HomeMy WebLinkAbout1959 02-24 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
Minnesotap including all accounts audited
by said Council.
February 24, 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 Carl Carlson and seconded by Russ Jones that the Village Council
approve the minutes of the special council meeting of February 3, 1959- Minutes
were approved as recorded. Upon vote being taken the following voted in favor
thereof: William N. Super, Carl Carlson and Russ Jones; and the following voted
against the same:- None; and Wayne Gageby and Clifford Wellman abstained from
voting. Motion carried.
The mayor announced that the meeting was open for the consideration of
Proposed Sanitary Sewer Improvement No. 1959 -11.
The Clerk produced an affidavit of publication of notice of hearing on the
proposed improvement showing two weeks' publication thereof in the official news-
paper, the last publication being on February 19, 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 Carl Carlson introduced the following resolution and moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
SANITARY SEWER IMPROVEMENT NO. 1959 -11
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 on Ewing Avenue North from 58th Avenue
North to approximately 410' North of 58th 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 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 -12.
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 19, 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 DFROVEMENT NO. 1959 -12
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.
Construction of sanitary sewer on Admiral Lane from
approximately 120' North of Pearson Drive to Admiral
Place.
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 Wayne Gageby, 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 -13•
The Clerk produced an affidavit of publication of notice of hearing on the
proposed improvement showing two weeks' publication thereof in the official news-
paper, the Last publication being on February 19, 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 heaping 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 IMFROV.EMENT NO. 1959 -13
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 viiiaa. and the owners of property
specially benefited thereby that the
be constructed.
Construction of sanitary sewer on Commodore Drive from
Ewing Avenue North to approximately 700 feet West.
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 Wayne Gageby, 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 Wayne Gageby introduced the following resolution and moved its
adoption:
RESOLUTION ACCEPTING BIle
WHEREAS, the Village Administrator, and Engineer have reported that
on February 24, 1959 at 2 o'clock p.m. they opened and tabulated
the bids received for Water Improvement No. 1959 -10 and the said
bids were as follows:
1. Tri -State Drilling Co. $15,781.50
2. McCarthy Well Co. $21,142.50
3. Layne- Minnesota Co. $21,450.00
4. Max Renner Well Co., Inc. $17,632.00
5. Bergerson- Caswell, Inc. $20,978.00
6. Keys Well Drilling Co. $22,810.00
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center, Minnesota, that the low bid of Tri -State Drilling
Co. for the construction of Water ovement No. 19 as
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specifications, in the amount of $15,781.50, is deemed to be the
lowest bid submitted by responsible bidder 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, Clifford Wellman, 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 Wayne Gageby that the Village Counci:
authorize the Village Administrator to write to the Osseo School Board informing
them that the basis on which sewer and water assessments will be charged is as
follows:
Water: For the Garden City School, $380.00 per property unit of approximatE
ly 100',plus cost of connection, a total of 8 units. The assessments are
to be paid by the School District upon completion of said installation of
water main.
Sewer: Sewer assessments will be based on the average cost of lateral
assessment which is now $396 .38 per unit, with only one unit being assessed
at the present time.„ When sanitary sewer is installed on the Osseo Road,
the School District will be assessed for this lateral on the basis of 75'
property units.
Motion carried.
Member Russ Jones introduced the following resolution:
RESOLUTION ORDERING ADVERTISEMENT
FOR BIDS FOR CASH REGISTER FOR
LIQUOR STORE.
1. The Village Clerk shall advertise bids for cash register for the
new liquor store under the specifications prepared by the Administrative
Assistant.
2. Bid date is set for March 10, 1959 at 8 o'clock p.m.
The motion for the ad t w d seconded b
option of he foregoing resolution as my on y
member Wayne Gageby, and u on vote being taken thereon the following voted in
P n8 g
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 duly passed and adopted.
Motion by Clifford Wellman and seconded by Wayne Gageby to authorize the
Village Council to enter into the proposed contract with Minder Engineering
Company for the engineering plans and specifications for sanitary sewer trunk,
and area interceptors on the East side of the Village. Motion carried.
Motion by Clifford Wellman and seconded by Carl Carlson that the Village.
Council upon recommendation of the Village Administrator release the street bond
for Waite's Addition. Motion carried.
Member Carl Carlson introduced the following resolution and moved its
adoption:
A RESOLUTION RELATING TO HOUSE FILE NUMBER 777.
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BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center that, having been advised of the introduction in the Minnesota
State House of Representatives of House File Number 777 relating to
the operation of more than one munjq. pal liquor store in municipalities
of the State of Minnesota, the legislature is urged to make appropriate
amendments to said bill to protect the present situation of the Village
of Brooklyn Center. Brooklyn Center, at the present time, operates one
municipal liquor store but has had under consideration for a number of
months the construction of a second municipal liquor store and fire
station. Contracts for the construction of the second liquor store
have been let by the Village following the opening of public bids at
a special council meting on February 17, 1959. The proposed bill
should be amended so that the Village could, under any circumstances,
carry out these contracts for which it is already legally bound.
IT IS FURTHER RESOLVE
that copies pi s of this resolution be forthwith
transmitted to appropriate members of the Minnesota State legislature.
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, 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 Russ Jones introduced the following resolution and moved its
adoption:
RESOLUTION ORMING CONSTRUCTION
OF WATER MAIN IMPROVEMENT N0. 1959 -18
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 that the following improvement shall
be constructed:
" main on 62nd from Beard Avenue North to
Chowen Avenue North and on Chowen Avenue North
from 62nd Avenue North to 150' North of 62nd
Avenue North.
2. The plans and specifications for said improvement shall
be prepared by William E. Jensen, Engineer.
3. This proposed improvement shall be designated Water Main
Improvement No. 1959 -18.
4. Construction cost is to be paid from the Public Utilities
Fund.
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.
Member Clifford Wellman introduced the following resolution and moved its
adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
PROPOSED SANITARY SEWER INTERCaTOR IMPROVEMENT
No. 1959 -19
WHEREAS, it is proposed that there be constructed an improvement
consisting of the following:
On the east by the Mississippi Ri�� +T6
On the north by the Village lin 1�
On the west and south by the owing described line: Commencing at the
north Village line an t east shore of Palmer Lake; thence southerly
along the east shore 9th Avenue; thence easterly along 69th Avenue to
Logan Avenue; thence southerly along Logan Avenue extended to Trunk
Highway #100; thence southwesterly along Trunk Highway #100 to Shingle
Creek; thence southerly along Shingle Creek to the north line of Lot 21,
Auditor's Subdivision 218, thence easterly along said lot line and the
north line of Robert L. Hansen's first additon, to the back lot line east
of Queen Avenue, thence northerly along said back lot line to the north-
easterly corner of Lot 6, Block 4, Brook Park Addition; thence westerly
along the northerly lot lines of Lots 6 and 7, Block 4 Brook Park Addition
to the centerline of Queen Avenue North; thence northerly on Queen Avenue
North to the northerly line of Brook Park Addition; thence easterly along
said line and the northerly line of John Ryden's second Addition to 55th
Avenue North; thence easterly along 55th Avenue North to the back lot line
of Block 1, Bellvue Acres; thence southeasterly along said back lot line
53rd Avenue; thence easterly along 53rd Avenue to Mississippi River.1�✓
WHEREAS, the village engineer has made a preliminary report advising that
said proposed improvement is feasible,and that it can be constructed at an
estimated cost of $786,700.00.
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, as amended.
2. A public hearing on the proposed improvement shall be held at the
Earle Brown School on Thursday, March 19, 1959, at 7 :00 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:
All that area bounded by the following scription lines:
On the east by the Mississippi Rive
On the north by the Village line.
On the west and south by the following des ibed line: Commencing at the
north Village line the east shore of Palmer Lake; thence southerly
along the east shore 69th Avenue; thence easterly along 69th Avenue
to Logan Avenue; thence southerly along Logan Avenue extended to Trunk
Highway #100; thence southwesterly along Trunk Highway #100 to Shingle
Creek; thence southerly along Shingle Creek to the north line of Lot 21,f ,�;,,,s
Auditor's Subdivision 218, thence easterly along said lot or ine of
Robert L. Hansen's first addition, to the back lot line elat of Queen
Avenue; thence northerly along said back lot line to the northeasterly 0 1 P
corner of Lot 6, Block 4, Brook Park Addition; thence westerly along the
northerly lot lines of Lots 6 and 7, Block 4,,Brook Park Addition to the
centerline of Queen Avenue North; thence northerly on Queen Avenue North
to the northerly line of Brook Park Addition; thence easterly along said
line and the northerly line of John Ryden's Second Addition to 55th Avenue
North; thence easterly along 55th Avenue North to the back lot line of
Block 1, Bellvue Acres; thence soiitheasterly along said back lot line to
53rd Avenue; thence easterly along 53rd Avenue to Mississippi River.
4. This proposed improvement shall be designated SANITARY SEWER
INTERCEPTOR Improvement No. 1959
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, Wayne Gageby,Carl Carlson and RMes
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 INCREASING VILLAGE BUDGET
$360.10
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota, as follows:
1. The Budget heretofore established is hereby increased
by the sum of $360 .10, allocated as follows:
Recreation Department $360.10
2. This money is to be used for the purchase of public
address system and audio hailer.
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 duly passed and adopted.
Motion by Wayne Gageby and seconded by Carl Carlson that the Village Council
purchase a radio for No. 3 Fire Truck, the method of payment to be determined at
the next meeting. Motion carried.
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The bills set forth on the schedule at -ached to these minutes and made
a part hereof entitled "The Bills Audited and Paid at the Meeting of February 24,
1959" were audited and ordered paid.
Motion made by Russ Jones and seconded by Carl Carlson to adjourn. Motion
carried.
Yor
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The bills audited and ordered paid at the meeting of February 24 1959
ONIODUl
179 Fill. of B.C. Special Funds 1955 - '` 13,892.54
180 Post Publishing Company Printing 140.63
181 Albinsons
Prints .
7 44
182 Cooks Paint Company Paint 9.26
183 Vill. of B.C. Genrl. Petty Cash Fatty cash 46.49
184 University of Minnesota T1 Tuition fees 36.00
185 Authur W Anderson Serviees 85:00
186 Anderson Aggregates Saltsand 20.85
187 Anders Automatics Band sax blade • 4.00
188 Crock and Hanley Supplies 29.45
189 Crystal Motor N 5.55
190 Ess Bras and Sons Storm sewer grates 80000
191 Void Void ,....
192 Farnham Supplies 116.43
193 General Fireproofing Company a 10.25
191 Genuine Parts Repair parts 61.66
195 Roy H. Glenna Pressure gauge 5.70
196 Haertele Batteries 7.20
197 King Gas Company Bottle gas 143.
198 Bob Knowles ford Company Police car-and mist. 2,469.88
149 W. J. Lundstrom 0zalid prints 8.10
200 Miller -Davis Company Supplies 4.95
201 Minnesota Fire Extinguisher Refill binder 7.50
202 Minneapolis Star & Tribune 'Kant -ad 11.55
203 Northern States Power Co Electricity 6.31
204 Reinhard Brothers Repair parts 2.86
205 Service Bureau Corp. Spec. Assessments 101.47
206 FeN. Sickels Co Crackfiller for streets 100 *00
207 Skelly Oil Co. Fuel oil 101.52
208 'To the Point' Displays Paint sign police car 42.00
209 H.R. Toll Company Qxygen & supplies 40.76
210 Unit Mfg. Company Fifth wheel roller 76.11
211 Wagner- -Roth Company Bearings 16,87
212 Water Works Engineering Subscriptions 5.00
213 Williams Hardware Co. Repair parts 68.13
214 Vill. of B.C. SnvestmentTrust Invest moneys 50,000.00
215 Vill. of B.C. Public Utilities Due to 1093.14
216 Vill, of B.C. Park Fund Due to 5_.04
217 Wa. D. Hannay Insurance 13.46
218 slut. D. Hannay Insurance 94 0.25
27.,9 Mathew Spurzem Interview police 10.00
220 R.W. Harris a x 10.00
22,1 Stanley P. Hurley n s 10.00
222 United Tailors Uniform for policeman 100000
223 F of B.C. Payroll Fund Reimburse payroll fund 19,189.80
224 Coca Cola Bottling Company Pop for warning houses 63.00
89,553.96
PDBLIC UTILITIES
40 Anchor Packing Company Pump packing 16.95
41 Wa. D. Hannay Insurance 243.6
Badger Meter Mfg* o. Register ].asses 1.86
g g g
Eugene Bails 22 6
43 Deposit refund .
ug y p .
9
Ray Co Hands Jr. a 8
� , 7,3.9
45 Stephen Construction Billing error 16.95
46 Hawkins Chemical Pittehlor crystals 24
47 Northbrook Hardware Window envelopes 4 8.80
48 Living Air Rogineering Electric Heater 158.00
49 Brooklyn Center General Fund Payroll Reinbursement 4000.00
50 University of Minnesota Tuition 15.04
51 Brooklyn Center Petty Cash Viso. Supplies .2
4,568.24
SPECIAL FUNDS
Construction Bulletin #12 7.3.40
Minder Engineering #8 868.35
10 Brooklyn Center Investments 305 * 500.00
11 Brooklyn Center General 1957 A & B 115000
306
rti
PARK
32 Foote Luber Company Luber 36.33
3 -,, < ;lei. D -THannay - Insurance 34.
3 ®elander 1st Natl. Bank Land .22
3� Tualsetla, Haugland, Carrell etc. e . 1,224.22
36 James D. Rogers 178.75
37 Howard E. Shenshon " 178.75
30 Philip Smaby 178.75
32 Hersom, Edwards, Npls. Savings a "1,046.34
49 lam. & Katherine Sward 803.91
4 D. Ploof & Metropolitan Life a '880.89
42 Theodore & Agnes Huttle "3,400.00
0 Earl Schoot & L.B. Hallenbeck a
44 Earl Schoet & Richard Huegs 982.02
45_- A.$. Olson & N.W. Natl Bank 869.78
4 6 R.E. Johnson & Tedm City Federal " ►869.78
4 M.L. Hessen & R. Johnson " #1,046.34
M.E. Anderson. &Camden Bank ►1,739.48
0 J. Larpenteur O.A. Totten Jr. a .319.07
50 Krebs & Hennepin Federal 277.70
51 Irma & John Ruone n 267.08
52 M. Hoffman & Net. Life Imsur. ? 994.73
53 Chas. J. Johnson " .895.52
54 @'. Stueve & N.W. Natl Bank "853.33
55 A. Christensen & Twin. City Fed. 972.70
56 Vetsch & Twin City Fed. s "1,045.66
57 Roy & Elizabeth Huddleston " 855.37
58 Tabara & farmers & Mechanics a X899.98
59 Opsahl •1,788.06
66 Torphin & Florence Johnson " X1,888.06
61 Erick & Edith Carlson a >c. 895.52
62 Cordon.& Doris Bryant 1 683.72
63 Nels & Gurine Fagerhang 3 961.
6 Investment Trust Fund Investment 0
6 Brooklyn. Canter General Fund Payroll Reimbursement 2
66 Northern States Pawex Cs. Electricity 108-94
78
INT TRUST
4' Brooklyn Center Spec, Funds Return of Invest. . 3,502.96
5 Brooklyn Center General Fund Due to 2
6 Northwestern National Bank Custodian fees 11.40
7 Camden Northwe #tern Bank Investment 262
i 8. Camden Northwestern Bank 149 037.00
3
LIQUOR
80 Old Peoria Compaq Mdse. 683.76
81 Lynn Johnson Co _ _730 -41
c 82 Griggs Cooper Co. e 856.35
83 Ed Phillips & Sons " 1,874.61
84 Distillers Distributing " 320.49
85 Famous Brands " 3.73
86 Im. D. Hannay n 8.44
, 09.79
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