HomeMy WebLinkAbout1956 06-12 CCM Regular Session cox -r-
Minutes of the proceeding of the Ville
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesota, including all accounts audited.
by said Council -
June le, 1956
The Village Council met in regular session and was called to order
by William N. Super, Mayor at 8 :05 P.M.
The following matters were present: William N. Super, Allen
Lindman, Clifford Wellman, and Wayne Gageby. Russ Jones was absent.
In the absence of Clerk Jones, Dale F. Curry, Accountant, took
notes of the meeting.
Motion by Wayne Gageby and seconded by Allen Linftan to aprove
the minutes of the special meeting of May 15, 1956 and the regular meeting of
May 22, 1956, as they were recorded. Notion carried.
The Mayor announced that the meeting was open for the consideration
of a proposed improvement in the village consisting of the following:
Construction of storm sewer in the following described area:
Ccaneing at the point of the intersection of the West Village
limits and 69th Avenue North; theme easterly along 69th Avenue
North to the intersection with Highway 152; thence southeasterly
along Highway 152 to 67th Avenue; thence easterly along 67th Avenue
to a point half way between France and Grimes Avenues North;
thence northerly to 68th Avenue; thence easterly 4ong 68th Avenue
extended to Zenith Avenue extended; thence northerly to 69th Avenue;
thence easterly along 69th Avenue to Shingle Creek; thence southerly
as Shingle Creek meanders to the south line of Section 35; thence
westerly along the south line of Sections 35, 34, and 33 to the West
Village limits; thence north along the west village limits to the
point of beginning.
An affidavit of publication was produced of notice of public bearing '
on the proposed improvement showing two weeks' publication thereof in the
official newspaper, the last publication being on May 34 2956, which affidavit
was exsz0xed and found satisfactory and ordered placed on file.
The Mayor then called upon all property owners present to present
argume s e f or against the proposed improvement. After hearing and
considering all objections, the property owners appearing, in favpr of said
impr ovement. , member Wayne Gageby introduced the following resolution, and maWd
its adoption:
RESouiTION OFMING IMOVEKMT AND
APPROTBG DETAILED PLANS J.ND SPECIFICATIONS
BE IT RESCL`.�"'ED by the Vi Council of the Village of 1rcokIYU
Center, &I wesota as follows:
1. It is determined hereby that it is necessary and for the
best interests of the Village a^:3 the owrers of property specially
benefited thereby that the following improvement shall be constructed
d
Construct of storm Sewer in the following described,
Commencing at the polmt, of tae intersection of the West Vi.11
limits and 69th Avenue North; thence easterly along 69th Avenue
North to the intersection with Highway 152; thence southeasterly
along Highway 152 to 67th Avenue; thence easterly along 67th
Avenue to a point half way between France and Orimes Avenues
North; thence northerly to 68th Avenue; thence easterly along
68th Avenue extended to Zenith Avenue extended; thence northerly
to 69th Avenue thence easterly alont 69th Avenue to Shingle
Creek; theme southerly as Shingle Creek meanders to the south
line of Section 35; thecae westerly along the south line of
Sections 35, 34, anal 33 to the West Village limita, thence
north along the west villages limits. to the point of begie ag.
I L 1
Said improvement shall be desip ted hereafter Stom Seer
Improvement No. 1956 -34.
2. The plans and specifications for said improvements shall
be completed by Minder Engineering Engineer, and be
submitted to the Village Couneil.prior to the bid Opening date.
Bid opening shall be July 24, 1956, at 10 :00 o' clock a.m.
3 . The Clerk shall advertise for such improv in the
North Hennepin Post and the Construction Bulletin, the date of
first publication not less than three weeks prior to the date for
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 checi or certified check payable to
the Clerk in the amount of not less than five per ciant {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, Clifford Wellman Allen Lindman and
Wayne by; and the following voted against the same: None; whereupon said
resolution was declared duly passed and adopted.
A writtext report will be made by the Consulting Engineers in
c0:bJunction with the Village Engineer on the Storm Sewer IWovement No.
1956 -13 installation.
Member Allen Lindman introduced the following resolution and moved
its adoption;
RESOLUTION AUTHCRIMMG SANITARY SEWER IMOVENW NO. 1956 -22
AS "MCHENT To CONTRACT FM SANITARY SEWER IMPROVE* O. S 5, 6,
and 20
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota, that the construction of Sanitary Sewer
Improvement No. 1956 -22 be added to the existing contract with
Lametti and Sons Inc. covering the construction of Sanitary
Sewer Improvement No.s 1956- 6
sand.
, ? 20. Said work to be
performed at unit prices as now in force n said aid c
0
ntract.
The motion for the adoption of the foregoing resolution was duly seconded by
member Wayne GaSeby, and on vote being taken n thereon the following .voted in
favor thereof: William N. Super, Allen Lindman, Wayne eby, and Clifford
Wellman; and the following voted against the same: Norte; whereupon said
resolution was declared duly passed and adopted.
Motion made by Wayne Gageby and seconded by Clifford We llman to
uphold the reCommeliation of the Planning C ommission oagnission atcd issue a
to Arthur F. Guimond to divide his special t permit
propetty into two 662 foot lots. Motion
carried
Motion made by Clifford Wel.lmn an3 seconded by Allen Lindman to
f uphold the recorrmiea�:e: ;jo-j cf th Plau;aing Ca: njssion to i ssue a special permit
to Kenneth J. Ber eo to di b-,de hi
r-0 ,
S - � - r -� �y .nico two lots; one se -four i'cxot
wide and one fifty -one foot wide. lbt :.os serried.
Lotion vmd.e by Allen L•?nd -van an' seconded by Clifford Ueliman to
Who'd the recom:nenc?ac oa of the Plsa-ling Commission to issue a, so t
garage vat vir+
to Earl Robinson to bu'.ld a ar t P�
i1 three. f�.et of ` live.
Motion made by -Ulen L; End seconded by Clifford Wel n to
uphold the re ndati o a o t. _. �j ni
.anr..i;iq C t.sston to is3ue a specirl permit to
William Tuma to conetrjjC a o r+ry ba3i3 .rag i,o ho-,.se Doi cr =s a".j aml el:.nic
at $415 Osseo Read. to thn sit bads bein„ i i l."_ne with sd
e � ..,
sid races and r
all p�,.� -i:� to be in rear or File o aui].c?inr. E•ail3;'ng t be
used only for Doctor's ofW'ires ,. the %djdi to be litv3t d to one story in
he:igat and floor a--ea no to exceed 50 pcx cent of the lot area. Motion carried.
.2-
Notion made by C21fford Wellman and seconded by Wayne Gageby to uphold
the recommendation of the Planning Commission to rearrange the lots in Block 3,
Waite's Addition, so that the South 129' and the West 20' becomes as outiot, and
Lots one through eight be 801 in width by approximately 125 i n depth,. Motion
carried.
Motion made by Wayne Gageby and seconded by Clifford Wellman to refer
the Proposed P lat #2, submitted by Ripple Construction Company, ba t t he
Planning Commission for further study. Motion carried.
Lotion made by Allen Lindman and seconded by Wayne Gageby to uphold the
recommendst$op of the Planning Commission to accept the proposed plat of the
Nor'
h Side AlUawe Church, subject to all restridtrictions of the Platting
r.1nance. ftft carried.
Moon made by Wayne Gageby and seconded by Clifford Wellman that the
Duoos Brothers American Legion Post be granted approval to place a flag pole cn
1 6le Village.- property on the Southeast corner of the Municipal Building. Motion
carried.,
Xotlao e ta Wayne Gageby and seconded by Allen Lindman to accept the
final plat of Porrop► Stucki, with the stipulation that one lot be reserved at
the discretion of tto,, Village Engineer for water drainage and that the suia lot be
fenced,, subject to 41 the restrictions of the Platting Ordinance. , and the Me -
and Clerk suthorUad to sign the same; bond to be posted. Motion carried.
Iota by Alden Idadman and. e
4*coaded by Clifford Wellman to arse -:t
the fixs"l. t of 'e Northport tad Asiditi.on, subject to all restrictions �^
the Platting Ord ao, amd the 1Ayar and Clerk authorized to sign the same, 'ho-,4
to be posted, Motion carried.
Notion made, by Allen Lindman arla seconded by Cliffor4 Wellman to accept
the final. plat of Nordstrom's Terrace Addition, subject to all; restrictions of
the Platting Ordinance, and the Mayor end, Clerk authorized to sign the same. Bond
bas been posted. Motion carried:.
Motion made by Clifford Well sad seconded by Ways' Gageb to accept
the fiIll plat of Wangstad.'s Brooklyn Terrace 2nd Addition, subject to all the
restrictions of the Platting Ordinance, and the Mayor and Clerk authorized to
sign the some, bond to be posted. Notion carried.
Member Wayne Gageby introduced the f ollowing resolution and moved its
adoption*
RESOLUTION PROVIDING FOR PUBLIC HEARIM
j ON A PROPOSED IMPROVEMENT
WHF, a petition of property owners has been filed is the ice of
Vill age erk for the construct6on of a proposed improvement consisting ]�►ge p >�
of the following:
Construction of mater main on Reg4nt Avenue Forth from 67th
Avenue North to 69th Aveeiw NortL,
W EA$, the Ville Engineer has ma! - a preliminary report advising
that said proposed improvement is feasiole and that it can be
eonstrMtod at 6* estimated cost Of $ 680 as
ROIJ T MMI% U IT H LVED by the Village Co it of the Village of
Brooklyn Center, Minnesota, as follows
1. The Council proposed to procead under authority granted by
3 Laws of Minnesota 1953•
2. A publie hearing on the proposed Improvement shall bye held
a T• t '' the �� Village Hall in the Village
�� of /� Br r ookl y n t Cent s o y a ,, ' ,, URS t,
July lV, 1956, at 8 p wm . , and he Clerk SY4Q�.1 publish votico Of the
time and place of hearing by two weeks' publication is the official
newspaper of the Ville,
I
-3_
I� '
3 • Uw 4r#% to be ass"Sed for said Uvrovemat is as follows:
All lots and parcels at laud abutting Regent Avenue
North From 67th Avema North to 69th Avenue North.
Motion f cr itt e of tl�r lore
Clifford Welhprq arA go in resolution was duly 9e8061ed fa
thereo! ; All =Mbera �� �� takes thereon the Following voted is Favor
pareeeat, and the following voted
whereupon said resolution was declared duly Passed and t same: ;
Xtmb*r Clifford Wellman introduced the .following resolution acrd,
Its akption. Ow
MW41MON PROVIIDl=
UVROVOM
FM PUBLIC NEARING ON A PROpO
�
s s petition or
the
ilage Clerk PrOPM owners has been tiled in the office o f
consist for the construction of a Vroposed lrrcvement
� Or the following:
Construction opt' sanitary sever lateral on Regont
North frog 67th Avenue North to Aver
69th Avenue nth.
WEM PASO v illage f8ifter bas 28410 a
Y repeaa sd said PrOOM O that'
at t is Feasible t�iat it can an estimated. cost of $ 1�,S,,0. d
NOV T �, BN IT RR DM) by the Vi council of the V
� �i�esot; a8 follows:
Village of
k4m Center
The C ft=U Proposed to f Cbspter 398' Laws or sots 11 pr ocee d under sat�ity Scanted by
p6lic 2' A h earing on the
the Viler Na11 tD the Village y
on at s r be held at
w the Clerk 8W1. publiet► n of , � 14, 1 at $e0o P. M.,
two weeks• Publication in the official �rsi»ne and Pie of bearing by
Paper of the Village,
3• The area to be assessed for said mp!ro"ment ie as follows:
All lots end parcels of tend abutting Regent Avenue nth
frccw 67th Avenue nth to 69th Avenue North.
The motion fear the adopti oP the foregoing
aeember Ways ebY, sod resolution wa+e duly seconded by
thereof : A33 embers upon vote being teJMG thereon the following voted is fewer
►t; and the Following voted &g+iinst the same New;
whereupon raid resolution was declared passed and adapted.
Member Allen, L ed the
following rQealuti
adoption: moved its
R pw FM PMLIC, $FARING
ON A PRA DMO
the Vi �ttti of property oars has been filed is
age' Jerk for the c�tt" :Loa of a i mprovement ti cf
�atstime . of the f galowing ; °
Construc of sanitary sewer lateral 04 Perry
Worth from 67ih Avg 1Vorth to 6 Avc
9th Avenue North.
WftM t he Village Engineer has made s advising
that said �ed Fa�e13,m3aary repot
at an estimated cost of $ Is feasible and that it be tad
, jra
now UR
yx IT REO OLVO by the V311age CojWIl
tsr, as follows of t
A .
1. The Council proposed to proceed wonder sutDbrity meted by
Charter 398, Laws of Minnesots, 1953•
2. A public baring on the proposed improreffient spell be leer at
R the Village Hall in the Village of Brooklyn Center on Tuesday.. July 10,
1956, at 8: 00 p.m., and the Clerk shall publish notice of time a rd
place of bearing by two weeks' publication in the official newsp*Ver
of the Village.
3. The area to be assessed for said improv is as f ollow:
All lots abutting Perry Avenue North from 67th Avenue North
to 69th Avenue North.
The motion for the adoption of the foregoing resolution was duly seconded by
member Wayne- Gageby; and upon vote being taken thereon the following voted in
favor thereof; All Members present; and the following voted dgaiinst the same:
None; whereupon said resolution was declared passed and adopted.
Motion made by Clifford Wellman end seconded by Allen Undman to
accept the petition for oil stabilization and gravel on Camden Avenue from 55th
Avenue to 56th Avenues North. Date of public hearing to be set later by Village
Engineer.
Motion made by Clifford Wellman and seconded by Wayne Oageby that the
application for rubbish hauling permit of Jams Pet'tman, 5934 Bryant Avenue
North.. be refused until Yr. Pelt men has appeared to the Council meeting and
stated his nature of hauling rubbish. Motion carried.
Member Allen Lindmen introduced the following resolution and moved its
adoptions
RESOLUTION[ AUTHORIZING THE ISSUANCE OF STR, EET MAINTMIANCE AND
FIRE EQUIPMEW CERTIFICATES OF 111 IN TAM AMOUNT O
$43, 040.
WHEREAS., a contract has been entered into by the Village of Brooklyn
Center, Minnesota, purchasing the following described street maUtenence
4nd fire equipment:
Caterpillar Road Patrol $ 19A25.00
International half -ton pick - truck 1,494.49
Tar Kettle 749.
Rotary Mover Attachment for Fiord tractor 400.00
Model - -A i Pirsch fire truck with accees cries 17,150.00
Taro -way radio equipment for fire deptart at 3
Fiscal and miscellaneous cost 340-1
$ 4 1.0 00 .00
WH M AAS,, Section 432.301 of the Minnesota Statutes authorised the
Village Council to issue certificates of indebtedness without exist
debt limits to finance the purchase of such street maintenance and fire
equipment,
T, 'lomwoRE, BE IT RVOOVi o' by the village Council of the Village or
Brooklyn Center, Minnesota, as follove : I
1. T#* Village Council baeraby determines to is street `
maUteasnee sad fire equipment certificates ' of indebtedness in the
amount` of 3000.00 consisting of thirty certificates in the dBucN ZO-.
tion of $4000 each for those certificates maturing in the years 1958 to
1961, both inclusive, and in the denomination of $500 each for those
�•.;.►» -•. maturing in the year 1962, each bearing date
July 1, 1956, bearing interest payable semi - annually and maturing
aerially on January Z in the years and amounts as f *11 without
option; of prior payment
$ 8,000 January 1 1958
8 January 1, 3.959
8, 000 Jsnuarry 1, 1964
8 $ 000 .luary 1, 1961
3.1, OOO January 1, 1962
-5-
rj
tab t X% rod* ata credit of tbs VILUP will be Pled to Pemsen of
tbeae gettificates of indebtedness.
9. The Village Council prtes th at its regular meeting to
un d Zed
be held an June 26, 1956 it will authorize the sale of t hese dertifi•
cates of indebtedness to the villa* of Brooklyn Ce 3' de ann s
"Investment Trust FUD at a rate of three p lus accrued interest. T�
the sale of said certificates to to aut�orize the resale of these
obligations in inverse numerical order to the Fire
Village Council. further propos w a of Relief
Association from time to time as the relief association sh desire to
pure said certificates, said sale to be made at par p
interest.
% 3. The amount of certificates to be issued exceeds 1 of the
assessed valuation of the village, and the Clerk is therefore directed
to publish this resolution in the North Hennepin Post as provided by
Section 412.301 of the Minnesota Statutes, and such certificates shall
not be issued for at least 10 clays after such publication.
The motion for the adoption of the foregoing resolution was duly seconded by w
the folio
taken thereon olloing voted
member Clifford Wellman; and upon vote being voted i n the
in favor thereof; All members present; and the following
same: None; whereupon said resolution was declared passed and adopted.
Member Wayne Gageby introduced the following resolution and moved
_ its adoption:
I RESOLUTION PROVIDIM FCR T ISSUANCE AND SATE
CP $525..00 VMOV36NT BOWS
Council has enter
WHEEtEAa, the village ente into contracts for the
construction of Water Improvement No. 1956 -19 under the provisions of
Chapter 398, Laws of Minnesota 1953, as amended,
NOW, TWWOU.. BE IT RESOLVED by
the Village Council of the village
of Brooklyn Center, Minnesota, as follows:
1. It is hereby determined that the total cost of Water
Improvement No. 1956- is $525s
2. It is hereby determined that the total cost of mdd i�'ov3eme��+:t
Shall , be assessed upon property benefitted by the improvement. The
Clerk shall forthwith calculate the proper amount to be specially
against every assessable lot, piece or
assessed for the improvement
parcel of land within the district rec ei v e e d, w ithout regard to cash
valuation, based upon the benefits recei
3. It is hereby deter to finance;ihe ire cost of said
improvement by the issuance of improvement bosom.
4. There is hereby created a special fund to be designated as
jaVrovement No. 1956 -H Fund out of which shall be paid the cost of the
said improvement and the principsl and interest on the I `
Bonds authorized hereunder and into which shall be paid all of the
proceeds of the special assessments and taxes to be levied for saiai:�
improvement aaaA the moneys received from the sale of Imlarovenen
5. In anticipation of the collection of said special asssssman"
and taxes, the village s�all forthwith issue and sell $525,0
Improvement Bonds. The full Faith and credit of the villAW sb4al be
,Vledged for the payment of the Principal axed interest on the bonds when
the money on hand in the Improvement No. 1956 -B Fund are insufficient
for the purpose.
6. The J mVrove wmt Bonds shall be 53 in number and ed
1 to 53s both inclusive, in the denomination of $10"000 each except'
for one bond in the deuulimtion of $5,1000-1 s hall bean awe July I'
1956 and shall bear interest payable January 1, 19 Jul' 1, 195'1
and January 1, 1958 at the rate of four (4) per cent per MMUM Said
bonds shall mature on Jot UWY 1, 1958. All bonds shall be t to
redemption on January 1 19ST at per pi's aeavAd interest PUS a
um of 1 of the pri�acipel amount of the bond and s� sob,
t
emi `�
to ' 1957 at Per plus accrvie& interest v1us a
premium of 1 / 2 of 1% of the prinaiP&I amount of the bond.
7• The offer of the Northwestern 11at ional Bank of Mi=te xis..
MiMeapolis, Minnesota, to pnrebase said bonds at par plus aecruied
Interest is hereby accepted. Said bonds shall be delivered to the
NOrthwestern National Bank of Minnesptllis in blocks of $104 except
that a block of $125,000 shall be included in the first delivery, and
delivery shall be made between Jul 1 and September 10, 1956 at per
Plus accrued interest.
8. Both principal and interest shall. be payable at main
office of the Mrthwestern National Bank of Minneapolis, Minneapolis..
Minnesota.
9. The bonds and interest coupons to be thereto attached shall be
in -substantially the follming form:
US= STATES OF AM ICA
STATE OF MINNESOTA
COMM OF HE1QWI#
No. VILLAGE OF EROOKLYN CS=
$10
IlNPROVIdT BOND V 1956
KNOW AM NEN BY TUSE PASSENTS That the Village of Brooklyn Center,
Hennepin County, Minnesota ' acknowledges .. itself to be indebted and for
value received hereby promises to pay to bearer out of ZVrovement, No.
1956 -B Fund the sum of TEN TBOVSAN5 DOLL on the Ist day of
January, 1958, and to pay interest thereon at the rate of four (4)
per cent per annum from date to maturity, payable January 1, 1957s
July 1, 1957, and January 1, 1958, in accordance with and upon
presentation and surrender of the attached interest coupons as they
severally become due. 'Both principal of and interest sin this bond are
payable at the main office of Northwestern National Bank of Minneapolis,
Minneapolis, Minnesota, in any'coin or currency of the United States of
America which at the date of psyment is legal tender for public and
private debts.
All bonds of this issue upon thirty (30) days prior notice by mil to
the Northwestern National. Bank of Minneapolis and to the 3a8t ksam
holder are subject to redemption on January 1, 1957 upon payment at par
Plus accrued interest plus a premium of 1% of the principal amount of
this bond end on July 4 1957 upon payment at per plus accrued interest
Plus a premium of 1/2 of 1% of the principal amount of this bond.
Holders desiring to receive such notice must register their names,
addresses and bona nwmbere with the village clerk.
This bond is one of an issue of bow in the toted. psri 1pal amount of
$525,000, an of like date and tenor except as to ,
= all issued pursuant to and in full c with the
Constitution and Laws of the State of Minnesota, including Chapter 398,
Laws of Minnesota 1953, as amended, for the purpose of defrVing the
expenses incurred and to be incurred in specta Improvements of the
villege and is payable prey from special assessments �o be
lied against property specially benefitted thereby but constitutes a
al obligation of the village, and to provide moneys for the prampk
and full payment of said principal and interest as the same became due
the full faith and credit of the village is hereby irrevocably paged
and the village will levy ad velor" taxes if required for suchpurpose
wtthout limitation as to rate or enowt.
IT I3 mWW CMTV= AnD RECITED That tai: acts, cohdi tlaw and th1
required by the Constitution and Laws of they State of Mtota to be
done to happen,, and to be performed precedent t an d in the issuance of
this bond have been done, have hsppeneed and have been performed in
regular and due fora.. time and manner as required by law,- and tbat this
bQPA together with all Other indebtedness of the village outstiattding On
the date hereof and the date of its actual issuance and delivery does
not weed any 4 ar statutory limitstUm tom.
.gr
IN WITNNSS WBRRMr, the Village of Brooklyn Center, Sennepin Coafty
Minnesota, by its Village Council, has caused this bond and attaebed
interest coupons to be signed by the Mayor and the Village Clerk and
sealed with the corporate seal of the village as of July 1, 19 6.
C 11 -4
Mayor
Village Clerk
(Seal)
(Form of Coupon)
No.
On the 1st day of January (July), 19 , the Village of Brooklyn
Center, Hennepin County, Minnesota, will pay to bearer out of
Improvement No. 1956 -B Fund at the main office of Northwestern National
Bank of Minneapolis, Minneapolis, Minnesota, the sum of DOLLARS
being the installment of interest then due on its Improvement Bond
dated July 1, 1956 No.
Mayor
Village Clerk
an coupons
10- The Clerk is directed to cause said bonds to be prepared, and
the Clerk and Mayor are authorized and directed to execute the same and
affix the village seal thereto.
11. The bonds issued hereunder shall be payable from Improvement
No. 1956 -B Fund heretofore created, provided that if any payment of
Principal or interest shall become due when there is notsufficient
money in said fund to pay the saw, the treasurer shall pay such
principal or interest from the general fund of the village and such
fund shall be reimbursed for su0b advances out of proceeds of assessments
for said improvement when collected. All proceeds of said bonds and
assessments shall be credited to said rove -
Imp went No. 1956 8 Fund;.
12. The estimated collection of special assessments and other
revenues pledged for the payment of said bonds will produce at least
five percent in excess of the amount needed to meet, when due the
principal and interest payments on the bonds and no ad valorem tax levy
shall be made. The Clerk shall deliver a certified copy or this
resolution to the County Auditor of Hennepin County and obtain his
certificate as required by Section 475.63, Minnesota, statutes.
13• The said bonds when fully executed shall be delivered by the
Weasurer to the pwrchaser thereof upon receipt of the purchase price,
and the said purchaser shall not be obligated to see to the proper
application thereof.
14. The Clerk and Treasurer are authorized and directed to prepare
and furnish to the purchaser and to the attorneys approving said issue,
certified copies of all proceedings and records relating to the issuance
Of said bonds and to the right, power and authortty of the village and
its officers to issue the same and said certified copies and cert if icatef
shall be deemed the representations of the village as to all matters
stated therein.
moE3on for stdeptiae� of - - .
A11ea t:"M ; and go� resolution wag duly seconded by member
upon vote the Pere being taken thereon the following voted in favor
thereof: William N. Super, Allen Lindman, Clifford Wellman,, nd Wayne
"d the following voted against the same:
declared passed and adopted. None; whereupon aid Tes tionewas
Motion made by Wayne b
Y and seconded by Allen Lindman that the
bai ldit�g (3
Plans for the addition to fire barn and remodeling temporary office be
rOferred back to Shifflet, Backstrcm and Associates by Village Engineer. The plans
are to include police and firemen's offices if aril here feasible at a .nominal
coat. Motion carried,
Motion made by Y aYne Gageby and Clifford Wellman to autht*,Ze Village
En6iaeer to arrange for the inatallation of a third telephone line in the Village
office&, Motion carried,
Motion made by Allen Lindman and seconded by Wayne Cagoby to adjourn.
Motion carried,
r
Mayor ..
rk
The hills set forth on the schedule attached to these minutes and made
,a part hereof entiled, "The Bills Audited and Ordered Paid at the Meeting of
June 12, 1956, were audited and ordered paid.
Mayor
Clerk
i
l
"THE BILLS AUDITED AND ORDERED PAID AT THE MEETING OF JUNE 12, 1956"
General
4493 Suburban Henn. Cty. Relief Bd. Poor Relief 294.30
4494 Grodon Willis Shot Gun
35' 00
�'• 4495 Adrian Knutson Mileage May 9 0
4496 Frank A. Smith, Jr. Mileage May 14 .88
4497 Northern States Power Co. Services 111.31
4498 Rice Brothers, Inc. Fertilizer & Flowers 22.30
4499 Public Employees Retirement Assc. PERA 21.10
4500 Albert W. Paulson Dog Catcher 77.33
4501 Bill West Pure Oil Service Services 7.61
4502 Anderson Automatics Supplies 30.50
4503 -kn. H. Ziegler Company Bupplies 50.76
4504 Rural Henn. Cty. Nursing Dist. Relief Nurse 1,585.08
4505 Minn. Motorized Fire Truck Co. Supplies 84.34
4506 Phillippi Equipment Co. Supplies 25.00
az 4507 General Fireproofing Co. Offices Supplies 216.75
' 4508 Christy's Auto Serivice Supplies 3L.20
4509 DeLaittre Dixon Co. Fuel Oil 36.32
4510 J. V. Gleason Blacktop 168.92
4511 Anderson Aggregates Stabilizer 611.50
4512 Miller -Davis Co. Supplies 64.94
4513 Paulson Hardware Supplies 20.79
4514 The General Fireproofing Co. Storage Cabinet 97.96
4515 Glendale Industries,Inc. C. D. Badges 231.50
4516 Post Publishing Company Pub. and Notices 84.90
4517 J. A. Burnquist App. Camden Ave. 50.00
4518 A. R. Bakke App. Camden Avenue 50.00
4519 William A. Kidder App. Camden Ave. 50.00
4520 J. P. Melber & Gerald H.Friedell Condemnation 600.00
4521 H. D. Bement Equipment Company Supplies 25.00
4522 H. D. Bement Equipment Company Supplies 749.00
4523 Al's Garage 1/2 ton pickup 1,494.49
4524 Riedel's 1166" Service Gasoline 56.60
4525 Randy's Texaco Service Labor & Supplies 223.81
4526 Ernies & Rays Direct Service Supplies 55.97
4527 Dale F. Curry Mileage May 17.37
4528 Emil Carlson Plumbing Inspector - salary -May 300.00
4529 Ted Nordquist B1dg.Inspector- salary -May 300.00
4530 Harold Hannay C.D. Mileage -May 25.00
4531 John Linner Fire Marshall- Mileage -May 25.00
4532 Carl Anderson Fire Chief- Mileage -May 25.00
4533 Wallace Bruch Heating Inspector - Mileage -May 77.50
4534 Walter H. Johnson Elec. Inspector- Fees -May 262.15
4535 Arnold Fahlan Mileage -May 45.60
4536 Northwestern Bell Telephone Services 101.65
4537 Edwin C. Peterson Mileage -May 18.54
0
i
Special
214 Lametti & Sons,Inc. Contract San.Sewer $40,341.46
215 Ashbach Const. Company Contract Sewer Inter. 16,353.83
216 Lametti & Sons,Inc. Contract Storm Sewer 61,116.20
217 Peter Lametti Const.Co. Contract Sewer Inter. 38.450.27
218 Lametti & Sons,lnc. Contract San. Sewer 7,739.19
219 Minder Engineering Co. Services rendered 27,160.56
220 Northern States Power Co. Services rendered 28.53
2-21 Adolph C. Boyson Purchase of land 2,800.00
222 Poucher Printing & Lithographing Improvement Bonds 295.75
223 Construction Bulletin Advertising 29.20
224 Void
225 General Fund Labor on Sewer 171.65
$ 194.,486.6 7
Liquor
1814 EdlPhillips & Sons Co. Liquor 249.25
1815 01 Peoria Co.,Inc. 952.13
1816 G C Co. 1 ri s oo er & 0 2
gg , P 3 5.35
1817 Distillers Dist. Co. " l "145.25,
1818 Old Peoria Co. 86.93
1819 McKesson & Robbins " 423.86
1820 Famous Brands,lnc. " 166.00
1821 Chaska Beverage Co. " 199.27
1822 Rex Distributing Co. " 1,169.52
1823 Minn. Paper & Cordage Co. Supplies 64.88
1824 Bowman Dist. Co. Liquor 508.28
1825 0. M. Droney Bev. Co. It 420.62
1826 Minneapolis Bottling Co. It 31.36
1827 Thomas Moore & Co. "' 32.00
1828 Royal Bev. Dist. Co. " 1 �) 7.84
1829 Coca -Cola Bottling Go. " 70.5
1830 Pabst Sales Co. " 26.16
i:.
1831 Gluek Brewing Co. " 283.07
1832 General Bund Transfer for X12 Motor
grader 4
1833 General Fund Transfer of funds pickup
and one tar kettle 2
1834 State of Minn. Liquor Control
Commission Annual Fee 10.00
1835 K. L. Nordquist Services 115.00
1836 U. S. Treasury Dept. lnteranl Revenue Service 50.00
1837 Northwestern Bell Telephone Services 19.10
1838 James R. Fischbach Salary 180.10
1839 Richard Jennrich " 134.88
1840 Truman Nelson it 144.
1841 Paul P. Felegy If 71
1842 Steve Leba It 66.
1843 Donald Mason It 31.59
1844 American Linen Co. Linen Service rendered 6.65
1845 Griggs Cooper & Co. Liquor 376.75
1846 Old Peoria Co. " 102.64
$15 .,749-3 4
k
i