HomeMy WebLinkAbout1956 05-08 CCM Regular Sessioin Minutes of the proceeding of the VILIA & Council
of the Village or Brooklyn C in they County
Of °Hennepin and State of Minnesota, Jwluding all
accounts audited by said Council
May 8, 1956
The Village Council met in regular
sess ion and was called to
order by William N. Super, Mayor, at 8:,10 -p.m.
The following members were present: William li. Super, Wayne
Gageby, Allen•Lindman, Clifford Wellman and Russ Jones.
Motion made by Wayne Gsgeby and secoAtOd by Clifford Wellman
to approve the minutes of the regular meeting Ot April 24 arid the
special meetings of April 26 and May 1. Motion Carried.
The Mayor announced that the Council was met to receive, open
and consider bids for Sewer Cleaning Equipment-
At affidavit was presented showing publication 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:
No. Name of Bidder Amount Alternate
1. Roto- Rooter Sewer Service Co. $ 760.00 PART I Add to PART II
2,468.00 PART II $163.00 for 2•
496.00 PART Illspeed transmis-
TC3TAL
sion on each
bucket machine
2. Municipal Equipment C $4,615.30 #1 $4,
#2 - $4,087.44
Member Wayne Cageby introduced the following resolution and
moved its adoption:
RMWMN TABLING FURTNER ACTIAN ON BIDS
IT RUOU40 by the village Council 4 the Village of
%Vok lyz C6 4%r, Minnesota that furtbW action nn the
bW received for Sewer Cleaning t be tabled
for examination tV the Village s successful
b*4 r to be upt ied by mail.
The motion for the adopt�oa of the foregoing &%PwQ� waa duly
seconded by member Allen L rAman, and upon vote be taken thin,
the following voted in favor thereof: William N- r.. Wayne Qsge by x
Allen. Lindman, Clifford Welmman and a ; ' tie following voted
&ga nst the saes N=o; whereupon said repOU4101 ' vois declared duly
passed and adopted.
Sw r announced that t* me0*108 w4s open for considers-
tion of a pr4poea improvement in tdp Vil1AV COMAWtift the f*110w
is
Construction of SeattV Y Slower Latorals +
Draw Avenue North, 68th to 69th 00mm,
swing Avenue North, 67toi to 68th fie'
The Clerk produced an afflUvit of publicaUM of Wtice of
hear4w on the proposed improvement $bowlng two we eks' P%4>110ation
thereof in the official newspaper, the last publication being on May' 3,
1956 which affidavit was examined and found satisfactory and ordere4
placed on file.
The r than cep upon all property owners pr**&ut to
present arguments either for or against the proposed iffiproveMftnt. After
hearing and considering all objections, and the property o`+ner$ appear-
ing in favor of said improvement, member Allen Landman introduced the
following resolution and moved its adoption:
RESOUMM OMOM VOWENINT AND IXTA
PLM AM SPOCVICATMO
BE IT RESOLVED by the Village Council of the Village of
Brooklyn Center, Minnesota as follow►:
1. Tt is determined hereby that it is necessai7..
and for the best interests of the Village and the
ours of ppoperty specially benefited thereby that
j the following improvement shell be eonstumted:
Construction of Sanitary Sewer Laterals
on Drew Avenue forth, 68th to 69th Avenues,
adag Aveme North, 67th to 68th Avenues
Said is rrrr at shall be designated hereafter Sanitary
ewfer Im►t No. 1956 -23.
2. '1e plans and specifications for said Improve-
ment shall be prepared by the Village Engineer.
3. The Clerk shall delay advertising for bift
until negotiations have been had with Lametti & Socep
Inc. for the installation of the foregoing improve-
ment.
The motion for the adoption of the foregoing resolution was duly seconded
by member Wayne OWty, and upon vote being taken thereon the follow-
ing voted in favor thereof: William N. Super, Allen Lindman, Wayne
Gageby, Clifford Wellman and Russ Jones; and the following voted against
the same: None; whereupon said resolution was declared duly passed and
adopted.
The "or announced that the meting was open for considera-
tion of a proposad. improvement in the Village consisting of the follow-
ing:
Construction of a otorm so~ ircr NaIn
in an area bounded as follows:
Beginning at the Mississippi River and 62nd Ave.
extended.. theme West to &W. #100, thence South-
westerly along &w. #100 to 57th Ave., thence
West to Shingle Creek, thence forth along Shingle
Creak as it meanders to a point 850 South of the
No7rth line of Section 35, thence East along a
line parallel and 850' from the north line of
section 35 to Knee Ave. extended, thence North
to e, point 660' South of the forth line of Sec -
tion 35, theses Bast along a line: p" "I and
W' South of the North line of Sectiona 35 and
36 to the ]Mississippi River
The Clerk produced an affidavit of pubUostion of Notice of
Hearing on the proposed improvement showing two weeks' publication there-
of in the official newspaper, the Last publication being On May 3 1956,
which affidavit was examined and found satisfactory and ordered plaGod
on f ile.
thus called upon all proper1W wduars pint to
Present argumate either for or against the proposed After
ame discussion with respect to said proposed improvement, member Allen
Lindman introduced the following resolution and moved its adoption:
TAR MFEM ACTMN 0 P1WOSW newamm
]Z IT MOLVED by the Village Council of the Village Of
Brooklyn Center, Minnesota as follows:
1. ',Lmat the tillage Council defer action M the
proposed Storm Sew6r Interceptor main in Area 11 until
after a public hearing to be held at Earle BrOvn
School on June 5, 1956 at 8 :00 o'clock p.m.
The motion for the adoption of the foregoing resolution was duly seconded
by member Clifford Wellman, and upon vote being taken thereon the follow -
ing voted in favor thereof: William N. Super, Arlen Lindman Clifford
Wellman, Wayne Gageby and Russ Jones; and the fallowing voted against
the saw : None; whereupon said resolution was declared duly passed and
adopted.
Motion made by Bus Jones and seconded by Clifford Wellman to
refer back to the Planning Commission the petition of Arthur Andreason
and Henry 'Halvorson for special permit to construct a 40' by 60' build-
ing to berate a boat building and sales business. Motion carried.
Motion made by Clifford Wellman and seconded by Allen Linn
to refer back to the Planning Commission the petition of Roland G.
Martini for special permit to build a garage at rear of lot within 3 feet
of rear line, abutting Franc* Avenue. Motion .carried.
Motion by Clifford Wellman and seconded by Wayne Cby
to uphold the recommendation of the Planning Commission and approve
special permit to rt G. Schake to divide the We sterly 173.5 Feet of
the South 1/3 of North 3/10 of Wu of M4 k of SW 4 of Section 1, Township
118, Range 21, (5630 Oakalft Avenue), into two lots, one with 70 ,foot
t
fruitage and one with 62 foot fraatage. Motion carried.
Motion made by Wayne Gegeby and seconded by Allen Lindman to
uphold the recommendation of the Planning Commission and approve the
petition of Minne4a Associates, Inc. for Ordinance Detaching and
Annexing, provided g attempt is made to include the land lying south
of the property owned by Minnesota QCiates, Inc. Motion carried.
I ' , k _
Notion made by Alen Lindman and seconded by Clifford Wellman
to uphold the recommnendation of the pl Commission and approve the
35 feet 1
sale by L�,iis #,. of the West 63.9 feet of the South
of that part of West 21 acres of M of SE" of N 1 y 6 South of the
North 286 79/100 Feet thereof except road. Motion carried.
MotiO4 merle by Ware GaOW and seconded by Clifford Wellman
to uphold the recommendation of the Planning Commission and approve the
proposed plat of V. M. Wick, subject to all the restrictions of the
Platting Ordinance. Super Gegeby, Wellman and Jones voted yes, Lindmen
voting no, *Qtion carried.
MtiAA awe by Fong Jones and 96COrAsd by Wayne Gageby to ac-
cept the final, plat of Garden City 2nd Addition, subject to all the
restxictions of t * Flatting ordinamep and the and Clerks
au ' ized to sigkUe same. Motion Carried,
Motion by Wayne OWby and secoxkded by Allen Lindman to
aeoept the final plat of Miller's Willow Lane First Addition, subject
a ll tbg restricti of the Platting Ordinance, and the Mayor and Clerk
authorized to sign same, bond to be posted. Motion carried.
Motion waft 1W Alien Lindeman and seconded by Clifford Wellman
to accept the final plat of Rode lm Addition, subject to all the
restrictions of the Platting OrdIP"00., and the Mayor and Clerk authorized
to sign the same, bmd to be posted. Notion carried.
Noti made by Wsyns and seconded by Allen Lindman to
accept the final plat of Hsite's tion, subject to all the r*9tric-
tions of the Platting ordUonees and the WW(w and Clerk authored to
sign the +same, bevid to be Vmted. Motion carried.
-
Motion made by Wayne asoby and s %7 Clifford Wi
to accept the petition presented by Petit & Msurer for storm viewer in
Miller's Willow Lune First Addition. Motion carried.
Member Wayne Gageby introduced the foll.ming 100 ion and
moved its adoption:
RESOLUTION PRaVI M FOR pUBL= 11W21ft3 02 A
PROPOSED IWROVEMWT
WHEREAS, a petition of property ovners Ras teen filed
in the office of the Village Clerk for ti* gonstrue-
tion of a proposed improvement consisti ng of the fol-
lowing:
Construction of storm sewer in Miller's
Wil1Cv IA= First Addition as follow:
Area bounded on the south by 69th Avenue►,
on the vest by the West Villas limits, on
the north by Shingle Creek and the Village
limits, on the east by Highway 152 to its
intersection with vest line of Section 27,
the west line of Section 27 to 69th
Av*mw North
WMEASS the Village Engineer has made a preliminary
report advising that said proposed improvement is
feasthle and that it can be constructed at an esti-
mated cost of 413,000,
NOW, THROW=,, It IT MISOLVED by the Village Council
of the Village of Brooklyn Center, Minnesota as fol-
lows:
1. The Council proposes to proceed under
authority granted by Chapter 398, Laws of Minnesota►,
1953•
2. A public hearing on the proposed Improve-
ment shall be hold at the Earle Brown School in the
Village on Tuesday, June 5, 1956, at 8 :00 o'clock p.m..,
and the Clerk shall publish notice of the time and
place of baring by two weeks publication in the
official newspaper of the Village.
3. 'flee area to be assoosiod for said iarp rtt
is as follows:
All Lots and Parc els of land; wiin
the above described area.
The motion for the adoption of the foregoing resolution wens duly soccuded
by member Clifford Wellman, a d upon vote being taken thereon the fol-
lowing voted in favor thereof: All members present; and the faUowift
voted against the saw*: None; whereupon said resolution was dec
duly passed and adopted.
Member Russ Joffe; moved the adoption of an ordinanee as -f*l.-
lows:
AN O.RDM= TKO Pal= FOR THE L==331G AND
AT N (V U "MCLES AIM IQ NKULATE 7EE
OP= An=
The Foregoing motion having been seed by pqmitor Wayne Gageby, vote
was taken thereon and the following voted in favor thereof: Wia.Xiem N.
Roper, Russ Jones, Wayne Gageby, Clifford Weller and Allen Lindman, and
the following voted against the same: None; whereupon said ordinance
was declared duly passed and adopted.
21.9
Motion mad* by Russ Jews to eemmit +-bs Willa" of Brook4%
Center to make the following improvements in accordance with the resolu
tion heretofore identified as Improvement Comstit pgts for VA Loan Pur-
poses. Said resolution shall have inserted in it the following:
Property to be Improved: First A+tn
Estimated cost $4,464.33
Date of compUtion: 12 months
ImprovenSWU to be made:
, gmy*ling and oil. etablUsing XYle
Avenue fro• 63rd Avenue North to 64th Avenue
North, West Half of Jun* Apewo trom 63rd
Avenue Ao to 64th Avenue , and South
Ralf of 64th Avenue North from J%M A venues to
Lee Aveaw, also East Half of June !Avenue
from 63rd Avenue North to 640 Avenue North
Builder: Nomedale Builders, Inc.
The foregoing motion was duly seconded by Clifford Wellman, and all am-
bers present voting in favor tbsr*Of, the motion was carried.
Motion made by Allen Lindmen to commit the Village of Brooklyn
Center to make the following improvements in accordance with the resolu-
tion heretofore identified as Improvement Commitments for VA Loafs Purposes •
Said resolution shall have inserted in it the following:
Property to be Improved: Miller's Northview Heights
Estimated cost: $6,000.00
Date of completion: 12 months
Improvements to be made
Grading, graveling and oil stabilizing West Half
June Avenue from 64th to 65th Avenue, Kyle Avenue
from 63rd to 65th Avenue, 64th Avenue from June
to Lee Avenue; 60' r. o. w., 30' pavement; 65th
Avenue from June to Lee Avenge: grade and gravel,
30' r. o. w., 3 0 ' driving surface; curb and gutter;
Bituminous rolled as per Village specifications;
pavement base: 4" gravel as per Village specifica-
tions; wearing surface: 2" bituminous stabiliza-
tion as per Village specifications.
Builder: Joe Miller Construction Co.
The foregoing motion was duly seconded by Russ Jones, and all members
present voting in favor thereof, the motion was carried.
Member Clifford Wellman introduced the following resolution
and moved its adoption:
RB84 RIZ33G THE
� OME
BE :M IMLVO EY T VW IL OF TER VIILAGE
OF MMKM 012 1 1111 AS FOL M�:
RESOLVED, that the Village .0 it of the
Village of Brooklyn Center, Hennepin Comty,
Minnesota, ber*by authorize the Village Ac"
countaut, Dale F. Cary, to close the below
listed individual physical bank accounts
consolidate the accounts ar4 the aaftet in
each account into one p a4oal. b4ak account
which shall be called SpeaJal Accctt -
The balances and ti s Account
shall be segregated in records
of the Village. This re I of
f+ectiv6e May 9, 1956, and the CNAOX "
western State Beak is busby author M ike
consolidatd these accounts and the halano0f
upon Presentation of this rawlUtion.
..5,.
Working Capital ftud
Sanitary Sever Serve
Stom saw" #1
Sanitay S wer #1
1953 - A Mevrovement
1953 -B ftrovement
1954 -A Sanitary Sever
1954 - 111provement
1955 -A M*rovement
1956 -A IWrovement
The motiot for the a4aption of the foregoing resaufton was duly "coe
by member Allen Lindman, and upon vote being taken thereon, the follow-
ing voted in favor thereof: All members present; and the following voted
against the sanme: Done; whereupon said resolution was declared duly
passed and adopted.
Motion made by Russ Jones and seconded by Allen Lindman to
accept the petition presented by S. G. Pearson and Hugo Pearson for
sanitary sewer laterals in proposed Pearson's Northgate Addition- Notion
carried.
Member Russ Jones introduced the following resolution and
moved its adoption:
RESOLUTION PROVIDING FOR PUBLIC HLQMG ON A
PRDPOSED 3MPROVEMENT
W MIEA,S, a petition of property owners has been Piled
in the office of the Village Clerk for the construc-
tion of a
proposed iMrovement consisting of the
�
following:
Construction of sanitary sewer laterals in
proposed Pearson's Iforthgate Additftn which
lies wi,Uein the follow described boundaries:
following
Commend" at the northeast corner of Fair
Meadows Addition; thence southwesterly WAM
the northwesterly line of said addition to
63rd Avenue North; thence westerly aloes 63rd.
Avenue North to Jane Avenue; thence nox"" '1y
on June Avenue to 65th Avenue; thence v0sterly
on 65th Avenue to Noble Avenue; thence northerly
on Noble Avenue to the south line of Lot 1, Ex-
hibit A, Estate of Eliza A. Henderson; thence
easterly along the south line of said Lot 1 to
a point approximately 300 feet west of the
Osseo Road; thence in a generally northerly
direction approximately 160 feet; thence
easterly to the Osseo Road; thence south-
easterly along the Osseo Road to the point
of beginning.
w ,4', the Village Engineer has made a preliminary re-
port advising that said proposed improvement is feasible
and that it tads be constructed at an estimated cost of
,
TOW, FOPS BE IT REBOLV'$D by the Village Council
of the Village of Brooklyn Center, Minnesota as fol-
lows:
1. The Commea to proceed under authority
granted by Chapter , IAvo,..Qr sofa, 1953 •
2. A public boori ng on ' d imPrOvemOnt
shall be at tW ftrie Brown SOMI In the Village
on Tuegd y, jU= 5, 19% at 8:00 o'al=k p.m.,, and
.6-
223
the Clerk shall publish nottee ot"' the tie alt
place of hearing by two weeks' p0lication its the
official newspaper of the Village.
3. T'he area to be assessed for said improve -
Mont is as follows:
All lots and parcels of land lying
within "M am
The motion t solution was seceded
0 or the adoption of the foregoing resolution
by member A lien Ludt, and upon vote being taken thereon the follow -
ing voted in favor thereof: All members present; and the following voted
against the side: None; whereupon said resolution was declared duly
passed and adopted.
member Wayne ftvby introduced the following resolution and
moved its adoption
RESOLUTmA PROVIDING FOR PUBLIC BEARING ON A
PROPOSED IMPROVEMM
WH'S� +" , a petition of property owners has been Filed
in the office of the Village Clerk for the construc-
tion of a proposed improvement cons isting of the f01-
lowing:
Construction of a sanitary sewer main inter -
ceptor line including lift stations manholes,
meter stations and all other usual sanitary
sewer appurtenances along a route described
generally as follows:
Commencing at the intersection of
53rd and Tyndale Avenues North; thence
north along Tyndale Avenue to 73rd
Avenue
WH UMM, the Village Engirt BiW - Mufti *. 11
report advising that satd~pt r im mt is
feasible and that it can be cona�tructed sit an -
mated cost of $330,
NOW, THEREFORE, BE IT RESOLVED by the Village Council
of the Village of Brooklyn Center, Minnesota as fol-
lows:
1. The Council proposes to proceed under author
ity granted by Chapter 398, Laws of Minnesota., 1 953•
2. A public hearing on the proposed improvement
shall be held at the Earle Brown School in the Village
on Tuesday., Jun., '5, 19560 at 8:00 o'clock p.m., and
the Clerk shall publish notice of the time and place
of hearing by two weeks' publication in the official
newspaper of the Village.
3. The area to be assessed for said impr ovement
is as follows:
All that area bounded on the south by 55th
Av+eaue, on the east by the Ktosissippi River,
on the north by 73rd Aven, and on the went
by a line starting at 55th and Penn Avenue,
then north to H#gImy 100., then portherly
aloq4 Highway 100 to Logan Avenue, then north
alo& Levan Avenue to 69th Avenue then west
on 69th Menu* to Oliver Avenue, than
straight north to 73rd Avenue
-7-
The option for the adoption of the foreegoiM lesoluti on was *'y
by member Clifford Wellman, sa d upon vote bliVg taken thereon the f04«
lowing voted in favor thereo-'t All members present; gad the follLOWU*
voted against the : Nont.; whereupon said resoluti9n wag dscla d
duly passed and
motion soft 1 W WAYM OWby and se `by Allen LiDdlOn to
accept the petition presented by S. G, Pearson shad MW Pearson A'
storm sever in proposed Pearson's Northgate AdfttiOn- Notion cawed•
Member Wayne Gqpby inttoctiel ed the t011Owift r"LuttOn and
moved its adoption:
TION PROVID=D FOR pjB= NLVWG Cat A
PROPOWD IMPROVEMM
WSMW MR a petition of property owners bas been filed
in the office of the village Clerk for the construc-
tion of a proposed Impvowement consisting of the fol-
lowing:
Construction of storm serer in the follow -
ing described area:
C MW= i ng at the point of the intersection
of this West village limits and 69th ANUMUS
North; thence easterly along 69th Avenue to
the intersection with Ri~ 152; thence
southeasterly along Highway 152 to 67th Av+ l;
thence easterly along 67th Avenue to a point
half way between Franca and Orimes AvenuMs
North; thence northerly to 68th AvOMW;
the=* Mssterly along 68th Avenue extended
to zenith Aremn extended; thence northerl►
to 69th Avenue; thence easterly along
AVOMMO to Shingle Creek; thence Aoufter],Y am
Shingle Creek meaniiers to the south lime Of
Section 35; tbsnce westerly along the South
line of Sections 35, 34 and 33 to tie West
village lUdts; thence north along the wrest
village Ualts to the point of be
WHEREAS, the Village Engineer has ems- a prelimi*aa
report advising that said proposed Improvement is
feasible and that it can be constructed at an estimated
cost of $157.,000.,
NoW WFMMM BE IT FMLVHD by the Village Chu
of tbo village of Brooklyn Center., Minnesota a* fol.
l :
1. Tb Conseil proposes. to proceed i authority
fant*d tV Chapter 398, Laws of Minnesota, 1953 -
2. A public bearing on the propooWd improvement
shall be halal at the Village Rea in the Village on Too-
day, June 12, 1956, at 8:00 o'clock p.m., eppd the cleft
shall publish notice of the time and place of
by Wo weeks ' publ #cation in Us o icial newspaper of
the Village.
3. The area proposdd to be asseeMA for said In-
provement is as follow:
A4 lots and parcels Ot Und lying
within said area
The motions for the adoption 99 the fOW440149 sesolutlwm
by member Allen Lindman, and Vipon vote bideg taken thereon the follwAft
voted in favor thereof All o tubers PtONOn'h; and ft 031ming voted
against the same: None, *eereupon said resolution Wsi declared` duly
�l passed and adopted.
Motion made by Wayne aageb'y ang seconded by Cii#ford WelII
to set the date for meeting of Board of Review for June 20, 1956 at
8: oo p.m. at the Village Hall of Brooklyn Center and advertise same
in the official Village newpjge er as required by lax. Motion carried-
Motion made by Russ Jones and seconded bY Wayne G&VbY to
accept application of Wallace IWlen, d.b.a. Brody Cab Service. for
taxicab license, and that said license be approved and issued to him,
Motion carried..
The bills set forth on the schedule attached to these minutes
and made a part hereof" entitled, "The Bills Audited and Ordered Paid st
the Meeting of May 8, 1956 ", were audited and ordered paidq
N *Jau made by Clifford Wellman and seconded by Warm Gags*
to adjourn. Notion carried.
r
-9-