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HomeMy WebLinkAbout1957 07-23 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 July 23, 1957 The Village Council met in regular session and was called to order by William N. Super, Mayor, at 8 :05 P.M. Roll Call: William N. Super, Carl Carlson, Clifford Wellman, Wayne Gageby, and Russ Jones were present. Motion made by Wayne Gageby and seconded by Carl Carlson to approve the minutes of the regular meeting of July 9, 1957 and the special meeting of July 16, 1957. Minutes were approved as recorded. Motion carried. Motion made by Clifford Wellman and seconded by Russ Jones that the Village Coun- cil approve the plans of the Shell Oil Company. Building plans approved were M7185 -2. Building to be erected at the corner of 63rd Avenue North and Osseo Road. Motion carried. The Mayor announced that the meeting was open for the consideration of proposed Storm Sewer Improvement No. 1957 -36• The Clerk produced an affidavit of publication of notice of hearing on the pro - posed improvement showing two week's publication thereof in the official newspaper, the last publication being on July 11, 1957, 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 arguments for and against the said improvement, member Clifford Wellman introduced the following resolution and moved its adoption: RESOLUTION CONTINUING PUBLIC HEARING ON STORM SEWER IMPROVEMENT NO. 1957 -36 BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. That the.,Village Council continue the public hearing on Storm Sewer Improvement 1957 -36 to August 1.6, 1957, 8 :00 o'clock p.m. Hearing to be held at the Village Hall, to permit further study of the proposed improvement. 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 then 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 de- clared duly passed and adopted. Motion made by Wayne Gageby and seconded by Clifford Wellman that the Village Council approve the final plat of Pearson's Northport 5th Addition; subject to all restrictions of the platting ordinance and bond to be posted. Motion carried. Motion made by Russ Jones and seconded by Carl Carlson that the Village Council accept the petition for oil stabilizing on France Avenue North from 53rd Avenue North to a line half way between 54th Avenue North and 55th Avenue North. Moticd carried. Member Russ Jones introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED OIL STABILIZING IMPROVEMOT NO. 1957 -37 WHEREAS, it is proposed that there be constructed an improvement sio listing of the following: L _. Oil stabilizing on France Avenue North from 53rd Avenue North to a line half way between 54th Avenue North and 55th Avenue North. WHEREAS, the Village'Eingineer has made a preliminary report advising that said proposed improvement is feasible and that it can be constructed at an estimated cost of $1300.00, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: I. 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 August, 1957, at 7 :30 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. 1957 -37- The motion for the adoption of the foregoing resolution was duly seconded by member op go g Carl Carlson, 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 Vas declared duly passed and adopted. Motion made by Carl Carlson and seconded by Clifford Wellman that the Village Council accept the petition for water main on Orchard Avenue North from 68th Avenue North to 67th Avenue North. Village Engineer to draw up estimates and date of hear- ing to be set later. Motion carried. Member Russ Jones introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING WORD WHEREAS, pursuant to a written contract signed with the Village of Brooklyn Center, Minnesota, Phelps -Drake Co., Inc., has satisfactorily completed the following improvement; in accordance with said contract: Water Main Improvement No. 1956 -19 -2 NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center: The work completed under said contract is hereby accepted and approved based upon the recommendation of the Village Engineer. BE IT FURTHER RESOLVED that the Village Officials are hereby directed to issue a proper order for the final payment on such contract, taking the contractor's receipt in full. The motion for the adoption of the foregoing resolution was duly seconded bW 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 r"olution was declared duly passed and adopted. Member Wayne Gageby introduced the following resolution and moved its afttfon: RESOLUTION ACCEPTING WORK WHEREAS, pursuant to a written contract signed with the Village of Brooklyn Center, Minnesota, on March 28, 1957, Phelps -Drake Co. has satisfactorily completed the following improvement; in accordance with said contract: Water Main Improvement 1957 -1 j. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the `Village of Brooklyn Center: The work completed under said contract is I*re'by accepted and approved,based upon the recommendation of the Village Engineer. BE IT FURTHER RESOLVED that the Village Officials are hereby directed to, issue a proper order for the final payment on such contract, taking the contractor's receipt in full. 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, 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 Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING WORK WHEREAS, pursuant to a written contract signed with the Village of Brooklyn Center, Minnesota, on March 28, 1957, Phelps -Drake Co. has satisfactorily completed the following improvement, in accordance with said contract: Sanitary Sewer Improvement No. 1957-4 NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center: The work completed under said contract is hereby accepted and approved, based upon the recommendation of the Village Engineer. BE IT FURTHER RESOLVED that the Village Officials are hereby directed to issue a proper order for the payment on such contract, and retaining $1,124.74 to insure completion of clean -up work on this project. 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 tbai William N. Super, Carl Carlson, Clifford Wellman, Wayne Gageby, and Russ Jones; and the following voted against the awe: None; whereupon said resolution was declared duly passed and adopted. Member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING WORK WHEREAS, pursuant to a written contract signed with the Village of Brooklyn Center, Minnesota, on March 28, 1957, Phelps -Drake Co., Inc., has satisfact- orily completed the following improvement, in accordance with said contract: Water Main Improvement No. 1957 -2 NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center: The work completed under said contract is hereby accepted axed approved, based upon the recommendation of the Village Engineer. BE, IT FURTHER RESOLVED that the Village Officials are hereby directed to issue a proper order for the payment on such contract, and retaining $1,OUO to insure completion of clean -up on this project. 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 fa ^or thex::os: William N. Super, Clifford Wellman, Wayne Gageby, Carl Carlson, and Russ Jones and the following voted against the same: None; whereupon said resolution was ce duly passed and adopted. Member Wayne Gageby introduced the following resolution and moved its adopticn: RESOLUTION ACCEPTING WORK WHEREAS, pursuant to a written contract signed with the Village of Brooklyn Center, Minnesota on March 28, 1957, Phelps -Drake Co. has sattsfactorily completed the following improvement, in accordance with said contract: -3- Sanitary Sewer Improvet't• 1957 -5 NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center: The work completed under said contract is hereby accepted and approved, based upon the recommendation of the Village Engineer, and BE IT FURTHER RESOLVED that the Village Officials are hereby directed to issue a proper order for the final payment on such contract, taking the contractor's receipt in full. 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 duly passed and adopted. Motion made by Carl Carlson and seconded by Clifford Wellman that the Village Council hire Kermit Kallberg as Chief Accountant at the sum of $ per month. Motion carried. Motion made by Wayne Gageby and seconded by Russ Jones that the Village Council approve the following license applications: Electrician's Licenses s' : Bates Electric Service 3026 - 4th Avenue forth, Minneapolis, Minnesota Electrical Contractors,, Inc. - 989 Selby Avenue, St. Paul, Minnesota Heating Lic ense Cedergren Enterprises, Inc. - 5624 W. Lake Street, Minneapolis, Minnesota Well - Drilling License: fo - 1 er B os. Well Co. - 6315 Edgemont Boulevard, Minneapolis, Minnesota Motion carried. Notion made by Clifford Wellman and seconded by WayM Gogeby that the Village Council accept and pay the claim of Gordon Sandahl for work done at 689.3 Drew Avenue North in the amount of $95.60. Motion carried. Motion made by Wayne Gageby and seconded by Clifford Wellman that the Village Council accept the deed from M. C. Balfany for the following property: Commencing at the Northeast corner of Block Three (3),,Balfany's Northport 2nd Addition thence East along the North line of Register Land Survey #409, a distance of 235 feet thence South 111.98 feet; thence at an angle to the left of 26 degrees, 23 minutes to the most Northerly corner of Sailor Lane as platted in Balfany's Northport 2nd Addition; thence Westerly along Northerly line of Block 1 said Addition, to Northwest corner of said Block One (1); thence North to Southwest corner of Block Three (3); thence North to beginning, Tract B, Registered Land Survey #409. The above stated property is to be for Village use, Motion carried. Motion made by Russ Jones and seconded by Wayne Gageby that the Village Council postpone the hearing on zoning ordinance and map to August 13, 1957• Special notices to be given owners where there is a substantial change in land classification. Sum - mary of ordinance and maps to be published in the Brooklyn Center Press. Motion carried. Member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING BIDS BE IT RESOLVED by the Village Council of the Village of Brooklyn Cter, Minnesota, en that the following bids be accepted for furnishing gravel: A- Anderson Ag to 3000 CAA yards gravel - Minnesota State Highway Class 2 Picked up at Pit - .80 per yard 3000 cubic yards gravel - Minnesota State Highway Class 5 - Picked up at Pit - .80 per yard William J. Corah Excavating Co. 3000 cubic yards gravel - Minnesota State Highway Class 2 - Picked up at Pit - .72 per yard 3000 cubic yards gravel - Minnesota State Highway Class 5 - Picked up at Pit - .72 per yard 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, Carl Carlson, and Russ Jones; and the following voted against the same: None; whereupona said resolution was declared duly passed and adopted. Motion made by Clifford Wellman and seconded by Wayne Gageby that the Village of Brooklyn Center participate with Robbinsdale and Crystal in special police pat roling of Twin Lake as set out in a schedule by the City of Robbinsdale. Motion carried. The Mayor announced that the meeting was open for the consideration of pro- posed Oil Stabilizing Improvement No. 1957 -16. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official news- paper, the last publication being on July 11, 1957, 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 WORK DONE BY DAY LABOR BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. It is hereby determined that it is in the best interests of the Village and the property owners that Oil Stabilizing Improvement No. 1957 -16 be undertaken as proposed. 2. Said work will beundertaken by day labor and the records of cost will e kept e t as provided b law and such work is to be performed in the p p y pe manner heretofore according to the specifications established by the Engineering Department for such work. 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 Carl Carlson introduced the following ordinance, 'based upon the recommen- dations of the Village Plumbing Inspector, Clarence Canfield: AN ORDINANCE AMENDING THE BUILDING CODE OF THE VILLAGE OF BROOKLYN CENTER -BY PROVIDING FOR THE LICENSING OF GAS FITTERS AM PROVIDING STANDARDS FOR THE INSTALLATION OF W TEMS THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DO O$DAIN: Sect i r on 1. Sections 3- 811, 3 -813, 3 -814 and 3 -815 of the Ordinances of the Village of Brooklyn Center are hereby repealed. -5- I t Section 2. In place of the numbered sections which are hereby repealed, there shall be added the new sections which shall to entitled and shall read as follows: "Section 3 -811. PERMIT REQUIRID. No person, firm or corporation shall hereafter install, alter, maintain or repair any system for the use of illuminating or fuel gas or installing, altering, repairing, or servicing any gas burning device connected thereto in or for any building or structure in the Village of Brooklyn Center without first ob- taining -a permit therefor." " Section 3 -813 LICENSING No person, firm or corporation shall engage in the business of installing, altering or repairing any system for the use of illuminating or fuel gas or in the installation, altering, or repairing of any gas burning device connected thereto without first having procured a license therefor as herein provided, except that a person, firm or corporation duly licensed as a plumber by the Village of Brooklyn Center shall not require any further license to engage in such Fork. Licenses shall be issued only to individuals or contractors who show a thorough understanding of the laws and regulations governing the instal - lation of illuminating or fuel gas systems and gas burning de- vices and who demonstrate sufficient knowledge, skill and train- ing to enable them to carry on the work of installing, maintaining, and altering illuminating or fuel gas systems and gas burning devices. Application for licenses shall be made to the Village Council and such license shall be granted by a majority vote * therefor and upon filing a bond in the amount of $2,000.00 (Two Thousand and no /100) conditioned upou compliance with the pro - visions of the Village ordinances. Any person, firm or corp- oration holding a Class B gas fitters license from the City of Minneapolis shall be deemed prima facie qualified to obtain a license from the Village of Brooklyn Center. The annual fee for such license to engage in such business shall be $25:00 (Twenty- five and no /100), and $15.00 (Fifteen and no /100) for renewal thereafter, which license shall expire on April 30 next follow - ing the date of its issuance. A person, firm or corporation en- gaged in the business of installing or repairing , heating : plants who is duly licensed for such purposes by the Village shall not require a license under this section to install such heating systems involving the use of gas." " Section 3 -814 CONSTRUCTION REQUIR 2 , WTS Every installation, repair or alteration of any gas system for illuminating or fuel purposes, and every installation, repair or alteration of any gas burning device connected thereto shall be made in conformity with the provisions of the Minneapolis ordinance relating to the installation of gas systems and gas burning devices as set forth in the publication entitled 'PLUMBING AND GAS PIPING ORDINANCES AND EXCRRPTS FROM OTHER ORDERS AND REGULATIONS' as published by the Department of Buildings of the city of Minneapolis in 1949 and as amended by the ordinances published March 14, 1950" which ordinances insofar as they relate to construction require - ments are hereby adopted by reference and three copies of which shall be kept on file in the office of the Village Clerk. All installations shall also conform to all rules and regulations of the state fire marshal." "Section 3 -815. CORRECTION OF UNSAFE CONDITIONS The buil ing inspector and the Village fire marshal are hereby empowered to cause any illuminating or fuel gas system or any gas burning device connected thereto to be shut off whenever they shall find that such system or device does not comply with the requirements of the Village ordinances or whenever the system for any reason presents an immediate hazard to life F L or property. They may attach a warning tag to such system which states that such system is in violation of the Village ordinances or constitute an immediate hazard. It shall be unlawful for any person to cause such system to be placed in use thereafter until it shall be approved by the building in- spector in writing." Section 3 . This ordinance shall be effective from and after its passage and publication. Passed by the Village Council of the Village of Brooklyn Center this 23rd day of July, 1957. Attest. /s/ William N. ,Super Mayor /s/ H. R. Jones Clerk 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 there - of: William N, Super, Clifford Wellman, Wayne Gageby, Carl Carlson, and Russ Jones; and the following voted against the same: None; whereupon said ordinance was de- clared duly passed and adopted. 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 July 23, 1957" were audited and ordered paid. Motion made by Clifford Wellman and seconded by Wayne Gageby to adjourn. Motion carried. MlEyor Cle k r The bills audited and ordered paid at the meeting of July 23, 1957 271 GENERAL 5719 Pioneer GMC Trucks, Inc. Bond Fund 6051.02 5720 Clint Folin Printing 73.75 5721 NW Bell Telephone Utilities 212.04 5722 Public Utilities Fund repairs 168.00 5723 Ed Ryan - Sheriff of Hennepin County Board of Prisoners 32.00 5724 John Linner Painting offices 30.75 5725 Ra y Benson Bunting used by CD 8005 5726 Payroll Fund July 17 payroll 6096.50 5727 Investment 'Trust Fund Correct deposit error 500.00 5728 Upper Twin Lake Improvement Assn. Weed control 400.00 5729 Mpls Star and Tribune Classified ad 15.40 5730 Safway Steel Scaffolds Civil -Defense 20.00 5731 Northern States Power Co. Utilities 684.90 5732 General Petty Cash Fund Misc. expenses 49.43 5733 Hipps Construction Co. Refund - duplicate permit 17.25 5734 William N. Super Convention expenses 55.88 14414.97 SPECIAL FUNDS 530 Minder Engineering Co., Inc. 1957A 298.93 531 Ashback Construction Co. 1956A 11848.66 12147.59 PUBLIC UTILITIES 114 General Fund Labor transfer 805.25 115 Municipal Supply Meters 910.08 116 Village of Crystal Sewer charge 277.50 117 Payroll Fund July 17 payroll 211.65 118 Northern States Power Co. Utilities 236.34 119 Post Publishing Supplies 1684`50 120 Elliott Addressing Machine Co. Addressograph plates 2.58 121 City of Minneapolis Quarterly sewer bill 3111005 5722.95 LIQUOR 2417 Ed Phillips & sons Co. Mdse 849.31 2418 General Fund Temporary transfer 225.00 2419 General Fund Aoctg, heat, utilities 1294.04 2420 Rex Distributors Mdse 612.18 2421 Schlitz Brewing Co. Mdse 240.01 2422 Pepsi Cola Mdse 52.20 2423 Gluek Brewing Co. Mdse 544.70 2424 Mpls Brewing Co. Mdse 1374.81 2425 McKesson Robbins Mdse 1641.39 2426 Famous Brands Mdse 170.26 2427 Distillers Distributing Co. Mdse 77.35 2428 Griggs Cooper Mdse 852.33 2429 Midland National Bank Principal and interest 6820.00 2430 Automatic Alarm Corp. Protection service 28.50 2431 Old Peoria Co. Mdse 517.01 2432 Payroll Find July 17 payroll 708.41 2433 Automatic Refrigeration Repairs 9018 16016.68 I