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Home My WebLink About1960 07-25 CCM Regular Session Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and the State of Minnesota July 25, 1960 The Village Council met in regular session and was called to order by Mayor William Super at 7..:30 p.m. Roll Call: Mayor William Super, Clifford Wellman, ,Russ Jones, and Wayne Gageby were present. Trustee Carl Carlson was absent. Motion by Clifford Wellman and seconded by Russ Jones that the Minutes of the regular meeting of July 11, 1960, and the Minutes of the Special Meetings of July 7 and July 18, 1960, be approved as recorded. Motion carried. Motion by Clifford Wellman and seconded by Wayne Gageby that the request of Father Ohlinger of St. Alphonsus Catholic Church for permission to hang a banner across Osseo Road at 69th Avenue North, for a period of not more than 10 days during August 1960, be granted. Motion carried. Motion by Wayne Gageby and seconded by Clifford Wellman to grant the request of Father Ohlinger of St. Alphonsus Catholic Church for a temporary license for Bingo for a period of three days (August 19, 20 and'21, 1960). The license for Bingo is to conform with the ordinances of the Village. Motion by Russ Jones and seconded by Wayne Gageby to reject all bids on Storm. Sewer Improvement No. 1960 -48, Sanitary Sewer Improvement No. 1960 -49, and Water Main Improvement No. 1960 -50. Motion carried. Member Clifford Wellman introduced the following resolution and moved its adoption: RESOLUTION RESCINDING ADOPTION OF ORDINANCE RELATING TO R -B AND B -1 DISTRICTS ADOPTED JULY ll 1960 WHEREAS, the Village Council on July 11, 1960 adaybed an ordinance entitled AN ORDINANCE AMENDING THE ZONING ORDINANCE BY ADDING TERRITORY TO THE RESIDENTIAL- BUSINESS DISTRICT (R -B) AND THE LOCAL BUSINESS DISTRICT (B -1) ; and WHEREAS, said ordinance has not yet been published; and WHEREAS, the Planning Commission has recommended certain changes thereto and the Council concurs in such changes, NOW, THEREFORE, BE IT RESOLVED by the Village Council as follows: 1. The action of the Village Council of the Village of Brooklyn Center of July ll, 1960, adopting the ordinance above recited is hereby rescinded and no publication shall be made thereof. 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 and Clifford Wellman, and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Member Wayne Gageby introduced the following ordinance apd moved its adoption: AN ORDINANCE RELATING TO USES PERMITTED IN AN R -B DISTRICT AND AMENDING SECTION 35-710 OF THE ZONING ORDINANCES OF THE VILLAGE OF BROOKLYN CENTER THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER ORDAIN: Section 1. Section 35 -710 of the village ordinances is amended by adding to said section a new subdivision "h" to read as follows: " Section 35 -710 RESIDENCE- BUSINESS DISTRICT (R-B) PERMITITD USES6 h. The compounding, dispensing, or sale (at retail) of drugs, prescription items, patent or proprietary medicines, sick room supplies, prosthetic devices or items relating to any of the foregoing when conducted in a building occupied primarily by physicians or dentists. Section 2. This ordinance shall take effect from and after its legal publication. The motion for the adoption of the foregoing ordinance was duly seconded by Member Clifford Wellman and upon vote being taken thereon the following voted in favor thereof: William Super, Wayne Gageby, Russ Jones and Clifford Wellman and the following voted against the same: none; whereupon said ordinance was declared duly passed and adopted. Member Russ Jones introduced the following ordinance and moved its adoption: AN ORDINANCE ADDING CERTAIN PROPERTY TO THE RESIDENTIAL- BUSINESS DISTRICT AND AMENDING SECTION 35 -713 OF THE VILLAGE ORDINANCES THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CEO ORDAIN: Section 1. Section 35 -713 is hereby amei}ded by adding thereto the following: " Section 35 -713 RESIDENCE- BUSINESS DISTRICT (R -B) BOUNDARIES. the north 100 feet of the east 180 feet and all that part of the north 170 feet lying west of the east 180 feet of that part of Lot 18, Auditor's Subdivision No. 25, Hennepin County, Minnesota, lying south of the south line of Lawnridge Addition. Section 2. This ordinance shall take effect from and after its legal publication. - The motion for the adoption of the foregoing ordinance was duly seconded by Member Clifford Wellman and upon vote being taken thereon the following voted in favor thereof: William Super, Wayne Gageby, Russ Jones and Clifford Wellman and the following voted against the same: none; whereupon said ordinance was declared duly passed and adopted. Mr. Fredrickson, a representative of the purchaser of the property involved in this ordinance, has agreed to submit a letter to the Village regarding street surfacing on Beard Avenue, fencing on the north line of the property from Beard Avenue to Osseo Road, and dedicating land for street purposes on Beard Avenue. Motion by Clifford Wellman and seconded by Russ Jones to approve the follow - ing applications for licenses: I -2- Gasoline Filling Station License Bud & Fran's Texaco Station 4861 Osseo Road Johnson Standard Service 6044 Osseo Road Heating License Oil Burner Service Co., Inc. 315 W. Lake St. Plumber's License R. A. Wiley Well Co., Inc. Osseo, Minna Member Russ Jones introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET SURFACING IMPROVEMENT N0. 1960 -62 WiEMEAS, it is proposed that there be constructed an improvement con- sisting of the following: CONSTRUCTION OF STREET SURFACING ON 54th AVENUE NORTH FROM FRANCE TO SAILOR LANE AND ON SAILOR LANE FROM 55th AVENUE NORTH TO 53rd PLACE. WHMEAS,,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 $3436.50. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The council proposes to proeeed under authority granted by Chapter 398, Laws of Minnesota, 1953; as amended. 2 A public hearing on the proposed improvement shall be held at the Village Hall in the Village on Monday, the 8th day, of August, 1960; at 8:00 o'clock P.I., and the clerk shall pubiioh 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 PARCELS OF PROPERTY ABUTTING ON THE ABOVE NAMED STREET WEERE THE PROJECT IS TO BE CONSTRUCTED. 4. This proposed improvement shall be designated Street Surfacing Improvement No. 1960 -62. 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: Wayne Gageby, Russ Jones, William Super, Clifford Wellman and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION AMENDING EMMW 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 Resolutions of April 3.1, 1960 and May 9, 1960 authorizing and instructing -3- the Village Attorney to undertake condemnation proceedings should be revised as hereinafter set forth. 2. The taking of property relating to Parcels 19, 61 and 65 are hereby amended to read as follows: Y Parcel Purpose of No._ Taking Interest Acli4red Degq- tion 19 . Same as Same as Parcel 1 A forty Foot wide easement Parcel 1 over that part of Goverment (for underground utilities) Lot 4, Section 36, Township 119, Range 21� lying south of a line parallel to and distant 117.7 feet north of the south line thereof measured along the center line of the West River Road, the center line of said easement connecting a point on the south line of said lot 4 distant 367.7 feet east from the southwest corner thereof and a point on the northerly boundary of the aforedescribed property distant 364.9 feet east of the inter- section of said north boundary with the east line of the West River Road right -of -way. 61. Street Fee simple absolute The north 30 feet of that part of the north 10 acres of the west 3/4 of the southeast 1/4 of the southeast 1/4 lying east of the west 630 feet thereof except road, Section 26, Township 119, Range 21. Same as Same as Parcel 1 An easement over the north 20 Parcel 1 feet of the west 630 feet of (for underground utilities) the north 10 acres of the west 3/4 of the southeast 1/ of the southeast 1/4, ex- cept road, Section 26, Town- ship 119, Range 21. Construction An easement to facili- A temporary easement over the purposes tate construction of south 25 feet of the north 45 underground utilities feet of the west 630 feet of on the abutting perms- the north 10 acres of the west nent easement, the 3/4 of the southeast 1/4 of temporary easement to the southeast 1/4, except expire January 1, 1962, road, Section 26, Township 119, and the surface to be Range 21. restored to the condi- tion it was in prior to the use thereof. 65. Same as Same as Parcel 1 Tract C of R Land Parcel l Survey 124 (for underground utilities) 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, Russ Jones, Wayne Gageby and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. -4- Member Clifford Wellman introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER IM oVMNT No. WHEREAS, it is proposed that there be constructed an improvement con - sisting of the following; CONSTRUCTION OF A PROPOSED SANITARY SEWER LATERAL ON BRYANT AVENUE NORTH FROM 53rd Avenue North TO THE N.S.P. EASEMENT (Approximately 300' North of 57th Avenue North) and ON 55th Avenue North from BRYANT AVENUE NORTH TO A POINT 450' EAST OF BRYANT AVENUE NORTH. WHEREAS, 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 $30,478.38. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The council proposes to proceed under authority granted by Chapter 398, Dews of Minnesota, 1953, as amended. 2. A public hearing on the proposed improvement shall be held at the Village Hall in the village on Monday, the 8th day of August, 1960, at 8 :00 O'clock 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 PARCELS OF PROPERTY ABUTTING ON THE ABOVE NAMED STREETS WHERE THE PROJECT IS TO BE CONSTRUCTED. 4. This proposed improvement shall be designated Sanitary Sewer Improvement No. 1960 -11. 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: Wayne Gageby, Russ Jones, William Super, Clifford Wellman and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Member Wayne Gageby introduced the following ordinance and moved its adoption: AN ORDINANCE ADDING CERTAIN REQUnumnTS TO THE PLATTING ORDINANCE AND AMENDING SECTION 15 -108 OF THE VII.LAGE CRDMMCES THE VILLAGE COUNCIL OF TSE VILLAGE a? moon CENTER ORDAIN: Section 1. Section 15 -108 of the village ordinances, paragraph (a) thereof, is hereby amended to read as follows: " Section 15 -108 REQUIRED IMPROVEMENTS. . . . . . (a) Monuments. Monuments shall be placed at all block corners, angle points, points of curves in streets and at intermediate points as shown on the final plat, location and size as determined by the Village Engineer. There shall be at least three concrete monuments installed per block. If the block is longer than 800 feet, there shall be four monuments. They shall be installed on the west and south sides of the street at the exterior corners and the remaining monuments equally dividing the distance between. Other monuments shall -5- be steel or cast iron, as approved by the Hennepin County Surveyor and shall be set at each corner or angle on the out - side boundary of all lots. Pipes or steel rods shall be placed at the corners of each lot and at each intersection of street centerlines. All Ut Si, state, county, or other official benchmarks, monuments or triangulation stations in or adjacent to the property shall be preserved in precise position4" Section 2. Section 15 -108 of the village ordinances is hereby amended by adding to paragraph (d) a new paragraph which shall be paragraph 9 to read as follows: " Section 15 -108 RSQUnW IMOVEMMM. . . : . A (d) 9. Boulevard Sod. Boulevard sod shall be installed from the street gutter line to the property line adjacent to all streets. This shall include any side yard boulevards." Section 3. This ordinance shall take effect from and after its legal publication. The motion for the adoption of the foregoing ordinance was duly seconded by Member Russ Jones and upon vote being taken thereon the following voted in favor thereof: William Super, Wayne Gageby, Rasa Jones and Clifford Wellman and the following voted against the same: none; whereupon said ordinance was declared duly passed and adopted. Motion by Russ Jones, seconded by Wayne Gageby to accept the Justice Report for the month of May. Motion carried. Member Russ Jones introduced the following resolution and moved its adoption: RESOLUTION CRDERING ADVERTISEMENT FOR WA!= MEMS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center as follows: I. The Village Clerk shall advertises forbids tor cold water meters, ftr villas uso, vnilar V* specifi eatioss spared by the- Purchasing Agent. 2. Bid date is set for Thursday, August 18, 1960 at 11:00 o'clock A.M. 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, Wayne Gageby, Russ Jones and Clifford Wellman; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. The proposed ordinance concerning vending vehicles was discussed and returned to the village attorney for further revision. Motion by Russ Jones and seconded by Wayne Gageby to adjourn. Motion carried. f After a short recess, the meeting was reopened by Mayor William Super to discuss the salary adjustments recommended by the Personnel Committee in a V 1DdffiOrandum dated July 8, 1960. Members present were William Super, Clifford Wellman, Russ Jones, and Wayne Gageby. Carl Carlson was absent. Motion by Clifford Wellman, seconded by Wayne Gageby that salary adjustments be made according to the recommendations of the Personnel Committee in the memo dated. July 8, 1960, as follows: EUI,oyee palary Effective Date Graydon Boeck $9260. per annum 6 -27 «60 Leonard Levalle 375. per month 7 -25 -60 A. J. Lee 10,320. per annum 7 -25 -60 Allen Lindman 539• per month 6 -27 -6o 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 July 25, 1960" were audited and ordered paid. Motion by Clifford Wellman, seconded by Wayne Gageby to adjourn. Motion carried. Mayor -7- Bills audited and paid at council meeting of July 25, 1960 GENERAL FUND Interviewer L. R Albrecht 2245 10.E Membership dues American Recreation Society 224ko 8100 Umpire Robert Bath1e 2247 1 Supplies The Bi- Lateral Fire Hose Go. 2248 808.50 Supplies Borchert - Ingersoll., Inc. 2249 9.24 Umpire Nat Burkland 2250 8.00 Steel Martin Bush Iron & Metal Co. 2251 9.30 Oil Continental Gil Co, 2252 95.92 Smoke Extractor C.F.Coyer & Associates 2253 120.00 Return plans & specs Karl Dedoiph Construction Co. 2254 10.00 Bus Driver Robert Drews 2255 40.00 Bus Driver Erick Edwardson 2256 47.50 Repairs Electronic Communications Service Co2257 90.00 Gas Ernies & Rays Direct Service 2258 210.40 Supplies H. E. Erickson Co. Inc. 2259 67.29 Services Donn H. Escher 2260 25.00 Shop Supplies Fabric Supply Co. 2261 5.56 Office Supplies Farnhams 2262 49.41 Shop Parts Fleet Supply Company 2263 13,38 Rec=reation Supplies Caters Handicraft 2264 31.96 Oil Fiord Deep Rock Gil Company 2265 56.88 Rea P ^ Repair arts Genuine Parts Co. 22E6 14.48. St Supplies The Goodin Co. 2267 35.40 Shop Supplies Grant Storage Batter 2268 36.80 Return Plans & Specs D. W. Harsted Co., Inc. 2269 20.00 Bus Driver Edward Kallenbach 2270 87.50 Repair Parts Bob Knowles Ford Co., 2271 7.46 Umpire Allen S Lin#art 2272 4. 00 Repairs Living Air Engineering Corp. 2273 43.88 Return Plans & Specs Loeffel Construction Co. 2274 10.00 Umpire E. M. Mantey 2275 20.00 " Fred Mehaffey 2276 16.00 R s r� Repair Part„ _Aelbar Distributing Co, 2277 201.00 Utilties M ^ Co. Minneapolis Gas p s a .2278 10.04 Used Lumber Mdnnesota Lumber & Wrecking Corp 2279 13.12 Shop Supplies Mdnnesota Welding Supply Col 2280 49.50 Supplies Monson Chemical C e i 41 0 - 2281 24.85 W. Interviewer E. k. McCart..ti y 2282 10.00 Hot Mix C. S, McCrossan, Inc. 2283 346.50 Interviewer K. Mell 2284 10.00 Umpire Walt Niesen 2285 4.00 Refund Swimming Mrs. S. A. Norlemann 2286 2.50 Supplies Northbrook Hardware 2287 53.45 T m 2 Chartered Bus N orth Hennep Transit u288 10.00 Repair Parts Northern Automotive Co. . 22 9 1.50 Return Plans & "pees Northern Contractin g 9 3 22 0 0.00 T Ltiltities Northern States Power C 8 owe Co 22 1 1...76 1 9 P y 5 it Northwestern Dell Telephone Co. 2292 402.2 � 4 Tires Elmer N. Olson Compan 2293 112.00 Janitor Service Osseo Public Schools 2294 13.50 Parts for Stop Sign Paper- Calmenson Co. 2295 186.34 ads Post Publishing Company 2296 21.29 Repairs Public Works Equip. Co., Inca 2297 10.85 Repair Parts Reinhard Brothers Company 2298 22.79 Oil Richards Gil. Company 2299 1,491.06 Return plans & specs Robbinsdale E lectric Company 2300 10.00 Rental Rocket Transfer 2301 90.00 Supplies H. A. R ogers Company 2302 59.20 Drunkometer Tests Ed Ryan 2303 23.19 Supplies Safe -T -Flare Inc. 2304 7.00 Repair Supplies W.F. Smith Tire & Battery Co. 2305 20.22 Supplies St. Paul S Works 2306 110.50 Chemicals Standard olvents Co. 2307 7.00 Exams State of Minn. Civil Service Dept. 2308 86:00 Bulbs Sterling Elec Co. 2309 16.80 Registration Fees Burt Storm, Softball Commissioner 2310 21.00 Refund 2 Swim Mgrs. R. J. Strouth 2311 5.00 Assesments Suburban Sanitary Disposal Authori.t -2312 994.50 Demurage H,R.Toll Co. 2313 Belts Viking Steel Products 3.80 2314 4.24 L GENERAL FUND CON'T Nails Vincent Brass & Aluminum 2315 15.82 Supplies Warner Hardware Co. 2316 6.96 Refund Day Camp Mrs. J. Welshinger 2317 3.00 Survey Stakes Wheeler Lumber Bridge & Supply Col 2318 69.00 Repair Supplies Wm. H. Ziegler Company 2319 25.42 Reimburse Petty C Village of Brooklyn Center Petty Cash 2320 8Q $8,752.17 Reimburse Payroll Ck amt. not known to be issued later ' 2321 INVESTPCNT TRUST Partial Tax Settlement Village of Brooklyn Center Gen Fund 106 50 Deposit Corr. Village of Brooklyn Center Pub. Util 107 450.51 50,450.51 SPECIAL FUND Ads Post Publishing Company 212 29.26 Ads for bids Construction Bulletin 213 4 .00 193.26 PARK FUND Volleyball Standards Foote Lumber Inc. 416 18.85 Mower Parts the l�ddwest Co. 417 9.16 Supplies Northbrook Hardware 418 19.53 Utilities Northern States Power Co. 419 9.55 Bldg. Maint. Sears Roebuck & Co. 420 25.54 Park Shelters Farnsworth Construction Inc. 421 4,,670.00 4,752.63 _PUBL IC UT IL IT IES Reimburse Petty Cash Village of Brooklyn Center Petty Cash527 83.20 iad�Remta�._ as Village of Crystal 528 411.75 2nd Quarter Sewer Rental Citjragf Minnespolis 529 5 Reimbursement for Payroll Village of Brooklyn Center General 530 2,000.00 Su lies Northbrook P -.orth rook Hard ar p w e 53 1 6.7 4 'Sand Person Block Co. 532 7.28 Customer Cards Gile Letter Service 533 40.95 Liquid Chlorine Hankins Chemical Inc 534 85 .50 Dome Light Wagner Equipment U ompany 536 52.50 Meter Badger Meter Mfg. Co. 536 295.36 Electricity Northern States Power Co. 537 607.88 Cement 2 Builders Supply 538 30.25 Recording Guage Power Process 539 Vo8d Postage Postmaster,, City of • %nn;apolis 540 19.77 Adjusting Rings North afar �oncret Company 541 61.56 Sod at Pump House Les Humbert 543 395.00 54.2 _ Void 9,410.87 LIQUOR STORES Merchandise Rex Distributing 831 63.50 i Griggs Cooper and Company 832 2,436.07 Freight on matches Transport Clearings 833 3.64 Merchandise Ed Phillips and S ons Co. 834 969.71 Electricity Northern States Power Company 835 92.38 Merchandise Lynn Johnson Inc. 836 121.71 Old Peoria ompany 83 7 213.80 n N.id -West wine Company 838 325.82 Payroll Reimbursement Village of Brooklyn Center General 839 4,000.00 Supplies Northbrook Hardware 840 11.94 8,238.57