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HomeMy WebLinkAbout1959 06-09 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 June 9, 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, Wayne Gageby, and Russ Jones were present. Carl Carlson arrived late as hereinafter indicated. Motion by Wayne Gageby and seconded by Clifford Wellman that the Village Council approve the minutes of the special meeting of May 5, and the regular meeting of May 12,, 1959 as recorded. Motion carried. Member Carl Carlson arrived at this point of the meeting. The Mayor announced that the meeting was open for the consideration of proposed Street Improvement No. 1959-30• 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 June 4, 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 ORDERING CONSTRUCTION OF STREET IMPROVIIMElff NO. 1959 -30 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: Road Mix blade laid bituminous street surfacing on the following streets: 65th Avenue and -66th Avenue from Osseo Road to back lot line between Drew Avenue and Chowen Avenue. Ewing Avenue from 65th Avenue to the North line of Brooklane Addition. France Avenue from Osseo. Road to the North line of Brooklane Addition. The eat* cost is $1.78 per assessable front foot. 2. The plans and specifications for said improvement shall be prepared by the Village 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, -1- 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 Council uphold recommendation of the plarnning, commission that the petition of Nordstrom -Odell to constru ^t a one family dwelling on Lot 2, Block 3, Humboldt Addition, be approved under the following stipulations: that a deed be granted to the owner of the residence on Lot 1, said block and addition, of 5' from the foundation of that part of the residence now located on Lot 2 and also that no other buildings are to be constructed on Lot 2 within 15' of the present dwelling on Lot 1, which encroaches on Lot 2, said block and Addition. Motion carried. Motion by Russ Jones and seconded by Wayne Gageby that the Village Council uphold recommendation of the planning commission that the petition of Mrs. Walter C. Nielsen to re -zone the North 300 feet of the South 312.53 feet of Lot 18, Aud. Sub. 25 from present R -1 to B -1 be denied on the grounds that plans for ingress to and egress from the above mentioned property is not in the best interests of the surrounding area nor the Village. Motion carried. Member Carl Carlson, acting upon recommendation of the Planning Commission, introduced the following ordinance and moved its adoption: An Ordinance Amending the Zoning Ordinance By Adding Additional Territory To The Residence- Business District The Village Council of the Village of Brooklyn Center do ordain as follows: Se ction 1 . Section 35 -713 of the Ordinances of the Village of Brooklyn Center is hereby amended by adding at the end of said section the following; "The Westerly 160 feet of the North 307.6 feet of Lot 40, Auditor's Subdivision No. 216" Section 2. This ordinance shall be effective from and after its passage and publication. The motion for the adoption of the foregoing Ordinance was duly seconded by member Russ Jones, and upon a vote being taken thereon the following voted in favor thereof: William N. Super, Clifford Wellman, Wayne Gageby, Russ Jones and Carl Carlson; and the following voted against the same: None; whereupon said Ordinance was declared duly passed and adopted. Motion by Carl Carlson and seconded by Russ Jones that the Village Council uphold the recommendation of the Planning Commission and grant a Special Permit for the construction of a Mortuary on the westerly 160 feet of the south 153 feet of the North 307.6 feet of Lot 40, Auditor's Subdivision No. 216, and a Variance so that that part of the said south 153 feet of the north 307.6 feet lying east of the westerly 160 feet thereof may be used for off - street parking for said Mortuary, both being based upon the plot plan heretofore submitted and on file with the Planning Commission, and upon the condition that the property owners dedicate to the Village a service road 30 feet in width lying parallel to Osseo Road and in and through the south 153 feet of the above described property, the exact location of said service road to be fixed at a later date. Motion carried. Motion by Wayne and seconded by Carl Carlson that the Village enter into a purchase agreement with Mrs. Olga Madsen for the sum of $250,00 for the following described premises located in the Village of Brooklyn Center: South 30' of Lot Fifteen (15), Garcelon's Addition to Minneapolis Motion carried. -2- Member Clifford Wellman introduced the following resolution and moved its adoption: RESOLUTION RFQUE9!1TTG- `ATAT BUS S VICE BE EXTENDED TO E4iH .A IID CSS_FO ROAD WHEREAS, the population of the Village of Brooklyn Center and particularly the Northwestern part of said Village has been growing rapidly, and WHEREAS, it is deemed in the public interest that public traneportation facilities be provided for said expanding popula- tion, and WHEREAS, it is the opinion of the Village Cotu,.cil that an extension of existing service is economically feasible at this time, NOW THEREFORE BE IT RESOLVED by the Village Council of the Village of Brooklyn Center that the Twin City Lines be requested to extend its existing service on Osseo Road (Highway No. 152) from its present terminus at 63rd Avenue North to the vicinity of 69th Avenue North and said Osseo Road. IT IS FURTHER RESOLVED that a copy hereof be forthwith transmitted to the said Twin City Lines. The motion for the adoption of the foregoing resolution was duly seconded by 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. . Motion by Wayne Gageby and seconded by Carl Carlson that the Village release the performance bond for the construction of water and sewer in Garden City 7th Addition, based upon the racommendation of the Village Administrator. Motion carried. Member Russ Jones introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PAYMENT OF WATER MAIN nTROVEMENT NO. 1959 -22 BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota as follows: 1. That Project No. 1959 -22 for construction of water mains on 62nd Avenue North from Beard Avenue North to Chowen Avenue North, and on Chowen Avenue North from 62nd Avenue North to approximately 159' North of 62nd Avenue North be financed from the Revenue of the Public Utilities. 2. All expenditures incurred by 1959 -A Fund Project No. 1955 -22 shall be reimbursed at the completion of the project. 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 thereoft William N. Super, Carl Carlson, Wayne Gageby, Clifford Wellman and Russ Jones; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. -3- Member Carl Carlson introduced the following resolution and moved its adoption: RESOLUTION PROV]:D21G FOR PAMMMI'T OF WATER MAIN - WROV104ENT NO. 1959 -23 BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota as follows: 1. That Project No. 1959-23 for construction of Water mains to connect Well #2 to the water main on 63rd Avenue be financed from Revenue of the Public Utilities, 2. All expenditures incurred by 1959 -a Fund for Project No. 1959 -23 shall be reimbursed at the completion of the project. 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. Motion by Russ Jones and seconded by Carl Carlson that the Mayor and Clerk be authorized to sign the agreement between the Park Board and the Robbinsdale School District regarding the use and maintenance of school properties and park properties for Park and Recreation purposes. Motion carried. Motion by Wayne Gageby and seconded by Carl Carlson that the Village Council reject the claim of Thomas C. Knight for the sum of Seven Thousand Five Hundred and no /100 dollars ($7,500) as compensation for his personal injuries and special damages and the further sum of $300.00 as compensation for the damage to his automobile which he is asking for as a result of an accident May 6, 1959, involving a manhole on Palmer Lake Drive and 69th Avenue North. Said claim shall be forwarded to the Iowa. Mutual Insurance Company, 2440 Park Avenue, Minneapolis, Minnesota. Motion carried. Motion by Russ Jones and seconded by Carl Carlson that the Village Council accept the following petitions for sanitary sewer laterals: Logan Ave.No. - 55th to N.S.P. easement (Project-#1959-31) Logan Ave. No.- N.S.P. easement to Hwy. #100 (Project #1959-32) Knox Ave. No. - N.S.P. easement to 59th (Project #1959 -33) James Ave. No.- 55th Ave. No. to N.S.P. easement (Project #1959 -34) Girard Ave. No. - 55th to N.S.P. easement (Project #1959-35) Girard Ave. No. - N.S.P. easement to 59th (Project #1959 -36) Dupont Ave. No. - N.S.P. easement to 59th (Project #1959 -37) 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 June 9, 1959" were audited and ordered paid. Motion by Clifford Wellman and sec ded by Carl son to adjourn. Motion carried, yor er -4- " The bills audited and ordered paid at the meeting of June 9, 1959 LIQUOR Store #1 220 Beer Wholesalers, Inc. Mdse, 138.52 221 O.M. Droney Breverage Co. Mdse, 558.61 222 Gluek Brewing Co. Mdse, 532.94 223 Hennepin Bottling Co. Mdse, 1.3.4 2214 Mpls. Brewing Co. Mdse. x: ' 219 9 26 225 Royal Beverage Dist. Co. Mdsr, 1,033.141 226 Rex Distributing Co. Mdse. 525.814 227 Schlit Brewing Co. Mdse, 173.21 228 Thompson &Sons Mdse. 2,060.22 229 Chaska Beverage Co. Mdse, 265.91 230 Ganzer Distributors Mdse. 766.43 231 Binder Beverage Co. Mdse. 21.118 232 Canada Dry Corp. Mdse. 127.21 233 Coca Cola Bottling Co. Mdse. 43.87 234 Mpls. Bottling Co. Mdse. 13.75 235 Pepsi Cola Bottling Co. Mdse, 41.65 236 Seven Up Bottling Co. Mase A' 75.71 237 Thomas Moore & Co. Mdse. 43.77 238 Cedar Sanitary Ice Co. Mdse. 25.50 239 American Linn Supply Co. Laundry 6.95 2140 McKesson & Robbins, Inc. Mdse. 7.49 2141 Old Peoria Co., Inc. Mdse. 664.16 2142 Ed Phillips & Sons Co. Mdse. 197.58 243 Famous Brands, Inc. Mdse, 623.00 21414 Distillers Distributing Co. Mdse. 1,248.98 245 Ed Phillips & Sons Co. Mdse. 3024.88 246 McKesson & Robbins, Inc. Mdse. 297.57 247 Griggs Cooper & Co., Inc. Mdse. 188.83 21 4 8 Famous Brands, Inc. Mdse. 1,038.70 2149 Shifflet,Backetrom,Hutchinson & Dickey Const. Advance 225 250 N.P. Madsen Co. Const. Advance 17,73-2.00 Store #2 701 Miller Davis Co. Inventory Sheets 30.00 702 Commercial West Notice of Bond Sale 18.00 $6..00 PARK 135 Northwestern National Bank Interest 3 1,36 Northwestern National Bank Interest 6,083.92 137 Brooklyn Excavating Co. Inc. Contract Payable 3,875. 138 Reliable Electric Co Inc. Contract Payable 1,860.95 139 Brooklyn Excavating Co. Inc. Contract Payable 1,022.50 140 Dundee Nursery & Landscaping Contract Payable 1,6214 ,,50 1141 Farnsworth Const. Inc. Contract Payable 7 142 Robert G. Corwin Contract Payable 219,65 143 Axel Newman Heating & Plmg. Contract Payable 660.80 1414 Louis A. Hartman, Mabel A. Hartman Property 1,500.00 William H. Askea, Mildred E. Askea 145 Roy Keniston Rental of Cellar 10.00 146 Northbrook Hardware Supplies 9.68 1147 Kunz oil Company Oil 12.48 1148 Astleford Equipment Co. Hose 14.00 1149 Richardson Signs Cards 1.50 150 Northrup King & Co. Grass Seed 1,088.00 1,51 Minneapolis Gas Co. Gas for garage 4.57 152 Beacon Products Co. Field Marker 68.75 153 Northwestern Bell Telephone May service 13.65 29,02 .7 The bills audited and ordered paid at the meeting of June 9, 1959 PUBLIC UTILITIES 129 Badger Meter Mfg. Co. Supplies 4.25 130 Minneapolis Gas Co. Heat 10.48 131 Farnham's Posting Tray, Lock & Stand 91.00 132 Municipal Supply Co. Supplies 51.81 133 Haertel's Cement 15.50 134 Post Publishing Co. Meter reading cards 15.00 135 North Star Concrete Co. Blocks, Adjusting Rings 28.50 136 Petrowske & Ross Move 2 fire hydrants 250 137 Lakeland sewer & Water Cont. Install 1 Water, 1 Sewer Service ]65.00 138 Plymouth Developers Install water Service 58.50 1,39 Brooklyn Center Gen'l Petty Cash Misc. Expenses 6. 140 W.O. Graffunder Refund meter deposit 24.67 141 Orville Hallestad Refund meter deposit 27.50 142 Lester L. Larson Refund meter deposit 20.85 143 Philip Salvati Refund meter deposit 14.95 144 Construction Bulletin Classified ad 26.40 lo. GENERAL 594 Northwestern Nat'l Bk. Interest 37.50 595 Fire Dept. Relief Assn Interest 165.00 $96 Northwestern Nat'l Bk, Interest 240.00 597 Brooklyn Center Petty Cash Reimburse Petty Cash 62,01 598 Post Pub7jshin* Co. Printing 9.00 599 Minnesota Typewriter Exch. Service 42.00 600 Elliott Morse Company Bean Bags 14.32 601 H.A. Rogers Company Supplies 9.60 602 Farnham's Supplies 3.40 603 William Super Sallary = June 80 4 0 604 Carl Carlson June Salary 60.00 605 Wayne Gateby June Salary 60.00 606 Cliffoizd Wellman June Salary 60.00 607 Victor Ehrenberg June Salary 4 0.00 608 H. Russell Janes June Salary 100.00 609 Foote Lumber Company Lumber 17.70 610 Heinen Hardware Chain 30.86 611 Reinhard Brothers Repair Parts 13.15 612 Crystal Motors Repair Parts 11.47 613 Richards Oil Company Oil 309.48 614 Osseo Motor Company 1954 Car 450.00 615 Northbrook Hardware Supplies 108.59 636 Armco Drainage & Metal Prod. Repair 16.50 617 Albert W. Paulson Dogcatcher Salary 72.33 618 Northwestern Bell Telephone May Service 219.60 619 Anderson Aggregates Gravel 803.77 620 V.of B.C. Park Bond Fund Temporary Loan 15,000.00 621 James Smith Shotgun 60.00 a . X2,6 14.45 Certificate of Indebtedness 4942.50 INVESTMENT TRUST Poor Fund _& 535.98 ,5 092.9 19 Camden Northwestern State Bk. Purchase of Securities 99,170.00 20 Village of Brooklyn Center Special Funds Return of invested money 27,55449 21 Village of Brooklyn Center General Fund Return of invested money 34,170.04 22 Village of Brooklyn Center Liquor Store Perm. Fund #1 Return of invested money 15 000.00 - i� �`_ SPECIAL FUND 34 Petrowske & Ross Contract Payable 15 35 American National Bank Interest 17. 36 Northwestern National Bank Interest 34 754-19 37 Northwestern National Bank Interest 9,1.29.02 38 American National Bank Interest 7,893.18 39 Northwestern National Bank Interest 2,481.19 40 Northwestern National Bank Interest 4 41 Northwestern National Bank Interest 71,634.01 42 Northwestern National Bank Interest 8,928.52 43 Northwestern National Bank Interest 5,555.10 The bills audited and ordered paid at the meeting of June 9, 19 SPECIAL FUND (CONT.) 44 Midland National Bank Interest 61.25 45 Northwestern National Bank Interest 3 21.00 46 First National Bank Interest 250.50 47 First National Bank Interest 84 .25 48 First National Bank Interest 506.00 49 first National Bank Interest 3,649.2A 50 Olga Madsen Purchase of Property 250.00 51 Construction Bulletin Ad of Bids 28.40 11.9�tb�.