HomeMy WebLinkAbout1958 02-25 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_ ..
February 25, 1958
The Village Council met in regular session and was called to order
by William N. Super, Mayor, at 8 :15 p.m.
Roll Call: William N. Super, Carl Carlson, Clifford Wellman, Wayne
Gageby, and Russ Jones were present.
Motion made by Russ Janes and seconded by Carl Carlson that the
Village Council approve the minutes of the regular meting of January 28, 1958
as corrected and recorded. Notion carried.
The Mayor announced that the meeting was open for the consideration
of proposed Sanitary Sewer Improvement No. 1958 -1.
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 February 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 Carl Carlson introduced the following resolution and
moved its adoption:
RESOLVFION ORDSRING CONSTRUCTION OF
SANITARY SSWER IWROVMt+1T NO. 1958.1
AND ORDERING PMWARATION 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
constructed:
Construction of sanitary sewer on Zenith Avenue North
from the South line of Grimme's 2nd Addition to the
North lime of Hipp's 3rd Addition.
2. The plans and specifications for said improvement shall
be prepared by A. J. Lee - Village Engineer.
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 declared duly passed and adopted.
The Mayor announced that the meeting was open for the consideration
of proposed Sanitary Sewer Improvement No. 1958 -2.
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 February 20, 1958, which
affidavit was examined and found satisfactory and ordered placed on file.
.1.
I
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 Clifford Wellman introduced the following resolution
and moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
SANITARY SEWER IMPROVEMER NO. 1958 -2
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
constructed:
Construction of sanitary sewer on Abbott Avenue North
from the South line of Grimme's 2nd Addition to the
North line of Hipp's 3rd Addition.
2. The plans and specifications for said improvement sKl
be prepared by A« J. Lee, Village Engineer.
The motion for the foregoing of the adoption fore resolution was duly seconded by
p
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 meeting was open for the consideration of
proposed Sanitary Sewer Improvement No. 1958 -3.
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 February 13, 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 Russ Jones introduced the following resolution and
moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
SANITARY SEWER IMPROVEMENT NO. 1958 -3
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 constructed:
Construction of sanitary sewer on France Place
from France Avenue North to Halifax Avenue North.
-2-
2. The plans and specifications for said improvement shall
be prepared by A. J. Lee, Village Engineer.
The motion for the adoption of the foregoing resolution was duly seconded by
member Clifford Well man, and upon vote beingfsleen thereon the following voted
r 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 meeting was open for the consideration
of proposed Sanitary Sewer Improvement No. 1958 -4.
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 February 13, 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 OWING CONSTRUCTION OF
SANITARY wwm rwR(rVSMhI+IT N0. 1958 -4
AND ORDERING PFWARATICU OF PLANS AND
SPE'ICATIONS
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 constructed:
Construction of sanitary sewer on'Chowen Avenue North
and Beard Avenue North from 62nd Avenue North to 63rd
Avenue North.
2. The plans and specifications for said improvement shall be
prepared by Minder Engineering Company, Engineer.
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, Carl Carlson, Clifford Wellman, Wayne
Gageby, and Russ Jones; and the following voted against the same :.None;
whereupon said resolution was declared dulypassed and adopted=
The Mayor announced that the meeting was open for the consideration of
proposed Water Improvement No. 1958 -5•
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 February 11, 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:
-3-
RESLUTION ORDERING CONSTRUCTION OF
WATER nWROVEMENT NO, 1958 -5
AND ORDERING PREPARATION OF PLANS AND
SPECIFICATIONS
BE IT RSSOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota, as follows: -
1. It is hereby determined that it is niecessay and for the
best interests of the 411age and the owners of property specially
benefited thereby that the following improvement shall be
constructed:
Construction of a water supply system including wells,
tanks, feeder mains, laterals, service connections, and
appurtenances to provide water service along the following
described streets:
Chowen and Beard Avenues North from 62nd Avenue North to
63rd Avenue North.,
2. The plans and specifications for said improvement shall be
prepared by Minder Engineering Company, 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;
whereupon said resolution was declared duly passed and adopted.
Member Clifford Wellman introduced the following ordinance and moved
its adoption:
AN ORDINANCE REGULATING THE GAME OF BINGO
AS AUTHORIZED BY THE MINNESOTA STATUTES
SLCTIONs 614.053 -4
THE VILLAGE COUNCIL OF THR VILLAGE OF BROOKLYN CENTER ORDAINS:
Section 1. There is added to Chapter 23 of the Village Ordinances
the following Sections:
Section 23 -601. APPLICATION FOR PERMIT. The playing of the
game 3rB nga as authorized by Minnesota Statutes Sections
614.053 -4 is hereby prohibited unless the following rules are
complied with:
(a) Any association authorized by said law to conduct
the game of Bingo shall apply to the Village Clerk for a permit to
play said game, and shall fill out an application in duplicate in
such form as required, by said clerk, If during the period for
which the permit is used there is a change in the officers of the
association, a new application containing such change must be made
and filed with the Village Council.
(b) The applicant shall set forth the hours and days
that the game will be ,played and shall pay a fee to the Village at
the time of applying for a permit computed as follows:
For each day that the game will be played, a fee of
$1.00. If authority is granted to play more than 4 hours on any
day, the fee shall be $2.00.
It is unlawful to play at any other times than those enumerated in
the application. If the permit is denied or revoked at any time,
that amount of the fee representing the unplayed games shall be
returned to the applicant.
Aft
I
(c) Unless special authority is given by the Village
Council for particular occasions, no game of Bingo shall be
played more than four hours on any day nor more than twice a Meek
at the same premises.
(c) No permit shall be issued to any organization or
association provided for in Minnesota Statutes Sections 614.053 -4
unless such organization or association shall have been in existence
in the Village of Brooklyn Center for at least two years prior to the
date of making application for such permit; provided, however, that
this limitation shall not apply to a subsidiary of any religious,
charitable, fraternal or veterans organization of national or
statewide jurisdiction that shall have been in existence more than
two years.
Section 23 -602. PERMIT. The application for a permit shall
be re?eFred to the VILLage Council for its approval or disapproval.
It shall be unlawful to conduct the game of bingo unless the Village
Council approves such application. The permit shall expire one year
from the date of council approval, and permits may be revoked at any
time by the Village Council.
Section 2 3-603 . MINIMUM AGE. No person shall permit said gags:
of BiEjo to be operated by any minor under the age of 18 years
except when such minor is accompanied by his or her parents or
guardian.
Section 23 -604. RESTRICTIONS. The game of bingo can be
condueTid only by the members of the association. No member shall
receive any compensation whatsoever for his services in conducting,
assisting in conducting, or operating said game, and no person
shall so assist in operating the same unless he shall have been,
and shall then be, a member, or the spouse of a member, in good
standing of said organization for at least one year. The game
may be played only in the association's hall where it has its
regular meetings. No such association shall rent, lease or occupy..
directly or indirectly, any other property for the purpose of con-
ducting such games other than at the regular meeting places except
by special authority of the Village Council. No person receiving
any compensation from the association shall participate in any way
in the conduct, management or operation thereof.
Section 23 -605. ADVERTISING RESTRICTED. It shall be unlawful
to advertise in any manner the playing of Bingo, except that not more
than two signs, each not to exceed the dimensions of two by four
feet, may be displayed on the building where the game of Bingo is
being played, containing only the words, "Bingo Played Here ",
together with the name of the licensee and the day and hour of such
playing except by special authority by the Village Council, but
such organization shall not be prohibited from circularizing
information to its awn membership about such Bingo games.
Section 23 -606. RECORD REWIRED. Each organization having
receive ra permit for playing the game of Bingo shall keep a,
permanent record containing the names and addresses of all winners
of prizes of $100.00 or more which shall be kept on file and open
for inspection at any time by the Village Council or its
authorized employees.
Section 22497- PENALTY. Any person, firm, corporation,
organisation or association violating any of the provisions of
this ordinance shall be punished by a fine not exceeding $100 or
by imprisonment not exceeding 90 days. In addition to such penalty,
any Bingo permit issued to such party shall be revoked.
Section 2. This ordinance shall take effect and be in force from
and after its publication.
The motion for the adoption of the foregoing ordinance 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 ordinance was declared duly passed and adopted.
-5-
Discussion was held relative to a carnival that the Junior Chamber
of Commerce is inteasted in holding Mary 31st to June 4th inclusive.
This will be brought up at another meeting at a later date.
Motion made by Russ Jones and seconded by Carl Carlson that the
Village,Councl retain Sherman Hasbrouck as Village Planning Consultant at a
fee of $200 per month for a period of six months. The consulting sere Ges
are to be as the following outline upon the recommendation of the Planng
Commission.
1. Assisting freeway planning
2. Routine technical assistant to the Planning Commission-
3 Preparation of planning atlas.
Motion carried.
Member Russ Jones introduced the following resolution and moved its
adoption;
RMLUTION ACCEPTING BIDS:
BE IT USOLVED by the Village Council of the Village of
Brook Center, Minnesota, that the following bids, as to
specifications are hereby found, dete minedo,ana declared to
be the most favorable bids and are hereby acceptedt
Ethyl gasoline - Ernie b Ray's Direct Service g 24.2¢ per gallon
Regular gasoline - Shell Oil Co. 0 17.70 per gallon
Diesel Heating Fuel - Skelly Oil C6'•;0 12.390 per gallon.
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, Wayne Gagebyj Clifford Wellman, Carl
Carlson, and Huss Jones; and the following voted against the same: None;
whereupon said resolution was declared duly passed and adopted.
Member Clifford Wellman introduced the following resolution and mored
its adoptions
RESOLUTION DING COXDEMTION
OF CMAIN INS
WHEREAS, it is necessary and ad*isable and in the public interest
that the Village of Brooklyn Center acquire certain interests in
land hereinafter described, and
WHEREAS, the village has been unable to ac414ire such interests
through negotiation so that it has become odessary to procure such
lands by right of eminent dome►ibi,
NOW, THEMMRE, BP IT RNSOLYRD as folU ws
1. The village attorney is instructed and directed to file
the necessary petitions to acquire the interess in land as
hereinafter described and to prosecute such action to a successful-
conclusion or until it is abandoned, dismissed or terminated by the
court.
2. The village attorney.. Mayor and Clerk shall do all things
necessary to be done in the commencement.- prosecution and
successful termination of such action.
3• The interests to be acquired in such proceeding are as
follows:
(a) Sasement for storm sewer purposes:
The South 20 feet of that part of Lot 16 lying
East of the West 506.5 feet thereof, Auditor's
Subdivision No. 310, Hennepin County, Minnesota.,
(b) A public road:
South 30 feet of the West'506.5 feet of Lot 16,
Auditor's Subdivision No. 310, Hennepin County,
Minnesota.
(c) A public road:
North 30 feet of that part of Government Lot 3,
Section 36, Township 119, Range 21, Hennepin County,
lying East of Trunk Highway 169 (also known as
Lyndale Avenue North) and West of Registered Land
Survey No. 631.
(d) A temporary easement for storm sewer construction
to expire January 1, 1959:
North 45 feet of the East 486.3 feet of the
West 506.3 feet of Lot 7, Mendenhall's Outlot*
Hennepin County, Minnesota.
(e) A temporary easement for storm sewer construction
to expire January 1, 1959:
North 45 feet of the East 1/2 of Lot 6,
Mendenhall's Outlots, Hennepin County,
Minnesota.
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 there-
of: 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.
Member Russ Jones introduced the following resolution and moved its adop-
tion:
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
PROPOSED SANITARY SEWER IMPROVEMENT NO. 1958 -10
WHEREAS, it is proposed that there be constructed an improvement
consisting of the followings
Construction of sanitary sewer on the following streets.
Osseo Road from 69th Avenue North to Noble Avenue forth;
Noble Avenue North from Osseo Road to Woodbine Avenue North;
Wingard Lane from Noble Avenue North to Osseo Road; 702
Avenue North from Osseo Road to Kyle Avenue North; Kyle
Avenue North from 701 Avenue North to 71st Avenue North;
71st Avenue North from Kyle Avenue North to Major Avenue
North; Lee Avenue North from 71st Avenue North to Wood -
bine Avenue North; Major Avenue North from 71st Avenue
North to Woodbine Avenue North; and Woodbine Avenue North
from Noble Avenue to Kyle Avenue North.
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 $87,225.00,
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.
-7-
2. A public hearing on the proposed improvement shall be held
at the Village Hall in the village on Tuesday, the 18th day of
March 1958, at 8 :00 o'clock P.M., and the clerk shall publish
notice of the time and place of hearing by two weeks' publica-
tion in the official newspaper of the village.
3. The area proposed to be assessed for said improvement is
as follows:
Those lots and parcels of land abutting the following described
property:
That part of Lot 18, Auditor's Subdivision No. 57 abutting State
Highway #152, except Lang's Addition; That part of Lot 21, Audi -
tor's Subdivision No. 57 : Section 28, Township 119, Range 21,
abutting State Highway #152 and abutting Noble Avenue North;
Lot 22, Auditor's Subdivision No. 57, Section 28, Township
Range 21, abutting State Highway #152 and Noble Avenue North;
Lots 23, 24 25, Auditor's Subdivision No. 57, Section 28,
Township 119, Range 21 abutting Noble Avenue North; and that
part of the following described property abutting proposed Kyle
Avenue North which is part of Lots 3, 4, 5, Auditor's Sub-
division No. 57; Commencing at a point in North line of Lot 4
distant 594.65' East from East line of Lot 7; thence East to
Northeast corner of Lot 3; thence South 707.9'; thence West to
a point in South line of Lot 5 distant 185' East from Southwest
corner of said Lot 5; thence North 273 thence Northwesterly
on a tangential curve to the left with a radius of 175.73 Peet
a distance of 75.12 more or less, to a point 44.8' South from
North line of Lot 5; thence West to a point 2.51.34' East from
Westerly line of Lot 5; thence Northwesterly at an angle of
47 50' a distance of 215.39' more or less to a point 202.5'
South measured at right angles from North line of Lot 4;
thence East 280 thence North 202.5' to beginning; All that
property abutting State Highway #152 from 69th Avenue North
to Noble Avenue North.
4. This proposed improvement shall be designated Sanitary Sewer
Improvement No. 1958 -10.
The motion for the adoption of the foregoing resolution was duly seconded by amber
Wayne Gageby, and upon vote being taken thereon the following voted in favor there-
of: 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.
Member Carl Carlson introduced the following resolution and moved its
adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
PROPOSED WATER IMPROVEHENT NO. 1958 -11 AND
PROVIDING FOR REIMBURSEMENT OF UNASSESSED
COST OF WATER IMPROVEMENT NO-12956-12
WHEREAS, it is proposed that there be constructed an improvement
consisting of the following:
Construction of a water supply system including wells, tanks,
feeder mains, laterals, service connections, and appurtenances
to provide water service along the following described streets:
Noble Avenue North from 71st Avenue North to the North
Village limits; Woodbine Avenue North from Noble Avenue
North to Halifax Avenue North; Major Avenue North and
Lee Avenue North from 71st Avenue North to Woodbine
Avenue North; and 71st Avenue North from Major Avenue
North to Lee Avenue North.
-8-
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 $3+,600.00,
NOW, THIREFORE, 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 18th
day of March 1958, 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 abuttlog thereon.
4. This proposed improvement shall be designated Water
Improvement No. 1958 -11.
BE IT FURTHER RESOLVED by the Village Council of the Village of
Brooklyn Center, Minnesota, that it is hereby determined that
the properties which will be served by Water Improvement No.
1958 -11 when said improvement is completed, will also be bene-
fited by Water Improvement No. 1956 -19, which properties were
not initially assessed for Water Improvement No. 1956 -19; and
that as to expenditures made for Water Improvement No. 1956 -19
from general ad valorem tax levies or other sources and funds
in addition to special assessments heretofore made for said
improvement the Village shall be reimbursed therefor by adding
$11,700:00 to the assessments to be levied for Water Improve -
ment No. 1958 -11, and the village clerk shall cause notice that
such additional amounts will be assessed to be included in the
notice of hearing in the making of said Water Improvement No.
1958 -11.
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, Carl Carlson, Clifford Wellman, Wayne Gageby, and Russ
Jones; and the following voted against the same: None. Whereupon said resolution
was declared duly passed and adopted.
Motion made by Carl Carlson and seconded by Clifford Wellman that the
following licenses applications be approved:
Gabagk�License
Gallagher's Service -- 8566 Gallagher Road - Mple. 21, Minn.
Plumbing License
Kluck & Stegora -- 1129 North 6th Street - Mpls., Minn.
Motion carried.
Member Carl Carlson introduced the followingiesolution and moved its
adoption:
-9-
r
RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE
OF $530, IMPROVE BONDS AND $100,000 PARK BONDS
WHEREAS, the Village Council has entered into contracts for the
construction of Storm Sewer Improvement Nos. 1957 - 33 and 1957 - 36
and Sanitary Sewer Improvement Nos. 1957 -38 and 1957 -39, all under
the provisions of Chapter 398, Laws of Minnesota 1953, as amended,
and
WHEREAS, the Village Council has been authorized to issue not
exceeding $400,000 of Park Bonds pursuant to a vote of the electors held
on the 3rd day of December, 1957,
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center, Minnesota, as follows.
1. It is hereby determined thatthe total cost of each of the
above described improvements heretofore commenced is as
follows:
For the construction of:.
Storm Sewer Improvement No. 1957 -33 $329,600•�
Storm Sewer Improvement No. 1957 -36 157,800•
Sanitary Sewer Improvement No. 1957 -38 27,400.00
Sanitary Sewer Improvement No. 1957 -39 15,2 -00
the aggregate cost thereof being determined tobe
approximately $53 0 , 000 -
2. It is hereby determined that the total cost of each of said
improvements shall be assessed upon property benefited by
the improvement. The Clerk shall forthwith calculate the
proper amount to be specially assessed for the improvements
against every assessable lot, piece or parcel of land within
the district affected, without regard to cash valuation,
based upon the benefits received.
3. It is hereby determined to finance the entire cost of said
improvements by the issuance of improvement bonds.
4. In anticipation of the collection of said special assess -
ments and taxes, the village shall forthwith issue sad sell
$530j,000 Improvement Bonds. The full faith and credit of
the village hall be pledged for the payment of the principal
and interest on the bonds when the moneys on hand in the
Improvement No. 1958 -A Fund are insufficient for the purpose.
5. The Improvement Bonds shall be 530 in number and numbered
1 to 530, both inclusive, in the denomination of $1,0O0
each, shall bear date April I 1958, shall bear interest
payable July i 1959, and semiannually thereafter on
January 1 and July l in each year. Said bonds shall mature
serially on January 1 in the years and amounts as follows:
$35000 January 1, 1960
$30,OOO January i 1961
$30,000 January 1, 1962
$30 January 1, 1963
$0 000 January 1, 1964
25,000 January 1, 1965
25.000 January 1, 1966
�5�ppp January 1, 1967
$25 .,000 January 1, 1.968
$25,000 January 1, 1969
$250000 January 1, 1970
$252,000 January 1, 1971
$25,000 January 1, 1972
•1C!-
$25,000 Jany i 1973
$25,000 January 1, 197+
25,000 January 1, 1975
25,000 January 1, 1976
$25,000 JanuaO 1, 1977
$25, January 1, 1978
$25,000 January 1, 1979
All bonds maturing on January 1, 3970 and thereafter are
subject to redemption in inverse numerical order on
January i s ,19& s or any, interest payment date thereafter
upon payment as follows:
(1) if redeemed prior to January.l, 1969 at par plus
accrued interest plus it premium of $30.00 for each
bond "redeemed.
(2) if redeemed on January 1, 1969 or thereafter, at par
plus accrued interest plus a premium of $10.00 for
each bond redeemed.
The full faith and credit of the "Village will be pledged to
payment of the bonds.
6. It is hereby determined to be necessary to issue $100,000
Park Bonds of the $100,000 Park Bonds authorized.by a vote
of the electors on the 3rd day of Decealberp 19576' The money
received from the sale of said bonds shall be used to acquire
and improve parks and playgrounds,
7. The Park,Bonds shall be 100 in number and numbered l to 100,
both inclusive, in the denomination of $1,000 each shall
bear date April 1, 1958, shall bear,,interest, payable July i
1959, and semiannually thereafter on January 1 and July 1
in each year. Said bonds shall mature'serially on January 1
in the years and amounts as follows; all without option of
prior payment:
$5,000 January 1, 196i
1 5,000 January 1.. 1962
5,OOO January 1, 1963
$5 ;000 January 1, 196
$5,000 January I 1965
$5,000 January 1, 1966
$5,000 January 1, 1967
$5,000 January 1, 1968
$5,OOO January 1 1969
$5,000 January 1, 1970
$5,000 January 1, 1971
$5,000 January I 1972
$5,000 January 1, 1973
$5,000 January 1, 197
$5,000 January 1, 1975
$5,000 January i 1,976
$5,000 January 1, 1977
$5,000 January i 1978
$5,000 January 1, 1979
$5,000 January 1, 1980
The full faith and credit of the Village will be pledged
to payment of the Park Bonds.
8. The Village Council shall meet at the Village Hall in the
Village on Tuesday, the llth day of March, 1958 at eight
o'clock PM., for the purpose of receiving sealed bids
for the purchase of said Improvement Bonds and Park Bonds
and the Village Clerk is authorized and directed to cause
.11.
notice of the sale of said bonds to be given by publication
ten days in Commercial West, a financial paper published
in Minneapolis, Minnesota,. Said notice shall recite that
the Village will furnish printed bonds and approving legal
opinion of Messrs. Faegre & Benson, Minneapolis, Minnesota,
both without expense to t the purchaser, l shall require that
checi ' er sue$ ed faith k
Bonds and shall specify one or more interest rates in
multiples of one -tenth or one- quarter of one percent. Said
notice shall further provide that delivery of the bonds
will be made by the Village within forty days after the date
of sale at the office of the Village Clerk or, at the option
of the purchaser, at Minneapolis or St. Paul without expense
ib the purchaser.
The motion for the adoption of the foregoing resolution was seconded by
member Wayne Gageby, and upon vote being taken thereon, the following
voted in favor thereof: William N. Super, Clifford Wellman, Wayne Gageby,
Carl Carlson, 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:
A RESOLUTION CREATING THE SUBURBAN SANITARY
DISPOSAL AUTHORITY AND INCLUSION THEM OF
THE VILLAGE OF BROOKLYN CENTER
BE IT RESOLVED) by the Village Council of the Village of Brooklyn
Center, Minnesota, as follows:
1. There is hereby created, pursuant to Minnesota Session
Laws of 1957, Chapter 450, a sanitary disposal authority to be
named the "Suburban Sanitary Disposal Authority ". Its
boundaries shall include the Village of Brooklyn Center and
all other municipalities now adopting similar resolutions.
2. Each member of said authority's board of directors
shall have one vote.
3, This resolution shall be published forthwith in the
ctficia3. newspaper of the Village, and shall become
effective 30 days after such publication, unless a petition
has been filed prior to such effective date sufficient to
comply with Section 1, Subdivision 2 of said Chapter 450.
4. Upon this resolution becoming effective, a certified
copy thereof shall forthwith be filed with DeForest Spencer, Jr.,
lot National Soo Line Building, Minneapolis 2, Minnesota.
The motion for the adoption of the foregoing resolution was seconded by
member Carl Carlson, and upon vote being taken thereon, the following voted
in favor thereof: William N. Super, Clifford Wellman, Wayne Gageby,
Carl Carlson, and Russ Jones; and the following voted against the same:
None; whereupon said resolution was declared duly passed and adopted.
The bills set forth on the schedule attached to these minutes and
made a part hereof entitled "The Bi11s.Audited and ordered Paid at the
Meeting of February 25, 1958" were audited and ordered paid.
Motion made by Wayne Gageby and eetVO by Ga loon to adjourn.
Motion carried.
Yo
C1
-12-
127
The bills audited and ordered paid at the meeting of Feb. 25, 1958
6409 Void
6410 " -
6411 Anoka Farm Store Park Board 17.25
6412 R. G. Corwine Park Board - 140.00
6413 H. R. Toll Co. Repair Parts 11030
6414 Rightway Landscaping Equip. Rental 7.50
6415 Electronic Communications Service Service and Parts 41.60
6416 E. I. DuPont DeNemours & Co. Paint 18.00
6417 Blanks Heating & Sheet Metal Co. Rack and door track 18021
6418 King Gas Co. Bo' t7 a gas 1.28.00
6419 Gardner Hdwe. Hockey supplies 25.80
6420 N. W. Bell Telephone Service 16.68
6421 Post Publishing Co. Publications 42.00
6422 Roy H. Glenna Gauge 5.13
6423 L. N. Sickels Co. Crackfiiler 70.18
6424 Sheriff of Hennepin County Jail keep 6.38
6425 Al's Garage Repairs 10015
6426 Minn. State Fire Chiefs' Assn. Home marking emblems 28.80
6427 Anderson Automatics Misc* parts and services 45.85
6428 He A. Rogers Engineering supplies 28.25
6429 Nat'l Warm Air Heating & Air Conditioning Manuals 9000
6430 Kunz Oil Co. Gas and Oil 206.63
6431 Brooklyn Center Teen Club Teen age dance 11050
6432 Void -
6433 Lee -Bo Office Furniture & Supply Co. Binders 7.90
6434 Genuine Parts Repair Parts 81033
6435 University of Minnesota Registration fees 19.50
6436 Void -
6437 Minn. Typewriter Exchange Typewriter 49.50
6438 Salvage & Supply Co., Inc. Equipment 37.60
6439 W. F. Smith Tire & Battery Co. Tires .63.00
6440 Miller Davis Co. Office Supplies 47.76
6441 Clint Folin Park Board 99050
6442 Kunz Oil Co. Park Board 50.61
6443 Village of Fridley Jail keep 14.50
6444 Sears Roebuck Battery 17.95
6445 Volunteer Fire Dept. Village of Brooklyn Center Fire School 158.40
6446 Payroll Fund Salaries 6097.08
6447 W H Ziegler Co., Inc. Repair Parts 33.45
6448 Northern. States Power Service 822.21
6449 Void -
6450 Northern States Power Service 35. 79
8524.20
SPECIAL FUNDS
647 Farnham's Desk top -.file 51.25
648 E1Mar Sales Co. Pump parts 8.40
649 W. H Ziegler Co., Inc. Rain cap 2030
650 Wallace & Tiernan, Inc. 80% cost of chlorinator 1379.20
651 R. F. F'itzsimmons,Hennepin County Auditor Special assessment items 633.20
652 Minder Engineering Co., Inc. 1956 -19 and 34 5817.15
653 Construction Bulletin. Publications 12. 00
INVESTMENT TRUST 7903.50
31 NW National Bank Custodian fees 64946
PUBLIC UTILITIES
219 Anderson Automatics Mise, parts and service 10000
220 Hoglund Plumbing Refund 27.50
221 University of Minnesota Registration fee 7.50
222 Northbrook Hdwe. Misc, supplies 12.72
223 Sears Roebuck Asst. of tools 26452
224 Frank A. Smith, Jr. Mileage 24.06
225 Payroll Fund Salaries 565.25
226 Northern States Po•F,er Service 231.
905.50
I�
128
LIQUOR
2700 Ed Phillips & Sons Co. Mdse 1568.88
2701 Griggs Cooper " 1299.77
2702 Famous Brands " 194.56
2703 Void -
2704 Old Peoria Co. " 1172.67
2705 Lynn Johns on 1e 174.40
2706 General Fund Municipal Transfer 12371.42
2707 Schlitz Brewing Mdse 44.40
2708 Gluek Brewing '" 359.75
2709 Rex Distributors " 322.62
2710 McKesson Robbins " 302.80
2711 Mid West Wine Co. " 97.75
2712 Payroll Fund Salaries 7 8 9 .43
18698.45