HomeMy WebLinkAbout1956 06-20 CCM Special Session Minutes of the proceeding of the Village Council
of the Village of Brooklyn Center in the County
of Hennepin and State of Minnes
June 20, 1956
The 7illag^ Council met in a continued special session of the June
� 19th meeting •.� , ,, �..,, _
gig lid to o33er by William N. Super, Mayor, at 8:00 p.m.
The folloj rg members were present: Will N. Super, Clifford
Wellman, Allen Lindmsn and Rugs Jones. Wayne Gageoy" was absent.
Motion made by Allen Lindman and secondel by P Janes that the
following motion of Jan;wry 28, 1956, be reversed.
"Motion made by Wayne Gageby and seconded by Clifford We llman
to permanently transfer $15,000 from the Liquor Store Fund
to the General Fund for part payment fo Wm. H. Ziegler Co.,
Inc. on Caterpillar #12 Motor Grader, the balance to be paid
on or before July 1, 1956 Motion carried."
The Liquor Store to be refunded the amount disbursed to Wm. H. Ziegler Co., Inc.,
in the amount of $lg, X2 through the sale of certificates of Indebtedness.
Motion carried.
adoption: Member Russ Jones introduced the following resolution and moved its.
FMOLTJ T ION PROVIDING FCR PUBLIC BEARING ON A PROPOSED IMOV 3T
WHEREAS, a petition of property owners has been filed in the office of
the Village Clerk for the construction of a proposed improvement
consisting of the following:
Construction or Sanitary Sewer on Lee Avenue from 69th
Avenue North to 70th Avenue North.
WHEREAS, the Village Engineer has made a preliminary report advising
that said proposed improvement is feasible and that it can be
constructed at an estimated cost of $8,500.00.
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center, Minnesota, as follows:
1. The Council proposed to proceed under authority ,granted by
Chapter 398, Laws of Minnesota, 1953•
2. A public hearing on the proposed improvement shall be held at
the Village Hall in the Village on Tuesday, July 10, 1956, at 8:00
p.m., and the Clerk shall publish notica of time and place of hearinc
by two weeks' purl:ieatlon in the official newspaper of the Village.
3. The area to be assessed for said improvement is as follows:
All lots and percels of land abutting Lee Avenue from 69th
Q v - nee to 70th Avenue North.
k. Said improvement is designated Sanitary Sewer Improvement No.
1956 -43.
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, Allen Lindman, Clifford Wellman, and Russ
Jones; and the following voted against the same: None; whereupon said
resolution was declared passed and adapted.
Member Allen Lindman introduced the following resolution and moved
its adoption:
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RESOLUTION PROVIDING FOR PUBLIC HEARING ON A PROPOSED DEROV IT
WHEREAS, a petition of property owners has been filed in the office of
the Village Clerk for the construction of a proposed improvement
consisting of the following:
Construction of Sanitary Sewer on France Avenue from
652 Avenue to 66 Avenue North.
WMLEAS, t: 1 " L '.age Engineer has made a preliminary report advising
that said proposed improvement is feasible and cbat it car. be
constructed a an Pbtimated cost of $9.. 0 ) () .
NOW, THEREFCRE, BE IT RESOLVED by the ITiL,,agn Council of the Village
of Brooklyn Center, YAnnesota, as fullows:
1. The Council proposed to proceed under authority granted by
Chapter 398, Laws of Minnesota, 1953
2. A public hearing on the proposed improvement shall be held at
the Village Hall in the Village on Tuesday, July 10, 1956, at 8:00
p.m., and the Clerk shall publish notice of time and place of
hearing by two weeks' publication in the official newspaper of
the Village.
3. The area to be assessed for said improvement is as follows:
All lots and parcels of land abutting France Avenue from
652 Avenue North to 661 Avenue North.
4. Said improvement is designated Sanitary Sewer improvement 1956 -44.
The motion for the adoption of the foregoing resolution was duly seconded by
member Russ Jones, and upon vote being taken thereon the following voted in
favor thereof: William N. Super, Allen Lindman, Clifford Wellman, and Russ
Jones; and the following voted against the same:. None; whereupon said
resolution was declared passed and adopted.
Motion made by Clifford Wellman and seconded by Allen Lindman to
approve the purchase of lot on "That part of Lot Three (3), Auditor's
Subdividion No. 25, Hennepin County Minnesota described as follows. commencing
at a point on the east line of said Lot Three (3), two hundred eighty -nine any
seventy -four hundredths (289.74) feet south of the center line of the county
road, thence west parallel with the centerline of said county road a distance
of one hundred fifty and thirty -four hundredths (150.34) feet, thence north
parallel with the east line of said Lot three (3) to the center line of said
County road, thence ease along the center line of said county road to the
northeast corner of said Lot Three (3), treating the said center line of the
county road as the north line of said Lot Three (3), thence south along the
east line of said Lot Three (3), two hundred eighty -nine and seventy - four
hundredths (289.74) feet to the place of beginning." (69th Avenue North and
France Avenue North) Paymert of lot to be as follors: Total amount of lot
$4,000.00, of which $1,000.00 is to be paid at the present time, and the unpaid
b &lance of $3,000-00 to be vc,id :: ne year from date of contract plus interest on
said b lance &t thn rate of two percent (2°%) per annum to be paid at the time ul
``.nol payment. 7ha abov? lot is Io be used for well and storage tank site.
Motion carried.
Motion made by Allen Lindman and seconded by Clifford Wellman that the
Village allow Penn Realty to erect a sign on 53rd Avenue North and the Osseo
Road. The sign is to comply with Ordinance for one year with the option to resew
the permit and allow temporary directional arrows along Highway #152. Motion
carried.
Motion made by Russ. Jones, seconded by Clifford We3lman., to iourn.
Motion carried.
Village er
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