HomeMy WebLinkAbout1956 01-11 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
January 11, 1956
The Village Council met in regular session and was called to order
by William N. Super, Mayor, at 8 :15 P. M.
The following members were present: William, N. Super, Wayne
Gageby, Allen Lindman, Clifford Wellman and H. R. Jones.
k
The minutes of the meeting of January 3rd were read and approved.
The Mayor announced that the meeting was open for consideration
of a proposed improvement in the Village 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
The Clerk produced an affidavit of publication of notice of bear -
i thereof
d vement showing two weeks publication in
ing on the propose impro ng p
the official newspaper, the last publication being on January 5, 1956, 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 Wayne Gageby introduced the following resolution
and moved its adoption:
RESOLUTION ORDERING IMPROVEMENT AND DETAILED PLANS
AND SPECIFICATIONS
BE IT RESOLVED by the Village Council of the Village of
j Brooklyn Center, Minnesota, as follows:
1. It is hereby determined that it is necessary and
for the best interests of the village and the owners of
property specially benefited thereby that the following,
improvement shall be constructed:
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
Said improvement shall be designated hereafter Sanitary
Area Interceptor Improvement No. 1956 -5.
2. The plans and specifications for said improvement
shall be prepared by the Village Engineer.
The motion for the adoption of the foregoing resolution was duly seconded by
member Allen Lindman, and upon vote being taken thereon the following voted in
:, 4.
68 _
favor thereof: William N. Super, Wayne Gageby, Allen Lindman, Clifford
Wellman 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 meeting was open for consideration of a
proposed improvement in the Village consisting of the following:
Construction of sanitary sewer lateral on proposed
Perry Avenue and Quail Avenue from 69th Avenue North
to 1300 feet North of 69th Avenue
The Clerk produced an affidavit of publication of notice of hearing
on the proposed improvement showing two weeks' publication thereof in the offi -
dial newspaper, the last publication being on January 5, 1956, 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 Wayne Gageby introduced the following resolution and moved
its adoption:
RESOLUTION ORDERING IMPROVEMENT AND DETAILED PLANS
AND SPECIFICATIONS
BE IT RESOLVED by the Village Council of the Village of
Brooklyn Center, Minnesota, as follows:
I �
1. It is hereby determined that it is necessary and
for the best interests of the village and the owners of
specially benefited thereby that the following
p Pe uY Y
improvement shall be constructed:
Construction of a sanitary sewer lateral
on proposed Perry Avenue and Quail Avenue
from 69th Avenue North to 1300 feet North
of 69th Avenue
Said improvement shall be designated hereafter Sanitary
Sewer Laterals Improvement No. 1956 -6.
2. The plans and specifications for said improvement
shall be prepared by the Village Engineer.
The motion for the adoption of the foregoing resolution was duly seconded by
member Allen Lindman, and upon vote being taken thereon the following voted in
favor thereof: William N. Super, Wayne Gageby, Allen Lindman, Clifford Wellman
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 meeting was open for consideration of a
proposed improvement in the Village consisting of the following:
Construction of sanitary sewer laterals on
proposed France, Grimes and Halifax Avenues
North from 69th to 73rd Avenue
The Clerk produced an affidavit of publication of notice of hearing
on the proposed improvement showing two weeks' publication thereof in the offi-
cial newspaper, the last publication being on January 5, 1956, which affidavit
was examined and found satisfactory and ordered placed on file.
After some discussion with respect to said proposed improvement,
motion made by Wayne Gageby and seconded by H. R. Jones to day this matter on
the table until later in the meeting. Motion carried.
Member Allen'Lindman moved the adoption of an ordinance as follows:
I
AN ORDINANCE AMENDING THE ZONING ORDINANCE OF
THE VILLAGE OF BROOKLYN CENTER BY DESIGNATING
CERTAIN' AS COMMERCIAL
THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER
DO ORDAIN AS FOLLOWS:
1. The Zoning Ordinance of the Village of Brooklyn Center
is hereby amended by zoning the following described land to
commercial and adding said description to Section 35 -217 of
said ordinance:
Southwest corner of Osseo Road and 63rd Avenue
North described as follows: Beginning at the
intersection thereof a distance of 155 feet
Southeast on the Osseo Road, thence West 180
feet, thence North 138 feet, thence East on
63rd Avenue North 116 feet to the point of
beginning
2. This ordinance shall take effect from and after its
publication.
The foregoing motion having been seconded by member Clifford Wellman, vote was
taken thereon and the following voted in favor thereof: William N. Super, Allen
Lindman, Clifford Wellman, Wayne Gageby and H. R. Jones, and the following voted
against the same: None; whereupon said ordinance was declared duly passed and
adopted.
Motion made by Wayne Gageby and seconded by Allen Lindman to uphold the
recommendation of the Planning Commission and approve special permit to E. J.
Gatzke for a service station with a minimum setback of 60 feet from Highway 152
and 60 feet from 63rd Avenue North, according to the plan submitted. Notion
carried.
Motion made by H. R. Jones and seconded by Clifford Wellman to uphold
the recommendation of the Planning Commission and deny special permit to C. J.
Tillman, and that no building permit be issued without public street in front
of the property. Motion carried.
Motion made by Wayne Gageby and seconded by Allen Lindman to uphold
the recommendation of the Planning Commission in approving proposed J. E.
Sandahl plat to include five additional lots abutting the east side of Ewing
Avenue. Motion carried.
Member Wayne Gageby introduced the following resolution and moved
its adoption:
RESOLUTION DEFERRING ACTION ON PROPOSED IMPROVEMENT
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota, as follows:
1. That the Village Council defer action on the proposed
sanitary sewer laterals on proposed France, Grimes and Halifax
Avenues North from 69th to 73rd Avenue until the next regular
meeting of the Village Council on January 25.
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: William N. Super, Wayne Gageby, H. R. Jones, Clifford Well -
man and Allen Lindman; and the following voted against the same: None;
whereupon said resolution was declared duly passed and adopted.
Member H. R. Jones 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 storm sewer to be constructed along
the following described line: Commencing at the inter-
section of Shingle Creek at a point approximately 1500
feet north of the south line of Section 35; thence in a
generally westerly direction to the Osseo Road inter-
secting the Osseo Road at a point approximately 300 feet
south of 65th Avenue; thence northwesterly along the
Osseo Road a distance of 300 feet, more or less, to 65th
Avenue; thence westerly along 65th Avenue as extended for
a distance of approximately 3000 feet, more or less.
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 $325,000.00,
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center, Minnesota, as follows
1. The council proposes to proceed under authority granted by
' Chapter 398, Laws of Minnesota, 1 953•
2. A public hearing on the proposed improvement shall be held at
the Village Hall in the village on Wednesday, the lst day of February 1956,
at 8:00 o'clock P.M., and the clerk shall publish notice of the time and place
of heating 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 included within the follow-
ing described boundaries: Commencing at the point of the
intersection of the West village limits and 69th Avenue
North; thence easterly along 69th Avenue to the inter -.
section with Highway 152; thence southeasterly along.
Highway 152 to 67th Avenue; thence easterly along 67th -
I' Avenue to a point half way between France and Grimes.
Avenues North; thence northerly to 68th Avenue; thence_
easterly along 68th Avenue extended to Zenith Avenue ex-
tended; thence northerly to 69th Avenue; thence easterly -
along 69th Avenue to Shingle Creek; thence southerly as
Shingle Creek meanders to the south line of Section 35'
thence westerly along the south line of Sections 35, 34
and 33 to the West village limits; thence north along the
west village limits to the point of beginning.
The motion for the adoption of the foregoing resolution was duly
seconded by member Wayne Gageby, and upon vote being taken thereon the follow-
ing voted in favor thereof: William N. Super, H. R. Jones, Wayne Gageby,
Clifford Wellman and Allen Lindman; and the following voted against the same:
None; whereupon said was declared duly passed and adopted.
Motion made by Allen Lindman and seconded by H. R. Jones to change
Council meeting nights to the second and fourth Tuesdays,of each mnth com-
mencing- February 1, 1955, at 8:00 o'clock P.M. Motion - carried.
Motion made by ,Allen Lindman and seconded by Wayne Gageby to accept
the final plat of J. E. Sandahl, 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 Clifford Wellman to ap-
prove the bonds of Aldor R. Johnson as Justice of the Peace and Victor A. Ehren-
berg as Treasurer. Motion carried.
r
Motion made by Wayne Gageby and seconded by Allen Lindman to
release Robert L. Hansen's certified check in the amount of $3960.00 upon
deposit by him -of a new certified check in the amount of $2960.00 cover-
ing street work in Robert L. Hansen's First Addition. Motion carried.
Motion made by H. R. Jones and seconded by Wayne Gageby to ac-
cept applications for Licenses as follows:
Cigarette License and Non - Intoxicating Malt Liquors license
from Lane & Ernst, 6912 Osseo Road;
Cigarette License and Non - Intoxicating Malt Liquors License
from Klein Foods, 1810 Como Ave., St. Paul 1 Minn.;
Cigarette License and Service Station License from R. A.
Darmer, 4861 Osseo Road;
Cigarette License and Service Station License from Marv's
D -X Service, 1912 - 57th Ave. N.;
I
Cigarette License from B & D Cafe, 3701 - 50th Ave. N.;
Cigarette License from Mrs. V. W. Deetz, 6849 Osseo Road;
Cigarette License from Beacon Cafe, 6533 Lyndale Ave. N.;
Cigarette License from Purity Dairy & Food Store, 902 -
I
53rd Ave. N.;
Cigarette License from Wesley 0. Omodt, 760 Mt. Curve Blvd.,
St. Paul;
Cigarette License from Brooklyn Center Pharmacy, 6914 Osseo
l
Road;
Cigarette License and Service Station License from Fermon
W. Finley, 5300 Dupont Ave. N.;
Cigarette License from Ideal Drug, Inc. No. 3, 5740 Morgan
Ave.;
Cigarette License and Non - Intoxicating Malt Liquors License
from Frank J. Casey, 1900 - 57th Ave. N.;
and that said licenses be approved and issued to above parties. Motion
carried.
Motion made by Wayne Gageby and seconded by Clifford. Wellman to
approve the appointment of Carl Anderson as Chief of the Brooklyn Center
Fire Department for the year 1956, and to pay him $25,00 per month as a
mileage allowance. Motion carried.
Motion made by H. R. Jones and seconded by Allen Lindman to in-
crease the Petty Cash Fund from $25.00 to $75.00. Motion carried.
Motion made by Wayne Gageby and seconded by H. R. Jones to ac-
cept the petition presented by Winston Bros. Company for sanitary sewer
interceptors. 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:
72
Construction of a sanitary sewer area interceptor line
commencing at the lift station located approximately at
the intersection of 61st Avenue North extended and Vin-
cent Avenue North extended; thence in a generally easterly
direction for a distance of about 750 feet, more or less;
thence in a generally northeasterly direction for a dis-
tance of approximately 2000 feet, more or less, said north -
easterly line running parallel to Shingle Creek.
the village engineer has made a
WHEREAS the ng preliminary report p
advising that said proposed improvement is feasible and that it can
be constructed at an estimated'cost of $45,000.00,
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
! Village of Brooklyn Center, Minnesota, as follows:
j 1. The council proposes to proceed under authority granted
by Chapter 398, Laws of Minnesota, 1953.
li 2. A public hearing on the proposed improvement shall be held
'at the Village Hall in the village on Wednesday, the lst day of
February 1956, at 8:OO 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:
That area of land included within the following boundaries:
On the south by the south line of Sections 34 and 35;
On the west by Beard Avenue North as extended;
On the north by 69th Avenue North;
On the east by Logan Avenue as extended.
The motion for the adoption of the foregoing resolution was duly
seconded by member H. R. Jones, and-upon vote being taken thereon the follow-
ing voted in falror thereof: William N. Super, H. R. Jones, Wayne Gageby,
Clifford Wellman and Allen Lindman; and the following voted against the same:
none; whereupon said resolution was declared duly passed and adopted.
Member H. R. Jones introduced the following resolution and moved its
adoption:
RESOLUTION AUTHORIZING THE NORTHWESTERN NATIONAL
BANK TO ACT AS CUSTODIAN OF SECURITIES
WHEREAS, the Village of Brooklyn Center will from time to
time acquire certain securities and desires a suitable place for
their safekeeping,
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF
THE VILLAGE OF BROOKLYN CENTER AS FOLLOWS:
1. The Northwestern National Bank of Minneapolis is hereby
designated as a depository for the physical custody of the securi-
ties which the Village may from time to time acquire. These
securities slvl.l be placed in a custodian account, and the Mayor
and the Clerk of the Village are herewith authorized to make any
and all agreements on behalf of the Village in connection there-
with.
2. The Northwestern National Bank of Minneapolis is author-
ized and directed to act upon the written instructions of the
Mayor and Clerk and if they shall in turn authorize it, then upon
the written instructions of Dale Curry, the village accountant,
with respect to the sale, exchange, delivery or other disposition
of any of the securities deposited with said bank in said custodian
account and in respect to the remittance of moneys representing
income on securities of the Village deposited in said custodian
account and any moneys representing the principal of securities
which may mature or may be called for redemption.
t
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, H. R. Jones, Clifford Wellman,
Wayne Gageby and Allen Lindman; and the following voted against the same:
None; whereupon said resolution was declared duly passed and adopted.
Member Allen Lindman introduced the following resolution and moved
its adoption:
RESOLUTION AUTBURIZING THE INVESTMENT OF SURPLUS MNEYS
OF THE VILLAGE IN UNITED STATES GOVERNMENT SECURITIES
AND DESIGNATING CERTAIN PERSONS AS RESPONSIBLE THEREFOR
BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN
CENTER AS FOLLOWS:
1. It is hereby determined and declared to be the policy
of the Village of Brooklyn Center that all surplus money or
moneys which from time to time are not immediately required to
be expended shall be invested in United States Government Securi-
ties in such manner as shall realize the maximum return from said
securities. Such moneys, however, shall be invested only in
securities having maturity dates which will permit the moneys
to be available for expenditure as from time to time shall be
required.
2. The Mayor, the Clerk and the Village Accountant,
Dale Curry, are herewith constituted a committee which is
empowered to establish and administer a policy of investment
of such funds without further authority from the Village
Council. This committee in turn is empowered to designate
Dale Curry, the Village Accountant, as its agent to cause
securities to be purchased and sold. However, designation
of such an agent shall not relieve the Mayor and the Clerk
from the responsibility for determining and administering
the policies of investment.
3. A copy of this resolution shall be certified to
the Camden Northwestern State Bank and if necessary, to the
Northwestern National Bank of Minneapolis.
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, Allen Lindman, Wayne Gageby, Clifford
Wellman and H. R. Jones; and the following voted against the same: None;
whereupon said resolution was declared duly passed and adopted.
Motion made by Clifford Wellman and seconded by Allen Lindman to
adopt the following wage schedule:
Arnold Fahlan, Foreman $407.50 per month; $2.35 per hour
Heavy Equipment Operator $377.50 per month; $2.18 per hour
Engineering Aid $352.50 per month; $2.03 per hour
Drivers and Utility Men $340.00 per month
Labor $325.00 per month; $1.88 per hour
Motion carried.
Motion made by Wayne Gageby and seconded by H. R. Jones to hire
Robert L. Leonard as a full time police officer, commencing January 16, 1956,
at a salary of $300.00 per month. Motion carried.
Motion made by Wayne Gageby and seconded by Clifford Wellman to
authorize Robert Cahlander to purchase two pair handcuffs. Motion carried:
1
I �
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 January 11, 1956 ", were audited and ordered paid.
Motion made by Wayne Gageby and seconded by H. R. Janes to ad-
journ. Motion carried.
M"o
I
ler
M
I�
I I
k _
I
II�
r
" THE BILLS AUDITED AND ORDERED PAID AT THE MEETING OF JANUARY 71 1,956
Liquor
,#-1.576 James Fischbach Salary $165.00
1577 Richard J. Jennrich " 134.88
1578 Truman Nelson 144.88
,1579 Steve Leba 75.64
1580 Paul Felegy " 87.33
1581 Donald D. Mason '" 52.27
1582 Robert Cashman 22.14
1583 James Fischbach Mileage for December 8,64
1 584 N. W. Bell Telephone Co. Services 19.
1585 American Linen,Supply Co. Linen Service 6.35
1586 0. M. Droney Beverage Co. Liquor 403.32
1587 Gluek Brewing Co. 420.81
1588 Pabst Sales Co. " 127.12
1589 Boman Dist. Co. 208.59
1590 Coca Cola Bottling Co. " 49.10
1591 Thompson and Sons Dist. Co. 1, 35 3. 45
�. 1592 Royal Beverage Dist. Co. " 764.68
1593 Automatic Alarm Corp. Services 28.50
1594 Chaska Beverage Co. Liquor 203.57
1595 Miller -Davis Co. Supplies 210,00
1596 Seven -Up Bottling Co. Liquor 267.04
1597 Canada Dry Ginger ,Ale, Inc. 281.41
1598 Minneapolis Bottling Co. 63.61
1599 Pepsi -Cola Bottling Co. !r 44.74
16M Whistle Bottling Corp. 37.05
1601 Famous Brands Inc, " 241,
1602 Distillers Distributing Co. " 507.58
1603 Griggs Cooper & Co. " 1,366,52
1604 Old Peoria Co., Inc. " 2081.00
1605 Ed Phillips & Sons Co 145.71
1606 General Fund Transfer of Funds 8.50
1607 Minneapolis Brewing Co. Liquor 789.22
1608 Kenneth Nordquist Dec. Financial Service 95.00
W, 71 ..19
General
x#4116 Petty Cash Petty Cash Fund $ 24.19
4117 Void
4118 N. W. Bell Telephone Co. Services 95.39
4119 Anderson Aggregates Supplies 128,88
4120 Paulson Hardware " 2.95
4121 DeLaittre Dixon Co. ' 239.92
4122 Edwin C. Peterson Mileage for December 16.26
4123 Ernie and Ray's Direct Service Supplies 97.32
4124 Kenneth L. Persons Snow Plowing 156.00
4125 Miller -Davis Co. Supplies 162.10
41 26 Camden Ace Hardware " 5.04
4127 Wirt Wilson & Co, Bond Premium. 119.58
4128 Morton Salt Co. Supplies 112.00
4 129 Arnold Nylund " 10.00
4130 Northbrook Hardware 37.19
4131 Arnold Fahlan Mileage for December 53.58
4132 Friden Calculating Machine Co., Inc. Calculator 650.00
4133 Royal Typewriter Co. Supplies 31.00
4134 Void
4135 Allison Breiwick Services 18.00
4136 Suburban Hennepin County Relief Assoc. Poor Relief 343.70
4137 Albert Paulson Dogcatcher 65,83
4138 Ziegler Co., Inc. Supplies 9:29
4139 Lee Electric Co. Services 5,90
4140 Rosenwald Cooper, Inc. Supplies 30.75
4 141 Post Publishing Co. Notices 44.70
4142 Trombley Co. Labor & Materials 22.50
4143 Auto Gear Co. Supplies 3.26
J
4
411t4 Geo. A. Clark & Son Supplies $ 7.69
4145 Reuben Norlander Rental for Tractor 150.00
4146 Frank A. Smith, Jr. Mileage for December 7.26
4147 Petty Cash Petty Cash Fund 8.49
4148 Petty Cash Increase Petty Dash Fund 49.52
4149 Brunsell. Brothers Supplies 17.50
4150 Kenneth Nordquist Dec. Financial Service 1}0.00
4151 Dan Elmer Mileage for December 25.00
1152 Harold Hannay Mileage for December 25.00
4153 T. E. Nordqust Salary, Bldg. Inspector 300.00
4154 Emil Carlson Salary, P1bg. Inspector 300.00
4155 Northwestern Bell Telephone Co. Mobile Telephone Service 25.75
° 3,5 1:5
Special T
j158 Petty Cash Postage for Sanitary
Sewer °Service $6.52
X
I