HomeMy WebLinkAbout1955 05-26 CCM Special Session I
254
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 26, 1955
The Village Council met in special session and was called to order by
Arthur Paulson, Mayor, at 7 :45 P.M.
The following members were present: Arthur Paulson, Allen Lindman,
Wayne Gageby, Glen Sonnenberg and H. R. Jones.
The Mayor announced that the Council was met to receive, open and
consider bids for labor and materials in the construction of a sanitary sewer
main interceptor line including lift stations, manholes, meter stations and
all other usual sanitary sewer appurtenances commencing at 52nd and Thomas
and ending at 69th Avenue a known as Sanitary Sewer
Improvement No. 1955 -1.
The Village Clerk presented affidavits showing publication of advertise-
ment for bids in the official newspaper and the Construction Bulletin, which
affidavits were examined and found to be in accordance with law and ordered placed
on file.'
The Clerk then presented the bids which had been received. These were
numbered consecutively and were then opened and examined and all persons who
desired were given an opportunity to inspect all bids. These were tabulated and
found to be as follows:
No. Name of Bidder Amount of Bid Alt.
1. Sandstrom & Hafner $ 393,504.00 $206,401.00
2. Peter Lametti Construction Co. 3 167,338.57
3. Lametti & Sons, Inc. 312,165.83 142,463.15
4. Phelps -Drake Company, Inc. 335,525.5 176,082.05"
5. Orfei & Mariani and Sons, Inc. 327,361.45 172,607.45
Member Wayne Gageby introduced the following resolution and moved its adoption:
RESOLUTION TABLING FURTHER ACTION ON BIDS
r BE IT RESOLVED by the Village Council of the Village of Brooklyn
denter, Minnesota that further action on the bids received for labor
and materials in the construction of Sanitary Sewer Improvement No. 1955 -1
be tabled for further study and tabulation, bidders to be notified by
C mail as to date successful bidder will be announced.
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, Allen Lindman, Wayne Gageby, Glen Sonnenberg and
H. R. Jones; and the following voted against same: None, whereupon said resolution
was declared duly passed and adopted.
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Motion made by Glen Sonnenberg and seconded by Wayne Gageby to accept
Colfax Avenue North from 59th to 61st Avenue as per recommendation of Minder
Engineering Company. Motion carried.
Motion made by Allen Lindman and seconded by Glen Sonnenberg to accept
Irving Avenue North from 55th to 57th Avenue as per recommendation of Minder
Engineering Company. Motion cani.ed.
Member Glen Sonnenberg moved the adoption of an ordinance entitled
AN ORDINANCE REGULATING THE INSTALLATION OF
LIQUIFIED PETROLEUM GAS SYSTEMS
The foregoing motion having been seconded by member H. R. Jones, vote was taken
thereon and the following voted in favor thereof: Arthur Paulson, Wayne Gageby,
Allen Lindman, Glen Sonnenberg and H. R. "Jones, and the following voted against
the same: None; whereupon said motion was declared duly passed and adopted.
255
Member Wayne Gageby moved the adoption of an ordinance
entitled
i
AN ORDINANCE RELATING TO THE USE OF SMALL
BOATS MOTORBOATS AND SAILING VESSELS,
PRESCRIBING SAFETY MEASURES IN CONNECTION
THEREWITH AND PROVIDING PENALTIES FOR VIOLATIONS
The foregoing motion having been seconded by member Glen Sonnenberg,vote
was taken thereon and the following voted in favor thereof: Arthur Paulson,
Wayne Gageby, Allen Lindman, Glen Sonnenberg and H. R. Jones, and the following
voted against the same: None; whereupon said motion was declared duly passed
and adopted.
Motion made by H. R. Jones and seconded by Glen Sonnenberg to accept
the Justice report presented by John Wingard for the month of March, 1955.
Motion carried.
Motion made by Glen Sonnenberg and seconded by Allen Lindman to
accept the petition for oiling Lee Avenue North from 69th to 70th and 70th Avenue
from Lee Avenue to Osseo Road. Motion carried.
Motion made by Wayne Gageby and seconded by Glen Sonnenberg to allow
assessment refund of $9.32 to Clarence Hoffman on S. _ of Lot 8, Block 3,
Bellvue Acres. Motion carried.
Motion made by Glen Sonnenberg and seconded by Wayne Gageby giving
Arthur Paulson authority to purchase additional items for Village kitchen.
Motion carried.
Motion made by H. R. Jones and seconded by Allen Lindman to accept
final plat of Dover's Lakeview Addition, subject to bonding requirements for
condruction of.road and surfacing Lakeview Avenue North and 48th Avenue North
including easements, and subject toall the restrictions of the Platting Ordinance,
and the Mayor and Clerk authorized to sign the same. Motion carried.
Motion made by H. R. Jones and seconded by Wayne Gageby6o transfer
$10,000.00 from Storm Sewer #1 to 1955 -A Fund, which fund is hereby established
` to'receive the proceeds from bond -sale for the improvements completed in the
first portion of 1955. This sum of $10,000.00 shall be in anticipation of
said bond sale for the purpose of paying for(' Sewer Improvement 1954 -4,)
and upon sale of said bonds Storm Sewer #1 Fund shall be reimbursed the sum of
$10,000.00. Motion carried.
Motion made by H. R. Jones and seconded Allen Lindman to adjourn.
Motion carried.
Mayor
Cle +,
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