HomeMy WebLinkAbout1959 01-27 CCM Regular Session Minutes of the proceeding 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.
January 27, 1959
The Village Council met in regular session and was called to order by
William. N. Super, Mayor, at 8 :00 P.M.
Roll Call: William N. Super, Clifford Wellman, Carl Carlson, Wayne Gageby,
and Russ Jones were present.
Motion by Wayne Gageby and seconded by Clifford Wellman that the minutes
of the regular meeting of January 13, 1959 be approved as recorded. Motion
carried.
The Mayor announced that the meeting was open for the consideration of
proposed Sanitary Sewer Improvement No. 1959 -1.
The Clerk produced an affidavit of publication of notice of hearing on
the proposed improvement showing two weeks' publication thereof in the official
newspaper, the last publication being on January 15., 1959., 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 Wayne Gageby introduced the following resolution and moved its adoption:
RESOLUTION OFXERIXG CONSTRUCTION OF
SANITARY SEWER IMPROVEMENT NO. 1959 -1
AND ORDERING PREPARATION 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:
Sanitary Sewer Improvement No. 1959 -1
2. The plans and specifications for said improvement shall bs
prepared by William E. Jensen, Engineer.
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, Clifford Wellman, Wayne Gageby,
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. 1959 -2.
The Clerk produced an affidavit of publication of notice of hearing on
the proposed improvement showing two weeks' publication thereof in the official
newspaper, the last publication being on January 15., 1959, 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 NO. 1959 -2
AND ORDERING PREPARATION 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:
Sanitary Sewer Improvement No. 1959 -2
2. The plans and specifications for said improvement shall be
Prepared by William E. Jensen, Engineer.
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, Wayne Gageby,
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,, 1959 -3•
The Clerk produced an affidavit of publication of notice of hearing on the
proposed improvement showing two weeks' publication thereof in the official
newspaper, the last publication being on January 15, 1959, 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.dprovement, member
Carl Carlson introduced the following resolution and moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
SANITARY SEWER IMPROVEMENT N0. 1959 -3
AND ORDERING PREPARATION 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 special-1:y
benefited thereby that the following improvement shall be constructed:
Sanitary Sewer Improvement No. 1959 -3
2. The plans and specifications for said improvement shall be
prepared by William E. Jensen, Engineer.
The motion for the adoption of the foregoing resolution was duly seconded by
member em er Wa a Ga eb
Wayne g y, and upon vote being taken thereon the following voted in
_ 2 _
favor thereof: William N. Super, Carl Carlson, Clifford Wellman, Wayne Gageby,
and Russ Jones; and the following voted against the same: None; whereupon said
resolution was declared duly passed and adopted.
Member Carl Carlson introduced the following ordinance and moved its
adoption:
AN ORDINANCE AMENDING CHAPTER 1 OF THE
VILLAGE ORDINANCES REGARDING THE DISPOSITION
OF STRAY DOGS AND ESTABLISHING REGULATIONS
CONCERNING FEMALE DOGS IN HEAT
THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DO ORDAIN:
1. Section 1 -108 of the Village ordinances is hereby amended
to read as follows:
" Section 1 -108 REDEMPTION PERIOD. In the event that any
licensed or otherwise identified dog is impounded pursuant
to the provisions of this ordinance the village dogcatcher
or other designated persons shall give notice of said
impounding to the Caner of such dog. Any such dog shall be
kept for a period of five days during which time such dog
may be redeemed as hereinafter provided. In the event that 7
such dog is not redeemed, it shall be disposed of pursuant to
the provisions of this ordinance and the applicable Minnesota
statutes. In the event that any unidentified or stray dog
is impounded, such dog may be disposed of pursuant to the
provisions of this ordinance and applicable Minnesota statutes
three days after such impounding."
2. Section 1 -116 of the Village ordinances is hereby amended
to read as follows:
" Section 1_116 FEMALE DOGS. It shall be unlawful for any
person, firm or corporation owning, keeping or harboring any
female dog or dogs to allow th to a• ithin the
Village while in heat and the d��tntiQs are
hereby authorized and directed to take up and impound such
female dogs, wherever found, whether licensed or not, and to
release said dogs only when properly licensed and upon the order
of the Village Council. In the event that any unidentified or
stray female dog in heat is impounded while running at large
on public streets, playgrounds, parks or other public property
such dog may be immediately disposed of by the dogcatcher
or the village police in accordance with the provisions of this
ordinance."
3. This ordinance shall be effective from and after its publication.
The motion for the adoption of the foregoing ordinance was duly seconded ty
member Clifford Wellman and upon vote being taken thereon the following; voted in
favor thereof: William N. Super, Clifford Wellman, Carl Carlson, Wayne Gageby,
and Russ Jones; and the following voted against the same: None; whereupon said
ordinance was declared duly passed and adopted.
The Mayor announced that the meeting was open for the consideration of
proposed Sanitary Sewer Improvement No. 1959 -4.
The Clerk produced an affidavit of publication of notice of hearing on the
proposed improvement showing two weeks' publication thereof in the official
newspaper, the last publication being on January 15; 1.959, which affidavit was
examined and found satisfactory and ordered placed on file.
-3_
The Mayor then called upon all property owners present to present arguments
either for or against the proposed improvement. Member Wayne Gageby introduced
the fob lowing resolution and moved its adoption
RESOLUTION POSTPONING ACTION ON
PROPOSED IMPROVEMENT N0. 1959 -4
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota, as follows:
1. That the Village Council postpone action on the public
hearing on Sanitary Sewer Improvement No 1959 -4 until February 10,
1959.
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, Wayne Gageby,
and Russ Jones; and the following voted against the same: None; whereupon said
resolution was declared duly passed and adopted.
Member Clifford Wellman introduced the following resolution and moved its
adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR LIQUOR STORE - FIRE STATION 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 Liquor Store - Fire Station,
as prepared by Shifflet, Backstrom, Hutchinson, and Dickey, Inc. are
hereby approved as amended and ordered filed with the Clerk.
2. Bid date is set for February 17, 1959, at 4 :00 o'cl9ck P.M.
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, Clifford Wellman, Wayne Gageby, Carl Carlson,
and Russ Jones; and the following voted against the same: None; whereupon said
resolution was declared duly passed and adopted.
Motion by Carl Carlson and seconded by Russ Jones that the Village Council
accept the final plat of Garden City 7th Addition as amended by eliminating
Xerxes Avenue North, North of 66th Avenue North subject to bond being posted and
all provisions of the platting ordinance. Motion carried.
Motion by Wayne Gageby to commit the Village of Brooklyn Center to mice
the following improvements in accordance with the resolution heretofore idea tified
as Improvement Commitments for VA Loan Purposes. Said resolution shall have
inserted in it the following
Property to be improved: Palmer Lake Terrace 3rd Addition
Estimated Cost: $17,631,75
Date of Completion: 12 months
Improvement to be Made: Street surfacing, boulevard sod,
planting of trees, erection of street signs
in Palmer Lake Terrace 3rd Addition.
Builder: �n�s�lgr Construction Co.
Vi
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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, Wayne Gageby,
and Russ Jones; and the following voted against the same: None; whereupon said
resolution was declared duly passed and adopted.
Motion by Wayne Gageby and seconded by Russ Jones that the Village Council
release the bond of Donnay,- Construction Co., in the amount of $4,000.00 for
engineering services, upon the recommendation of the Village Administrator.
Motion carried.
Motion by Carl Carlson and seconded by Russ Jones that the Village Council,
upon the recommendation of Dale Curry, authorize the Account Receivab:,e set up
for Minder Engineering Co. in the amount of $161.97, for two setter connections
be written off. Motion carried.
Member Carl Carlson introduced the following ordinance and moved its
adoption:
AN ORDINANCE AMENDING CHAPTER 17 OF THE
VILLAGE ORDINANCES REGARDING THM
ACCUMULATION OF SICK LEAVE
THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DO ORDAIN:
1. Section 17 -117 B. is hereby amended to reas as follows:
" Section 17 -117 SICK EEAVE
B. Accrual, Sick leave may be granted only for absence
from duty because of personal illness, legal quarantine, or
death or serious illness in the immediate family. Sick leave
shall be computed on a calendar year basis and may be
accumulated to a total of not more than 100 days; provided
that after 100 days of sick leave have been accumulated
additional credit shall be given by permitting 1/2 day
additional vacation leave and 1/2 day additional sick leave
for each day of sick leave allowed under this ordinance,
which additional sick leave time may be used only in case of
long illnesses or disabilities lasting in excess of the
accumulated 100 days. In no event shall the additional time
granted by the foregoing proviso be used in computing
severance pay either as accrued vacation or accrued sick leave.
Workmen's Compensation benefits shall be credited against the
compensation due an employee during sick leave."
2. This ordinance shall be effective from and after its publication.
The motion for the adoption of the foregoing ordinance was duly seconded by
member Wayne Gageby, and upon vote being taken thereon the following voted in
favor thereof: William N. Super, Clifford Wellman, Wayne Gageby, Carl Caxl.son,
and Russ Jones; and the following; voted against the same: None; whereupon said
ordinance was duly passed and adopted.
Member Wayne Gageby introduced the following resolution and moved its
adoption:
RESOLUTION ORDERING CONSTRUCTION OF
MUNICIPAL WELL IMPROVEMENT NO. 1959 -10
AND ORDERING PREPARATION OF PLANS AND
SPECIFICATIONS AND DIRECTING ADVERTISEMENT
FOR BIDS.
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota, as follows:
-5-
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:
Municipal Well Improvement No. 1959-10
2. The plans and specifications for said improvement shall be
prepared by William N. Jensen, Engineer.
3. Bid date is set for February 2 1959, 2 :00 o'clock P.M.
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 theEeof: William N. Super., Cliff
� , ord Wellman, Carl Carlson Wayne Gageby.,
&Yn
, � Ys
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 Wayne Gageby that the Village Council
revoke Sandy Andy's plumbing license for due..cause, upon the recommendation of
the Plumbing Inspector. Motion carried.
Motion by Russ Jones and seconded by Carl Carlson that the following licenses
be approved:
Gasoline Filling Station Shell Oil Co. 6245 Osseo Road
Standard Solvents 4906 France Ave.No.
Well Drilling License Clyde L. Esler Well D
Drilling Co. 10630 Thomas Ave.So.
Electrical License Harris Bros. Plbg. Co. 217 West Lake Street
Garbage Hauling Gallagher Service 8566 Gallagher Road
Plumbers License Stanley Worthingham 4304 Nicollet
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
January 27, 1959" were audited and
ordered paid.
Motion by Carl Carlson and seconded by Wayne Gageby to adjourn. Motion
carried.
�4
Mayor
Clem
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The bills audited and ordered paid at the meeting of January 27, 1959
GENERAL
63 Bergstrom Construction Outside charge $ 62,99
64 Minder Engineering " 777,74
65 Ville of B.C. General Petty Cash Petty Cash 41.43
66 Albinsons Prints and Supplies 75.89
67 American Public Works Assn Membership 30.35
66 McGraw -Hill Subscription 5000
69 Eastman Kodak Stores Supplies 31.03
70 Minnesota Fire Equipment Fire Equipment 292.80
71 n a n n a 237.50
72 Ville of B.C, Payroll Fund Salary Reiiabursement 18,827.08
73 Anderson Automatic Band Saw 247.50
74 Brellenthin Chevrolet Parts 5130
75 Brooklyn Center Hardware Supplies 5.27
76 Brooklyn Printing & Advertising Printing 51050
77 Carney Company Supplies 80000
78 Cartwright abd Olson Prints 20.70
79 Chicago Plumbing Supply Pipe Fittings 3090
80 Coca Cola Bottling Co. Pop for warming houses 99.40
81 Continental Oil Co Lube oil 46.75
82 Cooks Paint and Varnish Paint and supplies 34.48
83 Crown Rubber Stamp Cc Badges 12.76
84l Crystal Motors Parts 337.97
85 Farnhams Supplies 39.30
86 Farnhams " 28.43
87 Foote Lumber Company Material 7.35
88 Gardner Hardware Supplies 16.70
89 Genuine Parts Co. Parts 67.40
90 Gopher Stamp & Die Co. Signs 10.99
91 Great Western Laboratories Soap 24.45
92 Haertels Brow 2.50
93 Bola Knowles Ford Co Parts 98.98
94 Midway Office Equipment Friden Calculator 425.00
95 Miller -Davis Company Supplies 10090
96 Northern Automotive Parts 19.23
97 Northern States Power Co Electricity 3.82
98 Post Publishing Company Ads and notiwes 45.38
99 Reinhard Brothers Parts 27.23
100 Rocket Crane Service Rental 60.00
101 Skelly Oil Company Fuel oil 103.46
102 Standard Solvents Paint remover 4.50
103 St. Paul Foundry & Mfg Steel 21.85
104 H.R. Toll Company Oxygen and supplies 6085
105 University of Minn. Press Bulletin 3.64
106 Intl. Conference of Bldg. Off. Membership 65,00
107 Nielsen & Bruch Services 75.96
108 Ville of B.C. Fire Dept Relief Due to 3,252.16
109 Municipal Finance Officers Memberships 15000
25,783.4
PUBLIC UTILITIES
10 Ville of B.C. General Fund Due to 9
11 a Payroll reimbursement 1,000.00
12 V111. of B.C. Park Fund Due to 60,28
13 Anderson Aggregates Materials 12,30
14 Farnhams Binders 24,00
15 J, I. Holcomb Mfg Floor brush 7.75
16 Hawkins Chemical Chlorine 42,75
17 Petrowske and Ross Lost check 1
18 Major George L. Haugen Meter deposit transfer 27.50
19 Foote Lumber Lumber 19.97
20 Vill, of B.C. Petty Cash Supplies 7.74
21 Randall Brothers Repairing Valve 183.12
22 Grinnell Co Supplies 1.32
23 F, L, Williams Meter deposit transfer 25.08
24 Northern States Power Utility service 20.15
$11,
PARK
10 A. J. Spanjers Weatherstripping 132.00
11 Northbrook Hdwe Supplies 62.98
2 ward be
1 Ho Lumber umber 29.29 L
13 Mpls Star & Tribune Ad 15.40
14 Kunz Oil Kerosene 92000
15 Etde Saw Cc Sharpen saw 2.60
16 Richardson Sign Co. Sign 2.00
17 Flour City Brush Co. Rewind broom 46.06
18 Brooklyn Center Public Utilities Due to 637e85
19 " " General Fund Due to 3,825.05
20 " " a Due to 564.78
21 " » Public Utilities Due to 54.24
22 » " General Fund Payroll reimbursement 500000
23 Northern States Power Cc Utilities .`55.57
$6,049.82
LIQUOR
34 Mid -West Wine Cc Mdse. 93.86
35 Lynn Johnson Co. » 298.48
36 Distillers Distributing " 268.33
37 Old Peoria " 987.02
38 McKesson & Robbins » 45.25
39 Famous Brands " 24.00
40 Griggs Cooper & Co. " 491.76
41 Brooklyn Center Petty Cash Construction advance 9000
42 Shifflet, Backstrom, Hutchinson
& Dickey Construction advance 1,890.00
43 Brooklyn Center General Fund Municipal transfer 8,354.48
44 " » Phone, Heat, Utilities 81059
45 " » Payroll reimbursement 1,000.00
$13,543.77
INVESTMENT TRUST
1 Brooklyn Center Working Cap. Working Capital 38.57
2 Brooklyn Center Spec. Funds #12 Loan to fund 12 175,000.00
3 Ericon Corp Performance deposit 300.00
$175,338.57
SPECIAL FUNDS
2 William Magnuson Trees 112.00
3 Brooklyn Center Investment Tr. Investment 75,000.00
4 » » » 100,000000
5 Minder Engineering 1958 -B ° 338.22
6 Brooklyn Center General Fund Close out working capital 46.21
$175,496.43
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