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HomeMy WebLinkAbout1956 07-24 CCM Regular Session �s 4t 11th t�iwrM '" etf Oetwil of tie vamp, at ftVdt13U hater ay� I& the ► of a red awie at ULM6 4OM P UWU*U4 all Gawmats awited 1 Jt�t3,y �s 2956 TM VilUhW eadmia l set in replw session Md was called to order by WillLM R. esker, Mttyosr, at 8x00 p.a. '!Meet folimise stsa" re exec press"= Wi.IUM IL anper Cliffe" WIMU VAPO Ga64by., Allen Liad♦as, sad Russ Jones. 'Ass OWN at th tie asating was cpsn for further caNUr�toa at a pro~ 'Nora smusk the eeansidrration of such was D'Ottitud front IM SOU hOOrias of &W 17, 19K. in the V11LP consisting at tdat toile Oil ' i i UM Atiw Myers 0th A North to sft ft ft 00* Ibm cal3od upda all praperty owmers present to present OrgwAMIU OltbW for or against the proposed impro t. Altar bowing sad con4ider1 g ali obJWicus and the Property owaae appearing is ftavor of said iaprovOunt, nember Allen Lindaan introduced the following resolution and meVsd its adoption: 11 HO XATItUR 211 ter by the Village Council of the Village of &VOkUs 060* , 1lt�11sObM,, ai► lollaMs= 2, It is ftt*rnlftd that it is necessary and for the best interests at the Village card the owners of Property specially benefited thereby that the following Improvements shall be constructed ant, V*vditt g, and oil stabilizing with four inches of sHMIL CO the felIAMIeg street: U100 Drive free 50th Avenue North to State RiOwW #L52 2• etid sha12 bf constructed by day labor. The Natift for the adoption of the foregoing resolution was duly sew by Clifford Weklun, and upon vote being taken thereon the falWilf vats+!! in favor thereof: Wi.11iaa N. Super, Allen Lindmn, Wayne , Clifford teellmn, and Russ Jess; and the following voted against : wore NOW; whereu said resolution wu► declared duly passed and adopted. Notice so* by Wayne Qageby sad by Olif wd We11ma is MU% a ehw"P of $1.00 for legal descriptions to tishok upw rool and $2.00 for special assessment searebes. Reesidents of *0 Village at Brooklyn Center axle to receive this service free. Notion cam. Hembe Rasa ,yboas istttretdumed the follow!" &M o3 .iO4 AMO 1100404 RN8 1 t�1 360VIDIX FM 011 A FROMOV Z- I- NMIeiw` ( asrtrwe of 4 andtary ae+esar latAy*l I* sa acre bowded as Mum: ealifsx Awenste Norm fr M 5M Av"M Ner ft to 59ft Avenue Nm th ad Wits m Avg North f rass 57V& AvQMW North to 58th AMws North. i HMWAS, the Vills" subwer bey mfie a prey MW advising that O&W Wapesed Uvrovaew ire feasible o d tM* it can be, aL s>rt:eat ash 0 W,0OO.000 Not, 3 dia IT neaRa by the Vills" Cou"ll at tms Village of Brooklyn Center, 1dm esota, as follows: 1. The Council proposes to proceed under authority granted by Chapter of Ninwsota, 1953 2. A public bearing an the proposed Isiprovement shall be held at the Village Hall in the Village an Tussday, the 7th day of August, 1956, at 8:00 o'clock P.K., and the Clark shall publish notice of the time and place of hearing by two weeks' publication in the otfiA►1 newspaper CC the Village. 3. The area proposed to be aaseseed for said is as follows: All lots and parcels of land lying within and sbutLng said area. The motion for the adoption of the foregoing resolution was duly by member Wayne ftpby,, and upon vote being taken thereon the following voted in favor thereof: William N. Super, Wayne Cageby, Allen Lindmau Clifford Wellman, and Russ Jones; and the following voted against the SOM : None; whereupon said resolution was declared duly passed and adopted. Member Allen Lindmen introduced the following resolution and moved its adoption: Rl SOMI ©R PROVIDIM FOR PUBLIC ZZARM ON A PROPOS® IMPAOV WAIRRAS, it is proposed that an improvement be mode consisting of the following: Construction of a Sanitary $ewer Lateral as Halifax Avenue North from 5bth Avenue North to Burquest Lane. WHEREAS., the Village Engineer has made a prelimiaOty repWt advising that said proposed Improvement is feasible 00 that it can be constructed at an estiatsd cost of $2775.00, NOW, T'MMFM, BE IT RE80L.VED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. 'The Council proposes to proceed under authority Xmnftd by Chapter 398, Laws of Minnesata 1953• 2. A public hearing an the proposed improveftat shall be held at the Village Hall in the Village of Brooklyn Center on Tussday, the 7th day of August, 1956, 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 assn proposed to be assessed for said Mat is as follows: All lots sand parcels at land abutting Halifax AVOKON WO from 56th Avenue North to Bunrquest Lass. The motion, fad the adoption of tq foregoing resolution was duly by am6er Clifford Wellman, and VOtA bei ken thereon the folloviv voted in favor thereof: William U. , 1 , Clifford tiiel?seso, and Russ Jones; and the following voted against the saves: None; wheat said resolution was declared duly passed and adopted. r A%W Li.ndmae introduced the following rteooluti= 001 sawed its ~Ion: RZOMARION "IK MIN0 PM PtJ=C AN 33G 09 A PY40POW IMPFOYNOWx WHEREAS., it is proposed that an logro esiant be merle w2♦ r.kd Construction of a 8eaittoy BsMa' Lateral � ,SSA Avenue North from !fence AVOWN North to '&IUW LOW MMWAS,, the Village MUlmer has aside s pre! advising that said proposed itpero Brent is fe"Ible sad that it can be constructed at as estimated cost of .OQ, Nod, Twww.. BH Ir R118QLVSa by the Village council. or tie Village of Brooklyn Center, Minnesota, as follows: 1. Tie Coacil proposes to proceed under autbority pwftd by Chapftr 398, Laws of Minnesota, 1953 • 2. A public hewing on the proposed V410011 t shall be held at the Village Hall in the Village of Brooklyn Center eaa Tuesday, the 7th day of August, 1956, at 8 :00 o'clock p.n., =0 the Clerk shall publish notice of the tide and place of !tearing by two we sks' publicatbn in the official newspaper of the Vilhkgas. 3. The aspen proposed to be assessed for said U*rovemot is as follows: All lots and parcels of land abutting 55th Avonae !forth i from France Avenue North to Sailor Lane. The motion for the adoption of the foregoing resolution was duly 00000M by =sftr Clifford Wellman, and upon vote being taken thereon the following voted in favor thereof: William N. Super, Wayne Gageby, Allen LiDdMa., Clifford Wellman, and Russ Jones; aad the following voted against the see: None; whereupon said resolution vas declared duly passed and adopted. Umber Allen Lindnan introduced the following resolution and so+s�ed Its adoption: F l UT"TCff piIOVI na lot Pu=t BHARM ON A PROI M IMPRIOVEDO f WZWZA it is proposed that an improwrm at be Mde consiAlIft of the following: Construction of a saaitary sever lateral cc June Menus North from 69th Avenue North to Lane Street. 8, the Village Rogiaser Laar made a pre! rePWt ` advising that said proposed Improvement is faasible and tbst it arts be constructed at an estimated cost of $8700.00, NOW, TRVXP RB BE IT RB MVZD by the Village Council at the Village of Brooklyn Center, Minnesota.. as follow I. The Council roposes to proceed under Out ItY granted by Chapter 395, Lass of Idwasote, 1953- 2. A public bsarint On the pr t shall UWA at the Villg4p all in the 'Village of Brookly* Cuff 4 Tuesday, the 7th day of August, 1956, at 8 :W o'clock pest., find the Clerk shall publish notice of the time eaaad %7 two des' publication in the official newspaper Of the ice+ 3• The area proposed to be "at"" for i a is as tbatllrnrs All lots sad reseals aC ' Ouftag .Vane cwt frtms 69th Avw*n '!North to &MM Street- TM e*Uan for tea adoption of tbt for goiag' ft* 40 4 ONWMIW* b# Umber Clifford Wellman, sand up= vate being takes therson the fOU voted in favor thereof: William N. Super, Wayne QWbY, Allen L , Clifford Wellman, and Russ Jones; send the folL wing voted ' t%* 4@M1 None; whereupon saW resalutlM us& doe"Ved duly' 40 Notion ■W* by Ress Jbees ent s I uni e A by W*W 40pby to t� Albeit PaU lSon Village We �CataMlr for saa�r wes under the e Oot C"ditiaas that now exist. Maios carried. NOW* sMr+d* by Clifford 41ie11rsa sad seC+inded by 4400 to 1w* last 7 1956 as w3w Armstrong Moortal Day, in uwwY of or OeoIp Armstrong. Motion carried. Motion usde by Wyne Qageby aAd seconded by Allen Linftw to WO*Vt the fU*l plat of Dale's Addition, submit to all restrictions of the Platting Ordnance. SW to be pasted. Notion carriers Motion made by Allen Undass and second" by C1i2fftd WDILUMiat to retaft W Bordquist as bookkeeper for the village .AAquor $tore wail DecevWW 31 1956, retroact to July 1, 1956. Motion carried. fte bills set forth on the sebedule atteehed to these ulmxtes and wade a Vwt beereof entitled "rm Bills Auditsd atxl Ordered Pa at the nesting of J04 24, 1956" were audited sad ordered paid. Notion spade by Allen Unduen by Clifford WOUSsrM to a43ourn. Motion carried. •ice Ozz "THE BILLS AUDITED AND ORDERED PAID AT THE MEETING OF July 24, 1956" General Fund #4631 Village of Brooklyn Center Payroll Fund Reimburse payroll $2 ,879.38 4632 Village of Brooklyn Center Payroll Fund Reimburse payroll 3,17:.61 4633 Northwestern Bell Telephone Co. Services 51.65 4634 J. I. Holcomb Mfg. Co. Supplies 39.40 4635 Minn. Motorized Fire Truck Co. Supplies 70.65 4636 Soley Iron Works Services 595.00 4637 LeVahn Bros. Services 10.00 4638 Friden Calculating Mach.Co.,Inc. Rental 45.00 4639 LeVahn Bros. Services 82.65 4640 Osseo Repair Shop Services 12.00 4641 A. J. Lee Expense 15.00 4642 William Super Expense 51.12 4643 Post Publishing Co. Publications 86.40 4644 Minneapolis Building Supply Co. Supplies 13.39 4645 Kunz Oil Company Supplies 137.60 4646 Anderson Aggregates Services 476.04 4647 J. V. Gleason Supplies 36.78 4648 Bury & Carlson, Inc. Supplies 177.60 4649 Crown Rubber Stamp Supplies 3.45 4650 Art Paulson Supplies 10.00 4651 Wayne Gageby Salary - July 35.00 4652 Allen Lindman Salary - July 35.00 4653 William N. Super Salary - July 50.00 4654 Clifford Wellman Salary - July 35.00 4655 Victor A. Ehrenberg Salary - July 25.00 4656 H. R. Jones Salary - July 75.00 4657 Lois Nystrom Salary 100.00 4658 Faylis Hasti Salary in full 120.00 4659 Dick Enrooth Salary in full 112.50 4660 Larson ,Loevinger,Lindquist,Freeman, & Fraser Services 696.50 4661 Adrian Knutson Mileage 30.78 4662 Northern States Power Co. Services 97.49 TOTAL $9,379.99 Liquor Fund 1894 Director of Internal Revenue With. Tax. $ 393.76 1895 Old Peoria Co., Inc. Liquor 2,735.44 1896 Midland National Bank Int. on bonds 940.00 1897 James R. Fischbach Salary 180.10 1898 Richard J. Jennrich Salary 134.88 1899 Truman A. Nelson Salary 144.88 1900 Canada Dry Ginger Ale Inc. Liquor 220.85 1901 ? ^�istle Bottling Corp. Liquor 18.47 1902 Pepsi`Cola Bottling Co. Liquor 50.96 1903 Thomas Moore & Co. Liquor 20.00 1904 Gluek Brewing Co. Liquor 616.19 1905 Schlitz Brewing Co. Liquor 135.14 1906 Minneapolis Brewing Co. Liquor 1,416.53 1907 Seven Up Bottling Company Liquor 116.37 1908 Rex Dist. Co. Liquor 748.92 1909 Famous Brands, Inc. Liquor 154.07 1910 Minn. `aper & Cordate Co. Supplies 8.19 1911 Ed. Phillips & Sons Liquor 504.25 1912 Griggs Cooper & Co. Liquor 786.58 TOTAL L9,325- Special Fund 253 Northern States Power Co. Services $ 28.60 TOTAL 28. 0