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HomeMy WebLinkAbout1956 03-06 CCM Special Session Minutes of the proe 1 of the VIIIAV 00MO11 of the Village of Brooklyn Center in the County of !!Min std State or Minnesota. March 6, 1956 I%& Village Council sett in special session sand was calked to order by William N. Super, Maeyor, at 8:20 P.M. The following =oars were present: William N. Supper# Allen Lin6m Myst G&geby, Clifford Wellman and Russ Jones. 144 ft"r 60ounced that the saeeting was off► for contidotdition of a proposed iftrovement in the Village consisting of the following: ConstrutUft of sanitary mover area interceptors which will co>a>wet *6 the existing lain interceptor to serve the area Included within the following boundaries: (* tee West ad North by the Village Limits; do the East by the west side of Palmer Laksand Shingle Creek; On the South by Highway 100, 50th Avenue as extended and the No Line tracks k produced an affidavit of publication of notice of 'd i on. ft6 prop eed improv ment showing two weeks' publication thereof in the official n*V*paper,,the last publication being on march 1, 1956, which affidavit was examined and found satisfactory and orderebd p149 *d on file. Maydr these called upon all property owners present to psraq SM+. arge eats either for or against the proposed improvement. After looring ead cobsidering all objections,, and Ito property owners appo$14A9 in favor Of said improvement, member Wayne alageby introduced the following resolution and moved its adoption: RRSMUTION oFMING t0 AND ApPAl3V1 l DBTAILRD PLANS An SMIMATIONS AND D=TM ADYSMSEMM FCR BIDS Bt IT MMLVED by the Village Couneil of the Village of Brooklyn Center, Minnesota, as follows: 1. It Is h"oby deteyveined that it is necessary and for tl * best Interests of tha VillWe and the owners of property special benefited thereby that`the following iMrovement shall be constructed; Construction of sanitary sewer area interceptors which will connect to the existUg main interceptor to serve the arreo ineluded within the following boundaries: On the rest and North by the Ville Limits; On the East by the west side of Palmer Lake aad Shingle Creeti; On the South by MOMY 100, 50th Avenue as extte +d and the .Boo Line tracks Said ie *t *shall be designated hereafter SmAItary So~ IA►rove*nt No, 1956 -17. 2. The plans and specifleations for said Inrovewnt PrOW04 by the Mader Engineering CcmWany are hereby approved and shall be filed with the Clerk. 3. The Clerk sbae►l,l advertise for bids for alb UOMOMMat im VW, North Hennepin Post and the Construction Rul etia, the date of first publication not less than three (3) wooks prior to the elate for MOO of bids. Said notice shall s%tf that no bids will be considered unless sealed and tiled and accoppanied by o it, bid bond, cashier's check or certified cheek payable to the Cie rk in the OAMMt of not less than five per cent (56) of tba bid. The `4' the adoption of the foregoing resolution fts duly MWON664 by member Clifford Wellman, and upon vote being taken hereon the following votes in favor thereof: William N. Super, Wayne Gsgeby, Clifford Wellmsi, Allen Lindman and R. 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 adast6oratlew of a proposed improvement in the village consisting of the following: Construction of sanitary sewer latiearrals an the folbr ng described streets: On France Avenge between 53rd Place and 57th Avenue; An 5 52, 56th, 562 and 57th Avenues betwee Fr ance and Salim Avenue North the Clerk produced an affidavit of publication off' notice of hearing on the Vtoposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on March 1, 1956, whiff affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to **Sent arguments either for or against the proposed improvement. After hearing am considering all objections, and the property owns appearing in favvet of said improvement, member Allen Linn introduced the following resolution ad moved its adoption: RESOLUTION ORDERM IKMVBiRM AMD APMVING DiTAILEA PLANS AND SP 3neATIms AND DIR= ADVMISMUW FOR BIDS BE IT RRSMVM by the Village Council of the Village of 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 sanitary sewer laterals on the following described streets: On France Avenue between 53rd Plane and 57th Aveamse; On 552, 56th, 562 and 57th A venues between France and Halifax Avenue North Said improvement shall be hereafter designated Sanitary Sewer Improvement No. 1956 -18. 2. The plans and specifications for said improvement prepared by the Minder Engineering Company are hereby approved and shall be filed with the Clerk. 3. The Clerk ekA advertise for bids for such imp rovement in the North Hennepin Poet and the Construction Bulletin, the date of first publication not less than three (3) weeks prior to the date for rec4tipt 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 certified check payable to the Clerk in the remount of not less than five per cent (5$) of the bid. he motion for the adoption of the foregoing resolution was duly seconded by °tuber Wayne Gageby, and upon vote being taken thereon the following voted in '3.vor thereof: William N. Super, Allen Lindman, Wayne Gageby, Clifford �`�llman and H. R. Jones; and the following voted against the same None; .aeraupon ssAd resolution was declared duly passed and adopted. Motion rode by Clifford Wellman end seconded by Allen Lindman to defer tments, if wanted, in the foregoing areas., on lots which have homes build on ..:m at the present time, the length of deferment to be determined at hearing .:a special assessments. Motion carried. .2. r 113 The Mayor iced that the meeting s open for donsideration of a proposed ihprovement in the Village consisting of the following: Construction of sanitary sever laterals on Orchard Avenue North from 67th to 69th Avenues The Clerk produced an affidavit of publiea*n of noUft of h sr g on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on March 1, 1956, which affidavit was examined and found satisfactory and ord@retd placed on file. The Mayor then called upon all property owberb Ptesent to present arguments either for or against the proposed ImprovinevAd After hbaring aced considering all objections, and the property owners aplOari.ng in favor of Eid improvement, member Clifford Wellman introduced the following resolution and moved its adoption: RLg0I 0 MMM UUTMW= AND AMOV DBTAZO PLANS AND SPECIFICATIONS BE IT RESOLVE by the village Council of the Village of 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; Cep or sanitary sewer laterals on OralmoffAwftue North from 67th to 69th Avenues Said t shall be hereafter designated Sanitary Seger Improvement No. 1956 -16. 2. The plans and specifications for said improvement prepared by the Minder Engineering Company are hereby approved and shall be filed with the Clerk. The motion for the adoption of t6w famping resolution was -duly seconded by member Wayne Gageby, and upma vote-being taken thereon the following voted in favor thereof: Williams N. Super, Clifford Wellman, 'Wayne Gageby, Allen Lindman 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 accept applications for Cigarette License and Non - Intoxicating Malt Liquor license from Elmer A. SwafflaWn 1500 - 55th Avenue North, and that said licenses be approved and. to said party. Motion carried. Motion made by Russ Jews and seconded by WaynYe= Gageby that the members of the Council and Village employees who can attend the Continuation 9. t«dy Course as discussed', register and attend, the Village to pay entry fees. Motion carried. Notion made by Allen Lindman and seconded by Clifford Weller t0 reinburs+e H. N. Johnston $11.00 in full settlegent of his claim for the ceet of unplieging his sanitary sever line. Motign''carried. Notion mule by R. R. Jones and secoded by Allen L Ddman to adjaura. Motion carried. .3_