HomeMy WebLinkAbout1959 09-15 CCM Special Session a
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.
September 15, 1959
The Village Council met in special session and was called to order by
Mayor William Super, at 8 :08 P.M.
Roll Call: Mayor Super, Carl Carlson and Russ Jones were present, Wayne
Gageby and Clifford Wellman were absent.
Motion by Russ Jones and seconded by Carl Carlson that we continue the
Public Hearing for Sanitary Sewer Project 1959 -48, 49 and 50 to later in the
meeting. Motion carried.
Motion by Russ Jones and seconded by Carl Carlson that we accept the Justice
report of Ray Benson for the month of August. Motion carried.
Motion by Carl Carlson and seconded by Russ Jones that bids on Sanitary
Sewer Projects 1959 -31, 32, 33, 34 & 40 and 1959 -35, 36, 37, 39, 41 & 44 be
tabled until September 22, 1959 so as to inform the property owners on Project
Nos. 190 -40, 36 and 44 that the lowest bids were better than 100 over estimate
to ascertain as to whether they want the sanitary sewer at the increased prices.
Motion carried.
Motion by Carl Carlson and seconded by Russ Jones that we table bids on
Street Improvement Project No. 1959-30, which was better than 100 over estimate.
Motion carried.
Member Wayne Gageby arrived at this point in the meeting.
Motion by Carl Carlson and seconded by Wayne Gageby that we authorize the
purchase of a 2500 -Watt Generator for $327.20, plus 3 flood lights for Public
Utilities Department. Motion carried.
Motion by Carl Carlson and seconded by Russ Jones that we approve the final
plat of Wangstad's 4th Addition subject to all restrictions to platting Ordinance
bond to be posted. Motion carried.
Member Wayne Gageby introduced the following amendment to the Village
Ordinances and moved its adoption:
AN ORDINANCE AMENDING THE ZONING ORDINANCE
BY ADDING ADDITIONAL TERRITORY TO THE
RESIDENTIAL- BUSINESS DISTRICT AND DELETING
TERRITORY FROM THE INDUSTRIAL DISTRICT.
The Village Council of the Village of Brooklyn Center ordains as
follows:
Section 1. Section 35 -713, is hereby amended by adding at the
end of said sea ction the following:
The Westerly 910' of that part of Section 10, Township 118,
Range 21, described as follows:
The South 300' of that part of the North 1/2 of the
South East 1/4 lying West of a line running from a
point in the South line of the North 1/2 of the
South East 1/4, a distance of 997.71' West from the
South East corner thereof, to a point in the Southerly
line of railroad right -of -way, a distance of 1044.16'
North Westerly along the same from the East line of
the North 1/2 of the South East 1/4 except Road.
i
Section 2 . Section 35 -753 of the Village Ordinances, the
first paragraph, is hereby amended to read as follows:
Beginning at the intersection of the South Brooklyn Center
Village limits and France Avenue North; thence North along
France Avenue North to the intersection of France Avenue
North and the South line of Lakebreeze Addition extended;
thence West to the Southwest corner of Lot 8, Block 1,
Lakebreeze Addition; thence Southwesterly and westerly
along the North right -of -way line of State Highway No.
100 to the center line of Azelia Avenue North extended;
thence North along center line of Azelia Avenue North and
its extension to the North line of Lakebreeze Addition;
thence West along North line of Lakebreeze Addition to
the East shoreline of Twin Lake; thence Northerly along the
East shoreline of Twin Lake to the South line of Registered
Land Survey No. 235; thence East along the South line of
said Registered Land Survey No. 235 and Twin Lake Woods
Addition to the center line of France Avenue North; thence
South to a point distant 183 feet North of the center line
of 50th Avenue North; thence East parallel to and 183 feet
North of center line of 50th Avenue North to the center
line of Brew Avenue North; thence Southerly on the extension
of the center line of Drew Avenue North to its intersection
with an extension of the lot line between Lots 27 and 28,
Block 4, Brooklyn Manor; thence Southeasterly along the lot
line between Lots 27 and 28, Block 4, Brooklyn Manor Addition
and its extension to the center line of Beard Avenue North;
thence Southwesterly along center line of Beard Avenue North
to the center line of 49th Avenue North; thence Easterly to
the intersection of the center line of 49th Avenue North end
the extension of the West line of Lot 11, Block 4, Brooklyn
Manor Addition; thence Southerly along said lot line and its
extension to the Southwest corner of said Lot 11; thence
Easterly to a point on the West line of Lot 4, Block 4,
Brooklyn Manor distant 150 feet South of the Northwest corner
thereof; thence Northerly along the West line of said Lot 4
to the center line of 49th Avenue North; thence Easterly
along the center line of 49th Avenue North to the East
Village limits; thence Southerly along the East Village
limits to the South line of the Soo Line right -of -way;
thence Northwesterly along the Soo Line right -of -way, a
distance of 1044.16 feet; thence South to the South Village
• limits; thence West along the South Village limits to the
point of beginning, excepting therefrom the Westerly 910
feet of that part of Section 10, Township 118, Range 21,
described as follows:
The South 300' of that part of the North 1/2 of the
South East 1/4 lying West of a line running from a
point in the South line of the North 1/2 of the South
East 1/4, a distance of 997.71' West from the South
East corner thereof, to a point in the Southerly line
of railroad right -of -way, a distance of 1044.16' North
Westerly along the same from the East line of the North
1/2 of the South East 1/4 except road.
Section 3 . This ordinance shall take effect from and after its
publication.
The motion for the adoption of the foregoing amendment to an Ordinance was duly
seconded by member Carl Carlson, and upon vote being taken thereon, the following
voted in favor thereof: William N. Super, Wayne Gageby, Carl Carlson and Russ
Jones; and the following voted against the same: None; whereupon said ordinance
was declared duly passed and adopted.
_2-
The Mayor announced that the meeting was open for the consideration a
proposed Sanitary Sewer Improvement No. 1959 - 49 & 50.
The Clerk produced an affidavit of publication of notice of 'hearing on the
proposed improvement showing two weeks' publication thereof in tthe affidavit was
newspaper, the last publication being on September 10, 1959, which
examined and found satisfactory and ordered placed on file.
The Mayor then called upon all property owners resent to
and considering all
either for or against the proposed improvement. After
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
SANITARY SEWER IMPROVEMENT N0. 1959 -�+8, 49 & 5 0
AND ORDERING PREPARATION OF PLANS AND
SPECIFICATIONS.
BE IT RESOLVED by the Village Council of the Village of Brooklyn Centex',
Minnesota, as follows: best
1. It is hereby determined that it i necessa eC,d�
interests of the Village and t benefited
thereby that the following improvement shall be constructed,.
Sanitary Sewer Improvement No. 1959 -48:
Sanitary Sewer lateral on Irving Avenue North from N.S•P-
Easement to 59th Avenue.
The estimated cost of which is $7,
Sanitary Sewer Improvement No. 1959
Sanitary Sewer lateral on James Avenue North from N.S.P.
Easement to 59th Avenue.
The estimated cost of which is $6,205.52•
Sanitary Sewer Improvement No. 1959-5
Sanitary Sewer lateral on Humboldt Avenue from N.S.P.
Easement to 55th Avenue North.
The estimated cost of which is $12,981.39•
2. The plans and specifications for said improvement shall be
prepared by 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
eb
favor thereof: Mayor Super, Carl Carlson, Russ Jones and Wayne Gag Y; and the
following voted against the same: None; whereupon said resolution was declared
duly passed and adopted.
Notion by Carl Carlson and seconded by Russ Henri tthaat the zoning ee Clerk from
petition the Planning Commission to hold a Public described parcel'
Residence - Business to R -1 (Residence) on the followi •
ng
The North 225 feet of the West one -half of
Lot 57, Auditor's Subdivision No. 218,
except road.
Motion carried.
3-
Motion by Carl Carlson and seconded by Russ Jones to allow the Brooklyn
Center Baptist Church to erect five (5) signs approximately 20" by 24" at the
following locations in the village:
59th Avenue and Lyndale
Humboldt Avenue and Highway 100
59th Avenue and Highway 100
57th Avenue and Humboldt
57th Avenue and Osseo Road
Signs to comply with the Village Ordinances. Motion carried.
Motion by Wayne Gageby and seconded by Carl Carlson to purchase liability
insurance for Liquor Store #1 and Liquor Store #2 when it opens for business.
Motion carried.
Motion by Russ Jones and seconded by Carl Carlson to increase Truman
Nelson's salary $300.00 per year, starting September 21, 1959. Members Carl
Carlson, Russ Jones and Wayne Gageby voted in favor thereof, and Mayor Super
voted against same. Motion carried.
Motion by Wayne Gageby and seconded by Carl Carlson to establish one (1)
more full time position for the street department. Motion carried.
Motion made by Russ Jones to commit the Village of Brooklyn Center to make
the following improvements in accordance with the resolution heretofore identified
as Improvement Commitments for VA Loan Purposes. Said resolution shall have
inserted in it the following:
Property to be improved: Palmer Lake Terrace 4th Addition
Estimated Cost: $5,154.00
Date of completion: 12 months
Improvements to be made: Street Surfacing on Grimes Avenue from 69th
Avenue to 71st Avenue, South half of 71st Avenue from France
Avenue to half way between Grimes Avenue and Halifax Avenue,
Boulevard sod and Boulevard trees, and street signs on all lots
within Palmer Lake Terrace 4th Addition.
Builder: Hipp Construction Company
The motion for the adoption of the foregoing resol tion was duly seconded by
member Wayne Gageby, and upon vote bei taken th eon the following voted in
favor thereof: William N. Super, ifford Wellma Carl Carlson, Wayne Gageby
and Russ Jones; and the following vo a ns he same: None; whereupon said
resolution was declared duly passed and adopted.
Motion by Carl Carlson and seconded by Wayne Gageby, upon recommendation of
the Village Administrator, to release street bond on Wangstad's Brooklyn Terrace
Addition in the amount of $16,350.00 and a cash escrow in the amount of $590.00
on Wangstad's Brooklyn Terrace 2nd Addition. Motion carried.
Motion, by Russ Jones and seconded by Carl Carlson to adjourn. Motion
carried.
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