HomeMy WebLinkAbout1958 08-12 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 12, 1958
The Village Council met in regular session and was called to order by
William N. Super, Mayor, at 8 aO Pimi
Roll Call: William N. Super, Carl Carlson, Clifford Wellman, Wayne Gageby
and Russ Jones were present.
Motion by Carl Carlson and seconded by Wayne Gageby that the Village
Council approve the minutes of the regular meeting of July 22nd and the special
meeting of July 29th, 1958. The minutes were approved as recorded. Motion
carried.
The Mayor announced that the meeting was open for the consideration of
proposed Water Improvement No. 1958 -31.
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 August 7, 1958, 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 Wayne Gageby introduced the following resolution and moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
WATER IWROV34M NO. 1958 -31
AND ORDERING PREPARATION OF PLANS AND
SPECIFICATIONS
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
best interests of the village and the owners of property special):y
benefited thereby that the following improvement shall be
constructed:
Water Improvement No, 1958 -31
2. The plans and specifications for said improvement, shall be
prepared by A. J. Lee, 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, 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 by Carl Carlson and seconded by Wayne Gageby that the Village
Council instruct the Village Engineer to look into the purchase site for a new
well. Motion carried.
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Member Russ Jones introduced the following resolution and moved its
adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
PROPOSED SANITARY SEWER INPROVEMEM 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 2nd day of September,
1958, at 8:00 o'clock P.M., and the clerb 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:
Lot 3, Block 5, Brooklane Addition
4. This proposed improvement shall be designated Sanitary Sewer
improvement no. 1958 -30.
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, Clifford Wellman, Wayne Gageby, CarlZarlson
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 Russ Jones that the Village Council
uphold the recommendation of the Planning Commission and allow Cook Paint and
Varnish Co. to erect a 15' x 35' roof sign. Motion carried.
Motion by Wayne Gageby and seconded by Clifford Wellman that the Village
Council uphold the recommendation of the Planning Commission and approve the
proposed plat of Bergstrom's Lynside Manor 3rd Addition; subject to all
restrictions of the platting ordinance. Motion carried.
Motion by Russ Jones and seconded by Wayne Gageby that the Village Council
uphold the recommendation of the Planning Commission and allow Gervais and Hunter
a variance to build a double bungalow on lots 11 and 12, Block 2, Humboldt
Addition. Motion carried.
Motion by Carl Carlson and seconded by Clifford Wellman that the Village
Council uphold the recommendation of the Planning Commission and allow Floyd
Anderson a variance to build a garage within two feet of the South property line
at 6313 Indiana Avenue North legally described as Lot 14, Bloek 8, Northgate
Addition. Motion carried.
Motion by Wayne Gageby and seconded by Carl Carlson that the Village
Council uphold the recommendation of the Planning Commission and allow Ronald
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Gray a variance to live in a garage for one year while constructing a new
house on Lot 36, Auditor's Subdivision #309, Motion carried.
Motion by Russ Jones and seconded by Carl Carlson that the Village
Council uphold the recommendation of the Planning Commission and allow John
Thompson to divide one lot by metes and bounds description so that his son may
build a home on the Southeast corner of 73rd Avenue North and Riverdale Road
on a part of Lot 1, Auditor's Subdivision #309. This variance conforms to the
master plan of this area. Motion carried.
Motion by Carl Carlson and seconded by Wayne Gageby that the Village
Council uphold the recommendation of the Planning Commission and authorize the
Village Attorney to draw up an amendment to the Platting Ordinance to specify
that the final plat designate the square foot area of each lot. Motion carried.
Motion by Wayne Gageby and seconded by Carl Carlson that the Village
Council rescind the motion previously made regarding the Ronald Gray variance
allowing him to live in a garage for one year while constructing a new house on
Lot 36, Auditor's Subdivision 309. Motion carried,
Motion by Clifford Wellman and seconded by Wayne Gageby that the Village
Council uphold the recommendation of the Planning Commission and allow Ronald
Gray to live in a garage on Lot 36, Auditor's Subdivision #309 until he has
completed construction of a new house on said lot but in no event for longer
than one year. Motion carried.
Whereas an emergency exists, member Wayne Gageby introduced the following
resolution and moved •
o d its adoption:
p
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
PROPOSED SANITARY SEWER IMMOVAM NO. 1958. -38
WHEREAS, it is proposed that there be constructed an improvement
consisting of theihllowing:
Construction of sanitary sewer on Xerxes Avenue
North from 150' South of 59th Ave. North to 185'
North of 60th 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 $12,298.00,
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 2nd day of September,
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:
All lots and parcels of land abutting thereon.
4. This proposed improvement shall be designated Sanitary Sewer
improvement no. 1958 -38.
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
3_
thereof: William N. Super, Clifford Wellman, Wayne Gageby, Carl Carlson and
Russ Jones; and the following voted against the same: None; whereupon said
resolution was declared duly passed and adopted.
Whereas an emergency exists, member Wayne Gageby introduced the follow -
ing resolution and moved its adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
PROPOSED SANITARY SEWER INPROVEMENT 110. 1958 -39
WHEREAS, it is proposed that there be constructed an improvement
consisting of the following:
Construction of sanitary sewer on York Avenue North from
150' South of 59th Avenue North to 200' North of 60th
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 $9,965.00.,
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 2nd day of September,
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:
All lots and parcels of land abutting thereon.
4. This proposed improvement shall be designated Sanitary Sewer
improvement No. 1958 -39.
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, Clifford Wellman, Wayne Gageby, Carl Carlson and
Russ Jones; and the following voted against the same: None; whereupon said
resolution was declared duly passed and adopted
Motion by Wayne Gageby and seconded by Carl Carlson that the Village
Council obtain the necessary information from the Earle Brown ;school District
regarding the number of children crossing Highway #100 at the intersection of
Fremont Avenue North and proceed with negotiations with the Highway Department
regarding a blinker light at this intersection. Motion carried.
Motion by Clifford Wellman and seconded by Wayne Gageby that the Village
Council authorize the installation of drop school stop signs on Bryant Avenue
North and 57Th Avenue North and Humboldt Avenue North and 57th Avenue North.
Said signs are to be operated by the school patrols and to be displayed between
the hours of 7 :55 A.M. through 8 :25 A.M. and 3:05 P.M. through 3:35 P.M. Motion
carried.
Motion by Carl Carlson. and seconded by Clifford Wellman that the Village
Council authorize the installation of two through stop signs at the intersection
of 63rd Avenue North and June Avenue North, upon the recommendation of the
Police Chief. Motion carried.
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Motion by Clifford Wellman and seconded by Wayne Gageby that the Village
Council authorize the Police Chief to ask for the use of a trafficorder for one
week; upon the use of this instrument the Chief of Police shall report his
findings both as to use and reaction in court to the Village Council, Motion
carried.
Motion by Clifford Wellman and seconded by Russ Jones that the Village
Council rescind the motion previously made at the Council Meeting of August 5,
1958 regarding the building permit at 5340 Fremont Avenue North. Motion carried,
Motion by Wayne Gageby and seconded by Russ Jones that the Village Council
authorize the issuance of a building permit to S340 Fremont Avenue North for a
new dwelling subject to the following provisions: It shall be stated on the
building permit that the existing dwelling must be removed within 60 days after
final inspection and a copy of the minutes of this meeting, certified by the
Village Clerk, shall be submitted to the owners of the subject property and
receipt of said minutes shall be acknowledged in writing by both owners of the
property. Wayne Gageby, Clifford Wellman and Russ Jones voting aye; William N.
Super, and Carl Carlson voting no. Motion carried.
Motion by Russ Jones and seconded by Wayne Gageby that the Village Council
approve the appointment of the following judges clerks for the primary r
election to be held September 9, 1958:
Precinct 1
Phyllis Carlson 5739 James Ave. No, JU 8 -5731
Ruth Pope 5100 Knox Ave. No, JU 8 -3021
Rozanne Voss 2018 Brookview Dr, JU 8 -3014
Precinct 2
Clara Brown 5410 Girard Ave. No. JU 8 -7111
Maude Johnson 5435 Emerson Ave. No. JU 8 -7169
Marian Alford 5351 - 4th St. No. JU 8 -5487
Precinct 3
Mae Lent 910 - 55th Ave. No. JU 8 -5880
Helen Linn 5701 Emerson Ave. No. JU 8 -5541
Eva Breuninger 5533 Girard Ave. No, J'U 8 -7931
Precinct 4
Pat Johnson 5919 Dupont Ave. No. JU 8 -5675
Eunice Petersdorf 6041 Bryant Ave. No. JU 8 -3375
Ruth Soley 6013 Colfax Ave. No. JU 8 -1679
Precinct 5
Dorothy Warn 7028 W, River Road JU 8 -8278
Luverne Trombley 1711 - 73rd Ave. No. JU 8 -4141
Ann Nordquist 68$4 W. River Road JU 8 -8240
Precinct 6
Ruth Campbell 2806 Nash Road JU 8 -8692
Mrs. Milton Voss 6607 Ewing Ave. No. KE 7 -2549
Mrs. Francis Irvin 6538 Drew Ave. No. KE 7 -2008
Precinct 7
Mathilda Land 7145 Osseo Road KE 7 -1238
Eleanor Peach 7207 Noble Ave. HE 7 -2206
Eleanor M. McKenna 4401 - 63rd Ave. No. KE 7 -9462
5_
Precinct 8
Elaine Miller 5901 Osseo Road KE 7 -1447
Helen Sandgren 5801 Ewing Ave. No. HE 7 -2098
Betty Folin 5918 Halifax Ave. No. KE I -0062
Precinct 9
Evelyn Lundquist 5340 N. Lilac Drive JU 8 -6352
Helen Hagen 5030 N. Lilac Drive JU 8 -6358
Pearl Malmborg 5105 Osseo Road JU 8 -5619
Motion carried.
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, Randall Bros* have satisfactorily
completed the following improvement in accordance with said contract
Water Main Extension No, 1957 -28.
BLOW, 'THERWM, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center;
1. The work completed under said contract is hereby accepted and
approved.
2. The value of work performed is less than the original contract
amount because the 15" sleeve was not used. ($100.00 less)
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
$2,44 2-50-
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, Clifford Wellman, Carl Carlson, Wayne Gageby
and Russ Jones; and theibllowing voted against the same: Nose; whereupon said
resolution was declared duly passed and adopted.
Member Carl Carlson 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, Petrowske & Ross have satisfactorily
completed the following improvement in accordance with said contract
Sanitary Sewer Improvement No. 1958 -3,
NOW, THEREDORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center;
�a
1. The work completed under said contract is hereby accepted and
approved.
2. The value of work performed exceeded the original contract amount
because one extra manhole was added because of curve in street, which
would have brought gas main too close to manhole. ($82.00 more)
3. The village officials are hereby directed to issue proper order
for final payment on said contract, taking the contractor's receipt
-6 -a
in full. The total amount paid for said improvement project being
$ #,255.00.
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, Clifford Wellman, Wayne Gageby, Carl Carlson
and Russ Jones; and the following voted against the same: None; whereupon said
resolution was declared duly passed and adopted.
Member Clifford Wellman 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, Petrowske & Ross have satisfactorily
completed the following improvement in accordance with said contract;
Sanitary Sewer Improvement Project No. 1958-6.
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center;
1. The work completed under said contract is hereby accepted and
approved.
2. The value of work performed exceeded the original contract amount
bi cause the b d form stated 217' of 6" VCP and should have been 271'.
$559.25 more
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
$4,281.50.
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, 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.
Member Carl Carlson 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, Barbarossa & Sons have satisfactorily
completed the following improvement in accordance with said contract:
Sanitary Sewer Improvement Project No. 1958 -8.
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center;
1. The work completed under said contract is hereby accepted and
approved.
2. The value of work performed exceeded the original contract amount
because the main was lowered to reach some houses on Twin Lake Blvd. and
also some additional services were added for vacant lots. The deep
services used two 30 bends. ($2,069.00 more)
3. The village officials are hereby directed to issue proper order
for final payment on said contract,takine the contractor's receipt
in full. The total amount paid for said improvement projec6 being
$60,607.50.
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
_7_
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.
Member Clifford Wellman 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, Petrowske & Ross have satisfactorily
completed the following improvement in accordance with said contract:
Sanitary Sewer Improvement No. 1958-23
NOW, THEREFORE, BE IT RESOLVED by tthe Village Council of the
Village of Brooklyn Center;
1. The work completed under said contract is hereby accepted and
approved.
2. The value of work performed is less than the original contract
amount because less 8" VCP was used than the original estimate,(630 .00 less)
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
$1,058.00.
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, Clifford Wellman, Wayne Cageby, Carl Carlson
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
REEREAS, pursuant to a written contract signed with the Village
of Brooklyn Center, Minnesota, Petrowske & Ross have satisfactorily
completed the following improvement in accordance with said contract:
Sanitary Sewer Improvement No. 1958 -1 Part #1
NOW, THEF1EFORE., BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center;
1. The work completed under said contract is hereby accepted and
approved.
2. The value of work performed is less than the original contract
amount because depth of sewer not as deep as original estimate. 4322.75 le ss)
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
$5,5o8.75•
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 tibateof; William N. Super, Clifford Wellman, Wayne Gageby, Carl Carlson
and Russ Jones; and the following voted against the same: None; whereupon said
resolution was declared duly passed and adopted.
Member Wayne Gageby introduced the following resolution and moved its
adoption:
_8_
RESOLUTION ACCEPTING WORK
W0REAS, pursuant to a written contract signed with the Village
of Brooklyn Center, Minnesota, Petrowske & Ross have satisfactorily
completed the following improvement in accordance with said contract:
Sanitary Sewer Improvement No. 1958 -1 Part #2
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center;
1. The work completed under said contract is hereby accepted and
approved.
2. The value of work performed is less than the original contract
amount because less 8" VCP was used than the original estimate.(30.00 less)
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
$1,018.50.
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.
Member Carl Carlson 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, Petrowske & Ross.• °have satisfactorily
completed the following improvement in accordance with said contract:
Sanitary Sewer Improvement No. 1958 -19
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center;
1. The work completed under said contract is hereby accepted and
approved,
2. The value of work performed exceeded the original contract
amount .because an extra manhole had to be added because of curve
in street. (78.30 more)
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
$4,868.25.
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, Clifford Wellman, Carl Carlson, Wayne Gageby
and Russ Jones; and the following voted against they same: None; whereupon said
resolution was declared duly passed and adopted.
Member Clifford Wellman 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, Petrowske & Ross have satisfactorily
completed the following improvement in accordance with said contract:
_9_
Sanitary Sewer Improvement No. 1958 -2
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center;
1, The work completed under said contract is hereby accepted and
approved.
2. The value of work performed is less than the original` °contract
amount because of less footages on house services. 0258 less)
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 ibr said improvement project being
$6,788.25•
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, 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 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, Randall Bros, have satisfactorily
completed the following improvement in accordance with said contract:
Water Improvement No, 1958 -12,
NOW, THEREFORE,, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center;
1. The work completed under said contract is hereby accepted and
approved,
2. The value of work performed is less than the original contract
amount because less fire hydrants were used than original estimate. ($440.00 less;
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
$7,986.50.
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, 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 WORK
WHEREAS, pursuant to a written contract signed with the Village
of Brooklyn Center, Minnesota, Randall Bros, have satisfactorily
completed the following improvement in accordance with said contract:
Sanitary Sewer Improvement No. 1958 -14.
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center;
1. The work completed under said contract is hereby accepted and
approved.
2. The value of work performed exceeded the original contract
amount because of additional manholes on 63rd and also additional
pipe to cross 63rd Avenue and additional services. ($871.5Cm0re)
- 10 -
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
$5,446.50.
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.
Member Wayne Gageby 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, Randall Bros* hale satisfactorily
completed the following improvement in accordance with said contract:
Water Improvement No, 1958 -13.
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center;
1, The work completed under said contract is hereby accepted and
approved.
2. The value of work performed exceeded the original contract
amount because of additional services on 62nd and Scott. There
was a water main on 63rd and Scott that had to be lowered. ($1,253.60 more)
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
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, 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.
Member Wayne Gageby 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, Petrowske & Ross have satisfactorily
completed the following improvement in accordance with said oontract:
Water Improvement No, 1958 -20.
NOW. THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center;
1. The work completed under said contract is hereby accepted and
approved.
2. The value of work performed is Less then tbo , +original efttract
amount because of less Soaftg& on' 6 tnoh da-yiP� ($28.71 less)
3. The village officials are hereby directed to issue proper order
for final payment an said contract, taking the contractor's receipt
in full. The total amount paid for said improvement project being
$7,642.94.
- 11 -
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, 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 by Russ Jones and seconded by Wayne Gageby that the Village
Council accept the July justice report of Raymond Benson. Motion carried.
Member Clifford Wellman introduced the following resolution and moved
its adoption:
RESOLUTION ORDERING ADVERTISEMENT
FOR BIDS FOR ACCOUId'PING MACHINE
1. The Village Clerk shall advertise for bids for one accounting
machine under the specifications prepared by the Village Administrator
and Village Accountant,
2. Bid date is set for September 2, 1958•
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, 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 by Carl Carlson and seconded by Wayne Gageby to adjourn. Motion
carried.
Mayor
C r
The bills set forth on the schedule are attached to these minutes and made a
part hereof entitled "The Bills Audited and I rdered Paid at the Meeting of
August 12, 1958," were audited and ordered paid.
Y
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r
The bills audited and ordered paid the meeting of August 12, 1958
General
6959 Frank Cameron Gravel hauling 438.75
6960 Edward Kallenback Driving bus 87.50
6961 Minder Engineering Co. Services (receivable) 4522.31
6962 Anderson Automatics Melding 1.50
6963 M. H. Ziegler Co., Inc. Repair parts 14.11
696 Williams Hdwe. Co. " " 2d•95
6965 Reinhard Brothers Co. If " 19.72
6966 National Disinfectant Co. Supplies 21.88
6967 Albinson Office supplies 52.12
6968 Ruffridge Johnson Equipment Co. Gaskets 1.40
6969 Westley Peterson Driving bus 85.00
6970 J. W. Craig Co, Asphalt 61.50
6971 Payroll Fund Salaries 8806.55
6972 Savoie Sanitary Supply Co. Supplies 15.01
6973 Douglas Rossi Services 15.00
697 Skelly Oil Co. Fuel oil 5
6975 Independent School District #286 Bus rental 200.50
6976 Champion Knitwear T- Shirts 78.85
6977 Corrie's Recreation supplies 57.72
6978 Minnesota Fire Extinguisher Co. Supplies and service 7.00
6979 Paper Calmenson Co. Repair parts 17.91
6980 Farnham's Office supplies 39.92
6981 Miller Davis Co. it " 28.50
6982 League of Minnesota Municipalities Dues 198.00
6983 Hennepin County League of Towns and Municipals it 10.00
698 Northbrook Hdwe Supplies 2.24
698 The Thomas Co. Power -up 185.25
6986 Ideal Drug #2 Supplies 3.95
6987 Richards Oil Co. Asphalt 3310.39
6988 Barton Contracting Co. Gravel 102.90
6989 Jay W. Craig Co. Asphalt 24.60
6990 Electronic Communications Service Co. Service 56.10
6991 Ed Ryan., Sheriff of Hennepin County Board of Prisoners 57.42
6992 Walter H. Johnson Mileage 43.96
6993 Clarence Canfield " 74.06
6994 Crook & Hanley Supplies 42.83
699 Miller Davis Co. Office supplies 13.72
6996 Donald C. Stark Mileage 48.16
6997 Jean Murphey If 27.30
6998 Post Publishing Co. - Publications 21.75
6999 Anderson Aggregates Gravel 2366.00
7000 American Linen Towels 5.00
7001 J. N. Larson Chevrolet Co. Tires 40.00
7002 Ernie & Ray's Direct Service Gas, oil etc. 148.21
7003 Suburban Hennepin County Relief Board Poor Fund 712.69
7004 Gilbertson Block Co. Sand 1.50
7005 Meyer Brothers Co. Milk for day camp 35.94
7006 Suburban Gas Agency Share of budget 442.00
7007 Albert W. Paulson Salary 65.83
7008 H. R. Jones " 100.00
7009 Victor A. Ehrenberg it 40.00
7010 Mayne Gageby " 60,00
7011 Clifford Wellman " 60.00
7012 William N. Super " 80.00
7013 Carl Carlson " 60.00
7014 Minneapolis Oxygen Co. Resuscitator 560.25
7015 Genuine Parts Repair parts 13.52
7016 Bloom's Truck & Auto Parts it " 12.50
7017 Reinhard Brothers Co. if " 7.30
7018 Blanchard's DX Station Supplies 4.80
7019 Glenn Sonnenberg Salary and mileage 200.00
7020 Brooklyn Printing and Advertising Forms 26.00
7021 Bco, Inc. Rags 18.20
7022 Flour City Brush Co. Rewind broom 54.10
7023 League of Minnesota Municipalities Publications 2.55
7024 Northwestern Bell Telephone Co. Service 196.05
02 Blank's Heating & Sheet al Co. ans hanger 9 93
7 at t Met o.
5 g ng
026 Northern C
7 rn Contracting Refund 10 00
7027 Nodland Construction Co. it 10.00
7028 Rightway Landscaping Equipment rental 36.00
7029 General Petty Cash Misc. expenses 43.41
7030 Payroll Fund Salaries 8720.93
7031 Brooklyn Industries Ply 1
� 1 3- 45
94
T
7032 A. K. Knutson Mileage 28.84
7033 Farnham's Office supplies 8.20
7034 Road Machinery & Supplies Broom wire 83.50
7035 Sta -Vis Oil Co. Grease 5.86
7036 Minnesota Typewriter Exchange Co. Adding machine 281.66
7037 Riedel's 11 66" Service Washing squad car 1050
7038 Shell Oil Co. Gasoline 665.10
7039 Post Publishing Co. Publications 138.40
7040 Barton Contracting Co. Gravel .117.92
7041 Minnesota State Fire Chiefs' Assn. Subscriptions. 15.00
7042 Richards Oil Co. Asphalt 2460.97
.36840.89
PARK
1093 Payroll Fund Salaries °207.69
1094 Northern States Power Co. Service 1.00
1095 Northwestern Bell Telephone Co. n" 11.17
1096 Haertel's Lime 3.75
1097 Sears Roebuck & Co. Seed broadcaster 4.62
1098 C. Elmer Keefe Appraisal 250.00
1099 William D. Hannay Insurance 19.20
1100 Poucher Printing and Lithographing Printing bonds 140.50
1101 Howard Lumber Co. Lumber 94.63
1102 Northbrook Hdwe Supplies 8.92
1103 Larson ,Loevinger,Lindquist,Freeman & Fraser Services 502.50
1101 Payroll Fund Salaries 207.69
1.451.67
INVESTMENT TRUST
48 Northwestern National Bank of Minneapolis Custodial services 124.76
49 Camden Northwestern State Bank Investment 298856.00
298980.76
SPECIAL FUNDS
740' Layne Minnesota Co. (replaces #689 - voided) 1956 5794.99
741 Investment Trust Fund Investment 276400.00
742 Lametti & Sons 1956B 222.76
743 Minder Engineering 1958B 1033.07
744 " it 1958Ar 790.60
745 Layne Minnesota 1956E 90.54
746_ Poucher Printing & Lithographing 1958B 207.50
747 Maple Grove Construction Co. 1957A 105.00
748 Chicago Bridge & Iron Co. 1958E 18320.22
749 Void -
7:50 Petrowske & Ross 1958E 1293.94
751 . It n 1958B 1182.54
752 n n 1958B 212.75
753 " " 1958E 214.08
754 Barbarossa & Sons 1958E 17404.38
755_ Peter Lametti Construction Co. 1958B 32746.90
756 " " " " 1958E 9322.71
757 Brothers 1958E 899.98
758. It it 1958B 6202.18
759. it is 1958B 1446.50
760 Sandstrom & Hafner 1958A 33711.00
761 Petrowske & Ross 1959A 4868.25
762 n " 1959A 7642.94
?63 n o 1959A 1058.00
764 Brothers 1958B` - 2
PUBLIC UTILITIES 417818.34
313 Payroll Fund Salaries 1060.96
314 North Star Concrete Co. Rings for manholes 58.42
315 Frost Paint & Oil Coe Paint 8.50
316 Mpls Gas Co. Heat 5.59
317 Mpls City Treasurer Sewer bill 2569.84
318 Frank Smith, Jr. Mileage' 26.39
319 Storm Sewer #1 Due to other funds 5000.00
320 Randall Brothers Accts. Receivable 108.00
321" Crown Iron Worls Manhole covers 52.50
322 Electronic Communications Service Co. Due from General fund '650.00
323 - taterous Co. Hydrant 184.00
324 Void -
325 Northbrook Hdwe Supplies 9.54
326 Municipal Supply Deters 1824.16
327 General Petty Cash Fund Misc. expenses 4.40
328 Payroll Fund Salaries 833.5
12395.87
LIQUOR
2951 Binder Beverage Mdse 15.61
2952 Beer Wholesalers it 83.00
2953 Canada Dry it 90.33
2951 Chaska Beverages It 308.95
2955 Coca Cola tt 32.36
2956 0. if. Droney if 800.56
2957 Ganzer Distributors It 516.55
2958 Gluek Brewing Co. it 764.00
2959 Mpls Bottling Co. of 53.50
2960 Npls Brewing Co. it 1617.40
2961 Pepsi Cola it 62.40
2962 Rex Distributors If 709.50
2963 Royal Beverage Co. it 1482-72
2964 Schlitz Brewing Co. it 122.40
2965 Seven Up It 110.20
2966 Thomas Moore If 58,50
2967 Thompson & Sons if 2526.91
2968 MMLSA Dues 15.00
2969 American Linen Laundry 6.95
2970 Minnesota Paper & Cordage Towels 5.79
2971 Automatic Refrigeration, Inc. Repairs 61.90
2972 Payroll Fund Salaries 744.63
2973 General Fund August services 231.59
2974 Investment Trust Fund Investment 20000.00
2975 Void
2976 Ed Phillips & Sons Co. Mdse 1075.46
2977 Old Peoria Co. If 214.97
2978 Famous Brands t' 1365.27
2979 Distillers Distributing Co. tt 467.68
2980 McKesson & Robbins n 474.75
2981 Lynn Johnson It 320.32
2982 Griggs Cooper & Co., Inc. It 986.80
2983 Payroll Fund Salaries 772.88
36098.88