HomeMy WebLinkAbout1955 12-14 CCM Regular Session Minutes of the proceedings 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
December 14,,1955
The Village Council met in regular session and was called to order
by Arthur Paulson, Mayor, at 8 :25 P.M.
The following members were present: Arthur Paulson, Wayne Gageby,
Glen Sonnenberg and H. R. Jones. Allen Lindman was absent.
The minutes of the meetings of November 23, November 29 and
December 7 were read and approved.
Member Wayne Gageby introduced the following resolution and moved its
adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON A PROPOSED IMPROVEMENT
WHEREAS, a petition of property owners has been filed in the office
of the village clerk for the construction of a proposed improvement
consisting of the following:
Construction of a secondary sanitary sewer interceptor line
to serve the area bounded as follows:
On the west by the village limits;
On the north by the village limits;
On the east by a line 300 feet east of and parallel to Highway #152;
On the south by the extension of 67th Avenue North.
j WHEREAS, the village engineer has made a preliminary report advising
that said proposed improvement is feasible and that it can be
constructed at an estimated cost of $61,800.00.,
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center, Minnesota, as follows:
1. The council proposed to proceed under authority granted by
Chapter 398, Laws of Minnesota, 1953.
2. A public hearing on the proposed improvement shall be held at
the Village Hall in the village on Wednesday, the 11th day of January,
1956, at 8 :00 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 within the area bounded as follows
On the north by the village limits;
On the west by the village limits;
On the south by 67th Avenue North or extension thereof
On the east by Palmer Lake ar}d Shingle Creek
The motion for the adoption of the foregoing resolution was duly seconded by
member H. R. Jones, and upon vote being taken thereon the following voted in
favor thereof: Arthur Paulson, Wayne Gageby, Glen Sonnenberg and H. R. Jones;
and the following voted against the same: none; whereupon said resolution was
declared duly passed and adopted.
The Mayor announced that the Council was met to receive, open and
consider bids for one automatic electric rotary calculator.
The Clerk presented an affidavit showing publication of advertisement
for bids in the official newspaper, which affidavit was examined and found to
be in accordance with law and ordered placed on file.
One bid was submitted, to -wit, Friden Calculating Machine Co., Inc.
54
After due consideration of said bid, member Glen Sonnenberg introduced the
following resolution:
BE IT RESOLVED b the Village Council
Y g
of the Village of Brooklyn Center, Minnesota,
that the bid of Friden Calculating Machine Co.,
Inc., 2329 University Avenue, St. Paul 14,
Minn., for One Friden Model SW10 Automatic
Electric Rotary Calculator, 10 Column, as to
specifications, is hereby found, determined
and declared to be a favorable bid and is
hereby accepted. The Clerk is directed to
retain the check of said bidder. _The Village
is not to be liable for any taxes on said machine.
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: Arthur Paulson, Glen Sonnenberg, Wayne Gageby and H. R. 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 Glen Sonnenberg to uphold
the recommendation of the Planning commission and approve special permit to
Marvin H. Nelson and Alexander Sutherland to construct and operate a bowling
alley at Highways 100 and 169 (6357 N. Lilac Drive). Motion carried.
Motion made by Wayne Gageby and seconded by H. R. Jones to uphold
the recommendation of the Planning Commission to approve the sale of two 100
foot frontage lots at 55th and Osseo Road by Arden Burquest to George Olson
under metes and bounds description, said property being more fully described
as follows:
Tract D, Registered Land Survey No. 40
North 100 feet of Lots 34 and 35, Auditor's Subdivision 216
Motion carried.
Motion made by H. R. Jones and seconded by Wayne Gageby to release
street bond of Pearson Brothers on Pearson's Northport 2nd Addition, upon the
opinion handed down by the Village Attorney. Motion carried.
Motion made by Glen Sonnenberg and seconded by H. R. Jones to establish
a Payroll Fund, using the controls and procedures set up by Hanley, Zimmerman &
Moen, to be effective January 1, 1956, the amount to be transferred to this fund
to be established later. Motion carried.
Motion made by H. R. Jones and seconded by Wayne Gageby to rescind
action of the Council authorizing purchase of broom attachment for Fordson
tractor. Motion carried.
Motion made by Glen Sonnenberg and seconded by H. R. Jones that
because of unusual adverse weather conditions and because it has been impossible
to purchase a broom for less than $500.00, it is determined that a broom is
needed immediately and an emergency exists; therefore the Village is authorized
to purchase a broom from the Anoka Farm Store, Anoka, at a cost of $660.00.
Motion carried.
Member Wayne Gageby introduced the following resolution and moved its
adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON A PROPOSED IMPROVEMENT
WHEREAS, a petition of property owners has been filed in the office
of the village clerk for the construction of a proposed improvement
consisting of the following:
Construction of sanitary sewer laterals on proposed
France, Grimes and Halifax Avenues North from 69th to 73rd Avenue
WHEREAS, the village engineer has made a preliminary report advising
that said proposed.improvement is feasible and that it can be constructed
at an estimated cost of $55,000.00.,
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village
55
of Brooklyn Center, Minnesota, as follows:
1. The council proposes to proceed under authority granted
by Chapter 398, Laws of Minnesota, 1953•
2. A public hearing on the proposed improvement shall be held
at the Village Hall -in the village on Wednesday, the llth day of
January, 1956 at 8 :00 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
t °� " tii � #` ' .tea , 1,` ik �� �•� 4. .t6 ` *e0 ' '� ` �` F ' ,k,
R ' Tho p r 641 s Fbf. ,1an �b * t'be proposed ;s ee yji ch are a
ark df the " fuIlowift descr`ibec tracts: ou h 1/2 of Section 27,
Township 119, Range 21, Hennepin County, and Lots 1 and 2 in -_
Auditor's Subdivision 57.
The motion for the adoption of the foregoing resolution was duly seconded by
member Glen Sonnenberg, and upon vote being taken thereon the following voted.,
in favor thereof: Arthur Paulson, Wayne Gageby, Glen Sonnenberg and H. R. Jones;
•. and the following voted against the same: none; whereuponsaid resoltuion was
declared duly passed and adopted. f =;:
.: Motion made by H. R. Jones and seconded by Wayne Gageby to accept the
final plat of Homedale First Addition, subject to all the restrictions of the
Platting Ordinance, and the Mayor and Clerk authorized to sign the same, bond
`# to be posted. Motion carried.
,• Motion made by H. R. Jones and seconded by Glen Sonnenberg to accept ,.
for street purposes the deed of Clifford Edberg and Ardys Edberg, husband and
k wife, to the following described property:
.,
"That part of the South One -half (S 1/2) of Lot Nine (9),
Auditor's Subdivision No. 25, Hennepin Co., Minn., in
Section Thirty -four (34), Township One Hundred Nineteen
(119), Range Twenty -one (21), described as follows:
Beginning at the Southeast corner of the South one -half
(S 1/2) of the East Twenty (20) acres of the West Forty :-
(40) acres of said Lot Nine (9); thence running North
along the East line of said South One -half (S 1/2) of
the East Twenty (20) acres of the West Forty (40) acres, q ,
r .�
Six Hundred Fifty -five and Thirty -six Hundredths (655.36)
, feet, more or less, to the Northeast corner of said South
4 .r One -half (S 1/2) of the East Twenty (20) acres of the West "A
Forty (40) acres; thence running East along the North line
n of the South One-half (S 1/2) of said Lot Nine (9) , Fifteen
and Fifty -three Hundredths (15.53) feet, more or less, to °
a point which-is Thirty (30) feet East measured at right `
angles from the East line of the Northwest Wuarter (NW 1/4)
r
of the Southwest Quarter (SW 1/4) of said Section Thirty-
four (34); thence running South parallel with he East line
of said Northwest Quarter (NW 1/4) of the Southwest Quarter b..,
(SW 1/4) to a point in the South line of said Lot Nine (9);
thence running West along said South line Sixteen and Ninety- '
eight Hundredths (16.98) feet, more or less, to the point of
beginning."
z
.o` Motion carried.
Motion made by U len Sonnenberg and seconded by Wayne Gageby to commit
the Village of Brooklyn Center to making the following improvements in accordance .�.
.` with the resolution heretofore identified as Improvement Commitments for
5,•
>; VA Loan Purposes. Said resolution shall have inserted in it the following:
Property to be improved: Homedale First Addition
r ` ,Hq costv $4, 464.32.:, :,
s � %Date o 11 f e� �' at � = : ant , " '. , _ • "� t'' .;.
e ; . _ p � j� fey ,�r �py� ,}
mpr to • be i i Ctr ay , ttSf p ;t7 yr " y it a 0 y `ia411� 2.i11� d �
h of une'Ale"ite; Kyle Avenue and See south half ref 64'h
•,' Avenue within the boundaries of the aforementioned Addition
`'�� Builder: Homedale Builders , Inc.
The foregoing motion was duly seconded by Wayne Gageby, and all members
present voting in favor thereof, the motion was carried, it being understood
that said VA Resolution is not to be released until an additional bond in the
amount of $1280.00 is posted.
Motion made by H. R. Jones and seconded by Glen Sonnenberg to purchase
window shades for the Village office. Motion carried.
Motion made by Glen Sonnenberg and seconded.. by H. R. Jones to purchase
a fire extinguisher for the Village tool, house at a cost of $67.50. Motion carried.
A '1
,,. :,
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r
512 Ed Phillips & Sons Co. Liquor $1,
54 Famous Brands Inc. It 296
544 Mid -West ' +&ne Company tt 1
545 Bowman Distributing Co. 251
546 Void
. 547 Minneapolis Brewing Company Liquor 74 2
54 Pepsi -Cola Bottling Company '' 36
549 Royal.. Beverage Dist. Co. 623
? A,. S50 Seven Up Bottling Co, a 137
551 0. M. Droney Beverage Co. .350
552 Minnesota Paper & Cordage Co. Supplies 22'
� X553 N. W. Bell Telephone Co. Services 19 fi
554
:.< Void
k 555 Coca Cola Bottling Co. Liquor 58
556 Rex Distributing Co. " 259``
." .� 557 American Linen Supply Co. Services 6
Y *- 558 Kenneth L. Nordquist Accounting 'services 95'
790
General --
002 F & E Check Protector Co. Check Protector $100.
4003 Bob Knowles Ford Co. Services 33
. U04 Anderson Aggregates Supplies 127. E
405 Mrs, Arnold Berg if 20. .
X4006 Rosholt Equipment Co. Snow Plow 646.
} A '4007 Walter S. Booth & Son Supplies 4.
X4008 Brellenthin Chevrolet Co., Inc. it 3,;
4009 Russell Gilbertson Snow Plowing 135,
4010 Gilbertsonts Block Shop Supplies 71. p ,
+4011 N. W. Bell Telephone Services 21.
�. 4012 N. W. Bell Telephone it 64.
.4013 Christy' s Auto Service tt 50
4014 Frank A. Smith Jr. Mileage 1
'4015 Northbrook Hardware Supplies 14
4016 Sylvia M. Edling Election Wages 14. t
'4017 Helen I. Sandgren tr ►t 14 ;^. 4018 Roy Brunsell tt n 150'
x 4019 Elaine Miller n r► �0
X4020 Mrs. Morris H. Kise
4021 Mrs. Phyllis E. Carlson tr tt 5. *p;
4P22 Eva Breuninger 15. _
f 1023 Zelda Wood �� n X50 fi
4024 Clara Brown 15. {
4025 Paul H. Weekly 160
,
t �c3 -i'�' "n�'�` ;1 a ,c,,u .i ♦ , y4 ' v �as'+rY"" �. w �} " �„ �
" 26 Mrs. L. Linn Election triages � 15.0z � M .
27 Mrs. Ray Benson 15 0.
. ,n
28 Ann R. Nordquist " " 15.5
29 Esther Durland " " 150 ;;
30 Bertha R. Hannay rr " 15.5
31 Dorothy Warn rr a 15.5
32 Elsworth Nelson Salary 172.5
33 Paul Bullen Pension Refund 31.0
34 Edwin Peterson Mileage 16,
..
35 Emil Carlson Salary, Plumbing Insp. 300.00 4 � f>
36 Dan Elsner Mileage 25.0
37 ld Hannay Mileage 25,0
38 Ted Nordquist Salary, Building Insp. 300 .,' j c
39 Victor Ehrenberg Salary 50.0
40 - Artkmr Paulson 50.0
41 :Wayne Gageby " 35.0
42 Allen Lindman ,r
105.0
43 Glen Sonnenberg " 1l�0,0 � ,
f _ ° -H, R. Jones r,
�.:.�
45 Brooklyn Center Hardware Supplies 17,1
46 N. W. Bell Telephone Services 26.6
47 Rose Brothers Lumber & Sup Co,
�.8 Philli pp y .Supplies �.2,�
'» ppi Equipment Co. Snow bucket 288.0"
1�9 1954 Fund Due from Cert. of In-
:, debtedness #1 162,5
50 Working Capital Fund Due from General Fund 137.3
51 Minnesota Eire Extinguisher Co.,Inc. Supplies 27,34 rFre
52 Ernie & Ray's Direct Service it 40.0 ° =9`
53 Post Publishing Co. Notices 9.0 gy
. 54 Treasurer, State of Minnesota License fee, Police ear .6
55 Wallace Bruch Salary, Heating Insp, 177.5 '41
56 Mary E. Rosenau Salary 24* i x
57 .;„
� Norman Her�riansen rr 9.8 ,
58' Robert Cahlander, Jr. r► 53.5
59 Frank A. Smith, Jr. 62.8 `
60 Willard A. Loberg tr 60.7
1 Northwestern Nat'l Bank of M ls.
p Prin. & Int. 2,o83.7 _
X 073. 4
Special
36 Working Capital Fund Due from 1955 -A Fund $1,17..6
37 Void
38 1953 -B Fund Due from 1953 -A Fund 825.00 w.
9 1953 -A Fund Due from 1953 -B Fund 5,500
0 Sanitary Sewer #1 Due from 1953 -A Fund 3 K
1954 Fund Due from Storm Sewer #1 59.57 ;
42 Midland Nattl Bank of Mpls. Tnt.,Princ.,1954-C 12, •��
3 First National Bank of Minneapolis Prin.,Int. & Charges �
�x San.Sewer Imp.#1 3,319.75 v3
4 First National Bank of Minneapolis Int. & Service Charges,
' San.Sewer Imp.#1 369.00
5 First National Bank of Minneapolis Prin.,Int. & Charges, *;
St -Imp. 1953 -A 5,413.52
& '
46 First National Bank of Minneapolis Prin., Int, Char es g ,
x.
1953 -B 9,081.9
7 First National Bank of Minneapolis Prin.,Int. & Charges,
Storm Sewer Imp.#1 20
8 Northwestern Nattl Bank of Minneapolis Prin.
,Int. & Chax°ges,
195 -A 4 561.00
9
1953 -B Fund Due from Working°
Capital Fund 6,800,00
0 Larson,- Loevinger, Lindquist, Legal Services 568.65 n
Freeman & Fraser
Mayor
a 2,