HomeMy WebLinkAbout1955 03-29 CCM Special Session 23
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.
March 29,-1955
The Village Council met in special session and was called to order
by Arthur Paulson, Mayor, at 8:10 P.M. 6�
The following members were present: Arthur Paulson, Allen Lindman,
Wayne Gageby and H. R. Jones. Glen Sonnenberg was absent.
Member H. R. Jones introduced the following resolution and moved
its adoption:
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota, that the bid of The Woodhead Company, Inc.,
417 E. Lake Street, Minneapolis, Minn., for one 1955 Ford F -800
Chasis & Cab as to specifications, including Heil 1721 Hoist to
specifications, Heil #SL -11 Dump Body as to specifications,
Gresen Multiple cage valve assembly to specifications, said
Woodhead Company to accept 1948 Chevrolet truck in trade, the
Village of Brooklyn Center to pay a net of $4,125.00 therefor
from General Funds as per Budget Levy, is hereby found, determined
and declared to be the most favorable bid and is.hereby accepted.
The Clerk is directed to retain the check of said bidder and
return all other checks to the unsuccessful bidders forthwith.
The motion for the adoption of the foregoing resolution was duly seconded by
member Allen Lindman, and upon vote being taken thereon the following voted
in favor thereof: Arthur Paulson, Wayne Gageby, Allen Lindman and H. R.
Jones; and the following voted against the same: None; whereupon said
resolution was declared duly passed and adopted.
Member Allen Lindman introduced the following resolution and moved
its adoption:
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota, that the bid of Public Works Equipment Co., Inc.,
786 University Ave., St. Paul, Minnn., for one DVCS Model HD42
FLINK Hydraulic Tail -Gate Spreader to be mounted on our truck
already equipped as specified with power take -off, pump, tank and
valves, and to pay therefor $849.00 from General Funds'as per
Budget Levy, is hereby found, determined and declared to be the
most favorable bid and is hereby accepted. The Clerk is directed
to retain the check of said bidder and return all other checks to
the unsuccessful bidders forthwith.
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: Arthur Paulson, Wayne Gageby, Allen Lindman and H. R. 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 Allen Lindman to accept
the plat of Hipp "s 3rd Additon, subject to all the restrictions of the
Platting Ordinance, and the Mayor and Clerk authorized to sign the same.
Motion carried.
Motion made and duly carried to adjourn.
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Mayor
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