HomeMy WebLinkAbout1959 08-04 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.
August 4, 1959
The Village Council met in regular session and was called to order by
William N. Super, Mayor at 8 :15 P.M.
Roll Call: William N. Super, Russ Jones, Clifford Wellman were
presented. Wayne Gageby was absent. Carl Carlson arrived as hereinafter
indicated.
Motion by Russ Jones and seconded by Clifford Wellman that Justice
of Peace report of Justice Benson for the Month of July be accepted. Motion
carried.
Trustee Carl Carlson arrived at this point in the meeting.
The mayor announced that the meeting was open for the consideration of
proposed Sanitary Sewer Improvement No. 1959 -3 1 , 3 33, 34 f, 40 (consolidated).
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 July 30, 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 Russ Jones introduced the following resolution and moved
its adoption.
RESOLUTION ORDERIIZ CONSTRUCTION OF SANITARY
SEWER IMPRMEME NT NO. 1959 - 3 1 , 32, 33, 34 & 4o
(consolidated) AND ORDERING PREPARATION OF
PLANS AND SPECIFICATIONS
BE IT RESOLVED by the Village Council of the Village of
Brooklyn Center, Minnesota, as follows:
1. I t i s hereby determined that it is necessary and for
he e y
the best interests of the village and the owners of property
specially benefited thereby that the following improvement
shall be constructed.
Sanitary Sewer on the following streets:
on Logan Ave. from N.S.P. Basement to 55th Avenue North - Project 1959-3
on Logan Ave. from N.S.P. Easement to Hwy #100 - Project 1959-32
on Knox Ave. from IJ.S.P. Easement to 59th Avenue North - Project 1959 -33
on James Ave. from N.S.P. Easement to 55th Avenue North - Project 1959-3
on Knox Ave. from N.S.P. Basement to 55th Avenue North - Project 1959-
2. The plans and specifications for said improvement shall be
prepared by 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, Russ Jones, Clifford
Wellman, and Carl Carlson, and the following voted against the same: none.,
whereupon said resolution was declared duly passed and adopted.
t
Motion by Carl Carlson and seconded by Clifford Wellman that the
escrow money in the amount of $6600.00 for street improvements on Waite's
Second Addition be released upon recommendation of the Village Engineer. Motion
carried.
Motion by Clifford Wellman and seconded by Russ Jones that the street
bond in the amount of $22,100.00 on Donnay's Brooklyn Gardens Second Addition be
released upon the recommendation of the Village Engineer. Motion carried.
Motion by Clifford Wellman and seconded by Carl Carlson to adjourn.
Motion carried.
Mayor
Clerk
-2-