HomeMy WebLinkAbout1957 04-02 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
April 2, 1957
The Village Council met in special session.and was called to order
by William N. Super, Mayor, at 8 :00 p.m.
The following members were present: William N. Super, Clifford
Wellman, Carl Carlson, Wayne Gageby, and Russ Jones.
Motion made by Wayne Gageby and seconded by Carl Carlson to approve
the minutes of the special meeting of March 19, 1957 The minutes were
approved as recorded.. Motion carried.
Motion made by Clifford Wellman and seconded by Wayne Gageby that
the'Village Council hire Clarence Canfield as Plumbing and Heating Inspector at
$80 per week and mileage of 6¢ per mile. Motion carried.
Motion made by Wayne Gageby and seconded by Clifford Wellman that
the Village accept the following petitions for sanitary sewer. Halifax Drive
from 63rd Avenue North to Grimes Avenue North and Grimes Avenue North from 63rd
to Halifax Drive; June Avenue North from 58th Avenue North to the South line
of Pearson's Northport 3rd Addition; 410 feet of Kyle Avenue North north
of 61st Avenue North. Date of public hearings to be set later. Motion carried.
Motion made by Clifford Wellman and seconded by Carl Carlson that
the Village accept the quit claim deed of Claus H. Johnson and Sons, Inc. for
aneasement for street purposes in and to the following described property:
The' West Thirty (30) feet of the West one -half (WJ) of the Northwest Quarter
of the Southwest Quarter of Section 34, Township 119, Range 21, as measured
along the North and South lines of said Northwest Quarter of the Southwest
Quarter being a part of,Lot Nine (9), Auditor's Subdivision Number 25, except
the South 256'_ thereof,',Hennepin County, Minnesota. Motion carried.
Mdion made by Carl Carlson and seconded by Wayne Gageby to accept
the petition for oil stabilizing on East Twin Lake Blvd south of Oak Street.
Date of public hearing to be set later. Motion carried.
Motion made by Wayne Gageby and seconded by Russ Jones that the
Village release the bond of Raleigh H. Lonnes and St. Paul Fire and amine
Insurance Co., as surety as of April 2, 1957• Motion carried.
Motion made by Russ Jones and seconded by Wayne Gageby that the
Village Council approve the application of Frank P. Surma for plumber's license
for 1957 and 1958. Motion carried.
Motion made by Clifford Wellman and seconded by Wayne Gageby that
the Village approve the application of Roy Bergstrom for garbage and rubbish
hauling license; subject to receiving bond. Motion carried.
Member Clifford Wellman introduced the following ordinance and moved
its adoption
AN ORDINANCE AMENDING TER ORDINANCE
REGULATING COLLECTION AND DISPOSAL OF
GARBAGE AND RUBBISH TO PROVIDE SEPARATi
LICENSES TO COLLECT AND DISPOSE OF
RUBBISH ONLY
THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DO ORDAIN:
Section 1. Chapter 7 of the Village Ordinances is hereby
amended by�adding thereto the following new section:
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" Section 7- 108.1 SEPARATE LICENSE FOR RUBBISH HAULERS.
Separate licenses may be issued authorizing the collection
and disposal of rubbish only. Application for aid issuance
of such licenses shall be in accordance with the trovisions
of Section 7 -108 of this Ordinance."
Section 2. This ordinance shall be effective from and after
its passage and publication.
The motion for the adoption of the foregoing ordinance 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 ordinance was declared duly passed and adopted.
Motion made by Wayne Gageby and seconded by Russ Jones that the
Village abate the assessment taxes for water on Lot 5, Block 2, Westview
Addition. Motion carried.
Motion made by Wayne Gageby and seconded by Clifford Wellman that
the Village Council approve the final plat of Bergstrom's Lynside Manor;
subject to all restrictions of the platting ordinance and bond to be posted.
Motion carried.
Member Russ Jones introduced the following resolution and moved its
adoption:
RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE
OF $430,000 INPROV3+M BONDS
WHEREAS, the village council has entered into contracts
for the construction of Storm Sever Improvement Nos. 1956 -57,
1956 -58 and 1957 -9, Sanitary Sewer Improvement Nos. 1957 -4,
1957 -5, 1957 -6, 1957 -71 1957 -8 1957 -10, 1957 -12, 1957 -14 and
1957 -17, and Water Main Improvement Nos. 1957 -1, 1957 -2,
1957 -11 and 1957 -15, all under the provisions of Chapter 398,
Laws of Minnesota 1953, as amended,
NOW, THEREFORE BE IT RESOLVED by the Village Council
of the Village of Brooklyn Center, Minnesota, as follows:
1. It is hereby determined that the total cost of
each of the improvements heretofore commenced is as follows:
For the construction of:
Storm Sewer Improvement No. 1956 -57 $65,000.00
Storm Sewer Improvement No. 1956 -58 80,500.,00
Storm Sewer Improvement No. 1957-9 28,000.40
Sanitary Sewer Improvement No. 1957 -4 24,100 «00
Sanitary Sewer Improvement No. 1957-5 19,,000.00
Sanitary Sewer Improvement No. 1957 -6 2,300.00
Sanitary Sewer Improvement No. 1957 -7 5,100-00
Sanitary Sewer Improvement No. 1957.8 4,600.00
Sanitary Sewer Improvement No. 1957 -10 6,900.00
Sanitary Sewer Improvement No. 1957 -12 31,5 00 . 00
Sanitary Sewer Improvement No. 1957 -14 31,000.00
Sanitary Sewer Improvement No. 1957 -17 4,000.00
Water Main Improvement No. 1957 -1 23,000,00
Water Main Improvement No 1957 -2 21,000.00
Water Main Improvement No. 1957 -11 49,000.00
Water Fain Improvement No. 1957 -15 35,000•
the aggregate cost thereof being determined to
be approximately $430,OOQ
2 It Is hereby determined that the total cost of each
of said improvements shall be assessed upon property benefited
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by the improvement. The Clerk shall forthwith calculate th+e
proper amount to be spgcially assessed for the improvements
against every assessable lot, piece or parcel of land within the
district affected, without regard to cash valuation, based upon
the benefits received.
3. It is hereby determined to finance the entire cost
of said improvements by the issuance of improvement bondsr
4. There is hereby created a special fund to be designated
as Improvement Tor 1$57 -A Fund out ct which shall be paid the
cost of the said ,4*ovements and the principal` and interest on
the Improvement Bonds authorized hereunder and into which shall
be paid all of toe proceeds of the special assessments and
taxes to be levied for said improvement and the moneys
received from the sale of Improvement Bonds.
5. In anticipation of the collection of said special
assessments and t4xes, the villageishall forthwith issue, and
sell $430,000 Improvement Bonds. The full faith and credit
of the villagd s` ll be pledged for the payment of the
principal aid int rest on the bonds when theimoneys on hand
in the Improveme No. 1957 -A Fund are insufficient for the
purpose.
6. The Improvement Bonds shall be 430 in number and
numbered 1 to 430, both inelusi *e, in the denominationiof
$1000 each, shall bear date April 1, 19571 shall bear interest
payable July 1, 1958, and semiannually thereafter on
January I and July 1 in each year. Said bonds shall mature
serially on January 1 in the years and amounts as follows:
$30,000 January 1, 1959
$30,000 January 1, 1960
$30 January 1 1961
$30,000 January 1 1962
$30,000 January 1 1963
$30,000 January 1, 1964
$25,000 January 1 1965
$25,000 January 1, 1966
$25,000 January 1, 1967
$25,000 January 1, 1968
$15,000 January 1, 1969
$15 January 1, 1970
$15,000 January 1, 1971
$15,000 January 1, 1972
$15,000 January 1, 1973
$15,000 January 1, 197+
$15,000 January 1, 1975
$15,000 January 1, 1976
$15,000 January 1, 1977
$15,000 January 1, 1978
All bonds maturing on January 1,. 1969 and thereafter are subject
to redemption in inverse numerical order on January 1, 1963 or
any interest payment date thereafter upon payment as follows:
(1) if redeemed prior to January 1, 1968, at par plus accrued
interest plus a premium of $39.00 for each bond redeemed.
(2) if redeemed on January 1, 1968 or thereafter, at par plus
accrued interest only.
The full faith and credit of the Village will be pledged to payment
of the bonds.
7. The village council shall meet at the village hall in the
village on Tuesday, the 30th day of April, 1957, at eight o'clock
p.m., for the purpose of receiving sealed bids for the purchase of
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said bonds and the village clerk is authorited and directed to
cause notice of the sale of said bonds to be given by publication
ten days in Commercial West, a financial paper published in
Minneapolis, Minnesota. Said notice shall recite that the village
will furnish printed bonds and approving legal opinion of
Messrs. Faegre & Benson, Minneapolis, Minnesota, both without
expense to the purchaser, shall require that all bins be
unconditional and accompanied by a good tth check in the
amount of at least $8,000.00 and shall specify one or more
interest rates in multiples of one -tenth or one - quarter of
one percent. Said notice shall further provide that delivery
of the bonds will be made by the village within forty days
after the date of sale at the office of the village clerk or,
at the option of the purchaser, at Minneapolis or St. Paul
without expense to the purchaser.
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 Super, Carl Carlson, Wayne Gageby,
Clifford Wellman, and H. R. Jones; and the following voted against the
same: None; whereupon said resolution was declared duly passed and
adopted.
Motion made by Clifford Wellman and seconded by Wayne Gageby to
adjourn. Motion carried.
_ May
Clerk
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