HomeMy WebLinkAbout1962 01-15 CCM Special Session Minutes of the Proceedings of the Village
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesota
January 15, 1962
The Village Council met in Special session and was called to order by
Mayor Gordon Erickson at 7 :35 P. M.
Roll Cali: Mayor Gordon Erickson, Henry Dorf, Howard Heck, John Leary
and Carl Carlson were preawt.
Motion by Carl Carlson and seconded by Howard Deck to approve the
minutes of the Regular meeting of January 8, 1962, as recorded. Motion carried.
Member Carl Carlson introduced the following resolution and moved its
adoption:
RESOLt N ACCEPTING BID FOR GENERAL CONSTRUCTION
-, OF ,"gWit 8TORE._NO. 3
WHEREAS, the Village Administratoi Vid Assistant Administrator have
Peported that on January 15, 1962, at 2 :00 P. N. , they opened and tabulated bids
received for the general construction of Liquor Store No. 3 and that said bids
were . follows:
Bidder Camj2letlon Date Bid W2e
Kraus- Anderson, Inc. 40 days $22,816.00
Geo. F Cook Constr. 50 days 23, 750.00
Loeffel- Engstrand Co. 75 days 24, 400.00
Libbey & Libby Co, 46 days 24, 677.00
Olson & Anderson Constr. 45 days 24 806.00
Gladitsch Constr. Co. 45 days 24, 827.00
Johnson- Bartlett Co. 50 days 27, 363.00
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center, Minnesota, that on the recommendation of the Village
Administrator, the low bid of Kraus- Anderson, Inc., in the amount of $22,816.00
for the general construction of Liquor Store No. 3 in accordance with the plans
and Specifications is deemed to be the best bid submitted by a responsible bidder
and said bid is hereby accepted.
The motion for the adoption of they foregoing; resolution was duly seconded by
member Howard Heck, and upon vote being taken therein, the following voted in
favor, thereof: Carl Carlson, Henry DWff, Gordan Erickson, Howard Heck and
Jot. Leary; and the following voted ag*inst the same: None, whereupon said
resolution was declared duly passed and adopted.
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Member John Leary introduced the following resolution and moved Its
adoption;
RESOLUTION ACCEPTING BID MktM INTERIOR FEKTURE
AND FINISH WORK ONJAQWft 'STORE NO. 3
WHEREAS, the Village Administrator` and Assistant Administrator have reported
that on janwaxy 15, 1962, at 2:00 P. M. , they opened and tabulated bids received
for the interior fixture and finish work on Liquor Store No. 3 and that said bids
were as follows:
Completion After
Bidder general Constr. 'Bid e
Bergstedt Sales Co. 7 days $ 7,700.00
Shur -Nuff Fixture 45 days 9,859.90
Kraus - Anderson, Inc. 40 days 14, 095.00
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of
Brooklyn Center, Minnesota, that on the recommendation of the Village Adminis-
trator, the low bid of Bergstedt Sales Co. in the amount of $7, 700.00 for the
interior fixture and finish work on Liquor Store No. 3 in accordance with the plans
and specifications is deemed to be the best bid submitted 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: Carl Carlson, Henry Dorff, Gordon Erickson, Howard -Heck wind
John Leary; and the following voted against the same: None; whereupon said
;resolution was declared duly passed and adopted.
Motion by John Leary and seconded by Howard Heck to postpone the
awarding of the contract for furnishing three police cars until January 22, 1962.
Motion carried.
Member Howard Heck introduced the following resolution and moVd its
adoption:
RESOLUTION APPROPRIATING FUNDS TO THE HENNEPf N
COijNTY LEAGUE OF TOWNS AND MUNICIPALITIES
WHEREAS, the Hennepin County League of Towns and Muhicloal.ities has
proposed that an Executive Secretary be employed to manage the affairs of the
League, and
WHEREAS, the Hennepin County League of Towns and Municipalities has
submitted a proposed budget in the amount of $13,800, and
WHEREAS, the proposed cost of the Village of Brooklyn Center's participat-
ing in this program is in the amount of $600.00, and
WHEREAS, the-Village Council has determined that participation in the
above proposal; will be of benefit to the Village of Brooklyn Center,
BE IT HEREBY RESOLVED that an expenditure of $6010.00 to the Hennepin
County League of Towns and Municipalities is hereby authorized and that said
amount shall be expended from the appropriation for Professional Consultants
Fees as set forth in the Village Budget.
The - motion for the adoption of the, foregoing resolution v4s duly seconded by
member Carl Carlson, and upon vote being taken them', the following voted in
favor thereof; Carl Carlson, Henry Dorff, Gordon Erickson, Howard Heck and
John Lowy, and the following voted against the same; f6tW, whereupon said
resolution was declared duly passed and adopted.
Motion by Howard Heck and seconded , by Carl Carlson to approve the
following appointments made by Mayor Erickson;
Planning Co lion: Vernon Ausen, 4*od Kattar, Homer Welch, Jr.
(4213 66th due) for two -year terms; and Robert W. Jensen
(6330 H Avenue) fW one year to fill the vacancy created
by the are tion of Edwin Peterson.
Suburban Sanitary Disposal Authority Henry Dorff
-2- 98T
Recreation CaqMoftsion (2 -year terms) John Leary
Eleanor Houser
John Wingard
Park Board (3o -year term) Dallas Lawrence
Fire Chief (1 -year term) Carl Anderson
Fire Marshal (1 -year term) Irvin Miller
Health Officer R. I. Shragg, M. D.
Special Health Officer Allen Lindman
elief Administrator Allen Lindman
Suburban Gas Agency Carl Carlson
Art Lee (Alternate)
Henn. Co. League of Towns & Municipalities Howard Heck
Motion carried.
Motion by Henry Dorff and seconded by Howard Heck to appoint Carl Carlson
as Mayor Pro gem. Motion carried.
The following appointments were made to the Industrial Commission Study
Committee:
Roger Machmeter, 4007 Janet Lane
Robert Grosshans, 6920 Lee Avenue
Harry Johnglon, 6901 Newton Avenue.
Motion by Toward Heck and seconded by Henry Dorff to approve a temporary
loan to- tine Poor Fund in the amount of $5, 000.00. Motion carried,
Motion by Henry- Dorff and seconded by John Leary to employ Glen Leiter on
a permanent basis in the Public Utilities Department. Motion carried.
Motion by Carl Carlson and seconded by Howard Heck to adjourn. Motion
carried. The meeting adjourned at 11 :10 P.M. II j�
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