Loading...
HomeMy WebLinkAbout1960 01-26 CCM Regular Session Minutes of the Proceedings of the V111 W Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota, Including All L Accounts Audited b Said Council. January 26, 1960 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, Clifford Wellman, Carl Carlson and Russ Jones. Wayne Gageby was absent. Motion by Carl Carlson and seconded by Clifford Wellman that the minutes of the regular meeting of January 12 be approved as corrected. Motion carried. The mayor announced that the meeting was open for the consideration of proposed sanitary sewer Improvement No. 1960 -5. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the offic- ial newspaper, the last publication being on January 21, 1960, which affi- davit 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 improvements. 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 SANITARY SEWER naRomeNT N0. 1960 -5 A10 ORDFMTNG fREPAR]MON OP PLANS AND BrECIF'ICATIO?VS RH 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 inte- rests of the village and the owners of property specially benefited thereby that the following improvement shall be constructed. Construction of sanitary sewer main interceptor from 65th Avenue North to 70th Avenue North between Lyndale Avenue North and the Mississippi Rivera 2. The plans and specifications for said improvement shall be prepared by Minder Engineering Company. The motion for the adoption of the foregoing resolution was duly seconded by member Clifford Wellman and vote being en thereon upon ng tak er on the following voted in favor thereof: William N. Super, Clifford Wellman, 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 Storm Sewer Improvement No. 1960 -7. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the of- ficial newspaper, the last publication being on January 21, 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 Carl Carlson introduced the following resolution 1 and moved its adoption: RESOLUTION CPJMIIG CONSTRUCTION OF STORM SEWER IMPROVEmen N0. 1960 -7 AND ORDERING (REPARATION 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. Main storm sewer trunk line on the location of proposed 70th Avenue North extended from the Mississippi River to Logan Avenue North. 2. The plans and specifications for said improvement shall be prepared by Minder Engineering Company. The motion for the adoption of the foregoing resolution was duly seconded by member Clifford Wellman, and upon vote being taken thereon the follow- ing voted in favor thereof: William N. Super, Clifford Wellman, 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 -6. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement shoving two weeks' publication thereof in the official newspaper, the last publication being on January 21, 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 SANITARY SEWER IMPROVEMENT N0. 1960 -6 AND ORDERING PREPARATION OF PLATYS 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 area interceptor on extended 70th Avenue North from main interceptor West to Logan Avenue North. 2. The plans and specifications for said improvement shall be prepared by Minder Engineering Company. 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 and Russ Jones, and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member Russ Jones introduced the following resolution and moved its adoption: -2- RESOLUTION ACCEPTING WORK (COPP] WTED BY VILLA(E) W.HSSEAS, pursuant to a written contract signed with the Village of Brooklyn Center, Minnesota, Nodland Construction Co. have satisfactorily completed the following improvement in accordance with said contract: Sanitary Sewer Impxovement Project No. 1959 -25• Halifax Dr. - from Osseo Rd. to Grimes and France from Halifax Dr. 410 south, and Osseo Rd. from 65th Ave. No. to 140 north of 62nd Ave. No.. WMMS, the Village Engineer has inspected and approved the pro and thereby recommends its acceptance: NOW, TEEM ORE, 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. 2. The value of work performed is less than the original contract amount by $1,930.76 because Shallower mains, 3 less manholes required and shorter service stubs. 3. The Village Officials are hereby directed to issue proper order for Final payment on said contract, taking the contractor's re- ceipt in full. The total amount paid for said :improvement project being $22,452.24. 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, Clifford Wellman, Carl Carlson and Russ Jones, and the following voted against the same: None; whereupon said resolution was duly passed and adopted. Member Clifford Wellman introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING WORK (COIMAACTED BY VILLAGE) MU'wAS, pursuant to a written contract signed with the Village of Brooklyn Center, Minnesota, Petrowske & Ross Construction Co. have satis- factorily completed the following improvement in accordance with said contract: Water Service Connections on Joyce Lane - Project No. 1959 -55r WHFI?EAS, the Village Engineer has inspected and approved the project and thereby recommends its acceptance: NOW, THMWORE, 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. 2. The value of work performed is less than the original contract amount by $80.00 because 40 less copper tubing used than anticipated. 3. The Village Officials are hereby directed to issue proper order for final payment on said contract, taking the contractor's re- ceipt in full. The total amount paid for said improvement project being $1,180.00. -3- 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 Wellinan, Carl Carlson and Russ Jones, 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 REQUESTING INTERCHAIM AT nfMSECTION OF ROUTE FAI 94 and 57th AVENUE WMM, the Minnesota Department of Highways has submitted to the Village of Brooklyn Center a proposed layout of FAI 94 which does not provide interchange with 57th Avenue in the Village of Brooklyn Center, and WHEREAS, the Village of Brooklyn Center Planning Commission and Village Council have reviewed this plan considering the effect of traffic circulation on Village of Brooklyn Center streets, and find that the proposed design would increase the amount of state aid streets required in the Village of Brooklyn Center, NOW, SORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center that the Village of Brooklyn Center requests that the Minnesota Department of Highways provide interchange at the inter- section of FAI 94 and 57th Avenue North. 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 WeU man, Carl Carlson, and Russ Jones, 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 DESIGNATING THE VILLAGE OF BROOKLYN CENTER AS PAYEE FOR CERTAIN DMOVEMENT BONDS AND CERTIFICATE INDEBTEDNESS WEIEREAS, The Village of Brooklyn Center has purchased certain Improvement bonds and certificates of indebtedness with Invest. ment trust Rands, and WHEREAS, it is not deemed necessary to continue the use of the services of the designated payee, NOW, THE WORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center that the Village of Brooklyn Center shall act as the payee for the following improvement bonds and certificates of indebtedness held in the investment trust fund. (1) Water Improvement Bonds 1956 bonds No. 2 thru 21 in the amount of $200,000. North- western National Bank of Minneapolis original. payee. (2) Certificate of indebtedness No. 4 Certificates Nos. 5 thru 30 Certificate of Indebtedness No. 5 Certificates Nos. 4 thru 22 Certificate of Indebtedness No. 6 Certificates Nos. 2 thru 32 -1E. Original payee Camden Northwestern State Bank. The motion for the adoption of the foregoing resolution was duly second by member Carl Carlson, and upon vote being taken thereon the following voted in favor thereof: William N. Super, Clifford Wellman, Carl Carlson, 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 authorize the taking of bids for six (6) voting machines on February 19, 1960 at 2 :00 o'clock P.M. Motion carried. Member Carl Carlson introduced the following resolution and moved its adoption: RESOLUTION ORDERING ADVERTISMOST FOR BIDS FOR GASOLINE, FUEL OIL, AND DIESEL FUEL 1. The Village Clerk shall advertise for bids for Gasoline, Fuel oil and Diesel Fuel for village use wader the specifications prepared by the Purchasing Agent. 2. Bid date is set for February 19, 1960 at 2 o'clock P.M. The motion for the adoption of the foregoing resolution was duly seconded by member Clifford Wellman, and upon vote being taken thereon, tho follow- ing voted in favor thereof: William N. Super, Clifford Wellman, Carl Carlson, 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 Clifford Wellman to accept the Justice of the Peace Report of Justice Ray Benson for the month of December, 1959, and the Justice of the Peace Report for Justice John Wingard for the month of December, 1959. Motion carried. Motion by Russ Jones and seconded. by Carl Carlson that we approve the following applications for licenses: Plumbing License: Grand Plumbing & Heating Company 3809 Grand Avenue Garbage Collector License: Boyer Garbage Service Maple Plain, Minnesota Gallagher Garbage Service 8566 Gallagher Road N.E. Cigarette License: Lynbrook Bowling Alley 6357 North Lilac Drive Service Station Reinking Standard Service 604+ Osseo Road North Socony Mobile Oil Company 6100 Osseo Road North Les Todds Pure Oil 6901 Osseo Road North W. J. West Pure oil 5700 North Lilac Drive 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 Moeting of January 26, 1960" were audited and ordered paid. Motion by Clifford Wellman and seconded by Carl Carlson to adjourn. Motion carried. or -5-