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Home My WebLink About1958 06-10 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. June 10, 1958 The Village Council met in regular session and was called to order by William N. Super, Mayor, at 8:00 o'clock p.m. Roll Call: William N. Super, Clifford Wellman, Wayne Gageby, Carl Carlson, and Russ Jones were present. Motion made by Wayne Gageby and seconded by Carl Carlson that the Village Council approve the minutes of the special meeting of May 20, 1958 and the regular meeting of May 27, 1958. The minutes were approved as recorded. Motion carried. Member Carl Carlson introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING BID AND APPROVING CONTRACT FORM WHEREAS, the Village Engineer has reported that on June 10, 1958 at 2 o'clock P.M., he opened and tabulated the bids received for Sanitary Sewer Improvement No. 1958 -19 and Water Main Improvement No. 1958 -20 and that said bids were as follows: No. 1 - Petrowske & Ross 195819 $4,789.95 1958 - 2 0 $7,671.65 Total: $12 0 461.6o No. 2 - Me Williams Plumbing & Heating 1958 -19 $5 1958 -20 $8,094.35 . Total: $13 :7 No. 3 - Randall Brothers 1958 -19 18,078-00 5,807.85 1958 -20 Total: $13,885.85 NOW, THEREFORE.. BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, as follows: The bid of Petrowske & Ross as to the furnishing of all work, labor, and materials in connection with Sanitary Sewer Improve - ment No. 1958 -19 and Water Main Improvement No. 1958 -20, according to the plans and specifications therefor now on file in the Office of 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 Clifford Wellman, and upon being taken thereon the follow- ing voted in favor thereof: William N. Sirper, 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. Motion made by Wayne Gageby and seconded by Russ Jones that the Village Council uphold the recozrmendation of the Planning Commission and grant a variance to Richard J. Gziswold, 6318 June Avenue North, allowing him to build an attached garage 3' from property line, lotion carried. Motion made by Carl Carlson and seconded by Russ Jones that the Village Council uphold the recommendation of the Planning Commission and grant a variance to Robert Kolstad, 5706 Knox Avenue North, allowing him to build a garage 2' from property line. Motion carried. Motion made by Carl Carlson and seconded by Wayne Gageby that the Village Council uphold the recommendation of the Planning Commission and approve the proposed plat submitted by Frank Burch of the property on the Southwest corner of 61st Avenue North and June Avenue North. Motion carried. Motion made by Carl Carlson and seconded by Wayne Gageby that the Village Council table action on the proposed master plan submitted by Lyle Brandon of the property East of Lyndale Avenue North between 70th Avenue North and 73rd Avenue North. Motion carried. Motion made by Russ Jones and seconded by Wayne Gageby that the Village Council uphold the recommendation of the Planning Commission and grant a variance to L. G. Wichmann to build a garage 1 foot 9 inches from the West property line at 2813 Nash Road. Motion carried. Met. =on made by Russ Jones and seconded by Wayne Gageby that the, Village Council approve the following license applications: Cigarette: National Tea Co. 6801 Osseo Road Non- Intoxicating Malt Liquor: National Tea Co. 6801. Osseo Road Electrical: Blix & Neslund Electric Co. 2418 Riverside Ave,. Well Drilling: E. S, Stiles & Sons 6449 Girard Ave.So. Motion carried. Motion made by Wayne Gageby and seconded by Russ Jones that the Village Council refund W. E. Lessard the amount of $27.33, which re- presents the overpayment on 1956 and 1957 tax statements, on parcel 4660, Section 1, 5610 Humboldt Avenue North. A statement of payment of Storm Sewer # assessment was sent to County Auditor, December 31, 195 but inadvertantly was not dropped from the tax rolls until corrected by' recent audit. Motion carded. Motion made by Russ Jones and seconded by Carl Carlson that the Village Council approve the final plat of Bergstrom's Lynside Manor 2nd Addition; subject to all restrictions of the platting ordinance and bond being posted. Motion carried. Motion made by Wayne Gageby and seconded by Russ Jones that the Village Council accept the easement of Kenneth L. Bergstrom Construction Corporation, for deepening, widening, and maintaining an existing ditch located upon that part of the Southeast Quarter of the Southwest Quarter of the Southeast Quarter, Section 33, Townshfp 11.9, Range 21,, excluded from the plat of Derg:s U; rnx's Lynside Manor 2nd Addition. Motion. carried. Mo -lon made by Russ Tones and seconded by Wayne Gageby that the Village Council. accept the deed of Frank, Waite and Angellne Waite, for street purposes on the Wes, 30 feet of the West one -half (1/2) of the South );fait one quarter (;_/1t.) of the South Fast on,-- r,,i?art(ar. (l. /4) o Section 33, Township 119, lRauge 21. (Reg(.7A Avenue'). Motion carried. Motion made by Wa,yue Gageby aLO. seconded by Cpxl Carlson that the Village Council accept the final plat of Donnays Brook Lyn Gardens 2nd Addition; subject to all restrictions of the platting ordinance and bond being posted. Motion carried. Motion made by Wayne Gageby to commit the Village of Brooklyn Center to make the following baprovemeuts in accordance with the resolu- tion heretofore identified as Imp )°ovement Committments for VA Loan Purposes. Said resolution shall have inserted in it the following: -2- Property to be improved: Donnays Brook Lyn Gardens Estimated Cost: $18,348.00 Date of Completion: 12 months Improvements to be Made: Street surfacing, planting of trees, and boulevard sod, rear lot svalep and installation of street signs on all streets within Donnays Brook Lyn Gardens. Builder: Donnay Construction The foregoing motion 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, 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 Carl Carlson that the Village Council authorize reimbursement to employees for the cost of parking their own automobiles in parking spaces while on official busineaL for the Village. Motion carried. Motion made by Carl Carlson and seconded by Wayne Gageby that the Village Council accept the recommendation of Robert Cahlander, Police Chief, and hire Kenneth Jones as police officer, retroactive to June 1, 1958. Motion carried. Motion made by Russ Jones and seconded by Wayne Gageby that the Village Council authorize the purchase of two used vehicles and increase the mileage allowance to 70 per mile. Motion carried. The bills set forth on the schedule attached to these minutes and made a part hereof entitled "The Bills Audited and Ordered Paid at the Meeting of June 10, 1958" were audited and ordered paid. Motion made by Clifford Wellman and seconded by Russ Jones to adjourn. Motion carried, l i 4. Ma or -3- r _ 57 The bills audited and ordered paid at the meeting of June 10, 1958 GENERAL I ' 6734 Suburban Hennepin County Relief Board Poor Fund 400.31 6735 Clifford VTellman Salary 60.00 6736 Carl Carlson " 60.00 6737 Wayne Gageby " 60.00 6738 William N.; Super " 80.00 6739 F. Morettini, Inc. Refund 10.00 6740 Peter Lametti Construction Co. It 1.0100 6741 Victor A. Ehrenberg Salary 40.00 6742 Shaub Office Supply Co. Supplies 1185 6743 Minneapolis Star & Tribune Classified ad 19.25 6744 Farnham's Supplies 47.92 6745 H. R. Jones Salary 100000 6746 American Linen Supply Co. Towels 5100 6747 Electronic Communications Service Co. Monitor, service 671.70 6748 A. J. Knutson Mileage 30.66 6749 Crystal Lumber Co. Stakes 21.00 6750 Albinson Maps 11970 6751 Crown Rubber Stamps Rubber stamp 2135 6752 Walter H. Johnson Mileage 35.74 6753 Donald C. Stark " 50.64 6754 Clarence Canfield " 63.30 6755 Uniform Bldg. Code Assn. Supplies 31.25 l i 6756 Lyle Signs, Inc. Signs 464.90 6757 Crystal Motors, Inc. Repair parts 38.46 6758 Brooklyn Center Hdwe. Repair parts 6.19 6759 Bloom's Truck & Auto Parts Co. Wheels 20.00 i 6760 Mpls Welders Supply Co. Supplies 19.50 6761 Reinhard Brothers Co. Repair parts 12.20 6762 Borchert & Ingersoll, Inc. ' " 89.92 6763 William H. Ziegler Co., Inc. " " 54.11 6764 H. R. Toll Co. Supplies 3.90 6765 Richards Oil Co. Asphalt 494.15 6766 Flour City Brush Co. Rev-ind broom 54.1.0 6767 Barton Contracting Co. Gravel 215.97 6768 Home Crafts Recreation supplies 77.00 6769 Skelly Oil Co. Fuel.. oil 158.02 6770 Foote Lumber Co. Lumber 3.70 6771 Ernie & Ray's Direct Service Gas, oil etc. 183.89 6772 Payroll Fund Salaries 6597.31 6773 Northwestern Bell Telephone Co. Service 197.10 6774 A. W. Paulson Salary 133.08 6775 General Petty Cash Fund Misc. expenses 56.66 6776 Larson, Loevi.n.ger, Lindquist, Freeman & Fraser Services 1518923 12211.06 PARK 1053 Northwestern Bell Telephone Co. Service 28.47 1054 Sears Roebuck & Co. Supplies 31.29 1055 Jerome P. Bergin Clay 8100 1056 Payroll Fund Salaries 216.00 1057 William J. Meagher Appraisal 100.00 1058 Ernie &, Ray's Direct Service Oil 5197 1059 C. Elmer Keefe Appraisal 100.00 1060 L. J. Gleason " 100.00 1061 Northbrook Hdwe Supplies 19.14 1062 Foote Lumber Co. Nails 13.86 1063 Haertel's Straw 21.00 1064 Howard Lumber Co. Repairs for bleachers,rahkk 855.06 SPECIAL FUNDS 696 Lametti & Sons, Inc. 1957A 1143.57 697 Petrowske & Ross 1957A 11962.98 698 Randall Brothers 1958A 5352.77 699 Randall Brothers 1958A 6999.99 700 Lametti & Sons, Inc. 1958A 57432.87 701 Sandstrom & Haffner 1958A 32512.50 702 Barbarossa & Sons, Inc. 1958B 25073.38 703 Minder Engineering Co., Inc. 1958A 2378.50 704 Minder Engineering Co. 1958B 4420.00 705 Minder Engineering Co. 1957A 967.78 148244.34 58 PUBLIC UTILITIES 274 Lambie Electric Co. Service 25000 275 General Fund Due to Other Funds 200.05 276 Municipal Supply Co. Meters 1822.90 277 Brooklyn Printing & Advertising Co. Printed tags & forms 59.00 278 El -Mar Sales Co., Inc. Misc. fittings 21.93 279 Payroll Fund Salaries 807.69 280 Hoglund Plumbing Co. Refund 27.50 281 Northbrook Hdwe Supplies 1.76 282 Builders Providence Charts 15.78 283 General Petty Cash Misc. expenses 3.09 2'84 F. A. Smith, Jr. Vil.eage 44,9 3029.64 LIQUOR 2828 Canada Dry Ginger Ale, Inc. Mdse 85.25 2829 Beer Wholesalers, Inc. it 111.69 2830 Binder Beverage Co. It 19.23 2831 Chaska Beverage Co. tt 218.32 2832 Coca Cola Beverage Co 52.57 2833 O. M. Droney Beverage Co. It 645.00 2834 Ganzer Distributors " 353.72 2835 Gluek Brewing Co. " 683.52 2836 Mpls Bottling Co.' TM 56.51 2837 Mpls Brewing Co. " 1479.28 2838 Pepsi Cola Bottling Co. R' 66.20 2839 Rex Distributing Co. " 385,20 2840 Royal Beverage Distributing Co. " " 1200.44 2841 Schlitz Brewing Co. " 115.10 2842 Seven Up Bottling Co. It 98.34 2843 Thomas Moore & Co. it 22.00 2844 Thompson & Sons it 2005.46 2845 Liquor Control Commissioner Annual Fee 10.00 2846 District Director of Internal Revenue Federal Stamp 50000 2847 General Fund Due to other funds 231.59 2848 American Linen Supply Service 6.95 2849 Payroll Fund Salaries 684.71. 2850 Ed Phillips & Sons Co. Mdse 3890.69 2851 Famous Brands It 434.68 2852 Griggs Cooper & Co., Inc. If 575.46 2853 Distillers Distributing Co. ti 301.67 2854 Mid West Wine Co. it 193.61 2855 Old Peoria Co. " 1039.45 2856 Lynn Johnson Co. tt 48.63 2857 McKesson Robbins, Inc. " 444.35 15509.71 i