HomeMy WebLinkAbout1956 02-28 CCM Regular Session 10i
NUm4es of the 4Aeeeewung of the Village Council
of the Vi ll age of Brooklyn Ce>ater in the Country
of .N*nuepin and State of MinsesaU,, inaluding all
ac is auditiedby said Council
February 28, 19,56
The Village Couaocil met in regular session 00 was called to order
by William N. Super Mayor; at 7 :00 P.M.
The following members were present: William N. Super, Wayne
Gageby, Clifford Welln, Allen Lindman and Russ Jones.
The minutes of the-regular meeting of February 14 were approved
except on Page 3, second paragraph from the bottom of the page, the motion
is corrected hereby as follows:
"Motion made by Wayne Gaseby and seconded by
Clifford Wellman to compenwae Kenneth Bull
in the amount of $400,AO for supervision of
recreation.. Motes ,carried."
Motion made by Vkym Gageby and seconded by Allen Lindoom to adept
du as of Fe 27
the following w schedule �'Y , 1956:
Mary Ro"Asu $1. pet hour
Georp Jenaoa $170.00 per month
G].adye se a ekhart $254.00 per month
that the work week shall be five (5) daya: eight (a) hours per day, except for
male employees in the office Obo shall alternate Saturday mornings and
maintain a skeleton crew; that persons whose employment is entirely part - time
or casual shall not be entitled to sick leave and vacation leave. Notion
j carried.
Motion made by Wayne Gageby and seconded by Clifford Wellman to
authorize Village Engineer to prepare specifications and advertise for bids
on street oil and gravel. Motion carried.
Motion made by Allen Lindman and seconded by W G&VbY that the
Camden Northwestern State Bank shall create a new bank account to be known
as 1956 -A Fund. All mfrs voting in favor of this motion, motion carried.
Motion soft by Russ Jones and seconded by Allen LIndMn to
temararily transfer $15,000.00 from Storm Seweir #1 P=d to set up the
1956 - Fund, said amount to be returned when the 1956 Bond Issue is sold.
Motion cried.
Motion amide by Wayne Gapby and seeerteeded by Clifford W II=m to
accept a final plat of eny's 2nd Additicm, sub jest to all the
restrictions of the PUtUng Ordinance, and the Mayor and Clerk authorized
to sign the some., band to be posted. Motion carried.
Motion made by Wayne Gageby and seconded by Russ Jones that a public
hearing be held on March 12, at 8:00 P.M., at the Earle Brown School
to acquaint the peopit with the Water Referendum Election to be held
March 20. Motion died.
Nm*ber Wayne Gegeby introduced the following resolution mad moved
its adoption:
A Rff= ON T
xs SPOCZ OF O -sate 3.2 BEER LICESS
B3 IT RWM By TIM V=AGE CWKIL OF THE VI OF B ROOIUN
CUTM AS mss:
1. Tber Wall be bald oo ch 24, 19% a $pesial 3MOOtIOR
of the VilUge at which tiaas thart shall be subs$tUd to the Voters
the following question:
SHALL THE VnJ A= COMM ISSN LICENSES
TO ESTA==UWS WITHIN THE VILLAGE FOR
THE SAU AND.CONSHTION ON THE PMISES
OF BEER HAVING AN ALCOHOLIC CONTENT OF NM
MORE THAI 3.2%?
2. The clerks, sped judges for this Special Election shall be
the same as those for the presidentUa primary election to be
b6ld at the ssM date,, and the polls shall be open for this
Special Section during the sari' hours as the polls are required
by law to be open for such presidential primary election.
3. The Clerk shall give notice• of said Special Eltetion as
required by law.
The nation for the adoption of the foregoing resolution was duly seconded
by masAwr H. R. Jones, and upon vote being taken thereon the following voted
in favor thereof: William N, Super, W 4m* Gageby, Allm Limdman, Clifford
Wellmain and H. R. Jones; and the following voted against the same: None;
whereupon es.14 resolution was deciWped duly paused and adopted.
MsOer WVne Gageby introduced the following resolution and moved
its adoption:
RE ION SUBMITTING PROPOSAL TO THE VOTERS
05 TU QWSTION OF AtPI MZING THE VILLAGE TO
CONStSUCT
ry i irw+ l A ^yq� N Y� D OPEPATE A WATER SUPPLY AND
FE llrrrr��
BE IT RESDLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN
CAfM AS FOLYAWS:
1. There shall be hold on March 20, 1956 a Special Election
of the Village at which time there shall be submitted to the voters
the following question:
SHALL TO VILLAGB OF BROOKLYN CERM BE AUTHORIZED
TO CONST UCT AND OPERATE A WATER PRODUCTION AND
� DISTRIBUTION SYS=? THE INITIAL CONSTRUCTION WUL
COST AN EST3YATEd $+37,000 AND WILL INITIALLY SERVE
APP'R=WATELY A THDUSAND NEW HOMES NOW BEING PLAN=.
THE 'COST TO BE BORNE BY ASS&SWWS AGAINST BENEFITED
PROPER WHICH ABUTS Ole sMWS ON WHICH THE WATER
MAINS ARE LAID TO SERVE THE NEW HtH+t$S, TOGS WITH
REVERU FROM RATES AND CHARGES FOR THE WATER.
2. The clerks and judges for this Special Election shall be
the s4w as those for the presidential primary election to be
held at the am date, and the polls shall be open for this
Special election during the same hours as the polls are required
by law to be open for such presidential primary election.
3. The Clerk shall give notice of said Special Election as
required by law.
IL. motion for the adoption cff the foregoing re-solution- duly seconded
by member H, R. Jones, and upon vote being taken thereon the following voted
in favor thereof: William N. Sniper, Wayne Gageby, Allen Lindmen, Clifford
Wellman and H. R. Jones; and the fallowing voted egaiLtst the same: None;
whereupon said resolutiou vas declared duly passed and adopted.
Notion made by Wayne &Vby and seconded, by Allen LindlOW toacc+ept
petitions for water preesated by Winston Bros. Cwt, WiilUx Bobendrier,
A. N. Wangstad and PeOrson Bros. Mation carried,
Motion made by H. R. Jones and seconded by Clifford We110 to
^crept the petition of Robert Lang for an extension of 84nitary sewer on
°(arry Avenue or its extenalv&- *otion carried.
Motion made by Wayne Gegeby and secceOdd by Allen Lindmn to deny
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at this time applieatioa leer U6 lieelnse subs Itted by R & C Cab Co., Ine.,
and that said applicant be so notified. Motion carried.
Motion made by Allen Lindy an and seconded by Clifford Wellman to
accept application for Cab License from Wallace Nylen, d.b.a. Brooklyn
Center Cab Service, and that Lob Licaw be approved and issued to said
Wallace Nylon, dib.a. Brooklyn Center Cab Service, subject to all the
provisions of the Taxicab ordinance, potion carried.
Motion made by Allen Landman to edit the Village or Brooklyn Center
to make the following improvements in accordance with the resolution
heretofore iftntiried as Improvement Commitments for VA Loan Purposes.
Said resolution shall have inverted in it the fotlowing:
Property to be improved: Grandytew f
Estimateea cost: Us%3.57
l Date of completion: 12 months
W111 tq be made:
Gradiag graveling and otl stabilizing of 64th
Avenue North from Fremont Avenue to Humboldt Avenue,
and Girard Avenue from the south to the north boundaries
of Grandview MAC'
Builder: Frank J. Burch
The foregoing motion was duly seconded by H. R. Jones, and all members
i
present voting in favor thereof, the motion was carried.
Motion made by R. R. Jones and Seconded by WRYW Gageby to hire
another girl for the Village office, and that Art Lee be authorized to
supervise the interviewing of applicants. Motion carried.
C
.Motion made by Allen Lindman and seconded by W"m Gageby to
advertise for bids on a new 1955 or 1956 pickup truck., a tar kettle: and
a mower attachment for the tractor, the Village Engineer to prepare
specifications for the foregoing items, bid date to be left open, the money
to pay for said items to be a permanent transfer fres Liquor Store.
Motion carried.
Notion made by 'Blayne Gsgeby and seconded by Clifford Wellman to
authorizer chase of the following items: Office desk and chair similar
to those now in the office; new typewriter, new adding machine, Ditto
machine, floor cleaning machine, Line -A -Time. Motion carried.
Motion made by Wayne Gageby and seconded by H. R. Jones to retain
Robert Cahlander &a a permanent full time truck drive, retroactive to
January 1, 1956. Motion carried.
Member Allen Landman moved the adoption of an ordinance as follows:
AN CIMINANCE AMENDING THS ELECTRICAL CODE
(V THE VIX440 OF WWXLYN CE M BY AKWING
SECTION 3 -805 AND SECTION 3-807 OF THE
o $s
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 amp adopted.
Notion made by Clifford Wellman and seconded by H. R. Jones to
authorize physical exudnations for all members of the Brooklyn Center Fire
Department. Motion carried.
Motion made by Allen Lindmian and seconded by Wayne Gag6by to
uthorize the following expenditures for Civil Defense: Check for $100.00
-^ Ii roll Hannay for training expenses and the purchase of 900 decals.
a Lion carried.
Motion made by Allen Lindman and seconded by Clifford Wellman Ott
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107
we establish it AM 46" 1160t rate of $5.00 per quarter per house connection,
effective as of Jb6ukry 1, 1956. Motion carried.
Notion ms4e by Wayne Oapby and seconded by Allen Liadman to accept
the petition presented by Pearson Bros. for oil stabilizing June Avenue North
from 500 Aver North to Wangstad's Brooklyn Terrace Addition. Motion
carried.
Member Wayne Qageby introduced the following resolution and moved
Its adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING ON A
PROPOSED IMPROYEHM
WKSMS" 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 fell_,
Oil stabilizing JW* Awpw from 58th Avenue North
to Wengstad's Brooklyn Terrace
WIMASp the Villagr 240~ ass mmda -a, Ilan report
advising that said pravom 1 rovement is to Aditl and that it can
be constructed at an estimated cost of $4 00j,
NOW, THB MM 10 IT RESOLVID by the 'Village Council of the Village
of Brooklyn Center, Minnesota, as follows:
1. Council proposes to proceed unamw- authority granted by
Chapter 39%, Laws of Minnesota, 1953-
2. A public hearing on the proposed improvement shall be heM
at the Village gall in the village on Tuesday, the 27th dW-of
March, 1956, at 8 :00 o'clock P.M., and the clerk shall publish
notice of the time and plasm of hearing by two weeks publication
in the official newspaper of the vi
3• The area proposed to be assessed for mid I tit is
as follows:
All lots and parcels of Imed abutting June Avenue North..
The motion for the adoptton of the foregoing resolution was duly seconded by
member Allen Lindmsn, and upon vote being taken thereon the following voted
in favor thereof: William N. Super, Wayne Gageby, Allen Lindman, Clifford
W:allmon and H. R. Jones; and the following voted against the same: Norge;
whereupon said resolution was declared duly passed and adopted.
1
The bills set forth on 'the schedule attached to these ninutes and
mde a part hereof entitled "The Bills Audited and Ordered Paid at the
Meeting of February 28 1956" wWan"ted and ordered paid.
Motion made by Allen Lindman and seconded by Clifford Wsllmaa to
ewlxa. Motion curried.
" THE BILLS AUDITED AND ORDERED PAID AT THE MEETING OF FEBRUARY 28, 1956
Liquor
#1665 James R. Fischbach. Salary $165.00
1666 Truman Nelson " 144.88
1667 Richard J. Jennrich " 134.88
1668 General Fund Transfer of Funds 15,000.00
1669 Thomas Moore & Co. Supplies 44.00
1670 Ed Phillips &Sons Co. Liquor 2,016.82
1671 Old Peoria Company, Inc. " 482.47
1672 Griggs Cooper & Co. " 888.21
1673 Distillers Distributing Co. " 888.58
1674 Famous Brands, Inc. 363.76
1675 Schlitz Brewing Co. " 43.74
1676 Old Peoria Company, Inc. " 14.46
1677 McKesson & Robbins " 406.36
20, 23.1
General
x#4251 Void
4252 Sandstrom & Hafner Services $6,567.50
4253 Anderson Aggregates Supplies 67.92
4254 Wm. H. Ziegler Co. " 25.50
4255 Brooklyn Center Tractor & Imp. Co. " 1.87
4256 H. A. Rogers Co. " 29.51
14257 The Thomas Co. 149.75
4258 Paulson Hardware " 5.98
4259 Minneapolis Star & Tribune Classified Adv. Charges 2.80
14260 Kunz Oil Co. Supplies 166.39
4261 Harold Hannay Snow Fence 10.00
4262 Minn. Fire Extinguisher Co., Inc. Services 2.50
4263 Standard Oil Co. Supplies 30.25
4264 Post Publishing Co. Notices 34.80
4265 William N. Super Salary 50.00
4266 H. R. Jones " 75.E
4267 Clifford Wellman 35.00
4268 Allen Lindman n 35.00
4269 Wayne Gageby 35.00
4270 Victor A. Ehrenberg " 25.00
4271 John Linner Mileage for Jan. 25.00
14272 Wm. H. Ziegler Co., Inc. Caterpillar Motor Grader 15,000.00
4273 Kenneth Bull Salary, Recreation Director 400.00
4274 The American City Magazine Subscription 2.50
4275 Northern States Power Co. Services 132.69
4276 The Mosler Safe Co. Revo- File,tray and guides 350.86
4277 John T. Nordberg Adv, on Assessor's Salary 700.00
4278 Brooklyn Center Fire Department Expenses, Fire School 148.65
4279 Wm. H. Ziegler Co. Supplies 114.65
2 ,12 .12
Special
¢#178 Investment Trust Fund Investment Fund $1050.00
179 Investment Trust Fund " " 3,000.00
180 Investment Trust Fund. " " 30,000.00
181 Investment Trust Fund " " 11,400.00
182 Investment Trust Fund " " 8
183 Investment Trust Fund " " 14,100.00
184 Investment Trust Fund " ' 16,600,00
185 Investment Trust Fund " 500.00
186 Investment Trust Fund " " 102,000.00
187 Investment Trust Fund " " 500.00
188 Camden Northwestern State Bank Purchase of Securities 178
189 1956 -A Fund Transfer of Funds 15 000
371,100.0