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Home My WebLink About1957 05-28 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. May 28, 1957 The Village Council met in regular session and was called to order by William N. Super, Mayor, at 8:00 P.M. Roll Call: William W. Super, Clifford Wellman, Carl Carlson, Wayne Gageby, and Russ Jones were present. Motion made by Wayne Gageby and seconded by Carl Carlson to approve the minutes of the special meeting of April 30, 1957, special meeting of May 6, 1957, and regular meeting of May 14, 1957• Minutes were approved as recorded. Motion carried. Motion made by Clifford Wellman and seconded by Wayne Gageby that the Village Council direct James R. Fischbach, Liquor Store Manager, to refer the Federal Agents to Donald M. Fraser, Village Attorney, with view in mind of nego- tiating the settlement of alleged claim and save the village harmless of alleged claims, if any. Motion carried. Motion made by Russ Jones and seconded by Wayne Gageby to approve the following heating installers license applications: Parr Plumbing & Heating Co. ' 6822 Osseo Road - Mple., Minn. Cronstrom's Heating & Sheet Metal. 4410 Excelsior Blvd. - Mpls., Minn. Motion carried. Motion by Carl Carlson and seconded by Clifford Wellman to approve the following elect#cian's license applications. Starbird Electric Co. 1938 West Broadway - Mpls., Minn. A. R. Berndt 6538 West Lake St. - Mpls., Minn. Wilson Electric Co. 6100 Portland Ave. - Mpls., Minn. Motion carried. Motion by Wayne Gageby and seconded by Russ Jones to approve the following scavenger's license applications: Broadway Cesspool Service 9941 Quince N.W. • Coon Rapids, Minn. Shepard Cesspool Service Route #1 - Osseo, Minn. Motion carried. Motion by Carl Carlson and seconded by Clifford Wellman to approve the following cesspool installer's license applications: Broadway Cesspool Service 9941 Quince N.W. --Coon Rapids, Minn. Ole U. Neers 7231 West River Rd. - Mpls., Minn;.. Crystal Excavating Co. 5272 West Broadway - Mp1s., Minn. Motion carried. Motion by Wayne Gageby and seconded by Russ Jones to approve the follow- ing plumber's license applications: LeVabn Bros. 4106 male Ave. No. • Mpls., Minn. Raymond Hae8,Plumbing Co. 9524 =iott Ave. So. - Mpls., Minn. Motion carried. Motion by Russ Jones and seconded by Carl Carlson to approve the follow - ing well driller's license applications: C. & G. McAlpine Well Co. Anoka, Minn. Clarence Wunderlich 5638 Colfax Ave. No. - Mpls., Minn. Hadden Well Co. 4441 N. E. Main St. Mpls., Minn. R. A. Wiley Well Co., Inc., 324 - 5th St. - Osseo, Minn. Motion carried. Member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION CRDEEtING ADVERTISEMBlO'I' FOR BIAS FOR STABILIZED GRAVEL I 1. The Village Clerk shall advertise for bids for 5000 cubic yards, more or less, for stabilized gravel under the specifications prepared by the Village Engineer. 2. Bid date set for June 25, 1957 at 8 o'clock p.m. The motion for the adoption for the foregoing resolution 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 resolution was duly passed and adopted. Motion made by Russ Jones 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: Palmer Lake Terrace Estimated Cost: $10,474.00 Date of completion: 12 months Improvements to be made: Street surfacing, installation of street signs, trees, and installation of boulevard sod in connection with Ewing Avenue, Drew Avenue, Urban Avenue, and Violet Avenue within Palmer Lake Terrace. Builder: Hipp Construction. The foregoing motion was duly seconded by Wayne Gageby, and upon vote being taken thereon, the following voted in favor thereof; William N. Super, Clifford Well- man, Carl Carlson, Wayne Gag and Russ Jone and the following voted ag ainst �-' Y s g � the same: Note; 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 OIL STABILIZING IlMFROVEMNNT NO, 1957 -35 WHEAS, it is proposed that there be constructed an improvement con- sisting of the following: Oil stabilizing on the following streets: Camden Avenue from Lilac Drive to 65th Avenue and Lilac Drive from Camden Avenue to the East line of Bowling Alley property: Dupont Avenue North from 62nd Avenue North to Lilac Drive• A • Lee venue North from 63rd Avenue -North to 65th Avenue North, East Twin Lake Blvd. from Oak Street to 51st Avenue North; Major Avenue North from 69th Avenue North to 70th Avenue North and 70th Avenue from Major Avenue North to Osseo Road. 54th Avenue from Penn Avenue North to 1/2 block west of Queen Avenue and Queen Avenue North from 54th Avenue to 150' North of 54th Avenue North. WHEREAS, the village engineer has made a preliminary report advisit that said proposed improvement is feasible and that it can be constructed at estimated cost of $ 13x850.00 , -2- NOW, Two 'ORE, 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 25th day of June, 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 pr to be assessed said improve- ment is as follows: All Lots and parcels abutting the above streets 4. This proposed improvement shall be designated Oil Stabilizing Improvement No 1957 -35• The motion for the arlr +or of the foregoing resolution was duly seconded by member Wayne Gageby, aal upon vote being taken thereon the following voted in favor thereof: '4:'Iliam�,, K. Super, Clifford Wellman, Carl Carlson, Wayne Gageby and Russ Jones; and tha fk voted against the same: None; whereupon said resolution was d °eclared duly Massed and adopted. Member Russ Jones introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE CREATION AND ADMINISTRATION OF A CIVIL DENSE VOWNTEER ACTIVITIES ACCOUNT BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER AS FOLLOWS: 1. The civil defense orgdnization is hereby authorized to open and maintain a civil defense volunteer activities account. 2. Into this account shall be placed all moneys which the civil defense organizatbn secures through its own activi- ties and promotions such as dances, operation of concessions and similar activities. 3. The funds in this account shall be withdrawn and expended only in accordance with authority given the officers of the civil defense organization by its membership and iaha,Z,I be expended only for such purposes as will promote the etell defense activities. 4. Money shall not be solicited for such fund under the representation that such money consists of a donation to the municipal government or for the purchase of any major item of equipment for civil defense purposes. Solici- tation for the latter shall only be as authorized by the Village Council. 5. In the event that the civil defense organization.is terminated, any moneys remaining in the civil defense volun- teer activities fund shall revert to the general fund of the village. Accounting of the receipts and expenditures from such fund need not be made in detail to the village., but proper books of account shall be kept by tbo officers of the civil defense organization. -3_ The motion for the adoption of the foregoing resolution was duly seconded by member Wayne Gageby, and upon vote being taken thereon the following vote in favor thereof i William N. Super, Clifford Wellman Wayne Gageby, Carl Carlson and Russ Jones; and the following voted against the same: None; whereupon said resolution was duly passed and adopted. Motion by Russ Jones and seconded by Clifford Wellman that the Village allow Douglas Uzzell to erect a 8' x 10' sign at 6142 Osseo Road for a period not to exceed.one year. Motion carried. The bills set forth on the schedule attached to these minutes and male a part hereof entitled "The Bills Audited and ordered Paid at the meeting of May 28, 1957" were audited and ordered paid. Motion by Clifford Wellman and seconded by Wayne Gageby to adjourn. Motion carried. Clerl I The bills audited and ordered paid at the meeting of May 28, 1957 GENERAL 5569 General Fund Park Fund 47.88 5570 Special Bond Levy Fund Certificate of Indebtedness 1296.52 5571 Monarch Chemical Co. Calcium Chloride 576.72 5572 Northern States Power Co. Utilities 621.90 5573 J. V. Gleason Asphalt 13.15 5574 Post Publishing Notices 670.18 5575 Carl L. Gardiner & Associates Professional services 1200.00 5576 Municipal Finance Officers Assn. Reference books - accounting 19050 5577 Garden City Land Co. Storage tank and pump 100.00 5578 Ole U. Ness Refund 15.00 5579 Crook & Hanley Supplies 28.60 5580 Village of Brooklyn Center Payroll fund 9064.16 5581 Public Utilities Fund General Fund 164.01 5582 B. F. Goodrich Co. Hose 59.64 5583 Twin City Automatic Transmission Co. Overhaul transmission - staff car 93.68 5584 Crown Rubber Stamp Co. Badge for dog catcher 3.27 5585 Village of Fridley Board of Prisoners 11.00 5586 Hoover Wheel Alignment Services 4.00 5587 Standard Oil Co. Gas and Oil 75.28 5588 Rural Hennepin County Nursing District Balance of annual charge 792.54 5589 John T. Nordberg Assessor's salary advance 400.00 5590 Dorothy Warn Salary 201.00 5591 Ann Roen Salary 60.00 5592 Donna Ostlund Salary 121.50 5593 Cleo Stoltz Salary 223.50 PUBLIC UTILITIES 15863.03 86 Northern States Power Co. Utilities 211.05 87 City of Minneapolis Sewage disposal 2132.94 88 Village of Brooklyn Center Payroll Fund 394.80 89 Storm Sewer #1 Due from Public Utilities 1.10 90 General Fund Due from Public Utilities 753.12 91 Garden City Development Co. Rbfuhd - Water Meter 27.50 92 Garden City Development Co. Refund - Water Meter 27.50 93 Petit & Maurer Refund - Water Meter 27.50 94 Municipal Supply Water Meters 910.08 448 5.59 SPECIAL FUNDS 472 Special Bond Levy Fund 1955A 9911.38 473 John Murphy 1956A 65.50 474 Minder Engineering 1956A 516.25 475 Minder Engineering 1956E 639.02 476 J. V. Gleason 1956A 315.58 477 Minder Engineering 1956C 553.80 478 Minder Engineering 1957A 3359.36 479 Commercial West 1957A 40.00 480 Phelps Drake- 1957A 29966.10 481 Phelps Drake 1957A 26457.10 482 Lametti & Sons 1957A 20705.06 483 Lametti & Sons 1957A 23281.48 484 Lametti & Sons 1957A 19464.60 485 Oscar E. Peterson 1957A 257.50 LIQUOR 1 35532.73 2347 Village of Brooklyn Center General Fund 1200.00 2348 Village of Brooklyn Center Payroll Fund 1491.53 2349 Ed Phillips & Sons Co. Liquor 1334.60 2350 Griggs Cooper Liquor 914.87 2351 Distillers Distributing Co. Liquor 537.85 2352 Old Peoria Co. Liquor 323.95 2353 Famous Brands Liquor 385.68 2354 McKesson Robbins Liquor 133.80 6322.2