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Home My WebLink About1963 12-30 CCM Special Session p p- 77 Minutes of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota December 30, 1963 The Village Council met in special session and was called to order by Mayor Gordon Erickson at 7:30 P. M. Roll Call: Mayor Gordon Erickson, Phil Cohen, Henry Dorff, John Leary and Howard Heck were present. The invocation for the meeting was given by Rev. Westburg of Brookdale Covenant Church. Motion by Howard Heck and seconded by Henry Dorff to approve the minutes of the Council Meeting of December 23, 1963 as corrected. Motion carried unanimously. Member Phil Cohen introduced the following resolution and moved its adoption: RESOLUTION SETTING, WAGES AND SAIARIES FOR THE YEAR 1964 WHEREAS, the Village Council of the Village of Brooklyn Center has considered salaries for village employees for the year 1964. BE IT HEREBY RESOLVED that the Village Council adopt the following salary schedules for the year 1964, which are to be made a part of the Wage and Salary Plan of Brooklyn Center. Deaartment ---job Title Monthly Wane or Salary Rate Municipal Court Court Clerk $ 465.00 Clerk's Office Administrator 1100.00 Assistant to the Administrator 675.00 Public Administration Intern 2.31 per hour Receptionist 315.00 Clerk Typist January 315.00 July 331.00 Secretary I January 315.00 July 331.00 Assessor Assessor 325.00 Deputy Assessor 425.00 Clerk 2.38 per hour Finance Director of Finance 775.00 Bookkeeper II 412.00 BookkeeperI 315.00 Payroll Clerk _ 315.00 Liquor Inventory Clerk 286.00 Government Bldgs Custodian - 2 402.00 Police Protection Chief 718.00 Sergeant - 3 643.00 Patrolman - 6 572.00 Patrolman - I 561.00 Patrolman - 4 550.00 Patrolman - 1 539.00 Patrolman - 1 528.00 Patrolman - 2 493.00 Clerk 465.00 Part time clerks 2.20 per hour -I- 79 Fire Protection Chief 100.00 Fire Marshall w 5. 00 Ass't. Chief 35 00 Drill Master b0 Protective Inspection Chief Building Insp. 68,5.00 Ass't. Building Insp. 593006 Planning Commission Secy, 3400 Plumbing Inspector 593.00 Civil Defense Director 60.00 Engineering Engineer 1000.00 Asst Engineer January 635. 00 July 650. 00 Field Supervisor 620.00 Inspector- Draftsman 559.00 Draftsman 542.00 Instrumentman January 475. 00 July 490. 00 Rodman - Temporary 2.20 per hour Secretary I January 315.00 July 331.00 Special Assessment Clerk 2.38 per hour Street Department Superintendent 705.00 Foreman 592.00 Heavy Equipment Operator 572.00 Truck Driver 507.00 Chief Mechanic 587.00 Mechanic 572.00 Laborer 457.00 Laborer - Temporary 2.20 per hour Laborer - Student 1.75 per hour Clerk 488.00 Parks and Recreation Director 805.00 Asst Director 520.00 Foreman 592.00 Maintenance Man 507.00 Laborer - Temporary 2.20 per hour Public Utilities Superintendent 690.00 Leadman 572.00 Maintenance Man - 2 527.00 Clerk Typist 286.00 Billing Clerk 331.00 Liquor Stores Manager 710.00 Ass't Manager 515.00 Part -time Clerks 1.50, 1.65, 1.75 per hour Cashier Female 1.25, 1.40, 1.50 per hour The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck 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. Member John Leary introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING BID AND APPROVING CONTRACT FORM WHEREAS, the Village Administrator and the Village Engineer report that on December 16, 1963 at 10 :00 A. lei. they opened and tabulated bids received for Furnishing of Fluoridation Equipment, Project No. 1963 -27, and that said bids were as follows: Davco, Inc. Well No. 1 $823.00 -2- 73 Well No. 2 $823.00 Well No. 3 $823.00 Well No. 4 $823.00 � Total $3,292.00 Wallace & Tiernan Inc. Well No. 1 $992.50 Well No. 2 $776.50 Well No. 3 $785.75 Well No. 4 $773.00 Total $3,327.75 WHEREAS, the specifications contained provisions wherein the Village of Brooklyn Center could, at its discretion, delete from all bid proposals the furnishing of equipment for Well No. 1, and WHEREAS, due to the natural fluoride content and relatively low pumpage. of Well No. 1, the Village Engineer recommends that fluoridation equipment j not be installed in Well No. 1, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center that the Bid of Wallace & Tiernan, Inc. in the revised total amount of $2,335.25, as to furnishing fluoridation equipment for Wells No's. 2, 3, and 4, Project No. 1963 -27 according to the specifications there- fore now on file in the office of the Village Clerk is deemed to be the lowest and best bid submitted for said work by a responsible bidder, and said bid is thereby accepted. The motion for the adoption of the foregoing resolution was duly seconded by member Phil Cohen 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 Howard Heck and seconded by john Leary to reduce the subdivision improvement bond for Brookdale Manor from $15,200 to $1500. Motion carried unanimously. Motion by Phil Cohen and seconded by Howard Heck to approve the following licenses. Bench Licenses United States Bench Corporation 2912 Hiawatha Avenue Cigarette Licenses Johnson Standard Service Station 6044 Osseo Road No. Mobile Service Station 6100 Osseo Road No. Unak Bros. Texaco Service 6810 Osseo Road No. Garbage & Rubbish_Hau4W Licenses Gallagher Service, Inc. 8566 Jefferson St. N.E. Dallas R. Shobe 4611 Lyndale Ave. North Town & Country Sanitary Service 5401 Oliver North Plumbing License Kluck Plumbing Company 5226 Dupont Ave. No. Motion carried unanimously. The bills having been audited motion was made by Henry Dorff and seconded by john Leary to order paid the bills set forth in the schedule attached to these minutes and made a part thereof. Motion carried unanimously. Motion by john Leary and seconded by Howard Heck to appoint Eugene Hanson as a warming house attendant at a wage of $1.50 per hour. Motion carried unanimously. -3- 157 Motion by Henry Dotff and seconded by Howard Heck to adjourn, The Village Council adjourned at 10;90 P. M. c Mayor o Cl i "4- The bills audited and ordered paid at the maeting of December 30, 1963 PARK GENERAL 1390 Crown Rubber Stamp Rubber stamp 3.60 1391 Minneapolis Gas Cc Utilities 25.99 1392 Minn Fire Ext. Door closers 174.59 1393 C.S. McCrossan Footing & floor matls 471.75 1394 Northern States Power Utilities 45.41 1395 Tem -Trol Corp Matls shelter bldg. 5.68 1396 Vill of B.C. Public Util Sewer charges 4.50 Void check #1383 Post Void ( - 2.25 ) 729.27 INVESTMENT TRUST 357 Vill of B.C. Special Fund Oct Tax Distribution 92,528.13 358 Vill of B.C. Cert of Indebt. 2,051.39 359 Vill of B.C. Park Bond n 7,547.23 360 Vill of B.C. Fire Relief " 554.72 361 Vill of B.0 Poor Fund 9,130.99 362 Vill of B.C. Park General " 8,984.62 363 Vill of B.C. P.E.R.A. " 10,804.56 364 Vill of B.C. Public Util n 695.81 365 Vill of B.C. General Fund 81 809.29 214 9 106-74 PUBLIC UTILITIES 2186 Juster Steel Sheet metal 3.11 Void check #2174 Void ( - 2.97) 2187 M. Donald Blom Insurance 364.64 .68 GENE RAL 22 Vill of B.C. Payroll Fund Reimbursement 20,338.50 8226 Vill of B.C. Payroll Fund " 20,352.00 void check #8225 Void 20 338.50) 20 8227 R. E. Aaberg Dec. services 25.00 8228 Advance Rubber Co Hydraulic Cup 2.48 8229 Barcol Overdocr Co Repairs to overhead door 30.00 8230 Brown Steel Tank Cover for tank 6.83 8231 Brooklyn CenterShell Co Oil for police car 1.10 8232 Continental Sign Co Marking signs 20.00 0233 Crystal Motors Adj. brakks 1.30 8234 Ess Bros & Sons Drains 636.00 8235 Farnhams Office & Maint supplies 187.06 8236 Firestone stores Snow tires 41.48 8237 Genuine Parts Co Misc truck parts 20.21 8238 General Office Products Clerks office supplies 9.88 8239 Wm. Hannay Insurance 255.00 8240 Johnson Brooklyn Center Standard Headlamp 2.14 8241 Ken Ray Chevrolet Maint shop stock 9.17 8242 Lindquist, Magnuson & Glennan Legal 773.60 8243 Management Information Service Subscriptions 100.00 8244 Minneapolis Gas Co Utilities 240.77 8245 C.S. McCros san Hot mix & Patch 69.52 8246 Northern Automotive Co Part & labor for dice car 26.98 8247 Northern States Power Co Utilities 4 8248 The Thomas Oil Co Maint shop stock 107.91 8249 Unversity of Minn. Tuition 72.00 , 96.21 osi