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Home My WebLink About1957 02-26 CCM Regular Session Minutes of the proceeding of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota, including all accounts audited by said Council .e�w.we..�irrereere. e�eerreere�rrreer.rrr w..U�e�.eer Wr.�errrra February 26, 1957 The Village Council met in regular session and was called to order by William N. Super, Mayor, at 8 :05 p.m. Roll Call: William N. Super, Carl Carlson, Clifford Wellman, Wayne Gageby, and Russ Jones were present. Motion made by Clifford Wellman and seconded by Wayne Gageby to approve the regular council minutes of February 13, 1957. Minutes were approved as recorded. Lotion carried. The Mayor announced that the Council was met to receive, open, and consider bids for eater meters. An affidavit was presented shoving 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.Buffalo Meter Company w.rr.prri ir�.nre.eflr e��.rr Qua n tia Size With Tail Pieces Without LNLI Pieces 500 5/8" x 3/4" Meters 1 0 3/4" Meters 3 $ 8.27 40.05 10 1" Meters 56.60 59.54 T! * prices for the above bid are evidently quoted in error, with tail pieces and without ta¢1 pieces being reversed. No. 2 Neptune Meter Co 500 5/8" x 3/4" Meters $27.52 $25.60 10 3/4" Meters 4.32 38.40 10 1" Meters 59.20 56.E L No„ 3. Hersey Manufacturing Co .�. .� 500 5/8" x 3/4" testers $27.90 $25.95 10 3/4" Meters 41.24 39.30 10 1" Meters 60.58 57.63 No. 4. Vi r r The r.r.. MuniciEal Supply Co rreler� 500 5/8" x 3/4" Meters $25.28 $23.68 10 3/4" Meters 36.06 34. 10 1" Meters 54.03 51.68 N_o W.Orth jo - Gamon. Deter Division 500 5/8" x 3/4" Meters $26.16 $26.40 10 3/4" Meters 41.26 39.30 10 1" Mete 60.59 57.64 No. 6. Bs, per Meter Mfg. Co 500 5/8" x 3/4" Meters $28.22 $26.25 10 3/4" Meters 41.31 39 =35 10 1" Meters 60.63 57.69 Menber Clifford Wellman introduced the following resolution and moved its adoption; RESCLUTIOA ACCEPTING BID BE IT RESOLVED by the Village Council of the Villag* of Brooklyn Center, Minnesota, that the bid of The Municipal Supply Co., Plymouth Building, Minneapolis, Minnesota, for water meters, as to specificatlons, is hereby found, determined, and declared to the lowest and best bid submitted by a responsible bidder, and said bid it hereby accepted. 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; where- upon said resolution was declared duly passed and adopted. Motion made by Wayne Gageby to commit'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: Northgate Addition Estimated cost: $27,900.00 Date of completion: 12 months Improvements to be made: Grading and blacktopping streets, sodding boulevards, signs, planting one tree per lot an boulevards, signs, planting one tree per lot an boulevards, install street signs ih Northgate Addition, excepts Lots i through 5, Block 1, and Late 1, 2, 3, 1 13, 14, 15, 16 and 17, Bloek 10, and Lot 18, Block 8. Builder Pearson Brous The foregoing motion was duly seconded by Russ Jones, and upon vote being taken thereon the following voted is favor thereof: William N. Sniper, Clifford Wellman, Russ Jones, Wayne Gageby, and Carl Carlson; and the following voted against the same: Name; whereupon said resolution was declared duly passed and adopted. Mayor William N. Super made the following appoints for Park Board: Paul Bullet Tern of three years Dailds Lawrence Term of two years Francis T. Irvin Term of one year Motion mane by Clifford Wellman and seconded by Wayne Gageby that the appoint - ments made by William B. Super be accepted. Motion carried. Mayor William N. Super made the following appointments for the Recreation Commissions Richard ring Term of two years John Wingard Terra of two years Bruce Marrow Tern of two years Motion made by Clifford Wellman and seconded by Russ Jones that the appointments made by William N. Super be accepted. Motion carried. Motion made by Wayne Gageby and seconded by Clifford Wellman that the Village consider the claim of Kenneth Bergstrom Justified and pay $715.00 from the 1956 -C Fund to him, and a penalty of the same amount be reposed upon McLean,, Astleford, and O'Brien Co, Motion carried. Motion made by Wayne;Gagrby and seconded by Clifford Wellman that the Village Council uphold the recommendation of the Planning Commission in regard to Pearson Bro'ther's Plan "A of a plat between Humboldt Jenue Worth and Logan avenue North and 71st Avenue North and 72nd Avenue North, 'so far as the platting is concerned and that the recommendation regarding condemnation of the Land for 72nd Avenue North be denied. Motion carried. -2- Motion made by `kpty and sesenM- by Clifford We1boa that the Village rabate Kenneth 9618tron $9.35 on building permit no. 4239, wbieb. wa inadvertently overcharged. Motion carried. Motion made by, Russ Jones and seconded 'by Wayne by that the Village accept the final plat of Wangstad's Brooklyn Terrace 3rd .Addition; subject to all restrictions of the platting ordinance and bond being posted. Action earriod. Notion made by Russ Jones and seconded by Clifford Wellman that the Village Council approve the application of Arrowhead Plumbing Co, for a plumbing license; subject to receiving bond, lotion carried. Motion made by Russ Janes and seconded by Wayne Gageby to authorise the Village EngUler to draw up specifications for a used and new 1250 gallon distributor a 2J ton truck with dump body and plow. Motion carried. Motu made by Russ Jones and seconded by Wayne Gageby that the Village accept the deed of Harold W. Hannay and Bertha R. Hannay for the following property: Tract "A ", Registered Land Survey No. 631. The property is to be used for purposes only. Motion carried. Member Clifford Wellman introduced the fe'.looiag ordime So its adoption: AN ORDINANCE TO ESTABLISH A BASIC PZMMX POLICY FOR THE VILLAGE OF BROOKLYN C •The foregoing notion having been seconded by member Russ Jones, vote being r 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 edme: None; whereupon said ordinance was declared duly passed and adopted. Member Clifford Wellman introduced the following resolution and mowed its adoption; RE'�OLtlTI01f APPROVTM SAN TART OM INTEBCBQZK9R 1956 T, IWAMV= W Ue Village Gonoaeil of t3. Center.. Minnesota, as follows: 1. The ea ustructivn of sanitary sewer iaproeemsnt no. 195&17& is hereby approved, upon the recommendation of the Village Engineer and the Consulting Engineer. 2. $1000.00 is to be retained to insure completion of incompleted work, w The motion for the adoption of the foregoing resolution was suly 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 Gagebys and Russ Jones; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member Clifford Wellman introduced the following resolution and moved Its adoption: RESOIIITM APPRUIM SANITARY BMW LA MB X956-1 aaad�4 1 4 5... —..._. BE IT RESMVED by the Village Council of the Village of brooklyn Center, Minnesota, as follows: 1. The construction of sanitary sever laterals 1956 -18, wad 1956 -45 are hereby approved, based upon the recommendation of the Village Engineer and the Consulting Engineer. The foregoing resolution was duly seconded by member Russ Jones and utpoa vote being taken thereon the following voted in favor thereof: William N SUPsa, Clifford Wellman, Carl Carlson, Wayne Gageby, and Russ Jones; and the fpllovIM voted against the same: None; whereupon said resolution was declared duly -3- passed and adopted. Motion made by Clifford Wellman and seconded by Russ Jones that the Vile accept the justice report of Ray Benson from January 15, 1957 to February 19, 1957• Motion carried. Motion made by Wayne Gageby and seconded by Russ Jones that the Village accept the petitions for sanitary sewer on Major from 69th Avenue North to 70th Avenue North and oil stabilizing on Major Avenue from 69th Avenue North to 70th Avenue North and on 70th Avenue North to Osseo Road. Hearing date to be set later. 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 February 26, 1957" were audited and ordered paid. Motion made by Clifford Wellman co by Russ J to adjourn. Lotion carried. r rk A. "The bills audited and ordered paid at the meeting of February 24 1957" GENERAL 5317 Ray Stegora Refund 10.00 5318 Centerbrook Hdwe. and Appliance Supplies 57.75 5319 Howard Stiff Services 16.02 5320 Minn. State Fire Chiefs' Assn. Dues 15.00 5321 Clarence Canfield Truck body 150.00 5322 Void 5323 Kunz Oil Co. Gas, an4 Oil 125.29 5324 Edmund S. J.nsinski Administering police exam 7.76 5325 Minn. Civil Service Dept. Police exams 50.00 5326 Haertel's Misc. supplies 131.38 5327 Farnham Stationery & School Supply Co. Supplies 2.05 5328 Royal Typewriter Co. Ribbons 26.50 5329 Minder Engineering Co. Blue prints 18.12 5330 Post Publishing Co. Printing 147.14 5331 H. A. Rogers Prints 22.04 5332 William D. Hannay Insurance 661.03 5333 Carl L. Gardiner & Associates Professional Fees 400.00 5334 Northern States Power Co. Service 41.72 5335 Void 5336 Minn. Batter y & Radiator Co. Service 6.50 537 Federal Lumber & Wrecking Co. Lumber 64.17 5338 Void 5339 Northern States Power Services 575.83 5340 Kenneth Bull Park Board 300.00 5341 Park Board Petty Cash Fund Supplies 19.47 5342 Twin City Engine Rebuilders Repairs 14.65 5343 Carl L. Gardiner & Associates Maps 24.00 5344 Distributors Supply Co. Detergent 3.12 5345 Lindsey, Carter & Associates Prints 1.00 5346 Genuine Parts Co. Repairs 1.71 5347 General Fund Petty Cash 47.20 5348 Village of Brooklyn Center Payroll Fund 8155. 11094.48 LIQUOR 2234 National Cash Register Cash Register & Paper 2231.20 2235 Village of Brooklyn Center General Fund 400.00 2236 William D. Hannay Insurance 11.60 2237 Post Publishing Supplies 180.00 2238 Griggs Cooper 1222.64 2239 Minn. Paper & Cordage Paper 93.10 2240 McKesson Robbins Liquor 553.80 2241 Famous Brands Liquor 292.02 2242 Old Peoria Co. Liquor 323.33 2243 Distillers Distributing Co. Liquor 154.50 2244 Rex Distributing Co. Liquor 222.40 2245 Lynn Johnson Co. Liquor 236.56 2246 Ed Phillips & Sons Co. Liquor 2019.22 2247 Village of Brooklyn Center Payroll Fund 1396.90 X367.57 SPECIAL FUNDS 456 Otto W. Franzen & Son 1955A 513.06 457 Robert F. Fitzsimmons Special assessment items l INVESTMENT TRUST FUND 9 Northwestern National Bank Services 6.25 PUBLIC UTILITIES 55 Northern States Power Service 187.56 56 Neptune Meter Co. Meters 435.60 57 Leighton Fuel Co. Coke 42.14 58 Village of Brooklyn Center Payroll Fund 405.60 10%.2O