Loading...
HomeMy WebLinkAbout1959 12-01 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 Minne December 1, 1959 The Village Council met in special session and was oalled to order by Mayor Super at 8.15 P.M. Boll Calls Mayor Super, Carl Carlson and Wayne Gageby were present *. Clerk Russ Jones and trustee Clifford Wellman were absent. Member Carl Carlson introduced the following resolution and moved its adoption: RESOLUTION ACCA.PTING BIDS WHEREAS, the Village Administrator and Assistant tn'iniotr*:tor have. reported that on November 24, 1959 at 2:00 P.M, they opened and tabulated bU# reeelved for remodeling of the Village Hall at 7100 Osseo Road and that said bids were as. follows: Contractor BASS DID G-1 G-2 G_ G-4 Karl Dedolph Const. $16,883 $1,175. $ 1 50,, $2363.. N. P. YAdsen Co. 16,786 1496. 2113. 136. Kenneth L. Bergstrom 18,314 867. 1143. 74. Peterson- Templin Coast, 16,706 7 20. 11690 1004. Carlson - Lavine, Inc. 2o,265 865. 2234. 210. $4916. $2899. Olson Anderson, Inc. 11.948 867. 930. 249.24 'Uzzell Coast. Co. 22,347 1 1559• 81• 55904, 30980 W. G.. Kranz 14,525 955 1415. 847. Arkay Builders 1 900. 1650. 250. Lindback Cont. 19 980. 1490. N.C. Riley Coast. Co. 14,300 925. 1279. N.C. Farrell -Roth 16,670 1,100. 1900' 100. Kerber Brothers 24,854 2,149* 3320• 565• D. J. Kranz 16,550 1,360• 2395. 675• Ridgeway Const. 16,175 1 1x06. 146. NOW, THERRIM. BE IT RESMYBD by the Village Council of the Village of Brooklyn Center, Minnesota that the low bid of Olson- Anderson Inc, of Edina, Minnesota, as to the furnishing of labor and materials for the remodeling of the Village Ball is deemed to be the best bid submitted by responsible bidders for village purposes, and said bid is hereby accepted. The notion for the adoption of the foregoing resolution was duly seecaled by member Wayne Ga►geby, and upon vote being taken ther s the following voted in favor thereof: William N. Super, Carl Carlson and Wayne Gageby, and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member Wayne Ga introduced the follow :coved � SebY �$ resolution and its adoption: RESMUT ON ACCEPTING BID WHEREAS, the Village Administrator and Assistant Administrator have reported that on November 24, at 2:00 P.M. they opened and tabulated bids received for the electrical work in remodeling the Village Hall at 7100 Osseo Road end that said bids were as follows: -1- Contractor BASE BID E•1 ,Lee Electric Cost plus m"Ifteement fee Of $=00. Skeldon & Green 39250 $365• Robbinsdale Electric 4959. Lambie Electric Corp. 4504. 535 - A & A Electric 404. 200. Mayer Electric 5600. 400. Cy Courture 4892. 3004 NOW TEMEFORE BE IT RESOLVED by the Village Council of the Village of :BrooklyA Covter, Wmnesots , that, the to bid of Skeldon -Green Electric, Inc.. as to the fwal4king materials for the electrical work of the-. lowx4eling of Village hall is deemed to be the best big vubisitted by a responsible bidder for Village purposes 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 fOUAVIng voted in favor thereof= William N. Super, Carl Carleca and Way= Gageby; and the following voted sgtiast the : iaee whereupon said resolution was declared duly4 paste end adopted. Member Carl Carlson introduced the following resolution and moved its adoption= RESOLUTION APPOINTING DEPUTY CLERK GHMMS, Cleric Russ Jones will be unable to fulfill his duties as Village Clerk during the Village election on December 8 1959 0 pand Clerk Russ Jones vishoe to appoint Al Lindman as deputy clerk, NOW, 'I MWCXRE, BE IT HEREBY RESOLVED that the Village Council of the Village of Brooklyn Center, Vl=esota, approve the appointment of Allen Lindman as Deputy Clerk. The motion for the adoption of the toregoiag resolution was duly seconded by member Wayne Gageby, and upon vote being taken tberomp the follotng voted in favor thereof: William N. Super, Carl Ckrlson and Wayne Gageby; and the following voted against the same; bone; whereupon said resolution was declared duly passed and adopted. Motion by Carl Carlson and seconded by Wayne Gageby to approve the minutes of the Special meeting of November 17, 1959 as record+edd. Motion carried. Motion by Carl Carlson and second y Wayne Gazeby to adJourn. Motion carried. Myer C -2.