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Home My WebLink About1957 04-16 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 16 1957 The Village Council met in special session and was called to order by William N. Super, Mayor, at 8 :00 o'clock p.m. . Roll Call: William N. Super, Carl Carlson, Wayne Gageby, and - Russ Jones were present and Clifford Wellman was absent. Motion made by Wayne Gageby and seconded by Carl Carlson to approve the minutes of the special session of April 2, 1957. The minutes were approved' as recorded. Motion carriedi The Mayor annoutkced that the Council was met to receive, open, and consider bids for radio equipment for the Street Department. An affidavit was presented showing 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, Name Amount 1 General Electric Co. $1-025.00 2. Motorola Communications & Electronies Inc. $3,354.81 Member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION TABLING FURTHER ACTION ON BIDS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, that further action on the bids received for the radio equipment be tabled for further consideration, successful bidder to be notified, at the next Council meeting. The motion for the adoption of the foregoing resolution was duly seconded by member Carl Carlson, and upon vote being taken thereon, the following voted in favor thereof: William N. Super, 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: RESSOLUTION PAOVIDM FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER IMPROVEMENT NO. 1.957 -18 WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Construction of sanitary sewer on Osseo Road from 66th Avenue North from 69th 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 Gost of $40,150.00, NOW, THEREFORE, BE IT RESOLVED by the V21age Council of the Ville of Brooklyn Center, Minnesota, as follows: 1. The council proposes to proceed under authority granted by Chapter 398, Laws of Minnesota, 1953, as amended. -I- 2. A public hearing on the proposed improvement shall be held at the Village Hall in the village on Monday, the 6th day of May, 195 7, 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. a 3 3. The area proposed to be assessed for said improvement is i as follows: All lots and parcels of land abutting thereon. 4. This proposed improvement shall be designated Sanitary Sewer Improvement No. 1957 -18. 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, 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 PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER MAIN IMPROVEMENT NO. 1957 - WHEREAS, it is proposed that there be constructed an improvement consisting of the following: Construction of water main on Osseo Road from 66th Avenue North to 69th 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 av estimated cost of $18,300.00 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 Monday, the 6th day of May, 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. 4. This proposed improvement shall be designated Water Main Imlrovement No. 1957 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, Carl Carlson, Wayne Gageby, and Russ Jones; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Motion made by Russ Jones and seconded by Wayne Gageby to accept the following petitions: Storm Sewer in an area described as follows: proposed subdivision of part of the S.W. 1/4 of Section 27, Township 119, Range 21, Hennepin County, Minn. -2- Water Main on Halifax Avenue North from 69th Ave. to 72nd Ave. No.; Indiana Avenue North from 69th Ave. No. to 72nd Ave. No.; 72nd Avenue North from Halifax Ave. No. to June Ave. No.; and 71st Ave. No. from Halifax Ave. to June Ave. No. Sanitary Sewer on Halifax Avenue North from 69th Avenue North to 72nd Avenue North; Indiana Avenue North from 69th Avenue North to 72nd Avenue North; 72nd Avenue North from Halifax Avenue North to June Avenue North; and 71st Avenue North from Halifax Avenue North to June Avenue North. The date of public hearing on the above improvements to be set later: Motion carried. Metber Wayne Gageby introduced the following resolution and moved its adoption: R]MOLUTION CHAN6 NG DATE FCR RECEIVING BIDS FOR THE AMCHAU OF $430,000 IMPROVEMENT BONDS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The date of the meeting oi' the Village Council.fdr the purpose of receiving sealed bias for the purchase of $430 2 000 Improvement Bonds of the Village which was originally set for Tuesday April 30, 1957, at 8 P.M. shall be changed to Monday,, May 6, 957 at 8 P.M. 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, Carl Carlson, Wayne Gageby, grid 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 Russ Jones that the Village accept'the petition for storm sewer interceptor for Area #6. Date of public hearing to be set later. The Village Engineer is authorized to draw up estimates of this project. Motion made by Carl Carlson and seconded by Wayne Gageby that the Village accept the petition for oil stabilizing on Dupont Avenue North from 62nd Avenue North to Lilac Drive. Motion carried. Motion made by Russ Jones and seconded by Wayne Gageby that the Village accept the petition for sanitary sewer on Ewing Avenue North from 50th Avenue North to 53rd Avenue North. Public hearing to be set later. All people to be assessed for this sanitary sewer to be notified of hearing by mail. Motion carried. Motion made by Wayne y and seconded by Carl Carlson that the Village appropriate $400.00 fore control in upper Twin Lake. Money ta.be taken permanently from Liquor Fund. Motion carried. Motion made by Wayne Gageby and seconded by Russ Jones that the Village accept the deed from C. Joseph Tillman and Helen W. Tillman for that part of Lot 6, Auditor's Subdivision No. 309, Hennepin County, described as follows: Commencing at a point in the South line of Lot 6, distant 1275.5 feet east of the Southwest corner of said Lot 6, thence North at right angles to said South line a distance of 100 feet; thence East parallel with said South line 25 feet; thence at right angles to said South line 100 feet to the South line of said Lot 6, *ence West along said South line 25 feet to point of beginning. This property to be used for road purposes only. Motion carried. motion made by Russ Jones and seconded by Wayne Gageby that the Village accept the justice report of John Wingard for the month of March, 1957• Motion carried, -3- Motion made by Russ Jones and seconded by Wayne Gageby that the Village enter into a contract with The Service Bureau Corporation for work performed. Motion carried. Motion made by Russ Jones and seconded by Wayne Gageby to adjourn, at 10 o'clock p.m. Motion carried. 4 yor C I