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Home My WebLink About1956 05-22 CCM Regular Session Minutes of the proceeding of the Village ar° Council of the Vi11ige, of Brooklyn Center in the County of Hennepin and State of Minne - sota, including all tccounts audited byssid Council May 22, 1 956 The Village Council met in regular session and was called to order by William N. Super, Mayor, at 8:10 p.m. The following members were present: William N. Super, Allen Lindman, Clifford Wellman, and Russ Jones. Wayne Gageby was absent. Motion made by Allen Lindman and seconded by Clifford Wellman to ap- prove the minutes of the regular meeting of May 8 1956. Motion carried. The Mayor announced that the meeting was open for consideration of a proposed improvement in the Village consisting of the following: Construction of Sanitary Sewer Laterals on June Avenue from 61st to 65th Avenue North Indiana Avenue from 63rd Avenue to 65th Avenue and 63rd Avenue from Indiana Avenue to June Avenue The Clerk produced an affidavit; of publication of notice of hearing on the proposed improvement showing two weeW publication thereof in the of- ficial newspaper, the last publication being on May 17, 1956, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguMbts either for or against the proposed improvement. No property owners present. Member Allen Lindman introduced the following resolution and moved its adoption: RESOLUTION ORDERING IMPROVEMENT AND DETAILED PLANS AND SPECIFICATIONS AND DIRECTING ADVERTISEMENT FOR BIDS BE tT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota as follows: 10 It is hereby determined that it is necessary and for the best interest of the Village and the owners of property specially benefited thereby that the following improvement shall be constructed: Construction of Sanitary Sewer Laterals on June Avenue froib 61st to 65th Avenue North Indiana Avenue from 63rd Avenue to 65th Avenue and 63rd Avenue indiew Avenue to June Avenue. Said improvement shall be designated hereafter Sanitary Sewer Improvement No. 1956 -32. 2. The plans and specifications for said movements shall be completed by Minder Engineering Company, Engineer, and be submitted to the Village Council prior to the bid opening date. Bid opening shall be June 26. 1956, at,1O:00 o'clock a.m. 3. The Clerk shall advertise for such improvement in the North Hennepin Post and the Construction Bulletin, the date of first publication not less than ten.(10) days prior to the date for receipt of bids. Said notice shall state that no bids vIll be. unless sealed and fi]edand accred by a cash deposit' bid bond] cashier's check or certified check payable to the-Clerk in the amount of not less `than five per cent (5 %) of the The motion hr ` A t toioo of the foregoing r ution w duly seconded by member Clifford Wellman, and upon vote )70�' ng #atken on the fol�.owing voted in favor thereof : William N. Super, Allefl r afford A.lrsan and Russ I Jones; and the following voted against the same: None; whereupon said resolu- tion was declared duly passed and adopted. Member Allen Lindman introduced the following resolution and moved its adoption: RESOLUTION APPROVIM DETAILED pJANS A11D SMVICATION AND DIRECTING ADVERTISEMENT IM BIB BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota as follows: 1. The plans and specifications for improvements designated as Sanitary Sewer No. 1956 -21 and 1956 -22, pre- pared by the Minder Engineering Company hereby are approved and shall be filed with the Clerk. 2. The Clerk shall advertise for bids on Sanitary Bever No. 1956 -21 in the North Hennepin Post and the Con - struction Bulletin, the date of first publication not less than ten (10) days ( ) for to the date for Y Px' o receipt of bids Said notice shall state that no bids will be considered unless sealed and filed and accompanied by a cash deposit, bid bond, cashier's check or certified check payable to the Clerk in the amount of not less than five per cent (5 %) of the bid. The motion for 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, Allen Lindman, Clifford Wellman and Russ Jones; the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Motion made by Clifford Wellman and seconded by Russ Jones to uphold the recommendation of the Planning Commission and approve the proposed plat of Pearson's Northgate Addition, subject to all the restrictions of the Platting Ordinance. Motion carried. Motion made by Allen Lindman and seconded by Clifford Wellman to up- hold the recommendation of the Planning Commission and issue a special permit to Mr. Arthur Andreason and Mr. Henry Halvorson to erect a 40' x 80' building and the manufacturing of boats and related items and the retail sale of same. The building to be erected on Tract "B" Registered Land Survey #+56. Motion carried. Motion made by Russ Jones and seconded. by Clifford Wellman to uphold the recommendation of the Planning Commission and issue a special permit to the American Legion to construct a 30' x 60' building to be set 100 feet from the front lot line, at least 10 feet from the East lot line, with the East 10 feet of the property to be landscaped and sufficient space to be provided on the West side of the building for the driveway. This building is to be erected on Lot 18, Block 2, Lane's Brooklyn Center Addition. Motion carried. Motion made by Clifford Wellman and seconded by Allen Lindman to up- hold the recommendation of the Planning Commission a special permit to Mr. J C. Engelbert to build a garage. Motion carried. Motion made by Allen Lindman and seconded by Clifford Wellman to up- hold the recommendation of the Planning Commission to acquire that part of Pal - mer Lake located on Section 27. Motion carried. Notion made by Allen Lindman and seconded by Clifford Wellman that the Village Engineer set up a survey relative to the limitations of residential buildings or any other buildings around Palmer Lake. He is to report back to the Council his recommendations. Motion carried. Motion made by Clifford Wellman and seconded by Allen Lindman that we hold a meeting relating to Northport Lake on June 19, 1956, and all people con- cerned required to be there. Pearson's Brothers are to be notified by regis- tered mail. Minder Engineering Company and the Northport Lake Association also to be notified by mail, -2.. Motion made by Clifford Wellman and seconded by Russ Jones that we abate assessment for sanitary sewer against a portion of Vic Anderson's proper- ty on which his house stands, not to exceed 75' fro$tage on 53rd Avenue North. Mr. Peterson and W. Lee to determine how many building lots it would be possi- ble to build on 199 feet. Motion carried. Motion made by Allen Lindman and seconded;by Russ Jones to accept petition for oil stabilisation and gravel o' Halifax Avenue Ekberg Drive to,57th Avenue North and Ekberg Drive - France Avenue .to Halifax Avenue, France Avenue I ` Ekberg Drive to 57th Avenue North. Date of public hearing to be set later. Motion carried, Member Clifford Wellman introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING BID AND APPROVING CONTRACT BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, that the bid of Layne-Minne- sota Company, 31+7 California Street N.E., Minneapolis, as to the furnishing of all work, labor and material in connection with Water Improvement No. 195$ -19 (part III) according to the plans and specifications therefor now on file in the Office of the Village Clerk is deemed to be the lowest and best bid submitted for said work by a re- sponsible bidder and said bid is hereby accepted subject, however, to the following modification: Item #7 in said specifications shall be Witted and in lieu thereof the two tanks shall be in- cluded in the contract at a price of $3702 plus transportation. BE IT FURTHER RESOLVED that the form of contract proposed for execution between the Village and Layne - Minnesota Company is approved, and the Mayor and Village Clerk are hereby authorized and directed to execute the same on behalf of the Village, said contract shall be accompanied by a performance bond by the layne-Minnesota,Company for the full amount of the contract. The motion for the adoption of the foregoing resolution was duly seconded by member Allen Lindman, and upon vote being taken thereon the following voted in favor thereof: William N. Super, Clifford Wellman, Russ Jones, and Allen Lind- man; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member Allen Lindman introduced the following resolution and xove4 ita adoption: RESOLUTION ALTERING PROPOSED ASSESSMENT AREA BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota as follows: 1. On May 8, 1956 the Village Council passed a resolution calling for a public hearing on the Construc- tion of a sanitary sewer main interceptor commencing at the intersection of 53rd Avenue North and Lyndale Avenue North, thence proceeding north along Lyndale Avenue to 73rd Avenue. 2. The area proposed to be assessed for said int- provement shall be changed to read as follows: -3- Ail that area' lying within the following described boundaries: Commencing at the intersection 4 the Mississippi River and 53rd Avenue North; thence westerly along 53rd Avenue to Fourth Street; thence north along Fourth Street to 55th Avenue; thence ,west along 55th Avenue as extended to Shingle Creek; thence north along Shingle Creek to Hij�way 100; thence northeasterly along Hig&ay 100 to Logan; thence northerly along Logan Avenue to 69th Ave thence west on 69th Avenue to Oliver Avenue; thence north to 73rd Avenue; thenc east to the Mississippi River thence south along the Mississippi River to the point of beginning. 3• The notice of public hearing shall set forth the new bo n idries for the area proposed to be "sensed. The motion for the adoptiond the foregoing resolution was duly second by member Clifford Wellman, and upon vote being taken thereon the following voted in favor thereof: William N. Super, Allen Lindman, Clifford WelImen, and Russ Jones; and the following voted against the same: None; whereupon said resolu tion was declared duly passed and adopted. Lotion nede by Russ Jones and seconded�bY Allen Lindmen that we accept the justice report of Aldor Johnson for the ;month of April. Motion carried. Motion mode by Allen Lindman end seconded by Russ Jones that we ad- vertise for bids for construction for the addition to the fire station and village offices. tion carried. The =4ieg;d, et forth on the schedule attached to these minutes and made a part hereof "The Bills Audited and Ordered Paid at the Meeting of May 22, 1956," were audited and ordered paid. Motion made by Russ Jones and second b Allen Tdndman to adjourn. Motion carried. Mayce C7 _ i _4 i "THE BILLS AUDITED AND ORDERED PAID AT THE MEETING OF MAY 22,1956 Special Fund Accounts x'209 Minneapolis City Treasurer Sewer Service Fund 899.89 11 210 Construction Bulletin Advertising 1956 -A -16 14.40 f 211 Commercial West 0 Bond Sale1956 -A 56.00 �► 212 Hennepin Insurance Agency,Inc. Lot Appraisal 1956 -A 25.00 213 Hennepin Insurance Agency,Inc. App.Osseo Rd. 1956 -A 25.00 1,020.29 Liquor 1798 James R. Fischbach Salary $ 180.10 1799 Richard J. Jennrich It 134.88 1800 Truman Nelson it 144.88 1801 General Fund Transfer for office Equip 197.50 1802 Seven Up Bottling Co. Liquor 127.08 1803 Schlitz Brewing Co. tv 46.58 cy"- 1804 Minneapolis Bottling Go. " 33.96 1805 Distillers Dist. Co. 488.19 c*' 1806 McKesson & Robbins " 218,00 1807 Famous Brands,Inc. 416.39 1808 Void 1809 Old Peoria Co.,Inc. " 1,313.59. 1810 Griggs Cooper & Co. 619.57 1811 Ed Phillips & Sons Co. " 2008.50 1812 Lynn Johnson Co. t 2,502.22 1813 Monson Chemical Go. Equip.Rental 28.75 $8 .,760.19 'E General 4470 N.W. Bell Telephone Co. Services 28.95 44 71 Remington Rad Div.of Sperry Rand Office Equip. 197.50 4472 Minneapolis Star & Tribune Advertising 26.95 4473 Northbrook Hardware Supplies 29.31 4474 Northern Automotive Co. Services 19.2 4475 Chas. Olson & Sons,Inc. a 8.50 4476 Wm. H. Ziegler Co.,Inc. It 3 44 77 Hanley,Zimmerman & Moen Accounting Services 1,140.00 4478 Clint Folin Advertising 1.20 4479 Larson ,Loevinggr,Lindquist,Freeman & Fraser Legal Services 262.90 4480 Howard Lumber Co. Lumber 15.00 4481 Post Publishing Co. Publications & Notices 420,25 4482 J. V. Gleason Blacktop 107.63 4483 Void .4484 Wayne Gageb7; Salary 35.00 4485 Allen Lindman " 35.00 4486 Wm. N. Super " 50.00 4487 Clifford Wellman " 35.00 4488 Victor A. Ehrenberg 25.00 4489 H. R. Jones ► 75. 00 4490 Village of Brooklyn Center Payroll Fund 4,901.41 4491 Dorothy Warn Salary 202.50 4492 Mrs. Edward Stoltz " 114,00 0,764-53 j� I