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HomeMy WebLinkAbout1962 01-22 CCM Regular Session Minutes 6f the Proceedings of the Village Council of the Village of Brooklyn Center In the County of Hennepin and State of Minnesota January 22, 1962 The Village Council met in Regular session and was called to order by Mayor Gordon Erickson at 7 :30 P. M. Roll Call: Carl Carlson, John Leary, Gordon Erickson, Henry Dorff and Howard Heck were present. Motion by Carl Carlson and seconded by Howard Heck to approve the minutes of the Special meeting of January 15, 1962, as recorded. Motion carried. Member Henry Dorff introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING BID FOR FURNISHING THREE POLICE CARS , WHEREAS, the Village Administrator and Assistant Administrator have reported that on January 15, 1962, at 2 :00 P. M. , they opened and tabulated bids received for the furnishing of three police cars and that said bids were as follows: Cash Difference Bidder Make & Model De. ve Date Bid Price Osseo Motors Chevrolet 30 -60 days $5388.70 Broadway Automotive Plymouth 45 days 5752.00 Hopkins Motor Sales Plymouth 30 -45 days 6109.63 River Motors Dodge 30 -45 days 6204.04 NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, that the low bid of Osseo Motors, Osseo, Minnesota, in the amount of $5388.70 for the furnishing of three police cars in accordance with the specifications therefor is deemed to be the best bid sub - mitted by a responsible bidder and said bid is hereby accepted. The motion for the adoption of the foregoing resolution was duly seconded by member Carl Carlson, and upon vote being taken thereon, the following voted in favor thereof: Carl Carlson, Henry Dorff, Gordon Erickson, Howard Heck and John Leary; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member Howard Heck introduced the following resolution and moved its f adoption: RESOLUTION ACCEPTING BID FOR FURNISHING ONE CASH REGISIER FOR ,LIQUOR STORE NO, 3 WHEREAS, the Village Administrator and Assistant Administrator have reported that on January 22, 1962, at 2 :00 P. M. , they opened and tabulated bids received for the furnishing of one cash register for Liquor Store No. 3 and that said bids were as follows: B idder Make Model Bid ftLce National Cash Register Co. NEW 6094M (9 -AS) RS- CF -ILC $2,136.31 Cash Register Sales Inc. RECONDITIONED National 1,450.00 ($arge Model as above) -1- Q NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, that the bid of Cash Register Sales Inc. in the amount of $1450.00 for furnishing one cash register, reconditioned, for Liquor Store No. 3 in accordance with the specifications therefor 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 John Leary, and upon vote being taken thereon, the following voted in favor thereof: Carl Carlson, Henry Dorff, Gordon Erickson, Howard Heck and John Leary; and the following voted against the same: None;_ whereupon said resolution was declared duly passel and adopted. Motion by Carl, Carlson and seconded by Howard Heck that, on the reeom- mendation of the Village Engineer, the Street Bond for Hipp's East Palmer Lake Addition. be reduced. from $61,200.00 to $48,900.00. Motion carried. Motion _ by Howard Heck and seconded by Henry Dorff to take bids for a dump truck and chip spreader for the Street Department, a sewer rodder and pickup truck for the Sewer & hater Department, and mowing equipment for the Park Department, said bids to be opened and read on February 5, 1962, at 10:00 A. M. Motion carried. Motion by Henry Dorff and ,seconded by John Leary to authorize the pur- chase of a snow plow for the Street Department and a mobile radio for the Sewer & Water Department, the cost of each item being less :than $1004.00. Motion carried Member John Leary introduced the following ordinance and moved its adoptions AN ORDINANCE AMENDING CHAPTER 2 OF THE VILLAGE ORDINANCES TO PROVIDE FOR THE DISPOSAL OF ABANDONED PB_OEE&U UTER HQIQIN - Ega JHBU MONTH THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER', MINNESOTA, DOES ORDAIN: Section 1. Section 2 - 101 of the Village Ordinances is hereby amended to read as- follows. Sp_cLigx1„2- .1.Ql,, DISPOSAL OF PROPERTY. Any personal property other than animals or perishable property in the custody or possession of the Village of Brooklyn Center which has been abandoned by the owner thereof or for which no owner has been found may be dispoped of after said property has been so held by the Village for a period of at least three' months as hereinafter provided. Section 2, Section 2x102 of the Village Ordinances ip hereby amended 0 read es follows; Se„g "2. NOTICE OF SALE. After the expiration of said three .month period, a notice 1 for, the sale of said property at public auction shall be published at least twice in the of €ioi;al newspaper of the Village, the last publication oeing made not less than four days before the time of the proposed sale. Said notice shall ,state the time and place of said proposed sale,. shall ,list the - property to be sold and shall state that. said property will be sold to ,the highest bidder. Section 3. This ordinance shall be in full farce and effect from and after a lts legal publication. The motion for the adoption of the foregoing ordinance was duly seconded by member Howard Heck, and upon vote being taken thereon,, -the following voted in favor thereof: Carl Carlson, Henry Dorff, Gordon Erickson, Howard Heck and John Leary; ante the following voted against the same: None; whereupon ,O iid ordinance was declared duly passed and adopted. -2- u Motion by Carl Carlson and seconded by Howard Heck to approve invest- ment in bonds and securities of up to $20, 000.00 by the Fire Department Relief Association. Motion carried, Motion by Henry DOW and seconded by Carl Carlson to approve the app+Dtnfrneft Of Doti LeT*urneau as Civil Defense Director. Motion carried. Motion by Howard Heck and seconded byjohn Leary to approve the following applications for licenses: Cigarette k9enag a Garba2e fi Rubbish Haulwa Wallace M. Johnson Johnson Sanitation 6849 Osseo Road Anoka, Minnesota Johnson Standard Station Heating License 6044 Osseo Road Oil Burner Service Company :Lane's D.X. Service Station 315 West Lake Street 6900 Osseo Road Gasoline Service Station Johnson Standard Service Station 6044 Osseo Road Motion carried. The bills having been .audited, motion was made by Carl Carlson and seconded by Henry Dorff to order paid the bills set forth on the schedule attached to these Minutes and made a part hereof. Motion carried. Motion by Howard Heck and seconded by John Leary to adjourn. Motion carried. The meeting adjourned at 10:15 P. M. Mayor f (/ Clerk -3-