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Home My WebLink About1961 09-11 CCM Regular Session Minutes of the Proceedings of the Village Council of the Village of BrooklynXenter in the County of Hannepin and State of Mindesota September 11, 1961 The Village Council met in Regular session and was called to order by Mayor William Super at 7 :34 P.M. Roll Call.: Mayor William Super, Henry Dorff, Howard Beek and Clifford Wellman were present. Trustee Carl Carlson was absent. Motion by Clifford WelImen arse seconded. by Howard Heck to approve the following applications for licenses Bl.ectriaal Licenses Ace Electric Company 3418 ,27th A venue South Seestrom Electric Company 4625 Williston Road, Hopkins #ea ting License West End Air Conditioning Co. 63e6 Cambridge Plumber License Tom Motzko Pludbing & Heating Company E 5720 West 3 5* Street, St. Louis Park Mot Mot carried - Member Howard Beck introduced the following resolution and moved its adoption.- RESOLUTION ACCEMM HID AM APPROVE# C Fon WBERHAS, the 'Village Administrator and the Village Engineer have reported that on September 7, 1961, at 10:00 A.M., they opened and tabulated bids received for Water Main Improvement Project Role. 1961-32, 41, and that said bids were as follows: Crystal. Excavating Co. $33,704.60 Horbal Coast. Co. 33,964.85 Barbarossa & Sons, Inc. 354 70-00 Petrowske & Ross 36, Herbst Coast. fa. 36,683.75 Walborn Excavating Co. 37,050. Nodland Coast. Co. 38,750. Lametti & Sons, Inc. 39,145-71 Randall Bros. , 4 4:159.34 NOW - FORE ICE IT RESOLVSU by the Village Counc 1. ref the Village of Brao2� r, that the bid of Crystal Excavating Company, in the amount of $33 :70 as to furnishing all Mork, labor and material in connection ,1� wigh Water Main Improvement project.No•s. 1961 -32, 41, according to the ,plans and specification& therefor now on'.file in the office of the Village Clerk is deemed to be 'lowest =and'. beast bid submitted for said work.by a responsible bidder and said - bid.i,s hereby accepted. The motion for the adoption of the foregoing resolution was duly seconded by member Clifford Wellman, 404 upon vote being taken thereon, the fol.ldwing voted in favor thereof: 8em3j `Dorff, Howard Heck, William Super and Clifford Wellman and the following voted against the same: = None; whereupon said resolution was declared duly passed`and.adopted. Trustee Carl Carlson arrived at the meeting (7,40 P.M.) On the recommendation of the Village .2mer.. member Carl Carlson introduced the following resolution and moped its adoptions: RESOUMON ACCE DID F C ONCRETE BLOCK SMWN WALL WMUS, the Village Administrator and Assistant Administrator have reported that on September 11, 1961, at 10 :00 A.M., they opened and tabMated bids received for furnishing all tools, labor, materials, and equiip ftut necessary and required far the complete construction of a concrete block screen well and that :said bids were as follows: Donald Prantz $1600.00 D. W Harstad Co. 1451.00 Loef Engstrand Co. 1910.00 NOW, THEREFORE, BE IT RESOLVED by the Village of Brooklyn Center, Minnesota., that the low bid of D. W. Barstad Co,, Minneapolis, Minnesota in the amount of $1451.00 for furnishing all tools, labor, materials, and equipment necessary and required for the complete construction of a. concrete ' block screen wall in accordance with the specifications is deemed to be the best bid submitted by a responsible bidder and said bid is hereby accepted. G The motion for the adoption of the foregoing resolution was duly 1 seconded by member Henry Dorf, and upon vote being taken thereon, the follow - ing voted in favor thereof: Carl Carlson, Henry Dorff, Howard Heck, William Super and Clifford Wellman and the following voted against the sate: gore; whereupon said resolution was declared duly passed and adopted. t Member Howard Heck introduced the following resolution and moved f its adoption: RESOU]TIO AC B F OR FUC i WHEMM, the Village Administrator and Assistant Administrator have reported that on September 11, 1961, at 10:00 A.M., they opened and ` tabulated bids received for fencing and that said bids were as follows: Anchor Post Products $3682.00 Century Fence 3495 -00 Crowley Fence 3789 Crown Iron 3990.04 Soley Iron Works 3977.50 NOWT, TMUUWORE, BE IT RESOLVED by the Village of Brooklyn Center, Minnesota, that the low bid of Century Fence Company, St. Paul, Minnesota, P in the amount of $3495.04 for furnishing and erecting approximately 1250 feet of 6 -foot chain link fencing and for erecting 120 feet of salvaged chain link fencing is deemed to be the bast 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 Clifford Wellman, and upon vote being taken thereon, the following voted in favor thereof: Carl Carlson, Henry Dorff, Howard Heck, William Super and Clifford 'Wellman and the following voted against the samet None; whereupon said resolution was declared duly passed and adopted. - 2 The Mayor announced that the meeting was open for the consideration of proposed Street Surfskiog ' ngrovement No. x.961 -51. The Clerk produced an affidavit of publication of notice of hearing j on the proposed IVrovement showing two'ireeka' publication thereof in the official newspape . r, the.last publication being on Thursday, 7, 1961) whIcb affidavit was examined and found satisfactory and ordered placed on file. The Mayon then called upon all property owners present to present ` arguments either for or.-against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Howard Heck introduced the following resolution and moved its adoption RESOLUTION 0RI PJ= CONSTRUCTION OF STREET SURFACM IMPROVE GM NO. 1961 -51 AND ORDERIM PMWMIATION OF P I S AND SCIFICAT' BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. It Is hereby determined that it is necessary and for the best interests of the village and the owners of property specially benefited there- by that the following improvement shall be constructed. CONSTRUCTION OF A 2 IRCR STABILIZED SURFACE ON HUMSOLDT AVENUE NORTH PRoM TRunK BiGa w No. 100 To 65TH AVENUE NORTH 2. The plans and specifications for said improvement shall be prepared by the Village Engineer. 3• The work shall be accomplished through force account by the Village Street Department. The motion for the adoption of the foregging resolution was duly seconded by member Clifford Wellman and upon vote being taken thereon the following voted in favor thereof: Carl Carlson, Henry Dorff, Howard Heck, William Super and Clifford Wellman and the following voted against the same: None, Whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Street Surfaci4g'Tmprovement No. 1961 -52. The Clerk produced an affidavit of publication of notice of bearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on Thursday, September 7, 1961, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor than called upon all property owners present to present argumnts either for or against the proposed Improvements. After hearing +' and considering 9.11 objections, and the property owners appearing in favor of said improvement, member Carl Carlson introduced the following resolution I and moved its adoption: RESOLUTION MWING CONSTRUCTION OF STREET SURFACING IMPROVEMENT No. 1961 -52 AND CRlM M PREPARATION OF FLANS AND sP"ECin BE IT RMOLVLD by the Village Council of the Village of Brooklyn Center, Minnesota as follows: 1. It is hereby determined that it is necessary and for the best interests of the village and.tbe owners of property specifically benefited thereby that the following improvement shall be constructed. -3 CONMbftION OF STMT SWAO;tp ON WF*AN AVENUE Na ft FROM 4565 AVENUE NORTH TO NORTH 11*N OF BALK'S ADDITION 2. The plans and specifications for said improvement shall be prepared by the Village Engineer. 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, Howard Heek, William Super and Clifford Wellman and the following voted against the same: None; whereupon said resolution was the duty passed and adopted. Motion by Cara. Carlson and seconded by Henn Dorff to authorize the Village Engineer to negotiate a contract with C. S. McCrossan, Tnc.', for the construction of street surfacing oh Morgan Avenue in Halek Addition (Project No 1961 -52) at a cost of $1469.24. Motion carried. The bilk set forth on the schedule attached to these Minutes and wade a part hereof, entitled "The Bills Audited and Ordered Paid at the Meeting of September 11, 1961" were audited and ordered paid. Motion by Cara. Carlson and seconded by Howard Beck to adjourn. Motion carried. The meeting adjourned at 8 :15 P.M. yo Clerk i a i 1 I .. 4 The billd� audited & ordered paid at Council meeting of Sept 11, 1961 GENERAL FUND 4118 Village of Brooklyn Center Payroll Reimburse Payroll 17,859.36 4112 American Linen Supply Co. Linens 1i4.00 4123 Balco Building Systems Inc. Move Bldg 4,735.00 4124 Boy Scout Troop #4 03 Eng Supplies 20,00 4125 Brooklyn Center Hardware Supplies 8.17 4126 Construction Bulletin Ads 58.80 4127 Continental Sign & Advertising Co. Signs 6+00.00 4128 Electronic Communications Repair Service Radio Repair 74.90 4129 Ernie & Rays Direct Service Gas 1.27.55 4130 Flittie Redi -Mix Inc. Materials 33.40 4131 Genuine Parts Co. Shop Parts 10.99 4132 Gilbertson Block Co. Materials 45.00 4133 Ben Ray Chevrolet Inc. Sho} Parts 4.86 4134 Lees Bros. Inc. Shop Supplies 1152 4335 Minneapolis Gas Co. Utilties 28.89 4136 Minn. Paper Cordage Co. Rec. Supplies 5.12 4137 Monson Chemical Co. General Supplies 16.33 4238 Northbrook Hardware Supplies 9.10 4139 North Star Motor Parts Shop Parts 5.25 4140 North Suburban Mutual Aid Assn. Men Dues Fire Dept 5100 4141 Elmer N. Olson Co, Shop Parts 4 -54 4142 Northwestern Bell Telephone Co. Utilties 70,69 4143 Albert W. Paulson Dogcatcher 111.33 ` 4144 Post Publishing Co. Ads 139.63 4145 Reinhard Bros. Co. Shop Parts 9.97 4146 Richards Oil Co. Materials 1,172.7$ 414.7 L. N. Siakels Co. Materials 728 .73 4148 Standard Solvents Co. Materials 10.00 4149 Suburban Hennepin Co. Relief Board Relief Exp. 1 4150 Terrace Auto Supply Co. Inc. Shop Parts 1,5.88 4151 Williams Supplies 11 4152 Allan Braun Mileage 16.38 4153 Raymond Bruce a 36.47 4154 Harlan She 11y • 26.74 4155 Clarence Canfield k 66.99 4156 Walter Johnson 37.38 4157 Donald. Stark 45.99 4158 Jean Murphey N 47.46 4159 Warren Anderson a 11.48 4160 Harold Hannay p 35.14 4161 Louis Hartmann r 51,31 416 2, Eugene Nagel s 26.46 4163 William N. Super Salary 80000 4164 Carl Carlson w 60,00 4165 Howard Heck 60.00 4166 Clifford Wellman 60.00 4167 Vict Ehrenberg M 40.00 4168 H. A. Dorf* s 150.00 4169 Walbon Excavating Co. Plans & Specs 110.00 4170 Herbst Construction Co, w 10.00 4171 Petrowske & Ross 10.00 4172 Howard Stiff Labor on Hale Pump 22.50 4173 Village of Brooklyn Center Special Deferred Assessments 1055.32 4174 See Sept 25th Disb 4175 Xri -in0l" Stich Refund Da;yca3pp 3.00 4176 Lametti & Sons Inc. Plans & Specs 10.00 4177 Postmaster, City of Minneapolis Stamps 70.08 4178 Robin Auto Wash Car Wash 37.50 . 4179 Village of Brooklyn Center Petty Cash Reimb Petty Cash . • ` PARK FUND 656 Anchor Post Products Inc. Backstops 800 659 Ernie & Rays Direct Service Gas 12.17 660 Foote Lumber Inc. Roofing 18,65 661 Minneapolis Gas Co. Utilties 3.89 662 Northbrook Hardware -hisc 104.78 663 Post Publishing Do. Ads 18.00' 66 Village of B. C. General Fund Insurance 219.91 665 Village of B. C. Special Fund Deferred Assessments 5 116.0 s 29 - .3. -3s INVESTMENT TRUST FUND 176 V. B. C. Special Fund Construction Loan 150,000,00 TOTAL 0,000 00 HT SPECIAL FUND 11 Village of B. C. Investment Trust Fund Repayment of Cont.. L0an =29 i1)J 90N .00 Total 3OO SPECIAL FU ND Barbarossa & Sons Inc. Contract Payment 66,667.76 445 Howard,Petersog,Lefevern, Etal Legal Opinion 650.00 446 Ray Jordan & Sons Inc. Contract Payment 670. 44 Larson Lindquist Fraser & Magnuson Legal Fees 5,802.69 448 Nodland Construction Co. Contract Payment 2&i6&1-.W 44 Phelps-Drake,, Inc. 37,198.64 � m 450 Suburban Engineering Inc. Services 9,841.38 448 Void void void 451 Nodland Construction Co. Construction eayment 26 68 7, I2. PUBLIC UTILITIES DISB 1027 V. B. C. General Fuld Insurance Reim. 271.2:7 1028 Postmaster, City of Mpls. Permit #2170 32.85 1429 Duane W. Lokken Returned Meter Deposit 23.71 1030 Eugene L. Skolte a 22.89 1031 Brooklyn Printing & Adv. P$nting 105.00 1032 Regent Heating & Air Conditioning Cover Water Main 303.62 1033 Wallace & Tiernan Repair #2 Chlorinator 29.67 1034 Mpis Gas Co. Services 6.03 1035 Northland Electric Supply Co. Supplies 5120 7036 Village of Prooklyd Center Special AdValorex Levy 1956B Fund 8,916.21 1037 V. B. C. General Fund Reim Due to 80.22 1038 V. B. C. Bark General " $.13 1039 Black & Decker Co. Tools 9.00 1OW Northern Btates Power Co. Services 515.00 7.041 Fadden Pump Co. W. 0. 1735 915 .00 1042 Hawkins Chemical Co. Purification ''upplies 128.25 7043 V. B. C. General Fund. Aft & Rent 598.33 1044 Lakeland Sewer & Water Service Recv Other 340.00 1045 Foote Lumber Co. Supplies 4.68 1046 V. B. C. Petty Cash Reim Petty Cash 16.28 1047 Northern States Power Co. Services 32.74 12,364 LI Continental Sign Co. Signs 4.00 1589 McKesson & Robbins Merchandise 108.00 1590 Distillers Distributing " 735.30 71591 American Linen Laundry 5.60 1592 Beer Wholesalers Merchandise 149.30 1593 Binder Beverage m 17.73 1594 Canada Dry Corp a 159.25 7595 Cedar Sanitary Ice Co. " 88.75 1596 Chaska Beverage Co. # 721.31 1597 Coca Cola Bottling • 64.54 1598 Consolidated Beverage " 229.70 1599 O.M2 Droney Beverage 1,591.34 71600 Fridley Beverage Co. " 2:,840.96 1601 Ganzer Distributor " 1,432.19 1602 Pepsi Cola Bottling " 134.92 1603 Rex Distributing Cox. " 1,997.92 1604 Royal Beverage Distributing " 2,208.28 1605- ''rSchlitz Brewing Co, " 264.50 1606 Seven Up Bottling " 130,61 1607 Sunderland Supply Co. " 27,00 1608 Thomas Moore & Co. " 186,10 1609 Thompson & Sons Distributing " 3,562,68 1610 Ray Berfstroms Trucking Service Services 20.00 1611 Truman Nelson Milleage 11.34 1612 Minneapolis, Gas Company Services 1.92 1613 Leonard LaValle Mileage 3.50 1614 American Linen Supply Company Services 3.00 1615 Famous Brands Merchandise 241.60 1616 Village of Brooklyn C. General Fund Heat & Lights Store # 1 96.66 1617 Famous Brands Merchandise 1 1618 McKesson & Rohhtns " 160.50 1619 V . of B.C. Genral Fund Reimbursement For Insurance 105.74 1620 Nbrthwestern Bell Telephone C... , Services 12,00 1621 McKesson & Ro bbins Merchandise 98.50 1622 Famous Brands " 541.85 1623 Ed Phillips & Sons " 3 1624 Old Peoria Company " 490.50 1625 McKesson & Robbins " 544.03 e