HomeMy WebLinkAbout1960 02-09 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.
February 9, 1960
The Village Council met in reg.Lar session and was called to order by
Mayor William N. Super at 8 :04 .M.
Roll Call: 'Mayor Super, Carl Carlson, Russ Jones and Wayne Gageby were present.
Clifford Wellman was absent.
Motion by Carl Carlson and seconded by Russ Jones that the minutes of 'he regular
meeting of, January 26 be approved as recorded. Motion carried.
Member Bayne Gageby introduced the following resolution and moved its adoptKs -
RESOLUTION ACCEPTING BID
WHEREAS, the Village Administrator and the Village Engineer
have reported that on February 8, 1960 at 2 :00 P.M. they
opened and tabulated bids received for Sanitary Sewer
Improvement Project Nos. 1959 -45, 46, 47, 48, 49 & 50, and that
said bids were as follows:
1. Petrowake & Ross $57,164.50
2. Phelps -Drake 58,362.30
3. Peter Lametti 60, 377.28
4. Barbarossa & Sons 69,231.50
5. Nodland Constiaction Co. 69,969.10
6. Randall Brothers Const. 70,633.33
7• Northern Contractors 73,133.7
8. F. Morettini Construction 89,145.65
NOW, THMWORE, BE IT RESOLVED by the Village Council, of the
Village of Brooklyn Center, Minnesota, that the law bid of
Petrowske & Ross in the amount of $S7,164,50, as to furnishing
of labor and materials for the construction of Sanitary Sewer
Improvement Project Nos. 1959 -45, 46, 47, 48 49 & 50 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, Russ Jones and Wayne
Ga b and the following v whereupon said
1 voted against the same Wane
� Y. g ga , p
resolution was declared duly passed and adapted.
Motion by Carl Carlson and seconded by Russ Jones the the Village Council
uphold the recommendation of the Planning Commission and approve the
preliminary plat for Dahlen's Addition as submitted and on file with the
secretary, granting a variance for the lots abutting the westerly Village
Limits to have a 73.5 ft, frontage instead of 75 feet as required by the
ordinance and also granting a variance for lots No. 2 thru 9 and No. 12
thru 19 of Block 4 and also foi area requirements that these lots may have
9,480 square feet instead of 9,500 as required by the ordinance, plus drainage
easements as required. Motion carried.
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Motion by Carl Carlson and seconded by Wayne Gageby to refer the preliminary
plat of Hipp's East Palmer Lake Addition back to the Planning C
for review and recommendation regarding the advantages of accepting that part
of East Palmer Lake Terrace Addition lying west of Oliver Avenue for Park
w and water
ores in return for payment of street sur sancta er
r r
P�'p p y� sanitary se
main on Oliver Avenue North, the abutting street; and also to review the
request of Hipp Construction Company to plat additional lots west of Oliver
Avenue, north of extended 72nd Avenue North. Motion carried.
Motion by Russ Jones and seconded by Wayne Gageby that the Village Council
uphold the recommendation of the Planning Commission and approve the
preliminary plat of Fir ti is
p ry p Reimer 's F rs A ddition* This plat is located south of p
65th Avenue North between Dupont Avenue North and Fremont Avenue ?North
The Planning Commission recoma:nds granting a variance to 70 feet frontage
on all interior lots and 88 feet frontage on all corner lots, and a variance
in area requirements to all interior lots. Motion carried.
Motion by Wayne Gageby and seconded by Carl Carlson that the Village Council
uphold the recommendation of the Planning Commission and accept the
preliminary plat as final for Ryan Lake Terrace Addition, as submitted d and
on Pile with the Planning Commission Secretary, all subject to platting
ordtMaces. °Notion carried.
Motion by Carl Carlson and seconded by Wayne Gageby that the Village Council
uphold the recommendation of +I_e Planning Commission that a variance be
granted to Mr. Clarence Levi and Mrs. Francis Vossen for dividing the west
1/2 of Lot 17, Block 4, Bellvue Acres, into two - 63 -ft. front lots and thee
building permit be granted to build a house on the south 1/2. Motion c9ftindo `
Motion by Carl Carlson and seconded by Russ Jones that the Village Council
table action on the recommendation of the Planning Commission for a rezoning
request by Mr. John Rowland (from R -1 district to BB district) for that part
of Lot 6 of Guilford's Outlots lying westerly of Trunk Highway 100, for
further study. The rezoning was for the purposes of constructing a model
garage and office for sales purposes. Motion carried.
Member Carl Carlson inttoduced the following resolution and moved its
adoption
RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE
OF $630, IWROVL.2W BONDS AND $100,000 PARK BONDS
WEff=S, the Village Council has entered into contracts for the construction
of certain improvements hereinafter enumerated, all under the provisions
of Chapter 398, Laws of Minnesota 1953, as amended, and
WHEREAS, the Village Council has been authorized to issue not exceeding
$4O., 0 of Park Bonds pursuant to a vote of the electors held on the
3rd daft of December, 1957s of which $100,000 of Park Bonds has not as yet
been 'issued,
NOW, TORE, BE IT RESOLVF. by the Village Council of the Village of
Brobklyn Center, Minnesota, as follows:
1. The following improvements have been constructed, the total cost of
which is hereby determined to be as hereinafter set forth, and the special
assessments have been computed and assessed upon property benefitted by each
of said improvements in the amount hereinafter set forth, said assessments
having been spread in the year and for the term as follows:
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Year and Term Amount of
Improvement Total Cost of Assessment Aselssment
I
Sanitary Sewer Impr.No. 1958 -18 $19,500. 1958.,- 20 yrs. $191436.38
Sanitary Sewer Impr.No, 1958 -19 5,300. 1958 - 20 yrs. 5,268.95
Water Improvement Not 1958 -20 8,400. 1958 - 20 yrs. 10,780.00
Oi ling Impr. No. 1958 -21 2,150 1958 - 5 yrs. 1,984.54
Sanitary Sewer Impr, No. 1958 -22 6,800. 1958 - 20 yrs. 5,847.00
Sanitary Sewer Impr. No. 1958-23 1,500. 1958 - 20 yrs. 1,515.80
Sanitary Sewer Impr. No. 1958_24 43,900. 1958 - 20 yrs. 43
Sanitary Sewer Impr. No. 1958 -30 850. 1958 - 20 yrs. 740.30
water improvement No. 1958 -31 66,750. 1958 - 20 yrs. 46,111.35
Sanitary Sewer Impr. No. 1958 -38 10,900. 1958 - 20 yrs. 9,873.24
Sanitary Sewer Impr. N o,. 1958 -39 8,600. 1958 - 20 yrs. 9,047.56
Sanitary Sewer Impr No. 1958 -46 975• 1958 - 20 yrs. 959.10
Sanitary Sewer Impr. No. 1958 -47 12,250. 1958 - 20 yrs. 12,084.48
Sanitary Sewer Impr, No 1958 -48 2 1958 - 20 yrs. 2,606.10
Sanitary Sewer Impr. No- 1959 -3 17,400. 1959 - 20 yrs. 17,326.76
Sanitary Sewer Impr. No 1959 -4 5,850• 1959 - 2 yr .8 )437`90
ll it 2 ,750• 1959 - 20 yrs
Sanitary Sewer Impr, No, 1959 -7 1,100. 1959 - 20 yrs 2 ,56559
1,500, 1959 - 2 yrs.
sanitary Sewer Imprff_ No.,1959 -8 13,750. 1959 - 20 yrs. 13)317.92
Sanitary Sewer Impr'No..1959 -13 1,850. 1959 20 yrs. 1,815,10
Sanitary Se wer lmpr Nosc1959 -1 & 12 12 1959 - 20 yrs 12jo09.46
Sanitary Sewer Impr. Nos -2 & 13 15,700. 1959 - 20 yrs. 15,733.25
Sanitary Sewer Impr* No, 1959 -17 2,225. 1959 - 20 yrs, 2,181.60
Water Improvement No. 1959. -20 9,500. 1959 - 20 yrs. 6,963.93
sanitary Sewer Impr: No. 1959 -21 5,100. 19$9 - 20 yrs. 3,745092
Sanitary Sewer Impr. No. 1959 -24 10,400. 19$9 - 10 yrs. 10,254.85
Sanitary Sewer Impri Noi, 1959 -25 28 904. 1 959 - 20 yrs. 28,58
3 , $ 9�31
2. It i here determi- d that the total cost of each of the Following
additional improvements for wh.ch contracts have been let is as follows:
Impr�meot Total Cost
Sanitary Sewer Improvement No. 1959 -31 $12,8500
Sanitary Sewer Improvement No. 1959 -32 4050•
Sanitary Sewer Improvement No. 1959-33 7,100.
Sanitary Sewer Improvement No. 1959.3 15,600.
Sanitary'Sewer Improvement No. 1959.35 13
Sanitary Sewer Improvement No. 1959 -36 4,850.
Sanitary Sewer Improvement No. 1959 - 7,4o0.
Sanitary Sewer Improvement Not 1959.39 7,150•
Sanitary Sewer Improvement Noe 1959- 15
Sanitary Sewer Improvement Noi 1959-41 15,200,
Sanitary Sewer Improvement No 1959 -45 7
Sanitary Sewer Improvement No, 1959 -46 13,250•
Sanitary Sewer Improvement No. 1959 - 15,
Sanitary Sewer Improvement No 1959 -4 7,100.
Sanitary Sewer Improvement No 1959 -49 6,850.
Sanitary Sewer Improvement Igo. 1959 -50 13
Water lmprovement. 1960 -1 19L000,'
$ 360050•
It is hereby determined that the total abet of each o f said 'improvemelntst
except for Water' ' improvement shall be as essed u on ro r
a r No. 1 -1 S
p , 960. , p p � ty
.j
benefitted by the improvement. The Clerk shall forthwith calculate the
proper amount to be specially , ssesabd for the improvements against every
assessable lot, piece or parcel. of lend within the district affected and
without regard to cash valuation, based upon the benefits received.
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3. It is hereby determined that the total cost of Water Improvement
No. 1960 -1 is the sum of $550,000. for which improvement the amount of
$193,000, has been incurred to date by the letting of a contract for the
construction of a water tank t,gether with engineering and related costs
for said portion of said improvement. It is hereby determined that 30% of
the total cost of Water Improvement No. 1960 -1 shall be assessed upon
property benefitted by the improvement.
4. It is hereby determined to finance the entire cost of said
improvements (including that portion of Water Improvement No. 1960 -1 which
is;cnder contract) by the issuance of improvement bonds less the amount of
special assessments already collected and anticipated during 1960..
5. The following special funds are hereby created: Improvement No.
1959 -A Fund, out of which shall be paid the cost of each improvement
heretofore set forth except Water Improvement No. 1960 -1, and into such
fund shall be paid all the proceeds of the special assessments and taxes
levied and to be levied for such improvements; Improvement No. 1959-B Fund
out of which shall be paid the cost of Water Improvement No. 1960 -1 and
into which shall be paid all the proceeds of the special assessments and
taxes to be levied for such improvement. From the proceeds of this bond
sale the sum of $193,000. shall be paid into Improvement No. 1959 -B Fund
and the balance of the bond proceeds shall be paid into Improvement No.
1959-A Fund. Further there is here created Improvement No. 1959 -A & B
9S9 , hereby P
Fund which shall be the sinking fund for the bonds issued pursuant to this
resolution and into which shall be paid all of the taxes and special
assessments from Improvement No, 1959-A Fund and the taxes and special
assessments in Improvement No, 1959 -B Fund attributable to that portion of
Water Improvement No. 1960 -1 being financed by the issue of these bands.
6. From the special assessments heretofore levied, there has been
collected a sum in excess of 0,39,000. An additional sum of not less than
$20,000, is anticipated in,collections of special assessments during 1960.
In anticipation of the collection of the balance of said special assessments
and taxes,, the Village shall forthwith issue and sell $630,000. Improvement
Bonds. The full faith and credit of the Village shall be pledged for the
paywot of'the principal and interest on the bonds when the monies oa band in
Improvement No. 1959 -A & B Fund are insufficient for the purpose.
7• The Improvement Bonds shall be 630 in number and numbered 1 to 630,
both inclusive, in the denomination of $1 each, shall bear date April I
1960, shall bear interest payable July 1,1961, and semiannually thereafter
on January 1 and July 1 in each year. Said bonds shall mature serially on
January 1 in the years and amounts as follows:
$35s000 January 1, 1962
$35,000 January 1, 1963
$$5,000 January 1, 1964
$35$000 January 1, 1965
$35,000 January 1, 1966
$35,000 January 1 1967
$35,000 January 1, 1968
$350000 January 1, 1969
$35,000 January 1 197
$35, 0 0 0 January 1, 1971
$35,000 January 1, 1972
$30,000 January 1, 1973
$30,000 January 1, 1974
$30,000 January 1, 1975
$30,000 January 1, 1976
$30,000 January 1, 1977
$30,000 January 1, 1978
$30,000 January 1 1979
$20,000 January 1, 1980
$15,000 January 1, 19581
All bonds maturing on January 1, 1972 and thereafter are subject to redemption
in inverse numerical order on January 1, 1966, or any interest payment date
thereafter upon payment as follows:
(1) If redeemed prior to January 1, 1971 at par plus accrued interest,
plus a premium of $30.00 for each bond redeemed.
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(2) If redeemed on January 1, 1971, or thereafter, at per plus accrued
interest, plus a premium of $10.00 for each bond redeemed.
The full faith and credit of the Village will be pledged to payment of the
bonds.
8. It is hereby determined to be necessary to issue $100,000 Park
Bonds of the $400,000 Park Bon authorized by a vote of the electors on
the 3rd day of December, 1957. The money received from the sale of said
bonds shall be used to acquire and improve parks and playgrounds.
9. The Park Bonds shall be 100 in number and numbered l to 100, both
inclusive, in the denomination of $1,000 each, shall bear date April 1, 1960,
shall bear interest payable July 1, 1961, and semiannually thereafter on
Jhnuary I and July I in each year. Said bonds shall mature serially on
January 1 in the years and amounts as follows, all without option of prior
payment:
$5,000 January 1 0 1963
$5,000 January 1, 1964
$5,000 January 1, 1965
$5,000 January 1, 1966
$5,000 January 1 1967
$5,000 January 1, 1968
$5,000 January 1, 1969
$5,000 January 1, 1970
$5,000 January 1, 1971
$5,000 January 1, 1972
$5,000 January 1, 1973
$5,000 January 1, 1974
$5,000 January 1 1975
$5,000 January 1, 1976
$5,000 January 1, 1977
$5,000 January 1, 1978
$5,000 January 1, 1979
$5,000 January 1, 1980
$10,000 January 1, 1981
The full faith and credit of the Village will be pledged to payment of the
Park Bonds.
10. The Village Council shall meet at the Village Hall in the Village
on Tuesday, the 8th day of March, 1960, at eight o'clock P.M., for the
purpose of receiving sealed bids for the purchase of said Improvement Bonds and
Park Bonds and the Village Clerk is authorized and directed to cause notice
of the sale of said bonds to be given by publication ten (10) days in
Commercial West, a financial paper published in Minneapolis, Minnesota.
Said notice sha l recite that the Village will furnish printed bonds and
approving legal opinion of Messrs. Howard, Peterson, LeF"evere, Lefler &
Haertzen, Minneapolis, Minnesda, both without expense to the purchaser,
shall require that all bids be unconditional and accompanied by a good faith
check in the amount of at least $13,000 for bids on the Improvement Bonds and
at least $2,000 for bids on the Park Bonds and shall specify one or more
interest rates in multiples of one -tenth or one - quarter of one percent.
At the request of the purchaser, the Village will cause a copy of the
approving legal opinion to be printed on the back of each bond and certified
by the Village Clerk.. Said notice shall further provide that delivery of
the bonds will be made by the Village within forty days after the date of
sale at the office of the Village Clerk or, at the option of the purchaser,
at Minneapolis or Saint Paul, without expense to the purchaser.
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 N. Svper, Wayne Gageby, Carl Carlson and
Russ Jones; and the following voted against the same: None, whereupon said
resolution was duly passed and adopted.
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Motion by Wayne Gageby and seconded by Russ Jones to instruct the Village
Administrator to draw up specifications and advertise for bids, said bids
to be opened on March 7, 1960 at 2:00 o'clock P.M, to be opened by Village
Administrator and Purchasing Agent for one (1) 1 -ton truck with dump body
for the Public Utilities Department. Motion carried.
Motion by Russ Jones and seconded by Carl Carlson to instruct the Village
Administrator to draw up specifications and advertise for bids, said bids
to be opened on March 7, 1960 at 2:00 o'clock P.M,, to be opened by'
Village Administrator and Purchasing Agent for one (1) steel roller.
Motion carried.
Motion by Carl Carlson and seconded by Wayne Gageby to instruct the Villa&
Administrator to draw up specifications and advertise for bids, said bias tr
be opened on March 7, 1960 at 2 :00 o'clock P.M., to be opened by Village
Administrator and Purchasing Agent for a Radar Timer for the Police
Department* Motion carried.
Member Carl Carlson introduced the following resolution and moved its
adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR SANITARY SEWER IMPROVEGM NO. 1960 -2 AND
DIRECTING ADVMR .j1T 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 Minder Engineering Co., are hereby approved and ordered
filed with the Clerk:
Construction of Sanitary Sewer Main Interceptor
from a point approximately 265 feet north of
57th Avenue North (N.S.P. easement) to 65th Avenue
North between Lyndale Avenue North and the Mississippi
River,
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 date is set for March 21, 1960 at 2 :00 P.M.
4. The Village Administrator and Village Engineer shall
be authorized to open and tabulate the bids.
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
Wayne Gageby; 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-,
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR SANITARY SEWER IMPROVEMM N0. 1960-3 AND
DIRECTING ADM_ LS ' FOR BIDS
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnes ota, as follows:
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1. The plans and .. pecifications for the following
improvement, prepared 1,,, Minder Engineering Co., are hereby
approved slid ordered filed with the Clerk:
Construction of Sanitary Sewer area Interceptor
on 61st Avenue North from Main Interceptor east
of Lyndale Avenue west to Fremont Avenue North.
2. The Clerk shall advertise for bids for such improvement
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'secheek or certified check payable to the Clerk in the
amount of not less than five percent of the bid.
3. Bid date is set for March 21, 1960 at 2 :00 o'clock P.M,
4. The Village Administrator and Village Engineer shall
be authorized to open v 9 tabulate the bids.
The motion for the adoption of the foregoing resolution was duly seconded
by Tiber Wayne Gageby, and upon vote being taken thereon the following
v;ted in favor thereof: William N. Super, Carl Carlson, Russ Jones and
Wayne Gageby; and the following voted against the same: none; whereupon
said resolution was declared duly passed and adopted.
Mft'bar Carl Carlson introduced the following resolution and moved its
adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR WATER neROVEmoT N0. 1960 -iC AND DIRECTING
ADVERTISEMM FOR BIDS
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Mir3asota, as fo:.lowa:
1. The plans and specifications for the following
improvement, prepared by Village Engineer, are hereby approved
and ordered filed with the Clerk:
Construction of distribution main on 69th Ave, No.
from Abbott Avenue No. to Dupont Ave. No.
2. The Clerk shall advertise for bids for such improvement
by publication at least :)nee 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 date is set for March 21, 1960 at 2 :00 o'clock P.M.
4. The Village Administrator and Village Engineer shall be
authorized to open and tabulate the bids.
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
Wayne Gageby; and the following voted against the same: none; whereupon
said resolution was declared dilly passed and adopted.
,
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Motion by Russ Jones and seconded by Wayne Gageby that the Council instruct
the Village Administrator to advertise for bids for Project No. 1960. -25
for crushing salvaged street surfacing material, stockpiled at present on the
property adjacent to the old tool shed, said bids to be opened on March 7,
1960 at 2 :00 o'clock P.M., to be opened by the Village Administrator and
Purchasing Agent. Motion carried.
Member Wayne Gageby introduced the following resolution and moved its
adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
PROPOSED SAT'ITARY SEM IWROVEMG'APTS
NOS. 1959 -53, 1960 -8, 1960 -9, 1960 -17,
1960 -18, 196 -19
AMEREAS,pit is proposed that there be constructed improvements of
sanitary sewer laterals in the following streets:
Estimated
Project Construction
i No. St reet From To Cos',
1959 -53 Fremont N.S.P. easement 55th Ave. N. $14,741.28
(between 57th & 58th Aves)
1960 -8 Emerson N.S.P. easement 55th Ave N. 15,422,65
1960 -9 Humboldt NS (between & 58th Aves
P.easement59th Ave. N. 8,416.85
(between 57th & 58th Aves)
1960 -17 Camden 59th Ave. No. 61st Ave. N. 12,748.33
1960 -i8 Dupont 59th Ave. No. 61st Ave. No. 17.,787.50
1960 -19 Emerson 61st Ave. No. 62nd Ave. N. and 8,639.95
62nd Ave, 195' West of Emerson 250' East of Emerson
WHEREAS, the Village Engineer has made a preliminary report advising'
that said proposed improvements are feasible and that they can be
constructed at an estimated cost as shown above for estimated construction
cost.
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, Laws of Minnesota, 1953, as amended.
2. A public hearing on the proposed improvements shall be held at the
Village Hall in the village on Tuesday, the 8th day of March, 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 each improvement is as
follows:
ALL LOTS AND PARCELS OF LAND ABUTTING ON EACH IMPRO =NT.
4. These proposed improvements shall be designated Sanitary Sewer
Improvements Nos, as indicated above.
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, Russ Jones and Wayne
Gageby; and the following voted against the same: none; whereupon said
resolution was declared duly passed and adopted,
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Member Carl Carlson left the meeting at this time.
Motion by Russ Jones and seconded by Wayne Gageby that the Village Council
approve the following applications for licenses:
Scavenger:
Dick's Electric Sewer Cleaning 5139 Fremont Avenue North
Well Drillers:
Recker Bros, Inc. 10636 France Avenue South
Taxicab:
Golden Valley Cab Co., Inc. 3114 Noble Avenue North
Cigarette:
Reinking Standard Service 6044 Osseo Road North
Socony Mobil Oil Co. 6100 Osseo Road North
Motion carried.
Motion by Russ Jones and seconded by Wayne Gageby that we approve the
Justice of Peace Report for Justice Wingard for the month of January, 1960.
Motion carried.
`Motion by Wayne Gageby and seconded by Russ Jones tit we ineredse, the Park
'ard Budget $1500.00 to provide funds to pay for water used in 1959 axed
t6 be used by the Park Board in 1960, same to be transferred from the
general fund. Molon carried.
Motion by Wayne Gageby and seconded by Russ Jones that the street bond for
Palmer Lake Terrace Second Addition in the amount of $21,300.00 be released.,
upon recommendation of the Village Engineer. Motion carried.
Motion by Russ Jones and seconded by Wayne Gageby to instruct the street
department to install stop signs on Beard Avenue North and 63rd Avenue
North, traffic to be stopped on Beard Avenue North, entering 63rd Avenue
North. Motion carried.
Member Russ Jones introduced the following resolution and moved its adoption:
RESCUTION ACCEPTING WORK
(CONTRACTED BY VILLAGE)
WHEREAS, pursuant to a written contract signed with the Village
of Brooklyn Center, Minnesota, D. W. Harstad Company have
satisfactorily completed the following improvement in accordance
with said contract:
Project No, 1959 -10
Construct building to house pump and accessories for
Well No. 2 including general, mechanical and electrical
material and equipment required for complete Job.
WHEREAS, the Village Engineer has inspected and approved
the project and thereby vecommends its acceptance;
NOW, TREREFORE, 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 (exceeded) the original
contract amount by $143.36 because:
Installation of exhaust fan for pump house No. 2 and
passage sets for pump house No. 1.
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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 $9,286.36.
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 N. Super, Russ Jones and Wayne Gageby,
and the following voted against the same: none, whereupon said resolution
was duly passed and adopted.
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 February 9, 1960" were audited and ordered paid.
Notion by Russ Jones and seconded by Wayne Gageby to adjourn. Notion
carried.
er
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