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Home My WebLink About1957 03-05 CCM Special Session Minutes of the proceeding of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota �+rrrrb � March 5, 1957 The Village Council met in special 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, and Wayne Gageby were presentz Russ Jones was absent. In absence of Clerk Russ Jones, Marjorie Brooks took notes of the meeting. ' Motion made by Wayne Gageby and seconded by Clifford Wellman to approve the minutes of the special meeting of February 19, 19570 The minutes were approved as recorded. Motion carried. Motion made by Wayne Gageby and seconded by Carl Carlson to amend the Council minutes of February 5, 195?, regarding the purchase of a truck body from Clarence Canfield. The minutes should read $150,00 instead of the $125,00 as now recorded. Motion carried. Member Clifford Wellman moved that the Village Council rescind the' motion of e F b uar r Y 1 1957, insofar, as the same approves trams ( B) 3 and 4 of change order to Layne- Minnesota Company, under the date of February 13 1957. The Village Engineer is directed to forthwith instruct Layne- Minnesota Company by telephone that said change order is so rescinded together with formal notice to said Company through letter sent registered mail, return receipt requested. Further, the Village Engineer together With the Village Consultant Engineer, Minder Engineering Company, as soon as practical, shall meet with Layne- Minnesota Company to re-draft ,a change order in accordance with the understand- ing and agreement of the Village Council and Fred Voedisch of Layne - Minnesota Company as reflected in the Village Council minutes of February 5, 1957. The foregoing motion was duly seconded by Carl Carlson, and upon vote being taken thereon all members present voted in favor thereof; whereupon said motion was duly passed and adopted. Motion made by Carl Carlson and seconded by Wayne Gageby that the Village pay Lametti & Sons $1,351.88 for the cost in repairing the sewer at 6813 Drew Avenue North. The Village is to make an effort to collect the same from London plumbing Company or their bonding Company. Motion carried. Member Wayne Gageby introduced the following resolution and moved its adoptionz RESOLUTION ORDERING ADVEflTISMW YM BIDS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center Minnesota as follows It The Village Clerk shall advertise for bids on a 2'J ton truck in the North Hennepin post, the date of first publication not less than ten (10) days prior to the date for receipt of bids, Said notice shall state that no bids will be considered unless sealed and filer) and aceompanied by a cash deposit, bid bond, cashier's aback or certified check parable to the Clerk in the amount of not less than five per cent (5%) of the bid. 2 Bid date to be set for March 26, 1957- The motion for the adoption of the foregoing resolution was duly seconded by Clifford Wellman, and upon vote being tLkeen thereon the f ollow ing, voted in favor thereof: William N. Super, Carl Carlson., Clifford Wellman, and Wayne, Gageby; and the following voted against the same: None; whereupon said, resolution was declared duly Wised and adopted, g� Member Clifford Wellman introduced the following resolution and moved its adoption: - RESOLUTION PROVIDING FOR PW,1C HEARING ON PROPOSED SANITARY SEWER IMPROVEMENT NO. 1957 -17 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Construction of sanitary sewer lateral on the following streets: Choven Avenue North from 65th Avenue North to 66th Avenue North, WHEREAS., the village engineer has made a preliminary report advising that said proposed improvement is feasible and that it can be constructed at an estimated cost of $6800.00, NOW, THEREFORE BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The council proposes to proceed under authority granted by Chapter 398, Laws of Minnesota, 1953 as amended. 2. A public hearing on the proposed improvement shall be held at the Village Hall in the village on Tuesday, the 26th day of March 1957, at 8 :00 o'clock P.M., and the clerk shall publish notice of the time and place of hearing by two weeks' publication in the official newspaper of the village. 3. The area proposed to be assessed for said improvement is as follows: All lots and parcels of land abutting thereon. �+. This proposed improvement shall be designated Sanitary Sewer Improvement No. 1957 -17. 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, Carl Carlson, Clifford Wellman, and Wayne Gageby; and the following voted ag nst the same: None; whereupon said resolution was declared duly passed and adopted. Member Clifford Wellman introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON - PROPOSED SANITARY SEWER IMPROVEMENT NO. 1957 -20 WHEREAS.. it is proposed that there be constructed an improvement consisting of the following: Construction of sanitary sewer on Major Avenue North from 69th Avenue north to 70th Avenue North. WHEREAS, the village engineer has made a preliminary report advising that said proposed improvement is feasible and that it can be '' constructed at an estimated cost of $7900.00, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The council proposes to proceed under authority granted by Chapter 398a Lave of Minnesota, 1953., as amended. 2. A public hearing on the proposed improvement shall be held at the Village Hall in.the village on Tuesday, the 26th day of March, 1957, at 8 :00 o'clock P.M., and the clerk shall publish notice of the time and place of hearing by two weeks' publication in the official newspaper of the village. •2- o- 3. The area proposed to be assessed for said improvement is as follows: All lots and parcels of land abutting thereon. 4. This proposed improvement shall be designated Sanitary Sewer Improvement No. 1957 -20. The motion for the adoption of the foregoing resolution was duly seconded b� member Wayne Gageby, and upon vote being taken thereon the following voted in favor thereof. William N. Super, Carl Carlson, Clifford Wellman, and Wayne Gageby; and the following voted against the same: None; whereupon seAd resolution was declared duly passed and adopted. Motion made by Clifford Wellman and seconded by Carl Carlson that t Village accept the petitions submitted by Richard Hipp for sanitary sewer d water mains on the following streets: 73rd Avenue North and 72nd Avenue N th from France Avenue North to West Palmer Lake Drive, Violet Drive from Ewingj Avenue North to West Palmer Lake Drive, Urban Avenue North from Drew Avenue North to West Palmer Lake Drive, and West Palmer Lake Drive from 69th Aven North to 73rd Avenue North. Date of public hearing to be set at a later date. Motion carried. Member Wayne Gageby introduced the following ordinance and moved its adoption: AN ORDINANCE AMENDING THE ORDINANCE LICENSING AND RE I ATING THE SALE OF CIGARIMS REGARDING THE FEE TO BE CHARGED THENb'FOR The Village Council of the Village of Brooklyn Center do ordtn: Section 1. Section 23 -103 in Chapter 23 of the Village Ordinances is hereby amended to read: "Section 23 -103. License Fee. The fee for every such license shall be Twelve 12.0) Dollars per year or unexpired Portion thereof. Every such license shall expire on December 31 next after its Inuance, "A fee for the renewal of any license issued under this Ordinance shall be paid to the Village Clerk prior to the first day of January of the year for which said license fee is required, and in the event that said ps7ment is made after said date, the license fee established by this Ordinance shall be increased ten per cent (10%) for each month or portion thereof which has elapsed since said date." Section 2. This Ordinance shall to effective from and after its passage and publication. The motion 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, Carl Carlson, Clifford Wellman, and Wayne Gageby; and the following voted against the same: None; whereupm said ordinance was duly passed and adopted. Member Carl Carlson introduced the following ordinance and moved its adoption: AN ORDINANCE AMENDING THE ORD;NAANCE REGM ATING AND LICENSING TAXICABS TO ELIMINATE NECESSITY OF METAL TAGS AND PROVIDE FOR DISPLAY OF LICENSES IN TAXICABS The Village Council of the Village of Brooklyn Center do ordain: Section 1. Section 21 -106 in Chapter 21 of the Village Ordinances i hereby amended to read: "Section 21 -106. DISPLAY OF LICZKSES AND MARKINGS. The operator of eve`ery taxicab shall display in a conspicuous -3- place on the inside of the taxicab a can df ti license issued for said taxicab. In the event a licence: is issued covering more than one vehicle, sufficient copies of said license shall be provided to the licensee for each of the vehicles covered. Every taxicab which shall solicit or accept business on %e streets of this municipality, or stand or wait for hire shall hat some designation of the character of the vehicle painted in plain visible letters on each side thereof. Every driver of such taxicab shall wear on his cap or hat a metal plate bearing the words "Licensed Taxicab" printed in letters at least one -half (J) inch in height." Section r 2. Section 21 -107 in Uhapter 21 of the Village Ordinances is hereby amended to read " Section 21 -107 TAXICAB CARDS. The operator of any taxicab shall cause to be printed in plain, legible letters, displayed inside the taxicab, a card giving the maximum rates of fare to be charged, and a statement that any package or article left in the taxicab must be returned by the taxicab driver to the Village office, where it may be identified and claimed. The cared shall also contain the statement, "Ask the Driver for Bill and Receipt," in bold type.", Section i r on 3. This ordinance shall be effective from and after its pussage and publication. The motion for tie 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, and Wayne Gageby; and the following voted against the same: None; whereupon said ordinande was duly passed and adopted. Motion made by Carl Carlson and sec b Wayne adjourm.. Motion carried 71 YAy r C1 f _ i