The URL can be used to link to this page

Home My WebLink About1957 10-08 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 b { _y_said Council October 8, 1957 The Village Council met in regular session and was called to order by William N. Super, Mayor, at 8 :15 P.M. 804, William N. Super, Carl Carlson, Wayne Gageby, and Russ Jones were pre Clifford Wellman was absent. i Motion made by Wayne Gageby and seconded by Carl Carlson to approve the council meeting minutes of the special meeting of September 17, 1957 and the regu- lar meeting of September 24, 1957. The minutes were approved as recorded. Motion carried, Motion made by Carl Carlson and seconded by Wayne Gageby that the Village Council allow Mr. and s. Duane G. Livingston one year to complete their home at 5254 Ewing Avenue Norotih. Motion carried. Notion made by Russ Jones and seconded by Carl Carlson that`the Village Council 'uphold the recce ton of the Planning Commission and allow H. W. Burton a special permit to operate a sign shop on Lots 16 and 17, Block 2, Lane's Brooklyn Center Addition. Motion carried. Motion made by Wayne Gageby and,seconftd by Carl Carlson that the Village Council uphold the recommendation of the Planning and allow Don Anderson a special permit to build a garage within two feet of the South property line. Motion carried. Upon the recommendation of the Planning Commission, motion was made by Carl Carlson and seconded by Wayne Gageby that the Village Council authorize the Village Attorney to check into the feasibility of preparing a master plan of the area from 65th Avenue North to 73rd Avenue North between Lyndale Avenue North and the Mississippi River. If feasible, a public hearing-is to be called for assessments Motion carried. Motion made by Russ Jones and seconded by Wayne Gageby that the Village Council accept the street deed of Josephine Tingdale, widowo and James T. Wood as administrator of the estate of Martin Tingdale, deceased, of the following property: "Together with an easement for Road Purposes over, upon and across the following described portion of said Lot 23:- Commencing at a point on the above described Line "A' distant 203.73 feet South - westerly from the East line of said Lot 23, measured along said Line "A "; thence South on a line parallel with said East line of Lot 23, a distance of 179.4 feet; thence Northeasterly on a line deflecting: to the left an angle of 98 degrees 37 minutes, a dis- tance of 133.0 feet to its intersection with a line 66.0 feet West of and parallel with said East line of Lot 23; thence South on a line 66.0 feet West of, measured at right angles to and Parallel with said East line of Lot 23, a distance of 33.5 feet; thence Southvesterly on a straight line, hereinafter referred to as Line "B ", deflecting to the right an angle of 81 degrees 23 minutes, a distance of 340.0 feet, more or less, to the East bank of Twin Lake; thence Northerly along said East bank., to its intersection with a line 33.0 feet Northwesterly of, measured at right angles to and parallel with above described line "B" thence Northeasterly on a line 33.0 feet Northwesterly of, measured at right angles to and parallel with said Line "B ", a distance of 158.7 feet, more or less, to a point distance 230.91 feet West of the East line of said Lot 23, measured at right angles thereto; thence North on a parallel with the East liter of said Lot 23, a distance of 176.9 feet, to its intersection with above described Line "A ", at a point 238.09 feet South- westerly of the East line of said Lot 23, measured along said Line "A "; thence Northeasterly along said Line 'W', a distance of 3+.36 feet, to place of beginning. Motion carried. Member Russ Jones introduced the following resolution and moved its adoption: b.; RESOLUTION PROVIDING FOR THE ISSUANCE OF BONDS FOR PARK PU RPOSES AND CALLING AN ELECTION BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The Village Council of the Village of Brooklyn Center hereby determines to issue bonds of the Village as authorized by Chapter 475 of the Minnesota Statutes. The amount proposed to be borrowed is $400,000. The purpose for which the debt is to be incurred is to provide money to acquire and improve parks and playgrounds. 2. The question of issuance of bonds shall be 'submitted to the voters of the village at the regular village election to be held December 3, 1957. 3. The village clerk is authorized and directed to cause printed ballots to be prepared for use at said election, in which the proposition shall be stated in substantially the following form: OFFICIAL BALLOT REGULAR VILLAGE ELECTION Village of Brooklyn Center, Minnesota December 3, 1957 SHALL THE VILLAGE OF BROOKLYN CENTER BORROW MONEY AND ISSUE ITS NEGOTIABLE COUPON GENERAL, OBLIGATION BONDS IN THE AMOUNT OF NOW TO EXCEED $400,000 FOR THE PURPOSE OF PROVIDING MONEY TO ACQUIRE AND IMPROVE PARKS AND PLAYGROUNDS WITHIN SAID VILLAGE? YES ( ) NO ( ) Instructions to Voters: Voters desiring to vote in favor of the foregoing proposition shall make a cross mark (X) in the square opposite the word YES. Voters desiring to vote against the foregoing proposition shall make a cross mark (X) in the square opposite the word NO. 4. The village clerk shall cause notice of said election to be given by publication in the NORTH HENNEPIN POST, the official newspaper of the village, at least two weeks prior to said election, and by posting in at least three public and conspicuous places in the village at least ten days priQrr to said election. 5. The election shall be held at the usual voting place for village elections, the judges and clerks shall be the same as provided for the regular annual village election to be held on said date, and the polls shall remain open to vote upon said question for the same hours as established for the regular village election. -2- 6. The said election qW >e. Mt a , anducted in accordance with the statute$ _`;, ; ..State of Minnesota applicable to village elections, and the council shall meet as required by law for the purpose of canvassing said election and declaring the results thereof. 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 there of: William N. Super, Wayne Gageby, Carl Carlson, and Russ Jones; and the follow- ing 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 approve the following license applications: Plumbing License: Lund & Spetz Plumbing Co. 3801 Chicago Ave. Heating License: The Holverson Co. 209 E. Lake St. Motion carried. Motion made by Russ Jones and seconded by Carl Carlson that the Village Council accept the September ,justice report of Raymond Benson. Motion carried. Member Russ Jones introduced the following resoluthn and moved its adoption: RESOLUTION APPROVING 1958 BUDGET' AND AUTHORIZIM A LEVY THEREFOR BE IT RESOLVED by the Village Council of the Village of Brooklyn Center as follows: 1. There is hereby appropriated for expenditure in 1958 from general taxes, the following sums for the purposes indi- cated: Village Operations and Administration $211 Firemen's Relief Association 8,484.00 Park 11,312.00 P.E.R.A. 4,600.00 O.A.S.I. (Tentative) 6, 74-00 242,677.00 The foregoing does not include levies already certified to the County Auditor for the payment of outstanding loans which levies for the year 1958 are as follows: -Certificates of Indebtedness $ 14,900.00 Special Levy Bonds 10,045.06 State Loan 142 42.00 Total expenditures for the year 1958 from general Taxes $ 2. There is hereby levied upon all taxable property lying within the Village of Brooklyn Center, in addition to all levies heretofore certified to the County Auditor as indicated in para- graph l hereof, the sum of $242,677.00 and the Clerk shall cause a copy of this resolution to be certified to the County Auditor, so that said sum shall be spread upon the tax rolls and wil� be payable in the year 1958. 3. The County Park assessment will be paid by the Village of Brooklyn Center out of the Park Funds now on hand so that no separate levy shall be made for this purpose. 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 there - of: William N. Super, Wayne Gageby, Carl Carlson, and Russ Jones; and the following -3- voted against the same: None. Whereupon said resolution was declared duly passed and adopted. Motion made by Cara. Carlson and seconded by Wayne Gageby that the V113.e Council release the cash bond of John Soderholm in the amount of $1,344.75, upon the recommendation of the Village Engineer. Motion carried. Motion made by Wayne Gageby and seconded by Russ Jones that the Village Council release the $500 cash bond of Russ Gilbertson, upon the recommendation of the Building Inspector. Motion carried. Motion made by Russ Jones and seconded by Wayne Gageby that the Village Council accept the final plat of Garden City 4th Addit=ion; subject to all restric- tions of the platting ordinance except the width of corner lots. Motion carried. The bills set fort)a on the schedule attached to these minutes and made a part hereof entitled "The Bills Audited and Ordered Paid at the Meeting of October 8, 1957" were audited and ordered paid. Motion made by Russ Jones and seconded by Wayne Gageby to adjourn. Motion carried. Rayoff k wow 289 The bills audited and ordered paid at the meeting of Oct. 8, 1957 GENERAL 5943 Floyd C. Smith Park Board 20.00 5944 Haertel's " it 4.95 5945 Suburban Hennepin County Relief Board Poor Fund 109.44 5946 Wayne Gageby Salary 60.00 5947 Clifford Wellman it 60.00 5948 William N. Super it 80.00 5949 Victor A. Ehrenberg " 40.00 5950 Carl Carlson " 60.00 5951 H. R. Jones " 100.00 5952 Harold Hannay Mileage 25.00 5953 Carl Anderson " 25.00 5954 John Linner " 25.00 5955 Gene Hagel " 25.00 5956 Ted Nordquist Salary 300.00 5957 '+ "falter H. Johnson t'` . 188.15 5958 DeLaittre Dixon Fuel Oil 137.65 5959 Heywood Mfg. Co. File boxes 94.93 5960 Northern Automotive Repairs 9.00 5961 Heinen Hdwe. and Implement Parts 13.20 5962 Albert Paulson Salary 70.83 5963 Void . - - 5964 Post Publishing Publications 37.50 5965 Genuine Parts Co. Parts 7.14 5966 Northbrook Hdwe Supplies 3.58 5967 Miller Davis Office Supplies 15.60 5968 Minn. Paper &. Supplies 14.60 5969 Lyle Signs 6 treet signs 9.00 5970 Williams Hdwe Parts 13.33 5971 Clarence Canfield Mileage 59.52 5972 Don Stark Mileage, CD supplies 46.78 5973 Void - - 5974 Robbinsdale Electric Wiring 202.90 5975 W. H. Ziegler Co., Inc. Parts 13.73 5976 Haertel's Supplies 28.50 5977 Farnham's Office Supplies 37.37 5978 Continental Oil Oil 46.75 5979 NW Bell Telephone Utility service 158.46 5980 Kunz Oil Co. Gas and Oil 445.26 5981 Standard Oil Co. it " " 41.62 5982 Randy's Texaco Service " it It 115.38 5983 Ernie �: Ray's DS Station it " it 130.67 5984 Mpls Oxygen Co. Cylinder gas 15.66 5985 NVT Bell Telephone Utility Service 165.95 5986 Al's Gara Repairs 36.35 5987 Minder Engineering Equipment Rental 132.00 5988 Faertelts Supplies 9.55 5989 Ed Ryan, Sheriff of Hennepin County Board of Prisoners 3.19 5990 Ri;htway Landscaping Equipment Rental 222.50 59QI Centerbrook Hdwe & Fred W. Broberg Supplies 24.48 5992 Petty Cash Fund Misc. expenses 38.55 5993 Payroll Fund Salaries 5448.60 8972.67 PUBLIC UTILITI 143 Phelps Drake Pipe 27.66 144 Void - - 145 Municipal Supply Clamp - Meters 1017.45 146 Thomas J. Curry Install sewer to curb 59.85 147 Payroll Fund Salaries 204.00 1308.96 SPECI FUN DS 559 Investment Fund Investments 152000.00 560 D. W. Harstad Services - Pump House 1925.00 561 Northern Contracting 1957B 3867.33 562 Sornsin Construction Co., Rue Contracting Co. 1957B 27241.43 563 Construction Bulletin Publications 17.20 564 Minder Engineering Co. 1956B, 1957B 2075.72 187126.68 290 INVESTIVIENT TRUST 17 John Nuveen & Co. Bonds 23668.07 18 John Soderholm Release of bond 1344.75 25012.82 LIQUOR 2511 American Linen Service 6.95 2512 Automatic Alarm Corp. Service 28.50 2513 Woodlake Sanitary Service Service 4.0 2514 ,Haertal ►s Salt 1.20 2515 Whistle Squirt Co. Mdse 8.75 2516 Tom Moore & Co. If 39.60 2517 Thompson & Sons If 1514.65 2518 Seven Up ►' 96.72 2519 Royal Beverage " 763.29 2520 Pabst Brewing Co. " 105.64 2521 Charles Ganzer " 426.30 2522 O. M. Droney '► 478.17 2523 Coca Cola " 41.45 2524 Chaska Beverage " 176.87 2525 Canada Dry " 108.83 2526 Ed Phillips " 1488.86 2527 McKesson Robbins " 83.40 2528 Mid Vilest Vine " 226.10 2529 Old Peoria " 1923.23 2530 Distillers Distributing Co. " 860.65 2531 Famous Brands " 257.88 2532 Griggs Cooper " 2627.85 2533 Void 2534 Payroll Salaries 63 7.91 11906.80 I u