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Home My WebLink About1956 08-14 CCM Regular Session Min4 of the proeeaung of the Village Council of the Village of Brooklyn Center in the County of Bennepin and State of Minnesota,, including all accounts audited by Cdunc it August 14, 1956 The Village Council met in�re� session and was called to order by William N. Super, Mayor.. at 8:00 o'e ocI k p.m. The following members were present: William N. Super, Allen Lindman, Clifford Wellman, Wayne Gageby, and Russ Jones. The Mayor announced that the meeting was open for further consideration Of the proposed improvements in the Village consisting of the folbwing: Sanitary Sewer Lateral on Halifax Avenue from 57th to 59th Avenue and on Indiana Avenue North from 57th Avenue to 58th Avenue North. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvements. After hearing and considering all objections, member Allen Lindman introduced the following resolution and moved its adoption: RESOLUTION CPJMIM 3WROVVEMENTS AND DETAILED FLAW AND SPECIFICATIONS BE IT RESOLVED by the Village Council of the Village of Brooklyn Centex, Minnesota, as follows: 1. It is determined hereby that it is necessary and for the best intereet of the Village and the owners of property specially benefited thereby that the following improvement shall be constructed: Construction of Sanitary Sewer Lateral on Halifax Avenue Is- fro1!!NW4*-to ax e W. �2The lans and specification for said imp ement shall be prepared by Minder Bering Company.. and be submitted to the Village Council for approval. Only 13 connections are to be made, 3. The construction for said improvement is to be added to the existing contract with Peter Lametti Construction Company, covering the construction of Sanitary S ewer Improvement No. 1956— 17C. Said work is to be performed at same unit prices as now in force in said contract. 4. Said improvement shall be designate hereafter Sanitary Sewer Improvement 1956 -52. I h� motion for the °mdoption of they foregoing resolution was duly seconded by member Clifford Wel]=n, and mpon vote being taken thereon, the following voted in favor thereof: Willi4g, avW 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. In conjunction with the Foregoing resolution, member Russ Jones ntrodueed the foalloAng, and moved its adoption: RESOLUTION DE RII►itl A== ON PROPOSE) RMWRO BE IT RESOLVED by the Village Cwncil of the Village of Brooklyn Center, Mi=Wta, as follows: i s TC 1. That the Village Council defer action on the VpWed sanitary sewer lateral on Kali ax Avenue and Indiana AyentW North From 57th Avenue North to 58th Avenue North until August.., 21, 1956, at 8:00 p.m. The motion for the adoption of the foregoing resolution Was dskly 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 samei None; whereupon said resolution was declared duly passed and adopted,. Motion made by Wayne Gageby end seconded by A13ma Lindman to allow the Village of Brooklyn Center to make the hookup to storm sewer on the Mark Jones property, Lot 49, Gareelon's Addition, providing Mark Jones lay all tile and put In the catch basin to the proper specifications set up by the Village Engineer. All future maintenance and cleanin is the responsibility of Mark Jones. Motion carried. Motion made by Wayne Gageby sod seconded by Russ Jones to accept the petition for sanitary sewer on Drew Avenue North from 65th Avenue North to the North line of Brooklane Addition. Date of hearing to be set later. Motion carried. Motion made by Russ Jones to comic, the Village of Brooklyn Center to make the following improvements in accordance with the resolution heretofore' identified as Improvement Commitments for VA Loan Purposes. Said resolution shall have inserted in it the following: Property to be improved: Pearson's Northport 4th Addition Estimated cost: $6,360.00 Date of completion: 12 a the Improvements to be made: Street surfacing Pearson's Northport 4th Addition, Eckberg Drive and Halifax Avenue North Builder: Pearson Brothers The foregoing motion was duly seconded by Allen Lindman, and upon vote being taken thereon the following voted in favor thereof: William N. Super, Wayne Gageby, Allen Lindman, Clifford Wellman, and Russ Jones; and the following voted against the same* None; whereupon said resolution was declared duly passed and adopted. Motion Made by Wayne IUVby and seconded by Allen Lindman to release bond of Kenneth L. Bergstrom for improvements in Delphian's Garden's 1st Addition, upon receipt of certified check in the amount of $508.00, based upon recommendations Of Village Engineer. Motion carried. Motion made by Russ Jones and seconded b' Wayne Gageby to accept ,justice report of Aidor Johnson for the months of May and Motion carried. me t Motion made by Russ Jones and seconded y W yne Gageby approving the appoin heretofore made of the following as judges and clerks -of election: Precinct One Precut M=ee Phyllis Carlson, Judge Helen Sandgren, Clerk Helen Linn, Judge Elaine Miller, Judge Mrs. Raymond Benson, Judge Evelyn Lindquist, Judge Mrs. Morris Kise, Clerk Russell A. Bankson, Judge Precinct Two Precinct Four Esther Durland Judge Clara Brown, Judge Bertha Hannay, Judge Eva Breuninger, Judge Ann Nordquist, Judge Zelda Wood, Judge Dorothy Warn, Clerk Paul W. Weekly, Clerk Mo`U carried. i -2 adoption: Member Clifford Wellman introduced the following ordinance and moved its AN ORDINANCE AM WING THE ZONING ORDINANCE C THE VILLAGE 01P WOOKL'YN CENTER BY ADDING PARKING AS A USE OF RESIDENTIAL LAND BY SPECIAL PERMIT The Village Council of the Village of Brooklyn Center do ordain as follows: 1. Section 35.211 of the ordinances of the Village of Brooklyn Center is hereby amended to add thereto a provision which shall read as follows When authorised by special permit, the parking of cars upon land in the immediate vicinity of authorized commercial or industrial activity. A special permit for this purpose may specify buffer zones, setbacks, screening and fencing and such further conditions or restrictions as may be deemed suitable by the Village Council ir order to protect the abutting properties and regulate the flow of traffic. 2. This ordinance shall take effect from anft after its leg4tl publication. The motion for the adoption of the foregoing ordinance was duly seconded by member Allen Lindman, and upon vote being taken thereon the following voted in favor these of: William N. Super, Wayne Gageby, Allen Lindman, Clifford Wellman, and Russ Jones; and the following voted against the same: None; whereupon said resolution was declared duly Passed and adopted. Motion made by Allen Lindman and seconded by Wayne Gageby to accept the Petition for the vacation of drainage easement on the West line of Lot 13, Block 1, Pearson's Northport let Addition and the drainage easement on the East line of Lot 12, Block 1, Pearson's Northport let Addition. Public hearing to be held September 18, 1956. Motion carried. Motion made by Allen Lindmen and seconded by Wayne Gageby to authorize the Village Attorney to investigate further the enforceability of improvement assessments on land owned by the Metropolitan Airport Commission. Motion carried. Motion made by Wayne Gageby and seconded by Russ Jones to table the request of the Civil Defense for radio equipment until a future date. Motion carried. The bills set forth on the schedule attached to these minutes and made a part hereof entitled "The Bills Audited and Ordered Paid at the meeting of August 14, 1956" were audited and ordered paid. Motion made by Clifford Wel]man and seconded by Russ Jones to adjourn. Notion carried. w y Vill erk ~ •3• "The Bills Audited and Ordered Paid at the Meeting of August 14, 1956" GENERAL FUND Check 633 Void Void 4664 Adrian Knutson Mileage $ 34.68 4665 Standard oil Co. Supplies 36.23 4666 Minneapolis Northbrook Store Supplies 2.69 4667 Solberg Construction Co. Supplies 1.,709. 00 4668 Wallace Brach Heating'Inspector 117.50 4669 Carl Anderson Mileage Fire Chief 25.00 4670 Harold Hannay Mileage 25.00 4671 John Linner Mileage 25.00 4672 Walter Johnson Electrical Inspector Salary 281.00 4673 Emil Carlson Salary -JU1.y 390.`x00 4674 Ted Nordquist Salary -July 300.00 4675 Burg & Carlson, Inc. Supplies 37.20 4676 The Kunz Oil Co. Supplies 966.65 4677 Riedels 0 66V Service Supplies 9.05 4678 Ernes & Rays Direct Service Supplies 47.92 4679 Bill West Pure Oil Co. Supplies 7.31 4680 Coleman Oil Co. Supplies 67.26 4681 E. G. Clinton Co. Office Clock & Fan 36.50 4682 Albert W. Paulson Salary - Dog Catcher 61.33 4683 Crook & Hanley, Inc. Office Supplies 25.70 4684 Orville P. Shimanski Supplies 15100 4685 Kulberg Manufacturing Co. Supplies 16.80 4686 American Public Works Assn. Services Rendered 30.00 4687 Howard Lumber Co. Supplies 11.73 4688 Post Publishing Co. Notices & Publications 16.20 4689 DeLaittre Dixon Co. Furnace Oil 36.47 4690 Crook & Hanley, Inc. Office Supplies 29.69 4691 Lyle Signs, Inc. Signs & Plates 406.65 4692 C. L. Ammerman Co. Supplies 8.50 4693 A. J. Lee Mileage 9.60 4694 League of Minn. Municipalities Membership Dues 132.00 4695 Lois Nystrom Salary 100.00 4696 Dick Enrooth Salary 112.50 4697 Northbrook Hardware Supplies 22.23 4698 Post Publishing Co. Notices & Publications 63.00 4699 Miller -Davis Co. Supplies 251-34 4700 Frank A. Smith, Jr. Mileage 29.58 4701 Anderson Aggregates Supplies 199.75 4702 Northwestern Bell Telephone Co. Services 129.34 4703 Northwestern Bell Telephone Co. Services 28.60 4704 Stty Cash Expenses 51.34 4705 Construction Bulletin Advertising 26.20 4706 Crown Iron Works Co. Supplies 43.00 4707 Minn. Fire Ex. Co. Inc. Supplies 39.50 4708 Friden Cal. Machine Co. Rental 45.00 4709 Village of B.C. Liquor Store Reimburse Loan 2 3 ,268.49 4710 Larson ,Loevinger,Lindquist,Freeman, & Laser Services 261.30 4711 Village of B. C. Permanent Liquor Fund Reimburse Loan 19,425.00 4712 Village of B. C. General Fund Reimburse loan 356.00 4713 Village of B. C. General Fund Reimburse Loan 2,268.49 4714 Sub. Henn. County Relief Assn, Poor Fund 141.52 4715 A. & B. Sporting Goods Co. Supplies 29.95 4716 Village of B. C. (Payroll Fund) Reimburse Payroll Fund 6053.27 4717 Edwin C. Peterson Mileage 12,96 36 LIQUOR FUND Check 1913 Midland National Bank Principal Payment on L.S.Bonds $ 6,007.50 1914 Old Peoria Company Liquor 2 1915 Lynn Johnson Co. 1iqu6r 471.52 1916 Ed Phillips & Sons, Co. Liquor 959.27 1917 Investment Trust Invest. `!'rust Fund from L.S. 9,000,00 1918 N.W. Bell Telephone Co. Services 20.45 1919 Void Void 1920 American Linen Supply Co, Services Rendered 6.65 1921 Minn. Municipal L.S. Assn. Membership Dries 10000 J _ 22 ameo Fischbach Sal August 180.OtA 1923 Richard Jennrich Salary - August 1311.88 1921 Truman Nelson Salary - August 144.88 1925 Paul Felegy Salary - July 1..• 31st 77,80 1926 Steve Leba Salary July 1 - 1st 63.18 Y l,Y 3 1927 Donald Mason Salary - July 1 - 31st 57.33 1928 Parnell Olson Salary - July 1 - 31st 60.25 1929 Kenneth L. Nordquist Salary - Jury 115.00 1930 Famous Brnmds, Inc. Liquor 5311.00 1931 Distillers Dist. Co. Liquor 1,619.05 1932 Lynn Johnson Co. Liquor 218.41 1933 Old Peoria Co.,Inc. Liquor 85.07 1934 Ed Phillips & Son Co. Liquor 734.92 1935 McKesson & Robbins Liquor 991.55 1936 Thompson & Sons Liquor ls905.7i 1937 Gluek Brewing Co. Liquor 460.47 1938 Pabst Sales Company Liquor 93.20 1939 Minneapolis Brewing Co. Liquor 10113.94 1940 Canada Dry Ginger Ale Inc. Supplies 1143.67 1 Rex Dist. Co. Liquor 569.92 1942 Pipsi Cola Bottill Co. Supplies 65.49 1943 Seven Up Bottling o. Supplies 109.15 1944 Coca -Cola Bottling Co. Supplies 64.20 1945 Whistle Bottling o. Supplies 19020 1946 Bowman Dist. Co. Liquor 419.62 1947 Royal Beverage Co, Liquor 1,107.49 1948 Thomas Moore Co. Liquor 14.00 1949 Minneapolis Bottling Lo. Liquor 29.17 1950 Chaska Beverage Co. Liquor 269.17 1951 0. M. Droney Beverage Co. Liquor 694,03 1952 James Fischabach Mileage 24.48 30919 . SPECIAL FUND 268 Minder Engineering Services 636.35 254 Village of B.C. Invest.Trust Fund Transfer Funds 4,000.00 255 Investment Trust band Transfer Funds 20,000.00 256 SEE INVESTMENT TRUST FUND BELOW: 257 Ashbach Construction Co. Services 982.94 258 McLean Astleford Co. Services 33387.98 259 T eter Lametti Const. Co. Services 14,940.70 260 Lametti & Sons, Inc. Services 91,555.47 261 Lametti & Sons, Inc. Services 140,220.45 262 Ashbach Construction Co. Services 28,041,96 263 "helps 'Drake Co.,Inc. Services 55,676.61 264 Minder Engineering Co. Services 1,608.00 265 Minder Engineering Co. Services 1,019.50 266 Minder Engineering Co. Services 1,535.90 267 Minder Engineering Co, Services 136.27 269 City Treas. of Minneapolis Sewage Disposal Fee 1 2 737.53 270 Village of Crystal Sewer Connection Charges 165:00 271 Construction Bulletin Advertisin g 15.40 272 John W. Horbal Services 500.00 273 Petty Cash Sewer Easement 3.00 274 Petty Cash Water Easement 2.00 275 Petty Cash S. S. Maintainence 2,214 276 North Star Concrete Co. Supplies 3 522.03 pP s 277 H.J.Karbo,H.W.Karbo,& H.a.Haugland Condemnation 1100.00 2 9 7 .33 INVESTMENT TRUST FUND 256 Village of B.C. Bond Fund Investment 32,120.00 u