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HomeMy WebLinkAbout1956 03-13 CCM Regular Session 1.1 )Mantes or the p:ooeeaim of the 'Villa Ooundil of the village c[ Brooklyn Center in tbO CqMtY of 1W=pin and state of Minneacta, IM 104106 all accomts mudit"ed by said Coon t March 1 3, 1956 The Village Council meet in regular session and was called to order by William N. Siper, Mayor, at 7:15 P.M. The following members were preamt: William N. S Wa Gageby, Clifford Wellman, Allen Lindrae►n and Russ Jones. Motion made by Wayne Gagreby and Vec d Cl 3ffofd W014184 to approve the minutes of the regular seeti" of Vebr ry 2B, 1956 special meeting of March 6. Ho'don carried Motion made by Wayne Gapby and seconded by Cl fi" *d We113184 to table until the first regular meot.Ang in April the petition submitted by to Bricon Corp. for a special permit to construct and o "rate a service station at 57th Avenue and Highways 100. Motion carried. Motion made by Clifford Wellman and seconded by Gageby to uphold the reeommtendatfon of th pl Commission and .1 rove special permit to Osollo Oil Company construct and operate a fillUg station ou Tract A, registered Land Survey No. 456 and Tract A, Registered Land Survey No. 45T., with a minimum setback of 60 feet unless a new ordinance is passed prior to atastruction allowing a lesser setback. , Motion carriecl. Mention made by Russ Jones and seconded by Allen Lim to Uphold the recommendation of the Planning Scission and %W&M special permit to Caroline and Earl Madigan to construct and opera" a service station at 6100 Osseo Road, with a minimum setback of 60 fleet. Motion carried. Motion made by ff. R. Jones mad seconded by "by &#proving the appointment heretofore made of the following as judges and clerks of election: Preecinct on Precinct Then reM, Judge Belem& n n, Clerk Helen ., Judi Elaine Miller, cigu Mrs. Ra ymond peon, Judge Sylvia Bdliang, Judge Airs. Morris Kim, Clerk Russell A. Bankson, Judge Precinct "'. Precinct er mt3 judge Cara Brown, Judge Bertba , Judge Eva Brominger, Judge Ann .st,; Judge Zelda Wood, Judge D rot3ay Warn, Clark Paul R. Weekly, Clerk Lion awrlod. Motim We by Alletr: LUOMn mad mareonded by ClWord Wellman to r*f w back to the Planning C660 14610n the proposed plat of V. M. Wick on Property at 56th and Dupont Avoaw for further study in regard to closing 56th A florth. Motion Motion made by A4lAa Limes ended by Wayne Oarby to tab3+e the request of Pearson, to •e11 too 1 44 is of land by metes and bounds description until the iviggo EragiaAAe '' a o pportunity to confer with them relative to plawt'� ag this property *to two or threes lots. Motion 04rrie. _ Me mber W&M 4M #p'a+etd t * adop1F eon +rdi a feel s AsG D� OF tI� Htt00!ll.7f N! wa in lA , .LAND THE vniAca cWWIL or Ift MUM OF WAMP C=TW DC MAU AS FOLLOWS: -1- - 117 1. The Zoning Ordinance of the Village of Ile 0,*Iyn Cen I-$ herety amended by zoning the following described land to industri and adding said description to Section 35 -221 Of sold ordinance: The East two (2) acres of North One -Half (ND of t One -Half (Ej) of Forth Forty ,(40) acres of Government Lot 3, exeept roads, Section 10, Township 118, Range 21, Hennepin Cou"Y# XimexOta 2. This ordinsace shall take effect from and after its publi" Um. The foregoing motion having been seconded by member Clifford 'Wellmatn, vote was taken thereon and the follwong voted in favor thereof: William N. Super, Wayne Gageby, Clifford Wehman, Allen Lind' and Russ Jones, and the following voted against the sass: None; wbereupon said ordinance was declared duly passed and adopted. Notion made by Allen Lindmmn and - seconded by H. R Jones to wThOld the reconmendation of the Planning pamisdon and approve special permit to William LeVahn and Al Bergstrom to build and operate a refreshment drive -in at 48+5 France Avenue North. Notion carried. Notion made by H. R. Jones and seconded by Clifford Wellman to pay Brunsell Bros. $300.00 for crop damo an sanitary sewer easement for 1955 -1. Motion carried. Notion made by Allen Lindsn and seconded by Wayne Gageby to accept final pla of Mi ller's the f Willow Lena Addition, subject to all the P restrictions of the Platting Ordinance, and the Mayor and Clerk authorized to sign the same, bond to be posted. Notion carried, Notion made by Vwyne Qageby and seconded by H. R. Josms to ace*Pt petition for installing sanitary elver an 05800 Road from 53rd Avenue North to 55th Avenue North. lotion carried. Member Wayne Gageby introduced the following resolution and d its adoption: RESOLUTION PROVIDING FOR PUBLIC DARING ON A PROPOSED MaGOVEKW WHEREA a petition of property owners has been filed in the office of the village clerk for the construction of a proposed improvement coni.stng of the fallowing: Installing sanitary sever laterals on Osseo Road from 53rd Avenue North to 55th Avenue North WEEMS.. 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 � r �� P NOW, T , BE ZT REWT by the Village Council of Tlllaw of Brooklyn Center, Minnespta, as follows: 1. The council proposes to pvoessed under authority gt&nW by Chapter 30, L4ve of Kisutesata 1953* 2. A public bearing on the progose impro nit "ll be bold at the Village Bell.. in %W village on Tuesday, the 1 d&Y of" Wil 1956, at 8 : oo c 'c1,e c1c P.M., and the clerk shall publish noti,+sW Of the time and place of bewaring by two weeks publication in tbe Official newspaper of the village, 3. The arse ,paopo to be assessed for said improveaeept is as follows: All lots and parcels of 14d abutting Os seo Road betweemt 53rd Avenue NOVO and 55th Avenue North The motion for the adoption of the foregoing resolution Wad d%aY " by member H. R. Jones, and upon note being taken thereon the following in favor thereof: William N. Super, Wayne Gageby, H. R. Jones, Clifford Wellman and Allen Lindman; and the following voted against the se_: Hone; whereupon said resolution was declared duly passed and adopted. Motion made by Wayne Gageby and seconded by H. R. 30ners to accept petition for oil stabilizing last Twin Lake Boulevard from Oak Street to the north end of Fast Tw ;n Lake Boulevard, and 53rd Avenue from Prance Avenue to East Twin Sake Boulev#Ard, 52nd Avenues from Lak* Flag* to Fist Twin Lake Blvd., and Lake Place Avenue, als* p"Jtion for oil stabilizing North Lilac Drive from 50th Avenue North to the Osseo Road (Highway 152), the foregoing petitions to be inc ud6d in our summer oiling propax, hearing dates to be set later. Motion 6aftied. Motion by Allen Lindman and seconded by Wayne Gageby to authatizo Robert Calander to purchase a second -hand shotgun for $35.00 or less. Nation ifiltied. Wtioa made by H. R. Jones lend seconded by Allen Lindman to accept for strut p , es the deed of Mound Cemetery Association to the following deacribe pr*Wty: The South 30 toot of the Bast 195 feet of the West 1018.4 f**t of Lot Two (2), Auditor's Subdivision 25, Hennepin County, MiN1e80ta Motion, carried.. I Motion made by I. R. j Ibnes and seconded by Wayne by to accept tbS Justice report presented by Aldor Johnson for the month of January.. 1956, and the Justice report presented by John Wingard for the month of February, 1956, and Justice report presented by John Wingard for one docket not reported in November, 1955• Motion carried. Motion made by Russ Jonas and seconded by Wagner Gageby to authorize purchaser of a 110 volt light plant for Fire DopaxtwMt for $225 lotion carried. Motion made by Allen Lindman and seconded by Clifford Wellman to replace the sink in Fire Station with a drinking fountain. Motion carried. Mayor William N. Super made the following appointment*-. Park Board Paul Bullen Dallas Lawrence Francis T. Irvin Recreation Commission - John Wingard Bruce Morrow Leslie- Hagen Richard Raming Lawrence Gleason Notion made by Allen Lindman and seconded by Clifford Wellman to accept the foregoing appointments made by William N. Super, Mayor. Motion carried. Motion made by Russ Jones and seconded by Clifford Wellman to postpone until March 27 the public hearing on vacation of Morgan Avenue. Notion carried. Motion made, by Russ Jones and second by Allen Lindman that the money to pay for new office desk and chair, typewriter, adding mmad*iN Ditto machine, floor cieam ng machine, Line -A- , be a permanent transfer foam the Liquor Store. Notion carried. Motion made by Clifford Wellman and seconded by Wayne Gageby to accept for road purposes the deed of Winston Bros. Company to the following described property: -3- The forty feet (401) of hots 13 and 20, Auditor's 90divisica No, 25, and the south for# feet (40 or, Lot 12, Auditor's Subdivision NO. 25; and to accept Indemnity Bond No. 37 S 32097 covering grading, graveling and oil.stikbiUzing of 63rd Avenue North from Osseo Road to Xerxes Avenue North. motion carried. Motion made by Russ Jones and seconded by Wayne ( by to appoint Willard Loberg as a full time trugk driver as of March 12, at the going wage schedule. Motion carrWi . Notion xmk& by Russ Joneeg and seconded by Wayne C;&geby to increase Kenneth L. Nordquist's salary from $95.00 to $115.00 per month for accounting services for Liquor Store, effective March 1, 1956. bills girt forth on the schedule attached to tb*90 minutes and made a part hereat entitled, "The Bills Audited and ordered Paid at the meeting of 13,- 1956 ", was audited and ordered paid. Notion mule by Russ Jones and secon by Allen Lindmen to adJourn. Motion carried. w Mayor i I Vil* " THE BILLS AUDITED AND ORDERED PAID AT THE MEETING OF MARCH 13 195 + Liquor ##1678 N. W. Bell Telephone Co. Services $19.20 °1679 American Linen Supply Co. -Linen Service 6.35 °1680 Lee Electric Co, Repairs 13.60 °1681 James R. Fischbach Salary 165.00 '1682 Richard J, Jennrich 134.88 '1683 Truman Nelson " 144,88 1684 Paul P. Felegy 69.03 1685 Steve Leba " 76.63 °1686 Donald D. Mason " 25.05 , 1687 Kenneth L. Nordquist Accounting Service 95.E 1688 Minneapolis Brewing Co. Liquor 534.13 1689 Pepsi -Cola Bottling Co. " 28.40 1690 Seven -Up Bottling Co. 88.00 M"D 1691 Canada Dry Ginger Ale, Inc. " 20.71 zy`l °1692 Bowman Dist. Co. " 367.71 , 1693 Minneapolis Bottling Co. " 36.74 °1694 0. M. Droney Beverage Co. " 296.73 °1695 Pabst Sales Co. a 114.26 °1696 Coca Cola Battling Co. " 38.13 1697 Gluek Brewing Co. " 242.65 1698 Royal Beverage Dist, Co. " 657.55 1699 Thompson & Sons Dist. Co. " 1,290.94 1700 Chaska Beverage Co. " 87.51 1701 Ed. Phillips & Sons Co. It 32265.75 1702 Famous Brands, Inc. it 200.42 1703 Griggs Cooper & Co. " 971.08 1704 Lynn Johnson Company " 433.71 1705 McKesson & Robbins " 29 69.,45302 General #4280 Suburban Henn. Co. Relief Assn. Poor Relief $ 658.76 4281 Post Publishing Co. Notices 157.90 4282 Emil R. Engberg Services 12.81 4283 DeLaittre- Murphy Co. Supplies 40.84 4284 Anderson Aggregates " 27 4285 Riedel's "66n Service " 12,98 4286 Blanchard Cabinet Shop Cabinets 195.00 4287 Arnold Fahlan Mileage 33.36 4288 Hennepin County Police car radio service 500.00 4289 Void 4290 Northbrook Hardware Supplies 5,88 4291 Miller -Davis Co. 42.75 4292 DeLaittre- Dixon Co. " 121.57 j 4293 Haertel Feed & Seed Co. " 69.09 4294 Brooklyn Center Hdwe. & App. Co. 10.65 4295 Lee Electric Co. Services 13.04 4296 Elliott Addressing Machine Co. Addresserette 107.34 4297 Albert W. Paulson Dog catcher 112,33 4298 R. & C. Cab Co. Refund taxicab license 20.00 4299 N. W. Bell Telephone Services 115000 4300 Void 4301 Harold Hannay Mileage 25,00 4302 Brooklyn Center Civil Defense Training expense 100.00 4303 John Linner Mileage, Fire Marshal 25.00 4304 Carl Anderson Mileage,, Fire Chief 25.00 4305 Ted Nordquist Salary Bldg, Insp, 300.00 4306 Emil Carlson " , P1bg, Insp, 300.00 4307 Wallace Brach " , Htg. Insp. 92.50 4308 John Linner Services 50 0 00 i 1309 Varner Hardware Go. _ Hand cuffs and cases $26.70 . 1310 Barton Contracting C ©j, _ Crushed gravel 98.83 ,11311 Howard Lumber Co. Supplies 70.56 11312 Lindsay Bros. Co. " 1.711 ,1313 Edwin Peterson Mileage 12.66 1314 Minn. Fire Chief's Assn. Dues 15.00 .4315 - A. J. Lee Registrations for Muni- cipal Courses,at U+' 21.00 Direct Service x 4316 Ernie & Ray's ice Supplies 58.07 $3 2 479.26 Spe ci 1190 H. N. Johnston 6harges for unplugging sanitary sewer line $ 11.00 191 Construction Bulletin Advertising 33.60 192 General Fund Due from 1956 -A Fund 7,738.66 193 Minder EngineeringX6,., Inc.- Services 355.99 ,139.2 i a