HomeMy WebLinkAbout1959 08-11 CCM Regular Session Minutes of the Proceedings 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 11, 1959
The Village Council met in regular session and was called to order by
William N. Super, Mayor at 5 :00 P.M.
Roll Call: William N. Super, Russ Jones, Clifford Wellman, Carl Carlson,
and Wayne Gsgeby were present.
Motion by Carl Carlson and seconded by Clifford Wellman that the minutes
of the regular meetings of July 14 and July 28 be approved as recorded. Motion
carried.
The Mayor announced that the meeting was open for the consideration of
proposed sanitary sewer improvement Nos. 1959 -35, 36, 37, 391 41, 4 (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 August 6, 1959, which affidavit was
exalidned and found satisfactory and ordered placed on file.
The Mayor then called upon all property owners present to present argu-
ments either for or against the proposed improvement. After bearing and consider
ing all objections, and the property owners appearing in favor of said improvement
member Russ Jones introduced the following resolution and moved its adoption:
RESOLUTION ORMING CONSTRUCTION OF
SANITARY SEWER DGROVE'MIENT NO. 1959_
35, 36, 37, 39, 4 1, 44 (consolidated)
AND CRDERING PREPARATION Off' PLANS AND
SPECIFICATIQNS
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 interests of the village and the owners of property specially
benefited thereby that the following improvement shall be
constructed.
Sanitary Sewer Laterals on the following streets:
Girard Ave. No. from N.S.P. easement to 55th Ave. No. - Project No. 1959 -3
Girard Ave. No. from N.S.P. easement to 59th Ave. No. - Project No. 1959-Y
Dupont Ave. No. from N.S.P. easement to 59th Ave. No. - Project No. 1959 -3'
Fremont Ave. No. from N.S,P. easement to 55th Ave. No.- Project No. 1959 -3S
Dupont Ave. No. from N.S.P. easement to 55th Ave. No. - Project No. 1959 -4I
Lyndale Ave. No. from 55th Ave. No. to 53rd Ave. No. - Project No. 1959 -4.4
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 Wayne Gageby and upon vote being taken thereon the following voted in
favor thereof: William N. Super, Russ Jones, Clifford Wellman, Carl Carlson and
Wayne G eb and the follows voted against the same: None whereupon said
yn aB y, n8 a ga , �
resolution was declared duly passed and adopted.
t b seconded b Clifford Wellman to Motion y Carl Carlson and y u p ho ld the
recommendation of the Planning Commission that a variance and special use permit
be issued to Pon Brandvold to erect a two family dwelling on Lots 20 and 21, Bloch
1, Fairhaven Park Addition (5408 Girard Avenue North) each 40 foot lots, because
these will not increase building density in this particular area. Motion carried
Motion by Wayne Gageby and seconded by Russ Jones, to uphold the recom-
mendation of the Planning Commission that a special permit be granted to Florence
Lodin to operate a beauty parlor in her home at 4500 -57th Avenue North and that
the permit be nontransferable, being granted to Florence Lodin and not the
residence at the above mentioned address (in compliance with all state laws
governing same). Motion carried.
Motion by Wayne Gageby and seconded by Carl Carlson to uphold the
recommendation of the Planning Commission that the request for special permit
as submitted by Richard Ernst for the construction of 3 - two family dwellings
on lots 3 and 4, block 5, Twin Lake Woods (south side 52nd Avenue North, east
of Lakebreeze Avenue) be denied until satisfactory drainage plans for the rear
lot area is submitted. Motion carried.
Motion by Wayne Gageby and seconded by Russ Jones to uphold the
recommendation of the Planning Commission that the proposed plat of Orville's
Addition be approved, changing lots 4 and 5, block 2, to 75 feet frontages
and making lot 3, block 2, 88 feet frontage. All lots in plat not meting
frontage and area requirements be granted variances. Approval to be subject
to platting ordinances. Motion carried.
Motion by Clifford Wellman and seconded by Carl Carlson to uphold the
recommendation of the Planning Commission that the proposed plat of Donnay's
Brook Lyn Gardens 5th Addition be approved, subject to the platting ordinances
and granting a variance for the lots on the east side of Toledo Avenue and
abutting 68th Avenue North on the north and south. Motion carried.
Motion by Wayne Gageby and seconded by Russ Jones to uphold the
recommendation of the Planning Commission that the proposed plat of Bergstrom's
Lynside Manor 4th Addition be approved subject to the platting ordinance and
that an easement for the Cul -de -sacs be given to the Village for future
maintenance and snow removal. Motion carried.
i
Motion by Russ Jones and seconded by Wayne Gageby to uphold the
recommendation of the Planning Commission that the proposed plat of Ziesmer's
Addition be approved subject to the platting ordinance and providing for eight
lots (located south of 73rd Avenue and east of Girard). Motion carried.
Motion by Carl Carlson and seconded by Clifford Wellman to uphold the
recommendation of the Planning Commission that the petition for a variance to
divide one lot by metes and bounds description as submitted by C. W. Canfield be
denied. Motion carried.
Member Wayne Gageby introduced the following resolution and moved its
adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR SANITARY SEWER DiPRMEMENT NO. 1959 -31, 32,
33, 34, & 40 (consolidated) and SANITARY SEWER
IMPROVEMENT No. 1959 -35, 36, 37, 39, 41, & 44
(consolidated) AND DIRECTING ADVERTISE'
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 improvements
prepared by Village Engineer are hereby approved and ordered filed
with the Clerk:
Construction of Sanitary Sewer on the following streets:
r>
On Logan Ave. from N.S.P. easement to 55th Ave. - Project No. 1959 -31
On Logan Ave. from N.S.P. easement to # 100 - Project No. 1959 -3
On Knox Ave. from N.S.P. easement to 59th Ave. - Project No. 1959-33
On James Ave. from N.S.P. easement to 55th Ave. - Project No. 1959 -34
On Knox Ave. from N.S.P. easement to 55th Ave. - Project No. 1959 -
On Girard Ave. from N.S.P. easement to 55th Ave.- Project No. 1959 -35
On Girard Ave. from N.S.P. easement to 59th Ave. - Project No. 1959 -36
On Dupont Ave. from N.S,.P. easement to 59th Ave. - Project Noo 1959 -37
On Fremont Ave. from N.S.P. easement to 59th Ave. - Project No 1959 -39
On Dupont Ave. from N.S.P. easement to 55th Ave.- Project No 1959-41
On Lyndale Ave. from 55th Ave. to 53rd Ave. - Project No. 1959-4
2. The foregoing improvements are consolidated for purposes of
letting bids thereon.
3. 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 per-
cent of the bid.
4. Bid date is set for September 15, 1959 at 2:00 o'clock P.M.
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5. The Village Administrator and Village Engineer shall be
� I 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, Russ Jones, Clifford Wellman,, Carl Carlson,
and Wayne Gageby, and the following voted against the same: None, whereupon
said resolution was declared duly passed and adopted. Motion carried.
Motion by Russ Jones and seconded by Clifford Wellman to receive the
petition for sanitary sewer lateral on Irving Avenue No. from Northern States
Power Co. easement to 55th Avenue, said proposed improvement is designated
Sanitary Sewer Improvement No. 1959 -47• Motion carried.
Member Clifford Wellman introduced the following resolution and moved
its adoption:
RESOLUTION PROVIDING FOR PUBLIC
HEARING ON PROPOSED SXN1TARY SEWER
i
IMPROVEMENTS N0. 2 59 -45, 46, 47 �(
WHEREAS, it is proposed that there be constructed the improvements
consisting of the following:
Sanitary Sewer Improvement No. 1959 -45:
Sanitary sewer Lateral on Emerson Avenue North from Northern
States Power easement to 59th Avenue
the estimated cost of which is $8,430.97.
Sanitary Sewer Improvement No. 1959 -
Sanitary sewer lateral on Colfax Avenue North from the Northern
Power easement to 55th Avenue North
the estimated cost, of which is $12,968,.2{ y
* kd
Sanitary Sever Improvement No. 1959 -47
Sanitary sewer lateral on Irving Avenue North from Northern
States Power easement to 55th Avenue Nm th including extensions
thereof on 55th Avenue North from Irving Avenue to a point 155
feet East thereof, on 56th Avenue North from Irving Avenue to a
point 130 feet West thereof, and on 57th Avenue North from Irving
Avenue to a point 130 feet West thereof
the estimated cost of which is $14,440.86.
WHEREAS, the village engineer has made a preliminary report
advising that said proposed improvements are feasible and that they
can be constructed at the estimated cost set forth after each
improvement above.
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center, Minnesota, as follows:
I. The council proposes to proceed under authority granted by
Chapter 398, Laws of Minnesota, 1953, as amended.
2. A public hearing on the proposed improvements shall be held
at the Village Hall in the Village on Tuesday, the 8th day of
September, 1959, at 8:00 o'clock P.M., and the clerk shah, 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 improvements is
as follows:
All lots and parcels of land abutting upon the portion of the
streets above named as the location of the improvements.
4. The proposed improvements shall be designated as Sanitary
Sewer Improvements No. 1959 -45, 46 & 47 as set forth above.
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, Russ Jones, Clifford Wellman, Carl Carlson,
and Wayne Gageby, and the following voted against the same: None; whereupon the
resolution was declared duly passed and adopted.
Motion by Clifford Wellman and seconded by Wayne Gageby to defray
convention expenses for Graydon Boeck, not to exceed $200.00, and upon vote being
taken thereon, the following voted in favor thereof: Russ Jones, Clifford
Wellman, Wayne Gageby, Carl Carlson, and the following voted against the same:
William N. Super. Motion carried.
Member Carl Carlson introduced the following resolution and mowed its
adoption:
RESOLUTION ACCEPTING WORK
(COMMACTED BY VILLAGE)
WHEREAS, pursuant to a written contract signed with the Village
of Brooklyn Center, Minnesota, Dunkley Surfacing Co., Inc.
have satisfactorily completed the following improvement in
accordance with said contract:
Bituminous surfacing on 47th Ave. from France Ave.
to eastern terminus and Lilac Drive from France Ave.
" Northerly terminus.
NOW, THEREFORE, BE IT RESOLVED by t1,,e Village Cof.,tof` .tkxe iv[ihe
of Brooklyn. Center as follows:
i
t
1. The work completed under said contract is hereby
accepted and approved.
2. The value of work performed exceeded the original
contract amount by $120.25 because additional length of
surfacing on Lilac Drive.
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 $2,005.25•
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, Russ Jones, Clifford Wellman., Carl. Carlson,
and Wayne Gageby, the following voted against the same: None; whereupon said
resolution was duly passed and adopted.
Motion by Russ Jones and seconded by Wayne Gageby that the Auditing Firm
of Zimmerman and Moen be retained to audit the village accounts for the year
1959 such audit to include Public Utilities, Park Board, Liquor Store 1§1
Liquor Store #2 and General Village Accounts. Motion carried.
Motion by Clifford Wellman and seconded by Wayne Gageby that Mr. William
Hannay secure sample policies together with insurance premium rates for liabil-
ity insurance on Village Liquor Store #1, same to be delivered to Mr. Don
Fraser, Village Attorney, for his examination. Motion carried.
Member Russ Jones introduced the following resolution and moved its
adoption:
RESOLUTION DESIGNATING BANK AS PAYING
AGENT FOR $100,000.00 PARK BOND ISS
BE IT RESOLVED BY the Village Council of the Village of Brooklyn
Center that the First National Bank of St. Paul, St. Paul, Minnesota
be designated paying agent for payment of the principal and interest
of
on the issue of Park Bonds dated July 1, 1959
in th e total amount
$100,000.00.
The motion for the adoption of the foregoing resolution was seconded by member
Clifford Wellman and upon vote being taken thereon, the following voted in
favor thereof: William N. Super, Russ Jones, Clifford Wellman, Carl Carlson,
and Wayne Gageby, and the following voted against the same: None; whereupon
said resolution was declared duly passed and adopted.
Motion by Russ Jones and seconded by Clifford Wellman to adjourn.
Motion carried.
May
Clerk
The bills set forth on the sehecb le attached to these minutes and made
a part hereof entitled "The Bills Audited and Paid at the Meeting of August 11,
1959" were audited and ordered paid.
The bills audited and ordered paid at the meeting of August 11, 1959
GENERAL
800 Suburban Henn. County Relief Bd. Poor fund 532.73
801 Advance Brass & Alum. Fdry. Bench marekers 53.20
802 American Linen Supply July services 5000
803 Champion Knitwear Tee shirts 375.99
804 Crane Company Repair parts 47992
805 Crystal Lumber Stakes 9090
806 Foote Lumber Inc. Supplies 8979
807 City of Fridley Jailkeep 93950
808 Haertels Cement 27.95.
809 Hoover Wheel Alignment Repair 40.00
810 Lyle Signs Inc Signs 21.00
811 Ci$* McCrossan Oil mix 310.50
812 Marshall Concrete Blocks Blocks 19000
813 Mattin Bush Iron & Metal Steel 2.17
814 Minneapolis Star and Tribune Ad 19.25
815 Northern Automotive Repair 31.70
816 Northland Electric Supply Supplies 4.35
817 Elmer N. Olson Company Tire 62.00
818 Remington Rand Co. Machine repair 7935
819 Richards Oil Company Oil 379915
820 City of Robbinsdale Pampalet 1.50
821 Mrs. Robert J. Ryan- Refund day oamp 2950
822 S000ny Mobil Oil Co. Gasoline 1 0 033.23
823 Wme H. Ziegler Co. Repair parts 13.30
824 Walter H. Johnson July Mileage 45.15
825 Jean Murphey " 53.06
826 Donald C. Stark " 45.71
827 Richard Lovberg " 30931
828- Paul Strachota " 14977
829 Eugene Hagel " 47.39
830 Westley Peterson Bus driver 87950
831 Robert Drews " 87.50
832 Edward Kallenback " 87.50
833 Nat Burkland Umpire 12900
834 E.M. Mantey " 16.00
835 William Morgan " 4.00
836 Fred Mehaffey " 8000
837 Victor Ehrenberg August salary 40.00
838 Clifford Wellman " 60,00
839 Wayne Gageby " 60000
840 Carl Carlson " 60.00
841 William Super " 80000
842 H, Russell Jones " 100.00
843 Albinsons Inc prints 1968
844 Anderson Aggregates Gravel 11.91
845 Brooklyn Printing & Adve Forms 39075
846 Brooklyn Excavating Company Northport Lake 400.00
847 Frank Cameron Hauling- 52.50
848 Clarence Canfield July Mileage 78.61
849 Farnhams Chairs and Supplies 596906
850 Genuine Parts Company Repair parts 71.48
851 Gilbertson Block Company Iron Rod 5910
852 Grant Storage Battery Battery 16.26
853 League of Minn. Municipalities Membership 198.00
854 Harry Lindquist Bus Driver 5.00
855 C.S. McCrossan Inc. Oil mix 513000
856 Minnesota Fire Equipment Supplies 12.80
857 Northern Automotive Equipment Repair Parts 16.97
858 Northwestern Bell Telephone July Service 222.33
859 Void Void Void
860 Richards Oil Company Oil 124976
861 Rightway Landscaping Black Dirt 10000
862 Ed Ryan, Sheriff Henn. County Jailkeep 149993
863 A. J. Spanjers Repair 3.40
864 Standard Solvents Company Supplies 4.00
865 He R. Toll Company Demurrage 1088
866 Wheeler Lumber Bridge & Supply Stakes 17.25
867 Ideal Drug Store Supplies 47.87
868 Vill of B.C. Payroll Fund Reimbursement 12,088.52
869 Vill of B.C. Petty Cash " 44.559
r 870 Vill of B.C. Park Bond Fund Due to 10,000.00
28.875.35
Less A. Paulson Check #859 - 100.83 28,774.52
PARK
i'f Joseph Sienko Exp. for Conference 120.00
189 Vill of B.C. Genrl Fund Payroll reimbursement 1
190 Monson Chemical Co. Cleaner 32967
191 Northwestern Bell Tel. July services 1491:0
192 Ernie & Rays D.S. Repair 1950
193 Northbrook Hardware Supplies 14939
194 Brooklyn Excavating Northport Lake 440.00
195 Commercial West Notice of Bond Sale 66.00
196 C. Elmer Keefe Appriasel. 200.00
197 Robert Corwine Contract 1
198 Farnsworth Construction " 7
199 Treasurer of Henn. Cty. Back Taxes 113051
10, 40.47
PUBLIV UTILITIES
rl a ps Drake Company Install Service 200.00
199 Municipal Supply P.U. Inventory Itmes 1
200 Hawkins Chemical Company Chlorine 42075
201 Gilbertn Block Co. Install Service 44.00
202 Dennis Meehan Refund 18015
203 Brooklyn Center General Fund Install Service 57.15
204 Northbrook Hardware Sirinkler & Hose 19075
205 Grinnell Company Drill & Tap 15056
206 Eau Claire Sand & Gravel Gravel 69946
207 Wallace &Tiernan Chlorinator Repairs 15950
2,2, 326.7
INVESTMENT TRUST FUND
34 Frank Waite Release of Bond 6
35 Joe Miller Refund Street Bonds 840.0
37 Ville of B.C. General Fund Due to l O $ 0O0,OO
17,440.00
SPECIAL FUNDS
69 Dunkley Surfacing Cc 1958 -31 2
70 Nodland Constr. 1959 -25 5,657.50
71 Nodland Constr. 1959 -17 1
72 Peter Lametti Constr. 1959 -24 7
17, 32 3.63
LIQUOR
306 Binder Beverage Mdse. 16.80
307 Beer Wholesalers " 215.68
308 Canada Dry Corp. " 160.75
309 Chaska Beverage Co. " 344.80
310 Cedar Sanitary IceCo. " 46.25
311 Coca Cola Bottling Co, " 21.64
312 O.M. Droney Beverage Co. " 649.42
313 Ganzer Distr. " 1,325.82
31.4. Gluek Brewing Co. " 713.24
315 Minneapolis Bottling Cc " 19.37
316 Minneapolis Brewing Co. " 1
317 Pepsi Cola Bottling " 80996
318 Rex Distr. Co. " 766.15
319 Royal Beverage Distr. Co " 1
320 Schlitz Brewing Cc " 234.76
321 Seven Up Bottling Co " 104974
322 Sunderland Supply " 54.00
323 Thomas Moore Cc " 118.15
324 Thompson & Sons " .2 ,978.35
325 Ed Phillips & Sons " 124922
326 Mid-West Wine Co " 65.45
327 Famous Brands " 68
328 Old Peoria Go " 500.63
329 McKesson & Robbinds " 123.80
330 National Cash Register Supplies 13.08
331 American Linen Supply Laundry 7.95
332 Old Peoria Cc Mdse. 13007
333 Famous Brands " 49, b0
12, 451.60
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