HomeMy WebLinkAbout1958 07-22 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 22, 1958
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, Carl Carlson, Clifford Wellman, Wayne
Gageby, and Russ Jones were present.
Motion made by Wayne GaBeW and seconded by Clifford Wellman that the
Village Council approve the minutes of the special meeting of July 1, 1958
and the regular meeting of July 8, 1958 The minutes were approved as recorded
and corrected. Motion carried.
Motion made by Russ Jones and seconded by Wayne Gageby that the Village
Council uphold the recommendation of the Planning Commission and allow Howe,
Inc. to build an additional warehouse providing that the petitioner agrees in
writing hat the addition will be g n u sed for warehousing only. Motion carried.
Motion by Clifford Wellman and seconded by Wayne Gageby that the Village
Council uphold the recommendation of the Planning Commission to uphold the
ruling of the Building Inspector and deny the request of Richard Vana's to
build a garage 15' from the Xerxes Avenue North street line at 2919 Nash Road.
Motion carried.
Member Carl Carlson introduced the following resolution and moved its
adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
PROPOSED WATER IMPROVEMENT NO. 1958 -
WHEREAS, it is proposed that there be constructed an improvement consist-
ing of the following:
Water mains and hydrants on France Avenue North from
55th Avenue North to 300' South of 48th Avenue North and
on all the streets and easements in Registered Land Survey
#546.
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 $68,120.00.
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of
Brooklyn Center, Minnesota, as follows:
1. The council proposed 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 property proposed to be assessed for said improvement is as
follow
Lots 3, 4, 5, 6� 7, 8,& 9, Block 5, Brooklyn Manor.
That part of the South 1/2 of Lot 2 lying Southwesterly of Railroad
right -of -way, except road, Section 10, Township 118, Range 21.
East 2 acres of the North 1/2 of the East 1/2 of the North 40 acres
of Government Lot 3, except State Highway and except that part taken
for Fr -ante Avenue, aecti.nn 10, Township 113, Range 21.
That part of the North 200,62 feet of the South 31.28 acres of
Government Lot 3, lying East of State Highway, Section 10 Township
118, Range 21.
That part of the East 435.6 feet of that -part of Government Lot 3
lying North of the South 200 feet thereof and South of a line
parallel with and a distance of 233.62 feet South of the South
line of the North 40 acres of said Lot 3, except road, Section 10,
Twp. 118, Range 21;
Registered Land Survey No. 546.
The North 70 feet of the East 100 feet of that part of the South 1/2
of Government Lot 2 lying Northeasterly of the Railroad right -of -way,
Section 10, Township 118, Range 21,
That part of the South 1/2 of Government Lot 2 lying Northeasterly of
the Railroad right -of -way and West of the East 100 feet thereof, also
that pant of the East 100 feet of the South 1/2 of Government Lot 2
lying Northeasterly of the Railroad right -of -way and South of the
North 70 feet thereof, Section 10, Township 118, Range 21.
Commencing at the intersection of the Northeasterly line of the Railroad
right -of -way and the South line of the North 1/2 of Government Lot 2;
thence East along said South line to the Southeast corner thereof;
thence North to the Northeast corner of said Lot 2; thence West along
the North line of said lot to its intersection with the Southeasterly
line of Lake Drive extended Southerly; thence Southerly along said
extension 11.95 feet; thence West 423.58 feet to a point 20 feet South
from the North line of Lot 2; thence Northwesterly to a point in said
North line a distance of 527.98 feet West from aforesaid point of
intersection of the North line of Government Lot 2 and the extension
Southerly of the Southeasterly line of Lake Drive; thence West along
said North line 300 feet; thence South at right angles 50 feet; thence
West 100 feet; thence North 50 feet to aforesaid North line; thence
West to Westerly line of Lot 2; thence Southerly to Northerly line of
Railroad right -of -way; thence Southeasterly to beginning, Section 10,
Township 118, Range 21,
4. This proposed improvement shall be designated Water Improvement
No. 1958 -31.
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 declared duly passed and adopted.
Motion made by Russ Jones and seconded by Wayne Gageby that the Village
Council accept the final plat of Fairmeadow's 2nd Addition; subject to all
restrictions of the platting ordinance and bond being posted. Motion carried.
Motion made by Carl Carlson and seconded by Wayne Gageby that the Village
Council accept the final plat of Garden City 6th Addition; subject to all
restrictions of the platting ordinance. Motion carried.
Motion made by Carl Carlson and seconded by Russ Jones that the Village
Council accept the application of Radio Cab Inc., for a taxicab license;
subject to all requirements of the ordinance. Motion carried.
Motion made by Carl Carlson and seconded by Russ Jones that the contract
for Storm Sewer Improveme a Project No, 1958 -15 with Randall Bros, be amended
from $3,516.00 to $3,464. The reason for the reduction is the difference
in quantities of materials used on the job varied from the original estimate.
See the estimate paid to Randall Bros. on July 22, 1958. Motion carried.
Motion made by Clifford Wellman and seconded by Carl Carlson that the
contract with Chicago Bridge & Iran Company, for Improvement No. 1957 -28,
be amended as follows per letter of Chicago Bridge & Iron Co. dated May 12,
1958:
Deductions:
OmIt Inside ladder $200.00
Omit Photo electric
cell, contracto flasher,
and necessary cabinet 275.00
Additions:
Increase to cover charge
for returning 4 sincle
obstruction lights $ 6.40
Iterease to cover charge for
revisions 25.00
Net reduction in contract $443.60
Motion carried.
Member Clifford Wellman introduced the following resolution and moved
its adoption:
RESOLUTION
WHEREAS,. the Village Council of the Village of Brooklyn Center is
aoncaruo4 about the eapetity_of State #152 to handle present
and future traffic, and
WHEREAS, the said Village Council believes that it is important to the
development of the Village of Brooklyn Center that studies of the
future improvements of said Highway be commenced immediately, so that
the actual construction may be completed at the earliest possible time,
BE IT FURTHER RESOLVED that the Village Council of the Village of
Brooklyn Center hereby requests the Minnesota State Highway Department
to immediately commence the necessary studies, plans and work relative
to the improvements necessary for State Highway #152 within said Village
and that said improvements be constructed at the earliest feasible time,
IT IS FURTHER RESOLVED that the Village Administrator is ber.ebf directed
to transmit a copy of this resolution to the appropriate officials of
the State Highway Department forthwith.
The motion for the adoption of the foregoing resolution was duly seconded by
member Wayne GageW, and upon vote being taken thereon the following voted in
favor thereof: William N. Super, Wayne Gageby, Carl Carlson, Clifford Wellman,
and Russ Jones; and the following voted against the same: None; whereupon
said resolution was declared duly passed and adopted.
The bills set forth on the schedule are attached to these minutes and
made a part hereof entitled "The Bills Audited and Ordered Paid at the Meeting
of July 22, 1958" were audited and ordered paid.
Motion made by Carl Carlson and seconded by Clifford Wellman to adjourn.
Motion carried.
ay
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GETNERAL
6911 void
6912 Ed Rvan, Sheriff of FT_ennepin County Board of Prisoners 3.19
6913 Riedel's "6r Service Car washing 4.50
0914 Eastman Kodak. Stores verifa.x cop er 300.00
6915 "ity of RoblAnsdale Share of lake patrol 14.67
6? Fa bon Excavating Co. Refund 10.00
16 1 a v ., o. R nd
a T 94 3
6�I7 T�?d _ell Te lephone Co. Ca Se rvice 1 .�0
6918 Sherman Hasbrouck Profes,ional services 200.00
j cr19 John To NordberC Salary 200.00
6920 Sylvia Idordberg " 208.33
692,1_ Payroll fund " 8372.10
6 Lametti €P Sons Refund 10.00
6923 Petrowske 8- 'loss " 10000
6924 Peter Lametti Construc tion Co. " 10.00
6925 7arbarossa ' Sons " 10.00
- Acme Li uidating Co. P1exigls.ss 61.20
0927 111 Jack &• E i.,arment Co. Repair parts 7.05
6928 Salvage c Supply Co. Y " it 5. ^:8
P929 Rizhtway LUndscaping Co. Equip. rental, sod 35.70
J
6930 Elmer i ;. Olson Co. Tire 24.10
6931 Albinson Supplies 13.29
6932 Lake Drive Pure 01_1 Service volt tester 50.00
6933 3rooklyn _7rir.ting & Advertising Co. Printing envelopes 52.85
6934 Crovin Rubber Stamp Co. Rubber stamps 4.50
6935 Miller Davis Co. Office supplies 71.73
6936 Post Publishing Co. Publications 68.60
6937 Lyle Signs Street signs 40.00
6938 Foote Lumber Co. Stakes 17.10
6939 Mpls Board of Education Rent of swimming pool 153.00
6940 Mrs. Clarence Hallsten Refund 5.00
6941 Eklund Clothing Co. Police uniforms 60.80
6942 Brooklyn Center Fire Dept. Convention expense 288.86
6943 Twin City Bottle Gas Co. Gas 3.50
6944 Barton Contracting Co. Gravel 429.35
I 6945 Richards Oil Co. Asphalt 1508.02
6946 1: rs. Don McCorty Refund 2.25
6947 Eastman Kodak Stores Paper 129.85
0948 Randall. Brothers Refund 10.00
6949 Crystal " Repair parts 2.08
6950 Reinhard Brothers it It 4.59
6951 "enuine Parts Co. It it 13.16
6952 Richards 01.1 Co. Asphalt' 602.27
6953 ?ager's Handicraft Recreation supplies 90.58
6954 CorrieIs it it 19.07
6955 Postmaster Stamped envelopes 190.4 -0
69 r.6 Genera, Petty Clash Fund 1, ".i.sc. expenses 46.41
6957 lorthern States Power Co. Service 1002.65
6958 Cronstrom's Refund 13.
14573.78
PARK
1084 Payroll Fund Salaries 207.69
1085 Athletic Institute Book 2.50
1086 ?eneral Fund Si posts 4.72
10 Steven T. and Ann Y. Krepi.s Land acquisition 636.70,
1088 L. S. Ekberg - F. G. Haugland " " 5400.00 -'
1089 Northern States Power Co. Service 1.00
10:30 Northwestern Bell Telephone Co. " 10015
1091 The Tl�acr?i llan Co. Book 4.09
1.092 Bloomington Excavating Co. Grading, ' ;arden "lit-,7 Fc,r%_ 3642.50 4
9909.35
P?'BLI' 'U- ILITIES
?r) Ha Chera' ca.l, Inc. n i orin': 51.75
306 Payroll 7-Ind Salaries 319.82
T
307 "rr.Fral in :tie t„ o...-- =r n. ;n's 413.2 l
308 riunicipal Sunpl.lr ?Set rs 910.08
309 Boustead Electric Services 11081
310 Coodin Co. Sprinklers 47.00
311 :orthern states Power Co. rvicp 1.91
312 Northern States Power Co. " 444.85
2700.43
0
45 Robert Land, Refund 889.60
�!C Robert Lang tv 90.40
47 J. F. Larpenteur, Jr. " 5000.00
5980.00
SPECIAL F[ IDS
731 Cormercial West Publication 80.00
732 Ccsrstruction Bulletin " 25.20
733 Chicago ?ridge & Iron Co. ..'at tower 64772072
734 tviinder 7ngineer:i_nS Co. 1957A 36.00
735 " " 1958A 1473.28
736 " " it 1957A 348.28
737 " " If 1957A 1008.54
738 " " " 1958B 464.32
739 Randall B--others 1958B 125 4. 5 2
69462.86
LIQUOR
2895 Payroll Fund Salaries 738.63
2896 J. I. Holcomb ".T C. Soap 24.70
2897 Old Peoria Co. Idse 1071.73
2898 Distillers Distributin- Co. " 1386.89
2899 Famo}zs :brands " 394.30
2900 Ed Phillips Sons Co. " 436.35
4052.60
ICI