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Home My WebLink About1958 07-29 CCM Special Session Minutes of the proceeding of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota July 2 9, 1958 The Village Council met in special session and was called to order by William N. Super, Mayor, at 8 :15 p.m. Roll Call: William N. Super, Carl Carlson, Wayne Gageby., and Russ Jones were present and Clifford Wellman was absent. Motion by Russ Jones and seconded by Carl Carlson that the Village Council allow no assessment abatement on the Floyd Stewig property located at 5+55 Colfax Avenue North. Motion carried. Motion by Carl Carlson and seconded by Wayne Gageby that the Village Council accept the low informal bid of John Linner to do the following painting: Street Department garage doors $ 80.00 Village Hall 380.00 Ceilings in Village Hall 80.00 OM =. John Linaer is to furnish the village a certificate of liability insurance and workmen's compensation insurance. Motion carried. Motion by Wayne Gageby and seconded by Russ Jones that the Village Council accept the following license applicationX Cigarette License: National Tea Co. 2105 - 57th Avenue North Non- Intoxicating Malt: National Tea Co. 2105 - 57th Avenue North Heating License: West End Air 6326 Cambridge Avenue - Conditioning Minneapolis, Minnesota Grant Rapids Plumbing 1001 Xenia Avenue South & Heating Minneapolis, Minnesota Electrical License: Rolland & Sons 700 N.E. !Adams - Minneapolis, Minnesota Motion carried. Motion by Carl Carlson and seconded by Wayne Gageby that the Village Council approve the Mayor's appointment of Al Kattar to the Planning Commission for the unexpired term of Paul Wilson's. Motion carried. Member Wayne Gageby introduced the following resolution and moved its adoption: RESMUTION ACCEPTING WORK WHEREAS, Pursuant to a written contract signed with the Village of Brooklyn Center, Minnesota on June 27, 1957., Sornsin & Rue have satisfactorily completed the following improvement; in accordance with said contracts Sanitary Sewer Improvement Project Not 1957 -23 C NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center; The work completed under said contract is hereby accepted and approved and, BT IT FURTHER RESOLVED that the Village Officials are hereby directed to issue a proper order for the final payment on such contract, taking the contractor's receipt in full. 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, Carl Carlson, Wayne Gageby, and Russ Jones; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member Russ Jones introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING WORK WHEREAS,.- Pursuant to a written contract signed with the Village of Brooklyn Center, Minnesota on June 27, 1957, Sornsin & Rue have satisfactorily completed the following improvement; in accordance with said contract: Lift Station Improvement Project No 1957 -29 NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center; The work completed under said contract is hereby accepted and approved and, BE IT FURTHER RESOLVED that the Village Officials are hereby directed to issue a proper order for the final payment on such contract, taking the contractors receipt in full. 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 th--recf: William N. Super, Carl Carlson, 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 WORK WHERKAS, Pursuant to a written contract signed with the Villaee of Brooklyn Center, Minnesota on June 27, 1957. Sornsin & Rue have satisfactorily completed the following improvement; in accordance with said contract: Sanitary Sewer Improvement Project No. 1957 -21 NOW, TXERREFCRE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Cents; The work completed under said contract is hereby accepted and approved and, BE IT FURTHER RESOLVED that the Village Officials are hereby directed to issue a proper order for the final payment on such contract, taking the contractor's receipt in full. 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, Carl Carlson, Wayne Gageby, and Russ Jones; and the following voted against the same: Nose; whereupon said resolution was declared duly passed and adopted. Member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING WORD WHEREAS, Pursuant to a written contract signed with the Village of Brooklyn Center, Minnesota on November 5, 19571 Lametti & Sans, Inc. have satisfactorily completed the following improvement; in accordance with said contract; Sanitary Sewer Improvement Project No. 1957 -3 NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center; The work completed under said contract is hereby accepted and approved and, BE IT FURTHER RESOLVED that the Village Officials are hereby directed to issue a proper order for the final payment on such contract, taking the contractor's receipt in full. 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, Carl Carlson, Wayne Gageby, and Russ Jones; and the following voted against the same: None; whereupon said resolution-was— declared duly passed and adopted. Member Russ Jones introduced the following resolution and moved its adoption; RESOLUTION ACCEPTING WORK WEEMS., Pursuant to a written contract signed with the Village of Frookl�m Center,, iiir,n: s:�ta on No niaber 4, 1957, Randall. ;ros* hive sptl.afactori:J.y ccmpleted the following improvement; in accordance with said contract;. Sanitary Sewer Improvement No. 1957 -39 NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center; TM work completed under said contract is hereby accepted and approved and, BE IT FURTHER RESOLVED that the Village Officials are hereby directed to issue a proper order for the final payment on such contract, taking the contractor °s receipt in full. 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, Carl Carlson, Wayne Gageby, and Russ Jones; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member Russ Jones introduced the following resolution and moved its adoption; RESOLUTION ACCEPTING WORK WHEREAS, Pursuant to a written contract signed with the Village of Brooklyn Center, Minnesota on November 4., 1957, Randall Bros's have satisfactorily completed the following improvement; in accordance with said contracts Water Main Improvement No. 1957 -40 -3- NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center; The work completed under said contract is hereby accepted and approved ando BE IT FURTHER RESOLVED that the Village Officials are hereby directed to issue a proper order for the final payment on such contract, taking the contractor's receipt in full. 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, Carl Carlson, 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 ordinance and moved its adoption: AN ORDINANCE AMENDING THE BUILDING CODE TO ESTABLISH SPACE REQUIRR+lENTS FOR DWELLINGS THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DO ORDAIN AS FOLLOWS: le Section 3 -301 of Chapter 3 is hereby amended to read as follows: Section 3 -301, SPECIFICATIONS. The provisions of the Uniform Building Code., 1958 Edition, Second Printing, published by the Pacific Coast Building Officials Conference, three copies of which are on file in the village office, is hereby adopted as the official Building Code of the Village of Brooklyn Center, and is hereby incorporated in and made a part of Chapter 3 of the Village Ordinances as completely as if set out here in full, All construction in the Village of Brooklyn Center shall be according to the provisions of said Building Code and any other provisions of this se-:ticn, Living units in single and two family dwellings shall have a minimum first floor area of not less than 768 square feet for each unit containing two bedrooms or less if such dwellings shall also have a full basement, and without a full basement shall have a minimum first floor area of not less than 850 square feet for each unit containing two bedrooms or Jesse Living units in single and two family dwellings containing three bedrooms shall have a minimum first floor area of not less than 912 square feet, and when there are four bedrooms shall have a minimum first floor area of not less than 1152 square feet. The minimum total floor area for living units where there are three or more units in one building shall be set by a special permit. 2e This ordinance shall be effective from and after its passage and publication, 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, 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 by Carl Carlson and seconded by Wayne Gageby that the Village Council authorize the Mayor and Clerk to enter into an agreement with Robert Hanson relative to Robert Hanson installing and constructing sanitary sewer line on 53rd Avenue North between Queen and Russell and on Russell Avenue North from 53rd Avenue north to a point 150 feet North thereof. In the event that any additional lots are connected to said extension within five years, the Village shall require the owner of such lot to contribute toward the cost of said Installation* Motion carried, -4- Motion by Wayne Gageby and,seconded by Carl Carlson that the Village Council authorize the Mayor and Clerk to enter into an agreement with Donnay Construction Co, relative to the Donnay Construction Co. installing and constructing sanitary sewer line on 63rd Avenue North between Scott and Unity Avenues North, In the event that any additional lots are connected to said extension within five years, the Village shall reguire the owner of such lot to contribute toward the cost of said installation. Motion carried, Motion by Wayne Gageby and seconded by Carl Carlson that the Village Council release the street improvement escrow of Nordstrom Odell in the amount Of $5.,000,00 for Nordstrom's 2nd Addition. Motion carried. Motion by Carl Carlson and seconded by Wayne Gageby that the Village Council enter into an agreement with the City of Minneapolis for a storm drain connection at Aldrich Avenue North and 53rd Avenue North; subject to the Village Attorney approving the agreement form, Motion carried. Upon the recommendation of the Village Engineer., member Carl Carlson introduced the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR SANITARY SEWER IMPROVMNP N0, 1958 -22. BE IT RESOLVED by the Village Council of the Village of Brooklyn Center., Minnesota., as follows: 1. The plans and specifications for Sanitary Sewer Improvement No. 1958 -22 prepared by A. Je Lee, Village Engineer, are hereby approved and ordered placed on file with the Clerk. 2, The construction for said improvement is to be added to the existing contract with Phelps -Drake Co., Inc.., for construction of Sanitary Sewer Improvement No, 1958 -18 and 1958 -24. Said work to be performed at the same unit prices as now in force in said contract., the total amount of said addition being $3 .,214.40. The Wtion 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., 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 by Russ Jones and seconded by Wayne Gageby that the Village Council accept the petition for sanitary sewer to serve Lots 1 through 14., Block 9; lots l through 3, Block 8; all of Block 7; Lots 12 and 13 and lots 52 through 64,. Block 6., all in Pearson's Northport 3rd Addition, which is on Halifax Place from the South intersection of Halifax Avenue and Halifax Place to 130' South of the intersection of 61st Avenue North and Halifax Place and on Halifax Avenue from the South intersection of Halifax Avenue and Halifax Place to the North intersection of Halifax Avenue North and Halifax Place, Date of public hearing to be set later. Motion carried. Motion by Wayne Gageby and seconded by Carl Carlson that the Village Council accept the petition for sanitary sewer on Xerxes Avenue North from 150' South of 59th Avenue North to 184' North of 60th Avenue North. Date of public hearing to be set later. Motion carried. Motion by Russ Jones and seconded by Carl Carlson that the Village Council accept the petition for sanitary sewer on York Avenue North from 59th Avenue North to 192 North of 60th Avenue North. Motion carried. Motion by Wayne Gageby and seconded by Carl Carlson that the Village Council authorize the purchase of a radio unit for the Putlic Utilities car which is to be paid for out of the Public Utilities Fund. Motion carried. Motion by Wayne Gageby and seconded by Car Ison thatLthe Village Council adjourn. Notion carried. Clerk M a r-T _5e