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HomeMy WebLinkAbout1958 04-22 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. .�+�■ r .■rte r ■ � rr� ■.n..... i Yn■rr ■ April 22, 1958 The Village Council met in regular session and was called to order by William N. Super, Mayor, at 8:12 P.M. Roll Call: William N. Super, Ca3l Carlson, Clifford Wellman, and Wayne Gageby were present. Russ Jones was absent. In absence of Clerk Russ Jones, proceedings were recorded by Village Accountant, Dale F. Curry. Motion made by Carl Carlson and seconded by Wayne Gageby that the Village Council approve the minutes of the regular meeting of April 8, 1958. The minutes were approved as recorded. Motion carried. The Mayor announced that the Council was met to receive, open, and considc bids for Sanitary Sewer Improvement No. 1958 -8. 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: No. 1 Tri -State Excavating Co. $ 94,805.00 No. 2 Barbarossa & Sons, Inc. 58,538 No. 3 Nodlund Construction Co., Inc. 63,354.40 No..4 Frank Serratore 61-705.00 No. 5 Randall Bros. 77,195. No. 6 Petrowske & Ross 74,416.00 No. 7 Walbon Excavating Co. 73,250.20 Member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION TABLING FURTHER ACTION ON BIDS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, that further action on the bids received for Sanitary Sewer Improvement No. 1958 -8 be tabled for further study by Village 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, Wayne Gageby, and Carl Carlson; 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 Village Council accept the re- submitted water petition for the Twin Lake Woods` Addition. Upon vote being taken the following voted in favor: Clifford Wellman and Carl Carlson and the following voted against the same: Wayne Gageby and William N. Super. Whereupon said motion was not carried. Motion made Clifford Wellman to approve the final plat of Wingard's Addi- tion subject to the following: easement to be given by Wingard on Lots 3 and 4, Block 1 for improvement of Shingle Creek and street bond to be posted. Motion withdrawn for lack of a second. Motion made by Carl Carlson and seconded. by Wayne Gageby that the Village Council approve the final plat of Wi;�gard's Addition subject to the following res- trictions: an easement ;.s to be given to the Village for the purpose of deepening, straightening, and widening ShIiZle Creek on those parts of Lots 3, 4 , 5.. and 6, Block 1, Wingard's Addition, which lies between Shingle Creek as shown on the plat of Wingard's Addition and the following described line: beginning at a point on the West line of Lot 6, Block 1, Wingard's Addition which is 200 feet Northwesterly of the Southwest corner of Lot 6, Block 1, Wingard's Addition; thence Northeasterly a distance of 327' to a point which is on the North line of Wingard's Addition which is 285' West of the Northeast corner of Wingard's Addition. The easement on Lots 3 and 4, Block 1 shall become effective immediately and the easement on Lots 5 an $, Block 1 shall become effective upon Mr. Wingard's sale of Lots 5 and 6, Block l,or transfer of title. Bond is to be posted. Motion carried. Motion made by Clifford Wellman and seconded by Carl Carlson that the Village Council accept the petition for sanitary sewer on Beard Avenue North from 59th Avenue North to the North line of Hipps 3rd Addition. Motion carried. Member Clifford Wellman introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER IMPROVEMENT NO. 128 -22 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Construction of sanitary sewer on Beard Avenue North from S9th Avenue North to the North line of Hipp's 3rd Addition. WHEREAS, the village engineer has made a preliminary report ad- vising that said proposed improvement is feasible and that it can be constructed at an estimated cost of $7,100.00, NOW, THEFWORE, 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 13th day of May, 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 abutting thereon. 4. This proposed improvement shall be designated Sanitary Sewer Improvement No. 1958 -22. 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, Carl Carlson, Clifford Wellman, and Wayne Gageby; 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 Water Improvement No. 1958 -12. 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 April 10, 1958, which affidavit was exa- mined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present argu- ments either for or e;e,imst the proposed improvement. After hearing and considering all objections, wid the property owners appearing in favor of said improvement, member Clifford Wellman introduced the following resolution and moved its adoption: RESOLUTION ORDERL''VG CONSTRUCTION OF WATER IMPRO;TEMENT N0. 1958 -12 AND ORDERING PREPARATION OF PLATS 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: Water Improvement No. 1958 -12 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 Wayne Gageby, and upon vote being taken thereon the following voted in favor there- of: William N. Super, Carl Carlson, Clifford Wellman, and Wayne Gageby; 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 moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR WATER IMPROVEMENT NO. 1958 -12 AND DIRECT- ING ADVERTISEMENT FOR BIAS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The plans and specifications for Water Improvement No. 1958 -12 prepared by A. J. Lee, Village Engineer, are hereby approved and ordered filed with the Clerk. 2. The Clerk shall advertise for bids for such improve- ment by publication at least once in the official newspaper and in the Construction Bulletin, the date of first publica- tion not less than ten days prior to the date forxeceipt of bids. Said notice shall state that no bids will be con - sidered unless sealed and filed and accompanied by a cash deposit, bid bond, cashier's check or certified check pay- able to the Clerk in the amount of not less than five percent of the bid. 3. Bid date is set for May 20, 1958• 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 there- of: William N. Super, Carl Carlson, Clifford Wellman, and Wayne Gageby; 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 Water Improvement No. 1958 -17. 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 April 10, 1958, which affidavit was exa- mined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present argu- ments either for or against the proposed improvement. Ater, 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 ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 1958 -17 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: Water Improvement No. 1958 -17 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 Wellman, and upon vote being taken thereon the following voted in favor thereof: William N. Super, Clifford Wellman, Carl Carlson, and Wayne Gageby; and the following voted against the same: None. Whereupon said resolution was declare duly passed and adopted. Member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR WATER IMPROVEMENT.' N0. 1958-17 BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The plans and specifications for Water Improvement No. 1958 -17 prepared by A. J. Lee, Village Engineer, are hereby approved and ordered filed with the Clerk. 2. The construction for said improvement is to be added to the contract for construction of Water Main Improve - ment 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 the following voted against the same: None. Whereupon said resolution was declared duly passed and adopted. Member Clifford Wellman introduced the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR WATER IMPROVEMENT NO. 1958 -13 AND DIRECT- ING ADVERTISEMENT FOR BIAS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The plans and specifications for Water Improvement No. 1958 -13 prepared by A. J. Lee, Village Engineer, are hereby approved and ordered filed with the Clerk. 2. The Clerk shall advertise for bids for such improvement by publication at least once in the official newspaper and in the Construction Bulletin, the date of first ubli atio not t t t t at f c n o less than en days prior o he date or P Y P receipt of bids. Said notice shall state that no bids will be considered unless sealed and filed and accompanied by a cash deposit, bid bond, cashier's check or certified check payable to the Clerk in the amount of not less than five percent of the bid. 3. Bid date is set for May 20, 1958. 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, Carl Carlson, Clifford Wellman, and Wayne Gageby; 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 moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR SANITARY SEWER IMPROVEMENT N0. 1958 -14 AND DIRECTING ADVERTISEMENT SCR BIDS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The plans and specifications for Sanitary Sewer Improvement No. 1958 -14 prepared by A. J. Lee, Village Engineer, are hereby approved and ordered filed with the Clerk. 2. The Clerk shall advertise for bids for such improve- went by publication at least once in the official newspaper and in the Construction Bulletin, the date of first publi- cation not less than ten days prior to the date for receipt of bids. Said notice shall state that no bids will be con- sidered unless sealed and filed and accompanied by a cash deposit, bid bond, cashier's check or certified check Payable to the Clerk in the amount of not less than rive percent of the bid. 3. Bid date is set for May 20, 1958. 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, Carl Carlson, Clifford Wellman, and Wayne Gageby; 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 moved its adoption: RESOLUTION APPROVING PLAIDS AND SPECIFICATIONS FOR STORM SEWER IMPROVEMENT 130. 1958 -15 AND DIRECTING ADVERTISEMENT FOR BIDS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The plans and specifications for Storm Sewer Improve- ment No. 1958 -15 prepared by A. J. Lee, Village Engineer, are hereby approved and ordered filed with the Clerk. 2. The Clerk shall advertise for bids for such improve - ment by publication at least once in the official newspaper and in the Construction Bulletin, the date of first publica- tion not less than ten days prior to the date for receipt of bids. Said notice shall state that no bids will be considered unless sealed and filed and accompanied by a cash deposit, bid bond, cashier's check or certified check payable to the Clerk in the amount of not less than five percent of the bid. 3. Bid date is set for May 20, 1958- 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, Carl Carlson, Clifford Wellman, and Wayne Gageby; 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 HEARING ON PROPOSED SANITARY SEWER IMPROVEMENT NO. 1928 -18 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Construction of sanitary sewer on Admiral Lane from 58th Avenue North to Northport Drive; 57th Avenue North to 58th Avenue North on Drew Avenue North; and Northport Drive from 56th Avenue North to 58th 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 $23,500.00 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 all in the village on Tuesday, the 13th day of May, 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 improve- ment is as follows: All lots and parcels of land abutting thereon. 4. This proposed improvement shall be designated Sanitary Sewer Improvement No. 1958 -18. 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, and Wayne Gageby; 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 HEARING ON PROPOSED SANITARY SEWER IMPROVEMENP NO. 1958 -19 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Construction of sanitary sewer on Major Avenue North from 64th Avenue North to 65th Avenue North and on 64th Avenue North from Noble Avenue North to Lee 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 $ZL,500.00, NOW, THEREFORE, BE IT RESOLVED by the Village Council cf 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 t 13th it a Hall is the village on Tuesday,, he 1 g g Ye 3 day of May, 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 improve- ment is as follows: All lots and parcels of land abutting thereon. 4. This proposed improvement shall be designated Sanitary Sewer Improvement No. 1958 -19. 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, and Wayne Gageby; and the following voted against the same: None. Whereupon s4id resolution was declared duly passed and adopted. Member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVIIMINT N0. 1958 -20 AND PROVIDING FOR REIMBURSEMENT OF UNASSESSED COST OF WATER IMPROVEMENT N0. 1956 -19. 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 and appurtenances to provide service along the following described streets: Major Avenue North from 64th Avenue North to 65th Avenue North and 64th Avenue North from Noble Avenue North to Lee 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 $22,000.00, 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 13th day of May, 1958, at 8:00 o'clock P.M., and the clerk shall publish notice of the time and place of hearing by two weep' 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. I 4. This proposed improvement shall be designated Water Improvement No. 1958 -20. 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.- 1958-20 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 $3,960.00 to the assessments to be levied for Water Improvement No. 1958 -20 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. 1958-20• 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, and Wayne Gageby; 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 HEARING ON PROPOSED OIL STABILIZING IMPROVEMENT NO. 1958 -21 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Oil stabilizing on Perry Avenue North from 67th Avenue North to 69th Avenue North and on Morgan Avenue North from 69th Avenue North to the North line of Halek's Addition. 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 $2,675,00, 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 13th day of May, 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 abutting thereon. 4. This proposed improvement shall be designated Oil Stabilizing Improvement No. 1958 -21. 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, and Wayne Gageby; 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 AUTHORIZING THE ISSUANCE OF EQUIPMENT CERTIFICATES OF INDEBTEDNESS IN THE AMOUNT OF $31,500 WHEREAS, contracts have been entered into by the Village of Brooklyn Center, Minnesota, purchasing the following described street maintenance and fire and police equipment: Pick -up Sweeper $ 10,725.00 Four Wheel Drive Loader 11,126.25 Dump Truck 5,054.31 Police Car 1,090.00 Snow Plow 63+.50 Sand Spreader 905.00 Chip Spreader and parts 275.00 1952 International Truck (for Fire Dept.) 550.00 Used Tank and Material 450.00 Fiscal and miscellaneous cost 6829. 31,500.00 WHEREAS, Section 412,301 of the Minnesota Statutes authorizes the V:Mage Council to issue certificates of indebtedness within ex- isting debt limits to finance the purchase of such street mainten- ance and fire and police equipment, and WHEREAS, the amount of said proposed issue is less than one percent of the assessed valuation of the Village, NOW,'3B0EFORE, BE IT RESOLVED by the Village Council of the Vil36ge of Brooklyn Center, Minnesota, as follows: 1. The Village of Brooklyn Center shall forthwith issue its negotiable coupon Certificates of Indebtedness in the principal amount of $31,500, said certificates of indebtedl% dated A t Aril 1, 1958, to be 32 in number and numbered 1 0 32 bo th in- elusive, in the denomination of $1000 each except that bond #1 shall be in the denomination of $500, all bearing interest at the rate of 3% per annum, payable July 1, 1959 and semi - annually thereafter on the ist day of January and the 1st day of July in each year, which certificates of indebtedness shall mature serially, in order of serial numbers, on January lst in the years and amounts as follows, all without option of prior payment: $8,500 in the year 1960, $10,000 in the year 1961, $13,000 in the year 1962. 2. Both principal of and interest on said certificates of indebtedness shall be payable at the office of the Camden North- western State Bank of Minneapolis in the City of Minneapolis, Minnesota. 3. The certificates of indebtedness and the interest coupons to be thereto attached shall be in substantially the following form: UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF HENNEPIN VILLAGE OF BROOKLYN CENTER NO. $1000 CERTIFICATES OF INDEBTEDNESS KNOW ALL MEN BY THESE PRESENTS That the Village of Brooklyn Center, Hennepin County, Minnesota, acknowledges itself to be indebted and for value received hereby promises to pay to bearer on the lot day of January, 19 , the sum of ONE THOUSAND DOLLARS and to pay interest thereon from the date hereof until the principal amount is paid at the rate of three percent (3.00%) per annum, interest to maturity payable July 1, 1959 and semiannually thereafter on the lot day of January and the lot day of July in each year in accordance with and upon presentation and surrender of the attached interest coupons as they severally become due. Both principal and interest are payable at the office of Camden Northwestern State Bank of Minneapolis, in the City of Minneapolis.. Minne- sota, in any coin or currency of the United States of America which at the time of payment is legal tender for public and private debts, and to provide money for the prompt and full payment of said principal and interest as the same become due the full faith, credit and taxing powers of the village have been and are hereby irrevocably pledged. This certificate of indebtedness is one of an issue in the total principal amount of $31,500, all of like date and tenor except as to maturity and amount, issued by the village pursuant to the Constitution and Laws of the State of Minnesota, includ- ing Section 412.301, Minnesota Statutes, for the purpose of financing the purchase of certain street construction, mainten- ance, fire and police equipment. IT IS HEREBY CERTIFIED AND RECITED That all acts, conditions and things required by the Constitution and Laws of the State of Minnesota to be done, to happen, to exist, and to be performed precedent to and in the issuance of this certificate of indebted- ness have been done, have happened, do exist and have been per- formed in regular and due form, time and manner as required by law and that this certificate of indebtedness together with all other indebtedness of the village outstanding on the date here- of and the date of its actual issuance and delivery does not exceed any constitutional or statutory limitation thereon. IN TESTIMONY WHEREOF, the Village of Brooklyn Center, Hennepin County, Minnesota, by its Village Council has caused this certi- ficate of indebtedness to be signed by its Mayor and Village Clerk and sealed with the village seal and the interest coupons hereto attached to be executed and authenticated by the facsimile signatures of said officers, all as of April 1, 1958. Mayor Village Clerk (Seal) (Form of Coupon) NO. $ On the lot day of January (July), 19 , the Village of Brooklyn Center, Hennepin County, Minnesota, will pay to bearer at the office of Camden Northwestern State Bank of Minneapolis, Minnesota, the sum. of DOLLARS, being the installment of interest then due on its Certificates of Indebted- , ness dated April 1, 1958, No. Mayor Village Clerk 4. The certificates of indebtedness and the interest coupons shall be prepared under the direction of the village Clerk and shall be executed on behalf of the village by the signature cif the mayor and attested by the village clerk and the corporate seal of said village shall be affixed to each thereof, and the interest coupons shall be executed and authenticated by the facsimile signature of said officers. When said certificates of indebtedness have been so executed they shall be delivered by the village treasurer to the purchaser thereof upon receipt of the purchase price heretofore agreed upon and the purchaser shall not be obligated to see to the proper application thereof. 5. 'There is hereby created a separate sinking fund for said certificates of indebtedness which shall be held by the village treasurer and used for no other purpose then to pay principal of and interest on said certificates of indebtedness, provided that if any payment of principal or interest shall become due when there not sufficient money in said fund to pay the same, the treasurer shall pay such principal or interest from the general fund of the village and said general fund shall be reimbursed for such advances out of the proceeds of taxes levied pursuant hereto or other moneys appropriated by the village council for such purpose. Into said sinking fund shall be paid all proceeds of the taxes levied pursuant to this resolution and such other moneys as may be received by the village for the purpose of or appropriated to the payment of said certificates of indebtedness and interest. 6. There is hereby levied upon all the taxable property in the village a direct annual ad valorem tax which shall be spread upon the tax rolls and collected with and as a part of other general taxes of the village, which tax is to be for the years and in amounts as follows: Year L 1958 $10,700. 1959 11,300. 1960 14,loo. Each of said levies shall be irrepealable, provided that the village reserves the right to reduce said levies in the manner and to the extent permitted by law. 7. The Village clerk is hereby authorized and directed to file with the County Auditor of Hennepin County, Minnesota, a certified copy ofthis resolution together with such other infor- mation as the County Auditor may require, and to obtain from the County Auditor a certificate that such tax has been levied and the certificates of indebtedness entered upon his bond register. 8. The County Auditor of Hennepin County and the officers of the village are hereby authorized and directed to prepare and furnish to the purchaser of said certificates of indebtedness and to the attorneys approving the same, certified copies of all proceedings and records of the village relating to said certifi- cates of indebtedness and to the financial condition and affairs of the village, and such other certificates, affidavits and trans- cripts as may be required to show the facts within their knowledge, or as shown by the books and records in their custody and control, relating to the validity and marketability of said certificates of indebtedness and such instrument, including any heretofore furnished, shall be deemed representations of the village as to the facts therein stated. 9. The sale of these certificates of indebtedness is hereby authorized to be made to the Village of Brooklyn Center fund designated "Investment Trust Fund" at a rate of 3.00% per annum, the sale of said certificates to be at par plus accrued interest. The re -sale of these obligations is authorized from time to time as shall be deemed expedient for said investment itrust fund, at par plus accrued interest. The motion for the adoption of the foregoing resolution was duly seconded by member Wayne Gageby, and upon vote being taken thereon the following members voted in favor thereof: William N. Super, Clifford Wellman, Carl Carlson, and Wayne Gageby; and the following voted against the same: None. Whereupon said resolution was declared duly passed and adopted. Motion made by Clifford Wellman and seconded by Wayne Gageby that the Village Council authorize the Village Attorney to seek the Attorney General's opinion on Justice of the Peace mileage fees. Motion carried. Member Clifford Wellman 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 low bid of Barbarossa & Sons, Inc. as to the furnishing of all work, labor, and materials in connection with Sanitary Sewer Improvement No. 1958 -8, according to plans and specifications 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. 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, Wayne Gageby, and Carl Carlson; and the follow - ing voted against the same: None. Whereupon said resolution was declared duly passed and adopted. Motion made by Wayne Gageby and seconded by Carl Carlson that the Village C ouncil accept the petition submitted for sanitary sewer on Washburn Avenue North from S9th Avenue North to the South line of Hipp's 4th Addition. Upon vote being taken thereon the following members voted in favor thereof: Clifford Wellman, Carl Carlson, and Wayne Gageby; and the following voted against the same: William N. Whereupon said motion was declared duly passed and adopted. /Super. Member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER IMPROVEMENT N0. 1958 -23 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Construction of sanitary sewer on Washburn Avenue North from S9th Avenue North to the South line of Hipp's 4th Addition. WHEREAS, the village engineer has made a preliminary report ad- vising that said proposed improvement is feasible and that it can be constructed at an estimated cost of $1,300.00, 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 13th day of May, 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 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. 1958 -23. 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: Clifford Wellman, Wayne Gageby, and Carl Carlson; and the following voted against the same: William N. Super. Whereupon said resolution was declared duly passed and adopted. Motion made by Carl Carlson and seconded by Clifford Wellman that the Village Council authorize the Village Attorney to seek the Attorney General's opin- ion regarding the authority of local building inspectors concerning construction of schools. Motion carried. Motion made by Carl Carlson and seconded by Clifford Wellman that the following licenses application be approved: Plumbing Licenses William G. Murphy Hopkins, Minn. Robert J. Carlson Plumbing 6020 Drew So., Mpls. , Minn. Krumholtz Co. 3124 Emerson No., Mpls., Minn. Electrical Licenses Pierson-Wilcox Electric Co. 8 E. 19th St., Mpls., Minn. Heating License C. 0. Carlson Heating & Air Conditioning 1627 Washington Avenue No., Mpls. Motion carried. Motion made by Wayne Gageby and seconded by Clifford Wellman that the Village Council upon the recommendation of Village Administrator, A. J. Lee, that the Village Hall custodian's salary be increased $15.00 per month effective May 1, 1958. Motion carried. The bills set forth on the schedule attached to these minutes and made a part hereof entitled "The Bills Auditied and Paid at the Meeting of Apr1122 1958" were audited and ordered paid. Motion made by Wayne Gageby and seconded by Carl Carlson to adjourn. Motion carried. ,7'* 141 The bills audited and ordered paid at the meeting of April 22, 1958 GENERAL 6571 Special Funds - 1957A Due to other funds 13.60 6572 Public Works Equipment Co. Bond Fund 1539.50 6573 Crystal Motors Bond Fund 550.00 6574 Mork Whitthauer Equipment Co. Bond Fund 11126.25 6575 Alexander Construction Co. Bond Fund 250.00 6576 John Nordberg Salary 200.00 6577 Sylvia Nordberg Salary 208.33 6578 Sherman Hasbrouck Salary 300.00 6579 Minder Engineering Co., Inc. Due to outside accounts 1044.47 6580 Art Bolier Construction Co. Return deposit 10.00 6581 Allied Excavating Co. Return deposit 20.00 6582 Walbon Excavating Co. Return deposit 10.00 6583 Rootes & Johnson Co. Return deposit 20.00 6584 Phelps Drake Co. Return deposit 10.00 6585 Lametti & Sons, Inc. Return deposit 10.00 6586 Casey Excavating Co. Return deposit 10.00 6587 Peter Lametti Co. Return deposit 10.00 6588 Special Funds Acct. Due to other funds 448.38 6589 Barton Contracting Co. Gravel 94.54 6590 Municipal Finance Officers Assn. Municipal Finance book .50 6591 Crook & Hanley, Inc. Supplies 33.30 6592 NW Bell Telephone Co. O ervice 178.15 6593 Farnham's Office Supplies 47.39 6594 Post Publishing Co. Publications 1045.52 6595 Skelly Oil Co. Fuel oil 118.90 6596 Minder Engineering Co. Maps 9.80 6597 United Tailors Police uniforms 600.00 6598 Randy's Texaco Gas 4.00 6599 Bi- Lateral Fire Hose Co. Hose 495.00 6600 Fire Protection Sales Plastic mask 4.00 6601 Minn. Fire Extinguisher Co., Inc. Supplies and equipment 69.38 6602 Electronic Communications Service Co. Labor and parts 26.60 6603 McGraw & Hill Subscription 3.00 6604 Jay W. Craig & Co. Asphalt 49.21 6605 Void - 6606 Earl F. Anderson Sign posts 44.00 6607 Coleman Oil Co. Grease 9.12 6608 Riedel's "66" Service Gas 7.38 6609 Genuine Parts Co. Repair parts 12.95 6610 Acme Radiator Co. Labor and parts 16.75 6611 Kunz Oil Co. Gas 116.45 6612 Borchert - Ingersoll, Inc. Repair parts 30.60 6613 Public Works Equipment Co. Repair parts 53.60 6614 Williams Hdwe Repair parts 12.83 6615 Black Top Service Co. Black top 440.00 6616 North Hennepin Farm Supply Repair pipe 160.00 :6617 Edmund Lukaszewski Square dance calling 45.00 6618 Joe Sienko Reimburse expense 15.00 6619 Gardner Hdwe Replace lost check 74.00 6620 Payroll Fund Salaries 6226.57 6621 Continental Oil Oil 168.15 6622 General Petty Cash Misc. expenses 48.56 TOTAL BOND FUND 13479.35 " GENERAL 12561.43 INVESTMENT TRUST 26040.78 37 Camden NW State Bank Investment 269543.70 34 Public Utilities Fund Due to other funds 64.36 35 General Bond Fund Investment 31557.75 36 Special Funds Due to other funds 349 336078:39 SPECIAL FUNDS 667 Hennepin Insurance Agency Appraisal 50.00 668 Construction Bulletin Publications 31.60 669 General Fund Due to other funds 5.00 670 Poucher Printing & Lithographing Printing bonds 261.00 671 Investment Trust Fund Investment 250000.00 250347.60 142 PUBLIC UTILITIES 248 Wallace & Tiernan, Inc. Testing kit 2.50 249 Village of Crystal Sewer charge 324.00' 250 Waterous Co. Hydrant extension 33.00 251 Northland Electric Supply Electric parts 15.71 252 Mpls Honeywell Regulator Co. Mercury tubes 16.50 253 Special Funds Due to other funds 51.25 254 Municipal Supply Meters 910.08 255 Post Publishing Co. Utility bills 169.00 256 Payroll Fund Salaries 552.53 2074.57 PARK FUND 1020 Poucher Printing & Lithographing Co. Printing bonds 140.50 1021 Robert G. Corwin Services 45.00 1022 Killmer Co. Wiring garage 124.00 1023 Coleman Oil Co. Grease 12.97 1024 R. L. Gould Co. Mower 931.90 1025 Ralph Richardson Lettering truck 25.00 1026 MacMillan Co. Haller's "Tree Care" 5.95 1027 General Fund Due to other fun's 2.00 1028 Investment Trust Fund Investment 50000.00 1029 Payroll Fund Salary 216.00 1030 Mple Savings & Loan, J.C.Wild,L. G. Wild Park acquisition 4265.32 1031 Joseph C. Wild and Lillian G. Wild " " . 6119.73 1032 Hennepin County Treasurer & J.0 & L.G. Wild " " 414.95 62303.32 LIQUOR 2782 Famous Brands Mdse 287.32 2783 Ed Phillips & Sons Co. " 624.49 2784 Distillers Distributing Co. " 474.79 2785 Griggs Cooper " 1331.34 2786 Lynn Johnson Co. " 537.19 2787 McKesson Robbins " 252.65 2788 Void _ 2789 Payroll Fund Salaries 680.13 4187.91 I