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Home My WebLink About1956 12-11 CCM Regular Session Minutes of the *Meeding of the Village ax�z Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota including all accounts audited by said Council M.r i � i ir.rirrruiirn�.�rwwr .•rr o rA � i�ri rY December 11, 1956 The Village Council met in regular session and was called to order by William N. Super, Mayor, at 8 :10 P.M. The following membev were present: William N. Super, Clifford Wellne►n, Allen Lindman, Wayne Gageby, and Russ Jones. Motion made by Wayne Gageby and seconded by Clifford Wellman to approve the minutes of the regular session of November 27, 1956, the 9ittut*6 of the Canvassing Board of December 5, 1956, and the special meeting of December 5, 1956. The minutes were approved as recorded. Motion carried. Motion made by Wayne Gageby and seconded by Allen Lindman that the Council uphold the recommendation of the Planning Commission and approve the proposed plat of Joe Miller's and others. Motion carried. MAtion made by Allen Lindman and seconded by Clifford Wellman that the Council upho'b the recommendation of the Planning Commission and approve tb* special permit to the Ericon Corporation for the construction of a Reed Owl Stare on Lot 1, Rydeen's lot Addition, with the stipulation that a four foot chain link fence be erected on the South line of the property. Motion carried. Motion made by Wayne Gageby and seconded by Clifford Wellman that the Village Council and the Village Planning Commission go on record as not being in accord with the proposed route of the freeway as shown tonight by Mr. McCubrey, as we feel that it threatens our economic stability. Motion made by Clifford Wellman and seconded by Russ Jones that Mr, McCubrey convey the reflection of the Village Council, Planning Comtmisdon and Mr. Sherman Hasbrouck.. who is associated with Thorshov & Cerny, Inc., our feelings relative to the proposed route of the freeway and matters we feel are important in the solution of the problem. Motion carried. Member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Hennepin County, )Innesota, that the Village Council hereby petitions the Board of County Commissioners for Hennepin County, pursuant to Chapter 806, Laws of Minnesota 1955, to activate a park district consisting of all the County of Hennepin except that portion lying within the boundaries'of the City of Minneapolis. The 40t Um for the adoption of the foregoing resolution was duly seconded by member Russ Jones and upon vote being taken thereon the following voted in f%vor thereof: William N. Super, Allen Lindman, Wayne Gageby, Clifford Wollmon, and Russ Jones; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION BE IT R M LVED that the Village Council of the Village of Brooklyn Center support in principle the changes in Chapter 806 Laws of Minnesota, 1955 as set forth in the proposed bill as follows: I A BILL " FOR AN ACT REDUCING THE REGULATORY POWERS OF COUNTY AND MULTI- �C00NTY PARK BOARDS OVER LAKES; AMENDING CHAPTER 806, LAWS OF MINNESOTA 1955• BE IT ENACTED BY THE LEGISLATUR£' THE STATE OF MIiEL90TA Section 1, Section 9a, Chapter 806, Laws of Minnesota 1955, is hereby amended as follows: (a) The power to regulate by ordinance (1) the use of the waters of any lake lying wholly within a park established under this act and acts amendatory thereof by all persons, including persons boating, swimming, fishing, skating or otherwise in, upon or about said lake; and (2) the use of any lake shore which is within a park established under this act and acts amendatory thereof and the waterfront abutting such lake- shore by all persons including persons boating, swimming, fishing, skating or otherwise in, upon or about said Lakeshore and abutting waterfront, subject to the regulation of regulatory bodies the State of Minnesota. The motion for the adoption of the foregoing resolution was duly seconded by member Russ Jones and upon vote being taken thereon the following voted in favor thereof: William N. Super, Allen Lindman, Wayne Gegeby, 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 Gageby and seconded by Allen Lindman to accept the petitions of Frank Waite for sanitary sewer and water o on Quail Avenue North from 63rd Avenue then East to Perry Avenue then North on Perry to 63rd Avenue. Estimates to be drawn up and date of public hearing to be set later.. Motion carried. Member Russ Jones introduced the following resolution and moved its adoption; e RESOLUTION BE IT RESOLVED, that all that part of State Aid Road No. 10 within the limits of Brooklyn Center from Trunk Highway No. 152 in the East 1/2 of Section 3, Townshi� 118 North, Range 21 West to Trunk Highway No. 169 in the East 1J2 of Section 1, Township 118 North, Range 21 West, be rescinded as a State Aid or County Road. The motion for the adoption of the foregoing resolution was duly seconded by member Clifford Wellman and upon being vote being taken thereon the following voted in favor thereof: William N. Super, Allen Lindman, Clifford Wellman, Wayne Gageby, and Russ Jones; and the following voted against the sans': None; whereupon said resolution was declared duly passed and adopted. Motion made by Russ Jones and seconded by Wayne Gageby that the Village accept the Justice of Peace report of John Wingard for November. Motion carried. Motion made by Wayne Gageby and seconded by Allen Lindman that we set April 15, 1957 as deadline to accept improvement petitions and that a concerned to be notified. Motion carried. Motion made by Allen Lindman and seconded by Russ Jones that the Council authorize the transfering of the following funds: Storm Sewer #1 - $5500.00 to the following accounts: 1953 -A $24O0.0o 1953 -B $2900.00 1954 -A 200.00 Fund #1956 -B - $600. to the following accounts. 1954 -A $ 200.00 195 -C 400.00 to sake priecipal aad iaterest payments due and psyablo jea ary 1. 57 yb This is due to the taet lAtt current ea,sh balances are invested in U S. 6ov�ernaent securities through the Investment Trust Fund except for 1954 -C, which has no invested monies. Motion carried. The bills set forth on the schedule attached to these minutes and made a part hereof entitled "Tbe Bills Audited and Ordered Paid at the Meeting of December 1#, 1956 were audited and ordored paid. Motion made by Clifford Wellman and seconded by Wayns Gsgeby to adjourn. Mo ti on carried. 4 M%yqt LIQUOR FUND 2100 Village of Brooklyn Center General Fund Reimburse fund $125,10 2101 Vill_)ge of Brooklyn Center " " " " 60,00 2102 Villge of Brooklyn Center " " "' " 130.00 2103 Village of Brooklyn Center " " " " 400.00 2.104 Villa,7e of Brooklyn Center " " " "' 109,63 2105 'Village of Brooklyn Center " " " " 842,50 2106 R. L. Nordquist Services rendered 115,00 2107 Woodlake Sanitary Service, Inc. " " 4,00 2108 American Linen Supply Co. " " 6.95 2109 James R. Fischbach Salary 180,10 2110 Richard J. Jennrich " 134.88 2111 Truman A. " elson " 144,88 2112 Paul P. Pele gy " 77.22 2113 Steve Leba W 82,48 2114 Donald D. Mason " 36.85 2115 Parnell Olson " 32.76 2116 Richard Jennrich " 86,18 2117 Truman Nelson " 74,69 2118 Wm. D. Hannay Insurance 36,60 2119 N. W. Bell Telephone Co. Services rendered 21.60 2120 Canada Dry Ginger Ale, Inc. Liquor 150.63 2121 0. M. Droney Beverage Co. "` 378,58 2122 Chaska Beverage Co. " 275.01 2123 Coca Cola Bottling Co. " 41.90 2124 Pepsi Cola Bottling Co. " 55.00 2125 Seven Up Co. " 128.40 2126 Pabst Brewing Co. " 54.40 2127 Minneapolis Brewing Co. " 936.86 2128 Gluek Brewing Co. " 397.85 2129 Charles Ganzer " 331.00 2130 Royal Beverage Dist. Co. " 926.51 2131 Thompson & Sons Dist. Co. " 1160.45 2132 Old Peoria Co., Inc. " 111.79 2133 McKesson & Robbins " 1152.74 2134 Distiller Dist. Co. " 1302.57 2135 Ed Phillips & Sons Co. " 1749,18 2136 Famous Brands, Inc. " 480.54 2137 Griggs Cooper & Co. " 1805,03 2138 Minneapolis Bottling Co. °f 75.29 2139 Whistle Bottling Corp. " 18.29 14,233.44 SPECIAL FUND 383 Village of Brooklyn Center P.U. Fund Transfer of funds 1972.04 384 Victor G, Ander- slan. RaC 44 pd "sseeg 92 385 Lametti & Sons, Inc. Services rendered 3000.00 386 N. W. Federal Say. & Loan Refund on Assess. 52.85 387 Ashbaeh Const. Co. Services rendered 8596,90 388 Peter Lametti Const. Co. Services rendered 11947.37 389 Phelps Drake Co., Inc. "` " 597.36 390 McLean Astle•ford & O'Brien Const. Co. " " 5257.39 391 Anderson Aggregates Supplies 521.86 392 Ashworth & Sons Go., Inc. " 22.50 393 Minder Engineering Co. Services rendered 813.99 394 Minder Engineering Co. " " 824,03 395 Lametti & Sons, 4me. " " 30,336.25 396 Clerk of Di3t. Court -Henn. Cty. Condemnation 350.00 397 Chris R. Andersen & Dorothy Andersen Condemnation 650.00 398 John A# Hokanson & Adeline Hokanson Condemnation 500.00 b5 4g205' PUBLIC UTILITIES FUND 13 Northern States Power Co. Services rendered $132,93 14 Sears Roebuck & Company Supplies 7.47 15 The Municipal Supply Co. Supplies 391.35 16 Mueller Company " 24.96 17 Neptune Meter Company " 438.60 18 Village of Brooklyn Center General Petty Cash Fund Petty Cash 10.27 19 The Municipal supply Co. Supplies 26.87 20 Clint Folin Brooklyn Center Press Services rendered 44.00 $ 1,076,45 GENERAL FUND 5037 Village of Brooklyn Center Payroll Fund Reimburse fund 3,022.22 5038 Northern States Power Company Services rendered 131.38 5039 A. G. ` on Salary 235,28 5040 Shifflet Badkstrom & Asso. Services rendered 109,63 5041 Beacon Products Co. Supplies 45.00 5042 Suburban Henn. Cty. Relief Bd. Poor Fund 235,69 5043 Albert ly. Paulson Services rendered 63.33 5044 The General Fireproofing Co. Supplies 74.80 5045 Christy's Auto Service Services rendered 7.20 5046 Crook & 11 anley, Inc. 5.35 5047 Williams Hardware Supplies 13.72 5048 Matheson Bros. Refund on permit 8.00 5049 Wm. H. Ziegler Co., Inc. Supplies 26.64 5050 Coleman Oil Co. is 80.44 5051 Carl L. Gardner & Assoc. &Thorshov &Cerny,Inc. Services rendered 400.00 5052 Post Publishing Co. Printing 42.60 5053 Lyle Signs, Inc. Supplies 64.15 5054 Frank A. smith, Jr. Mileage 24.24 5055 J. I. Holcomb Mfg. Co. Supplies 16.40 5056 Construction Bulletin Advertising 31.00 5057 Phillippi Equipment Co. Services 51.77 5058 The H. D. L ee Co., Inc. Supplies 144.78 5059 Glen Sonnenberg Salary 275.68 5060 Minn. Fire Ext. Co., Inc. Supplies 60.15 5061 Wm. H. Ziegler Co. " 20.41 5062 Dale F. Curry Mileage 14.10 5063 DeLa.ittre Dixon Co. Supplies 309.81 5064 Bury & Carlson, Inc. " 421.20 5065 Villa� of B. C. Special Fund 1956 -C Reimburse fund 173.36 5066 Miller -Davis Company Supplies 103.05 5067 Randy's Texaco S -rvice Supplies 53.15 5068 Evelyn 11 . Kise Salary- election 14.75 5069 Helen L. Linn " " 14,75 5070 Phyllis E. Carlson 14,75 5071 Josephine C. Benson " " 14.75 5072 Esther Durland " " 14.50 5073 Ann R. Nordquist " " 14.50 5074 Luverne Trombley " " 14.50 5075 Dorothy Warn " " 14.50 5076 Helen R. Hagen " " 15,00 5077 La Verne Bullen " " 15.00 5078 Evelyn H. Lundquist " " 14.75 5079 Sylvia M. Edling " " 15.00 5080 Eva Breuninger " " 15.00 5081 Clara Brown " " 15.00 5082 Zelda Wood " " 15.00 5083 Maude Johnson " "' 15.00 5084 J. V. Gleason, Supplies 22.09 5085 Northwestern Bell Telephone Co. Services rendered 147.63 5086 Carl Anderson Mileage -Nov. & Dec. 50.00 5087 Wallace Bruch Salary 107.50 5088 Emil Carlson Salary 300.00 5089 Harold n annay Mileage -Nov. & Dec. 50.00 5090 Walter '. Johnson Salary 129.48 5091 John Linner Mileage -Nov. & Dec. 50.00 5092 Ted Nordquist Salary 300.00 5093 Wayne Ga -Feby Salary 60.00 5094 Allen Lindman " 60.00 5095 Wm. N. Super " 80.00 5096 Clifford Wellman " 60.00 5097 Victor A. Ehrenberg " 40.00 5098 H. R, Jones " 100.00 5099 E. J. Jernrich Reimburse for supplies 125.10 5100 Anoka Cty. Union & Shopper, Inc. Supplies 28.00 5101 G. H. Tennant Co. " 11.20 5102 B-- -.rcol Overdoors of Minn., Inc. Services rendered 3.50 5103 Blanchard Cabinet Shop Supplies 4.47 5104 Haertel Feed & Seed Co. " 52.71 5105 Robbinsdale Electric Co. Services rendered 842.50 5106 Vill ge of B C. Gen. Petty Cash blind Petty Cash expenses 52.83 5107 Clint Folin Brooklyn Center Press Services rendered 47.00 5108 Void Void Void 5109 Kenneth Bull Salary 100.00 ty 5110 Crystal Lumber Co. Supplies 156.97 .�r 5111 Page & Hill, Inc. " 28.00 5112 John yd. Horbal Services rendered 114.00 5113 Adrian Knutson Mileage 34.62 5114 Ernie & Rays Direct Service Supplies 44.90 $ 9,703.78