HomeMy WebLinkAbout1958 06-24 CCM Regular Session Minutes of the proceeding of the Village
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesota, including all accounts audited
by said Council.
June 24, 1958
The Village Council met in regular session and was called to order
by William N. Super, Mayor, at 7 :30 o'clock p.m.
Roll Call: William N. Super, Clifford Wellman, and Russ Jones
were grecent. Carl Carlson and Wayne Gageby were absent. (Wayne Gageby
arrived lata as hereinafter indicated.)
Motion by Clifford Wellman and seconded by Russ Jones that the
Village Council accept the final plat of Ekberg Addition. Motion carried
Wayne Gageby arrived at the meeting at this point and took over h1z
duties as Trustee.
Member Wayne Gageby introduced the following resolution and moved
its adoption;
RESOLUTION
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota, as fellows:
1. It is hereby determined that it is necessary to remove
the trees on the East side of Foble Avenue North from the Osseo
Road to 73d Avenue. North in order to construct Sanitary Sewer
Improvement Project No. 1958 -10.
2. Peter Lametti Construction Co. is hereby authorized to
remove said trees, the cost being $1,733.50, which is to be added
to the existing contract of Peter Lametti Construction Co. on
Improvement Project No. 1958 -10 and Improvement Project No. 1.958 -11.
3. Engineering fees on said portion of contract are not to
be paid,
The motion for the adoption of the foregoing resolution was duly seconded
by member Russ Jones, and upon vote being taken thereon the following votes
in favor thereof: William N. Super, Wa,,me Gageby, Clifford Wellman, and
Russ Jones; and the following voted against the same: None; whereupon
said resolution was declared duly passed and adopted.
Motion by Russ Jones and seconded by Clifford Wellman that the
Village Council approve the following license applications:
Electrical License: Perkins Electric Co. 4004 - 4th Ave. So. a
Minneapolis
Heating License: Royalton Heating & 3702 Central Ave. Nq,-
Sheet Metal Minneapolis
Gasoline Station: Shell 011 Co. 6245 Osseo Road
Motion carried.
The bills set forth on the scli^dule attached to th sa minutes and
made a part hereof en:t.i.tled "The Bill-3 A trd and Ordered Paid at the
24 9 .
i
Meeting of Jung. 1, n were a.� and orac:z paid.
Motion mrdo by Wayne Gageby and eeconded by Clifford Wellman to
adjourn. Motion ca rrls! !.
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