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Home My WebLink About1958 12-30 CCM Special Session Minutes of the proceeding of the Village Council of the Village of Brooklyn Center in the County of H: nnepin and State of Minnesota, including all accounts audited by said Council December 30, 1958. The Village Council met in special session and was called to order by William N. Super, Mayor, at 7 :35 P. M. Roll Call: William N. Super, Clifford Wellman, Carl Carlson, Wayne Gageby, and Russ Jones were present. Motion by Carl Carlson and seconded by Clifford Wellman that the Village Council approve the minutes of the special meeting of November 18th and the minutes of the regular meeting of November 25th. Minutes were approved as recorded. Motion carried. Motion by Carl Carlson and seconded by Clifford Wellman that the follow- ing salaries be increased: Street Department Per Month Per Hr Robert Cahlander, Jr. $424.67 $2.45 Henry Davis $S30.4 $3.06 Elmer Determan $485.33 $2.80 Richard Jennrich $424.67 $2.45 Robert Kolstad $424.67 $2.45 Willard Loberg $424.67 $2.45 Albert Miller $440.27 $2.54 Kenneth Persons $485.33 $2.80 Donald Bayerkohler $424.67 $2.45 Equipment Maintenance Shop Arthur W. Anderson $485.33 $2.80 Public Utilities Raymond Diver $433, $2. Frank Smith, Jr. $502.67 $2.90 Extra Help $424 $2.45 Park Joseph Sienko $485.33 $2.80 Motion carried. Motion by Russ Jones and seconded by Carl Carlson that the Village Cotmcil. accept the November Justice Report of John Wingard. Motion carried. Member Russ Jones introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HE&RING CN PROPOSED Sanitary Sewer IMPROVEMEUT No. 1959-1• 1IRMENS, it is proposed that there be constructed an im,aro•re meat consisting of the foll�.W:kng: Construction of sanii;ary sever on Admiral Lane from Admiral Place to Ekting Avenue Borth and on Admiral Place from Admiral Lane to Commodbre Drive. _. -1- 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 $9,300.00, 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 27th day of January 1959, 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 improve- ment Ito. 1959 -1. The motion for the adoption of the foregoing resolution was duly second- ed by member Clifford Wellman, and upon vote being taken thereon the fallow i voted in s ng o favor thereof: William N. Super, Clifford up , 1 fiord Carl Carl- son, 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 PROVIDING FOR PUBLIC RE&RING ON PROPOSED Sanitary Sewer IMPROVEMT NO. 1959 -2 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Construction of sanitary sewer to serve Lots 1 and Lots 20 through 33, Block 5; and Lots 9, 10, and 11 and Lots 14 through 29, Block 6 all in Pearson's Northport 3rd Addition; otherwise described as those lots abutting Pearson Drive from 500' West of Admiral Lane to Commodore Drive and Commodore Drive from Pearson Drive to Admiral Place. 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 $14,125.00. NOW, TSEREFORE, 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 27th day of January 1959, at 8:00 o'clock P. M., and the clerk shrill 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 laid abutting thereon. 4. This propoaed improvement shall be designated Sanitary Sewer improve- ment No. 1959 -2. The motion for the adoption of the foregoing resolution was duly second- ed by member Carl Carlson, and upon vote being aken tharecn the following g voted in favor thereof: William N. Super, Clifford Wellmsn, Carl Carlson, Wayne Gageby, and Russ Jones; and the following voted against the same: Nuns; whereupon said resolution was declared duly passed and adopted. -2- Member Russ Jones introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED Sanitary Sewer IMPROVEMENT NO. 1959 - WHEREAS, it is proposed that there be constructed an improvement con- sisting of the following: Construction of sanitary sewer to serve Lots 1 through 14, Block 9; Lots 1 through 4, 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 inter- section of Halifax Avenue North and Halifax Place. 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 $22,170.00. NOW, TEKWORE, 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 39 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 27th day of January 1959, 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 s aid improvement is as follows: All lots and parcels of land abutting thereon. 4. This proposed improvement shall be designated Sanitary Sewer improvement No. 1959 -3• 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, Wapie 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 PROVIDING FOR PUBLIC HEARING ON PROPOSED Sanitary Sewer IMPROVEMENT NO. 1959 -4. WHEREAS, it is proposed that there be constructed an improvement con- sisting of the following: Construction of sanit sewer on June Avenue North from approxi- mately 180' South of 59 Avenue North to 61st Avenue North and on Kyle Avenue North from proposed 60th Avenue North to 61st Avenue Ytorth. 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 $13,420.00. NOW, TMERE.'+ORE, BE IT RF.SOLVbM by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The rouncil proposes to proceed unciar authority granted by Chag�er 398, Laws of Minnesota, 19ti3:i, as amended. -3- I ' 2. A public hearing on the proposed improvement shall be held at the Village Hall in the village on Tuesday, the 27th day of January, 1 959, 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. 1959 -4. 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. The Mayor announced that the Council was met to receive, open and consider bids for one Police car. An affidavit was presented showing publication of advertisement for bids in accordance with law and ordered placed on file. The sealed bids which had been received were then presented. These were opened, examined, and found to be as follows: Bob Knowles Ford Co. Alternate #1 $2,437.00 Alternate #2 $2,398.00 Alternate #3 $2,259.00 Delivery: 30 to 40 Hopkins Motor Sales Co. Alternate #1 $2,496.20 days 0 Alternate #2 $2,458,75 Alternate #3 $2,327.80 Delivery: 30 to 45 Member Wa yne Gageby introduced the ays e following resolution and moved its adoption: RESOLUTION ACCEPTING BID BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, that the bid of Bob Knowles Ford Co. sa to the furnishing of one police car, as per specifications, for $2,437.00 is deemed to be the best bid submitted by a responsible bidder for village purposes and said bid is hereby accepted. The motion for the adoption of the foregoing resolution was duly seconded ty member Carl Carlson, and upon vote being taken thereon the following voted in favor thereof: William N. Super, Clifford Wellman, Carl Carlson, Wayne GuCeby and Russ Jones; and the following voted against the same: None; whereupon gal.d resolution was declared duly passed and adopted. Motion by Carl Carlson and seconded by Russ Jones that the following license renewals be approved: Cigarettes: Blanchards D -X Service Station 1912 - 57th Ave. No. Ernie & Ray's Direct Service 6501 Lyndato live. No. ,. 4 _ National Tea Co. 6801 Osseo Road National Tea Co. 2105 - 57th Ave. No. Gasoline Filling Station: Blanchards D -X Service 1912 - 57th Ave. No. Bud's Texaco Service 68 10 Osseo Road Burlingame Standard Service 2119 - 57th Ave. No. Ernie & Ray's Direct Service 6501 Lyndale Ave. No. Howe, Inc - 4821 Xerxes Ave. No. Garbage Hauling: Boyer Garbage Service Maple Plain, Minn. Non- Intoxicating Malt Liquor: National Tea Co. 6801 Osseo Road National Tea Co. 2105 - 57th Ave. No. 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 30, 1958 were audited and ordered paid. Motion by Carl Carlson and seconded by Wayne Gageby to adjourn. Motion carried. Y _.. �1 16r k -5- The bills audited and ordered paid at the meeting of December 30, 1958 GENERAL 7698 Robert Cahlander, Sr. Police reserve 60000 7699 Robert Leonard " 44.80 7700 Derry Wood n 24.95 7701 David Lindgren " 44.80 7702 Kenneth Jones " 35.00 7703 Wayne Ruud " 44.80 7704 Anne Nordquist To replace lost check 14.00 7705 Ville of B.C. Payroll Fund Salaries 7 7706 Public forks Equip. Parts .47 7707 Lyle Signs, Inc. Signs 19.50 7708 Anderson Automatics Supplies 7.20 7709 Foote Lumber, Inc. " 30.56 7710 Albinson's Prints 23.84 7711 State of Minn Exam. fee 65.00 7712 Wirt Wilson Company Insurance 35000 7713 Crook and Hanley Paper and parts 31.60 7714 H.A. Rogers Inc Supplies 3175 7715 Edmund T. Lukassewski Services 35.00 7716 Skelly Oil Company Fuel Oil 89.77 7717 Vill. of B.C. General Petty Cash 19.06 7718 General Fireproofing Co. Costumers 10.00 7719 H.R. Toll Company Supplies 3.90 7720 Genuine Parts Parts 1.86 7721 State of Minnesota Boiler inspection 2.00 7722 Miller- Davis Assessors supplies 126.65 7723 Haertel's Parts 37.68 7724 King Gas Company Fuel 37.80 7725 Flour City Trunk Cc Repair 4.50 7726 LeVahn Bros " 58.19 7,9 PUBLIC UTILITIES 427 Vil1. of B.C. Payroll Fund Salaries 636061 428 Vill. of B.C. General Petty Cash 2120 638.81 INVESTMENT TMJRT 65 Vill. of B.C. Special Funds Due to 70 66 Vi11. of B.C. Park Fund O/P Due to 4 0 316.78 67 Vill. of B.C. General Fund Due To lOO,037.54 68 Vill. of B.C. Public utilities Due To 156.05 175 PARK 1193 Westinghouse Floodlights 234.59 1194 Industrial & Track Parts Tractor parts 17.30 1195 North Hennepin Post Ad 1000 1196 H.E. do E.M. Jorgensen Purchase of land 119.45 1197 Vill. of B.C. Payroll Fund Salaries 207.69 580.03 LIQUOR 3142 Old Peoria Company Mdse. 51.97 3143 Lynn Johnson Company ^ 35.47 3144 Distillers Dist Cc 555.80 3145 Martin F. Falk Paper Co. " 81081 3146 Haugen Advertising Gifts 123.75 3147 General Fireproofing Co. Desk 100000 3148 Ville of B.C. Payroll Fund Salaries 665.88 1,614.68 0d2