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Home My WebLink About1958 11-25 CCM Regular Session r 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 b y said Council. November 25, 1958 The Village Council met in regular session and was called to order by William N. Super, Mayor, at 7:30 P.M. Roll Call: William N. Super, Carl Carlson, Clifford Wellman, Wayne Gageby, and Russ Jones were present. The Mayor announced that the meeting was open for the consideration of proposed Sanitary Sewer Improvement No. 1958 -48. The Clerk produced an affidavit of publication of notice of hearing on the Proposed improvement showing two weeks' publication thereof in the offical news- paper., the last publication being on November 20, 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 SANITARY SEWER IMPROVEMENT NO. 1958 -48 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 specially benefited thereby that the following improvement shall be con- structed: Sanitary Sewer Improvement Project No. 1958 -48 2. The plans and specifications for said improvement shall be prepared by William`E. Jensen, 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, Wayne Gageby, and Russ Jones; and the following o ing voted against the same: None; Carl Carlson abstained from voting; whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Sanitary Sewer Improvement No. 1958 -46. 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 on October 30, 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 Carl Carlson introduced the following resolution and moved its adoption: r RESOLUTION ORDERING CONSTRUCTION OF sAnTARY saw neROvEMEVT NO. 1958 -46 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 specially benefited thereby that the following improvement shall be con- structed: Sanitary Sewer Improvement No. 1958 -46. 2. The plans and specifications for said improvement shall be prepared by William E. Jensen, 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; where- upon said resolution was declared duly passed and adopted. Member Carl Carlson introduced the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR SANITARY SEWER IWROVEMENT NO. 1958 -46 AND AUTHORIZING PERFORNANCE OF WORK 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 -46 prepared by William E. Jensen, Engineer, are hereby approved and ordered placed on file with the Clerk. 2. The construction for said improvement to be performed by Phelps Drake Co.,Inc. The Village is authorized to enter into a contract with Phelps Drake Co., Inc. for the performance of work. The construction is to be done at a total price of $855.40. 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; where- upon said resolution was declared duly passed and adopted. Motion by Wayne Gageby and seconded by Carl Carlson that the Village Council request the Minnesota Highway Department's permission for the Little League to use the borrow pit adjacent to the ball park for parking purposes. The Village Council is also to request the Highway Department to install guard rails along Highway #100 in the vicinity of the ball park. Motion carried. Motion by Wayne Gageby and seconded by Clifford Wellman that the Village Council release the street bond on Donnay's Brook Lyn Garden, upon the recom- mendation of the Village Administrator. Motion carried. Motion by Clifford Wellman and seconded by Carl Carlson that the Village Council deny the request of Don Stark to attend the Concrete Conference being held at the University. Motion carried. Motion by Carl Carlson that the following licenses be approved: 2 - Plumbs Licenses: � Dixon Plumbing & Heating 1603 14th Ave.,R New Brighton, Minn.: Navakowski Plumbing Co. 5720 Wayzata Blvd*, Minneapolis, Minn.. Sandy Andy 9900 3rd Ave., So. Minneapolis, Minn. Victor Contoski 1810 5th St., N.E. Minneapolis, Minn. Heating Licenses: Bowler Co. 511 Bast Lake St. Minneapolis, Minna Motion carried. Member Carl Carlson introduced the following resolution and moved its adoption: RESOLUTION ACCEP=G WORK WEMMS, pursuant to a written contract signed with the Village of Brooklyn Center, Minnesota, Nodland Construction Co. have satisfactorily completed the following improvement in accordance with said contract: Sanitary Sewer Improvement No. 1958 -47 NOW, THMUORE, 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 $105.90 less than the original contract amount because less 6" V.CP. was used than anticipated. 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 being $7,741.60. 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, Clifford Wellman, Wayne Gageby, and Russ Jones; and the following voted against the same: None; whereupon said resolution was duly passed and adopted. Motion by Wayne Gageby and seconded by Carl Carlson that the Village Council increase the salaries of James Fischbach and Truman Nelson 4% for th year 1959 upon the recommendation of the Village Administrator. Motion carried. Motion by Russ Jones and seconded by Carl Carlson that the following wage? scale be established for the following employees upon the recommendation of the Village Administrator: Frank Smith, Jr. $2.87 per hour Raymond Diver $2.47 per hour Eve Ripsin $1. per hour Motion carried. -3 _ I � 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 November 25, 1958 were audited and ordered paid. Motion by Russ Jones and seconded by Clifford Wellman to adjourn. Motion carried. or Cle SPECIAL FUNDS 801 Sandstrom & Hafner 1958 -A 7,332.50 802 Sandstrom & Hafner 1959 -A 5,881.25 803 Winston Bros Cc 1956 -B 102.99 804 Construction Bulletin 1959 -A 14.80 805 Randall Bros 1959 -A 52 806 Minder Engineering Co. Inc. 1958 -A 1,940.69 807 Barbarossa & Sons 1958 -A 3,247.00 808 Randall Bros 1959 -A 740.00 71,737.73 PUBLIC UTILITIES 380 Void Void - -- 381 Stremel Hdwe Crock 5.20 382 Farr Plumbing Meter deposit 27.50 383 Grnnel Company Curb boxes 72.42 384 Municipal Supply Coil, housing 1 385 Village of B.C. Payroll Fund Salary 724.27 386 Village of B.C. Payroll Fund Salary 712.12 387 Goodin Company Plug, test ball 13.03 388 Municipal Supply Meters 1,820.16 389 Elliott Addressing Machine Stencils 12.84 390 Wallace & Tiernan Inc Chlorine test them. 1155 391 Northland Electric Supply Time clock 8.42 392 Lakeland Engineering Switch 9.75 393 Barbarossa & Sons Labor 53.56 5,285.74 INVESTMENT TRUST 55 Camden N.W. State Bank Purchased U.S. Treas, bills 173,894.00 56 N.W. National Bank Mpls Custodian services 125.50 57 Jay W. Craig Cc Pmt, for service 2,575.10 58 Village of B.C. Liquor Store Building account Due to 526.35 177,120.95 LIQUOR 3047 Void Void 3048 Village of B.C. Payroll fund Salaries 678103 3049 Wirt Wilson & Cc Insurance 55.00 3050 Village of B.C. General Fund Due to 170.00 3051 Griggs Cooper & Co Mdse. 969.33 3052 Ed Phillips & Sons " 2,569.25 3053 McKesson & Robbins » 3,254.46 3054 Lynn Johnson " 673.89 3055 Famous Brands " 2,973.34 3056 Distillers Dist " 329.14 3057 American Linen Supply Service 6.95 3058 Beer Wholesalers, Inc Mdse. 206.08 3059 Binder Beverage Cc " 19.47 3060 Canada Dry Ginger Ale " 80.92 3061 Chaska Beverage Cc " 140.82 3062 Coca Cola Bottling Cc " 13.35 3063 C V Distributors " 22.34 3064 0. M. Droney Beverage Cc " 487.80 3065 Ganzer Distributors " 354.19 3066 Gluek Brewing Co " 488.51 3067 Mpls Bottling Co " 42.19 3068 Mpls Brewing Co " 1,157.45 3069 Pepsi Cola Bottling Co " 39.49 3070 Rex Distributing Cc " 375.95 3071 .Royal Beverage Dist Cc " 800.39 3072 Schlitz Brewing Cc " 74.16 3073 Seven Up Bottling Cc " 114.20 6011 LIQUOR (Continued 3074 Stanley Dist Co Mdse. 10075 3075 Sunderland Supply " 12.00 3076 Thomas Moore & Co " 44.00 3077 Thompson & Sons Dist " 1,767.26 3078 ' Shifflet, Backstrom, Hutchison "Dickey Const. Advance 500.00 3079 Famous Brands Mdse. 855.74 j 3080 ° Lynn Johnson & Co " 1,570.60 3081 _ Mid -West Udine Co " 105.60 3082 Ed Phillips & Sons " 1,300.11 3083 Griggs Cooper & Co " 784.94 3084 Distillers Dist. Co » 742.41 3085 Old Peoria Co " 842.44 3086 Village of B.C. Payroll Fund Salaries 656,28 ...__._....._. 25,288.83 LIQUOR BUILDING IMPROVMRENT FUND 3087 Village of B.C. Liquor Store permanent fund Close fund 532.46 GG , The bills audited and ordered paid at the meeting on November 25, 1958 GENERAL 7507 Sherman Hasbrouck November services 200.00 7508 John Nordberg Assessor salary 200.00 7509 Sylvia Nordberg " " 208.33 7510 Robert Dawson Services 12.44 7511 Bury & Carlson Bituminous 99.00 7512 C.F. Coyer & Assoc. Batteries 20.23 7513 Electronic Communications Servicex 18.65 7514 Farnhams Supplies 17.49 7515 Foote Lumber, Co Supplies 1.82 7516 Genuine Parts Company Parts 30.28 7517 Gile Letter Service Cash Report forms 83.00 7518 Hoover Wheel Alignment Service police car 4.00 7519 Bob Knowles Ford Co Parts 41951 7520 LeVahn Bros Service pump 11.40 7521 Magney Iverson Const. Returned plans 5100 7522 Miller-Davis Supplies 27,00 7523 Minder Engineer Co. Inc. Soils test 54.50 7524 National Melding Supply Supplies 3,75 7525 Northern States Power Electricity 1,223.73 7526 Reinhard faros Supplies 32.46 7527 Riedel's "66" Service Parts 3,00 7528 Ed Ryan, Sheriff Due to Employees 200000 7529 Service Bureau Corp Spec. Assessment service 247.10 7530 City of Robbinsdale Boat patrol 357.38 7531 Donald Stark Convention 268,51 7532 Milensky Auto Parts Parts 3.00 7533 Post Publishing Co Notices 9100 7534 Minn. Fire Equipment Gen Bond Fund 15.00 7535 Minn. Fire Equipment Supplies, capital outlay 561,53 7536 Shell Oil Co, Gasoline 667.66 7537 Minn. Fire Extinguisher Paint 7.50 7538 Glen Sonnenberg Salaries and mileage 131.51 7539 Williams Hardware Chain and jack 89,67 4,855.45 INVESTMENT TRUST 59 Camden Northwestern State Bank U.S. Treas, bills 98,267.00 60 Vill, of B.C. Special Funds Return invested money 193,939.37 292, 06.37 SPECIAL 809 Anderson Iron Works 1958 -A 177.00 810 Phelps Drake Co 1959 -A 5,241.60 811 Modland Const Co 1959 -A 7 13,160.20 PARK 1167 Living Air Engineering; Furnace 609.00 1168 Post Publishing Co Bids 21.38 1169 `ill, of B.C. General Fund Due to 68.59 698.97 LIQUOR 3088 Vill of B.C. General Fund Due to 231,59 3089 Minn. Paper & Cordage Bags 27.42 3090 State of Minn. Liquor Control Comm. Identification card 1.00 3091 Distrillers Dist, Co Mdse. 1,498.36 3092 McKesson & Robbins, Inc " 26,55 3093 Griggs Cooper & Co " 37.72 3094 Lynn Johnson Cc " 29.38 3095 Old Peoria Co " 1,582.78 3096 Mid -West Wine Cc " 99.30 3,534.10 II� ZOT PUBLIC UTILITIES Z94 Northern States Poorer Electricity 243.77 395 Hausen Corporation Service 60000 396 Elliott Addressing Mach. Stencils 18.35 397 Foote Lumber Lumber 8.85 398 Grinnell Cc Supplies 40.03 399 Reliance Mach & Development Service 3.00 400 Randall Bros Reimbursement 249988 TOT J