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HomeMy WebLinkAbout1959 07-14 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. July 14, 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, Wayne Gageby, Clifford Wellman and Russ Jones were present. Carl Carlson was absent until hereinafter indicated. Motion by Russ Jones and seconded by Clifford Wellman that the Justice of f Peace reports for the month of May and June be accepted. Motion carried. Member Carl Carlson arrived at this point of the meeting. Motion by Russ Jones and seconded by Carl Carlson that the recommendation of the Planning Commission ommission to. approve the proposed plat submitted b� Fred Ledin for tlye East u of the North Half, of the N W � of the S W J, of the 'N W . of Section 1, Tr18, R.21 be upheld. Motion carried. Motion by Carl Carlson and seconded by Wayne Gageby to uphold recommenda- tion of the Planning Commission that a variance be Granted to Inga Haglund to divide her property at 5554 Humboldt North into a 68 foot lot and a 65 foot lot. Motion carried. Motion by Carl Carlson and seconded by Wayne Gageby to uphold recommenda- tion of the Planning Commission that the request of William Haeckel at 5119 - 65th Avenue North to build a garage 8 feet in front of his house be denied because no hardship was shown. Motion carried. Member Wayne Gageby introduced the following resolution and moved its adoption:. RESOLUTION ACCEPTING BID WHEREAS, the Village Administrator and the Village Engineer have reported that on July 14 1959 at 2 o'clock p.m. they opened and tabulated the bids received for the construction of Well Pump House No. 2, which is a part of Water Improvement Project No. 1959 -10, and that said bids were as follows: LUMP SUM ALTERNATE A Rosengren Construction $ 8,680.00 $ 1,100.00 Peterson - Templin 9,533.00 906.00 Karl Dedloph Construction Co. 9,281.0 775.00 D.W Harstad 9,038 105.00 NOW, THEREFORE, BE IT RESOLVED by the Village of Brooklyn Center, Minnesota that the bid of D.W. Harstad Co., Inc. for $9,143.00 as to the furnishing of all work, labor and material in connection with the construction of Well Pump House No. 2 including Alternate A, according to the plans and specifications therefor now on file in the office of the Village Clerk, is deemed to be the lowest and best bid submitted for said work by a 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, Clifford Wellman, Wayne Gageby, Carl Carlson and Russ Jones; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted. Notion by Wayne Gageby and seconded by Russ Jones that the Village Council receive the following petitions for Sanitary Sewer Laterals: Fremont Avenue - From N.S.E. Easement - to 59th Avenue (Prof. #1959 -39) Lyndale Avenue - 55th to 53rd Avenue (Project #1959 - Motion carried. Member Russ Jones introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER 71MOVEMCNT NO. 1959 -311. 32, 33, 34, 40 (CONSOLIDATED) WHEREAS, it is proposed that there be constructed an3mprovement consisting of the following: Sanitary Sewer Laterals on the following streets: Logan Ave. 90,&,P. Easement to - 55th Avenue Project No. 31 Logan Ave. - N:S.P. Easement to - #100 Project No. 32 Knox Ave. - NoS.P. i2aeLnnut to - 59th Avenue Project No. 33 James Ave. - N.S.P. Easement to - 55th Avenue Project No. 34 Knox Ave. - N.S.P. Easement to - 55th Avenue Project No. 40 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 $41,771.69; NOW, THBRLFORE, 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, 1951. as amended. 2. A public hearing on the proposed improvement shall be held at the Village Hall in the village on Tuesday, the 4th day of August, 19591 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: All lots and parcels abutting the projects. 4. This proposed improvement shall be designated Sanitary Sewer No. 1959 -31, 32, 33, 34 and 40 (consolidated). 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. adoption: Member Wayne Gageby introduced the following resolution and moved its RESOLUTION PROVIDING FCR PUBLIC HEARING ON PROPOSED SANITARY SEWER IMPROVEMENT NO. 1959 -35, A. 37, 39, 44 44 (CONSOLMATED ) WHEREAS, it is proposed that there be constructed an improvement consisting of the following: -2- • t Sanitary Sewer Laterals on the following streets: On Girard Ave. No. from N.S.P. Easement to 55th Ave. No. Prof. #35 On Girard Ave. No. from N.S.P. Easement to 59th Ave. No. Prof. #36 On Dupont Ave. No. from N.S.P. Easement to 59th Ave. No. Prof. #37 On Fremont Ave. No. from N.S.P. Zmamt to 59th Ave. No. Prof. #39 On Dupont Ave. No. from N.S.P. Easement to 5%b Ave. No. Prof. 1 On Lyudale Ave. No. from 55th Ave. No. to 53rd Ave. No. Prof. #44 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 $44,150.25; 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, 1953, as amended. 2. A public hearing on the proposed improvement shall be held at the Village Hall in the village on Tuesday, the 11th day of August 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: All lots and parcels abutting upon the portion of the streets above named as the location of the improvement. 4. This proposed improvement shall be designated Sanitary Sewer Improvement No. 1959 -35, 36, 31, 39, 41 and 44 (consolidated). The motion for the adoption of the foregoing resolution was duly seconded by 4 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 Russ Jones and seconded by Wayne Gageby to approve the bill of Ashbach Construction Company in the amount of $326.81 for repairing the sanitary sewer at Halifax Avenue and 56th Avenue North. Motion carried. Member Carl Carlson introduced the following ordinance and moved its adoption: AN ORDINANCE AMENDING CHAPTER 32 OF THE VILLAGE ORDINANCES TO PROVIDE REGULATIONS AND RATES FOR THE CONNECTION TO THE VILLAGE WATER SYSTEM FOR FIRE PROTECTION THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DO ORDAIN: Sect ion 1. Chapter 32 of the Village Ordinances is hereby amended by adding thereto the following new section to be known as Section 32- 112.1: " Section 32.112.1. Fire Protection Connections Any person, first or corporation desiring to connect fire protection pipes to the Village water system to be used for fire protection only in of actual fire shall make application therefor to the Village Water Department. When such permission is granted by the Water `Y Department no other use shall be made of said water through such connections except for fire protection purposes. Any person, firm or corporation granted permission to make such connection to fire stand- pipes, supply pipes, and automatic sprinklers with detector meters, direct meters, or if unmetered, shall be charged for said service and inspections required thereby the sum of $50.00 per year." -3_ I_ Section 2. This ordinance shall be effective from and after its passage and publication. The motion for the adoption of the foregoing ardlMce was duly seconded by member Wayne Gageby, and upon votes being taken thereon the following voted in favor there- of: William N. Super, Carl Carlson, Clifford Wellman, Wayne Gageby and Russ Jones; and the following voted against the same: none; whereupon said ordinance was declared duly passed and adopted. Motion by Wayne Gageby and seconded by Carl Carlson that the final plat of E1sen's City View 2nd Addition be approved; bond to be posted, and subject to all restrictions of the platting ordinance. Motion carried. Motion by Carl Carlson and seconded by Russ Jones that the Village Adminy istrator be directed to write a letter to the Hennepin County Commissioners to determine what progress has been made in contracting for engineering studies re- garding the drainage into and out of Twin Lake. lotion carried. At the regular session of the Village Council of the Village of Brooklyn Center duly held on the 14th day of July, 1959, the following resolu- tion was offered by Trustee Clifford Wellman; seconded by Trustee Wayne Gageby; to -wit: RESOLUTION WHEREAS the Commissioner of Highways has prepared preliminary plans for the improvement of a part of Trunk Highway Number 129 renumbered as Trunk Highway Number 152 within the corporate limits of the Village of Brooklyn Center from the Jet. T. H. 100 to Jet. F. A. I. 94; and WHEREAS said preliminary plans are on file in the office of the Department of Highways, Saint Paul, Minnesota, being marked, labeled, and identified as Layout No. 3P,, Vicinity of Brooklyn Center, S.P. 2742 -02 (152x129); and WHEREAS copies of said preliminary plans as so marked, labeled and identified are also on file in the office of the Village Clerk; and WHEREAS the term "said preliminary plans" as hereinafter used in the body of this resolution shall be deemed and intended to mean, refer to, and incorporate the preliminary plans as in the foregoing recitals particularly identified and described; NOW, -THEN, BE IT RESOLVED that said preliminary plans for the improvement of Trunk Highway Number 129 renumbered Trunk Highway Number 152 within the limits of the Village of Brooklyn Center be and hereby are approved, with the understanding that there will necessarily be changes worked out at the time that final plans are prepared. Construction is urged at the earliest possible date. Upon the call of the roll, the following members voted in favor of the Resolution: William N. Super, Clifford Wellman, Carl Carlson, Wayne Gageby, and Russ Jones. The following members voted against its adoption: none; whereupon the Mayor and Presiding officer declared the Resolution adopted. Motion by Wayne Gageby and seconded by Carl Carlson that the Village of Brooklyn Center upon recommendation of the Village Engineer release performance bonds for the construction of streets in Northbrook Kam' 2nd and 3rd Additions subject to Homedale Builders, posting 10% of the bond as a cash escrow to guaran- tee corrective work to the streets in the above additions. Motion carried. Trustee Clifford Wellman left at this point of the meeting. Motion by Carl Carlson and seconded by Wayne Gageby that the wages of the following employees be increased to the amounts shown below: -4- Donald Stark $6900 per annum Clarence Canfield $6000 per annum Walter Johnson 000 y _per:. ennw Jean Murphy $5500 per annum and that Jean Murphy shall become a permanent employee. All changes are to be effective July 27, 1959. Carl Carlson, Wayne Gageby and Russ Jones voted yes, and Mayor Super voted no. Motion carried. 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 July 14, 1959" were audited and ordered paid. Motion made by Russ Jones and seconded by Carl Carlson to adjourn. lotion carried. yor l _5.