HomeMy WebLinkAbout1959 06-23 CCM Regular Session Minutes of the proceeding of the Village Council
of the Village o:? Brooklyn Center in the County
of Hennepin and StT: a of Minnesota, including all
accounts audited by said Coarcil.
June 23, 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 and Russ Jones
were present. Wayne Gageby was absent.
Motion by Carl Carlson and seconded by Clifford Wellman that the Village
Council approve the minutes of the regular meeting of May 26, 1959 and a special
meeting of June 2, 1959 as recorded. Motion carried.
Member Russ Jones introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING BIDS
FOR COLD WATER RATERS
WHEREAS, the Village Administrator, and the Village Engineer have
reported that on June 23, 1959, at 2:00 P.M. they opened and
tabulated the bids received for furnishing cold water meters and
said bids were as follows:
UNIT PRICE UNIT PRICE
WITH TAIL WITHOUT TAIL
BIDDER METER SIZE QUANTITY PIECES TOTAL PIECES TOTAL
Rockwell Meter 5/8 x 3/4" 1000 $ 27.52 $27,520 $ 25.60 $25,600
Company 3/4" 25 40.32 1 38.40 960
1 if 25 59.20 1,48o 56.32 1,408
1 1/2" 25 110.72 2 768 105.6o 2,64o
$ o V 07
Delivery: As required Terms: Net 30 days
Badger Meter " it 27.52 27,520 25.60 25,600
Company " of 40.32 1,008 38.40 96
►' to 59.20 1, 480 56.32 1,408
of 110.72 2 768 105.60 2 640
Delivery: 15 days Terms: Net 30 days
Municipal Supply " 25.28 25,280 24.09 2 ogo
Comps '� " 37.19 929.75 36.00 900
M 55,69 1,392.25 53.28 1,332
105.45 2, 636.25 102.12 2,5
30, 23'g: �!5 25,875
Delivery: 10 to 14 days Terms: Net 30 days
Neptune Meter " it 27.52 27,520 25.60 25,600
Company " It 40.32 1,008 38.40 960
to 59.20 1,48o 56.32 1,408
„ 110.72 2 768 105.60 2 1 64o
3`;772 03 &3
Delivery: As Required Terms: Net 30 days
NOW, THRREFORB, BE IT RESOLVED by the Village Council of the Village of
Brooklyn Center, Minnesota, as follows:
The bid of Municipal Supply Company to furnish Calmet Cold Water
Meters as per specifications, is deemed to be the best bid submitted
by responsible bidders for Village p.i.- poses, 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 there -
of: William N. Super, Clifford Wellman, Carl Carlson and Russ Jones; and the
following voted against the same: None; wbe reupon said resolution was declared
duly passed and adopted.
Member Carl Carlson introduced the following resolution and moved its
adoption:
RESOLUTION ACCEPTING BIDS FOR
PLANT -MIXED BITUMINOUS MATERIAL
WMUTIS, the Village Administrator, and the Village Engineer have
reported that on June 23, 1959, at 2:00 P.M. they opened and tabulated
the bids received for furnishing of Plant -mixed bituminous material
and said bids were as follows:
UNIT
No. 1 Black Top Service Co. UNIT QUANTITY PRICE TOTAL
Item (1) Plant mixed bituminous material
with coarse aggregate
Furnish and load only Ton 400 $5.50 $2,200.00
Item (2) Plant mixed bituminous material
with coarse aggregate
Furnish and deliver Ton 2000 $6.50 $13,000.00
Item (3) Plant mixed bituminous material
with fine aggregate
Furnish and load only Ton 300 $6.50 $1.,950.00
No. 2 Barton Contracting Co.
Item (1) Ton 400 $4.50 $1,800.00
Item (2) Ton 2000 $4.95 90900.
Item (3) Ton 300 $5.25 1,575.00
No. 3 Bury & Carlson, Inc.
Item (1) Ton 400 $5.50 $2
Item (2) Ton 2000 $6.13 $12,260.00
Item (3) Ton 300 $6.50 $1,950.00
No. 4 C. S. Mccrossan, Inc.
Item (1) Ton 400 $4.50 $1,800,00
Item (2) Ton 2000 $4.85 $9,700.00
Item (3) Ton 300 $4.50 $1,350.00
NOW, THEREFORE, BE IT RESOLVED by the Village of Brooklyn Center,
Minnesota, that the base bid of C. S. McCrossan, Inc. as to the
furnishing of plant -mixed bituminous material as per specifications
is deemed to be the best bid submitted by a responsible bidder for
Village purposes, and said bid is hereby accepted.
The motion for the adoption of the foregoing resolution was duly seconded by
Clifford Wellman, and upon vote being taken thereon: the following voted in favor
thereof: William N. Super, Clifford Wellman, Carl Carlson 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 ACCEPTING BID AND
APPROVING CONTRACT FORM
WHEREAS, the Village Administrator, and the Village Engineer have
reported that on June 23, 1959, at 2:00 P.M., they opened and
• tabulated the bids received for Sanitary Sewer Improvement Nos.
1959 -17 and 1959-25 and that said bids were as follows:
19L9-17 1.959-2
No. 1 Nodland Construction Co., Inc. $2,230.00 $24,383.00
No. 2 Randall Bros. $2,472.50 $24,509.888
No. 3 Lametti & Sons, Inc. $3,436.00 $28,405.75
No. 4 Peter Lametti Construction Co. $2,265.96 $31,393-
No. 5 ; Barbaxossa & Sans, Inc. $3, 448.00 $ 36 ,,781.50
NOW, THEREFORE, BE IT RESOLVED by the Village of Brooklyn Center,
Minnesota that the bid of Nodland Construction Co., Inc. in the
amount of $26,613.00 as to the furnishing of all work, labor and
material in connection with Sanitary Sewer Improvement Nos.
1959 -17 and 1959 -25 according to the plans and specifications
therefore, now on file with the Village Clerk, is deemed to be the
lowest and best bid submitted for said work by responsible bidders
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, Clifford Wellman, Carl Carlson 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 resolution and moved its
adoption:
RESOLUTION PROVIDING FOR THE ISSUANCE AND
SALE OF $100,000 PARK BONDS
Y
WHEREAS, the Village Council has been authorized to issue not
exceeding $400,000 of Park Bonds pursuant to a vote of the
electors held on the 3rd day of December, 1957, and
WHEREAS, $200,000 of said authorized Park Bonds have been hereto-
fore issued and a like amount is as yet unissued..
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
•
Village a of Brooklyn Center Minnesota,, as follow s.
i
Member Clifford Wellman introduced the following Ordinance and moved its
adoption:
AN ORDINANCE CHANGING THE NAME OF 47th AVENUE NORTH
TO LAKESIDE AVENUE
THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DO ORDAIN AS
FOLLOWS
1. A new section entitled Section 25 -409 is hereby added to
the Village Ordinances to read as follows;
Section 25 47th AVENUE NORTH - LAKESIDE AVENUE.
4 Avenue North lying within the Village of Brooklyn
Center is hereby renamed, and shall hereafter be known
as Lakeside Avenue.
2. This ordinance shall take effect from and after its publication.
d ce was dul
seconded b Carl
h a foregoing or inan
The motion for the adoption of the Y
Carlson and i3pon vote being taken thereon the following voted in favor thereof:
William N. Super, er Clifford Wellman Carl Carlson and Russ Jones; and the following
,
d
voted against the same: None; whereupon said ordinance was declare d my pa ssed
and adopted.
Member Carl Carlson introduced the following resolution and moved its K
adoption:
RESOLUTION PROVIDING FOR PAYMENT OF
WATER MAIN PROJECT NO. 1959 -26
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota, as follows:
1. That all expenditures incurred in construction of
Water Main Project No. 1959 -26, Northport Manor
4th Addition shall be billed to Norm Chazin,
contractor, who shall pay in full these costs when
billed by the Village of Brooklyn Center at the
completion of the Project.
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 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
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center that the Mayor and Clerk are hereby authorized and directed
to execute a petition requesting vacation of that portion of Northport
Drive from the east right of way line of France Avenue to the east
line of Cameron Manor, and the Clerk is directed to cause Notice of
a public hearing thereon to be given as required by law.
The motion for the adoption of the foregoing resolution was duly seconded by
Carl Carlson, and upon vote being taken thereon the following voted in favor
thereof: William N. Super, Carl Carlson, Clifford Wellman and Russ Jones; and
•
the following votes. against the Saxe: Nina, where up on said resolution was
declared duly passed and adopted.
1. It is hereby determined to be necessary to issue an
additional $100,000 Park Bonds of the $400,000 Park
Bond authorized by a vote of the electors on the
3rd day of December, 1957. The money received from
the sale of said bonds shall be used to acquire and
improve parks and playgrounds.
2. The Park Bonds shall be 100 in number and numbered
1 to 100, both inclusive, in the denomination of
$1,000 each, shall bear date July 1, 1959, shall bear
interest payable July 1, 1960, and semiannually thereafter
on January 1, and July 1 in each year. Said bonds shall
mature serially on January 1 in the years and amounts as
follows, all without option of prior payment:
$5,000 January 1, 1962
$5,000 January 1 1963
$5,000 January 1, 1964
$5,000 January 1, 1965
$5,000 January 1, 1966
$5,000 January 1, 1967
$5,000 January 1, 1968
$5,000 January 1, 1969
$5,000 January 1, 1970
$5,000 January 1, 1971
$5,000 January 1, 1972
$5,000 January 1, 1973
$5,000 January 1, 1974
$5,000 January 1, 1975
$5,000 January 1 1976
$5,000 January 1, 1977
$5,000 January 1, 1978
$5,000 January 1, 1979
$5,000 January 1, 1980
$5,000 January 1, 1981
The full faith and credit of the Village will be pledged
to payment of said Park Bonds.
3. The Village Council shall meet at the Village Hall in the
Village on Tuesday, the 28th day of July, 1958, at eight
o'clock P.M., for the purpose of receiving sealed bids
for the purchase of said Park Bonds and the Village Clerk
Is authorized and directed to cause notice of the sale
of said bonds to be given by publication at least ten
(10) days in advance in Commercial West a financial paper
published in Minneapolis, Minnesota, and in Brooklyn Center
Press a legal newspaper having general circulation in the
Village. Said notice shall recite that the Village will
furnish printed bonds and approving legal opinion of Messrs.
Howard, Peterson, LeFevere, Lefler & Haertzen, Minneapolis,
Minnesota, both without expense to the purchaser, shall
require that all bids be unconditional and accompanied by a
good faith check in the amount of at least $2,000 and shall
specify one or more interest rates in multiples of one -tenth
or one - quarter of one percent. Said notice shall further
provide that delivery of the bonds will be made by the
Village within forty days after the date of sale at the
office of the Village Clerk, or, at the option of the
purchaser, at Minneapolis or St. Paul without expense to
the purchaser.
The motion for the adoption of the foregoing resolution was seconded by member
Clifford Wellman, and upon vote being taken thereon, the following voted in
favor thereof: William N. Super, 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 Carl Carlson and seconded by Clifford Wellman that the Village
Council approve the Mayor's appointment of Henry Davis as weed inspector for
the Village of Brooklyn Center for the balance of 1959• Motion carried.
Motion by Russ Jones and seconded by Clifford Wellman that the Village
Council approve the following license applications:
House Moving License: L. A. Ernst Osseo, Minnesota
Heating License: Farr Plbg. & Htg. 6822 Osseo Rd. No.
Harris Brothers 217 West Lake Street
Cesspool Installers Ole U. Ness 7231 West River Road
License: Rota - Rooter Sewer Serv. 1819 Nicollet Avenue
Scavenger License: Roto- Rooter Sewer.Serv. 1819 Nicollet Avenue
Plumbing License: Backdahl -Olson Plbg. Co. 1809 East Lake Street
G. W. Bjorlin Plbg. Co. 2422 Penn Ave. No.
Farr Plumbing Company 6822 Osseo Road North
Lester Foley Plbg. Co. 9712 Humboldt Ave. South
Louis A. Johnson 2135 - 44th Avenue No.
Butch Levy Plbg. 2625 Louisiana Avenue
McLellan Plbg. Co. 5301 North Hampshire
Arthur R. Smith & Sons 3607 Vera Cruz Ave. No.
Frank Weishaax 3848 West Broadway
Well Drillers License: Miller Pumaxlo 5723 Lyndale Ave. No.
William Suddendorf 3535 Oliver Ave. No.
Cesspool Cleaners: Carl Widmer
Ray's Cesspool Service 86 1
Y po 5 Lyndale So.
Robbinsdale Cesspool Co. 12023 - 23rd North
Cesspool Installers Maple Grove Const. Osseo, Minnesota
Electrical License: Cervin Electric Co. 5004 Xerxes So.
Minnetonka. Elec. Co. Rt. 5, Box 467
Kvanlsten Elec. Co. 905 Park Avenue
Mergens Electric, Inc. Wayzata, Minn.
Annis Electric 2548 Central N.E.
F. N. Hurd Co. 2520 Lyndale So.
Northside Elec. Co. 1109 W. Broadway
Sterling Electric 44 So. 12th Avenue
Suburban Electric Co. 6112 Excelsior Blvd.
Heating License: Jarnig Plbg. & Htg. Anoka, Minn.
Grudem Bros. Plbg. 635 No. Prior
Burnomatic Ind. Gas
Burner 212 lst Street No.
Plumbers License: William Carlson Plbg. 2400 - 10th Ave. So.
Hugo E. Guntzel Plbg. 517 Plymouth No.
T. D. Gustafson Co. 5812 Cedar Avenue
Gruden Bros. Plbg. 635 No. Prior, St. Paul
Golden Valley Plbg. 8238 - 6th Ave. No.
Johnson Bros. Plbg. 7102 W. Lake St.
Mooneys Plbg. 2816 Harriet Ave. So.
Victor Sundberg 5840 Knox Ave. No.
Bruce Plbg. 4747 Twin Lake Ave.
Klugman Plbg. 604 Park Avenue
Dixon Plbg. & Htg. 1603 - 14th Ave. N.W.
Harris Bros. P1bg. 217 W. Lake Street
Jarnig Plbg. Anoka, Minnesota
Well Drillers: Daniel Well Co. 57 20 Wayzata Blvd.
McAlpines Well Drilling Anoka, Minn.
Hoglund Well Co. 1818 No 5th St.
Hadden Well Co. 4441 No. E. Main St.
Motion carried.
Member Carl Carlson introduced the following resolution and moved its
adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR: A PUMP HOUSE ON WELL NO. 2 WHICH IS A PAR
OF IMPROVEMENT NO. 1959 -10 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 the Village Engineer are hereby approved and ordered
filed with the clerk:
Construction of the pump house on Well No. 2 and
the furnishing of a chlorinator and necessary controls
for the automatic operation of the pump.
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 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 July 14, 1959 at 2:00 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 Clifford Wellman, and upon vote being taken thereon the following voted
in favor thereof: William N. Super, 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 Carl Carlson and seconded by Clifford Wellman that the Village
Council approve the Mayor's appointment of Mrs. Houser to the Recreation Commis -
sion. Motion carried.
Motion by Carl Carlson and seconded by Clifford Wellman that the Village
Council approve the `Final plat of the "Re- arrangement of Block 1, Elsen's City
View Addition." 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 23, 1959" were audited and ordered paid.
Motion by Carl Carlson and seconded by Russ Jones to adjourn. Motion
carried,
Mayor
erk
The bills audited and ordered paid at the meeting of June 22,1959
LIQUOR STORE #1
251 lAquar control Commissioner Annual Fee 10.00
252 Malmborg's Garden Center Flowers for Outdoor Planter 25.15
253 old Peoria Co. Mdse, 895.66
254 Lynn Johnson Co. Mdse. 2,060.76
255 Griggs Cooper & Co., Inc. Mdse. 1,029.28
256 Ed Phillips & Sons Co. Mdse. 956.92
257 Famous Brands, Inc. Mdse. 572.52
258 Brooklyn Center Gentl Fund Mdse. 191.59
259 Brooklyn Center General Fund June expenses 81.59
5 o 823-47
PARK
154 Socony Mobil Oil Company Fuel Oil 35.17
155 Paper Calmenson & Co. Steel 140.08
156 Haertels Straw 9100
157 Northern States Power Co. Electricity 2.00
158 Village of Brooklyn Center
Park APetty Cash Reimburse Park Petty Cash 4.24
190-49
PUBLIC UTILITIES
1145 Municipal Supply Co. Curb Stops, boxes, etc. 221.82
146 North Star Concrete Co. Adjusting Rings 20.52
147 Anderson Automatics Threading pipe 4100
148 Hawkins Chemical, Inc. Chlorine 42.75
149 Goodin Company Plugs 7.90
150 Municipal Supply Co. Supplies 177.10
151 Northrupl King & Co. Grass Seed 80.25
152 Foote Lumber, Inc. Plywood 13.25
153 Grinnell Company Supplies 242.84
154 Brooklyn Center Gen'l Fund Due to other funds 4,077.59
155 Post Publishing Company Call ifor Bids 16.88
156 Construction Bulletin Call for Bids 27.60
157 Williams Hdww. Supplies 16.74
158 Farr Plumbing & Heating Co. Install sewer service 55.00
159 Municipal Supply Co. Inventory Items - Supplies 164.25
160 Lambie Electric Corp. Labor - Material 988.28
161 Fadden Pump Company Per- centage payment on pump 3,504.55
162 Reynold Bradley, Jr. Deposit refund 90684.17 228
Void check #150 177a3A
9, 07.07
GENERAL FUND
622 Village of Brooklyn Center
Payroll. Fund Reimbursement of Payroll 11,212.56
623 Albinson's Prints and Supplies 76.68
624 Allan Office Machines Typewriter 190.00
625 Anderson Automatic Saw Blades 3.96
626 Barbarrosa & Sons Returned Plans 10.00
627 Brooklyn Center Hardware Supplies 5.89
628 Brooklyn Printing & Adv. Printing 13.00
629 Construction Bulletin Ad 26.40
630 Continental Oil Company Hydraulic Oil 31.90
631 Corriets Recreation Equipment 284.56
632 Dakota Microfilm Service Copy Paper 6.50
633 Electronic Commgnications Radio Repair 99.20
634 Farnham's Supplies 4.85
635 Gagers Handicraft Inc. Recreation Equipment 261.31
636 General Trading Company Valve 18.34
637 C.J. Hoigaard Company 0anvas & Rental of canvas 35.58
638 Home Crafts Recreation Equipment 37.50
639 Miller -Davis Company Supplies 7.65
640 Minder Engineering Outside charge 2,675.78
641 Minnesota Battery & Radiator Repair 12.00
642 Murphey Motor Freight Freight Scarifier teeth 4.44
643 Neon Sign Maintenance Repair neon tubing 42.00
644 Newark Brush Company Spacers 2.64
64,5 Donald Nielsen June Mileage 19.11
646 Northern States Power Co. Electricity 4.30
047 W.S. Nott Company Hose 15.67
1
The bills audited and ordered paid at the meeting of June 22, 1959
GENERAL FUND (CONT.)
648 Pott Publishing Company Printing 44.26
649 Reinhard Brothers Repair Parts 1.64,
650 Richards Oil Company Oil 493.27
651 Robbinsdale Elec. Company Repair Hall lights 6.25
652 Ed Ryan, Sheriff of Henn. Cty. Jailkeep 6.38
653 Sears Roebuck & Company Small Tools 9.63
651 H.R. Toll Company Oxygen 4.75
655 Wagner -Roth Company Scarifier Teeth 187.00
656 Dale F. Curry Convention Expense 22.00
657 Ardeth J. Lee Convention Expense 76.35
658 Graydon Beeck Convention Expense 28.75
659 Williams Hardware Supplies 30.47
660 Zephyr Ventilated Awning Repair Awnings 43.00
661 Robert J. Ostlund Swig Refund 2.50
662 Villageof Brooklyn Center
Public Utilities Repair cnrb box 32.63
663 Village of Brooklyn Center
Park General Fund Due to 1, 206.1;5
Village of B.C. Fire Dept
664 Relief Association 918.52
665 Mrs. Max Hardy Swim Refund 5100
666 Village of B.C. Pub, Utilities Due to 10.95
667 Village of B.C. Pefty Cash Reimbursement Petty Cash 53.0.
668 Mrs. Arthur Lindman Swim Refund 2.50
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