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Home My WebLink About1958 08-26 CCM Regular Session Minutes of the proceeding of the Village Council of the Village cLP Brooklyn Center in the County of Hennepin and State of Minnesota, including all accounts audited by said Council. August 26, 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, Wayne Gageby, Carl Carlson and Russ Jones were present. Motion by Clifford Wellman and seconded by Wayne Gageby that the Village Council approve the minutes of the regular council meeting of August 12, 1958. Minutes were approved as recorded. Motion carried. Motion by Wayne Gageby and seconded by Clifford Wellman that the Village Council accept the final plat of Waite's 2nd Addition, subject to all restric- tions of the platting ordinance and bond being posted. Motion carried. Motion made by Russ Jones to commit Village of Brooklyn Center to make the following improvements in accordance with the resolution heretofore identified as Improvement Commitments for VA Loan Purposes. Said resolution shall have inserted in it the following: Property to be improved: Waites 2nd Addition Estimated cost: $4400.00 Date of completion: 12 months Improvements to be made: Street surfacing on Perry Avenue North from 61st Avenue North to 63rd Avenue North; East 1/2 of Regent Avenue North from 61st Avenue North to 63rd Avenue North; 61st Avenue North from Perry Avenue North to the back lot line West of Perry Avenue North; 61st Avenue North from Regent Avenue North to the back lot line East of Regent Avenue North. One tree on each boulevard of each lot; 3 street signs; one on 61st Avenue North and Perry Avenue North; one on 63rd Avenue North and Perry Avenue North; and one on 61st Avenue North and Regent Avenue North as shown on registered plat of Waites 2nd Addition. Builder: Stephen Construction Co., Inc. The foregoing motion 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 motion was declared duly passed and adopt- ed. Motion made by Wayne Gageby and seconded by Russ Jones that the Village Council approve the following licenses, upon the recommendation of the Inspectors: Well Drilling License Paul Gilmer Hamel, Minnesota Electrical License Collins Electrical Co. 1+23 Washington Ave. No. Heating License Mill City Heating & 13005 County Road #6 Air Conditioning Conditioned Air 3010 Clinton Ave So* Equipment Standard Ileat.ing Co. 410 West Lake Street Thy Sii °.Z.UnG, Co, i400 St. Anthony -St. Paul Motion carried. Motion made by Wayne Gageby and seconded by Carl Carlson that because the Village Council believes there is an immediate need of a stop and go semaphore signal at the intersection of 57th Avenue North and Highway 100, the Village Attorney is auLuhorized and directed to request same from the highway Department. Motion carried. Motion by Wayne Gageby and s!ccnded by Carl. Carlson that the Village Council retain the architectural firm of Shifflet, Backstrom, Hutchison & Dickey, Inc. for services in connection with the combination liquor store and fire station. Motion carried. Motion by Carl Carlson and seconded by Wayne Gageby that the Village Council allow an overall cost of $16,200.00 for a'new'garage. Money to come from the Liquor Store Fund, Motion carried. 11 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 August 26, 1958" were audited and ordered paid. Motion made by Wayne Gageby and seconded by Clifford Wellman to adjourn. Motion carried. 4 May )Sr e _ 2 _ �I J The bills audited and ordered paid at the meeting of August 26, 1958 j a GENERAL i 7043 thru 7071 Void 7072 Paper Calmenson and Company Channel Iron 16 *75 7078 Sherman Hasbrouch Services - August 200, 00 j 7074 John T Nordberg Salary 200 * 00 7075 Sulvia Nordberg Salary 208.33 7076 Dunbar Register Supplies 24.24 7077 Eastman Kodak Stores Inc Supplies 7078 Ideal Drug #3 Supplies 3 7079 Orville P. Shimanski Stakes 40.00 7080 Northern Automotive Cc Equipment repair 18.50 7081 Hennepin County Police Radio Service 500.00 7082 Ala Garage & Body Shop Equipment repair 7.00 7083 Fire Protection Sales Repair resuscitator 52.68 7084 Carlbrom Harness Store Supplies 53.45 ? 7085 Uniform Bldg, Code Assn Manual 6.50 7086 Brooklyn Printing & Advertising Supplies 28.75 7087 Haertels Parts & Materials 78,97 { 7088 Coleman Oil Cc Grease 12.37 7089 Skelly Oil Cc Diesel fuel 59.45 7090 Ruffridge Johnson Equip. Co. Parts 1.50 7091 Lyle Signs Signs 18.00 7092 He Re Toll Company Supplies 16.46 7093 William He Ziegler Coo Inc* Parts 21,58 7094 Continental Oil Supplies 159.39 7095 Phillippi Equipment Co, Parts 10.82 i 7096 Twin'City Engine Rebuilders Parts 5 *00 7097 Anderson Aggregates Gravel 288,40 7098 Frank Cameron Hauling 191.25 7099 Road Machinery & Supplies Co Wire 26.50 7100 Northern States Power Electricity 1,147.14 7101 Bob Knowles Ford Co. Parts 9 * 55 7102 Flour City Brush Cc Refill Sweeper Broom 54 *10 7103 Twin Cities Bottle Gas Coe Bottle Gas 3.50 7104 Brellenthin Chev Co., Inc Gear 5,46 7105 Remington Rand Machine service 6 * 96 7106 Farnham's Supplies 30 * 30 7107 Post Publishing Advertising printing 10.13 7108 Payroll Fund Salaries 7,273.75 7109 Genuine Parts Parts 47.38 7110 Reinhard Brothers Parts 7.25 7111 Barton Contracting Company Gravel 233.30 7112 Service Bureau Corp* Consultant's fee 176 * 02 7113 Borchert Ingersoll Inc Parts 236.28 7114 Minnesota Paper & Cordage Sweeping compound 10.25 7115 Friden, Inc* Parts 7 *42 7116 Clarence Canfield Chain Hoist 10,00 7117 Richards Oil Bitmi ous Oil 2,604.34 ' 11,132. 7� SPECIAL FUNDS 765 General Fund 19588 3,900.00 766 Faegre and Benson 1958B 450.00 767 Larson, Loevinger, Lindquist, Freeman, Fraser 19588 3 768 Arbor Tree Service 1959A 250.00 769 Haertels' 1956B 80100 770 Hyser Electric Mfg* Co 1958B 28.00 8 PARK 1105 General Fund BookkeeptAg-charges 287.50 1106 Northern States Power Electricity 2.00 1107 Gilbertson Block Coe Install cesspool 95 *00 1108 General Fund To cover salaries 2,500.00 1109 Faegre & Benson Services 100.00 1110 Larson, Loevinger, Lindquist, Feeman, Fraser Services 750 * 00 1111 Farr Plumbing Pressure guage 2 *65 1112 Brooklyn Industries, Inc* Plywood 6.00 1113 Clarence Canfield Wood 5.60 1114 Pliam Linoleum Company Linoleum and supplies 27.10 1115 Le Jo Gleason Appraisals 50000 1116 Payroll Fund Salaries 207.69 1117 Wm. D. Hannay Insurance 22.88 so LIQUOR 2984 Mid -West Wine Company Mdse. 147,35 298bv Old Pe:ox is Company " 1,579.04 2986 Distillers Dist, Co, " 227,89 2981 Famous Brands " 102,56 2988 Ed Phillips & Sons Company " 374,12 2989 Griggs Cooper & Co Ins " 672 2990 Martin F, Falk Paper Co Paper bags 75,50 2991 Seven Up Bottling Company Refrigeration Unit relay 5,65 2992 Payroll Fund Salaries 885.33 4,070.41 PUBLIC UTILLTIES 329 Northern States Power Electricity 451,54 330 Haertels Cement 8 331 Clint Folin Associates Trsf, Water meter deposits 15,00 332 Payroll Fund Salaries 838,00 I i w I