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HomeMy WebLinkAbout1959 02-10 CCM Regular Session M notes 4f 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 bZ said Council.. February 10, 1959 The Village Council met in regular session and was called to order by William N. Super, Mayor, at 8 :10 p.m. Roll Call: William N. Super, Carl Carlson, Clifford Wellman, Wayne Gageby, and Russ Jones were present. Motion by Carl Carlson and seconded by Wayne Gageby that the Village Council approved the council minutes of the special meeting of January 20, 1959 as recorded. Motion carried. Motion by Wayne Gageby and seconded by Carl Carlson that the Village Council approve Mayor Super's appointment of the following recreation Commission members: Mrs. Leone Howe Term expiring December 31, 1959 John Wingard Term expiring December 31, 1959 William Anthony Term expiring December 31, 1960 Leslie Hagen Term expiring December 31, 1960 Bruce Morrow Term expiring December 31, 1960 Motion carried. The Mayor announced that the meeting was open for further consideration of proposed Sanitary Sewer Improvement No. 1959 -4. 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 ORDERING CONSTRUCTION OF SANITARY SEWER IMPROVEMENT NO. 1959 -4 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. 1959-4 2. The plans and specifications for said improvement shall be prepared by William E. Jensen, Village Engineer. 3. Pursuant to the oral agreement of Mr. Wise who was present at the meeting, a written agreement shall be furnished to the Village of Brooklyn Center indicating that Mssrs. Burch and Wise, owners of part of the property involved herein, will pay the total assessment for sanitary sewer against each lot owned or controlled by them on this date, prior to the sale thereof, and in any event will pay such sanitary sewer assessments in full not later than October 31, 1961. The remainder of the property involved herein shall be assessed on a 20 year basis. 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: Done; whereupon said resolution was declared duly passed and adopted. Motion by Carl Carlson and seconded by Clifford Wellman that the Village Council approve the final plat of Burch and Wise Park Addition; subject to all requirements of the platting ordinance and a cash escrow of $2,500.00 being deposited with the Village for the purpose of an anticipated storm sewer in this addition. The deposit is to be held`for a period of three years from date of receipt and if drainage is not required within that period, escrow to be refunded. Motion carried. The Mayor announced that the meeting was open for further consideration of proposed Sanitary Sewer Improvement No, 1959 -7. 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 Clifford Wellman introduced the following resolution and moved its adoption: RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER INFROVEMENT NO. 1959 -7 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 interest of the village and the owners of property specially benefitted thereby the following improvement shall be constructed: Sanitary Sewer Improvement No. 1959-7 2. The plans and specifications for said improvement shall be prepared by William E. Jensen, Village Engineer. 3. Pursuant to the oral agreement of William Bobendrier who was present at the meeting, a written agreement shall be furnished to the Village of Brooklyn Center indicating that William Bobendrier, owner of part of the property involved herein, will pay the total assessment for sanitary sewer against each lot owned or controlled by him on this date, prior to the sale thereof, and in any event will pay such sanitary sewer assessments in full not later than October 31, 1961. The remainder of the property involved herein shall be assessed on a 20 year basis. 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, 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 -8. 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 February 5, 1959, which affidavit was examined and found satisfactory and ordered placed on file. 2 _ 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 ` Clifford Wellman introduced the following resolution and moved its adoption: RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER DMOVEMENT NO. 1959 - AND ORDERING PREPARATION OF PLAN'S 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 on 62nd Avenue North from Osseo Road to Beard Avenue North and Osseo Road from 61st Avenue North to approximately 200' South of 63rd Avenue North. 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 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 doily passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Sanitary Sewer Improvement No. 1959 -9• 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 February 5, 1959, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present argummts either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing opposed of said improvement, member Russ Jones introduced the following resolution and moved its adoption: RESOLUTION DEFERRING ACTION OF SANITARY SEWER IMPROVEMENT NO. 1959 -9 B33 IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. It is hereby determined the following improvement shall be deferred: Sanitary Sewer Improvement No. 1959.9 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 Carl Carlson and seconded by Clifford Wellman that the Village Council uphold the recommendation of the Planning Commission and grant a variance to David Brandvold to construct a one - family dwelling on the South 1/2 of Lot 17, Block 4, Bellview Acres provided however, that set -back and side lot footage con - form to the present Zoning Ordinance standards. Motion carried. - 3- Motion by Wayne Gageby and seconded by Carl Carlson that the Village Comneil uphold the recommendation of the Planning Commission and allow a special use .. permit to Leo Zimey to operate a shoe repair shop in his house at 5525 Irving Avenue North with the stipulation tl�at in the event Mr. Zimney sells or rents said residence to another party, the permit becomes void. No sign is to be displayed in conjunction with said business. Motion carried. Motion by Carl Carlson and seconded by Wayne Gageby that the Village Council uphold the recommendation of the Planning Commission and accept the proposed plat of Palmer Lake Terrace 4th Addition subject to all restrictions of the platting ordinance and that the 30' storm sewer easement be centered over the existing pipe; the additional 10' needed for this plat will be acquired by taking 1 foot from each of the 75' lots to the North and 3 feet from most Northerly lots. Also a 10' concrete walkway to be constructed on the sewer easement to conform to abutting walkways. Motion carried. Motion by Carl Carlson and seconded by Clifford Wellman that the Village Council uphold the recommendation of the Planning Commission that Unity Avenue North be terminated at 66th Avenue North and Winchester Lane be extended from Unity Avenue to the West Village limits; that the property be so platted that a 14 foot outlot is maintained on the North side and a 16' outlot, the South side of Winchester Lane, extended so that if at some future time said Avenue no longer serves a purpose, it could be vacated, and with the addition of the two aforwo mentioned outlots, would become a residential building site to conform with the abutting lots. Also that dwellings to be constructed on adjacent lots during present construction be fronted on Unity Avenue North so as to provide for necessary front yard setbacks on this proposed lot in the event of future vacation of extension of Winchester Lane. Motion carried. Motion by Clifford Wellman and seconded by Wayne Gageby that the Village Council extend the present contract with Northern States Power Co. to provide' for the construction of an additional 178 lamps, commencing forthwith and terminating December 31, 1961. A change order is also to be ma de to the present contract for installing 10,000 lumen lamps on 63rd Avenue North. Motion carried. Motion by Clifford Wellman and seconded by Carl Carlson that the Village Council accept the final plat of Bobendrier's 3rd Addition subject to all restrictions of the platting ordinance and bond being posted. Motion carried. Motion by Clifford Wellman and seconded by Wayne Gageby that the Village Council authorize A. J. Lee to write to the Highway Department directing the closing of the gravel street opening connecting Hillsview Drive and Highway #100. Motion carried. Motion by Clifford Wellman and seconded by Russ Jones that the traffic be restricted on the strip of Penn Avenue North north of 57th Avenue North. Motion carried. Motion by Clifford Wellman and seconded by Carl Carlson that the Village Council enter into negotiations with the Highway Department for a two -cycle signal at the intersection of 57th Avenue North and Highway #100. Motion carried. Member Clifford Wellman introduced the following Resolution and moved its adoption: RESOLLFMON STATING SUPPORT FOR AND URGING ADOPTION OF HOUSE FILE NO. 298 INSOFAR AS THE SAME RELATES TO A CERTAIN HIGHWAY COMOIdLLY KNOWN AS STATE HIGHWAY NO. 152. BE IT RESOLVED by the Village Council of the Village of Brooklyn Center that said Council supports and urges the House of Representatives and the Senate to adopt House File No. 298 and particularly Section 1 (13) thereof which pertains to a certain highway commonly referred to as State Highway No. 152. Said _ 4_ I highway traverses the Village of Brooklyn Center from north to south and th° Village Council believes that the enactment of said House File No. 298 i*ill materially aid in the improve- ment of said Highway so as to afford reasonable traffic facilities to and through the Village of Brooklyn Center. IT IS FURTHER RESOLVED that copies hereof be transmitted forth- with to Senator Alf Bergerud; Senator Norman Larson, Chairman, Senate Public Highways Committee; Representative Richard Parish; and Representative Charles Halsted, Chairman, House Committee on Highways. 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 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 Carl Carlson that the Village Council accept the petition submitted for sanitary sewer on Commodore Drive from Ewing Avenue North to approximately 700 feet West. Motion carried. Member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER IMPROV51ENT NO. 1959 -13 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Construction of sanitary sewer on Commodore Drive from Ewing Avenue North to approximately 700 feet West. WHEREAS, the village engineer has made a preliminary report advising that said proposed improvement is feasible and that it can be con- structed at an estimated cost of $6,085.00, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The council ro oses to proceed under authority nted b Chapter 398, Laws of Minnesota, 1953, as amended. Y Y 2. A public hearing on the proposed improvement shall be held at the Village Hall in the village on Tuesday, the 24th day of February, 1959, 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 said improvement is as follows: Lots 2, 3, 4, 5, 6, 7, and 8, Block 4, and Lots 11, 12, 13, 14, and 15, Block 3, Pearson's Northport 3rd Addition. 4. This proposed improvement shall be designated Sanitary Sewer Improvement No. 1959 -13• The motion for the adoption of the foregoing resolution was duly seconded by member Carl Carlson, and upon vote being taken thereon the Hollowing voted in favor thereof: William N. Super, Carl Carlson, Clifford Wellman, Wayne Gageby -5- 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: RESOLUTION ORDERING ADVERTISEMENT FOR BIDS FOR DIEM FUEL, BEATING FUEL, AND GASOLINE. 1. The Village Clerk shall, advertise for bids for diesel fuel, heating fuel, and gasoline for village use under the specifications prepared by the Purchasing Agent. 2. Bid date is set for March 10, 1959 at 2 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 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 bills set forth on the schedule attached to these minutes and made a part hereof entitled "The Bills Audited and Paid at the Meeting of February 10, 1959" were audited and ordered paid. Motion by Clifford Wellman and seconded by Carl Carlson to adjourn. Motion carried. Mayo Cit w 6 w 10 The bills audited and ordered paid at the meeting on February 10, 1959 GENERAL 110 Minder Engineering Outside Charge $2 111 Post Publishing Company Notice of P.H. 4.50 112 Northbrook Hardware Supplies 21.75 113 Northern Automotive Supply par *s 23.47 114 Minn. Paper & Cordage Co Sweeping compound 10.25 115 American Linen Supply Company Service 5.00 116 Borchert- Ingersoll Parts 9.16 117 Brooklyn Center Hardware Supplies 19.44 118 Crystal Motors Parts 18.35 119 Ernie and Rays D.S. Supplies and Fits 296.23 120 Farnhams Office supplies 17.7 5 121 Federal Laboratories Fingerprint set 34.37 122 Genuine Parts Company Parts 66.11 123 F.C. Jackson Prints 3150 124 Midwest Auto Parts Heater 3.50 125 Miller -Davis Company Post binder 6.75 126 Minnesota Fire Extinguisher Refill fire ext. 7.50 127 Minnesota Typwwriter Exchange Repair 32.55 128 R.A. Myers and Company Supplies 26.00 129 Northern States Power Co Electricity 1,294.61 130 Northland Electric Lamps and tubes 26.94 131 Reynolds and Reynolds Ledger Paper 32.12 132 Salvage and Supply Steel plate 4955 133 A.J. Spanjers Repair storm door 5.14 134 Sussman Auto Parts Hubs wheels 10000 135 Service Bureau Corporation Services 70.79 136 Skelly Oil Company Fuel oil 99912 137 H.R. Toil Oxygen and welding rod 36.40 138 Farnhams File 98.50 139 Clarence Canfield Mileage 69.09 140 Donald Stark " 50019 141 Donald Nielsen " 9.52 142 William Jensen 3101 143 Walter Johnson " 45.01 144 Eugene Hagel " 39.48 145 Suburban Henn. County Relief Poor Fund 752.17 146 Albinsons Supplies and prints 7.38 147 Northbrook Clinic Police physicals 60.00 148 Electronic Communications Radio repaid 29.25 149 Northwestern Bell Telephone Services 234.18 150 Farnhams Supplies 93.88 151 Mine Safety Appliances First Aid Supplies 31.81 152 Rosenwald - Cooper Supplies 7.65 153 Wendell- Northwestern Stencil 13.97 154 Nielsen and Bruch Replace lost check 75.96 155 Nielsen and Bruch Services 5.00 156 Egan, Field & Norwak " 41.28 157 Metropolitan Bldg. Off. Ass'n. Membership 5.00 158 international Assn. of Fire Chief's " 7.00 159 Minn. State Fire Dept Assn " 10000 160 Crystal Motors Parts 11055 161 Lindsay Engineering Blue Prints 1.35 162 Natl, Fire Protection Assn Memberships 15000 163 Coca Cola Bottling Company Pop for warming houses 104.40 Y 164 Skelly Oil Company Fuel Oil 61.95 165 Brooklyn Center Hardware Supplies 1.12 166 Salvage and suppl 6emp&ny Void Rep&lr pt-�v4e Void - *49- 167 Anderson Automatics Blade Pnd Rental 4900 168 Victor Ehrenberg Februarys salary 40.00 169 Clifford Wellman 60.00 170 Wayne Gngeby " 60.00 171 Carl Carlson " 60.00 172 H. Russell Jones n 100000 173 William Super " 80000 1.74 Albert W. Paulson n 117.83 175 Salvage and Supply replace no. 166 Repair parts 8.50 176 J. Yd. Craig Company Outside charge 175.92 177 Vill. of B.C. General Petty Cash Petty cash 26.20 178 Paper Calmenson and Company Steel +3 115.42 $7,'1.x.34 PUBLIC UTILITIES 25 Northbrook Hardware Supplies 21959 26 Norman E. Peterson Refund meter deposit 14.00 27 Foote Lumber Correct voucher +149 2.37 28 Minneapolis Gas Company Heat 40.89 29 Northern States Power Copany Light and Power 2256441 30 Minnesota Paper & Cordage Sweeping compound 4.21 31 Bohn Yielding Company Service 6.00 32 McLellan Plumbing Cc Install sewer service. 90000 33 Brooklyn Center Hardware Supplies 4.40 34 Brooklyn Center General Fund Payroll Reimbursement 1,000.00 35 Autocon Industries Inc Alternator Assembly 52.70 36 Brooklyn Printing & Advertising Stores order forms 22.50 37 Allied Gas, Inc Torch and bottle gas 41.00 38 Farnhams Ring Binder 1.50 39 Construction Bulletin Classified ad 9.00 1,566.57 PARK 24 Kunz 031 Co Kerosene 55.20 25 Northbrook Hardware Supplies 15.89 26 J. Raymond, Lucille R. Carlson R.J. Parish Land Acquistiion 4,500.00 27 Genuine Parts Repair parts 5.17 28 Ernie and Rays Direct Service Supplies and Service 3.52 29 Minneapolis Gas Co Heat 86.79 30 N.W. Bell Telephone Company Service 13.65 31 Brooklyn Center General Fund Payroll Reimbursement 500000 5,180.2 SPECIAL FUNDS 7 Minder Engineering Company Fund 8 705.49 LIQUOR 46 Beer Wholesalers, Inc Mdse, 77.16 47 Binder Beverage " 13033 48 Void )(oid - - -- 49 Cedar Sanitary Ice Cc Mdse. 22.50 50 Chaska Beverage Company " 12.43 51 Coca Cola Bottling Company " 16099 52 0. M. "Dro ney Beverage " 226.68 53 Ganzer Distributing Company " 267.67 54 Gluek Brewing Company " 343.76 55 Hennepin Bottling Company " 7.12 56 Minneapolis Bottling Company " 15030 57 Pepsi Cola Bottling Company " 29.40 58 Rex Distributing Company " 228.24 59 Royal Bever Didt. Co. " 524.08 60 Schlitz Brewing Co. " 156.98 61 Thomas Moore Company " 21.00 62 Thompson & Sons Distr. Co. " 1,360.51 63 Distillers Distributing Company " 1,355.82 64 Ed Phillips and Sons " 789.41 65, Famous Brands " 387,23 66 McKesson and Robbins Inc " 148.70 67 Lynn Johnson " 479.32 68 Griggs Cooper & Co. " 366.94 69_ American Linen Supply Service 6.95 70 Woodlake Sanitary Service " 4.00 71 Vill. of Brooklyn Center Phone, Heat, Light 81.59 72 Vill. of Brooklyn Center General Payroll Reimbursement 1,000000 73 Famous Brands Mdse. 308.40 74, Ed Phillips " 808.98 75, Old Peoria Co. "_ 472.04 76 Griggs Cooper Co. " 438.56 ' 77 McKesson & Robbins " 263.35 78_ Mpls Brewing Co. " 619.17 79, Shifflet, Backstom, Hutchinsin & Dickey Construction Advance, 715.00 X11,588.6 I .