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Home My WebLink About1958 01-21 CCM Special Session Minutes of the proceeding of the Village Council of the Village of Brooklyn Center in the County of 8enne, in and State of Minnesota r ■ r ��.w rr. r ■rwr January 21, 1958 The Village Council met in special session and was called to order by William N. Super, Mayor, at 8:00 o'clock p.m. Roll Call: William N. Super, Carl Carlson, Wayne Gageby, and Ross Jones were present. Clifford Wellman was absent. Motion made by Russ Jones and seconded by Carl Carlson that the Village Council authorize the purchase of five life preservers and rope. Delivery to be made on these items in the spring. Motion carried. Motion made by Wayne Gageby and seconded by Carl Carlson that Ken Ray Realty be instructed to move the foundation at 6319 Orchard Avenue North to comply with the Village ordinance. Motion carried. Motion made by Wayne Gageby and seconded by Russ Jones that the Village accept the petition for sanitary sewer on the following streets: East Twin Lake Blvd. from 51st Avenue North to 53rd Avenue North. Lakeside Place Greatview Avenue North S3rd Avenue North from East Twin Lake Blvd. to Ewing Avenue North. 52nd Avenue North from East Twin Hake Blvd. to Ewing Avenue North. Oak Street from East Twin Lake Blvd. to France Avenue North. France Avenue North from 50th Avenue North to 53rd Place. Ewing Avenue North from 50th Avenue North to 53rd Avenue North. The Village Engineer is authorized to draw up estimates and date of hearing to be set later. Motion carried. Clifford Wellman arrived' at the meeting at this point and resumed his duties as Trustee. 8:45 o'clock p.m. Motion made by Carl Carlson and seconded by Wayne Gageby that the Village Council accept the petition from Pearson Bros. for water mains on the following ee s str t : . Winchester Lane from Noble Avenue North to Indiana Avenue North. 66th Avenue North from Noble Avenue North to Highway # Indiana Avenue North from 65th to 66th Avenue North. Village Engineer is authorized to draw up estimates and date of hearing to be set later. Motion carried. Motion made by Russ Jones and seconded by Wayne Gageby that the Village Council approve the following Liquor Store Employee's salaries retroactive to January 1, 1958: James Fischbach $475 per month Truman Nelson $425 per month George Webber $325 per mouth Part time employees $>1.50 per hour Motion carried. Motion made by Russ Jones and seconded by Carl Carlson that the Village allow $100 per man for uniforms for Police Department, balance of cost to be paid by the employees. Motion carried. Member Russ Jones introduced the 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 Electronic Communications Ser- vice Company, as to the furnishing of forty (40) monitor radio receivers, as to specifications, for $2,540.00 is deemed to be the best bid submitted for a responsible bidder for village purposes, and said bid is hereby accepted. The motion for the adoption of the foregoing resolution was duly seconded by menber Wayne Gageby, and upon vote being taken thereon the following voted in favor there- of: William N. Super, Clifford Wellman, Wayne 0ageby, Carl Carlson, and Russ Jones; and the following voted against the same: None. Whereupon said resolution was declared duly passed and adopted. Motion made by Russ Jones and seconded by Clifford Wellman that the following licenses be approved: Taxicab Wallace Nylen Filling Station Randall Darmer Cigarettes Lane's D -X Service Randall Darmer Motion carried. Member Carl Carlson introduced the following resolution and moved its adoption: RESOLUTION ORDERING ADVERTISEMENT FOR BIDS FOR QASOLINE DIESEL FM, AND MOTOR OILS. 1. The Pillage Clerk shall advertise for bids for gasoline.. diesel. fuel, and motor oils for village use under the specifi- cations prepared by the Village Administrator. 2. Bid date is set for February 11, 1958 at 8 o'clock p.m. The motion for the adoption for 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 Janes; and the following voted against the same: None. Whereupon said resolution was duly passed and adopted. Member Wayne Gageby introduced the following ordinance and moved its adoption: AN ORDINANCE CEMING THE NAME OF MEADOW LM TO VINCENT AVENUE NORTH. THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN DO ORDAIN AS FOLLOVS 1. A new section entitled 25 -405 is hereby added to the village ordinances to read as follows: Section 25 -405 MEADOW LANE - VINCENT AVENUE NORTH. Meadow Lane lying within the Village of Brooklyn Center is hereby renamed, and shall hereafter be known as Vincent Avenue North. 2. This ordinance shall take effect from and after its publication. The motion for the adoption for the foregoing ordinance was duly seconded by member Carl Carlson, and upon vote being taken thereon the following voted in favor there- of: William N. Super, Clifford Wellman, Wayne Gageby, Carl Carlson, and Russ Jones; and the following voted against the same: None. Whereupon said ordinance was duly passed and adopted. Motion made by Wayne Gageby and seconded by Russ Jones that the Village Mter into an agreement with Harold Hannay that allows the Civil Defense Organiza- tion of the Village to house a boat and motor and related equipment upon the pro- perty known as 644$ Willow Lane,, w d �kLtborize Mayor to execute the same. Motion carried. Motion fade by Wayne Gageby and seconded by Russ Jones to adjourn, ration carried. k