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HomeMy WebLinkAbout1963 04-29 CCM Special Session `79 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center In the County of Hennepin and State of Minnesota April 29, 1963 The Village Council met in Special Session and was called to order by Mayor Gordon Erickson at 7:3 5 p.m. Roll Call: Mayor Gordon Erickson, Phil Cohen, John Leary, Henry Dorff and Howard Heck were present. Rev. Wedan of the Berean Evangelical Free Church gave the invocation for the meeting. Motion by John Leary and seconded by Howard Heck to approve the minutes of April 2 2 • 1963 as recorded Motion canted. P Motion by John Leary and seconded by Phil Cohen to authorize the installation of stop signs to create a four -way stop at 50th Avenue and Abbott Avenue North. Members John Leary, Phil Cohen, Gordon Erickson and Howard Heck voting for the motion. Member 'Henry Dorff voting against the motion. Motion carried. Motion by Phil Cohen and seconded by Howard Heck to authorize the Village Administrator to expend up to $500 for investigation of the air pollution problem at Howe Fertilizer Plant. The money to be expended from the conting- ency fund. Motion carried. Motion by John Leary and seconded by Henry Dorff to approve the following licenses: Gas Piping, Licenses E. S. P. Inc. Heating Specialists 511 West 7th St. St. Paul Grudem Bros. Company 635 North Prior Avenue, St. Paul 4 Nielsen Gas Heating Co. 2916 East 38th Street Ray N. Welter Heating Co. 4637 Chicago Ave. So. Cesspool Installers License Jarson - Thomsen 9180 Xylite St. N.E. Heating cen E. S. P. Inc. Heating Specialists 511 West 7th St.,, St. Paul Gruden Bros Co. 635 North Prior Ave., St. Paul 4 Hoglund Heating Co. 7420 West Lake St. T. D. Gustafson Co. 5820 Cedar Ave. Mpls. 17 Monney's Inc. 2816 Harriet Ave. So, Spencer Air Conditioning Co. 807 13th Ave. So. Torgerson Well Company 1406 13th Ave. No. Utility Sales & Engineering Co. 613 6 th Ave. N.W. , Rochester Ray N. Welter Heating Co. 4637 Chicago Ave. So. Plumbing License Collins Plumbing & Heating 2415 West Broadway Grudem Bros. Company 635 North Prior, St. Paul 4 Guntzel Plumbing & Heating S 17 Plymouth Ave. No. Roy T. Gustafson 5820 Cedar Ave. So. Hoglund Plumbing Co. 7420 West Lake St. Wm. H. Klatke 2656 Sheridan Ave. No. R.J. Krumholz Co. 1115 Lowry Ave. No. London Plumbing Co. 1832 Penn Ave. No. Robert B. McLellan 5301 North Hampshire Northside Plumbing & Heating 1724 Plymouth Ave. No. Ray Stegora Plumbing Co. 5419 Quebec Ave. No. Arthur R. Smith 4265 Vera Cruz -1- Member Phil Cohen introduced the following resolution and moved Its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR WATER TRUNK SYSTEM IMPROVEMENT NO. '1963 -1 AND DIRECTINQ APVERTISEAZNT FgB BIDS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The plans and specifications for the following improvement, prepared by the Village Engineer are hereby approved and ordered filed with the Clerk: CONSTRUCTION OF WATER TRUNK SYSTEM IMPROVEMENT 1963- 1 2. The Clerk shall advertise for bids for such improvement by publication at least once in the official newspaper and in the Construction Bulletin, the date of first publication not less than three weeks prior to the date for receipt of bids. Said notice shall state that no bids will be considered unless sealed and filed and accompanied by a cash deposit, bid bond, cashier's check or certified check payable to the Clerk in the amount of not less than $17,500. 3. Bid date is set for May 31, 1963 at 2 o' clock P. M. 4. The Village Administrator and Village Engineer shall be authorized to open and tabulate the bids. The motion for the adoption of the foregoing resolution was duly seconded by member John Leary, and upon vote being taken thereon the following voted in favor thereof: Gordon Erickson, Henry Dorff, John Leary, Howard Heck and Phil Cohen and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted. Motion by Henry Dorff and seconded by John Leary to adjourn. Motion carried. The Village Council adjourned at 12 :00 p.m. MIA -2- 1..