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Home My WebLink About1958 07-08 CCM Regular Session Minutes of the proceeding of the Village Council of the Village of Brooklyn Center in the County of H3nnepin and State of Mirnesota, including all accounts audited by said Council. July 8, 1958 The Village Council met in regular session and was called to order by William N. Super, Mayor, at 8:10 o'clock p.m. Roll Call: William N. Super, Clifford Wellman, Carl Carlson, Wayne Gegeby, and Russ Jones were present. Motion made by Carl Carlson and seconded by Clifford Wellman that the Village Council approve the minutes of the Board of Review meeting of June 19, 1958 as recorded. Motion carried. Motion made by Clifford Wellman and seconded by Russ Jones that the Village Council approve the minutes of the special meeting of June 19, 1958 and the regular meeting of June 24, 1958. The minutes were approved as recorded. Motion carried. Member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTTOni ACCEPTING BID AND APPROVING COWMACT POPM WHEREAS, the Village Engineer has reported that on July 8, 1958 at 2 o'clock p.m., he opened and tabulated the bids received for Sanitary Sewer Improvement No. 1958 -18 and Sanitary Sewer Improvement No. 1958 -24 and that said bids were as follows: No. 1. Lametti & Sons 1958 -18 $20,641.92 1958 -24 $41 Total: $55,287.40 No. 2. Petrowske & Ross 1958 -18 $17,367.00 1958 -24 $33 Total: $50,585.00 No. 3• Barbarossa & Sons 1958 -18 $18,052.80 1958 -24 $39,445.40 Total: $57,498.2o No. 4. Phelps -Drake 1958 -18 $14,369.44 1958 -24 $30 Total: $45,255.14 No. 5. Peter Lametti Construction 1958 -18 $20,641.92' 1958 -24 $41 ..43o.68 Total: $62.072.60 No. 6. Nodlund Construction Co. 1958 -18 $17,597,60 1958 -24 $40,826.60 Total: $58,424.20 No. 7. Walbon Excavating Co. 1958 -18 $23,642.00 � 1958 -24 $51,49+.50 r .Total: $75,136.50 No. 8. Randall Bros. 1958 -18 $26,424.80 1958 -24 $51,705.00 Total: $78,129.80 NOW, THMEFORE., BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, as follows: The bid of Phelps -Drake Co., Inc., as to the furnishing of all work, labor and materials in connection with Sanitary Sewer Improvement Nos. 1958 - and 1958 -24, according to the plans and specifications therefor now on file in the Office of Village Clerk, is deemed to be the lowest and best bid submitted for said work by a responsible bidder, and said bid in the total amount of $45,255.14 is hereby accepted, 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, Carl Carlson, Clifford Wellman, Wayne Gageby, 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 ACCEPTING BID AND Ap PROVTNG CONTRACT FORM WHEREAS, the Village Engineer has reported that on July 8, 1958 at 2 o'clock p.m,, he opened and tabulated the bids received for Water Main Extension No. 1957 -28 and that said bids were as follows: No. 1. Randall Bros. $2,542.50 No. 2. Nodlund Const. Co. 4,940.00 No. 3. Lametti & Sons 3,235.00 No. 4, Phelps -Drake Co., Inc. 3,209.00 No. 5, Barbarossa & Sons 2,575.00 NOW, THEREFORE., BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, as follows: The bid of Randall Bros., as to the furnishing of all work, labor and . materials in connection with Water Main Extension No. 1}57-28, 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 in the amount of $2,542.50 is hereby accepted. Motion made by Russ Janes and seconded by Wayne Gageby that the Village Council uphold the recommendation of the Planning Commission and grant Join Horbal permission to use the property at 6901 Humboldt Avenue North for storage, loading, fueling and maintenance of heavy equipment until May 15, 1959 subject to Mr. Horbal providing this council with a written statement waiving and relinquishing any or all rights he may have acquired to use the land as presently and heretofore used, not now in conformity with the ordinance governing the use of property. Mr. Horbal's raquest will become effective immediately upon receipt of said statement. Motion carried. - 2 - Motion made by Carl Carlson and seconded by Wayne Gageby that the Village Council uphold the recommendation of the Planning Commission and allow Martha Lahti a variance to build on the 50' lot, legally described as Lot 10, Block 3, Humboldt Addition, as the adjacent lots are a similar width and the type of house to be moved on this lot is in keeping with the neighborhood. Upon vote being taken, the following voted in favor thereof; William N. Super, Carl Carlson, Wayne Gageby and Russ Jones; and the following voted against the same: Clifford Wellman. Motion carried. Motion made by Clifford Wellman and seconded by Carl Carlson that the Village Council uphold the recommendation of the Planning Commission and allow Howard Herman to sell the West 20 Lot 9, Block 2, Larsen's 3rd Addition to Andrew Green, so that a house may be built on the Southeast corner of 61st and Colfax Avenue North. Motion carried. Motion made by Clifford Wellman and seconded by Carl Carlson that the Village Council postpone action on the Jeanette Rudeen petition to raise shetland ponies until further investigation has been made. Motion carried. Motion made by Clifford Wellman and seconded by Carl Carlson that the Village Council uphold the recommendation of the Planning Commission and allow Frank Casey a variance to build an addition to his present store at 57th and Logan Avenue North but altering the recommendation from a 60 foot frontage building to a 75' front; subject to the petitioner providing the council with a plan for disposing of rubbish, in such a fashion that same will not extend onto Logan Avenue North ov.57th Avenue North or be obnoxious to the surround - ing community. Upon vote being taken, the following voted in favor thereof; Carl Carlson, Clifford Wellman, and Russ Jones; and the following voted against the same: William N. Super and Wayne Gageby. Motion carried. Motion made by Wayne Gageby and seconded by Carl Carlson that the Village Council uphold the recommendation of the Planning Commission and approve the proposed plat of Donnay's 3rd and 4th Additions; providing that those lots along the West Village limits are not platted until the final plat of the 4th Addition is submitted. Motion carried. Motion made by Wayne Gage'gy and seconded by Carl Carlson that the Village Council uphold the recommendation of the Planning Commission and approve the proposed plat of Frank Waite's 2nd Addition. Motion carried. Frank Waite has agreed to sell the one foot outlot to the purchaser of the property East of Waite's Addition for 1/2 of the price of grading and surfacing Perry Avenue North from 61st Avenue North to 63rd Avenue North, plus 10% and the going rate of interest. . Motion made by Carl Carlson and seconded by Wayne Gageby that the Village Council uphold the recommendation of the Village Planning Commission and allow Karl Gilles to construct 3 five unit apartment buildings on the Southwest corner of France Avenue North and Highway #100, with the additional requirement that the exterior of the buildings be brick faced. Motion carried. Motion made by Russ Jones and seconded by Carl Carlson that the Village Council uphold the recommendation of the Planning Commission and deny Lawrence, Inc,, permission - to install a 15' x 35' sign on the roof of Cook Paint and Varnish Co. Motion carried. Motion made by Wayne Gageby and seconded by Clifford Wellman that the Village Council approve the proposed master plan submitted by Lyle Brandon of the property East of Lyndale Avenue North between 70th Avenue North and 73rd Avenue North. Motion carried. Motion by Carl Carlson and seconded by Russ Jones that the Village Council refer Richard Vana's appeal from the rulings of the Building Inspector, regarding the location of the garage at 2919 Nash Road to the Planning Commission. Motion carried. i Member Russ Jones introduced the following resolution and moved its adoption. RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER IMPROVEMENT NO. 1958 -30 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Construction of sanitary sewer on 66th Avenue North from France Avenue North to 3808 - 66th Avenue North. 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 $600.00, 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 12th day of August, 1958, 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: �Lzll L,4. 4. This proposed improvement shall be designated Sanitary Sewer Improvement No. 1958 -30. The potion 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, Carl Carlson, Clifford Wellman, Wayne Gageby, and Russ Jones; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Motion made by Russ Jones and seconded by Clifford Wellman that the Village Council accept the justice report of John Wingard for part of April and part of May, 1958 and the justice report of Raymond Benson's for part of May and June, 1958 Motio carried. Motion made by Russ Jones and seconded by Wayne Gageby that the Village Council approve the addition to Randall Bros, contract for projects 1957 -39 an d 1957 -40, schedule for project No, 1958 -4 in the amount of $4,147.50. Motion carried. Motion made by Russ Jones and seconded by Carl Carlson that the Village Council approve the addition to Randall Bros, contract for projects 1957 -39 and 1 957 -40, schedule for project No. 1958 -5 in the amount of $2,890,30. Motion carried. Motion made by Wayne Gageby and seconded by Carl Carlson that the Village Council authorize the Engineering Department to take any necessary measures to insure village water to consumers during the 1958 sprinkling season. Motion carried. _4_ 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 July 8 1958" were audited and ordered paid. Motion made by Carl Carlson and seconded by Clifford Wellman to adjourn. Motion carried. *yorkA C r • y 209 The bills audited and paid at the meeting of July 8, 1958 GENERAL 6834 Suburban Hennepin County Relief Board Poor Fund 483.89 6835 Foote Lumber Co. Plywood 14.01 6836 Eastman Kodak Stores, Inc. Supplies 33.90 6837 The Todd Co., Inc. Checks for payroll 45.59 6838 Minnesota Typewriter Exchange Used typeun-iter 95.00 6839 Remington Rand Adding machine 334.90 6840 William N. Super Salary 80.00 6841 Clifford Wellman " 60.00 6842 Carl Carlson °' 60.00 6843 Wayne Gageby " 60.00 6844 Victor A. Ehrenberg " 40.00 6845 H. R. Jones " 100.00 6846 Nodlund Construction. Co. Refund 10.00 6847 American Linen Supply Co. Toveis 5.00 6848 Midwest Electric Co. Supplies 6.08 6849 Zimmerman & Moen Services 250.00 6850 Crystal Lumber Co. Supplies 32.50 6851 Albinson Prints 24.31 6852 rrunson Instrument Co. Repair level 18.00 6853 'Construction Bulletin Clasified ad 6.00 6854 Walter H. Johnson Mileage 43.82 6855 Donald C. Stark " 60.23 6856 Albert W. Paulson Salary 118.08 6857 Anderson Automatic Screw Products Band saw blades 3.70 6858 Genuine Parts Co. Repair parts 8.66 6859 Jay W. Craig Co. Asphalt 372.35 6860 Richards Oil Co. It 1857.24 6861 Barton Contracting Co. Gravel 604.06 6862 Rohne Automotive Repair parts 7.15 6863 Frank Cameron Gravel 304.88 6864 Wallace R. Johnson Insurance 59.05 6865 Mrs. Robert Halling Refund 2.25 6866 Mrs. Clarence Hallsten " 5100 6867 Mrs. Clarence E. Hoffman 5.00` 6868 Mrs, Gary Hanson " 5100 6869 Mrs. M. A. Ericson " 5100 6870 Mrs. C. F. Nichols " 5100 6871 Mrs. R. J. Thole " 5.00 6872 Mrs. Ray Lorenz " 5.00 6873 Mrs. T. L. McDaniel it 5100 6874 Mrs, J. W. Christoff " 5.00 6875 Mrs. M. Thompson " 5.00 6876 John W. Hebbel " 5100 6877 Mrs. W. E. Haines " 5100 6878 Albs. Theodore Bergstrom " 5100 6879 M rs. 0. S. Paulson " 5100 6880 Mrs, R. Alford " 5.00 6881 Eugene C. Chartist " 5100 6882 Mrs. David Houde " 5.00 6883 Mrs. Dallas G. Lawrence " 5.00 6884 Mrs. J. E. Lundberg " 2.25 6885 Mrs. William Bolster " 2.25 6886 Gager's Handicraft Recreation supplies 52.09 6887 Brooklyn Printing & Advertising " it 23.25 6888 Howard Lumber Co. Lumber 7.53 6889 Corrie's Recreation supplies 12.35 6890 Ernie & Ray's Direct Service Gas, oil and parts 161.26 6892 Payroll Fund S&Iaries 8559 6892 Blanchard's DX Service Tire repair 1.50 6893 Goodin Co. Sign posts 111.19 6894 Mpls Star & Tribune Classified ad 15.40 6895 Elmer N. Olson Co. Tires 212.50 6896 Genuine Parts Repair parts 5.64 6897 Reinhard Brothers Co. It " 12.05 6898 Skelly Oil Co. Fuel oil 59.45 6899 Nielsen & Brueh Consulting service 79.48 6900 Electronic Communications Service Radio repair 66.06 6901 Farnham's Office supplies 127,75 6902 H. R. Toll Co. Supplies 14.48 6903 Ideal Drug #3 Camera & Supplies 83.36 6904 William H. Ziegler Co. Repair parts 1.15 6905 Flour City Brush Co. Rewind brush 54.10 6906 Northbrook Hdwe. Supplies 22.05 6907 Vitro Agape Co. Marbles 3.02 iS. 10 6908 Corrie's Recreation supplies 17.64 6909 Clarence Canfield Mileage 54.32 6910 A. J. Knutson it 30.73 15063.00 INVESTMENT TRUST FUND - 41 J. R. Murphey Refund deposit 285.85 42 J. R. Murphey " " 214.15 43 Park Bond Fund Return invested money 50000.00 44 Camden N VT State Bank Gov't Securities 214776.40 PARK 265276.40 1071 Paula H. Szabla S. F. Park 4711 76 1072 Thayer & Smith, Inc. It T367.00 1073 George A. Totten, Jr. It 81.34 1074 Crystal Lumber Co. Stakes 13.90 1075 Haertel's Strww 5.60 1076 Farr Plumbing Pressure switch 6.22 1077 Howard Lumber Co. Planks 31.61 1078 Payroll Fund Salaries 21.6.00 1079 Northbrook Hdwe Supplies 19.95 1080 Albert B. Dean Condemnation fees 20Cl,OQ 1081 John K. Reid " it 204.48 1082 Gilbert E. Carlson " " 201.40 1083 A. E. & H. E. Bur q uest, I. L. & I. M. Cameron " award 39928.00 46987.26 PUBLIC UTILITIES 296 Mpis Gas Co. Heat 8953 297 Village of Crystal Sewer bill 330.00 298 Payroll Fund Salaries 709.17 299 Harris Machinery Co. Hoist 59.50 300 Haertel's Hose 49.80 301 Brooklyn Printing & Advertising Forms 19.50 302 Farnham's Supplies 5.80 303 Municipal Supply Co. Meters 910.08 304 Northland Electric Co. Fusetrons ?12.61 2104.99 SPECIAL FUNDS 713 Petrowske & Ross l958B 4067.42 714 Randall Brothers 1958B 2210.18 715 Randall Brothers 1958B 4000.00 716 Randall Brothers 1958B 10780.92 717 Randall Brothers 1958B 7086.52 718 Barbarossa & Sons 1958B 1.8129.74 719 Randall Brothers 1958 B 141.28 720 Randall Brothers 1958B 206.63 721 Sandstrom & Hafner 1958A 23097.05 722 Lametti & Sons 1958A 56637.86 723 Petrowske & Ross 1957A 30847.10 724 Petrowske & Ross 1957A 3776.62 725 Sornsin Const. Co. Rue Contracting Co. 1957B 3978.21 726 Lametti & Sons 1958A 3319.71 727 Void _ 728 Construction Bulletin I958B 15.00 729 W. E. Lessard Storm Sewer #1 27,33 730 Investment Trust Fund 1956A & C 50000.0 LIQUOR 218321.57 2868 Beer Wholesalers, Inc. Mdse 208.88 2869 Binder Beverages " 18.30 2870 Canada Dry " 54.22 2871 Chaska Beverage " 243.18 2872 Coca Cola " 29.76 2873 0. M Dr ne '� M. o Y 484.56 2874 Ganzer Distributors " 392.51 2875 Gluek Brewing Co. " 391.41 2876 Mpis Bottling Co. " 63.75 2877 Mpis Brewing Co. " 955.42 2878 Pepsi Cola " 41.12 2879 Rex Distributing Co. " 478.62 2880 Royal Beverages it 825.04 2881 Schlitz Brewing Co. " 162.06 �J LIQUOR - cont'd 2882 Seven Up Bottling Co. Mdse 104.75 2883 Thomas Moore & Co. it 35.04 2884 Thompson & Sons it 1678.96 2885 J. R. Fischbach TfiileaP_e 27.72 2886 American Linen Laundry 6.95 2887 Midland National Bank Principal and interest 6692.50 2888 Payroll Fund Salaries 671.80 2889 Automatic Alarm Service 31.50 2890 General Fund Due to other Hands 381.59 2891 Old Peoria Co. Mdse 416.76 2892 Famous Brands it 267.16 2893 Griggs Cooper it 2031.29 2894 McKesson & Robbins " 156.45 16851.30