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Home My WebLink About1957 09-24 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 September 24, 1957 The Village Council met in regular session and was called to order by William N. Super, Mayor, at 8 :10 P.M. Roll Call: William N. Super, Clifford Wellman, Wayne Gageby, Carl Carl- son., and Russ Jones were present. Motion made by Carl Carlson and seconded by Wayne Gageby to approve the council meetimg minutes of the regular session of September 10, 1957 and the spe- cial session. of September 16, 1957• The minutes were approved as recorded. Motiq ;. carried. Member Russ Jones introduced the following resolution and moved its adoption: RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT BE IT RESOLVED BY THE VILLAGE COUNCIL of the Village of Brooklyn Center, Minnesota, as follows: 1. A hearing shall be held on the 15th day of October, 1957, in the Village Hall at 8 o'clock p.m. to pass upon proposed assess - ments "of improvements and at such time and place all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. 2. The Village Clerk is hereby directed to cause a notice of the hearing on the proposed assessments to be published once in the official newspaper at least two weeks prior to the hearing, and he shall state in the notice the total cost of the improvement. 3. Said notice shall include the following improvements: Sanitary sewer Improvement Nos. 1957 -4, 1957 -5, 1957 -6, 1957 -7, 1957 -8, 1957 -10, 1 957 - 1957-17, 1957 -20, 1957 -212 1957 -23, 1957 -25, 1957 -26, 1957 -27, 1957 -29, 1957 -32; Storm Sewer Improvement Nos. 1956 -57, 1956 -58, 1957 -9; Water Main Improve- ment Nos. 1957 -1, 1957 -2, 1957 -3, 1957 -11, 1957 -15 1957 -222 1957 -24, 1957 -31; and Ail Stabilizing Improvement Nos. 1957 -16, 1957 -35, 1957 -37; and sanitary sever connections which have heretofore been made. The motion for the adoption of the foregoing resolution was duly seconded by mem- ber Wayne Gageby, 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 Wayne Gageby and seconded by Carl Carlson that the Ville Council release the street bond on Millers Northview Heights upon the recommends- tion of the Village Engineer. Motion carried. Motion made by Carl Carlson and seconded by Clifford Wellman that the Village Council release the street bond of Garden City Land Company in the amount of $3,000.00 on Garden City 3rd Addition, being that Douglas Uzzell has posted bond for this amount for same improvement. This action was based upon the recom- mendation of the Village Engineer. Motion carried. Member Russ Jones introduced the following ordinance and moved its adoption: AN ORDINANCE CHAFING THE NAME OF LANE STREET TO 70TH AVENUE NORTH THE VILLAGE C01MCIL.OF THE VILLAGE OF BROOKLYN CENTER ORDAINSS AS FOLLOWS 1. Section 25 -404 LANE STREET - 70TH AVENUE NORTH. Lane Street lying within the Village of Brooklyn Center is hereby renamed, and shall hereafter be known as 70th Avenue North. 2. This ordinance shall take effect from and after its publication. 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 is favor there- of: Willirm N. Super, Carl Carlson, Clifford Wellman, Wayne Gageby, and Russ Jonet and the f01107; -i?ag voted against the same: None; whereupon said ordinance was duly passed anal adopted. Member Russ Jones introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING WORK WHEREAS, Phelps -Drake Company has satisfactorily completed the following improvements: Sanitary Sewer and Water Mains on Indiana Avenue North, 65th Avenue North and Marlin Drive in Pearson's North gate Addition. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, the work completed on the above streets is hereby accepted and approved. The motion for the adoption of the foregoing resolution was duly seconded by mem- ber 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 reso- lution was declared duly passed and adopted. Motion made by Russ Jones and seconded by Wayne Gageby that the Village Council approve the following applications for heating licenses: Ferguson Sheet Metal Works 3454 Brunswick Ave. No. Franks Heating & Sheet Metal Co. 2505 Marshall St. N. E. Motion carried. Motion made by Russ Jones and seconded by Wayne Gageby that the Village return the escrow money being held in the amount of $2,000.00 for street improve - went to Donald Stark, upon the recommendation of the Village Engineer. Motion carried. Member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIOUS FOR SANITARY SEWER IMPROVEMENT NO. 1957 -36 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 Sanitary Sewer Improvement No. 1957 -38 prepared by Minder Engineering Co., Engineer, are hereby approved and ordered filed with the Clerk, upon the recommendation of the Village Engineer. -2- 2. The Clerk shall advertise for bids for such improvement by publication at least once in the offi- cial newspaper and in the Construction Bulletin, the date of first publication 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, ehshier'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 October 22, 1957. The motion for the adoption of the foregoing resolution was duly seconded by mem ber Clifford Wellman, and upon vote being taken thereon the following voted in favor thereof: William N. Super, Clifford Wellman, 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 APPROVING PLANS AND SPECIFICATIONS FOR SANITARY SE6M IMPROVEMENT NO. 1957-39 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 Sanitary Sewer Improvement No. 1957 -39 prepared by Minder Engineering Co., Engineer, are hereby approved and ordered filed with the Clerk, upon the recommendation of the Village Engineer. 2. The Clerk shall advertise for bids for such im- provement by publication at least once in the official newspaper and in the Construction Bulletin, the date of first publication 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 certifed check payable to the Clerk in the amount of not less than five percent of the bid. 3. Bid date is set for October 22, 1957• The motion for the adoption of the foregoing resolution was duly seconded by t mem ber Clifford Wellman, and upon vote being taken hereon the following voted in favor thereof: William N. Super, Clifford Wellman, Wayne Gageby, and Russ Jones; and the following voted inst the same: None; whereupon said resolution was aga � p declared duly passed and adopted. Member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR WATER MAIN IMPROVEMENT NO. 1957 AND DIRECTING ADVERTISEMENT FOR BIDS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The pns and specifications for Water Main Improvement No. 1957 -40 prepared by Minder Engineering Co., Inc., Engineer, are hereby approved and ordered filed with the Clerk, upon the recommendation of the Village Engineer. 2. The Clerk shall advertise for bids for such im- provement by publication at least once in the official .3- newspaper and in the Construction Bulletin, the date of first publication not less than ten days prior to the date for receipt of bids. Said notice shall state that no bids will be considereel unless sealed and filed and accompanied by a cash deposit, bid bond, cashier's check or certified check payable to tie Clerk in the amount of not less than five percent of the bid. 3. Bid date is set for October 22, 1957. The motion for the adoption of the foregoing resolution was duly seconded by mem- ber 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. The Village Council discussed the proposition of the Village purchasing $25,000 worth of 1957A Fund Bonds from John Nuveen and Company and decided that Kermit Kalleberg proceed with said purchasing. Motion made by Russ Jones and seconded by Clifford Wellman that the Village Council approve the expenses of Donald Stark in the amount of $131-55. These expenses were to attend the International Conference of Building Officials in San Francisco, California. Motion carried. Motion made by Wayne Gageby and seconded by Clifford Wellman that the Village Council declare the hearing favorable on the vacation of 57th Avenue North and authorize the Village Attorney to draw up the proper resolution to be acted upon at the next council meeting. Motion carried. The bills set forth on the schedule attached to these minutes and made a part hereof entitled "The Bills Auc3;i.ted and Ordered Paid at the Meeting of September 24 1957" were audited and ordered paid. Motion made by Carl Carlson and seconded by Wayne Gageby to adjourn. Motion carried. Mayor C e 285 The bills audited and ordered paid at the meeting of Sept. 24, 1957 GENERAL 5905 Eugene Hagel Park Board 35.00 5906 LeVahn Brothers il 11 28.55 5907 Gardner Hdwe. Footballs 41.25 5908 Anderson Aggregates Gravel 178.16 5909 Public Works Equipment Co. Repair Parts 62.42 5910 Ruffridge Johnson Equipment Co. 14.57 5911 Void 3 & B Seat Cover Co. 5912 Repair service 6.50 5913 Crook & Hanley, Inc. Office Supplies 3,00 5914 0. Po Shimanski Stakes 17.50 5915 Rosenwald-Cooper, Inc. Repair Parts 6.11 5916 Richards Oil Co. Asphalt 145.35 5917 Walter Bobendrier Refund 5.00 5918 Void - 5919 Void - 5920 Continental Safety Equipment Co. Helmets & Liners 96.00 5921 Mpls Equipment Co. Welder 284.39 5922 W. H. Ziegler Co., Inc. Repair Parts 13.73 5923 Rural Hennepin County Nursing District Share of 1958 budget 2013.48 5924 Void - 5925 Shifflet,, Backstrom, Hutchinson & Dickey Professional services 82.25 5926 North Memorial Hospital Physical examination 17.75 5927 Distributors Supply Repair Parts 48.36 5928 Harris Machinery Co. Pump Rental 42.50 5929 Void 5930 Sussell 1 -lumber Co. Refund 5.25 5931 Foote Lumber Co. Lath 16.00 5932 Void 5933 North Hennepin Farm Supply Repair Parts 4.30 5934 Chicago Plumbing Supply Used fittings 7.50 5935 Mobile Radio Engineering Services 17.05 5936 State Treasurer Surplus property 6.70 5131 Williams Hdwe* Repair Parts 14.01 5938 Continental Oil Co. Oil 31.32 5939 Post Publishing Co. Printing 343.15 5940 Northern States Power Co. Utility service 769.91 5941 Nielsen & Bruch Consulting service 83.80 5942 Payroll Fund Silaries 9/9-22/57 5827.62 10268.48 SPECIAL FUNDS 553 Anderson Aggregates Gravel 1048.00 554 Sornsin Construction, IMAe Contracting Co. 1957B 1930.50 555 1957B Transfer from 1956E 1930.50 556 Richards Oil Co. Asphalt 2785.22 557 Construction Bulletin Publication 14.00 558 Minder Engineering Co., Inc. 1957A 1485.20 9193.42 INVESTMENT TRUST 16 Don Stark Release of bond 2000.00 PUBLIC UTILITIES 137 J. Lo Worst Refund 12.00 138 Northern States Power Utility Service 232.68 139 Laging Schultz Co. Periscope Flashlight 13.22 140 Elliott Addressing Machine Co. Plates 6.45 141 Municipal Supply Meters - Parts for new pump 1767.58 142 Payroll Fund Salary 204.00 2235.93 'i 286 i LIQUOR 2501 Mpls Brewing Co. Mdse 1664.17 2502 Ed Phillips & Sons Co. it 8.66 2503 Famous Brands it 179.18 2504 Distillers Distributing Co. it 504.75 2505 Old Peoria Co. " 390.28 2506 McKesson Robbins, Inc. " 134.25 2507 Griggs Cooper & Co. " 107.61 2508 Minn. Paper & Cordage Su"plies 97.97 2509 Void - 2510 Payroll Fund Salaries 637.16 - 3724.03 j I