HomeMy WebLinkAbout1956 04-24 CCM Regular Session s of the ptroe+ss " at On x 113 111UP Coyeail
_ p of the y111e0 of Broo" 004"r in t%# County
of RenngAn as Spate at Utgooeatar inalWing all
AprU P 19
SW Village CoUM, . met in regulser session sad Was Gs jUd to order
by V111Uw S. ftpr, VAyor, at 8;00 P.X.
fte folkpoing m mbis rs were present; Wi.1 _iaw N. SaVOr, W WM W'
Allen Undism Clifford WiellMU and Russ JOnaki.
po me by W&yne GW by and seconded by Allen L:Lnd=m to cl v' �
the minutes cf the regulox meting of April In,,, be cc-ttinued MetiM of
April 11 and the speeAl meting of April 130 XDti-On d*
The Malor iced that the Co"ail we-* °Ntt ''J Ta^si*#f cr n sad
consider bids for Cab and Chassis, also ire rioftaf A -
I
Affidwrits were presented showing p *licat'lon of a dvertigemuts for
bids in accord s wit l,aw and ordered plocod on file -
The sealed b which had been received Unit MeiO pereseRtOd •
were opma 04 exmi.ned awd found to be as follows:
iio Riot .
item •
I. Larton- 1ts Motors Cab and Chassis $4,848.
d.b.a.
2. A1fA t & . � Cab and Chassis 5.,534-00
3. CQMPNW Cab and Chassis 4,539.0
4. peter' seh & Sobs Co. Fire .Bguipment 8, 366.00
5• P Pirsch & "rns Co. -}Chassis and gquipment 17, 550.00
6. Ximoaoft Fire E*e# Pwnt Co . Fire Equipesnt 8,37500
000
7. Tire lk , 1064od Kim* Fire Equipereent 9
8. xi=wsou motorized Firs
Equip
Truck Co. Fire meent 9s .47
ber Allen LiZ440o I ttrodueoed ths: fo resolution sad moved its
adoption:
F
REMOTION TAKMG FWMM ACT290 OU SIDS
BU ' USCLYM by the rilloo Council of the ViUW of
lWOOklyn Center,, Kiemssots that farther action on ties' bids
ftWA for Cab "A Chassis, also Fire Ploting AVW*tu $.,
ba Tad for fU rtbsr exe>esiDfttion and study by the Ville
ilr
m tioa adoption of t W f oregoigg r*SO was duly sebonded by
r Clifford V6 a6 uPft vote being , the following
voted in favor thereof Willis► A. fir, W Gagoby Allarn Linftan
Clifford Wd1pan and'Rnss mss; send ties following voted t 'none,
wb�ereupon mid resol utioU was declared duly passed and ad red.
eene ua e" that the Council WG Oet to ress ve, GPM +
consider bW for Two-41W R6610 for Fire Radio 8srvias-
An affidavit was p r ee nted sbowing publication of awl i t
bids in accordance with law cad ordered placed o n file
The only bid which had been reoeiv" weirs then ptiressos ..
Tbls Was capered cad found to be that Of l^ O *aticns
& jaectronic s, Inc. in ' ,OR total sigoent Of 41, 44 1 .37 for Stag sead
Mobile SqUIPMUt.
r
Maur er Wayne GaVby intro&asdd to following ca Lion mid ftv"
its adogti o°.
RESOLUTION TAM .M MRIM ANION ON WDS
BE IT RESOLVED by the Villag* Council of the Village of
Brooklyn Center, Minnesota tb&t further action on the bid
received for Two -Way Radio for Dire Radio Service be tabled
for further examination and study by the Village Couneil.
The motion for the adoption of the foregoing resolution was duly seconded by
member Clifford Wellman,, and upon vote being taken thereon, the following
voted in favor thereof: William N. Super, Wayne Gageby, Allen Lindman,
Clifford Wellman and Russ Jones; and the following voted against same:
None; wh*reupon said resolution was declared duly passed and adoptl-
yor announced that tft vAtting was open for consideration of
a proposed improvement in the V111W aoasisting of the following:
I
Construction of Sanitary 9brer Laterals on 66
Avenue and its extension from Osseo Road to Chowen
Avenue North
The Cleft produced on si ndavit of publication of notice of hearing
on the proposed improvement stowing two weeks' publications thereof in the
official newspaper., the last publication being on April 12, 1956, which
affidavit was examined and found satisfactory and ordered placed on file.
The r then eaf,,lled upon all property owners protent to present
arg4ments either for or ags tst the proposed Improvement. After hearing and
considering all obl#etions, and the property owners appearing in favor of
said improvement, member Wayne Gageby introduced the following resolution and
moved its adoption:
R ORDERING DWROV34INT AND DRIAUM PLANS
'AM SPECIFICATIONS
BE IT RXSMVED by the Village Council of the Village of Brooklyn
Center, Minnesota as follows:
1. It is hereby determined that it is necessary 404 for
the best interests of the Village and the owners of property
,specially benefited thareby that the following improvement
sb l be consta*eted :
ConstrwtIon of Sanitary Sewer Laterals on
Avenue and its extension from Osseo Road to CAowen
Avenue North
Said improvement shall be designated hereafter Sanitary Sewer
rzvrovement loo. 1956 -22.
2. gas plans and specifications for said nt shall
be prepared by the Village Engineer,
3. The Clerk shall, delay advertising for bids until a
public hearing is bald on construction of sanitary eetwor
laterals on & North., Osseo Read to Grime A'ren1,
and on Griews Avenue:, 67tb Avenue to approximately 68th
Av ame North,
The notion for the adoVUm of the foregoing resolution was duly secanded by
member Allen Li en, and upon, vote being taken thereon the►foll6wing vot*4
in favor thereat": William N. Super, Wayne Gageby, Allen UrAkanp Cliffwd
Wellman and Russ Jones; and the following voted against the saris: Nom;
whereupon said resolutioa was declared duly passed and adopted.
The Mayor announced that the meettzg we* op t for consideration
of a proposed improvement in the Village consisting of tits following:
.g.
CouNtruletleft at Sanitary Rawer Le , an
Toledo Avenue xwth, 69th to 70th Avenue
Scott Avenue forth, 69th to 70th Avenue
Ho W t Avenue North, 69th to 71st Avenue
70th Avenue North, Toledo to Regent Avenue
71st Avenue lath, Regent to mil Avenue
Perry Avreaus North, beginning at the north line
of Willow Lane Addition, thence north 150 feet
thence East to Osseo Road
The Clerk produced an affidavit of publication of notiea of hearing
on the proposed improvement slowing two weeks' publication thereof in the
official newspaper, the last publication being on April 12, 1956, which
affidavit was examined and found satisfactory and ordered placed on file.
The mayor then called upon all property owners preset to present
arguments either for or against the proposed improvement. After hewing
and considering all objections, and' the property owners appearing in favor
of said improvement, amber Clifford Wellman introduced the following
resolution and moved its adoption:
RESOf.11 ON O=M=a IMOYAM AND APPROVING
DETAILED PLANS AND SPECIFICATIONS AND DIRECTING
ADVERTIr FOR BIDS
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota as follows:
1. It is hereby determined that it is necessary sad for
the best interests of the Village and the owners of property
specially benefited thereby that the following improv
shall be constructed:
Construction of Sanitary Sewer Laterals on
Toledo Avenue forth, 690 to 70th Avenue
Scott Avenue North, 69th to 70th Avenue
Regent Avenue North, 69th to 71st Avenu
70th Avenue North, Toledo to - t Avenue
71st Avenue forth, Regent to Quail Avenue
Perry Avenue North, beginning at the north line
Of Willow Lane Addition, thence north 150
east to
i
feet Osseo Road thence 0
Said improvement shall be designated hereafter Sanitary Sewer
Improvemst No. 1956 -20.
2. The plans and specifications for said improvement.
prepare4 by the Kinder gpginoering Ccmpany hereby are approved
and sb4U be filed with the Clerk.
3, The clqo shall advertise for bide for such imgr oweu0e0t
in the North Re in Post and the Construction Bulletin, the
date of first pubblIcation not less than three (3) weeks prior
to the date for receipt of bids. Said notice shall state that
no bids will be. considered unless sealed and filed sad accom-
panied by 4 *ash deposit, bid bond, cashier check or certified
check payabjm to the Cleric in the amount of not less than five
per cent (5) of the bid.
The motion for the ad *W on of the foregoing resolution was duly secchaded
by member Wayne Ga4pW., and upon vote being taken thereon the following
voted in favor thereof; Willies N. Super, Clifford Wellman, Wayne Gageby,
Allen Lindmen and Russ Jones; and the Following voted against the same:
None; whereupon said resolution was declared duly passed and adopted.
Motion made by Ruda hones and seconded by Allen Lindman to instruct
Shifflet, Backstrom and Ao oslates, Architects, to prepare plans and
w�w
specifications for additon to fire barn and rep Odeling ry offiteew
in the rear portion of the present fire barn, as approved by the COUMil,
at an approximate cost of $11,750.00 said amount to be paid Out of
t Liquor Store Funds. Motion carried.
Motion maw by Clif fa*d Wellman and seconded by Wayne
to uphold the recommendation of the Planning Commission and retain TbaMrshov
& Cerny, Inc. to prepare a comprehensives Village of Brooklyn Center plan,
and that a meeting be scheduled with said firm to warts out matters of
finance and clarification of services to be rendered. Motion carried.
Motion made by 'Clifford Wellman and seconded by Allen T.Ind an to
consider the appointment of a group of citizens to work as aa: committee to
encourage new industrial and com®ercial tnterprises to locate in our
Village. Motion carried.
Motion made by Allen Lindman and seconded by Clifford WellaRn to
uphold the recommendation of the Planning Commission relative to special
permits on covimercial and industrial buildings which may be applied for
between now and the time the foregoing survey is completed. Motion carried.
Motion made by Russ Jones and seconded by Allen LWA&n tO authorize
the outlay of moneys to defray expenses , of delegates to the Convention Of
the League of Minnesder Municipalities to be held June 13, 14 and 15, said
delegates to be named at a later date. Motion carried.
Motion =As by Wayne Gageby and seconded by Clifford Wellman to
authorize the purchase of one hundred badges at $2.30 each for Civil Defense.
Motion carried.
I ' f Motion made by Russ-Jones and seconded by Wayne Gageby to approve
payment of $600.00 as damages for the taking of the ten foot strip along
the Bast side of Camden Avenue from 65th Avenue to a point 300 feet south
thereof; that the Commissioners of Appraisal be paid $50.00 each, their
names being as follows: J. A. A. Burnquist, A. R. Bakke and William A.
Kidder. Henry Shanedling Sons Corporation are to pay for the costs anti
expenses incurred in connection with the foregoing condeumtion,, pursuont
j to letter dated Octfter 5, 1955 guaranteeing payment thereof. Motion carried.
Motion made lay Allen LIndman and seconded by Clifford Wellman to
accept for road purposes: only the deed of Multi- Stateae Service Stati0n$Jnc.
to the following described property:
That part of the folbowt g described property
lying northwesterly of a line drawn parallel
with and thirty (30) feet southeasterly of the
southeasterly right -of -way line of State Highway
#100:
That part of lot sixty -one (61), Auditorte Sub -
division Number Two Hundred Eighteen (218) des-
cribed as follows: Commencing at the point Of
Intersection of the South line of Lot Sixty -one
(61), Auditors Subdivision Number Two
Eighteen (218) with the Southeasterly line Of
State Highway Number one Hundred (100);
East along the South line of said Lot Sixty -one
(61), a distance of Two Hundred Feet (2009;
thence Forth at Right Angles to the South limas
of said Lot N=ber Sixty -om (+61), to the south -
easterly line of State ,Higbwayr W.Viber one Sundreci
(100); thenM Southwesterly along gees Southeasterly
line of State StoMmy r One SM&M4 (100) to
the voint of beginniag, aacording to the plat
thereof on film and of reowd in the Office of
the P*g:Lwtw of Deeds in and for the County of
Bennwpin, Siege of Minnesota.
said deed to be return" to The Pure 011 C (XUlti- States 91
Stdtions, jpe,,) for recording. Motion carried.
191
Motion made 1W 20!s &a seconded by VW ruby that the
ie Board.
Village renew its contract Ilk *0 3*vmrban Hennepin ft%nty Rel f
Motion carried.
Member Wayne Gageby U00d tbb adoption of tht fOt Ord
An ordinance Amending Motion 3 -301 (b) Of
y l ancea
The Village Council of the Village of Brooklyn Center do ordain
as follows:
1. The first paragraph of Section 3 -301 (b) is amended
to reed as #+ Uows :
(b) ftUM&tions and 'Walls • Walls, masonry exterior
foundation and party walls shall be at least twelve
(12") inches In thickness below the first st4*y of
any building, provided, however, that foundation walls
in private dwelling houses may be made Tess than twelve
(12 inches its thickness but in no case less than
eight (p") inebes in thickness, provided such wails
do not extend below grade more than Four (4') feet
eight (8 ") inches or if strengthened by buttresses or
piers not lose than sixteen inches by sixteen inches
(16" x 16 11 ) tied in at least every ten (10 ") feet.
The wining upper portion shall be at least eight
(8 inches in thickness in buildings of no more than
one story and at least twelve (12 ") inches in thick-
Masonry
ore stories. M Y
w or m
of to
nerets in buildings „
t
division walls shall be not eight
leas than g ( )
inches in thickness.
2. This' section of the ordinance shall bra in full force and
effect from and after its adoption.
The foregoing motion having been seconded by member Clifford Wellan, vote
was taken thereon, and the following voted in favor thereof: William N.
Super, Wayne Gageby, Clifford Wellman, Allen Lindman and Muss Jonas; and the
following voted against the same: None; whereupon said ordinance was
declared duly passed and adopted.
Motion made by Clifford Wellman and seconded by Wayne Gageby to
amept the resignation of Gladys Schuckhart, that she be commended for her
satisfactory work for the Village, and any recommendations which she easy
request shall be so written. Motion carried.
Motion Mft , by Allen Lindman and seconded by Wayne {;ageby to
adjourn. Motion .
The bills set forth on the schedule attached to these minutes
and made a part hereof entitled, "The Bi ted and Ordere Paid at
the Meeting of April 24. 1956 ", were audited o ed p
Mayor
ei
r
-5-
" THE BILLS AUDITED AND ORDERED PAID AT THE MEETING OF APRIL 24, 1956
Liquor
#1758 Distillers Distributing Co. Liquor $1,385.30
1759 Mid West Wine Co., Inc. " 211.20
1760 Famous Brands, Inc. 48.00
1761 Ed. Phillips & Sons Co. n 179.1
1762 Griggs Cooper & Co. 528.51
1763 Thomas Moore & Co. " 10.00
1764 American Linen Supply Co. Linen Service 6„80
1765 James Fischbach Salary 180.10
1766 Richard Jennrich " 134.88
1767 Truman Nelson 144.88
T2_828.78
y.r. General
#4405 Anderson Aggregates Supplies
4.00
4406 J. V. Gleason p 178.75
4407 Coleman Oil Col 48.66
4408 Miller Davis Co. " 156.16
4409 Osseo Repair Shop Services 3.85
4410 Standard Oil Co. Supplies 66.53
4411 North Memorial Hospital Firemen "s Physical Exams, 614.25
4412 Monarch Chemical Co. Supplies 273.00
4413 Minnesota Fire Extinguisher Co. 3.45
4414 Goodrich Silvertown Stores " 83.47
4415 Lee Electric Co. Services 18.48
4416 Hennepin Insurance Agency, Inc. " 25.00
4417 H. A. Rogers Co. Supplies 12.85
4418 Post Publishing Co. Notices 156.20
4419 Wm. H. Ziegler Co., Inc. Supplies & Services 1,348.10
4420 Haertelrs Supplies 154+13
4421 Minnesota Fire Extinguisher Co. " 31,60
4422 village of Fridley Jail Keep 3.50
4423 Crook & Hanley, Inc. - Supplies 12.19
4424 H. A. Rogers Co. 36.00
4425 Ed Ryan, Sheriff Hennepin County Jail Keep 4.00
4426 Wayne Gageby Salary as Trustee 35.00
4427 Allen Lindman " " e 35.00
4428 William Super " Mayor 50
4429 Clifford Wellman a " Trustee 35.00
4430 Victor A. Ehrenberg " " Treasurer 25000
4431 H. R. Jones " " Clerk 75 0 00
4432 John T. Nordberg Adv. on Salary, Assessor 300.00
4433 Mrs. Edward Stoltz Salary for assessing 105.00
4434 Donna Ostlund 51.00
4435 Mary Taylor " " " 68.25
4436 Dorothy Warn " as Deputy Assessor 202.50
s. .92
Special
#196 Adolph C. Boyson Earnest money payment $200.00
197 1956 -A Fund Reimbursement 300.00
198 1955 -A Fund " 102,000.00
199 Village of Crystal Sewer Connections 120.75
200 Roy Huddleston Refund, Sewer Charges 4.64
201 Construction Bulletin Advertising 36.40
202 Construction Bulletin '" 31.20
102, 9b 2.99
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