HomeMy WebLinkAbout1952 07-16 CCM Special Session MINUTES of -the Proceedings of the Village Council of the Village o OR C R
in the County of ^._.._. _....and State of Minnesota, including all accounts audited
by said Council.
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j Pursuant: to due call and notice thereof a Special Meeting of the
Village Council of the Village of Brooklyn Center, Minnesota, was duly held
at the Fire Hall in said Village on Wednesday, the 16th day of July, 1952, at
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8 :00 o'clock p.m.
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The following members were present:
Arthur Paulson
Kenneth Sacre
Paul Weekly
Wayne Gageby
Merrill Stodghill
and the following were absent:
None
The Mayor announced that the council was met to receive, open aid consider
bids for 14bor and materials in the oiling of parts of 49th, 50th, Zenith, Abbott
and Beard Avenues North. The village clerk presented an affidavit showing
publication of advertisement for bids in the official newspaper, which affidavit
was 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. They were tabulatedand
found to be as follows:
No. Name of Bidder Amount of Bid
1. J. W. Craig & Co. $1+910.00 .
1814 California Street N.E.
_ Minneapolis 13, Minnesota
2. Sina Contracting Co. $7475.00
4514 N. Lexington
St. Paul, Minnesota
3., A -V Const. $3992.50
3451 Elliot S.
Minneapolis, Minnesota
Aff*iTP of "the Procee(Lgs of the Village Council of the Village of
in the County of— ....__... _....._.,..._ and State of Minnesota, including all accounts audited
by said Council.
Paul Weekly then moved that action on said bids be postponed until
the next regular meeting of the council.
The motion for the adoption of the foregoing motion was duly seconded
by Trustee Kenneth Sacre, and upon vote being taken thereof, the following voted
in favor thereof:
Arthur Paulson
Kenneth Sacre
Paul Weekly
Wayne Gageby
Merrill Stodghill
and the following voted against the same:
None
whereupon said motion was declared duly passed and adopted.
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Trustee Mr Merrill Stodghikl offered the following resolution
and moved it I s adoption
A RESOLUTION APPROVING PURCHASE OF EASEMENT FOR STORM DRAIN PURPOSES
BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER AS
E FOLLOWS:
1. It is hereby deemed to be necessary for the best interests of
the Village to purchase an easement right of way for storm drain purposes only
over the Southerly 15 feet of the North one -half of Lot 11, Lyndale Riverside
Acres, Hennepin County, Minnesota, extending from its western boundary line to
its eastern line.
2. Said easement may be subject to a covenant providing that any
construction or laying of a storm drain system on said easement shall be carried
out so that the surface of the property is restored to the same condition which
it was in just prior to such construction except for the discharge terminal.
3• In return for said easement the payment of the sum of Two Hundred
Dollars ($200.00) by the Village of Brooklyn Center to Jeanette Ostrowski, the
owner of the North one -half of Lot 11, Lyndale Riverside Acres, is hereby
authorized.
4. Upon payment of said sum and receipt of an easement conforming to
the above, the Clerk is hereby authorized to receive the same on behalf of the
Village and have said easement recorded with the Register of Deeds.
MINUTES of the Proceedings of the Village Council of the Village o ��`
in the County of _...._ __..and State of Minnesota, including all accounts audited
by said Council.
The motion for the adoption of the foregoing resolution
was duly seconded by Paul Weekly Clerk, upon vote being taken
thereon,the following voted in favor thereof:
Mr.Arther Paulson
''r.Merrill Stodghill
?:fir .Wayne Gageby
Mr.Kenneth Sacre
?,fir . Paul Weekly
and the fo l lowing voted against same ::
None
Whereupon said reso lution was declared duly passed and adopted.
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