HomeMy WebLinkAbout1959 07-28 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 ll
accounts c c aunts audited
by said Council.
July 28, 1959
The Village Council met in regular session and was called to order by
William 11, Super, Mayor, at 8:00 P.M.
R011 Call: William I.I. Super, Wayne Gageby, Carl Carlson and Russ Jones
were present. Clifford Wellman was absent until hereinafter indicated.
Motion by Carl Carlson and seconded by Wayne Gageby that the minutes of
the Regular meeting on June 9th and 23rd and the Board of Review meet of
June
, be approved as recorded ecorded with the correction that the word "accepted" in the
motions relating to the receiving of petitions be deleted and the word "received"
be inserted in the motions. lotion carried.
Clifford Wellman arrived at this point of the meeting.
adoptions Member Carl Carlson introduced the following resolution and moved its
RESOLUTION VACATI10 A PORTION Of NORTHPORT ]RIVE
SEAS, a petition has been duly filed with the Village
Council of the Village of Brooklyn Center for the vacation of
Northport Drive from the east right of way line of France Avenue
to the east line of Cameron Manor and it appearing that t said
Petition carries the names of a majority of all property owners
abutting on said street, and
WHEREAS, a notice of a public hearing on said proposed
vacation to be held on July 28, 1959 was duly published on
July 9, and July 16, 1959, in the Brooklyn Center Press, and
three copies of said notice were posted on JulY 13, 1959, in
conspicuous places within the village and
WHEREAS, a hearing was held pursuant to said notice on July
28 , 1959, and all parties having been hard and no one appearing
in opposition thereto:
NOW, TBERFPORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center as follows:
1. It is deemed to be in the best public interest to and
the Village Council does hereby vacate Northport Drive from the
east right of way line of France Avenue to the east line of
Cameron Manor.
the 2. The village clerk shall file a notice of completion of
county Officials for
ls as required in Section 117.19 of the Mi in nne es sota
Statutes.
The motion for the adoption of the foregoing resolution was duly seconded by
member Clifford Wellman, and upon vote being taken thereon the fQtoving voted in
favor thereof: William N. Super, Wayne Gageby, Clifford Wellman, .Carl Carlson and
Russ Jones; and the following voted against the same: None, whreupon said resolu-
tion was duly passed and adopted.
After due consideration of said bids, member Wayne Gageby introduced the
following resolution and moved its adoption:
BE IT RESOLVED by the Village Council of the Village of
Brooklyn Center, Minnesota, as follows:
Y
1. The bid of Vincent Newman & Co. and Fox, Reusch & Co.
to purchase $100,000 Park Bonds, bearing interest at the rate
of 4.30 percent per annum on all bonds maturing January 1, 1962
to January 1, 19$1, inclusive, together with an additional coupon
of 1.00 percent on all bonds for the period from October 1, 1959
to January 1, 1961, and to pay therefor the sum of $100,000, is
hereby found, determined and declared to be the most favorable
bid and is hereby accepted. The Clerk is directed to retain
the check of said purchaser.
2. The Village shall forthwith issue its negotiable park
bonds in the principal amount of $100,000, dated July 1, 1959,
being 100 in number and numbered 1 to 100, both inclusive, in
the denomination of $1,000 each, bearing interest at the rate
of 4 -3 0 t 8 maturing Januar 1 1 2
percent r annum, on all bonds u 3 96
3 � pe � y ,
to January 1, 1981, inclusive, plus additional interest at the
rate of 1.00 percent for the period from October 1, 1959, to
January 1, 1961, to be represented by a separate coupon, said
bonds maturing serially in the years and amounts as follows,
all without option of prior payment:
$5,000 on January 1, each year 1962 to 1981, inclusive.
3. Both principal and interest shall be payable at the
main office of a suitable bank to be hereafter designated in
accordance with the purchaser's request, and the Village shall
pay the reasonable charges of said bank for its services as
paying agent.
4. The bonds and Interest coupons to be thereto attached
shall be in substantially the following form:
UNITED STATES OF AMERICA
STATE OF MINNESOTA.
COUNTY OF HE RWIN
VILLAGE OF BROOKLYN CEWER
Na. $lam
PARK BOND OP 1959
KNOW ALL MEN BY THESE PRESEN'T'S That the Village of Brooklyn
Center, Hennepin County, Minnesota, acknowledges itself to be
indebted and for value received hereby promises to pay to bearer
out of Park Bond Redemption Fund the sum of ONE THOUSAND DOLLARS
on the lst day of January, 19 , and to pay interest thereon at
the rate of four and thirty hundredths percent (4.300 per annum
together with additional interest at the rate of one percent per
annum for the period from October 1, 1959, to January 1, 1961,
represented by separate coupons, all interest payable July 1,
1960 and semiannually thereafter on the lst day of January and
the lst day of July in each year in accordance with and upon
presentation and surrender of the attached interest coupons as
they severally become due. Both principal of and interest on
this bond are payable at the main office of
, in any coin or
currency of the United States of America which at the date of
payment is legal tender for public and private debts, and for
the prompt and full payment of such principal and interest as
the same become due the full faith, credit and taxing powers
of the Village have been and are hereby irrevocably pledged.
This bond is one of an issue of bonds in the total principal
amount of $100,000, all of like date and tenor except as to maturity,
T all issued by the Village for the purpose of providing money to
acquire and develop park land and recreational facilities, and is
issued pursuant to authority conferred by more than the requisite
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c
majority vote of the qualified electors of the Village voting
on the question of the issue at an election duly and regularly
called and held and pursuant to and in full conformity with the
Constitution and Laws of the State of Minnesota thereunto enabling.
IT IS HEREBY CERTIFIED AND RECITED That all acts, conditions
and things required by the Constitution and Laws of the State of
Minnesota to be done, to happen, and to be performed precedent to
and in the issuance of this bond have been done, have happened
and have been performed in regular and due form, time and manner
as required by law; that prior to the issuance hereof a direct
annual irrepealable ad valorem tax has been duly levied upon all
of the taxable property in the Village in the years and amounts
as required by law and additional taxes may be levied upon all of
said property, if required to pay principal or interest, without
limitation as to rate or amount; and that this bond together with
all other indebtedness of the Village outstanding on the date
hereof and the date of its actual issuance and delivery does not
exceed any constitutional or statutory limitation thereon.
TN WITNESS WMMMV, the Village of Brooklyn Center, Hennepin
County, Minnesota, by its Village Council, has caused this bond
to be signed by the Mayor and the Village Clerk and sealed with
the corporate seal of the Village and the interest coupons here-
to attached to be executed and authenticated by the facsimile
signatures of said officers, all as of July 1, 1959.
Mayor
Village lerk
(SPAL)
(Form of Coupon)
No. $ •
On the 1st day of January (July), 19 , the Village of
Brooklyn Center, Hennepin County, Minnesota, will pay to bearer
out of Park Bond Redemption Fund at the main office of
, the sum
of DOLLARS, being the
installment of interest then due on its Park Bond dated July 1,
1959s No
r
Village Clerk
5. The Clerk is directed to cause said bonds to be prepared
and the Clerk and Mayor are authorized and directed to execute the
same and affix the village seal thereto and to cause the interest
coupons to be executed and authenticated by the printed facsimile
signatures of said officers.
6. The principal of and interest on said bonds shall be
paid from the special fund heretofore created and designated as
Park Bond Redemption Fund and the proceeds of the taxes herein
levied shall be paid into said special fund; provided, however,
that if any payment of principal or interest on said bonds shall
become due when there is not sufficient money in said fund to
pay the same, the Treasurer shall pay such principal, or interest
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from the general fund of the Village and such fund shall be
reimbursed for such advances out of the proceeds of taxes
herein levied when collected.
7. For the purpose of paying the principal of and interest
on said bonds, there is hereby levied upon all of the taxable
property in the Village a direct ad valorem tax which shall be
spread upon the tax rolls and collected with and as part of
other general taxes of the Village, and shall be paid into the
Park Bond Redemption Fund above provided, which tax is in the
Years and amounts as follows:
Year im Year Levy
1959 $8100.00 1970 $7600.00
1960
1961 .00 1 972 7100.00
1962 9400.00 1973 6900.00
1963 9100.00 1974 6700.00
1964 8900.00 1975 6400
1965 8700.00 1976 6200.00
1966 8500.00 1977 6000
1967 8200.00 1978 5800.00
1968 8000.00 1979 5500.00
1969 7800.00
8. The Clerk is hereby authorized and directed to deliver
a certified copy of this resolution to the County Auditor of
Hennepin County, together with such other information as the
County Auditor may require, and to obtain his certificate that
the issue has been entered upon his register and that a tax
has been levied as required by law.
9. The tax levy herein provided shall be irrepealable
until all of said bonds are paid, provided that the Clerk shall
annually, prior to October 10, certify to said County Auditor
any amount appropriated to the said park Bond Redemption Fund
to pay principal and interest due during the ensuing year, and
the County Auditor shall thereupon reduce the levy collectible
during such year by the amount so certified.
10. The said bonds, when fully executed, shall be delivered
by the Treasurer to the purchaser thereof upon receipt of the
purchase price, and the said purchaser shall not be obligated
to see to the proper application thereof.
11. The Clerk and Treasurer are authorized and directed
to prepare and furnish to the purchaser and to the attorneys
approving said issue, certified copies of all proceedings and
records relating to the issuance of said bonds and to the
right, power and authority of the Village and its officers
to issue the same and said certified copies and certificates
shall be deemed the representati of the Village as to all
matters stated therein.
The notion for the adoption of the foregoing resolution was duly seconded by
member Clifford Wellman and upon vote being taken thereon the folk,,��;;wins d
In favor thereof: William N. Super, Clifford Wellman, Carl CarlsSxlan�R.
Jones; and the following voted against the same: Done. Whereupon said resolution
was declared duly passed and adopted.
Motion by Carl Carlson and seconded by Wayne Qageby to retain the
8tantion, Pittelkow & Bann and Associates to prepare position description and pay
classification plan for the Village of Brooklyn Center at a maximum cost of
$1400.00. Motion carried.
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Motion by Carl Carlson and seconded by Wayne Gageby to instruct the
Village Attorney to settle the mortgage on the R. G. Thompson property at 4101-
73rd Avenue North at 75% to 80% of the amount of the claim. Motion carried.
Member Carl Carlson introduced the following resolution and moved its
adoption:
RESOLUTION TO REVISE A FINAL CONSTRUCTION
COST FOR WORK COMMACTEA BY THE VILLAGE
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center:
1. That the original resolution accepting work completed
on Improvement 110. 1958-13, contract with Randall Bros.,
be amended and approved with the amendment.
2. The work esstated in the revised Final Construction
Cost is hereby accepted and approved.
3. The value of work performed exceeded the original
contract by $1 of which $1,253.60 has been
approved and accepted, the remaining balance of $676.50
exceeded original approval and acceptance because of
205' (feet) of extra pipe that was on the plans, but
not included in the contract. This was overlooked by
the Inspector and the contractor when the job was com-
pleted in August of 1958.
4. The Village Officials are hereby directed to issue
proper order for additional payment on said contract, taking
the contractor's receipt in full. The total amount paid for
said Improvement Project being $17,659.60.
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 duly passed and adopted.
Member Clifford Wellman introduced the following resolution and moved
its adoption:
RESOLUTION AUTHORIZIIG STOP SIGUS
BE IT RESOLVED by the Village of Brooklyn Center as follows:
WHE MAS, the Village of Brooklyn Center Police Department has
recommended that stop signs be erected on France Avenue at its
intersection with 69th Avenue and on Palmer Lake Drive at its
intersection with 69th Avenue,
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center:
1. The erection of the above enumerated stop signs is
hereby approved.
2. The Board of County Commissioners of Hennepin County
are urged to authorize said stop signs and cause the erection
of the stop signs.
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, Wayne Gageby, and RusE
Jones; and the following voted against the same: Bone; whereupon said resolution
was declared duly passed and adopted.
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Member Carl Carlson introduced the following amendment to the Village
Ordinances and moved its adoption:
ORDINANCE RELATING TO DRAINAGE EASEMENT AND AM WING
SECTION 15-108, PARAGRAPH f OF THE VILLAGE CEDIRANCES
The Village Council of the Village of Brooklyn Center ordains
as follows:
Section 1. Section 15 -108 of the Village Ordinances, paragraph
(f) is hereby amended by adding the following new subparagraph (3):
"(f) (3). When a drainage easement is provided and where
proper drainage requires that such easement be brought to grade,
such easement shall be graded in accordance with plans approved
by the Village Engineer."
Section 2. This ordinance shall take effect from and after its
publication.
The motion for the adoption of the foregoing ordinance was duly seconded by member
Carl Carlson, and upon vote 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 o:rdinafte
was declared duly passed and adopted.
Motion by Wayne Gageby and seconded by Clifford Wellman to receive a
petition for sanitary sewer lateral on Emerson Avenue from the Northern States
Power Co. Easement to 59th Avenue. Date of public hearing to be set later.
Engineer instructed to prepare an estimate. Said proposed improvement is desig-
� Pr P
nated Sanitary Sewer Improvement No. 1959 -45. Motion carried.
Motion by Russ Jones and seconded by Clifford Wellman to receive a
petition of sanitary sewer lateral on Colfax Avenue from Northern States Power
Easement to 55th Avenue. Date of public hearing to be set later and engineer to
prepare estimate. Said proposed improvement is designated Sanitary Sewer Improve-
ment No. 1959 -46. Motion carried.
Motion by Carl Carlson and seconded by Wayne Gageby to receive the
petition for sanitary sewer lateral on Humboldt Avenue from 60th Avenue to Lilac
Drive, and that the petition be filed. Motion carried.
Motion by Russ Jones and seconded by Wayne Gageby that the Village Coun-
cil receive petitions for sanitary sewer interceptor and storm sewer Interceptor
ss ss
that would serve the general area of Brooklyn Center between the Mississippi
ipp i
River and Palmer Lake and 73rd Avenue and 68th Avenue. Motion carried.
Motion by Carl Carlson and seconded by Clifford Wellman that the drain-
age bond in the amount of $1000 and the street bond in the amount of $1500 in
Pearson's Northport 5th Addition be released, upon the recommendation of the
Village Administrator. Motion carried.
Member Russ Jones introduced the following resolution and moved its
adoption:
RESOLUTION AUTHORIZING
ADJUSTMENT OF 1959 BUDGET
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center as follows:
WHEREAS, the labor expenditures of the Village of Brooklyn Center
are operated on a job cost basis, (that is each department is
charged for actual amount of labor used),and this has resulted in
certain departments having a budgeted amount over and above their
needs while other departments are short of budgeted funds, be tt
resolved that the following adjustments be made:
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Increase Labor Budget
Assessors Department $ 175.00
General Gov't Buildings 680.00
Fire Protection 1585.00
Engineering 2112.00
Protective Inspections 884.00
Equipment Maint. Shop 860.00
TOTAL $14076.00
Decrease Labor Budget
Accounting and Internal auditing $1244.00
Street Department 128+2.00
TOTAL $14076.00
Increase Capital Outlay Equip. Maint. Shop $300.00
Decrease Weed Inspector Labor 300.00
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: Wayne Gageby, Carl Carlson, Clifford Wellman, and Russ Jones;
and the following voted against the same: William Super; whereupon said resolu-
tion was duly passed and adopted.
Member Carl Carlson introduced the following resolution and moved its -
adoption:
RESOLUTION ACCEPTING WORK
(CONTRACTED BY VILLAGE)
WHMIRAS, pursuant to a written contract signed with the Village
of Brooklyn Center, Minnesota, Lametti & Sons have satisfactorily
completed the following improvement in accordance with said contract:
Water Main Project No. 1959 -20
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center:
1. The work completed under said contract is hereby accepted
and approved.
2. The value of work performed is less than the original contract
amount by $298.05 because
4 services dropped
3. The Village Officials are hereby directed to issue proper
order for final payment-on said contract, taking the contractor's
receipt in full. The total amount paid for said improvement
project being $7985.95•
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 duly passed and adopted.
Member Clifford Wellman introduced the following resolution and moved
Its adoption:
RESOLUTION ACCEPTING WORK
(CORTZ iACTED BY VILLAGE)
W REAS, pursuant to a written contract signed with the Village
of Brooklyn Center, Minnesota, Lametti & Sons have satisfactorily
completed the following improvement in accordance with said contract:
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Water Main Project No. 1959 -22
NOW,. THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center:
1. The work completed under said contract is hereby accepted
and approved.
2. The value of work performed is less than the original
contract amount by $323.00 because
4 services dropped
3. The Village Officials are hereby directed to issue proper
order for final payment on said contract, taking the contractor's
receipt in full. The total amount paid for said improvement
project being $2436.00.
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.
Member Carl Carlson introduced the following resolution and moved its
adoption:
RESOLUTION ACCEPTING WORK
(CONTRACTED BY VILUQE)
WHEREAS, pursuant to a written contract signed with the Village
of Brooklyn Center, Minnesota, Lametti & Sons have satisfactorily
completed the following improvement in accordance with said
contract:
Water Main Project No. 1959 -23
NOW THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center:
1. The work completed under said contract is hereby accepted
and approved.
2. The value of work performed exceeded the original contract
amount by $363.41 because of change in design to provide a more
adequate valve arrangement.
3. The Village Officials are hereby directed to issue proper
order for final payment on said contract, taking the contractor's
receipt in full. The total amount paid for said improvement
project being $2166.01.
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 duly passed and adopted.
Member Wayne Gageby introduced the following resolution and moved its
adoption:
RESOLUTION ACCEPTING WORK
(CONTRACTED BY VILLAGE)
WHEREAS, pursuant to a written contract signed with the Village
of Brooklyn Center, Minnesota, Lametti & Sons have satisfactorily
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completed the following improvement in accordance with said
contract: M
Sanitary Sever Project No. 1959 -21
NOW THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center:
1. The work completed under said contract is hereby accepted
and approved.
29 The value of work performed is less than the original
contract amount by $414,99 because 3 services less than
estimate and part of pipe placed more shallow than anti-
cipated.
3. The Village Officials are hereby directed to issue proper
order for final payment on said contract, taking the contractor's
receipt in full. The total amount paid for said improvement
project being $17,941.93•
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 duly passed and adopted.
Member Wayne Gageby introduced the following resolution and moved its
adoptions
RESOLUTION ACCEPTIM WORK
(CONnUkCTED BY VILLAGE)
WHEREAS, pursuant to a written contract signed w* the Village
of Brooklyn Center, Minnesota, Lametti & Sons have satisfactorily
completed the following improvement in accordance with said
contract:
Water Main Pr oject No. 1959 -26
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center:
1. The work completed under said contract is hereby accepted
and approved.
2. The value of work performed exceeded the original contract
amount by $930.20 because of 12 additional services and a
realignment of part of pipe due to engineering error.
3. The Village Officials are hereby directed to issue proper
order for final payment on said contract, taking the contractor's
receipt in full. The total amount paid for said improvement
p being $17,695.60.
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 duly passed and adopted.
Member Wayne Gageby introduced the following amendment to the Village
Ordinances and moved its adoption:
AN ORDINANCE RELATING TO PUBLIC STREETS AM
DRAINAGE WAYS AND AMENDING SECTION § -101
The Village Council of the Village of Brooklyn Center ordains as
follows:
Section 1. Section 25 -101 is amended to read as follows:
" Section 25 -101 PUBLIC EASEMENTS AND RIGHT-OF-WAY
PROTECTED. It Is� unlawful for any person
"(a) to plow into or gouge with any tool or instrument
or mar or deface in any manner any of the public streets,
alleys, or highways within the Village of Brooklyn Center.
"(b) to drive or cause to be driven any vehicle in a
manner which destroys or damages curbs, gutters, boulevards,
or any plants or improvements located on the public right
of way. Owners or occupants of land, and builders or con -
tractors thereon who authorize any vehicle to enter such
land in a manner which causes any of the damage or destruc-
tion aforesaid shall also be deemed in violation hereof.
Persons in violation hereof shall repair or replace such
damage to the original condition as approved by the Village
Engineer, or at the election of the Village, such damage
.or destruction may be repaired or replaced by the Village,
and such person or persons responsible therefor shall
promptly pay to the Village the cost thereof. The fore-
going liability shall be in addition to the penalties
prescribed herein.
"(c) to alter the grade of any drainage easement unless
a permit shall first be secured therefor from the Village,
or to obstruct such drainage easement, and each day such
obstruction or unauthorized alteration continues, shall
be deemed a separate offense.
"Section 2. This ordinance shall take effect from and after its
publication.
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F
` The motion for the adoption of the foregoing ordinance 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 Qageby,
and Russ Jones; and the following voted against the same: None; whereupon said
ordinance was declared duly passed and adopted.
Motion by Clifford Wellman and seconded by Carl Carlson that the final
plat of Ledin's Addition be approved upon recommendation of the Village Administratc
and subject to the requirements to the platting ordinance. Motion carried.
1
Motion by Russ Jones and seconded by Wayne 4ageby that the following
license applications be approved:
Heating Contractors Royalton Heating & Sheet Metal 1529 - 37th Ave. No.
Krumholz Plumbing Company 312+ Emerson Ave. No.
Madsen Service, Inc. 35+9 Nicollet Ave.
Plehal Heating Co. 3982 Alabama Ave.
Plumbing License Wm. H. Klatka Plumbing Co. 2656 Sheridan No.
R. A. Wiley Well Co. Osseo, Minnesota
Novakowski Plumbing Co. 5720 Wayzata Blvd.
Frank P. Surma Plumbing 2115 N.E. 6th St.
Electrical License Bill Richmond Electric 916 - 11th Ave. No.
Starbird Electric 1938 W. Broadway
Seestrom Electric 1+02 W. Broadway
Well Drilling License R. A. Wiley Well Co. 324 - 5th St. S.E,
E. E. Hoglund Well Co. 1918 N. 5th St.
Motion carried.
Member Russ Jones introduced the following resolution, seconded by
member Clifford. Wellman, and moved its adoption:
PMOLUTION
WHEREAS, Community Savings and Loan Association has
operated in the City of Robbinsdale, an adjoining municipality,
since receiving its authority to do business as a Savings and
Loan Association from the Department of Commerce of the State
of Minnesota, and
WHEREAS, we as the governing body of this municipality
recognize the need for additional services of this nature, and
WHEREAS, the rapid growth of this community will increase
the need for services rendered by this association and its
growth is believed to be for the best interests of the community
It serves, and
WHEREAS, the men who are on the Board of Directors of thk
association are recognized as leaders in these communities and
as having the confidence of its people, and
WHEREAS, the services of savings and loan associations in
this area are limited and are rendered primarily by similar
associations located in the downtown area of Minneapolis and
some distance from our local residents and businesses, and
WHEREAS, we recognize that Community Savings and Loan
Association by reason of being a local organization can and
will receive greater support from our people and can render
greater service to our people, and
WHEREAS, Community Savings and Loan Association is making
an application to the Federal Home Loan Bank for insurance of
its accounts,
-10-
NOW, THEREFORE, BE IT RESOLVIP that this Council, acting
In its capacity as governing body of this municipality, go on
record as favoring the granting of Community Savings and Loan
Association's application for insurance of its accounts and as
endorsing the need for additional services of a lending institu-
tion of this nature in this area for home loan financing and as
a depository of swings.
Motion carried. Carl Carlson abstained from voting.
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 28,
1959" were audited and ordered paid.
Motion by Clifford Wellman and seconded by Russ Jones to adjourn.
Motion carried.
May
Clerk
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The bills audited and ordered paid at the meeting of July 28, 1959
PARS
174 Village of Brooklyn Center Water Meter for Garden
Public Utilities City Park 57.69
175 Brooklyn Xecavating Co,, Ine. Contract Payable 50000
176 Brooklyn Excavating Co., Inc. Clay 50.00
177 L. At Donnay Reimburse for Specs. Assessments 149915
`. 178 Jerome P. Begin Clay 2.50
179 Northern States Power July Service 2.00
180 Heinen Hardware Miso. Supplies 7.53
181 Minneapolis Gas Company July Service 4.00
182 Minneapolis Builders Supply Co. Lime 9050
183 Lyle Signs, Inc. Signs 117.10
184 Village of Brooklyn Center Due to 92.92
General Fund
185 William D. Hannay Insurance 16.26
186 Village of Brooklyn k Center Due to 37.17
General Fund
187 Midway Tractor &Equipment Repair. Parts 31.40
1,077.22
INVESTMENT TRUST
30 Village of Brooklyn Center Due to 4942
Park Bond Fund
31 Village of Brooklyn Center Due to .07
Public Utilities
32 Village of Brooklyn Center Due to 2.69
Special Funds
33 Village of Brooklyn Center Due to 26 0 724.83
General Funds 26,732.01
SPECIAL FUNDS
58 Petrowske & Ross Contracts Payable 1,727.71
59 Petrowske & Ross Contracts Payable 2
60 Petrowkke & Ross Contracts Payable 7,285.69
61 Petrowske & Ross Contracts Payable 1,386.35
62 Petrowske & Ross Contracts Payable 1
63 Petrowske & Ross Contracts Payable 1,960.52
64 Lametti & Sons, Ina- Contracts Payable 17,695.60
65 Lametti & Sons, Ino. Contracts Payable 2,166.01
66 Lametti & Sons, Ino. Contracts Payabbe 2
67 Lametti & Sons, Ino. Contracts Payable 17,941.93
68 Lametti & Sons, Ine. Contracts Payable 7
65,025.90
GENERAL FUND
757 Genuine Parts Company Repair Parts 32.61
758 Haertelts Cement 7.20
759 Hennepin County Radio Rental 500.00
760 Bob Knowles Ford Company Repair' Parts 3.32
761 Co S, MoCrossan, Inc. Hot Mix 4 0 922.75
162 Miller -Davis Company Supplies 4.15
763 Northern States Power Co. July Service 1,363.74
764 Post Publishing Company Printing 35.25
765 Reinhard Brothers Repair Parts 22.12
766 Remington Rand Machine Repair 6.90
767 Richards Oil Company Oil 840.30
768 Road Machinery & Supplies Repair Parts 131031
-769 He A. Rogers Company Tape 18.36
770 Roto- Rooter Sewer Service Service 16.50
771 Alec J. Ruth Wood Stakes 15.75
772 Service Bureau Corporation IBM Service 75.86
773 H. R. Toll Company Oxygen 5992
774 Viking Safety Products Resusciator Kit 44.50
775 Robert Mickelson Day Camp Refund 5000
776 Edward Kallenback Bus Driver 62.50
777 Westley Peterson Bus Driver 62,50
778 Nat Burkland Umpire 8.00
779 E. M. Mantey Umpire 8000
780 Robert Cahlander, Jr. Umpire 4000
781 Fred Mehaffey Umpire 8.00
GENERAL FUND CONTINUED
782 William Morgan Umpire 4.00
783 William D. Hannay Insurance- Willow Lane 97992
784 Dave Gilbertson Company Returned Plans 10000
785 Rosengren Construction Returned Plans 10.00
786 N. P. Madsen Returned Plans 10000
787 Karl Dedolph Construction Returned Plans 10.00
788 Village of Brooklyn Center Reimburse Petty Cash 11075
- Petty Cash
789 Brooklyn Printing & Advertising Forms 198070
790 Frank Cameron Hauling Gravel 62.60
791 Crook & Hanley Supplies & Repair 48.20
792'. Eastman= ;Kodak Stores Supplies 9080
793 Electronic Communications Radio Repair 44.80
794 Ess Brothers & Sons Grates 48.00
795 Farnham's Supplies 52940
796 Foote Lumber Lumber 5.03
797 Gager *s Handicraft, Ina. Reoreatioig Supplies 150.38
780 To Void Check #7,80 Robert Cahlander, Jro -4.00
798 E. M. Manety Umpire 4.00
799 Village of Brooklyn Center Payroll Reimbursements 12,460.26
Payroll Fund,32(.3$
LIQUOR STORE 1
297 Martin F. Falk Paper Co. Supplies 97042
298 Brooklyn Center Investment Investment 25
Trust Fund
299 National Cash Register °Coaapany Supplies 25050
300 Lynn Johnson Company Mdse 613087
301 Ed Phillips & Sons Company Mdse 466.76
302 Griggs Cooper & Co., Inc, Mdse 1 0 361.08
303 Distillers Distributing Coo Mdse 384.72
304 Old Peoria Co., Into Mdse 110081
305 Famous Brands Mage 243.45
LIQUOR STORE #2 28,303.61
708 Larson, Loveinger, Lindquist, Professinnal Services 1,077.65
Freeman, & Fraser
709 Howard, Peterson, Lefevere, Ptlofessional Services 225.00
Lefler, & Raert$en
710 Pouoeer Printing & Lithographing Printing Bonds 130925
Company 1,432.90
PUBLI C U TI LI TIES
184 Treasurer, City of Minneapolis Sewer Bill 4,194.79 _
185 William D0 Hannay Insurance 140.97
186 .Ashburn Construction Company Install Sewer Line 326981
187 Minneapolis Gas Company Heat 3.14
188 Lametti do Sons, Ina. Install Water Service 386.12
189 Lametti & 'Sons, Ina, Install Water Service 319027
190 National Cash Register Company Supplies 29075
191 H. A. Rogers Company Aqua Dip Needle 29efDO
192 Badger Meter Mfg. Co. Compound Meter 738040
193 Construction Bulletin Call for Bids 28.04
194 Municipal :Supply Company Meters 1,820.16
195 Northern States Power Coo Electricity 238.68
196 VOID VOID VOID
197 Brooklyn Center General Fund Replace Check 196 w 3,829.84
12,085.43