HomeMy WebLinkAbout1956 04-10 CCM Regular Session H wAtAl at the p rommding cc the ViliNp Oftne
of as Vi lUp or Beookap Center in t a
of and Statst st $000mo inclaOA9 all
i ;ez a�lited
April 10, 1956
The Village Council net in regular session and was Q &U*d to
order by William N. Super, Mayor, at 7:30 p.m.
The following members were present: William N. Super, Wayne
Gaageby, Allen Landman and Russ Jones, Clifford Wellman was absent.
Motion made by Allen Lindma,n and seconded by Wayyne ( eby to
approve the minutes of the regular meeting of march 27. Tte minutes of
the special meeting of April were ordered amended to be presented for
approval at the next meeting. Motion carried.
Motion made by Wayne Gsgeby and seconded by Allen Lindman to
uphold the recommendation of the Planning Commission and approve special
permit to the Ericon Corp. to construct and operate a service station
at 57th Avenge North and Highway 100 provided a six foot fence is
erected on the southwest, south and southeast sides of the building,
to be supervised by the Building Inspector, or if another balding is
erected, said fence is to run to the new building- Lilac Drive is to
be graded and oil stabilised from the end of the existing pavement to
S7th Avenue North. Sere shall be no flashing lights, and all flood -
lights shall be foeuaed away from the residential buildings. Notion
f Carried.
The Mayor announced that the Council was met to receive,
open and consider bids for a tar and asphalt kettle.
An affidavit was presented showing publication Of edv rtisae-
went for bids in accordance with law and ordered placed on file.
The sealed.bids which had been received then were presented
These were opened and examined and found to be as fol3-
No. Nome of Bidder Amount of Bid
1. Rosenwald - Cooper, Inc. $ 917.40
2. H. D• Bement Equipment Co. 749.0
1 Ruffridge- johmon Equipment Co., • 817•
4. Minneapolis Equipment C .
Gopher 5. sr Equipment & Supply CO- 9 A r .00
6. Road Machinery & Supplies Co. Woo
Member Allen Lindaen introduced the following resolution and moved Its
adoption:
HIIIIII M TABLING FURII III ACfIM O
BE IT XM WED bV the Village Council of the ViLIW Of
ft*ALly Center., Nl , - sota that furtbU sOion Ch the
bid* received for one Tar and PAPhOU SO be tabled
for further exeminetion, successful r to be noti
fied by mom..
The motion for the a tptim of the forego resolution was duly
seconded by r Wayne Ggeby, and upon vote be3 there►.0
the following voted in faavW tbereoff: All m e m berg, t; and the
following voted Winst same: None; w4eMPOn said resolution was
declared duly and adoptad..
2to msyOr announced tbat ttm+ Council ass met to rec+eivre,
open and consider bids for pickup truck.
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The Clerk presented alf "TI't skWAN preb3 icatiAn of advertise-
want for bids in true official newspaper, whieh affidavit was examined
and found to be in accordance with law and order" placed on file.
The sealed bids which bad been received vere then presented.
These were apened and examined and favial to be as follows:
NO. is" or Amount of Bid
1. Art f,#aebel, mac. $1x
2. Osseo lbtoar Comq"my 1, ►50
3. Brellenthin Chevrolet Co., Inc. 1,505.0
4. Bob Knowles Ford Compamy 1 ,498.00
5. Alfred G. Jensen, d.b.a. Al.'s i s -
Member Wayne Gageby introduced the following resolution and moved its
adoption:
RESOLUTION TAILING FURTHER ACTION Of BIDS
BE IT RESOLVED by the Village Council of the Village of
Brooklyn Center, 1ta that further action on the
bids received for osee ftakup Truck be tabled for further
examinations successful bidder to be notified by mail.
The motion for the adoption of the foregoing resolution was duly
seconded by member Allen Lindme�n, and upon vote being taken thereon,
the following voted in favor thereof: All members present; and the
following voted against tles•• sa em : ice; whereupon said resolution
was declared duly gassed and adopte4.
The msygr anww"d that the Council was het to receive, open
and consider bids for furnishing and applying bituminous material.
An aSf davit was presented showing publimtUft of advertise-
ment for bids in accordance with law and ordered placed on file.
The sealed bids which had been received were then presented.
These were opened and examined and found to be as follows:
I NO. Name of Bidder Amount of Bid
1. Keith Whitney Contracting Co., Inc. $.143 per gallon
/�..�
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2. Jay W. Craig Company
$
3. duet A. Holm $.157
4. C. o. Solberg $,139
5. J. V. Gluon $.1425 „
Member Allen Lindmen introduced the following resolution and moved its
addoption:
Ll of TAXJNGG PURTW ACTION ON BIDS
BE IT RESOLVED by the Village Council of the Village of
Brooklyn Cente Minnesota that further action on the
bids received for furnishing and applying bituminous
material be tabled for furthe examination, successful
bidder to be notified by mail.
The motion for the adoption of the foregoing resolution was duly
seconded by member Wad Qageby, and upon vote being taken thereon, the
following voted in favor thereof: All members present; and the follow-
ing voted against same: None; whereupon said resolution was declared
duly and adopted.
2Bee bbyor aced that the meeting was open for eonsideft-
tion of a proposed imprbnremsnt in the Village consisting of the follow-
ing:
-2-
' 311m AWWW laters" on Osseo
Road from Bit Aveme North to 55th Avenrael►
North
The Clerk .produced an affidavit at publication of notice of
hearing on the proposed i ved ent showing two weeks' publication
thereof in the official newspaper, the last publication being on
April 5, 1956, which affidavit was examined and found satisfActory aud
ordered placed on file.
The Mayor then called upon all property ovine present to
Present arguments either for or against the proposed 190rovement. After
hearing and considering all objections, and the property owners appear-
ing in favor of said improvement, member Allen Lindmem introduced the
following resolution and moved its adoption:
RWOWTBDN OttDB M WHOVEMT AND MTM= PLANS
AND SPECIFICATIM
IN IT FMOVM by the Village Council of the Village of
Brooklyn Ceder, Minnesota as follows:
1. it is hero" derteermined that it is necessary and
for the beat f U rests of the Village and the owners of
Proper" "w alally benefited thereby that the following
isga _* t shell be eortreut i
Installing sanitary sever ]aeae on
Osseo Road from 53rd Avenue North to
55th Avenue North
Said improvement shall be deli e►ted bereafter Sanitary
Sewer Laterals bp:roveseat No. 1956 -21.
2. Tkr plans and specifications for said 3rp
shall be prepared by the Village Engineer.
The sotUm for the adoption of the foregoing molutim was duly seconded
by amber Wayas QWby., and upon vote being taken thereon the follow -
ing voted in favor thereof: All members present; and the following
voted against the same: None; whereupon said resolution was declared
duly passed and adopted.
MUM swine 'bV Warn Gageby and seconded by Allen • Lihdman
to write s letter #4 tube Minnesota State Highway Department to the
effect tb&t RJ#Vfty 15e in the Villages of Brooklyn Center is a hazard
to children @DUq to and from school along the highway, and request
the State that if pe ssible, it construct a footpath from 53rd Avenue
North to 710t Avean Borth parallel to the road, said footpath to be
reflecte sized. lirrtion carried.
WDAA U awle by WsWm oWby and seconded by Allen Linda= to
uiehold the ion of the Planning Commission and approve the
reactor plan nutaitted by Joseph D. Szyplinski and others and to AP-
provo
Tracts K t 8 of proposed Registered Land Survey, a ct to
all the restrictions of the Platting Ordinance. Super, Lindman and
Gegeby voting is favor of said motion, Jones not voting; motion carried.
WatUst gait W men Landman and seeo=W by Rues Jones t*
urbou tale s at as FiaraLt* C ion and apps pro-
poseed. pleat of J. 3. Spyiwbola subject to corrections making all lots
in Block 1 ad B Uwk M, r"atiag on Quail l Aveww se my -five feet
wide, and subject to all the restrictions off' the Platting Ordinance :.
Motion carried.
Haklon nm+ie bp► Wipes° by Alieee: IA6600D to
uphold the recomeofttlan of the Plemning Condasten smd accept the
proposed plat of Stephen Construction Co., Int. with Perry Avenue as a
thirty -eight foot street and a two foot outer on the Nast side of
.3.
Pets p subject to all the rsstriati0W e! the Flatting Ora-
amo. WDtion carried.
so 'm oft forth on the schedule attached to those
minutes v0fl sW ► a Peot hereof entitled, "The Fills Audited and
Ordereed. Paid at the getting of April 10, 1956 ", wave audited and
order paid.
motion made by Allen Lindman and seconded by Wayne GaWby
to recess until April 11th at 8:00 p.m. Motion carried.
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" THE BILLS AUDITED AND ORDERED PAID AT THE MEETING OF APRIL 10, 1956
Liquor
°#1723 Whistle Bottling Corp. Liquor $lo.61
1724 Void °
1725 Pabst Sales Co. " 120.40
1726 Gluek Brewing Co. " 394.68
1727 Pepsi. Cola Bottling Co. " 37.65
' 1728 Minneapolis Brewing Co, t' 716.38
1729 Coca Cola Bottling Co. " 45.63
1730 0. M. Droney Beverage Co. " 328,00
1731 Seven Up Bottling Co. " 107.38
" 1732 Minneapolis Bottling Co. " - 43,51
1733 Canada Dry Ginger Ale, Inc. " 43.04
' 17 Chaska Beverage Co.ti " 145.12
' 1735 Royal Beverage Dist; Co. " 734.54
C�., ' 1736 Thompson & Sons Dist. Co. " 1 ..024.59
C ' 1737 McKesson & Robbins '! 390
' 1738 Distillers Dist " 845.63
' 1739 Famous Brands..'-Inc. 't 551.16
' 1740 Ed. Phillips & Sons Co. " 292.39
1741 Old Peoria Company., Inc. " 233.43
1742 Griggs Cooper & Co. " 561.41
1743 Lynn Johnson Company " 330.97
1744 Bowman Dist. Co. a 259.88
1745 Automatic Alarm Corp. Services 28,50
1746 Northwestern Bell Telephone Co. It 19.20
1747 Kenneth Nordquist Financial Services for March 115.00.
1748 General Fund Permanent Transfer of Funds 1
1749 State Treasurer of Minnesota Public Employees' Retirement 149.77
1750 Director of Internal Revenue 1st Quarter Withholding Tax 354.52
1751 James Fischbach Salary 275.50
1752 Richard J. Jennrich It 134.88
1753 Truman Nelson It 144 .88
1754 Paul Felegy It 60.8
1755 Steve Leba if 67.86
1756 Donald Mason t' 31,59
1757 James Fischbach raleage, March 7.92
$ 9,601-57
General
#4361 Suburban Hennepin County Relief Board Poor Relief $656.58
4362 Randy's Texaco Service Supplies 141.45
4363 Minneapolis Star & Tribune Advertising 7.20
4364 Kenneth Nordquist Supplies 2.70
4365 Al's Garage & Body Shop Services 7.00
4366 Howard Lumber Co. Supplies 17.92
4367 Northbrook Hardware a 8.90
4368 Ernie & Ray's Direct Service it 27,25
4369 Barton Contracting Co. it 12.98
4370 Anderson Aggregates it 51,00
4371 Anderson Aggregates it 187.00
4372 Post Publishing Co. Notices 65.70
4373 Miller Davis Co. Supplies 26,10
4374 The General Fireproofing Co. " 4.30
4375 Crook & Hanley, Inc. " 24,60
4376 Minn. Fire Extinguisher Co. " 31
4377 Village of Fridley Drunk- ometer Test 7.50
4378 John Wingard Refund of Justice Fines 38.00
4379 Albert W. Paulson Dogcatcher 73.33
4380 Hennepin County Agricultural Society Donation 25.00
4381 DeLaittre Dixon Co. Supplies 355.72
4382 Arnold Fahlan Mileage 77.84
4383 Larson, Loevinger, Lindquist,
Freeman & Fraser Legal Services 612.14
4384 Sta Vis Oil Co. Supplies 10.36
4385 Advance Floor Machine Co. Machine 361.00
4386 Crook'& Hanley Inc. Supplies $226.00
4387 Remington Rand Adding - Machine 354.60
1388 Remington Rand Line -A -Time 35.75
4389 The General Fireproofing Co. Desk'and Chair 216.75
4390 Wm. H. Ziegler Co. Supplies 271.95
4391 Carl•Anderson Mileage for`March 25.00
4392 John Linnet Mileage fbr March 25.00
' 4393 Harold Hannay Mileage for March 25.00
4394 The Kunz Oil Co. Supplies 23.6
4395 N. V. Bell Telephone Co Services 11304
4396 Riedel's; "66,!x.- Service Supplies 5,0
4397 Edwin C. Peterson Mileage for March 19.44
4398 Emi1_ , .QarTxvn w Salary , Ybmb ;Inspector 360.00
a
4399 Val l:adarBr ch " Salary. Hea mg u lhspgat6r° 165.00
4400 Ted Nordquist Salary Inspector 300.00
4401 Bury & Carlson, Inc. Supplies 31.20
f 4402 Construction Bulletin Advertising 72.00
4403 State Treasurer of Minnesota Public ,,Employees' Retirement 626.72•
4404 Director of Internal. Revenue lst Quarter., Withholding Tax 1 - 3 87 94
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