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Home My WebLink About1956 09-18 CCM Regular Session Minutes of the proceeding of the Village Council of the Village of Brooklyn Center 399 A ; tie Colmity of Hennepin and State of J i- xic:sot;a, including a:l accounts audited by said Council September 18, 1956 T .. Lage Cow lcil met in regular sF s s -.on and was called to order by Mayor, at 8:00 o' clock: p 4 ma b,, following members were present: William N. Super, Allen Lindman, V,',Vne ^ag b;y, and Russ Jones. Clifford Wellman, was absent. Niotfaa, made by Wayne Gageby and seconded by Allen Lindman to approve the minutes of the regular meeting of August 28, 1956, special session of Aug. 30; 1956, and the regular meeting of September 4. 1956. The minutes were approved as recorded. Motion carried. Motion made: by Allen Tdndmen and seconded by Wayne Gageby to uphold the recommendation of the Planning Commi.sslpn to allow Pat Sullivan to operate a beauty parlor at 6507 Ewing Avenue North on Lot A, Brooklane Addition. Motion carried. Motion made by Wayne Gageby and ssconded by Alley Lindman to uphold the recoNmmendation of the Planning Commission to grant a special permit to Ronald Crass to build a garage within three feet of the property line at 5907 York Avenue North. Motion carried. Motion made by Allen Landman and seconded by Russ Jones to uphold the recommendation of the Planning Commission to deny a special permit to Harlin Harmes to wreck and burn cars on Lot 35, Auditor's Subdivision #309. Motion carried. Motion made by Russ Jones and seconded by Wayne Gageby to deny a special permit to Richard Holt to build and sell boats at 4717 Twin Lake Avenue. Motion carried. Motion made by Wayne Gageby and seconded by Russ Jones to accept the final plat of Palmer Lake Terrace, subject to all restrictions of the Platting Ordinance. Bond to be posted. Motion carried The Mayor announced that the Council was met to receive, open and consider bids for Street Improvement No. 19556• The Clerk presented affidavit showing publication of advertisement for bids in the official newspaper, which affidavit was examined and fouuid to be in accordance with law and ordered placed on rile. The sealed bids which had been received were then presented These were opened aad examined and found to be as follcsws: NO. Name of Bidder Amount of Bid . Black Top Service Co. 15,930. 2 • Bury & Carlson, Inc. $17,6$5 -00 3- Jay W. Craig Co y 1 8 $ 7, 55 .00 adoption: Member Allen Lindman introduced the following resolution and moved its RESOLUTION ACCEPTING BID AND APPROVING CONTRACT FORM BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, that the bid of Black Top Service Company, as to furnishing all work, labor, and material in connection with Street Improvement No. 1955 -6 acco2dng to the planes and specifi- cations 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 FURTHER RESOLVED that the form of contract proposed for ex -- 39 ecution between the Village and Black Top Service Company is app - roved, and the Mayor and Clerk are hereby authorized and directed to execute the same on behalf of the Village upon the filing with the Village Clerk of a bond with an approved corporate surety in the amount of $15,930.00 conditioned for the faithful performance of said contract, completion date to be fourteen days after official notice to proceed work. Thn motion for the adoption of the foregoing resolution was duly seconded by member Wayne Gageby and upon vote being taken thereon the follow- ing voted i favor thereof: William N. Super, Wayne Gageby, Allen Lindman, 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 Russ Jones to issue a garbage permit to Woodlake Sanitary Service to haul garbage and refuse in the Village of Brooklyn Center. Motion carried. Motion made by Wayne Gageby and seconded by Allen Lindman to author- ize the Village Attorney to draw up the proper ordinance enabling the Village of Brooklyn Center to detach and annex the following property: All of Lot Two (2), and all that Part of Lot One (1), "Auditor's Subdivision Number 328, Hennepin County, Minnesota, " lying West of the creek, according to the plat thereof on file and of record in the office of the Register of Deeds in the County of Hennepin, and State of Minnesota. Minnesota Associates, Inc. are to bear the cost of detaching and annexing, Motion carried. Motion made by Russ Jones and seconded by Wayne Gageby to pay the janitor at Harron Church $5.00 for cleaning the church after September 11, 1956 election. Motion carried. Member Russ Jones introduced the following resolution and moved its adoption: RESOLUTION ORDERING ADVERTISEMENT FOR BIDS BE IT RESOLVED by the Village of Brooklyn Center, Minnesota as follows: 1. The specifications for aa electric rotary 10 column calculator are to be prepared by the Village officers and shall be filed with the Clerk. 2® The Clerk shall advertise for bids on an automatic electric rotary 10 column calculator in the North Hennepin Post, the date of first publication not less than ten(10) days prior the date for receipt of bids. Said notice shall state that no bids will be considered unless sealed and filed and accompanied by a cash deposit, bid bond, cashier's check or certified check payable to the Clerk in the amount of not less than five per cent (9 %) of the bid. 3. Bid date to be set for October 23 1956. 4. Payment to be made on or around January 20, 1957• The motion for the adoption of the foregoing resolution was duly seconded by Wayne Gageby, and upon vote being taken thereon the following voted in favor thereof: William N. Super, Allen Lindman, Wayne Gageby, and Russ Jones; the following voted against the same: None; whereupon said resolution was declared duly passed and adopted, 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 Meet- ing of September 18, 1956" were audited and ordered paid._ Motion made by Russ Jones and se n b en Lindman to adjourn. Motion cart C r I "The Bills Audited and Ordered Paid at the Meeting of September 18,1956" GENERAL FUND Chuck # 4755 Hennepin Insurance Agency ..In. Inspection of prop. $ 15.00 4756 Northwestern Bell Telephone Co. Services 142.35 4757 Rightway Landscape Co. Services 152.75 4758 Rightway Landscape Co. Services 205.Oo 4759 De Laittre Dixon Co. Furnane Oil 218.16 4760 Palmer Ekern & Son Refund of deposit 10.00 4761 J. I. Holcomb Mfg, Go. Supplies 49.25 4762 Bury & Carlson, Inc. Supplies 130.00 4763 Northbrook Hardware Supplies 13.27 4764 Miller -Davis Co. Office Supplies 60.20 4765 Riedel's x'66 Services Supplies 25.82 4766 Standard Oil Co. Supplies 67.26 4767 The Kunz Oil Co. Supplies 185.04 4768 Ernie & Rays Direct Service Supplies 48.75 4769 Remington Rand Division of Sperry Rand Supplies 2.25 4770 Paul Weekly Refund of PERA 54.00 4771 Directorof Internal Rev. Withholding tax 63.00 4772 Ninneapolis Star and Tribune Services 4.80 4773 Cyrstal Lumber Co. Supplies 1.60 4774 Ed Ryan Sheriff Henn. Cty. Justice fines 2.00 4775 B. F. Goodrich Store Supplies 108.87 4776 Harold L. Flttie Sand & Gravel Co. Ready Mix 65.70 4777 Truck Crane Serv. Co. Services 122.74 4778 Construction Bulletin Advertising 20.80 4779 Sh.3.fflet Backstrom & Asso. Services rendered 453.87 47$0 Carl L. Gardner & Asso. Professional rendered 1,200.00 4781 Helen L. Linn Salary - Election 16.50 4782 Mrs. Evelyn A..Kise It W 16.50 4783 Phyllis E. Carlson If 3A.50 4784 Josephine C. Benson 16.50 4785 Eva Breunnger n 18.00 4786 Clara Brown " 18.00 4787 Zelda Wood " 18.00 4788 Paul Weekly 18.00 4789 Mae Lent " 5.00 4790 Maude Johnson "" 5.00 4791 Ann R. Nordqust es 16.o0 4792 Bertha R. Hannay 16.00 4793 Verlerie Smith 3.00 4794 Esther N. Durland " 16.00 4795 Dorothy Warn 16.00 4796 Luverne Trombley " 3.00 4797 Helen Sandgren " 19.00 4798 Evelyn Lundquist 19.00 4799 Grace C. Gerber " 6.00 4800 Helen R. Hagen " 19.00 4801 Sylvia M. Edling " 6.00 4802 Elaine Miller a 19.00 4803 Carl Cahlander Services 30.00 4804 Anoka Construction Services 437.46 4805 Arbor Tree Services Services 1p092.00 4806 Village of B.C. 1956 A Fund Refund 1956A Fund 1,058.27 4807 Helmer Smilden Refund of money dep. 167.13 4808 Goodin Company Supplies 128.25 4809 H. R. Jones Salary 100.00 4810 Victor A. Ehrenberg Salary 4o.00 4811 Clifford Wellman Slary 60.Oo 4812 William N. super Salary 80.00 4813 Allen Undman Salary 60.o0 4814 Wayne Gageby Salary 60.00 4815 A. G. Nelson Salary 179.92 4816 Village of B.C. (Payroll Fund) Reimburse payroll 3,719.41 4817 Adrian Knutson Mileage . 44.94 C10, L IQUOR FUN Check # 1973 Ed Phillips & Sons, Inc. Liquor $ 246.73 1974 James Fischbach Salary 180.10 1975 Richard Jennrich Salary 134.88 1976 Truman Nelson Salary 144.88 1977 0. M. Droney Beverage Co. Liquor 438.93 1978 N. W. Bell Telephone Co. Services rendered 19.20 1979 American Linen Co. Services rendered 6.65 1980 Minneapolis Bottling Co. Liquor 65.43 1981 Rex Dist, Co. Liquor 694.32 1982 Pepsi Cola Bottling o. Liquor 67.26 1983 Seven Up Bottling Co Liquor 1166.04 1984 Coca Cola Bottling Co. Liquor 58.59 1985 Minneapolis Brewing U o. Liquor 1 1 559.43 1986 Gluek Brewing Co. Liquor 635.03 1987 Charles Ganzer Liquor 601.58 1988 Pabst Sales Co. Liquor 294.04 1989 Distillers Dist. Co. Liquor 1,815.77 1990 Griggs, Cooper & Co. Liquor 663.51 1991 Lynn Johnson Co. Liquor 307.85 1992 McKesson & Robbins Liquor 749.85 1 Famous Brands Liquor 1 2 .86 993 q , 90 1994 Thompson & Sons, Dist. Co. Liquor 2 1 382.93 1995 Canada Dry Ginger Ale, Inc. Liquor 10866 TRUST FUND 3 Village of Brooklyn Center Bond Fund. $9,535.62 SPECIAL FUND 284 Whelps & Sons, Inc. Services rendered $68 285 Phelps Drake Co. Inc. Services rendered 38,332.98 286 Lametti & Sons, Inc. " 35 287 McLean Astleford Co. ' 3,326.19 288 Peter Lametti Const. Co. " 18,628.15 289 McLean Astleford Co. " 3 : 100.10 290 McLean Astleford Co. W " 7,640-17 291 Ashbach Const. Co. ' " 6 292 John W. Horbal " " 1,627.50 293 Minneapolis Builders Supply Co. Supplies 117.4o 294 Adler Steel Products Co. Supplies 787.00 295 Gilbertson Block Co. Supplies 90.01 296 VOID 297 Solberg Const. Co. Supplies 2,168.54 298 J. V. Gleason Supplies 2 299 Elk River Concrete Products Supplies 1 2 988.58 300 North Star Conef'ete Co. Supplies 80.13 301 Twin City Concrete Pipe Co. Supplies 1,599.36 302 Minder Engineering U o. Services 1,852.45 303 Minder Engineering Co. Services 273.17 304 Minder Engineering Co. Services 5,702.20 305 Minder Engineering Co. Services 1,5 .31 $202,031-40