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Home My WebLink About1964 02-24 CCM Regular Session P1linutes of the Proceedings of the Village Council of the Village of Brooklyn Center In the County of Hennepin and State of Minnesota February 24, 1964 The Village Council met in Regular Session and was called to order by Mayor Gordon Erickson at 7 :30 P. M. Roll Call: Mayor Gordon Erickson, Phil Cohen, Henry Dorff, Howard Heck and john Leary were present. The invocation for the Council meeting was given by Rev. Grant. Motion by john Leary and seconded by Phil Cohen to approve the minutes of the Council meeting of February 17, 1964. Motion carried unanimously. Mr. Ray Lappegaard from the firm of Stanton- Pittelkow, & Associates reviewed the proposed Municipal Personnel Survey with the Council. Mr. Hyde, the Village Attorney, gave a talk on the underlying principles of the zoning power and a review of recent trends in court decisions on the question of zoning. Mr. Hyde then lead a discussion on this presentation. Clerk Henry Dorff left the meeting at this point -- 10 :05 P. M. Motion by Phil Cohen and seconded by john Leary to deny the request of B. C. S. C. Inc. for the Village to install improvements on the corporation's property located between France Avenue and Osseo Road south of 63rd Avenue North by the assessment procedure. motion carried unanimously. The bills having been audited, a motion was made by Phil Cohen 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. Member john Leary, introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING BID FOR FURNISHING FORTY FIVE (45) RAD O RE RS AND TW 2 ) TOkM GENERATORS WHEREAS, the Village Administrator and Assistant Administrator have reported that on April 11, 1963 at 2 :00 P. M. they opened and tabulated bids for furnishing forty five (45) Radio Receivers and Two (2) tone generators and that said bids were as follows: 45 Radio 2 Tone Net Bid Receivers Generators Trade -in Price I FIRM &MAKE s- UNIT TOTAL UN OTAL N TO AL de -in Connor Communications Electrosonic Model 150 129.50 5827.50 160.25 320.50 15.00 675.00 5473.00 D_ _ onnor Communicatllonss Electrosonic Model 302 161.00 7245.00 160.25 320.50 15.00 675.00 6890.50 T)onnor Communications General Elec. Model EC 30A (Modified) 200.00 9000.00 281.50 563.00 15.00 675.00 8888.00 F. Coyer & Associates Plectron Model Chief 109.50 4927.50 120.50 241.00 *500.00 4668.50 Less 2% 30 da. -1- C.F. Coyer ssociates 131 Plectron Model' Chief Two Tone 120.50 5422.50 120, 50 241.00 500,00 5163.50 * 45 Tra de Receivers 4 500. = $11.11 each and WHEREAS, the Village has received notice of federal participation for the purchasing of thirty --five (35) radio receivers and two (2) tone generators, NOW, THEREFORE BE IT RESOLVED, by the Village Council of the Village of Brooklyn Center that the bid of C. F. Coyer & Associates for the furnishing of thirty -five (35) radio receivers and two (2) tone generators at a net price of $4073.50 is considered to be the best bid for the furnishing of the Radio Equipment, in accordance with specifications therefor, submitted by a responsi bidder, and is hereby accepted. 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: Phil Cohen, john Leary, Gordon Erickson, Howard Heck and the following voted against the same: None whereupon said resolution was declared duly passed and adopted. Motion by John Leary and seconded by Phil Cohen to amend the 1964 General Fund budget by appropriating $4073,50 to the Civil Defense Capital Outlay Account and $917.24 to the Fire Department Capital Outlay Account, said appropriations to be made from the U nappropriated Surplus Account for purposes of purchasing a civil defhse warning system. Motion carried unanimously, Member Phil Cohen introduced the fofwing resolution and moved its adoption, RESOLUPW ACCEPTING BID FOR FURNISHING AIIt CON�ITIONYNG SYSTEM 'WilrREAS, the `Village Administrator and Assistopt Admit a r have reported that on February 6, 1964 at 2 :00 P M. they opened and" tabulated bids recefted for furnishing an Air Conditioning System for Liquor Store #2 and that said bids were as follows: ALTERNATE ALTERNATE BIPDER BASE BID AC Deduct AC2 Deduct Thompson Air Conditioning 6 601,00 152.00 Thomas Air Conditioning 5,980.00 650.00 -- -- -- Northern Air Conditioning 7,190.00 1,150.00 155.00 Fred Vogt Co. 6,184.00 1 152.00 C. O, Carlson Air Cxmditioning 6, 950.00 175 - -- -- Cronstrom Htg. & Air Conditioning 5, 875.00 836.00 152.00 Regent Htg. & Air Conditioning 7 664,00 16S.00 Yale Engineering 6 4 38.00 Palen Refrigeration 6 * 823.00 4913, 00 162.00 Modern Htg, & Air Conditioning Bid received at 2 :02 P. M. (Unopened) NOW, THEREFORE BE IT RESOLVED, by the Village Council of the Village of Brooklyn Center that the bid of - Cronstroms Heating and Air Conditioning in the amount of $4, 887.00 as to furnishing of all work, labor and material in connection with the installation of Lennox Air Conditioning - 2- 129 System 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 Howard Heck and upon vote being taken thereon the following voted In favor thereof: Phil Cohen, john Leary, Cordon Erickson and Howard Heck and the following voted against the same: None, whereupon said resolution was declared duly passed and, adopted. Motion by Phil Cohen and seconded by Howard Heck to adjourn. Motion carried unanimously. The Village Council adj0urned at 11:55 P. M. Mayor i r rk -3- The bills audited and ordered paid at the meeting of February 24, 1964 2749 LIQUOR 9 - Dayton Development Co Maint. 58.08 2750 Distillers Distributing Liquor inventory 2,175.90 2751 Famous Brands " 1036.211 2752, Griggs Cooper 6,876.17 2753 McKesson & Robbins 868.67 2754 Minneapolis Gas Co Utilities 37.13 2755 Ed Phillips and Sons Liquor inventory 617.65 2756 Sterling Electric Co Lamps 47.34 2757 Vill of B.C. General Fund Reimb of due to 2,434.09 2758 Vill of B.C. Public Uti1. Water & sewer 41.26 2759 Wm Hannay Insurance 3.20 2760 National Cash Register Co Maint. contract 53.40 2761 Joseph L. Miller Hand truck 15.00 2762 Old Peoria Company Liquor inventory 507.63 1 ,Q7_1.7 PARK FUND 1449 David C. Bell Investment Appriisel 200.00 1450 M. Donald Blom Insurance 6.45 1451 Cronstrom Heating Matl, new furnace 20.00 1452 Foote Lumber Materials 6.17 1453 Goodin Co it 51.71 1454 Wm. Hannay Insurance 86.37 1455 Northbrook Hardware Misc. materials 38.89 1456 Northern States Power Co Utilities 84.09 1457 Standard Oil Co Fuel oil 54.43 1458 Vill of B.C. Public Util Utilities 9.63 1459 Vill of B.C. Petty Cash Reimbursement 13.34 71.0 INVESTMENT TRUST 370 Brooklyn Center State Bank Purchase of U.S. Treas Notes 100,000.00 PUBLIC UTILITIES 2255 Brooklyn Center State Bank Reinvest bond proceeds 54,507.75 2256 Minneapolis Gas Co Utilities 32.24 2257 Northbrook Hdwe Hose, coupling washers .94 2258 Northern States Power Utilities 219.04 2259 Northwestern Bell Telephone Alarm system 13.50 2260 Postmaster, City of Mpis Reimb of permit 31.56 2261 Donald Wargin Meter deposit refund 26.12 2262 Donald Rudd to 24.30 2263 Sheldon Curtiss tt 19.10 2264 Glen Kennedy M 20.10 2265 Arne Neraal u 21.70 2266 Joseph Weishaar n 3.60 51x,919.9 GENERAL FUND 8493 Fill of B.C. Payroll Fund Reimbursement 22,775.90 8494 James Johnston Salary 350.00 8495 T. L. Willard it 50.00 8496 John Leary it 100000 8497 Howard Heck. tt 100 8498 Phillip Cohen " 100.00 8499 H. A. Dorff " 150.00 8500 Gordon Erkckson " 150.00 8501 R. E. Aaberg tt 25.00 8502 Albinsons Engr. supplies 0.51 8503 Brooklyn Printing & Adv. Finance supplies 172.50 8504 M. Donald Blom Insurance 86.28 8505 City Treas. Mpls. Board of prisoners 124.00 8506 C.F.Coyer Fire dept. equipment 37,09 8507 Crown Rubber Stamp Recreation supplies 11.20 8508 Francis Doughherty Recreation supervisor 10.00 8509 Fire Engineering Subscription 9.00 8510 goote Lumber Bldg. improvements vill, hall 29.13 GENERAL FUND CONTINUED 8511 Art Goebel Inc Ford truck: 1,998.00 8512 Graenger Inc Gen erdt3 ng !uidt 350.00 8513 Gross Industrial Service Service 1.50 8514 Wm. Hannay Insurance 23.47 8515 Henn Co Fire Chiief's .Assoc 1964 Dues 5.00 8516 International Salt Co Street materials 1,411..86 8517 Farr Plumbing Water pump switch 5.10 8518 Farnhams Fire dept supplies 3.00 8519 Leage of Municipalities Directory 3.00 8520 Lee -Bo Office Furniture Clerks office supplies 99.94 8521 Lindquist, Magnuson & Glennan Legal services 932.00 8522 Minneapolis Gas Utilities 115.72 8523 Mobil Radio Engr Antenna Police dept. 13.50 8524 Northbrook Hdwe Paint & Nails 6.10 8525 Northern States Power Utilities 171.56 8526 Northwestern Bell Telephone Service 9.00 8527 North Star Military Police uniforms 173.82 852$ Pittsburgh Plate Glass Paint 25.19 8529 Rodger Podany & Assoc. Typewriter rental 49.00 8530 Post Publishing Co Advertising 6.75 8531 A. J. Spanjers Glass & truck 4.75 8532 Harley E. Swenson Bldg. maint supplies 16.20 8533 Sterling Electric Lamps 6.68 8534 smith- Corona Clerks office supplies 43.50 8535 Thermo -Fax Sales it 64.60 8536 H.R. Toll Co Demurr 7.48 8537 Vincent Brass & Alum. Engr. supplies 8.35 8538 Vill of B.C. Petty Cash Reimbursement 21.42 8539 Vill of B.C. Public Util Utilities 8.50 8540 Warner Hardware Hinge 1.77 8541 F.W. Woolworth Co Frames 31.0 7,171.52