HomeMy WebLinkAbout1961 03-21 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
March 21, 1%1
The Village Council met in Special session at the Fire Station,
63d and Osseo Road, with members of the Civil Defense Unit to discuss
Civil Defense matters with them and representatives of the State and County
Civil Defense organization.
The meeting was called to order by the Mayor at 10:05 P.M.
Roil Call: Mayor William Super, Carl Carlson, Henry Dorff, Howard
Heck and Clifford Wellman were present.
Member Carl Carlson introduced the following resolution and moved
its adoption:
RESOLUTION ACCEPTING BID FOR
ONE 750- GALLON FIRE PUMPER
WHEREAS, the Assistant Village Administrator and the Village
Engineer have reported that on February 27, 1961, at 2.00 P.M., they opened
and tabulated bids received for the furnishing of one 750 gallon fire pumper
and that said bids were as follows:
Bidder Bid Price
General Safety Equipment Corp. $20,977.00
Ward La France Truck Corporation 22,411.70
Peter P rsch & Sons Co. 21,450.00
FWD Corporation 19,895.00
{Public Works Equipment Co., .arc:
NOW, THEREFORE, BE IT RESOLVED by t-he .,Vitlage of Brooklyn Center,
Minnesota, that the bid of Pater Pirsch & Sons Co. in the amount of; d50.�W
for the furnishing of one 75{x- gallon fire pumper in accordance with the
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 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; where-
upon said resolution was declared duly passed and adopted.
Motion by Carl Carlson and seconded by Howard Beck that the Village
Attorney be instructed to inform James Fischbach's attorney that his demand
for reinstatement is rejected. Upon vote being taken thereon, the following
voted in favor thereof: Carl Carlson, Henry Dorff, Howard Heck and William
Super; and the following voted against the same: Clifford Wellman; whereupon
said motion was declared carried.
Motion by Howard Heck and seconded by Clifford :Wellman to adjourn.
Motion carried. The meeting adjourned at 11:30 .M.
Mayor
Clerk