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Home My WebLink About1956 04-17 CCM Special Session Minutes or to VvecoodUO of the V mil of tb# Villsp at Brooklyn Center in Count' of " opin aeA Stste of MinD680ta - April 17, 1956 Tbae VjUega, ,LWc11 set in special session and was call" tai order by Williaa isy a4ver, Mayor, at 8:00 P.m. The 1611 ring members were PreSent : William N. Super, Allen Linden, Clifford Wellman, Wayne Gageby and Russ Jones,, The Lions Club trrou&t up the matter of develMlmg a park and dump on Village property at Palmer Lake. Motion PSAO by Clifford Wellman and seconded by Wayne Gageby to refer the mgtter,to the park Hoard for review and investigation, and their findings reported to the Council at a later date. lotion carried. Motion made by Wayne OW and aecondW by Allen L accept the petition of r"Idents on the west side of Colfax Avenue 19 the 59W block relative to cleaning up the property on the east side of the 6treet, said matter to be referred to Joha linner, Fire Marshal., to itavelitigate the condition and report back, to the Council at its art meeting. lotion carried. i Member Allen Liman introduced tht following resolution moved its adoption: BE 3M WWLVP ter the Village Council of the VjUMO of apooklyn Ce r, Minnesota, tb8L the bid of R. D. lament ltuipWnt Co., 790 UVUV Avenue goutb, Misaaasapolis . minnesota, for one Stmdstrd Steel works Tar x ettle, Model P16, as to specifications, for $749*00a is baby found, betern$ad and declOrld tar W the most favoraMW bsd mead is herebg aco/ put. TbO so dUvated to r*t&U W check at **Ad der and return cbeCks 1010t With to the UP "w potim SW the ~ioa of the for4going r*ft1 don was dull se! IW p0bor Wayne C,agebr, and UIPOA vote b0104. tam tb*rOft the ftllwj4 Volaed in favor thereof : William N. Super, AL Ian Li . , Wayne Qageby, Cl #%rd Wellman and R. R. Jones; and the fold voted aagaa►imt the saa<aas: J#one; whereupon said resolution was declared duly weed and eft CUffWdt i&llman introduced the folimirg ioa #Ad moved 00 ti on: U MD by than Village COMMIl of the qt a voklyn Ceenter $ Minnesota, that Elea 'Mitred G.. Jansen, doping buslhess sus Al OWOV, 65o1 jp&ao Avenue Northp NAMISOCK.4. for one 1956 Inter- 'rota Pico , model S -140, as %6 s tions, for $140.49, is hereby $0=4# Wined ad 4sellared to be the most rov"WAO Uft adtd to herdbt *ftepUd. ' Cloqtg $# dir"teed to rota b the check of said b W aabd Setwu cheeks, fftrtbwtth to t c VA- j " sW bIdders. fhe Zotie* iror the 1= of *.he ttiont vas du],y s by member *Ass iomw lipon vote being takft thereon the follOW#xS voted in a tlw : Willi= U. ftor, Clifford Wellman, Russ Jones, Wayne GWby amd AUSA U ndeasn; and the following voted against the same: ; wboreupon said resolution was declared duly passed and adopt, Member Wayne Gegeb7 introduced the following resolution and moved its`ad9ption: BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, thit the bid of C. 0. Solberg, St. Paul Park, Min- nesota, for furnishing and applY'ing 100,000 gallons, more or less, PAC -3 liquid asphalt, the Village of Brooklyn Center to pay $.1390 per gallon therefor, is Hereby found, deter- mined and declared to be the most favorable bid ezA is hereby accepted. The motion for the adoption of the foregoing resolution secordett by member Clifford Wellman, and upon vote being taken tbMVwn the fol;.eu ing voted in favor thereof: William N. Super, Wayne 606fts Clifford Wellman, Allen Lndmen and Russ Jones; and the following voted against the same. None; whereupon said resolution was declared duly passed and adopted. Motion made by Wayne tby and seconded by Allen Lindman to purchase two safety tires at $42.30 each for the squad car. Motion car- ried. Member Wayne Gapty introduced the followU* resolution and moved its adopt,: FMSOU=N PROVIDING FOR PUMIC NEARS ON A PROPOSED DMVINM WMMW the Village Council of the Village of Brooklyn Center bas determined that in order to facilitate the proper development of the axaea, a Pro- posed ame be constructed consisting of the following: Construction of a storm server intercept main in an area bounded as follows: Beginning at the Mississippi River and 62nd Ave. ex*ended, thence West to WY. #loo, tbmW poaesterly along fir. #100 to 57th Ave. thence West to Shingle Creek... thence along Shingle Crook as it meanders to a pQj*t 850 South of the North line of Sec- tion 35, thence Rot along a litee Parallel and 650' from the North lime of lion 35 to Knox Ave - extended, thence to a point 6601 Soak► of the North lira of See - tion 35s tb*Mae East along a line parallel . and 660 nth of the livens of ti; 35 and 36 to the Mississippi River. wamusp the Village Engineer has Made a prelimi- nary regm t advising that said proposed Inprovement is reaelble and that it can be constructed at an esti- tested cost of $237,000.00, 1, MMM in IT RESOLVED by the Village Council of the Village off' amkl.yn Center, eats, 4S follows 1. fte Comefail propose** to preceed under autho*W graOed ty Chaptor 390j, low of Vionesot4p 1933• 2. A p*bU* baring on the pragoad movement shall be bold alt the Village Sall In the Village on Taseday, the fth day of Mme+, 1956, at 8 :00 o'clock p.a., and the C;lwk the] I publish not4ce of the time and place of hearing by Wo reeks" p alleation in the ,ot- ficial newspaper of W Village. 3. The area proposed to be assessed for said improvement 'is as folla►s : All lots and parcels of land lying within said area. The motion for the adoption of the foregoing resolution arras duly seconded by member Allen Landman, and upon vote being taken thereat the follow- ing voted in favor thereof: William N. Super, Wayne Gageby, Allen Lind - man, Clifford Wellman and Russ Jones; and the following voted against tan. same: None; whereupon said resolution was declared duly passed and adopted. Motion made by Russ Jones and seconded by Wayne Gageby to per- manently transfer $80.25 from the 1956 -A .improvement Fund to the Genaral Fund and $171.65 from the Sanitary Sewer Service - ,- I=d to the Generel Fund for the cost of flushing and inspecting sewers. Motion carried. Motion made by Wayne OWby and seconded by Allen Lindman to write a letter to Mark Jones instructing his to fill up the water hole on time rear of his property on 55th Avenue North. Lotion carried. Motion made by Clifford Wellman to commit the Village of Brooklyn Center to make the following improvements in accordance with the resolution heretofore identified as IMrovement Commitments for VA Loan Purposes. Said resolution shall have inserted in it the follOW- ing: Property to be improved: Romedale First Addition Estimated cost: $4,464.33 Date of completion: 12 months Improvements to be made: Grading, graveling and oil stabilizing KYle Avenue from 63rd Avenue North to 64th Avenue North, June Avenue from 63rd Aventae North to 64th Avenue Borth, and south Half of 64th Avenue North from June Avenue to Lee Avenue Milder: Homedale Builders, Inc. The foregoing motion was duly seconded by Wayne Gageby, and all nembers present voting in favor thereof, the motion was carried. Motion made by Wayne Gageby and seconded tsy Clifford W011fta to accept and sign agreement with Shifflet, Backstrom, and Associates for architectural services re addition to firs barn and remodeling temporary offices in the rear portion of the present fire barn. Motion carried. Motioma made by Allen Landman and seconded by Clifford m to oplier into a purchase agreement with Adolph C. Boyson et ux for %p followAxq described property: South 135 feet of the North 753 feet of Lots 34 and 35, Auditor's Subdivision 216, out of Parcel 4167, Hennepin County, Minnesota, Mt to pay. Vmwefor an amount not to exceed $3,4Q0.00, the sum o! a to be paid 40, "rnest money and in part payment for the purchase of Ow aforesaid abed property, and the Village Attorney instructed ft pxe- pare the ary agreement, and the funds to pay for said purchase ta, be taken from the 1956 -A Improvement Fund. Motion carried. Motion made by Russ Jones and econded by Alle LindlOn to adjourn. Motion carried. c