HomeMy WebLinkAbout1959 11-10 CCM Regular Session r
Minutes of the Proceedings of the Village
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesda,`including all accounts audited
by said Council.
November 10, 1959
The Village Council met in regular session and was called to order
by Mayor William N. Super at 8:00 P.M.
Roll Call: Mayor Super, Carl Carlson, Russ Jones and Clifford
W_J1x=. Wad Gageby was mA+, *
MotUa 1 4y 43orl Oarlrxa aad sec°= i;W',Lord Weil au awt: the
'pillage Council uphold the recommendation of the Planning Commission that
a variance be granted to Mrs. Dean A. Wood, 5013 Howe Lane, to operate a
beauty shop in the basement of her home at the above address. The shop is
to be self operated with one operator, and the permit non - transferable.
Motion carried.
Motion by Russ Jones and seconded by Carl Carlson that the Village
Council uphold the recommendation of the Planning Commission that a variance
be granted to J. W. Madden, 6139 Colfax Avenue North, to permit construction
of a garage with an encroachment of 4 feet on the side yard set back. Motion
carried.
Motion by Carl Carlson and seconded by Clifford Wellman that the
Village Council uphold the recommendation of the Planning Commission that
the preliminary plat of the Northbrook Park Addition be approved subject to
the provisions of the platting ordinance. Motion carried.
Motion by Clifford Wellman and seconded by Carl Carlson to approve
the proposed plat of the property of Carl J. Hohenstein provided that
interior lots be no less than 72 feet wide and the corner lots 90 feet wide,
and also no building on Lot 5 of the proposed plat shall be constructed or
moved within 15 feet of the existing house on Lot $. Motion carried.
Motion by Carl Carlson and seconded by Clifford Wellman that the
Village Council uphold the mcommnendation of the Planning Commission to grant
a variance to Earl N. Dorn at 5455 Fremont Avenue North to construct a single
family dwelling on Lot 1, Block 1, Fairhaven Park, with no less than a 13 -foot
$et back on the north and a 5 -foot set -back on the south of said property.
, Motion carried.
Motion by Russ Jones and seconded by Clifford Wellman that the
Village Council uphold the recommendation of the Planning Commission that a
variance be granted to Sigurd &filing to construct one family dwellings on
2 proposed lots to the west of his dwelling. The proposed lots are to
conform with proposed plat on file at the village office. Motion carried.
Motion by Carl Carlson and seconded by Russ Jones that the Minneapolis
Brewing Company be instructed to move the sign from on top of the Village
Hall. Motion carried -.
Motion by Carl Carlson and seconded by Russ Jones to approve the
proposed street pattern in and around the proposed Brookdale Shopping Center
as shown on Brookdale Shopping Center Plan # SK -8, and the Administrator
was instructed to transmit a copy of the plan to the State Highway Department.
Motion carried.
ion made b Russ Jones to commit the Village of Brooklyn Center
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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;
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Property to be improved: Donnay's Brooklyn Gardens - 5th Addition
Estimated Cost: $12,666.00
Date of completion: 12 months
Improvements to be made: Boulevard Elm Tree., Boulevard Sod, Street
Surfacing, Street Signs and Screen Planting
along Highway ROW in Block 5.
Builder: Donny Construction Company
Motion seconded by Carl Carlson, and all present voting in favor thereof,
resolution declared dul assed and ado ted.
Member Cliffoh lellman introduced the following resolution and
moved its adoption:
RESOLUTION ABATING TAXES
WHEREAS, the Village of Brooklyn Center has received tracts
G and H of Registered Land Survey No. 492 for street purposes
and that said tracts should have been tax exempt since 1956,
BE IT HEREBY RESOLVED that the Village Council, of the Village
of Brooklyn Center, Minnesota hereby requests that the County
Auditor of Hennepin County, Minnesota cancel all delinquent
taxes and penalties on the above described tracts.
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, Russ Jones, Carl Carlson,
Clifford Wellman; and the following voted against the same None;
whereupon said resolution was declared duly passed and adopted.
Motion by Russ Jones and seconded by Clifford Wellman to release
the sod and tree bond on Northbrook Manor 2nd Addition, the bond being in
the amount of $3,715.50. Motion carried.
Motion by Russ Jones and seconded by Clifford Wellman to approve
the following licenses:
Service Station Licenses: Reinking Standard Service
6044 Osseo Road North
Les Todd Pure Oil
6901 Osseo Road North
Socony Mobile Oil Co.
6100 Osseo Road North
Bowling Alley Licenses: Lynbrook Bowl
6357 North Lilac Dr.
Beacon Bowling
6525 Lyndale Avenue North'
Taxicab Service License: St.. Louis park Radio Cab
3424 Louisiana Ave.
Plumbers Licenses: Bahneman Company
3740 Chicago Avenue
Tom Motzko Plumbin13
4160 Vernon Ave.
Cedergren Enterprises, Inc.
5624 W. Lake St.
Electricians License: Lehn Electric Co.
214 East Main St., Anoka, Minnesota
Motion carried.
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Motion by Clifford Wellman and seconded by Carl Carlson that the
Village Administrator be instructed to request the Minnesota State Board of
Health Department to make tests of private wells in the Village to determine
the presence of nitrates in private water supplies. Motion carried.
Motion by Carl Carlson and seconded by Russ Jones that Allen Lindman
and Ed Russell be appointed custodians of the voting machines for the Village
of Brooklyn Center. Motion carried.
Member Carl Carlson introduced the following resolution and moved
its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR WATER IMPROVEMENT NO. 1960 -1 AND
DIRECTING ADVERTISEMENT FOR BIDS
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center., Minnesota, as follows:
1. The plans and specifications for the following
improvement, prepared by Village Engineer are hereby approved
and ordered filed with the Clerk:
Elevated Water Storage Tank.
2. The Clerk shall advertise for bids for such improve
ment by publication at least once in the official newspaper
and in the Construction Bulletin, the date of first publication
not less than 3 weeks prior to the date for receipt of bids.
Said notice shall state that no bids will be considered unless
sealed and filed and accompanied by a cash deposit, bid bond,
cashier's check or certified check payable to the Clerk in
the amount of not less than five percent of the bid.
3 . Bid d ate is set for December 22, 1959 at 8:00 o'clock
P.M.
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, Carl Carlson, Russ Jones and Clifford
Wellman, and the following voted against the same: none; whereupon said
resolution was declared duly passed and adopted.
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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 November 10, 1959" were audited and ordered paid.
Motion by Carl Carlson and seconde ss Jone o adjourn.
Motion carried.
Mayor
Clerk
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