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Home My WebLink About1957 06-11 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 .r June 11, 1957 The Village Council met in regular session and was called to order by William N. Super, Mayor, at 8:25 P.M. Roll Call: William N. Super, Clifford Wellman, Carl Carlson, Wayne Gageby and Russ Jones were present. Motion by Wayne Gageby and seconded by Carl Carlson to approve the minutes of the re -Ulax meeting of May 28, 1957. Minutes were approved as recorded. Motion carr�.ed. The Mayor announced that the meeting was open for the consideration of proposed Water Matn Improvement No. 1957-31 The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering'all Jbjections, and the property owners appearing in favor of said improvement, member Carl Carlson introduced the following resolution and moved its adoption: RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN 10ROVOM NO. 1957 -31 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. It is hereby determined that it is necessary and for the best interests of the village and the owners of property - specially benefited thereby that the following improvement shall be constructed: Water Main from .Halj;fax Avenue forth - from 71s t .Ave 14, to '73rd A ve. No,, anal . on 7 Ave* No., from Grimes Ave. No. to Halifax Aver: No, arA '71st Ave,, N ai f row Grimes to Halifax Ave. No. 2. The plans and specifications for said improvement shall be prepared by Minder Engineering Co., Inc., Engineer. The motion for the adoption of the foregoing resolution was duly seconded by member Clifford Wellman, and upon vote being taken thereon the following voted in favor thereof: Clifford Wellman, Carl Carlson, Wayne Gageby, and Russ Jones; and the following voted against the same: None; (William N. Super was absent during the voting); whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Sanitary Sewer Improvement No. 1957 -32• I The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Carl Carlson introduced the following resolttion and' moved its adoption: -1- Q RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER IMPROVEMENT NO. 1957 -32 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. It is hereby determined that it is necessary and for the best interests of the village and the owners of property specially benefited thereby that the following improvement shall be constructed: Sanitary serer from 72nd Avg North from Qrim , Avenue North to Hallfa;x Artnue Worth mid on:. Halifax Awntxe forth from 71st Avenue North tD ?3rd luunmue North., 2. The plans and specifications for said improvement shall be prepared by W nder Engineering Co., Engineer. 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: Clifford Wellman, Carl Carlson, Wayne Gageby, and Russ Jones; and the following voted against the same: None; (William Super absent during voting); whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Storm Sewer Improvement No. 1957-34• The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After heartmg and considering all objections, and the property owners appearing in favor of said improvement, member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVE40T No. 1957 -34 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. It is hereby determined that it is necessary and for the best interests of the village and the owners of property specially benefited thereby that the following improvement shall be constructed: Construction of storm sewer within the following boundaries: Commencing on the north Village line at its intersectionwith the westerly high water line of Palmer Lake; thence southerly along the western shore line of Palmer Lake to 69th Avenue North; thence easterly along 69th Avenue North to Zenith Avenue; thence south along Zenith to 68th Avenue extended; thence westerly along 68th Avenue to a point midway between Ewing and France Avenues; thence southerly parallel France to 67th Avenue; thence westerly along 67th Avenue to Osseo Road; thence Northwesterly along Osseo Road to 69th Avenue; thence westerly along 69th Avenue to a point 450 feet west of the east line of Section 28, Township 119, Range 21; thence northerly parallel said section line to Osseo Road; thence southeasterly along Osseo Road to County Road No. 46; thence northerly along County Road No. 46 to the north Village line; thence easterly along said Village line to the point of beginning. 2. The plans and specifications for said improvement shall be prepared by Minder Engineering Co., Engineer. -2- The motion for the adoption of the foregoing was duly seconded by member Carl Carlson, and upon vote being taken thereon the following voted in favor thereof: Clifford Wellman, Carl Carlson, Wayne Gageby, and Russ Jones, and William Super; and the following voted against the same; None; whereupon said resolution was declared duly passed and adopted. Motion by Russ Jones and seconded by Clifford Wellman to uphold the recommendation of the Planning omission and approve the proposed plat of Pearson's Northport 5th Addition; subject to all restrictions of the platting ordinance. Motion carried. Motion by Wayne Gageby and seconded by Clifford Wellman to uphold the recommendation of the Planning Commission and allow Matt Kohler to sell a lot at the intersection of 73rd Avenue North and Girard Avenue North by metes and bounds description. The 90' x 133.5' lot lies adjacent to proposed Girard Avenue North at 73rd Avenue North. Motion carried. On May 8, 1957, the Planning Commission acted as follows; Motion by Sacre and seconded by Bullen that the petition of J. P. Melberg for a special permit to construct a shopping center on Lots 37 and 38, Auditor's Eubeliv Sion #216, be denied because it dues not comply to Sections "A'` zid "H of Table 1 of the proposed amendment to the zoning ordinance. SacL , Bullen, Warhol and Poate voting aye, and Edling voting no. motion carried. After due consideration to said petition, member Wayne Gageby made a motion to uphold the foregoing recommendation. The motion was seconded by Russ Jones; and upon vote being taken thereon the following voted in favor thereof: William N. Super, Wayne Gageby, and Russ Jones; and the following voted against the same: None; Carl Carlson and Clifford Wellman abstained from ,voting; whereupon said motion was duly passed. Motion by Russ Jones and seconded by Wayne Gageby to accept the justice report of John Wingard for the month of May. Motion carried. Motion by Russ Jones and seconded by Clifford Wellman to approve the following applications for well drillers licenses: Ernie Perron Well Co. 639 9th Avenue N.W. - New Brighton,Minn, Lloyd A. Buelow 4832 Louisiana Ave,N., Mpls., Minn. Motion carried. Motion by Carl Carlson and seconded by Wayne Gageby to approve the following applications for plumber's licenses: Matheson Bros. Plumbing Wyoming, Minnesota Weinmann Plumbing Co. 4129 West Broadway - Mpls., Minn. Motion carried. Motion by Russ Jones and seconded by Wayne Gageby to approve the following applications for electrician's licenses: Annis Electric Co. 2548 Central Ave. N.E. - Mpls., Minn, Bond Electric Co. 1650 Carroll Ave. - St. Paul,Minn. Lambie Electric Co. 6324 56th Ave. No. - MPIS., Minn. Mergen's Electric Inc. Wayzata, Minn. Motion carried. Motion made by Russ Jones and seconded by Wayne Gageby to approve the Surveyor's Certificate of Correction to the Plat of Northga", correcting the North line of Lot 1, Block 9. The original plat has the dimension of 75.49 feet which is wrong and should have the dimension of 70.49 feet. The Village Clerk was authorized to certify such correction. Motion carried. Member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION CONFIRMING LIABILITY OF THE VILLAGE FOR WORK PERFORMED FOR IMPROVEMENTS NO 1956 - and No. 1957 -11 2 4, 5, 9, 11,;� 1 15 BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota., as follows: 1. It is hereby found and determined that the contracts let for Improvemants No. 1956 - and No. 1957-1, 2, 4, 5, 9, 11, 12,'14 and 15 on the 26th day of March, 1957, are valid and binding contracts upon the Village of Brooklyn Center, it appearing that said contracts were let after substantial compliance with the statutes as to notice to bidders and the Village having received a large number of bids therefor, which it finds were competitive with the lowest thereof being substantially below the estimates made by the engineers for the Village. 2. The Village further finds and declares that the work performed by the ffielps -Drake Co., Inc., and Lametti & Sons, Inc., in the construction of the above enumerated projects is acceptable and satisfactory to the Village Council, and the Council further finds and declares that the reasonable value of the benefits to the Village of Brooklyn Center arising out of the work performed on each of said improvements by said companies is in the amounts set forth in the bids received from each of said companies by the Village on March l9, 1957, as they appear in the minutes of the proceedings of the Village Council for said date. 3. Pursuant to the foregoing, the Village Council hereby detdrmines that payment for the work performed by said companies on said improvements shall be made in the manner authorized by Section 429.041 Subdivision 6 of the Minnesota Statutes, with the Total payment therefor to be for the work completed at the unit prices set forth in the bid, which is the reasonable value thereof. 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, Wayne Gageby, Clifford Wellman, Carl Carlson, and Russ Jones; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. 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 June 11, 1957 "'were audited and ordered paid. Motion made by Russ Jones and seconded by Carl CarYs to adjourn. Motion carried. Mayor Cle -4- The bills audited and ordered paid at the meeting of June 11, 1957 GENERAL 5594 Suburban Hennepin County Relief Board Poor Fund 230.98 5595 Albert W. Paulson Dog Catcher 117933 5596 Minnesota Fire Extinguisher Extinguisher refill 3.50 5597 Carl L. Gardiner & Assoc. & Thorshov & Cerny Professional services 2835.00 5598 J. V. Gleason Asphalt 156.52 5599 General Trading Co. Truck mirrors 5.04 5600 Service Bureau Corp. Services 262.44 5601 Elmer N. Olson Co. Tire 48.18 5602 Haertel's Misc, supplies 139.04 5603 Rice Brothers Flowers for planter 24.50 5604 Post Publishing Publication of notices 113.26 5605 Northwestern Bell Telephone Co. Utilities 125.87 5606 Bury & Carlson Inc. Blacktop 266.60 5607 Northbrook Hdwe. Misc. Supplies 51.04 5608 Randy's Texaco Service Gas and Oil 58.39 5609 Riedel's "66" Service Gas and Oil 53.79 5610 DeLaittre Dixon Co. Fuel Oil 203.25 5611 Ernie & Ray's Direct Service Gas and Oil 135.41 5612 Farnham's Office supplies 46.40 5613 Miller Davis Office supplies 446.95 5614 Walter H. Johnson Salary 253.28 5615 Ted Nordquist Salary 300.00 5616 Emil Carlson Salary 17.92 5617 Nielson & Bruch Salary 125.37 5618 Carl Anderson Mileage 25.00 5619 John Linner Mileage 25.00 5620 Eugene Hagel Mileage 25.00 5621 Harold Hannay Mileage 25.00 5622 Carl Carlson Trustee salary 60.00 5623 H. R. Jones Clerk salary 100.00 5624 Victor Ehrenberg Treasurer salary 40.00 5625 Clifford Wellman Trustee salary 60.00 5626 William N. Super Mayor salary 80.00 5627 Wayne Gageby Trustee salary 60.00 5628 Kunz Oil Co. Gas and Oil 225.75 5629 Northwestern Bell Telephone Co. Utilities 36.15 5630 Broadway Cesspool Service Service on cesspool 152.00 5631 A. J. Lee Travel expense advance 25.00 5632 Dale F. Curry Travel expense advance 25 5633 Clarence Canfield Mileage 64.32 7048.28 INVESTMENT TMST 11 Northwestern National rank Custodian of securities 12.97 SPECIAL FUNDS 486 Minder Engineering Co., Inc. 1956A 901018 487 John McShane 1956B 148.00 488 Minder Engineering Co., Inc. 1956B 456.60 489 Minder Engineering Co., Inc. 1957A 5261.16 490 Poucher Printing & Lithographing Co. 1957A 268.50 491 J. V. Gleason 1956C 237.12 492 J. V. Gleason 1955A 1584.19 493 Phelps Drake Co., Inc. 1957A 5033.90 494 Lametti & Sons, Inc. 1957A 42337.47 495 Phelps Drake Co., Inc. 1957A 7733.13 496 Lametti & Sons, Inc. 1957A 3850.92 497 Phelps Drake Co., Inc. 1957A 17114.37 498 Phelps Drake Co., Inc. 1957A 15715.90 499 Void 500 Void 501 Robert A. Holmes & Joyce L. Holmes 19563 3060000 103702.44 PUBLIC UTILITIES 95 North Star Concrete -,'Co. Manhole rings 39.00 96 Twin City Concrete Pipe Co. Blocks 105.00 97 Ernie & Ray's Direct Service Gas 6.55 98 American Pipe Cleaning Co. Equipment 126.39 99 Hipps Construction Co. Refund 27.50 100 Mueller Co. Equipment 141.71 X46.15 LIQUOR 2355 Northwestern Bell Telephone Co Ut ilities 19.10 2356 Liquor Control Commissioner Annual administrative expense 10000 2357 Director of Internal Revenue Wholesale` malt liquor tax 515.70; 2358 Clark & Falk Refrigeration Co. Service on cooler 4.50 2359 American Linen Service 6.95 2360 Woodlake Sanitary Service Rubbish disposal 4.00 2361 General Fund Transfer of funds 2835.00 2362 Seven Up Bottling Co. Mdse 141.72 2363 Coca Cola Bottling Co. Mdse 53.30 2364 O. -M. Droney, Mdse 555.68 2365 Whistle Squirt Co. Mdse - 30.8 2366 Charles Ganzer Mdse 526.0 2367 Chaska Beverage Co. Mdse 220.51 2368 Royal Beverage Distributors Mdse 1145.05 2369 Thompson &Sons Mdse 2214.42 2370 Canada Dry Ginger Ale Co. Mdse 128.84 2371 Pabst Brewing Co. Mdse 185.82 2372 Famous Brands Mdse 494.92 2373 Ed Phillips & Sons Co. Mdse 5356.63 2374 Griggs Cooper & Co. Mdse 1071.66 2375 Lynn 'Johnson Co. Mdse 684.68 2376 McKesson Robbins Inc. Mdse 367.77 2377 Gluek Brewing Co. Mdse 739.25 2378 Mpls Bottling Co. Mdse 50.80 2379 Old Peoria Co. Mdse 1685.42 19048.54 i r