HomeMy WebLinkAbout1956 07-10 CCM Regular Session Minutes of the lwoce of the Vilaw
Council of the Village 6f Brooklyn Center
in the County of Berman and State of
Minnesota, including all accounts audited
by ,said Council
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July lo, 1956
The Village Council met in regular session ad was ml2ed to order by
William N. Super, Mayor, at 8 :10 p.m.
Tho followi-g members were present: William K. Super.. Clifford We. ,
Wayne Gageby, and Russ Jones. Allen Lindmesn was absert,
Motion made by Wayne Gageby and secondedby Clifford Wellman to approve
the minutes of the special meeting of June 5, 1956, regular meting of June 12,
1 956, special meeting of June 19, 1956, continued s peci al meeting of June 20, 3.9 .,
P.nd regular meeting of June 26, 1956. The minutes were approved as recorded.
Motion carried.
The Mayor announcerl that the Council was met to r eceive., open, and
consider bids for water w.ters.
i
An affidavit was presented showing publication of advertisement for
bids in accordance with law and ordered placed on Pile.
The sealed bids which had been received were than a were
opened, examined, and found to be as follows:
No 1. ft Lune Meter. Comp+env
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.w.LtstiY Ssiw, ze With Tap 02 !s WIt
Alternate #1 500 5 /8" x 3/4" $27 -9 5 - $26.00
10 3/41t 40.95 { 39.00
10 1" /
6o. -
Alternate #2 10(B 5 /811 x 3
No. 2. Buffalo Meter OComoany 111 59.20 56.32
Alternate #1 500 5/8" x 3 /411 $27 81
10 3/4 40.05 381.E
10 1" 6 o. 21 57A
Alternate #2 1000 5/8" x 3/411 -52 5 *60
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No. 3. Rockwell ManufacturingC
Alternate #1 500 5/8" x 3/4,► $27.72
10 3/4" 41.26 39.
10 1" 6o.58 57 .64
Alternate 1000 5/8" x 3/4 $27.52 060
o. 4. Worth3,x�;�, ton -Eamon meter Division
v._ .., {
Bid was not considered, as bid was not accompanied with a bond or certify cbcccls. :f
No„ 5. Bader Inter Maxrufacturim Company
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Alternate #1 500 5 1$11 x 3/411 $28.22 25
10 3/41t 41.31 39.35
10 1" 60.63 57.69
Alternate #2 1000 5/8" x 3/4„ $27.67 $25.75
No. 6. The Municipal Supply Co.
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Alternate #1 500 5 /gtt x 3/419 $25•oB 49
10 3/ 3552 37.19
10 V 53.28 55.69
Alternate #2 1000 5/8" x 3/4" $24.42 $26.09
Mae prices for the above bid are evid y quoted in error, pith tall pi es
without tail pieces being reversed„
i
Member Wayne Gegeby introduced the following resolution and moved its
adoption:
RESOLUTION TABLING FURTM ACTION ON BIDS
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota, that further action on the bids received for
water meters be tabled for examination by the Village Engineer,
successful bidder to be notified at a later date.
The motion for the adoption of the foregoing resolution was dully seconded by member
Clifford We-LULicn, and uj�on vote being taken thereon, the foll.c,line voted in favor
thereof: �^1i1.�_ i d^! Y, *x ,e", We yne rtageby, Cliff cr. d We: _I mun, and Russ Abags; and the
f ollowing vo tcc: nga:.nst 1.1^ ° ; None; whereupon raid d resolution war d�c ared dz? y
passed and adopt
adoption: Member Puss Jones i.ntrodueed the following resolution and moved its
'Qr-S ,t" PW_TONING IMARING
TO JULY 17, 1956, ON CERDM PROPOSED IMPROVAMM
BE IT RESOLVED b; the Village Council of the Village of Brooklyn
Center, Minnesota, as follows
1. That the public hearings on the following improvements be
continued to July 17, 1956, due to the further study to be
given by the V Engineer to the improvements:
Construction of sanitary sewer lateral on France Avenue North
from 653 Avenue North to 661 Avenue North.
Construction of sanitary sewer lateral on Regent Avenue North
from 67th Avenue North to 69th Avenue North.
Construction of water main on Regent Avenue North from 67th
Avenue North to 69th Avenue North.
Construction of sanitary sewer lateral on Perry Avenue North
from 67th Avenue North to 69th Avenue North.
Construction of sanitary sewer lateral on Lee Avenue from
69th Avenue North to 70th 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: William N. Super, Clifford Wellman,, Wayne ageby and Russ Jones;
and the following voted against the same: None; whereupon said resolution was
declared duly passed and
Motion made by Russ Jones and seconded by Clifford Wellman to uphold tl
recommendation of the PlennIng Conaui ssion that the ^f:st Ube of Tot 2, Block E,
Brcok?ane Addition bordering ?prance Avenue is to be considern_d the rear Ict lane,
and 310 special permit is necessary to build within three feet of said line.
C, Martini, the owner of said lot, is to plant six trees, the- mini mum hp ;ht ct
.vti.e -Peet, on the boulevard abutting the lot. Motion c ^cried.
Motion made by Clifford Wellman and seconded by Wavme Gageby to upho? (l,
the recormendation of the Planning Commission to a rove the proposed t
atag ommi ion na F opt 1� ,
identified as Exhibit "A ", July 9, 1956, as a master plan of Palmer Lake Terrace,
and all future platting of this area shall conform substantially to this Master
plan. Motion carried.
Motion made by Russ Jones and seconded by Wayne Cageby to uphold the
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�rommendation of the Planning Commission and issue a special permit to Nickels an`?
`in' h to divide that part of Lot 9, Block 3, Bellvue Acres, lye East of the West
. y0" Usreof into two lots; one 671 wide and one 59' wide., and also to build a new
b�me on the 591 lot, providing the property owner connects into the surer line.
Hotion carried.
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Nation made by Russ Jones and seconded by Clifford Wellman to uphold the
recommendation of the Planning Commission to issue a special permit to John P. Doll
to build a garage within four feet of his South property line. Motion carried.
Motion made by Wayne C,ageby and seconded by Clifford Wellman to allow
Allie Gerber to convey a part of her land by metes and bounds description as
follows: The Forth 297.841 of that part of Lot 32, Auditor's Subdivision No. 310,
lying East of the line 225' East from the West line of Lot 32 and West of the line
300' West from the East line of Lot 31. Notion carried.
Motion made by Russ Jones and seconded by Waym fvageby to uphold the
reeom!iendatior of the PLann:i.r. g Commission to allo4* :l I acs hiae to bavi his at-rage
less thana fire te a - r, :Tz' : A :, Torta property ii .ie : G y : Aim i _ al I,�le . I�ti ox�
Motion made by.Rix s Jones and smonded by Wayne Gageby to accept the
deed of Lillian S. Merg ou the following property:
„ That part of Tract "C ", Registered Lane. Survey dumber 40, consisting
of a s .0 i.p of l ." d 6 0 ' tide, whose center line .s the North
Quarter lire -1 q(-c 3, Township 2.13, Range 21."
The above described land is to be used for public street or road. Motion car: e
Motion made b Russ Jones and oeco nded by Wayne Cageby to accept t?:e deci
of the Multi-States Service Stsdion, Inc.; on the following property:
"That part of the followinG described property lying northwesterly
of a line drwcm ;)arallel with and 30' southeasterly of the
southeasterly right-of-way line of State Highway #100: That part
of Lot 62. Auditor's Subdivisi #218, described as follows:
Commencing at the point of intersection of the South line of Lot
61, Auditor's Subdivision X18 with the Southeasterly line of
State Highway #100, thence East along the South line of said Lot
61, a distance of 200 thence North at right angles to the South
line of said Lot 61, to the Southeasterly line of State Highway
#100; thence Southwesterly along tha Southeasterly line of State
H10way #100 to the point of beginning."
The above described land is to be used for public street or road. Motion c arried.
Member Clifford Wellman moved the adoption of the following ordinance:
An Ordinance Amending the Platting Ordinance
nE Ld ng Certain Reguiremen Thereto
follows: The Village Council of the Village of Brooklyn Center do ordala.ss
1. Section 15 -103 of the platting o rdinance is amended to read
as follows:
S ection 15 -10, F:s1',AL APPROVAL. After approvrI is given by the
Council the final plat shall be submitted for suture of the
Village officials within one year after the Council's a;prooval.
Otherwise such approval shall expire. Such siAnaatures will be
p3aced upon the final plat only when :11 stree'-s'havp been
gr*Aded, unless the applicant shall make and fil ri th the 'Village
a sufficient bond to cover the cost o' such @r+ ftnv and grsve3.. g
in the event the owner falls to comply therewith w. thin tha time
set in the bond. If the applicant shall fail to grade and gm- el
within the time set in the bond, the Village of Brooklyn Center
may proceed to have such improvements made and shall be reimbursed
from such bond.
During the interval between the signing of the final plat by the
Village officials and final acceptance of the streets after being
brought to grade and surfaced, the applicant shall maintain the
streets in a suitable and usable condition, and sha11 be responsible
for any changes occurring in the condition of the streets during this
time. If the road is not kept in a suitable and usable condition
during this period and after one week *s notice the applicant has
failed to remedy the detects, the Village Council may proceed t
correct such detects and the appUcaat shall. 3 d ately u a demft%c1
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reimburse the Village for such work. Any bod or deposit filed
with the Village Council may be proceeded against to enforce payme
of this liability.
2. This ordinance shall be in effect from and after its date of
publication.
The foregoing motion having been seconded by member Wayne Gageby, and vote being
taken thereon, the following voted in favor thereof; William N. Super, Wayne
Cageby, Clifford Wellman, and Russ Jones; and the following voted against the
ev-rr,: None; whereupon said ordinance was declared duly passed and adoptew-
Motion m.4.e by Wayne Gageby and second- ':)v Rn ea Jams to authorize the
-,uild .ug Inspector to � :ave the construction of tAp wiled-glued trusses, u
specified in the Garden Lity building plans, This type of construction vat
approved by Thorshov and Cerny, Inc. Motion carried.
Motion made by Russ Jones and seconded by Clifford Wellman to accept. tr.
petition of Winston B_^other3 for street lights im Garden 7,Ay 1st Addition.
1 carried.
Motion made by Wayne Gageby and seconded by Russ Jones to increase the
check cashing fund from $4,O0o.00 to $6,000.00. Wayne Gageby and Russ Jones -oced
yes, and Clifford Wellman and William Super voted no. Motion not carried.
The bills set forth on the schedule atts,chnd to these minutes and made
a part hereof entitled "The Bills Audited and Ordered Paid at the Meeting of
July 10, 1956," were a.arli fed and ordered paid.
Motion made by Russ Jones and seconded by Wayne Gageby to adjourn.
Motion carried,
or
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"THE BILLS AUDITED AND ORDERED PAID AT THE MEETING OF JULY 10, 1956
GENERAL FUND
#4583 Suburban Henn. County Relief Board Poor Find 173.51
4584 Bury and Carlson, Inc. Blacktop 55.80
4585 Post Publishing Co. Notices & Pub. 70.85
4586 Miller -Davis Co. Supplies 32 65
4587 J. V. Gleason Blacktop mix 31.50
4588 Wm. H. Ziegler Company Supplies 8.78
4589 Albert W. Paulson -Dogcatcher 70.83
4590 Cooks Paint and Varnish Co. Supplies 15.11
4591 Adrian Knutson Mileage - June 40.26
4592 Northern Automotive Co. Supplies 13.50
4593 Gordon Sandahl Services 15.00
4594 Lubrication Engineers, Inc. Supplies 35.00
4595 Borchert Ingersoll, Inc. Mixer 126.72
4596 Crook & Hanley, Inc. Supplies 20.85
4597 Hoover Wheel Alignment Police Car repair 6.00
4598 Kenneth Sacre Services 20.00
4599 Frank A. Smith, Jr. Mileage - June 25.68
4600 Adler Steel Products Supplies 60.00
4601 Twin City Concrete Pipe Co. Supplies 97.48
4602 North Star Concrete Co. Supplies 21.65
4603 Faylis Hasti Salary 110.00
4604 Lois J. Nystrom Valary 100.00
4605 Ernie & Rays Direct Service Supplies 43.05
4606 lorthern Automotive Company Supplies 18.00
4607 Randy's Texaco Supplies 21.20
4608 De Laittre Dixon Co. Oil 43.76
4609 Paulson Hardware Supplies 20.79
4610 Crook & Hanley, Inc. Supplies 5.50
4611 Dennis Alfson Mileage - June 3.60
4612 Solberg Construction Co. Supplies 938.25
4613 Haetel's Supplies 424.05
4614 John Linner Mileage 25.00
4615 H arold Hannay Mileage 25.00
4616 Carl Anderson Mileage 25.00
4617 Standard Oil Company Services 66.89
4618 Minder Engineering Co. Supplies 21.00
4619 Minnesota State Treas. PERA. 658.64
4620 U.S. Treasury Department Int.Rev.Serv. Withholding tax 1,593.45
4621 Northwestern Bell Telephone Co. Services 91.20
4622 Dick Enrooth Salary 112.50
4623 Arbor Tree Service Services 379.75
4624 Riedel's 616611 Service Supplies 21.66
4625 Edwin C. Peterson Mileage June 21.24
4626 Emil Carlson Salary - June 300.00
4627 Wallace Bruch Salary 72.50
4628 Ted Nordquist Salary 300.00
4629 Walter Johnson. Salary 191.80
4630 Norman Winkle Park Board 50.00
,90 $ 7-7-
.00
SPECIAL FUND
241 General Fund 1956 -A Assessment Roll $5,350.00
242 Minder Engineering Co. Services rendered 8
243 Lametti & Sons, Inc. Services rendered 12,821.96
244 Lametti & Sons, Inc. Services rendered 76,906.43
245 Layne Minnesota Co. Services rendered 2 2 611.20
246 Void
247 Aohbach Construction Co. Services rendered 10,750.77
248 Ashback Construction Co. Services rendered 5,901.77
249 Phelps Drake Co.,Inc. Services rendered 129,867.04 !
250 Teter Lametti Construction Co. Services rendered 15,079.63
251 Lametti & Sons, Inc. Services rendered 24014.34
252 Peter Lametti Const. Co. Services rendered 10 887.67
6303-043-11
LIQUOR FUM
#1868 James Fschback Salary -July 180.10
1869 Richard J. Jennrich Salary -July 134.88
1870 Truman Nelson Salary -July 144.88
1871 Paul Felegy Salary -July 79.56
1872 Steve Leba Salary -June 87.75
1873 Donald Mason Salary -June 38.02
1874 Parnell Olson Salary -June 90.09
1875 N.W. Bell Telpehone Co. Services 19.20
1876 Minnesota State Treasurer PERA 155.76
1877 Kenneth L. Nordquist Services 115.00
1878 Minneapolis Bottling Co. Liquor 39.31
1879 Thompson & Sons Dist. Liquor 2,195.89
1880 American Linen Supply Co. Linen Service 6.65
1881 Automatic Alarm Corp. Services 28.50
1882 Bowman Dist. Co. Liquor 486,76
1883 Coca Cola Bottling Co. Supplies 74.29
1884 0. M. Droney Beverage Co. Liquor 499.3Q
1885 Chaska Beverage Co. Liquor 249.43
1886 Pabst Sales Co. Liquor 162.62
1887 Royal Beverage Dist. Co. Liquor 1,156.10
1888 Old Peoria Co.,Inc. Liquor 351.58
1889 Ed Phillips & Sons Liquor 669.69
1890 Distillers Dist. Co. Liquor 831.65
1891 Famous Brands Inc Liquor 475.64
9 9 q
1892 Lynn Johnson & Co. Liquor 42.00
1893 Griggs Cooper & Co. Liquor 36 7.34
?$1.99