HomeMy WebLinkAbout1962 08-29 CCM Special Session 217
Minutes of the Proceeding of the Village
Co uncil of the Village of Brooklyn Center
In the County of Hennepin and State of
Min so to
Au yt: st 29, 1962
The Village Council met in Special Session and was called to order
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by Mayor Gordon Erickson at 7:45 P. M.
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Roll Call: Mayor Gordon Erickson, jo hn Leary, Henry Dorff, and
Howard Heck were present. Trustee Carl Carlson was absent.
Motion by John Leary and seconded by Howard Heck to approve the
Edling 3rd Addition Plat. Motion carried.
Member Howard Heck introduced the following resolution and fired
its adoption:
RESO1 ACCEPTING BID
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WHEREAS, the Village Administrator, Assistant Administrator and the
Village Engineer have reported that on August 27, 1962, at 10 :00 A. M. , they
opened and tabulated bids received for Grading and Street Surfacing Improvement
No. 1962 -31, and that said bids were as follows:
C. S. McCrossan, Inc. $44, 640.01.
Dunkley Surfacing Co. Inc. 45, 592.90
Alexander Const. Co. 46, 709.86
Jay W. Craig Co, 46,838.65
NOW,, THEREFORE, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center that the bid of C. S. McCrossan, Inc. in the amount of
$44,640.41, as to furnishing of all work, labor and material in connection with
Grading and Street Surfacing Improvement No. 1962 -31, 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, Howard Heck,Henry Dorff, and
John Leary and the following voted against the same: None, whereupon said
resolution was declared duly passed and adopted.
Trustee Carl Carlson arrived at the meeting at this point.
The Village Council discussed construction problems and assessment
procedures for the improvements to the municipal water system.
Motion by Howard Heck and seconded by John Leary to adjourn. Motion
carried. The meeting was adjourned at 11 :00 P. M.
Mayor
Clerk