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Home My WebLink About1958 12-23 CCM Regular Session Minutes of the pzn^aoc^trz of the Village Council of the Vi J Inge of Brooklyn Center in the Cowoty cf Ummcpin and State of Minumcsia, includimg all accounts audited by said ComEV.1 December 23, 1958 The Village Council met in regular session and was called to order by William N. Super, Mayor, at 8:10 P. M. Roll Call: William N. Super, Carl Carlson, and Rues Janes were present. Clifford Wellman and Wayne Gageby =TTn* ='gets. Member Carl Carlson introduced the following resolution upon the recommendation of the Village Administrator and moved its adoption: RESOLUTION ACCEPTING WORK WHEREAS, pursuant to a written contract, Jerome P. Begin has satisfactorily completed the following improvement in accordance with said contract: Storm Sewer Improvement Project No. 1958 -45 NOW, TSERF ORE. 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. 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 and Russ Jones; and the following voted against the same: None; whereupon said resolution was duly passed and adopted. Member Carl Carlson introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING WORK W MWAS, pursuant to a written contract signed with the Village of Brooklyn Center, Minnesota, Sandstrom & Hafner have satis- factorily completed the following improvement in accordance with said contract: Storm Sewer Improvement No. 1957 -36 NOW, TMUWORE BE IT RESOLVED by the Village Council of the Village of Broukl n Center.: 1. The work completed under said contract is hereby accepted and approved. 2 The value of work performed exceeded the original contract amcurit by $130.00. 3. The vi.13.age officials are hereby directed to isaue proper order for final payment on said contract., taicing the contrac:tox ' s receipt in full. The total amount paid for said improvement project being $137,186.00. r The motion for the adoption of the foregoing resolution was duly seconded by member Russ Jones, and upon vote: be g taken thereon the following voted in favor thereof: William N. Super, Carl Carlson and Russ Jones and the following voted against the same: None; whereupon said resolution was duly passed and adopted. Member Carl"Ctl9cw introduced the following resolution upon the recommenda- tion of the Village Administrator and moved its adoption: RESOLUTION ACCEPTING WORK WHEREAS, pursuant to a written contract, Petrowske and Ross have satisfactorily completed the following improvement in accordance with said contract: Storm Sewer Improvement Project No. 1958 -49 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. 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 and Russ Jones; and the following voted against the same: None; whereupon said resolution was duly passed and adopted. Motion by Carl Carlson and seconded by Russ Jones that the Village Council, accept the following petition for sanitary sewer: June Avenue North from approximately 180' South of 59J Avenue to 61st Avenue North. Kyle Avenue North from the proposed 60th Avenue North to 61st 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 enter into a contract with Al Paulsen for dog catcher for the year 1959. Motion carried. Motion by Carl Carlson and seconded by Russ Jones that the Village Council release the following street bonds upon the recommendation of the Village Administrator: Garden City lst Addition #37S -32585 $10,000. Garden City lst Addition #37S -32586 $1. 0 1 000. 00 Garden City lst Addition #37S -32587 $10,000100 Motion carried. Motion by Russ Jones and seconded by Carl Carlson that the Village Council release strec 'hond on Garden City Third Addition in the amount of $5,800.00, upon the recd endation of the Village Administrator. Motion carried. Motion by Carl_ Carlson and seconded by Russ Jones that the `3?1Pge Council release the stye. t bore. on Palaver b,*c Terrace Addition upon tlic recommendation of the Villa ;�i! Aa.e.ni trator in the emourt of *15,700.00. Motio,. carried. Wayne Gageby appeared at the meeting at this point and resumed his duties as Trustee. Motion by Carl Carlson and seecmded by Wayne Gageby that the Village deed the public playground located in Brooklane Addition to School District 279, provided the Park Board pays th3 special assessments now assessed against the property. Motion carried. fiber Russ Jones introduced the following ordnance and moved its adoption: AN ORDINANCE ABOLISMG THE OFFICE OF CONSTABLE IN THE VILLAGE OF BROOKLYN CENTER THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER ORDAINS: 1. A new section shall be added to the village ordinances as follows: Section 29 -301. OFFICE OF CONSTABLE ABOLISHED. gr:auant to the provisions of Minnesota Statute 212.3+, and the Village of Brooklyn Center having one or more regvJArly employed village police offieers, the office of constable is hereby abolished effective at the end of the term of the incumbents or earlier upon any vacana:y occurring therein more than thirty (3 days after publication hereof. 2. Tuts ordinance shall take effect from and after its legal publication. The motion for the adoption of the foregoing ordinance was duly seconded by member Wayne Cageby, 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 ordinance was duly passed and adopted. MwIer Wayne Gageby introduced the fallowing resolution and moved its adoption: RESOLUTION ACCEPTING WORK WFUPIM :S, Carl Bolander and Sons and Dover Construction Co., Tno o have reimbursed the Village of B=rooklyn Center for the construction of street surfacing on the street in Dover's Lakeview Addition, NOW, TIIERFI!'OR^, BE IT RESOLVED by the Village Council of the Village of Brooklyh Center: 1. The street improvements completed in said addition are hereby accepted and approved. 2. Carl Bolander and Sons and Dover Construction Co., Inc. arp hereby released from further obligation in regard to Dover's Lakeview Addition,, and tLeir bonds in the amGi ut of $2,200.00 are hereby released. The motion for the adopticm of the foregoing resolution taws duly seconti.ea t�l► mpzber Carl Carlson,, P-- i;?on vote being taken thereon the follov-1,re, vote-fl in favor thereof. Tdill.ien N. &per, Caxl Carlson, Wayne Gageb and Russ .Tones; And th following ;ro ved. the Fume: Noue; Vbereixp:an said rer. :-Inf,lo:a was declared (1: ay passed and adronted. Motion by Rii3s Jones and soconded by Carl Carlson 1�aat the Village accept the checks from Brookdale Covenant Church and turn the fimads over to the Park _3_ I . Board for playground equipment. The Fark Board is to send a letter of thanks for same. Motion carried. Motion by Wayne Gageby and seconded by Carl Carlson that the Village Council accept the letter from the Brooklyn Center Volunteer Fire Department announcing the election of Carl Anderson as Fire Chief and John Linner as Fire Marshal for the year 1959, Motion carried. Clifford Wellman appeared at the meeting at this point and resumed his duties as Trustee. Motion by Russ Jones and seconded by Clifford Wellman that the Village Council approve the final plat of Rjelvik's 2nd Addition; upon all restrictions of the platting ordinance and bond being posted. Motion carried. 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 December 23, 1953 were audited and o rder e d paid. Motion by Carl Carlson and seconded by Clifford Wellman to adjourn. Motion carried. Mayor c � The bills audited and ordered paid at the meeting of December 23, 1958 7634 Void Void -- 7635 Harris Machinery Gen Bond Fund 32050 7636 Chicago Plumbing Cc " 16035 7637 Williams Hardware " 44.51 7638 Genuine Parts Parts 212.40 7639 Goodin Company Supplies 13.50 7640 Eames Ice Cream Prodicts Desks 15000 7641 J. I. Holcomb Mfg Supplies 23910 7642 Ideal Drugw " 17.56 7643 Wm. P. Johnson Electric service 3.11 7644 The Journal Subscription 4.00 7645 Bob Knowles Ford Cc Parts 2.05 7646 L. & G. Chemical Mfg. Co. Floor cleaner 8.60 7647 Mr, Kenneth Luikart Services 12000 7648 Midwest Electric- Maintenance 4.63 7649 Minn. B & Radiator Parts 12.50 7650 Minn. Paper and Cordage Supplies 10925 7651 Minnesota Fire Ext. Supplies 12.00 7652 Modern Bin Equipment Cabinets 55.80 7653 Northbrook Hardware Cups 6.90 7654 Northern States Power Electricity 1,218.77 7655 Pest Publishing Cc Notice, Ads 14.25 7656 Osseo Repair Shop Repair 7100 7657 Petrowski and Ross Equipment rental 220.00 7658 Reinhard Bros Parts 7.49 7659 Remington Rand Repair 5088 7660 Salvage and Supply Supplies and parts 6.25 7661 Skelly Oil Company Fuel Oil 104.87 7662 H. R. Toll Company Oxygen 58930 7663 Twin City Testing Lab. Supplies 30000 7664 Uniform Bldg. Code Supplies 54.50 7665 Village of Brooklyn Center General Petty Cash Petty Cash 88050 7666 Village of Brooklyn center Payroll Fund Salaries 6,763.38 7667 Village of Brooklyn Center Fire Department Dispatch duty 2,119.04 7668 Wendell Northwestern Supplies 13018 7669 Wirt Wilson and Cc Insurance ;5000 7670 Sylvia Nordberg Services and salary 208.33 7671 John Nordberg " 200.00 7672 Sherman Hasbrouck Ser*iees 200000 7673 Albinson's Lamps and supplies 31.15 7674 American Public Works Assn Specification 1.20 7675 Brellenthin Chevrolet Parts 4.32 7676 Brooklyn Center Hardware Supplies 5.28 7677 Corries Spouting Goods Stop watch and rules 13.18 7678 Dept. of Finance, City Hall Supplies 4.75 7679 The 'Dunbar Register Supplies 93.74 7680 Farnham's Supplies 12.70 7681 Foote Lumber Supplies 15.93 7682 Miller -D Company " 37.15 7683 Brooklyn Printing & Adv. Forma 17075 7684 General Trading Gen. Bond Fund 7.00 7685 Joy Shockley Registration 10.00 7686 Great Western Lab Soap 6.77 7687 Coca Cola Bottling Co. Pop for warming house machines 89.37 7688 Reinhard Brs Gen. Bond Fund 28.22 7689 H. A. Rogers Co. Supplies 6090 7690, John Linner Painting 560.60 7691 , Modern Equipment Cib. Parts 4.05 7692 Albinsonts Supplies 11.99 7693 General Trading Cc Cost gangers 9.88 7694 B and B Seat Cover Cc Repair seat 9.50 7695 National Recreation Assn Subscription 5.00 7696. Howard Stiff fork #3 Fie Truck 202.88 7697_ Heertel's Cement 9090 13,030.71 8 ��s INVESTMENT TRUST 64 Working Capital Fund Transfer of funds 1,424.35 SPECIAL FUNDS 827 Sorinsin and Rue Construction 1957 -B 1,051.14 828 Vill* of B.C. Public Utilities 1957 -B 173936 829 Vill. of B.C. General Fund 1956 -A 1957 -A 1958 -A &B 1959 -A 45,379.37 830 Investment Trust Fund Due From 1,500000 831 1953 -B Fund Due To 1,752.60 49,856.47 'PARK 1182 John A. & Adeline Hokanson Property 6,277.15 1183 Robbinsdale Electric Wire Skating rinks 500000 1184 Brooklyn Sign Service Signs 9.00 1185 Vill* of B.C. General Fund Transfer of funds 230.70 1186 Eames Ice Cream Desk 15.00 1187 Vill. of B.C. Payroll Fund Salaries 207.69 1188 Northland Electric Supplies 110.23 1189 Northern States Power Electricity 7.63 1190 Vill* of B.C. General Fund Bookkeeping 62.50 1191 Robert G. Corwin Landscaping 356.71 1192 L. A. Donnay & Geraldine Donnay Purchase of land 3 11,199.'73 LIQUOR 3124 Ed Phillips & Sons Mdse. 332.56 3125 Griggs Cooper & Co. „ 799.56 3126 Famous Brands s 1,501.96 3127 Lynn J Co. " 559.29 3128 Old Peoria Co. Inc " `G' 457.52 3129 Distillers Dist. Co. " 547.36 3130 Winston Bros Co 3131 Living Air Engineering Planter boxes 36.75 3132 Vill. of B.C. Payroll Fund Salaries 627.63 3133 Shifflet, Backstrem, Hutchinson & Dickey, Inc Architectural Services 767.7 5 �'S134 Vill* of B.C. General Fund Utilities and accounting 231.59 3135 J. R* Fischback Mileage 31050 3136 Ervin Horsch Planter 60000 3137 & 8 void Void -- 3139 Famous Brands Mdse. 291.80 3140 Mid -West Wine Company " 328925 3141 Ed Phillips & Sons " 122.84 1 ,196.3 'PUBLIC UTILITIES 412 Lakeland Engineering Parts 23.99 413 Reliance Machine Machining 15.00 414 Northern States Power Electricity 220.85 415 Mueller Company Parts 75.02 416 Randall Bros Service 50000 417 Badger Meter Mfg Test Bench 427.17 418 Vill. of B.C. Payroll Fund Salaries 582.80 419 Petrowske & Ross Services 891000 420 Municipal Supply Meter 532.00 421 Belt Line Piping Co. Service 75.00 422 U.S. Fidelity & Guarantee Used Hydrant 50.00 '423 Vill. of B.C. Petty Cash Petty Cash 13.50 '424 Barbarossa & Sons Ac/Pay and Deposit 300.00 425 General Fund Bookkeeping 187.50 426 Consolidated Electric Pump house controls 198000 . 3,641.83