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Home My WebLink About1958 01-14 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. rr rr rr ■ r or ■ ■ January 14, 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, Wayne Gageby, and Russ Jones were present. Clifford Wellman was absent. Motion made by Wayne Gageby and seconded by Carl Carlson that the Village Council approve the minutes of the special meeting of December 30, 1957. The minutes were approved as recorded. Motion carried. Clifford Wellman arrived at the meeting at this point and took over his duties as Trustee. The Mayor announced that the meeting was open for the consideration of Storm Sewer Improvement No. 1957 -36■ After a discussion was held and the property owners present appearing in favor of said improvement,. - member Clifford Wellman introduced the following reso- lution: RESOLUTION ACCEPTIM BID BE IT RESOLVED by the Village Council of tke Village of Brooklyn Center, Minnesota, that the low bid of Sandstrom & Rafter as to the furnishing of all work, labor, and materials in connection with the following improvement, according to plans and specifi- cations therefor now on file in the Office of the Village Clerk is deemed to be the lowest and best bid submitted for said work by a responsible bidder, and said bid is hereby accepted. Sandstrom & Hafner $ 135,, The motion for the adoption of the foregoing resolution Was duly seconded by meter Carl Carlson and upon vote being taken thereon, the following voted in favor there- of: William N. Super, Clifford Wellman, Carl Carlson, and Wayne Gageby, and the following voted against the same: None. Russ Jones abstained from voting. Where- upon said resolution was declared duly passed and adopted. Motion made by Russ Jones and seconded by Wayne Gageby that the 'Village Council uphold the recommendation of the Planning Commission and grant a special permit to Kenneth Krogh to build a garage extending four feet in front of his home. William N. Super, Carl Carlson, Wayne Gageby, and Russ Jones voted in favor azld Clifford Wellman voted against., Motion carried. Motion made by Wayne Gageby and seconded by Clifford Wellman that the Village Council uphold the recommendation of the Planning Commission and deny Alfred Kramer's request to rezone Lot 8, Block 1, Sunset Manor Addition to commercial. William N. Super, Wayne Gageby, Clifford Wellman, and Russ Jones voted in favor and Carl Carlson voted against. Motion carried. Motion made by Russ Jones and seconded by Wayne Gageby that the Village Council uphold the recommendation of the Planning Commission and allow the division by metes and bounds of the Pengilly property with a minimum 90 foot lot facing West on Toledo Avenue North and North on 69th Avenue North. Motion carried. , Motion made by Carl Carlson and seconded by Clifford Wellman that the Village Council deny Kenneth Bergstrom's request to leave the foundations on Lots 13 and 14, Block 3, Bergstrom's Lynside Manor as the foundations were less than 10 feet from the side lot line. Motion carried. f Clifford Wellman left the mating at this point. (10:15 p.m.) Motion made by Wayne Gageby and seconded by Carl Carlson that the followin. filling station licenses be approved: Bud's Texaco Service 6810 Osseo Road Blanchard's 1912 - 57th Ave. No. Riedel's "66" Service Station 5001 Drew Ave. No. Fermon W. Finley 5300 Dupont Ave. No. Burlingame Stand ard Service 2119 57th Ave. No. Ernie's & Ray's Direct Service 6501 Lyndale Ave. No. Standard Solvents 4906 France Ave. No. Lane's D•X Service 6900 Osseo Road Hose, the. 4821 Xerxes Ave. No. Motion carried. Motion made by Carl Carlson and seconded by Russ Janes that the following garbage licenses be approved: Woodlake Sanitary Service 1900 West 78th Street Boyer Garbage Service Maple Plain.. Minnesota Motion carried. Motion made by Carl Carlson and seconded by Wayne Gageby that the follow- ing electrical licenses be approved: Jewell Electric & Motor Co. 1110 Washington Ave. So. Skeldon & Green Electric Inca 718 East Hennepin Ave. Reams Electrical Service 3861- Minnehahs Avenue Motion carried. Motion made by Russ Jones and seconded by Carl Carlson that -the foll wlaS bowling alley licensee by approved: Lynbrook Bowl 6357 North Lilac Drive Beacon Bowl 65255 Lyndale Avenue North Motion carried. Motion made by Wayne 0ageby and seconded by Russ Jones that the following well drilling license be approved: E. L. Hoaglund 1818 No. 5th St., Mpleap Minn. Motion carried. Motion made by Wayne Gageby wA seconded by Russ Jones that the following cigarette licenses be approved: Lane & Ernst 6912 Osseo Road Brooklyn Center Cafe 6849 Osseo Road Purity Dairy & Food Store 902 - 53rd Ave. No. Beacon Cafe 6533 Lyndale Ave. No. Ideal Drug #3 5740 Morgan Ave. No. Brooklyn Center icy 6914 Osseo Road B & D Cafe 3701 - 59th Avenue North Blanchard's D.X. 1912 - 57th Avenue forth Bill West Pure oil 57th Ave. No. & Lilac Drive Less Todd Pure Oil Station 6901 Osseo Road Bud's Texaco Service 6810 Osseo Road Elmer A. Sandholm 1500,- 55th Ave. No. Riedel 11 66" Station 5001 Drew Avenue No. Ernie's Drive -In 7250 Lyndale Avenue No. Fermon W. Finley 5300 Dupont Ave, No. Bob Burlingame Standard Service 2119 - 57th Ave. No. Ernie & Ray's Direct Service 6501 Lyndale Ave. No. -2- Beacon Bowl 6525 Lyndale Ave. No Lynbrook Bowl 6357 North Lilac Drive McGrath Grocery 585 Lyndale Avenue No. Drank Casey 1900 - 57th Avenue North Motion carried. Motion made by Wayne Gageby and seconded by Russ Jones that the following non- intoxiei►ting malt liquor "off sale" licensee be approved: Elmer Ai ,Sandholm 1500 - 55th Avenue No. McGrath grocery 5845 tyndale Avenue No. Frank Casey 1900 - 57th Avenue No. Lane n Ernst 6912 Osseo Road Motion carried. Motion made by Russ Jones and seconded by Carl Carlson that the following appointments made by Mayor Super be approved: Special Health Officer S. C. Peterson Health Officer Dr. Robert Shragg Relief Administrator E. C. Peterson Village Attorney Larson.. Loevinger, Lindquist, Freeman & Fras Weed Inspector Glen Sonnenberg Park Board Francis Irwin - Term Expires Dec. 31, 1960 Planning Commission Sigurd Ming - Term Expires Dec. 31, 1959 Paul Wilson - Term, Expires Dec. 31,1959 Fire Chief Carl Anderson Fire Marshal John Linner Building & Fire Dept. Relations Committee: Russ Jones - Chairman Wayne Gageby Clifford Wellman Health Committee: Carl Carlson - Chairman Wayne Gageby Clifford Wellman Street & Public Works Wayne Gageby - Chairman Clifford Wellman Carl Carlson Motion carried. Motion made by Carl Carlson wA seconded by Wayne Gageby that the Village Council appoint The Brooklyn Center Press as the official newspaper for the year 1958. Notion carried• lotion made by Wayne Gageby and seconded by Russ Jones that the Village Council appoint the Camden Northwestern State Bank the official depository for the year 1958. Motion carried. Motion made by Russ Jones and seconded by Carl Carlson that the Village Council appoint Wayne Gageby Mayor pro tempore in absence of Mayor Super. Motion carried. Motion made by Wayne Osgeby and seconded by Carl Carlson that the V111e6e Council abate taxes for street improvement on 65th Avenue North: William Super, Carl Carlson, and Wayne Gageby voted in favor and Russ Jones abstained from voting. Motion carried. Motion made by Russ Jones and seconded by Wayne Gageby that the following check cashing policy be adopted in the liquor store: Payroll checks over $30 are to be cashed out of the Check Cashing Fund for a charge of 100. -3- Payroll checks under $30 will be cashed out of the Check Cashing Fund at no charge. Personal checks over $30 with no purchase of liquor will be cashed out of theCheck Cashing Fund for a charge of lq . Personal. checks of $30 over the amount of sale will be cashed out of the Cheek Cashing Fund with a charge of 100. Personal checksct less than $30 over the sale amount will be cashed through the cash register at no charge. All personal checks must be approved by the manager or his assistant. Motion carried. Member Carl Carlson introduced the following resolution: RESOLUTION BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota that the Twin City Rapid Transit Co. be granted approval and authority to operate bus lines: To extend the Humboldt line in Minneapolis along Logan Avenue North from 53rd Avenue North to 57th Avenue North; thence on 57th Avenue to.Knox Avenue North to 56th Avenue North to Logan and return on Logan Avenue North from 58th Avenue. To move the present Fremont line two blocks, entering Brooklyn Center on Bryant Avenue North to 55th Avenue, 55th Avenue to Dupont, Dupont to 60th Avenue, 60th to Colfax, Colfax to 61st, 61st to Dupont, and return on Dupont Avenue North from 61st Avenue North. To extend a line from Osseo Road on 51st Avenue North to Xerxes Avenue North and continuing into Minneapolis on 51st Avenue North. The motion for the adoption of the foregoing resolution was duly seconded by member Russ Jones and all members present voting in favor. Whereupon said resolution was declared duly passed and adopted. Motion made by Carl Carlson and seconded by Russ Jones that the Village Council reduce the escrow of Robert Lang to $980 releasing $600. Motion carried. Motion made by Wayne Gageby and seconded by Carl Carlson that the Village Council authorize the Village Attorney to draw up an ordinance changing the name of Meadow Lane to Vincent Avenue North. Notion carried. Motion made by Russ Jones and seconded by Carl Carlson that the Village Council approve the justice report of Raymond Benson for the months of November and December, 1957• Motion carried. Motion made by Wayne Gageby and seconded by Carl Carlson that the street bonds held on Bergstrom's Delphian Gardens lst and 2nd Addition be released. Motion carried. i Motion made by Russ Jones and seconded by Carl Carlson that the follow- ing resolution be adopted: RESOLUTION AU`3HMIZM PARK BOARD TO ADVERTISE FOR BIDS ON CERTAIN EQUIPMENT BE IT RESOLVED by the Village Council that the Park.Board is authorized to advertise and accept bids for the purchase of a tractor, mower, rear mounted blade, and angled rotary broom, such advertisement to be made in the manner prescribed 4 by law. All members present voted in favor. Motion carried. The bills set forth on the schedule attached to these minutes and made a part hereof entitled "The Bills Audited and Paid at the Meeting of January 14 1958" were audited and ordered paid. Motion made by Carl Carlson said seconded by Wayne Gageby to adjourn. Motion carried. a r C 113 THE BILLS AUDITED A ND ORDERED PAID A T THE MEE OF JANUARY 14, i 1058 GENERAL F UND #6235 Suburban Hennepin County Relief Board Poor Fund $ 341.99 6236 Midland National Bank Cert. of Indebtedness 685.00- 6237 Foote Lumber Inc. Park Fund 76.73 - 6238 Cooi Paint & Varnish Co. Park Fund 12.00- 6239 Gardner Hardware Park Fund 74.00- 6240 Brookl,,,rn Center Hardware Park Fund 47.21 6241 DeLaittre Dixon Perk Fund 26.90- 6242 Robbinsdale �'lectric Co. Park Fund 330.08- 6243 Kunz Oil Co. Park Fund 6.73 ` 6244 General Petty Cash Park Fund 6.46- 6245 Ernie &. Ray's Direct Service Station Park Fund 3.53 6246 Northern States Power Co. Park Fund 22.00• 6247 Hennepin Insurance Agency Park Fund 15.00 - 6248 Clifford Wellman Salary 60.00- 6249 Wayne Gageby Salary 60.00- 6250 Carl Carlson Salary 60.00- 6251 V. A. Ehrenberg b alary 40.00 6252 H. R. Jones Salary 100.00" 6253 William N. Super Salary 80.00- 6254 Kunz Oil Co. Gas & Oil 488.86 - 6255 Ernie & Ray's D.S. Station Gas & Oil &: 11isc. 154.66 6256 General Petty Cash Misc. Expenses 44.33- 6257 Walter H. Johnson Salary 2J 1.68 6258 General Fireproofing Supplies 10.60- 6259 Anderson Aggregates Gravel 232.00- 6260 Clarence Canfield Mileage 43.08 - l i 6261 Bob Knowles Ford Co. Repair Parts 8.27 6262 Salvage & Supply Co. Inc. Repair Parts 7.51- 6263 Post Publishing Publications 93.30- 62E4 Sears Roebuch & Co. Repair Parts 89019 6265 Miller Davis Office Supplies 57.85- 1 6266 Farrmhamt Office Supplies 171.69 - 6267 Genuine Parts Co. Repair Parts 10.71- 6268 Kermit Kalleberg Mileage 9.30 - 6269 Intl. Conference of Building Officials Dues 3.00- 6270 Metropolitan Bldg. Officials Assn. Dues 8.00 - 6271 Wayne M. Ruud Mileage 2.40 6272 Arthur W. Anderson Mileage 11.31` 6273 Fleet Supply 1 & iviachine Co. Repair Parts 21.65 6274 N. S. P. Co. Utility Service 2.00- 6275 King Gas Co. Gas 189.50 - 6276 Donald C. Stark Mileage 31.68 6277 H. R. Toll Co. Repair Parts 24.53- 6278 Paper Calmenson Ff Co. Blades 149.04 - 6279 Riedel's "66" Xervice Gas 3.16 - 6280 Phillippi Equip. Co. Repair Farts 12.92- 6281 Randy's Texaco Service Gas & Oil 27.40- 6282 Wirt Wilson & Co. Bond Premium 12.00 6283 L• Signs Inc. Bolts 4.65_ 6284 ` V_ aughn Civil Defense Supplies 4.81 6285 J. I. * Holcomb Ilfg. Co. Supplies 23.70- 6286 Minn. mire Extinguisher Co. Inc. Ansuls Refilled 7.00 - 6287 DelLsittre Dixon Fuel Oil 482.41 6288 Brooklyn Printing &- Advertising Forms 74.00 - 6289 Indep. School District #28 Rent 15.00 - 6290 Police Fire Arms & Equip. Handcuffs 38.55- 6291 N. W. Bell Telephone Utility Service 162.90- 6292 Electronic Communications Service Parts & Service 43.00 - 6293 Brookdale Covenant Church Rent 15.00 - 6294 Swanson Bros. Co. Cement & and 113.63 - 6295 Burlingame Oil Co. Gas 7.50 - 6296 Rightway Landscaping Equip. Rental 68.13 6297 Intl. Conference of Bldg. Officials Dues 65.00 - 6298 Public Works Equip. Co. Inc. Repair Parts 2.33- 6299 Williams Hardware Shop Equipment 393.52 6300 Northern Automotive Repair Parts 14.69- 6302 W. S. Nott Co. Hose 5.67 - 6303 Sally Sheehan Salary 17.00 6304 Albert W. Paulson Salary 65.83 6305 Bi- Lateral mire Hose Co. Hose 404.25• 6306 Dist. Supply Co. Inc, Supplies 6.49 , 6307 Service :Bureau Corp Service 13.70, 115 General Fund coot l 6308 Flour City Brush Co. Refill 42.80, 6309 Wendell Northwestern Cap Badge 6.66- 6310 John A. Dalsin & Son Service 24.80• 6311 lApls. Oxygen Co. Gas 1.60• 6312 General Trading Co. Repair Parts 17.62- 6313 Continental Oil Oil 58.75- 6314 Person Concrete Products Blocks 371.75• 6315 Village of Edina Share of Gas Utility 224.80• 6316 Minn. State Fire Chief's Assn; Dues 15.00• 6317 Harold L. Flittie Concrete 392.37• 6318 John W. Horbal Excavatin 187.50 6319 Crown Iron Works Storm Sewer Covers 35.00 - 6320 Kunz Oil Gas d; Oil 17.67- 6321 Payroll Fund Salaries _5,757.45- SPECIAL FUND 610 Lametti & Sons Inc. 1957 B 54,421.12 611 Sorinson 6'onst. Co. & Rue Cont. Co. 1957 B 2,534.32 612 Minder Fngineering Co. Inc. 1957 B 1958 A 3,459.86 613 Goodie °Co. 1956 B 29.98 614 Poucher Printing & Lithographing Co. 1958 A 125.00 615 Mpls. Gas Co. 1956 B 63.00 616 Hennepin Ins. Agency 1957 B 15.00 617 Northland Electric Supply 1956 B 132.30 620 Grinnell Co. Inc. 1956 B 61.00 618 Lambie Electric Co. 1956 B 243.95 619 General - Petty Cash 1956 B 3.24 621 Reliance Machine & Development Co. 1956 B- 6.00 623 A. Y. McDonald Mfg. Co. 1956 B 4.86 624 Randall Bros. 1957 B 15,742.02 625 Lametti & Sons Inc. 1957 B 32,971.83 626 Sorinson Const. Co. & Rue Contracting 1957 B 2 6,158.62 135,972.10 INVESTMEI1T TRUST FU 28 Fire Department Relief Assn. Interest $ 165.00 165.00 PUBLIC UTI 196 Mrs. R. C. Birkmeier Refund $ 14.52 197 Municipal Supply Wire - Seals 31.31 198 Goodin Co. Valves 20.49 199- Ernie & Ray's D.S. Station Gas 4.51 200 Ward Transfer Freight 7.13 201 Stremel Hardware Crock 7.50 202 William D. Hannay Insurance 46.35 203 Pittsburg Plate Glass Co. Paint 22.01 204 Village of Crystal Sewer Bill 319.50 205 Frank A. Smith, Jr. Mileage 17.52 206 Payroll Fund Salaries 553.54 1,044.38 LIQUOR 2640 Griggs Cooper & Co. Mdse. $ 52.87 2641 McKesson Robbins Inc. Mdse. 143.40 2642 - Phillips & Sons Co. Mdse. 144.18 2643 Lynn Johnson Co. Mdse. 41.41 2644 Old Peoria Co. Mdse. 364.31 2645 Famous Brands Mdse. 380.07 2646 Binder Beverage Co. Mdse. 23.49 2647 Mols. Bottling Co. Mdse. 81.55 Z648 oyal Beverage Dist. Co. Mdse. 876.90 11'7 Liquor cunt 2649 0. Y, Droney Beverage Co. Mdse. $ 335.18 2650 Ganzer Dist. Co. Mdse. 391.12 2651 Thomas Moore & Co. Mdse. 63,80 2 652 Seven Up Bottling Co. Mdse. 249.00 2653 Coca Cola Bottling Co. Mdse. 64.41 2654 Beer Wholesalers Mdse. 79.48 2655 Chaska Beverage Co. Mdse. 133.88 2656 Canada Dry Ginger Ale Inc. Mdse. 395.55 2657 Thompson & Sons liist. Co. Mdse. 1,639.93 2658 Pepsi Cola Bottling Co. Mdse. 41.10 2659 Gluek Brewing G o. Mdse. 308.06 2660 Yipls. Brewin Co. Mdse. 1,018.31 2661. American Linen Supply Co. Laundry 6.95 2662 Automatic alarm Corp. Protection Service 31.50 2663 Mobile Lock & Key Shops Repair 11.00 2664 Village of Brooklyn Center Payroll Fund 16 alaries 779.70 7,657.15