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Home My WebLink About1958 05-06 CCM Special Session Minutes of the proceeding of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota May 6, 1958 The Village Council met in special session and was called to order by William N. Super, Mayor, at 8 :11 P.M. Roll Call; William N. Super, Carl 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 Wayne Gageby and seconded by Clifford Wellman that the Village Council approve the minutes of the regular meeting of April 22, 1958. The minutes were approved as recorded. Motion carried. Motion made by Clifford Wellman and seconded by Wayne Gageby that the Village Council accept theemergency petition for sanitary sewer on Ewing Avenue North from 59th Avenue North to 61st Avenue North; 61st Avenue North from Ewing Avenue North to June Avenue North; Osseo Road from Admiral Lane to 61st Avenue North; Janet Lane from France Avenue North to 530' West; and France Avenue North from 61st Avenue North to Janet Lane. Motion carried. Member Clifford Wellman introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER DWROVENENT NO. 1958 -24 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Construction of sanitary sewer on Ewing Avenue North from 59th Avenue North to 61st Avenue North; 61st Avenue North from Ewing Avenue North to June Avenue North; Osseo Road from Admiral Lane to 6lst Avenue North; Janet Lane from France Avenue North to 530 feet West; and France Avenue North from 61st Avenue North to Janet Lane. 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 $ 0.000 NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The council proposes to proceed under authority granted by Chapter 398, Laws of Minnesota, 1953, as amended. 2. A public hearing on the proposed improvement shall be held at the Village Hall in the village on Tuesday, the 27th day Of 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 -24. -1- 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, Carl Carlson, Clifford Wellman and Wayne Gageby; and the following 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 Council uphold the recommendation of the Planning Commission and grant a special permit to Donald Brandvold to build a double bungalow on Lots 7 and 8, Block 3, Lake Breeze Addition. Motion carried. Motion made by Carl Carlson and seconded by Clifford Wellman that the Village Council uphold the recommendation of the.Planning Commission and deny a special permit to Roy Swenson to construct a two family dwelling on the West 1/2 of the North 75' of the South 150' of Lot 28, Garcelon's Addition. Motion carried. Motion made by Wayne Gageby and seconded by Carl Carlson that the Village Council authorize the adjustment of the special assessments on Parcel 6500, Section 34, W. W. Boltser property at 3808 662 Avenue North from a square foot town acreage basis for figuring assessments. The correction to be calculated and the amount of the abatement to be spread from 1959 to end of the assessment on the tax rolls: Correction: Levy #1918 Sewer Interceptor $151.46 to $134.25 less overpayment for the years 1956, 1957 and 1958. Levy #1939 Area Interceptor $195.98 to $146.26 less overpayment for the years 1957 and 1958. Levy #1941 Storm Sewer 56 -A2 $317.15 to $236.93 less overpayment for the years 1957 and 1958. Motion carried. Motion made by Wayne Gageby and seconded by Clifford Wellman that the Village Council notify Mr. Earle Brown, University of Minnesota, Dayton Co. & Winston Bros. about the proposed location of the freeway and the re- location of Highway #100. The Village has given tentative approval to the plan that has been presented. Final approval of the proposed freeway plan and including the proposed re- location of Highway #100 will be deferred until after the foregoing parties have had an opportunity to review this proposal and to inform the Village Council of any criticisms or comments they may have. Any suggested changes shall be submitted to the Village Planner and shall thereafter be considered by the Planning Commission and the Village Council. Comments should be submitted prior to May 27, 1958. Said plan will be submitted to the Highway Department on or about June 1, 1958. Motion carried. Motion made by Carl Carlson and seconded by Clifford Wellman that the Garden City Development Co. indemnity bond in the amount of $2,000 be amended to the effect that the $2,000 expenditure to be measured by prevailing prices for grading in the public recreational park instead of trees and labor as bond now states. Motion carried. Motion made by Carl Carlson and seconded by Wayne Gageby that the Water Improvement Project No. 1958 -12 be extended from Beard Avenue North from 64th Avenue North to Thurber Road. Motion carried. Member Clifford Wellman introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING BID AND APPROVING CONTRACT FORM WHEREAS, the Village Engineer has reported that on May 6, 1958, at 2 o'clock p.m., he opened and tabulated the bids received for Sanitary Sewer Improvement No. 1958 -10 and Water Main Improvement No. 1958 -11 and that said bids were as follows: -2- No. 1 Phelps -Drake Co.,Inc. 1958 -10 $78,365.25 1958 -11 $36,435.00 Total: $114,800,25 No. 2 Barbarossa & Sons, Inc. 1958 -10 $75,717.75 1958 -11 $35,331.00 Total: $111,048.75 No. 3 Bianconi Construction Co- 1958 -10 $71,958.00 1958 -11 $32,797.50 Total: $104,755.50 No. 4 Lametti & sons, Inc. 1958 -10 $101,859.50 1956 -11 $35,433.20 Total: $137,292.70 No. 5 Walbon Excavating Co. 1958 -10 $80,875.75 1958 -11 $33,146.00 Total: $114 No. 6 Peter Lametti Constr.Co. 1958 -10 $69,787.75 1958 -11 $33,715.30 Total: $103,503.05 No. 7 - Northern Contracting Co. 1958 -10 $117,35 1958 -11 35,335.00 Total: $152,692.70 NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, as follows: The bid of Peter Lametti Construction Co. as to the furnishing of all work, labor and material in connection with Sanitary Sewer Improvement No. 1958 -10 and Water Main Improvement No. 1958 -11, according to the 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 acceptedo 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 following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Motion made by Wayne Gageby and seconded by Clifford Wellman that the Village Council accept the justice report of Raymond Benson and John Wingard for the months of March and April, 1958. Motion carried. Motion made by Wayne Gageby and seconded by Clifford Wellman that the Village Council approve the following licenses: Retail "Off Sale" License to Sell- Non - Intoxicating Malt Liquor: Brooklyn Center Pharmacy - 6914 Osseo Road Cigarette License: Brooklyn Center Shell - 6245 Osseo Road - Heating Licenses: LeVahn Bros. - 4108 Lyndale Ave. No. - Mpls., Minn. Burnomatic Industrial Gas Burner Co., Inc. - 212 No. lot St -, Minneapolis, Minnesota Comfort Heating & Air Conditioning - 1914 Washington Ave. No. - Minneapolis, Minnesota -3- Plumbing Licenses: Tom Motzko Plumbing & Heating Co. - 4160 Vernon Ave., Minneapolis 16, Minn. Swanson & Schiager Plumbing Co. - 7326 11th Ave. * Mpls, Minn. Beaudry Plumbing & Heating Co. • 2901 Lyndale Ave. So.- Mpls, Minn. Motion carried. Motion made by Clifford Wellman and seconded by Carl Carlson that the Village Council set the date of June 19th, 8 o'clock p.m. as the date for the meeting of the Board of Review. Motion carried. Motion made by Carl Carlson and seconded by Wayne Gageby that all petitions for improvement projects must be submitted on or before January lst each year for the following year's work. Motion carried. Motion made by Wayne Gageby and seconded by Carl Carlson that the Village Council accept the recommendation of the Village Attorney and take no further steps against Howe, Inc. at this time. Motion carried. Motion made by Clifford Wellman seconded by eyne Gageby to adjourn. Motion carried. all Ma r e 7c - c - � Cler r L