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Home My WebLink About1957 08-27 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 August 27, 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, Clifford Wellman, Carl Carlson, Wayne Gageby, and Russ Jones were present. Motion made by Wayne Gageby and seconded by Carl Carlson to approve the minutes of the special meeting of July 29 and the regular meeting of August 13, 1957. The Minutes were approved as recorded. The minutes of the August 6, 1957, special meeting were approved except for the correction of the resolution proT4idj, for public hearing on proposed sanitary sewer improvement No. 1957 the descr tion should read as follows: 59th Avenue North from Washburn Avenue North to Upton Avenue North, Vincent Avenue North from 140 feet South of 59th Avenue North to 150 feet North of 60th Avenue North and Upton Avenue North from 140 feet South of 59th Avenue North to 265' North of 59th Avenue North. Motion carried. Motion made by Wayne Gageby and seconded by Carl Carlson that the Village Council authorize the Village Engineer to negotiate for easement on the Dave Magnusson property, the amount not to exceed $499.00. Motion carried. Member Russ Jones 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 bid of Lametti & Sons as to the furnishing of all work, labor, and materials in connection with the following improvement, 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: 1957 -34 $70,872 -7 The motion for the adoption of the foregoing resolution was duly seconded by mez A� Clifford Wellman and upon vote being taken thereon, the following voted in favor ,.Lereof 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 Carl Carlson introduced the following resolution and moved its adoption: RESOLUTION ACCENTING BID BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, -that the bid of Northern Contracting Co., Inc. as to the furnishing of all work, labor, and materials in connection with the following improvement, 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: 1957. -31 $10 1957 -32 5,638.7 T ota l: $16 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. Motion made by Russ Jones and seconded by Clifford Wellman that the Village Council authorize the Village Attorney to write a letter notifying Duane G. Livingston that they are in violation of the Village Ordinance and are to vacate same within 30 days. Motion carried. Motion made by Wayne Gageby and seconded by Clifford Wellman that the a Village Council accept the final plat of Cameron Manor; subjec t to 1 l restrictions of the platting ordinance and receipt of bond or certified check. Motion carried. Member Russ Jones introduced the following resolution and moved its adoption: A RESOLUTION ESTABLISHING VOTING DISTRICTS FOR THE VILLAGE OF BROOKLYN CENTER Be it resolved by the Village Council of the Village of Brooklyn Center: Section 29 -101. The resolutions establishing voting districts passed on the 9th day of August, 1950, and on the 27th day of April, 1155, are hereby rescinded and in lieu thereof there shall be estab- lished nine voting districts in the Village of Brooklyn Center, each district to be numbered and described as follows: DISTRICT ONE: Bounded by S3rd Avenue North on the South, Shingle Creek on the West, Highway 1#100 on the North, and James Avenue North on the East. DISTRICT TWO: Bounded by the Mississippi River on the East, 53rd Avenue North on the South, James Avenue North on the West, and on the North by a line beginning at 55th Avenue North ead James Avenue North extended Easterly to Camden Avenue North thence Northerly to 56th Avenue North; thence Easterly to the Mississippi River. DISTRICT THREE: Bounded on the South by a line beginning at 55th Avenue North and James Avenue North extended Easterly to Camden Avenue North; thence Northerly to 56th Avenue North; thence East to the Mississippi River, on the East by the Mississippi River, on the North by a line beginning at 59th Avenue North extended and the Mississippi River extending Westerly to Humboldt Avenue North; thence Southerly to 57th Avenue North; thence Westerly to James Avenue North, and on the West by James Avenue North. DISTRICT FOUR: Bounded on the East by the Mississippi River; o n Y H the North b 100 , on the West by James Avenue North, and on the South by a line beginning at 57th Avenue North and James Avenue North extending Easterly to Humboldt Avenue North; thence Northerly to 59th Avenue North, thence Easterly to the Mississippi River. DISTRICT FIVE: Bounded on the East by the Mississippi River, on the South by Highway 100; on the West by Shingle Creek; and on the North by 73rd Avenue North. DISTRICT SIX: Bounded on the East by Shingle Creek; on the South by 57th Avenue North; on the West by Osseo Road; and on the North by 69th Avenue North. DISTRICT SEVEN: Bounded on the North by 73rd Avenue North; l i on the West by the West Village limits; on the South by 61st Avenue North, on the East by a line beginning at 61st Avenue North and Osseo Road extending Northerly to 69Th Avenue North; thence Easterly to Shingle Creek; thence Northerly to 73rd Avenue North. -2- DISTRICT EIGHT: Bounded on the North by 61st Avenue North, v on the West ay the West Village limits; on the South by a line beginning at 57th Avenue North and the West Village limits extending Easterly to Major Avenue North; thence North. to 58th Avenue North; thence East to Halifax Avenue North; thence South to France Place; thence Easterly to France Avenue North; thence South to 53rd Avenue North; thence East to Highway 100 and Easterly along Highway 100 to Shingle Creek; and on the East by a line beginning at Highway 100 and Shingle Creek extending Northerly to 57th Avenue North; thence Westerly to Osseo Road; thence Northerly to 61st Avenue North. DISTRICT NINE: Bounded on the South by the South Village limits; on the West by the West Village limits; on the North by a line beginning at 57th Avenue Worth and the West Village limits extending Easterly to Major Aver)e North; theDee Nor" '11 to 58th Avenue North; thence East to'Halifax A venue North; thence South to France Place; thence Easterly to France Avenue North; thence Southerly to 53rd Avenue North; thence East to Highway 100 and Easterly along Highway 100 to Shingle Creek; and on the East by a line beginning at Highway 100 and Shingle Creek extending South to 53rd Avenue North; thence West to Xerxes Avenue North, thence South to the South Village limits. Section 29 -102. The new voting districts shall be in full force and effect sixty days after posted notice taereof as prescribed by law. 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, Carl Carlson, 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 Wayne Gageby and seconded by Carl Carlson that the Village Council approve the following application for licenses: Plumbing License Gerald E. Kurth, dba Blvd. Plumbing Co. - 1329 W. 59th St., Mpls., Minn. The Bahneman Company - 3740 Chicago Ave., Mpls., Minn. Heating L icense : Twin City Furnace & Appliance Co. - 318 East Lake Street, Mpls., Minn. Motion carried. Motion made by Carl Carlson and seconded by Wayne Gageby that the Village Council accept the petition for sanitary sewer on Zenith Avenue North between 59th Ave.aue North and 60th Avenue North. Date of hearing to be set later. Motion Motion made by Clifford Wellman and seconded by Carl Carlson that the Village Council accept the deed from the University of Minnesota for park purposes r the following property: "That art of the SW- of Section 5 Township 119, Range 21, p 4 3� Hennepin County, Minnesota described as follows: Commencing at a point in the South line of said Section 35, -dis- tant 470.4 feet East of the Southwest corner of said Section; thence North 3 - 55 ' - 3 0 " West, 202 feet to the actual point of beginning; thence continuing North 3 0 - 55 - 30" West, 30.08 feet; thence South 89 - 48' - 40" East, 974.85 feet to the centerline of Shingle Creek; thence North 27 - 50' - 50" East along said centerline 1007.34 feet; thence North 83 - 50' 30" West, 786. feet; thence South 28 - 58' - 47" West, 278.86 feet; thence North 61 - O1' - 13" West, 128.0 feet; thence South 28 - 58' - 47" West, 133.74 feet; thence South 61 - Ol' 13" East, 128 feet; thence South 28 - 58' - 4 7 " -3- West, 664.59 feet; thence North 89 - 48' - 40" West, 168.93 feet; thence North 3 0 - 55' - 30" West, 69.95 feet to a point on a curve convex to the Southeast with a radius of 152.15 feet, a tangent at this point to the said curve has a bear-?ng of South 80 - 46' - 14" West; thence Southwestarl.y along said curve a distance of 25.01 feet; thence North 89 - 48' - 40" West along a line tangent to said curve a distance of 35.12 feet; thence South 3 0 - 55' - 30" East, 128.05 feet; thence South 89 48' - 40" East, 85.52 feet more or less to the actual point of beginning." Motion carried. Motion made by Clifford Wellman and seconded by Carl. Carlson that tiic Village Council authorize the Village Engineer a Village Attorney to negot3ntc w and u.obinsdale for water for fire protection for the Cook Paint Company property. Coa- cfIuction cost to be borne by the Cook Paint and Varnish Co. The Village of Brook lya Center will re -bill Cook Paint and Varnish Co. for the use of the water. M ?t.on carried. Member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $350,000 IMPROVEMEBT BONDS WIMM, the Village Council has entered into contracts for the construction of Storm Sewer Improvement No. 1957 -34, Sanitary Sewer Improvement Nos. 1957 -20, 1957 -21, 1957 - 1957 -25, 1957 -26, 1957 -27, 1957 -29 and 1957 -32, Water Main Improvement Nos. 1956 -42, 1956 -50, 1957 -22, 1957- 2k,and 1957{-31, and Oiling Improvement Nos. 1957 -35 and 1957 -37, all under the provisions of Chapter 398, Laws of Minnesota 1953, as amended, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. It is hereby determined that the total cost of each of the improvements heretofore commenced is as follows: For the construction of: Storm Sewer Improvement No. 1957--34 $78,700.00 Sanitary Surer Improvewnt No. 1957 -20 4,0W.00 santt+ery s v r mat jb - IL"7 -21 59 * ?W 6(* Sanitary Sewer Moprevement No. 1957 -23 17,800.00 Sanitary Sewer Improvement No. 1957-25 4,000.00 Sanitary Sewer Improvement No. 1957 -26 8,200.00 Sanitary Sewer Improvement No. 1957 -27 5,200.00 Sanitary Sewer Improvement No. 1957 -29 25 : 800.00 Sanitary Sewer Improvement No. 1957 -32 6,500.00 Water Main Improvement No. 1956 -42 15,800.00 Water Main Improvement No. 195650 15,800.00 Water Main Improvement No. 1957 -22 6o,00o.o0 Water Main Improvement No. 1957-24 20,800.00 Water Main Improvement No. 1957 -3 11 1 900.00 Oiling Improvement No. 1957 -35 13,900.00 Oili #g Improvement No. 1957 -37 1,300.00 the aggregate cost thereof being determined to be approximately $350,000.00 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. ..4- 3. It is hereby deternized to finance the entire cost of said improvements by the isouance of improvement bonds. 4. There is hereby created a special fund to be desig- nated as Improvement No. 1957 Fund out o f w hich shall be paid the cost of the said improvements and the principal and interest on the Improvement Bonds authorized hereunder and into which shall be paid all of the proceeds of the special assessments and taxes to be levied for said improvement and the moneys received from the sale of Improve ment Bonds. 5. In anticipation of the collection of said special assessments and taxes, the village shall forthwith issue and sell $350,000 Improvement Bonds. The full faith and credit of the village shall be pledged for the payment of the prin- cipal and interest on the bonds when the moneys on hand in the Improvement No. 1957 -B Fund are insufficient for the purpose. b. The Improvement Bonds shall be 350 in number and numbered 1 to 350, both inclusive, in the denomination of $1,000 each, shall bear date October 1, 1957, shall bear Interest payable July 1, 1958, 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: $25,000 January 1, 1959 $25. 000 January 1, 1960 $25,000 January 1, 1961 $25,000 January 1, 1962 $25,000 January 1, 1963 15,000 January 1, 196+ 15, 000 January 1, 1965 $15. 000 January 1 1966 $15,000 January 1, 1967 $15,000 January 1 1968 $15,000 January i, 1969 $15,000 January 1, 1970 $15,000 January 1, 1971 $15.000 January 1, 1972 $15400 January 1, 1973 „ $15 January 1. 197 $15,000 January 1, 1975 $15,000 January 1, 1976 $15,000 January 1, 1977 $15,000 January 1, 1978 All bonds maturing on January 1, 1969 and thereafter are subject` to redemption in inverse numerical order on January 1, 1963 or any interest payment date thereafter upon payment as follows: () i redeemed prior to January 1, 1968 at par plus accrued erest $ of a lus premium 0.00 for each bond redeemed. P P (2) if redeemed on January 1, 1968 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 pl to Pay- ment of the bonds. 7. the village council shall meet at the village hall i the village on Monday, the 16th day of September, 1957, sit el Ot o'clock p.m., for the purpose of receiving sealed bids for t�* purchase of said bonds and the village clerk is authorized q#4 directed to cause noti ' o %t% a� o id bonds to be giv by publication ten da , a• financial yap*V published in Minneapolis..Minnesota a- Said notice shall recite that the village will furnish printed bonds and approving 4 Wga opinion of Messrs. Faegre & Benson, Minneapolis, M3.lnnesoUp nth without expense to the purchaser, shall requtre that all 'b s be -5- 411c6n4it0nal and accompdbied by a good faith check in the Amount of at least $7,000.00 and shall specify one or more tetbIrest rates in multiples of one - tenth or one - quarter of tine percAt. 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 to the purchaser. 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 t',e:r.:cf William N. Super, Clifford Wellman, Carl Carlson, Wayne Gageby and Russ Jones; the following voted against the same: None. Whereupon said resolution was decl�.:rd july passed and adopted. Motion made by Carl Carlson and seconded by Clifford Wellman that th- Tillage Council release the street bond on Homedale lst Addition in the amount of $5,416.48, upon the recommendation of the Village Engineer. Motion carried. Motion made by Wayne Gageby and seconded by Clifford Wellman that the V ?a C allow Pioneer Realty to erect a sign on the Southeast corner of 63rd any Osseo Road for the period of one year. Motion carried. Motion made by Clifford Wellman and seconded by Wayne Gageby to accept the petition for the vacation of a portion of 57th Avenue North described as follows: 57th Avenue North from State Highway No. 152 (Osseo Road) to a point 2666.81 feet East of the intersection of the centerline of said 57th Avenue North and the Westerly right -of -way line of said State Highway No. 152. Pr ?bl c hearing was set for September 24, 1957, and the Village Attorney was instructec to publish the same. Motion carried. Motion made by Russ Jones and seconded By Wayne Gageby that the Village Council authorize the Village Engineer to negotiate for the plumbing and piping on the new pump house, due to the emergency involved, such as the lateness of the year. The amount not to exceed $5,000.00. Motion carried. Mr. H. R, Jones introduced the following resolution and moved its adoption: RESOLUTION RELATING TO PARTICIPATING IN RURAL RM EPIN COUNTY NURSING DISTRICT. WHEREAS, pursuant to Minnesota Statutes, Sections 145.08 and 145.12 provi- sion has been made for a public health nursing district in that portion of Hennepin County outside the City of Minneapolis, and WHEREAS, pursuant to such authority such a public health nursing district has been organized and has been in operation for several years, and WHEREAS, it is deemed necessary to continue the operation of such nursinU district and to provide it with adequate funds for its proper operation. NOW, THEREFORE, BE IT RESOLVED by the governing body of Village of Brooklyn Center that this political subdivision continue to be included in the public health nursing dis- trict of rural Hennepin County, organized on January 4, 1952; that it participate in the benefits thereof; and that it agrees to support on an apportionment basis its pro rata share of the cost of the administration of such district provided, however, that for the period January 1, 1958 to December 31, 1960, this cost shall not exceed in any one year $.47 per capita on the basis of the official 1950 Federal Census. BE IT FURTHER RESOLVED, that this resolution shall be deemed an agreement to continue to participate in such nursing district on the basis hereinbefore specified -6- with all other political subdivisions adopting similar resolutions. The motion for adoption of the foregoing resolution was seconded by Clifford Wellman. UTon roll call there were 5 yeas and 0 nays: Yeas: William N. Super Clifford Wellman Carl Carlson Wayne Gageby H. R. Jones Nays: None. Motion made by Clifford Wellman and seconded by Wayne Gageby that the tir l:.- Council uphold the recommendation of the Planning Commission to terminate the , ?la=ing contract of Thorshov and Cerny. Thorshov and Cerny should be relieved c:' tae responsibility of making a final report and $250.00 to be duducted from any, - ponies now owing them and it is to be understood the final report will be furnieh ?or X250.00 upon the request of the Village. Motion carried. The bills set forth on the schedule attached to these minutes and ma3(; part hereof entitled "The Bills Audited and Paid at the Meeting of August 27, 1957" ;7ere audited and ordered paid. Motion made by Clifford Wellman and seconded by Wayne Gageby to adjourn. Motion carried. a r c -7- The bills audited and ordered paid at the meeting of August 28, 1957 GENERAL 5825 Northern States Power Co. Park Board 1000 5826 Northern States Power Co, Utilities 758.78 5827 Bury & Carlson Asphalt 35.00 5828 Northland Electric Supply Co. Fans 58.92 5829 Lee Electric Services 6.00 5830 Heights Electric Co. Repair CD Siren 19000 5831 Twin City Engine Rebuilders Repair parts and labor 68.50 5832 John W. Horbal Equipment Rental 267.75 5833 League of Minnesota Municipalitiew Directory 3.00 5834 Stage -Matic Sales Brake drum 15.00 5835 Service Bureau Corp. Services 143.51 5836 Schwartz Oil Co. Gasoline 12.65 5837 Mine Safety Appliances First Aid Supplies 17.00 5838 Riedel's "66" Service Giks.and Oil 12.65 5839 Harris Machinery Pump 537.75 5840 North Memorial Hospital Physical Examination 17.75 5841 H. V. Johnson Culvert jo. Culverts 122.42 5842 A. J. Spaniers Aluminum Doors 155.00 5843 William D. Hannay Insurance 8.35 5844 Clint Folin Printed forms 70.00 5845 Borchert & Ingersol Repair parts and labor 53.55 5846 Standard Oil Gasoline 54.87 5847 Don Stark Cabinets 318.38 5848 General Petty Cash Fund Misc. expenses 49.74 5849 Hennepin Insurance Agency Appraisal 20.00 5850 City of Robbinsdale Salary - Lake Patrolman 116.00 5851 Richards Oil Co. Asphalt 304.51 5852 Payroll Fund Payroll Aug. 12 - 25 5479.46 8726.54 - SPECIAL FUNDS 539 Richards Oil Co. 1956 A & C, 1957 B 1912.12 540 Lyons Construction Co. 1957B 3395.68 541 Peter Lametti Construction Co. 1956 -17c 2000.00` 542 Lametti & Sons, Inc. 1957A 1265.46 543 Phelps Drake Co., Inc. 1957 -2, 1957 -4, 1956 -19 -2 3124.74 544 Minder Engineering 1956C, 1957A, 1957B 9025.40 545 John W. Horbal 1956C 84.00 546 Construction Bulletin 1957B 62.80 20870.20 PUBLI ".UTILITIES 131 Northern States Power Co. Utilities 227.42 132 Ward Transfer Freight 5.91 133 Twin City Testing & Engineering LaboratoryTesting water 6.00 134 Payroll Fund Salary Aug. 12 -25 223.13 462.46 LIQUOR 2467 Ed Phillips & Sons Co. Mdse 711.23 2468 Griggs Cooper & Co. Mdse 727.68 2469 Famous Brands Mdse 62.10 2470 Gluek Brewing Co. Mdse 578.21 2471 Pepsi Cola Bottling Co. Mdse 97.27 2472 Mpls Brewing Co. Mdse 1174.40 2473 Rex Distributing Co. Mdse 883.67 2474 William D. Hannay Insurance 14.48 2475 Payroll Fund Salaries Aug. 12 -25 712.91 4961.95 I