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HomeMy WebLinkAbout1959 04-21 CCM Special Session Minutes of the proceeding of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota April 21, 1959 The Village Council met in special session and was called to order by William N. Super, Mayor, at 8 p.m. Roll Call: William N. Super, Wayne Gageby and Russ Jones were present. Motion by Russ Jones and seconded by Wayne Gageby that the - Village Council accept the Justice of Peace report submitted by John Wingard for the month of March. Motion carried. Members Carl Carlson and Clifford Wellman arrived at this point of the meeting. Motion by Carl Carlson and seconded by Clifford Wellman that the petition for water in Pearsons Northport 3rd Addition be rejected. Motion carried. Member Russ Jones introduced the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR SANITARY SEWER INTERCEPTOR IMPROVMW N0. 1959719 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 the following improvement, prepared by Minder Engineering Co. are hereby approved and ordered filed with Clerk: A portion of Sanitary Sewer Improvement No. 1959 -19 described as follows A Main Intercepter along Lyndale Avenue from 55th Avenue to 57th Avenue and area intercepter from Lyndale to Logan Avenue along the Northern States Power Company Easement, and a lift station and the outfall line from 55th Avenue to 52nd Avenue along Lyndale. 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'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 May 26, 1959 at 2 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 Carl Carlson, and upon vote being taken thereon the following voted .in favor thereof: William N. Super, Wayne Gageby, Carl Carlson, Clifford Wellman and Russ Jones; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. _1- Member Carl Carlson introduced the following resolution and =wed its adoption; RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR WATER MAIN IMPROVMW NO. 1958 -31 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 'the following improvement, prepared by Village Engineer are hereby approved and ordered filed with the Clerk: Street resurfacing after construction of water mains on Lilac Drive from 48th Avenue to Soo Line Railroad and on 48th Avenue East of France Avenue. 2. The Clerk shall advertise for bids for such improvement by publiedi.on at least once in the official newspaper and in the Construction Bulletin, the date of first publication not less than 10 days 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 May 12, 1959 at 2 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 Wayne Gageby, and upon vote being taken thereon the following voted in favor thereof: William N. Super, Wayne Gageby, 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 Clifford Wellman and seconded by Wayne Gageby that the following resolution be adopted: WHEREAS the Village Council has been informed that the opening to State Highway No. 100 on Hillsview Road (near the intersection of said Highway No. 100 and 57th Avenue North) is unauthorized, and WHEREAS the Village Council has determined that it would be in the best interest of the Village that said opening be closed, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota as follows: 1. It is hereby determined to be in the best interest of the Village that the opening from Hillsview Road to permit access to State Hwy. No. 100 be closed forthwith and the Minnesota Department of Highways is hereby requested to take any and all steps necessary to close said opening immediately. 2. The Village Engineer is hereby directed to cause a certified copy of this Resolution to be transmitted to the Minnesota Department of Highways forthwith and to otherwise cooperate with said Department in connection with the subject matter of this Resolution. Motion carried,. -2- Clifford Wellman offered the following resolution, and moved its adoption: WHEREAS, The Village Council of the Village of Brooklyn Center, Hennepin County, Minnesota, has received from the County Auditor of Hennepin County, Minnesota, a list of lands in said Village which became the property of the State of Minnesota under the provisions of law declaring the forfeiture of lands to the State fbr nonpayment of taxes, which said list has been designated as Classification List "461 -C ", April 21, I, 19S9; and WHEREASt each parcel of land described in said list has heretofore d of Count been classied by the Boar y Commissioners of Hennepin County.. Minnesota sots as non - conservation land and the sale thereof has heretofore been authorized by said Board of County Commissioners3 NOW THIuRE ORE BE IT RESOLVED, by said Village Council, acting pursuant to Minnesota Statutes for 1949, Section 2$2.01, Subd• 1j that the said classification by said Board of County Commissioners of each parcel of land described in said list as non - Conservation land be and the some is hereby approved. The motion for the adoption of the foregoing resolution was duly seconded by Carl Carlson. The question was on the adoption of the resolution, and the roll being called, there were 5 YEAS and 0 NAYS, Motion by Russ Jones and seconded by Clifford Wel to adjourn. Motion carried. Ma r C .er -3-