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HomeMy WebLinkAbout1957 02-19 CCM Special Session MIU14*9 of too pro"Aiag or the vajAge Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota February 19, 1.957 The Village Council met in special session and was called to +ceder by William N. Super, Mayor, at 8 :10 p.m. Roll Call: William N. Super, Carl Carlson, Clifford Wellman, Wad Gageby, and Russ Jones were present. Motion made by Wayne Gageby and seconded by Russ Jones to approve the minutes of the special session of February 5, 1957• The minutes were approved as recorded. Motion carried. Motion made by Wayne Gageby and seconded by Carl Carlson that the Village Council uphold the recommendation of the Planning Commission and accept the proposed plat of Cameron Manor. The shore line'of Northport Lake shall conform with i h the existing shore lip and specifications set up in the original lake development and with Pearson 's Northport 1st Addition and Pearsan's Nct,thport 2nd Addition. Motion carried. Motion made by Clifford Wellman and seconded by Wayne Gageby tb t,the` Village Council uphold the recommendation of the Planning Commission and app "ve the petition of Lynbrook Bowl for a special permit to construct 12 additional t <,wling alleys. The following described property is the property owned by Lynbrook Bowl: That part of Section 36, Township 119 N, Range 21 W, described as follows; Commencing at a point 580.0 feet North and 200.0 feet west of the intersection of Trunk Highway #100 and Trunk High #169; thence Northeasterly at a deflection angle to the right of 1030' 40" a distance of 67.0 feet; thence Westerly at a deflection angle to the left of 107 081 40" a distance of 362.15 feet to the actual point of beginning of the tract to be described.: thence along the last described line produced 184 feet; thence Southeasterly at a deflection angle to the left of 94 S5' a distance of 30.11 feet; thence Easterly at a deflection angle to the left of 85 05' a distance of 30.11 feet; thence Southeasterly at a deflection angle to the right of 52 171 a distance of 326.85 feet; thence Northeasterly at a deflection angle to the left of 90 a distance of 135 feet; thence Northwesterly at a deflection angle to the left of 900 a distance of 260.1 feet to the point of beginning, containing 0.98 acres, and That part of section 36, Township 119 N, Range 21 W, described as follows: Conmaencing at a point 580.0 feet North and"'' 0040 feet West of the intersection of Trunk Highway #100 and Trunk Highway #169; thence Northeasterly at a deflection angle to the right of 106 30' 40" a distance of 67.0 feet; thence Westerly at -a deflection angle to the left of 107' 08' #a" a distance of 362.15 feet; thence Southeasterly, at a deflection angle to the left of 127° 43' a distance of 260.1 feet; thence northeasterly at a deflection angle to the left of 90 a distance of 231.5 feet to the point of beginning, containing 0.96 acres. All the property in the above description is to be reserved for parking purposes only, except that portion on which the twenty -Pour bowling alleys are erected and the office in which the Hipp Construction Company is presently located, based upon the recommendation of Village Eggizeer,, E. C. Peterson and Mr. Hasbrouck. Motion carried. Motion made by Russ Jones and seconded by Carl Carlson that a letter be sent to Russ Gilbertson stating that the parking area regu2red for his bowli alley has been reduced to six cars per alley instead of the present eight cars per alley. Motion carried. Motion made by Clifford Wellman and seconded by Wayne Gageby that the Village Council uphold the recommendation of the Planning Commission and approve the proposed plat of E1sen City View Addition as a master plan. Motion carried, Motion made by Russ Janes and seconded by Carl Carlson to give C. J. Tillman a building permit on the following property: That part of Lot 6, Auditor's Subdivision 309, ; lying South of the North 105 feet thereof and East of a line East the thereof; providing Mr. T llmanstanL { submits a deed to the Village for Street purposes as set out by the Village: Engineer. Motion carried. i __J Member Russ Jones introduced the following ordinance and moved its adoptions AN ORDINANCE AMENDING THE BUILDING CODE TO ADOPT THE UNIFORM BULDING CODE AND REPEALING INCONSISTENT ORDINANCES THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CEIO= DO ORDAIN AS FOLLOWS: Section 1. The provisions of the Uniform Building Code, 1955 Edition," published by the Pacific Coast Building Officials Conferene, three copies of which are on file in the Village office, is hereby adopted as the official Building Code of the Village of Brooklyn Center, and is hereby incorporated in and made a part of Chapter 3 of the Village Ordinances as completely as if set out here in full. All construction in the Village of Brooklyn Center shall be according to the provisions of said Uniform Building Code. Section 2. The present Section 3 -301 in Chapter 3 of the Village Ordinane e an any other ordinances inconsistent with said Uniform Building Code are hereby repealed, and Section 1 of this ordinance shall hereafter be Section 3 -301 in Chapter 3 of the Village Ordinances. Section 3. This ordinance shall be effective from and after its passage an p lication. he notion for the adoption of the foregoing ordinance was duly seconded by member Clifford Wellman.. and upon vote being taken thereon the following voted in favor thereof: William N. Super, Clifford Wellman, Carl Carlson, Wayne Gageby, and Russ Jones; and the following voted against the same: None; whereupon said ordinance was declared duly passed and adopted. Motion by Carl Carlson and seconded by Clifford Wellman that the Village Attorney, Administrative Assistant, and Building Inspector draw up and amend the previous ordinance relative to the Minneapolis Code, in setting up a fee baeis for heating permits, plumbing permits, and building permits. Motion carried. Motion made by Russ Jones and seconded by Wayne Gageby that the Village eater into a contract with The Service Bureau Corporation for index file cards. Motion carried. Member Clifford Wellman moved the adoption of an ordinance entitled AN ORDINANCE REGULATING THE SUBDIVISION AND PLATTING OF LAND IN THE VILLAGE OF BROOKLYN CENTER, PROVIDING FOR !ME INSTALLATION OF IMPROVEMENTS ESSENTIAL BY THE SUBDIVIDER: PROVIDING FOR THE IMPOSING OF PLAT APPROVAL FEES: AND PRESCRIBING PENALTIES FOR THE VIOLATION OF ITS PROVISIONS AND DESIGNATING SAID ORDINANCE AS CHAPTER 15 OF THE VILLAGE MINANCES AND REVEALING THE MaSTING PROVISIONS OF CHAPM 15. The motion for the adoption of the foregoing ordinance was duly seconded by member Carl Carlson, and upon vote being taken thereon the following voted in favor thereof: William N, Super, Clifford Wellman, Carl Carlson, Wayne Gageby, and Russ Jones; and the following voted against the same: None; whereupon said ordinance was declared duly passed and adopted. Motion by Wayne Gageby and seconded by Russ Jones that the Village accept the petitions for sewer and water on Osseo Road from 66th to 69th Avenue North, Minder Engineering Company is authorized to draw up estimates for these improvements, Eublic hearing date will be set later. Motion carried. Motion by Russ Jones and seconded by Clifford Wellman that the Village accept the petitions for sanitary sewer lateral on Chowen Avenue North from 65th Avenue to 66th Avenue North. Date of hearing to be set later. Motion carried. -2- Member Russ Jones introduced the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR WATER MAIN IMPROVEMENT NO. 1957 - 1 AND DIRECTING ADVERTISRCKXI� FOR BIDS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The plans and specifications for Water Main Improvement No. 1957 -1 prepared by Minder Engineering Co., Engineer, are' hereby approved and ordered filed with the Clerk. 2. The Clerk shall advertise for bids for such improvement by publication at least once in the official newsgaperand in the Construction Bulletin, the date of first publication not less than three weeks prior to 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 percent of the bid. 3. Bid date is set for March 19, 1957• 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 :.vor thereof: William N. Super, Clifford Wellman, Carl Carlson, Wayne Gageby, and Russ Jones; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member Russ Jones introduced the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR WATER MAIN IMPROVEMENT NO, 1957 -2 AND DIRECTING ADVERTISEMENT FOR BIDS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The plans and specifications for Water Main Improvement No. 1957 - prepared by Minder Engineering Co., Engineer, are hereby approved and ordered filed with the Clerk. 2. The Clerk shall advertise for bids for such improvement by publication at least once in the official newspaper and in the Construction Bulletin, the date of first - publication not less than three weeks prior to 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 percent of the bid. 3• Bid date is set for March 19, 1957• 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, Clifford Wellman, Carl Carlson, Wayne Gageby, and Russ Jones; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member Russ Jones introduced the following fesnlutian and moved its adoption; RESOLUTION APPROVING PLANS AND MDECtFICATIONS' FOR SANITARY SEWER IMPROVEMENT -NO. 1957 -4 AND DIRECTING ADVERTISEMENT FOR BIDS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: -30 I. The plans and specifications for Sanitary Sewer Improvement No. 1957 -4 prepared by Minder Engineering Co., Engineer, are hereby approved and ordered filed With the Clerk. 2. The Clerk shall advertise for such improvement by publication at least once in the official newspaper and in the Construction Bulletin, the date of first publication not less than three weeks prior to 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 percent of the bid. 3. Bid date is set for March 19, 1957• 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, Clifford Wellman, Carl Carlson, Wayne Gageby, and Russ Jones; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member Russ Jones introduced the following resolution and moved its adoption RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR SANITARY SEWER IMPROVEMENT NO. 1957 -5 AND DIRECTING ADVERTISEMENT FOR BIDS BE IT RESOLVED by the Village Council of the Village ofBrooklyn Center, Minnesota, as follows: I. The plans and specifications for Sanitary Sewer Improvement No. 1957.5 prepared by Minder Engineering Co., Inc., Engineer, are hereby approved and ordered filed with the Clerk. 2. The Clerk shall advertise for bids for such improvement by publication at least once in the official newspaper and in the Construction Bulletin, the date of first publication not less than three weeks prior to 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 percent of the bid. 3. Bid date is set for March 19, 1957. 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, Clifford Wellman, Carl Carlson, Wayne Gageby, and Russ Jones; and the following voted against tine seine: None; whereupon said resolution was declared duly passed and adopted. Member Russ Jones introduced the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR SANITARY SEWER IMPROVEMENT NO. 1957.14 AND DIRECTING ADVERTISEMENT FOR BIDS BE IT RESOLVED by the Village Council of the Village of Brooklyn Centers Minnesota, as follows: 1. The plans and specifications for Sanitary Sewer Improvement No. 1957 -14 prepared by Minder Engineering Co., Inc., Engineer, are hereby approved and ordered filed with the Clerk. 2. The Clerk shall advertise for bids for such improvement by publication at least once in the official newspaper and in the Construction Bulletin, the date of first publication not less than three weeks .prior to the date for receipt of bids. Said notice i i 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 percent of the bid. 3. Bid date is set for March 19, 1957. 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, Clifford Wellman, Carl Carlson, Wayne Gageby, and Russ Jones; and the following voted against the same; None; whereupon said resolution was declared duly passed and adopted. Member Russ Jones introduced the following resolution and moved its adoption: RESOLUTION APPROVIM PLANS AND SPECIFICATIONS FOR WATER MAIN IMPROYAT NO. 1957.15 AND DIRECTING ADVERTISEMENT FOR BIDS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The plans and specifications for Water lain Improvement No. 1957.15 prepared by Minder Engineering Co., Engineer, are hereby approved and ordered filed with the Clerk. 2. The Clerk shall advertise for bids for such Improvement by publication at least once in the official newspaper and in the Construction Bulletin, the date of first publication not less than three weeks prior to 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 percent of the bid. 3. Bid date is set for March 19, 1957• 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, Clifford Wellman, Carl Carlson, Wayne Gageby, and Russ Jones; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member Russ Jones introduced the following resolution and moved its adoption; RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR STORM SEWER IMPROVAWT NO. 1957 -9 AND DIRECTING ADVERTISHMENTFOR ADVERTISEMENT BIDS BE IT RESOLVE by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The plans and specifications for Storm Sever Improvement No. 1957 -9 prepared by Minder Engineering co., Inc., Engineer, are hereby approved and ordered filed with the Clerk. 2. The Clerk shall advertise for bids for such improvement by publication at least once in the official newspaper and in the Construction Bulletin, the date of first publication not less than three weeks prior to 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 4 1erk is the amount of not less than five percent of the bid. 3. Bid date is set for March 19, 1957• 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 -5- favor thereof: Willti n N. aWr, Clifford Wel maa, Carl Carlson, WWe Gageby, and Russ Jones; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member Russ Jones introduced the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR STORM SEWER IMPROVEM ff NO. 1956 -58 AND DIR=NG ADVERTISEMENT FOR BIDS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The plans and specifications for Storm Sewer Improvement No. 1956 -58 prepared by Minder Engineering Co., Engineer.. are hereby approved and ordered filed with the Clerk. 2. The Clerk shall advertise for bids for such improvement by Publication at least once in the official newspaper and in the Construction Bulletin, the date of first publication not less than three weeks prior to 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'eheck payable to the Clerk in the amount of not less than Five percent of the bid. 3. Bid date is set for March 19, 1957• 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, Clifford Wellman, Carl Carlson, Wayne Gageby, 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 WEEMS, placing Rural Hennepin County on a County system of direct relief, to be administered under the County Welfare Board would not be in the best interest of Rural Hennepin County, BE IT RESOLVED, that the Village of Brooklyn Center go on record as opposed to the adoption of County Relief Bill H.F. 72 and S.F. 60, introduced in the 1957 session of the Minnesota Legislature. The motion for the adoption of the foregoing resolution %*,s duly seconded by member Clifford Wellman, and upon vote being taken thereon the following voted in favor thereof: William N. Super, Clifford Wellman, Wayne Gageby, Carl Carlson, and Russ Jones; and the following voted against the same: Dane whereupon said resolution was declared duly passed and adopted. Motion made by Russ Jones and seconde Mayne GWAIDko adjourn. Motion carried. MOM r -6-