HomeMy WebLinkAbout1956 08-07 CCM Special Session Minutes of the parosding of the Village
Council of the Vibe of Brooklyn Center
in the County of Heoepin and State of
Minrnr�ota
August 7, 1956
7he Village Council met in special session and was called to order by
William H. Super, Mayor, at 8:10 P.M.
The following members were present: William N. Super, Wayne Gageby,
Allen Undmsn, Clifford Wellman, and Russ Jones.
Notion made by Allen Liadmsn and seconded by Wayne Gageby to approve
the minutes of the regular meeting of July 24, 1956. The minutes were approved
as recorded. Motion carried.
The Mayor announced that the Council was met to receive, open, and
consider bids for water meters.
An affidavit was presented showing publication of advertisement for
bids in accordance with law and ordered placed on file.
The sealed bids which had been received were then presented. These
were opened, examined., and found to be as follows:
No. 1. Neptune Meter Company
q uan tity tae With Tail Pieces Without Tail Pieces
Alternate #1 500 5/8" x 3/4" $27.95 $26.00
10 3/ 40 .95 6o.0o
10 its 60.12 57.20
Alternate ,#2 1000 5/8" x 3/4" $27.52 $25.60
10 3/4" 40.32 38.4o
10 1" 59.20 56.32
No. 2. Rod)mmll Manufacturing Q Deny
Arctic Type:
Alternate #1 5 00 5/8„ x 3/4" $27 $25.�
3/4 41 33.30
10 1" 60.12 57.20
Alternate #2 1000 5/8 x 31 $2 $25.60
10 3/ 4o.v 38.40
10 k" 57.2 5 6. 32
T -12 Empire (Piston) Type:
Alternate #1 500 5/ x 3/4" $25.5 $24.15
10 31 36.57 35 -
lo l" 55-50 53.20
Altamte #2 1000 5/8" x 3/4" $25.355
3/ 36.52 3
10 1" 55.30 53•
No. � W -G p &
ja Divisi
Alternate #1 500 5 /V' x 3/4 $27.13 2a
10 314" 39.20 37 -24
10 57.55 54.61
Alternate #2 1 000 , 5 /8" x 3/4" 27.13 $25.20
No. 4.1sg�___e Meter Manufacturing Cony
UR Size With Tail pieces Without T& Pieces
Alternate #1 500 5M x 3/4" $28 2 $26.2;
10 3/4►' 41.31 39.35
10 1" 60.63 57.69
Alternate #2 1000 5/8" x 3/4" $27.52 $25.60
10 y4ft 4o.32 38.4o
10 l' 59.20 56.32
No. 5. jbs MunIcinal Suvv11 Coate!
r - °
Alternate #1 50 5/8" x 314 1 1 $2 6.09 $24.42
10 3/4" 37. 35.52
i 1" 55.69 53.28
Alternates #2 1000 5/8" x 314'► $25.57 $23.93
No.. 6. Buffalo Meter Company
Alternate #1 500 5/8" x 3/4" $27.59 $25.81
10 3/4" 40.05 38.27
10 1" 60. 57.24
Alternate #2 1000 5/8" x 314" $27.52 $25.60
Member Wayne Gageby introduced the following resolution and moved its
adoption:
RESOLUTION TABLING FURTHER ACTION ON BIDS
BE IT RESOLVED by the Village CoWcil of the village of Breoklyn
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 duly seconded by
member Clifford Wellman, and upon vote being taken thereon, the following voted
in favor thereof: William N. Super, Wayne Gageby, Clifford Wellman, Allen
Lindman, and Russ Jones; and the following voted against the same: None,
whereupon said resolution was declared duly passed and adopted.
The Mayor announced that the meeting was open for c of a
Proposed improvement in the village consisting of the following:
Construction of a sanitary sewer lateral on June, Avenue North
from 69th Avenue North to Lane Street.
The Clerk produced an affidavit of publication of Notice of Bearing cn
the proposed improvement showing two weeks# publication thereof in the official
newspaper, the last publication being on August 2, 1956, which affidavit was
e xamin ed and found unsatisfactory.
Member Rues Jones introduced the following resolution and moved its
adoption:
RES O LUTION ORDERING READVERTISEMENT FOR EWING
BE IT RESOLVED by the Village Council of the Village of 8rooklyo
Center, Minnesota, as follows:
1. The clerk shall publU ft anotber notice of pubiie bearing on
the proposed improvement of a Sanitary Sewer Lateral on June Avenue
From 69th Avenue North to Lane Street with the estimated cost being
$8700.00 and the proposed assessment area to be all lots and parcels
of land abutting on s aid street.
2 Said hearing shwl be held on the 21st day ct Augst, 1956,,
at 8.00 o'clock P.M.
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The motion for the adoption of the foregoing resolution was duly seconded by
member Wayne Gageby, and upon vote being taken thereon the following voted in
favor thereof: William N. Super, Allen Li:ndman, Clifford Wellman, Wayne Gageby,
and Russ Jones; and the following voted against the some: None; whereupon said
resolution was declared duly passed and adopted.
The Mayor announced that the meeting was open for consideration of a
proposed improvement in the Village consisting of the following
Construction of a sanitary sewer lateral on Halifax Avenue
from 56th Avenue North to Burgwest Lane.
The Clerk �aroftced an affidavit of publication of notice of hearing
on the proposed improvement showing two weeks' publication thereof in the official
newspaper, the last publication being on August 2, 1956, which affidavit was
examined and found satisfactory and ordered placed on file.
The Mayor then called upon all property owners present to present
arguments either for or against the proposed improvement. After hearing and
considering all objections, and the property owners appearing in favor of said
improvement, member Allen Li,ndman introduced the following resolution and moved
its adoption.
RESOLUTION tai ERING IMPROVE+MM
AM DETAILED PLANS AND SPECIFICATIONS
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota, as follows:
1. It is determined hereby that it is necessary and for the
best interest of the Village and the owners of property specially
benefited thereby that the following improvement shall be constructed:
Construction of a sanitary sewer lateral on Halifax Aventle
from 56th Avenue North to Burgtest Lane.
Sai$ improvement shall be designated hereafter Sanitary Sewer Lateral
Ilprovement No. 1956 - 45.
2. The plans and specifications for said improvement shall be
prepared by Minder Enginsering Company, and be submitted to the Village
Council for approval.
3. The construction for said improvement is to be added to the
existing contract with Ashbach Construction Company, covering the
construction of Sanitary Sewer Improvement No., 1956 -17a, 1956 -17b, and
1956 -1 Said work is to be performed at same unit prices as now i
force in said contract.
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, Allen Lindman, Wayne Gageby, Clifford Wellman,
and Russ Jones; and the following voted against the same: None; whereupon said
resolution was declared duly passed and adopted,
The Mayor announced that the meeting was open for consideration of a
Proposed improvement in the Village consisting of the following
Construction of a sanitary sewer lateral on , 55th A venue North
from France Avenue North to Sailor Lane.
The Clerk produced an affidavit of publication of notice of hearing on
the proposed improvement showing two weeks' publication thereof in the official
newspaper, the last publication being on August 2, 1956, which affidavit wes
examined and found satisfactory and ordered placed on file.
The Mayor then called upon all property owners percent to present
arguments either for or against, the proposed improvement. After ing and
considering all objections, and the property owners appearing in , of said
improvement, member Wayne Gsgeby introduced the following resolution and moved its
adoption:
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FMOLUTION OR==
AND DEMUM Pr" AND SPECIFICATION
BE IT RESOLVED by the Village Council of the Village of 3hrocklyn
Center, Minnesota, as follows:
1. It is determined hereby that it is necessary and for the
best interest of the Village and the owners of Property specially
benefitted thereby that the following 14rovement shall be constructed:
Construction of a sanitary sewer lateral on 55th Avetue North
from France Avenue North to Sailor Lane.
Said imrro roz imt sbAll, be designated hereafter Sanitary Sewer Lateral
Ugrovemen. Ito. 1955 - 46.
2. The Plans and *peeifications for said ipprovs t shall be
Prepared by Minder Etoneering Company,, and be submitted to the
Village Council for approval.
3 The construction for said improvement is to be added to the
existing contract with Lametti and Sons.. T--c.., covering the
construction of Sanitary Sewer UVrovement No. 1956 -5, 6, 7, 20, 22,
40, 41, 43, 44. Slid work is to be pertcaned at same xv* prices as
now in force in said contract.
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, Wayne Gageby, Clifford
Wellmsn, and Ruse Jones; and the following voted against the same None;
whereupon said resolution was declared duly passed and adopted.
The Mayor announced that the meeting was open for consideration of a
proposed improvement in the Village consisting of the following:
Construction of a sanitary sewer lateral on Quail Avenue
North from 67th Avenue North to 69th Avenue North.
The Clerk prodUft an affidavit of publication of notice of hearing on
the proposed improvement showing two weeks' publication thereof in the office l
newspaper, the last publication being on August 2, 1956, which affidavit was
examined and found satisfactory and ordered placed on file.
The Mayor then called upon all property owners present to present
arguments either for or against the proposed improvement. After hearing and
considering all ob3ections, and the property appearing in favor of said
improvement, member Clifford We llman introduced the following rem aution and
moved its adoption:
RESOLUTION CODBRING IMPROVEMM
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota, as follows:
1. It is determined hereby 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 a ;sanitary sewer lateral on Quail Avenue
North from 67th Avenue North to 69th Avenue North.
Said improvement shall be designated hereafter Sanitary Serer Lsteral
Imrovement 1956 - 48.
2. The construction for said improvement is to be added to the
existing coact with la metti and Sons, Inc., covering the
construction of Sanitary Sewer Improvement No. 1�j6.5, 6, 7, 2%. 22,
40, 41, 43 44 and 46+ Said work is to be performed at same unit
Prices as now in force in said contract,
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The notion for the adoption of the Foregoing resolution was duly sseonaed by
member, Allen Lindman, and upon vote being taken thereon,. the following vote in 1
favor thereof: William N. Super, Allen Lindman, Clifford Wellman, Wayne Gageby,
and Russ Jones; and the following voted against the'same: None; whereupon said
resolution was declared duly passed and adopted.
The Mayor announced that the meting was open for conadesrativn of a
proposed improvement in the Village consisting of the following:
Construction of a water main an Quail Avenue forth from 67th dveam
North to 69th Avenue North.
The Clerk produced an affidavit of publication of notice of hearing on
the proposed improvement showing two weeks' publication thereof in the official
new isper, the last publiewUon being on August 2, 1956, which affidavit was j
exams and found satisfactory and ordered placed on file.
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The Mayor then called upon all property owners present to present
argvWnts either for or against the proposed improvement. After hearing and
considering all objections, and the property owners appearing in favor of said
improvement,, member Russ Jones introduced the following resolution and mowed
Its adoptions
RESOLUTION C1PMM3 G IWROVEMW
HE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Miwes as follows
1. It is determined bereby 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 water main on Qu#il Avenue North from 67th
Avenue North to 69th Avenue North.
2. The construc for said improvement is to be added to the {
existing contract with Lametti and Sons, Inc., covering the
construction of Water Main Improvement No. 1956 -19 -1, and 42. Said
work is to be performed at same unit prices ae now in force in said
contract. j
3. Said improvement shall be designated hereafter Water Main
Improvement No. 1956 -50.
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, Allen Landman, Clifford Wellman.. Wayne Gaga
and buss Jones; and the following voted against the same: None; whereupon said
resolution was declared duly passed and adopted.
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The Mayor announced that the meeting was open for consideration of a
proposed improvement in the Village consisting of the following:
Construction of a sanitary sewer lateral on Halifax Avenue from
57th Avenue North to 59th Avenue North and on Indiana A venue North
from 57th Avenge North to 51th Avenue North.
The Clerk oduced an affidavit of
pr publication of notice . of hearing an
the
proposed improvement showing wo weeks ication thereof in the official
�8 pub I
newspaper, the last publication being on August 2., 1956, which affidavit was
examined and found satisfactory and ordered placed on file.
The Mayor then called upon all property owners present to present
arguments either for or against the proposed improvement. After some discussion
with respect to said proposed improvement, member Russ Jones introduced the
following resolution and mowed ACS adoption:
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IxTI"S4X ODUMM AOMON tip( ZVOOM I&RL AIM1 29+ IA
N IT RESOLVED by the Village Council of the Village of P roddyfn Cea ,
Minnesota, as follows:
1. That the Village Council defer' attics on the prapesed
sanitary sewer lateral on Halifax Aventme from 57th AV*htme X*ft
to 59th A North and on Indiana Avenge: North from 57th Avenue
North to th Avenue North.
The wtion for the adoption of the foregoing resolution v W duly seed by
member Allen Lindman, and*upon vrte being taken thereon the following voted in
favor thereof: WilUam N. Super, Allen Lindman, Clifford Wellman, Wayne Geaft
and Russ Jones; and the followiang voted against the same: None; whereupon said
resolution was declared du17 passed and adopted.
Notion made by Wayne %geby and seconded by Allen Linn to US4WId
the recommendation of the Planning Commission to allow Me. Frank Storest to use
his property at 5740 Logan Avenue North as a parking lot for Northbrook Shopping-
Center. The following provisions are to be made in reference to the parking lot:
A twelve (12) foot buffer stAp of screen planting on the rear, South, and North
lines be provided. A four (4 foot high chain link fence is to fence the
property on rear, South, and Forth lines. only opening to the parking lot
be on Logan Avenue North. Sw buffer strip and fence is to be completed within
four (4) months after start of construction of parking lot or for parking, The
tree planting is to be approved by the Village Council. Motion carried,
Notion made by Wayne Roby and seconded by Allen Lindman to uphold the
recommendation of the Planning Commission to amend the present Zoning Ordinance
to permit parking lots in the residential zone by special permit. The Village
Attorney is to prepare an amendment to be passed at a later metting. Motion
carried.
Motion made by Russ Jones and seconded by Wayne Gageby to uphold the
recommendation of the Planning Commission to issue a special permit to Peterson
and Kemplin to build a machine shop and tool and die shop on Tract "Jr.. Registered
Land Survey #546, subject to all restrictions of the building code. Motion carried
Motion made by Wayne Gageby and seconded by Clifford Well msn to
the recommendation of the Planning Commission to issue a special permit to Forest
Bjork to build a hardware store at 6744 Osseo Road.. A minimum parking ratio of
3 to l is to be maintained. Motion carried.
Motion made by Allen Lindman and seconded by Wayne QWby to mold
the recommendation of the Planning Cosmnisron to recommend that the North five (5 )
feet and the south five (5) feet of 54th Avenue North from Penn Avenue to
Russell Avenue North be vacated, providing the abuttiag property owners petition
for same. Motion carried.
adoption: Member Wayne Qapby introduced the foU ' rving resolution and moved its
RESOLUTION ACCEPTING = AND APMOV G CO ACT'
BE IT RESOLVED by the Village Council of the Village of *o+okl ya Center
Minnesota.. that the bid of Peter Lametti Construction Company, as to
the furnishing of all work, labor and material is connection with Stogy
Sewer Improvement No. 1956 -34, 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 responsible
bidder, and said bid is hereby accepted.
BE IT FMTM REEVED that the form of contract proposed for execution:
between the Village amd Peter Lanetti Construction Company,, is approved,
and the Mayor and Clerk are authorized hereby and directed to execute
the same on behalf of the Village upon the filing with the Village Clerk
of a bond in the amount of $95,831.55 with an moved corporate
surety, conditioned for the faithful performance of said contract.
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mMe motion for the adoption cat 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, Mayne Gageby, Russ Jones, Allen Liadman,
and Clifford Wellman, and the following votedegainst the some: lone; whereupon
said resolution was declared duly passed and adopted
Motion made by Russ Jones to ce mit the Village of Brooklyn Center to
mske the following improvements in accordance with the resolution heretofore,
identified as Improvebent Cemitments for VA Loan Purposes. Said resolution
shall have inserted in it the following:
Propertbr to be axed: Miller's Northview Heights
Estimated cost: 60.00
Date of conT Letion: 12 months
Improv- .we�a to be mode:
Streets signs on the following streets:
64 th Avenue North and Lee Avenue North
64th Avenue North and June Avenue Forth
64th Avenue North and Kyle Avenue North
65th Avenue North and Lee Avenue North
65th Avenue North and June Avenue North
65th Avenue North and Kyle Avenue North
Builder: Joe Miller Construction Co.
The foregoing motion was duly seconded by Allen Lindman, and upon vote being
taken thereof: the following voted in favor thereof: William N. Super, Wayne
Gsgeby,,Allen Lindman. Clifford Wellman, and Russ Jones; and the following voted
against the same: Nome; whereupon said resolution wan declared duly passed and
adopted.
Member Wayne Gageby introduced the following resolution and moved its
adoption:
RESOLUTION AMORIZING THE CONSOLIDATION OF BANAL ACCT
BE IT RESOLVED by the Village Council of the Village of Brooklyn Center,
Minnesota, as follows:
1. The Village Council hereby establisbes a new accounting fwd
to be known as the Water Department Operating Fund into which shall be
paid all of the receipts in connection with the operation of the water
department and from which disbursements may be made from time to time
as authorized by the Village Council.
2. The existing Sanitary Sewer Operating rued and the Water
Department Operating Fund are hereby consolidated into one bank
Account, provided, however.. that the balances and the operation of
each fund shall be segregated in the accounting records of the villaSe.
The name of the new bank account under which these funds are consolidated
shall be known as the Public Utilities Fund.
3. Camden Northwestern State Bank is hereby authorised qpcn
presentation of this resolution to open a bank account tamer the name
Public Utilities Fund.. If necessary, the village officers are hereby
au has zed to execute such instruments as may be necessary to open
sa account.
1956. 4. This resolution shall be effective from and after August F
The motion for the adoption of the foregoing resolution was duly seconded by
member Russ Jones, snd upon vote being taken thereon, the following voted in fsvw
thereof: William N. Super., Allen Tdndmmn, Clifford Wellman, Wayne Gageby, and
Russ Jones; and the following voted against the same: Roue; whereupon said
resolution was declared duly pasd and adopted.
Motion; made by Allen Lindmsn and secottled by Russ J ones to increamw
Robert Leonard's salary to $7S 00 per week, retroactive to July 30, 1956.
Motion carried..
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Motion made by Russ Jones and seconded by Allen Limdmen_ that we
accept the justice report of John Wingard for the month of June. Notion carried.
Motion made by Clifford Wellman and seconded by Wayne Qageby to
authorize the Village Engineer and Village Attorney to consult with the State
Ord of Health regarding a change in the speeifieatbne of the well for the
NtAnicipal. Water System. Motion carried.
Motion made by Russ Jones and seconded by Wayne Oageby to authorize'
the payment of $132.00 for the payment of dues to the League of Minnesota
Municipalities. Motion carried.
Motion made by Russ Jones and seconded by Allen Lindman to authorise
Payment of $100.00 for easement to Helman J. Karbo and Helen W. Karbo on the
following described - _nroperty: The west 15 feet of that part of the North 230.7
Feet of the SW 1/4 of the m 1/4, Section 34, Township 119, Range 21, Hennepin
County, lying west of the east 1225 feet thereof and East of the West 24 feet
th4tof, plus a construction easement over the 10 foot strip lying to the east of
said description to expire September 1, 1956, for constructing and maintaining
water distribution line. Motion carried.
Motion made by Wayne Gageby and seconded by Clifford Wellman to adjourn.
Notion carried.
Mayes
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