HomeMy WebLinkAbout1964 09-17 CCM Special Session r 257
Minutes Of the Fmceedings of the VilJAge
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesota
September 17, 1964
p
The Village Council met in special session and was called to order
by Mayor Gordon Erickson at 8 :00 P. M.
Roll Call: Present were Mayor Gordon Erickson, Phil Cohen, john
Leary, Henry, Dorff and Howard Heck.
Member Howard Heck introduced the following resolution and moved
Its adoption;
RESOLUTION ACCEPTING BID
AND APPROVING CONTRACT FORM
WHEREAS, the Village Administrator, Assistant Administrator, and the
Village Engineer have reported that on Septerber 14, 1964 at 11 :00 A. M. they
opened and tabulated bids received for Projects 1964 -25, 1964 -26, 1964 -30
1964 -34, 1964 -40 and 1964 -42 and that said bids were as follows:
Knutson- Seurer, Inc. .......... . ...... $ 83, 928.40
Erwin Montgomery . . ... . ... . .. . . ... 88, 486.80
Petrowske & Ross 89, 646.84
Barbarrossa & Sons ....,,.,,,,,� 90,384.35
Crystal Excavating ,,, , ,,,, , , , , , , , , , 100, 689, 78
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center that the bid of Knutson- Seurer, Inc. in the amount of
$78,003.40, as to furnishing of all work, labor and material in connection with
Projects 1964 -25, 1964 -26 1964 -34, 1964 -40 and 1964 -42 according to the
plans and specifications therefor now on file in the office of the Village Clerk
is deemed to be the lowest and best bid submitted for said work by a responsible
bidder, and said bid is hereby accepted.
The motion for the adoption of the foregoing resolution was duly seconded by
member Henry Dorff, and upon vote being taken thereon the following voted
In favor thereof: Gordon Erickson, Henry Dorff, john Leary, Howard Heck
and Phil Cohen and the following voted against the same: None; whereupon
said resolution was declared duly passed and adopted.
Member Jo hn Leary introduced the following resolution and moved its
adoption:
RESOLUTION ACCEPTING BID
AND APPROVING CONTRACT FORM
WHEREAS, the Village Administrator, Assistant Administrator, and the
Village Engineer have - reported that on September 14, 1964 at 11 :45 A. M.
they opened and tabulated bids received for Projects 1964 -46, 1964 -47, 1964 -48,
1964 -49, 1964 -50, 1964 -51, 1964 -52, 1964 -53, 1964 -54, 1964 -55, 1964 -56
and 1964 -57 and that said bids were as follows:
C.S. McCrossan, Inc. .... , . , . , , ,., . , , , . ,$ 49* 015.22
Dunkiey Surfacing Co, , , .... , 57
Craig J. Alexander , , . , , , , , , , 62
Hennepin Black Topping ............. . .. 70,987
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center that the bid of C. S. tvcCrossan, Inca in the amount of
$49,,015.22 as to furnishing of all work labor and material in connection with
projectsl964- , 1964 -47, 1964 -48, 1964 -49, 1964 -50, 1964 -51, 1964 -5.2, 1964 -53,
1964 -54 1964 -55, 1964 -56 and 1964 -57 according to the plans and specifications
therefor 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 hereby accepted. -1
259
j 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 Leery, Howard
Heck and Phil Cohen and the following voted against the same; None;
whereupon said resolution was declared duly passed and adopted.
Mr. Swenson, representing Village employees who hold membership in
Local 49 of the International Union of Operating Engineers, discussed the union
wage requested for 1965 with the Council. The Council determined to support
the recommendation of the Metropolitan City Manager's Association and hold
to a three percent general salary increase.
The Council discussed the proposed 1965 budget.
The Village Engineer reviewed with the Council the improvement
projects to be discussed at the Assessment Hearings to be held September
21, 1964.
Motion by Phil Cohen and seconded by Howard Heck to adjourn. Motion carried
unanimously. The Village Council adjourned at 11:50 P.M.
4d.44 9. Mayor
Jo7
Clerk
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