & Gravel Gravel 171.86
1,299.48
LIQUOR STO 2
1056 Ed Phillips & Sons Merchandise 48.40
1057 Griggs Cooper " 51.13
1058 Old Peoria Co " 495.24
1059 Distillers Distr " 423.38
1060 American Linen Supply Service 3.00
1061 Be;r Wholesalers Merchandise 114,54
1062 Binder Beverage " 16.08
1063 Canada Dry Corp it 46.25
1064 Chaska Beverage " 193.82
1065 Coca Cola Bottling " 43.58
1066 O.M. Droney Beverage " 464.08
1067 Ganzer Distr " 575
1068 Gluek Brewing " 544.59
1069 Minneapolis Brew- rg " 728.13
1070 Minneapolis Gas Co Fuel 2.30
1071 trthern States Power Electricity 105.68
1072 psi Cola Bottling Merchandise 33.00
1073 Rex Distr It 767.63
1074 Royal Beverage Distr " 728.22
1075 Schl$tz Brewing " 153.27
1076 Seven Up Bottling " 60.00
1077 Thomas amore & Co " 69.20
1078 Thompson & Sons Distr " 1,088.48
1079 Ed Phillips & Sons 10925.21
1080 Griggs Cooper & Co 815.72
1081 McKesson & Robbins " 396.23
1082 Northwestern Bell Telephone Services
p 8.00
9,900.44
LICiJOR STORE #1
683 Vill of B.C. Ge Fund Elec. & heat 62.49
684 American Linen Su-,ply Services 10.46
685 Beer Wholesalers Merchandise 69.91
686 Canada Dry Beverage it 54.93
687 Cedar Sanitary Ice " 5.00
688 Chaska Beverage " 42.45
689 Clark & Falk Regrigeration Ma.intanance 25.50
LIQUORS STORE #1 Continued
701 Coca Cola Bottling Co Merchandise 43.07
702 O.M. Droney Beverage it 285.75
703 Ganzer Dstr. It 543.04
704 Gluek Brewing " 431.12
705 Minneapolis Bottling " 12.85
706 Minneapolis Brewing Co " 898.50
707 Pepsi Cola Bottling " 35.20
708 Rex Distr " 307.65
709 Royal Beverage Distr " 735.16
710 Schlitz Brewing Co " 57.55
711 Seven Up Bottling Co " 45.00
712 Thomas Moore Co " 70.50
713 Thompson & Sons Distr " 1
714 Woodlake Sanitary " 2.00
715 Vill of B.C. General Fund Elec. & Heat 62.49
716 Old Peoria Co Merchandise 25.65
717 Griggs Cooper & Co it 745.09
718 Ed Phillips & Sons " 2,796.19
719 McKesson & Robbins " 244.85
720 Northwestern Bell Telephone Services 21.09
721 Old Peoria Co Mere'iandise 540.58
722 Distillers Distr " 401 .14
9,x80.04
INVESTMENT TRUST
84 Camden Northwestern Bank Temp. Investment 466,060.00
SPECIAL FUND
164 Post Publishing Ad for bids 15.75
165 Lametti and Sons Contract 10,836.86
166 Howard Peterson Lefevere Bond for Attorney fees 647.25
167 Minder Engr Fees 19
168 Petrowske and Ross Contract 7. 69.50
GENERAL FUI4D 35,166.61
1909 Acme Auto Radiator & Glass Repairs 20.36
1910 Albinsons Prints 64.45
1911 B & B Seat Cover Repairs 18.00
1912 Broadway Automotive it 31.05
1913 Brellenthin Chev it 23.85
1914 Brooklyn Center Hardware if 1.00
1915 Continental Oil Lubricants 4.8.40
1916 Crystal Motors Repairs 1.93
1917 Dictating Machine Sales Used transcriber 100.00
1918 Eastman Kodak Stores Supplies 9.80
1919 Fleet Supply & mach Steel Shelves 228.29
1920 Foote Lumber Repairs 4.34
1921 Higley Chemical Supplies 1i_.60
1922 International Bus Mach Typewriten and Supplies 596.60
1923 Jandro Equ&pment Tools 10.00
1924 Mpls Auto Parts Repairs 7.50
1925 Minnesota Bearing Co if 3.45
1926 Miller -Davis Co Supplies 22.50
1927 Mobil Oil Co Gas 969.24
1928 Mpla Gas Co Utilities 186.74
1929 Northern States Power " 45.29
1930 Northwestern Tire Co Repairs 13.30
1931 C.S. McCrossan Materials 121.50
1932 Elmer N. Olson Repairs 23.09
1933 Oyass Tire & Appl " 3.00
1934 Park Machine Inc " 5.87
1935 Albert Paulson Dogcatcher Salary 157.08
1936 Post Publishing Printing 33.76
1937 Reinhard Bros Repairs 36.09
1938 Reynolds and Reynolds Supplies 190.37
1939 Road Meshy & Supplies Reibairs 41.08
1940 Rockwell Mfg Electfon Supplies 30.93
1941 H.A. Rogers Leveling rod 32.00
1942 Scherer Bros Materials 29.16
1943 Smith Inc Repairs 7.12
GENER FUIND CONTINUED
1944 Streeter -Amet Co Traffic- counter 51.75
1945 Suburban Henn Cty Relief Relief 799.30
1946 Wm Ziegler Repairs 16.49
1947 Ernie & Rays D.S. Supplies 82.01
1948 Leef Bros Supplies 1.50
1949 Brooklyn Printing & Adv Prin #ing 248.75
1950 American Linen Supply Services 8.00
1951 Arthur Hardware Gutters 350.00
1952 Genuine Parts Co Repairs 11.29
1953 Victor Ehrenberg Salary 40.00
1954 Clifford Wellman " 60.00
1955 Wayne Gageby " 60.00
1956 Carl Carlson " 60.00
1957 H. Russell Jones 150.00
1958 William S- ;per " 80.00
1959 Walter H. Johnson Mileage 41.37
1960 All n S. Lindman It 11.34
1961 Jean :Murphey if 45.50
1962 Eugene Hagel it 35.05
1963 Clarence Canfield " 63.00
1964 Donald C. Stark " 42.91
1965 Richard Lovberg " 19.18
1966 Vill of B.C. Payroll Fund Payroll Reimbursement 13015.59
1967 Vill of B.C. Petty Cash Reimbursement 28.70
Void #1962
1968 Eugene Hagel Mileage 36.05
18,594.82