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Home My WebLink About1957 10-22 CCM Regular Session Minutes of the pz eceeding of he Village Council of the Village of Brooklyn Center in the County of Rennepin and State of Minnesota, including all accounts audited by said Council October 22, 1957 %We Village Council met in regular session and was called to order by William N. Super, Mayor, at 8:10 P.M. Roll Call: William N. Super, Clifford Wellman, Wayne Gageby, and Russ Jones were present and Carl Carlson was absent, The Mayor atmounced thatt the Council was met to receive, open, and con - sider bids for Sanitary Sewer Improvement Project No. 1957 -38. An affidavit was presented showing publication of advertisement for bias in accordance with law and ordered placed on file. The sealed bids which bad been received were-then presented. These were opened, examined, and found to be as follows:- No. 1 F. Moretrini Construction Co. $30 ,895.50 No. 2 Phelps -Drake Co -, Inc. 31,018.16 No. 3 Lametti & Soots 22,525:00 Member Russ Jones introduced the following resolution and moved its adoption: RESOLUTION INIM SON ON BIDS .i�..i. Y..I. IrP�l... BE IT RLSOIM by the Village Council of the Village of Brooklyn Center, Minnesota, that fw ther action on the bids received for Sanitary Sewer Improvement No. 1957.38 be tabled for further study by Village Engineer. The Native for the adoption of the ibregsit-: reesolution van duly seconded by softer Mayne GWby and upon vote bolM takes thommp tAe follevixg vote$ in favor there- or: VIM= X. Super, Cllfford Wellman, wom dtgeby, sal Russ Jesse; and the following voted against the same: None. Whereupon said resolution vas declared drily passed and adopted. The Mayor announced that the Council views net to receive, apest,, *ad :ms - der bids for Sanitary Sewer ?mprowement No. 1957 -39 and Water Main Imparsa N• 1957 -40. An affidavit was presented showing publleation of advertisem At for bids in accordance with law and ordered placed on file. The sealed bids which had been received were then presented. These were opened, exam "d, and found to be as follows: Ito. I Randall. Bros. 1 "7-39 $13,288.75 1957 -40 21,,$42.£0 No . 2 Sandstrom & Rafmr 1957 -39 $1 1957 -40 23, Igo. 3 Petrowske & Ross 1957.39 $21A7.90 M7-40 23,830.00 No F. lk"ttl" coast. 000 IM -39 $15* '9' a No. 5 Phelps -ftWw Co... Imp 1957 *39 $nM- 0* �5 195T -40 93,S -9Q 1b. 6 sort Carlsoe 1957 -39 $46.,qe2.3$ 195TAD 24,010.5 No. 7 I~tti & Sons 1957 -39 $24, 290.00 1957 -40 , 24,528.00 Member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION TABLING F[WnM ACTION ON BIDS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, that further action on the bids received for Sanitary Sewer Improvement No. 1957 -39 and Water Main Improvement No. 1957 -40, be tabled for further study by Village Engineer. 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: William N. Super, Clifford Wellman, Wayne Gageby, and Russ Jones; and tfe following voted against the same. None. Whereupon said resolution was declared c?uly passed and adopted. Member Clifford Wellman introduced the following resolution and moved a.f:s ad -3ption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR CHLORINATING EQUIPMENT ON IMPROVEMENT NO. 56 -19 ANb DIRECTING ADVERTISEMENT FOR BIDS BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. *The plans and specifications for Chlorinating Equipment Improvement Project No. 1956 -19 -3 prepared by Village Engineer, are hereby approved and ordered filed with the Clerk. 2. The Clerk shall advertise for bids for such improvement by publication at least ones in the official newspaper and in the Construction Bulletin, the date of first publication not less than ten days prior to the date forxeceipt of bids. Said notice shall state that no bids will be considered unless sealed and filed and accompanied by a cash deposit, bid bond, cashier's check or certified check payable to the Clerk in the amount of not less than five percent of the bid. The motion for the adoption of the foregoing resolution was duly seconded by member Wayne Gageby, and upon vote being taken thereon the following voted in favor there- �f: William N. Super, Clifford Wellman, Wayne Gageby, and Russ Jones; add the following voted against the same: None. Whereupon said resolution was declared duly passed and adopted. Motion made by Russ Jones and seconded by Wayne Gageby that the Village Council approve the following license applications: Plumbing License: Victor Contoski 1810 - 5th St. N.B., Mpls. Electrical License: Electric Repair Const. 424 Washington Ave. No., Mpls. Heating License: T. D. Gustafson Co. 5820 Cedar Ave., Mpls. , carried. . Motion made by Wayne Gageby to commit the Village of Brooklyn Center to make the following improvements in accordance with the resolution heretofore identified as Improvement Commitments for VA Loan Purposes. Said resolution shall have as- serted in it the following: Property to be improved: Waite's Addition Estimated Cost: $3585.34 Date of Completion: 12 months Improvements to be made: Street surfacing, boulevard sodding, planting of trees, and street signs on Quail Avenue North from 62nd Avenue North to 63rd Avenue North, and 320..21' on 62nd Avenue North as shown on Registered plat of Waite's Addition. Builder: Stephen Construction Co., Inc. -2- The foregoing motion was duly seconded by member Russ Jones, and Wn vote being taken thereon, the following vote&,In favor thereof: William N. Super, Clifford Wellman, Wayne Gageby, and Russ Jones; and the following voted against the same: None. Whereupon said resolution was declared duly passed and adopted. The bills set forth on the schedule attached to these minutes and made a part hereof entitled "The Bills Audited and Ordered Paid at the Meeting of October 22, 1957" were audited and ordered paid. Motion made by Wayne Gageby and seconded by Russ Jones to adjourn. Motion carried. A Ma C -3- 29 The bills audited and ordered paid at the meeting of October 22, 1957 GENERAL 5994 LeVahn Brothers Park Board 36.00 5995 Northrup Ring & Co. " " 126060 5996 Hennepin County Park District " " 771.12 5997 General Electric Co. Base Station 3025.00 5998 Point Displays Lettering truck 30.00 5999 Service Bureau Corp. Services 449.43 6000 C. A. Pumarlo Reimburse CD expenses 30.66 6001 Warren W. Anderson " " " 9.60 6002 American City Magazine Subscription 4.00 6003 Robert Warnberg Reimburse CD expenses 3.50 6004 G. A. 'Totten, Jr. Hennepin County Treas. Taxes on village real estate 142.98 6005 Void - 6006 Royal Typewriter Co. Rental 15.00 6007 Distributors Supply Co. Anti freeze 84.49 6008 Northbrook Hdwe. Supplies 38.51 6009 Don Stark Building Code 5000 6010 Fire Dept. Relief Assn, Share of taxes 4601.50 6011 H. R. Toll Co. Parts 22.05 6012 Public Works Equipment Co. Parts 54.13 6013 Kunz Oil Co. Gasoline 317.48 6014 Anderson Aggregates Gravel 639.76 6015 Liquor Store Used cash register 103.12 6016 W. D. Hannay Insurance 7263.55 6017 Richards Oil Asphalt 3910.31 6018 Wirt Wilson & Co. Insurance 340.25 6018 Phillippi Equipment Co. Parts 14.06 6030 General Petty Cash Fund Misc. expenses 32.57 6021 Cook Paint and Varnish Co. Paint 7000 6022 Riedel's "66" Service Gasoline and oil 23.26 6023 Payroll Fund Salaries 5465.28 2756671 INVESTMENT TRUST I 'r 19 Russ Gilbertson Release of Bond 500,00 PUBLIC UTILITIES 148 General Petty Cash Fund Reimburse fund 9.70 149 American Water Works Assn. .Accounting Manual 4.00 150 Goodin Co. Corp. cooks 18.92 151 Village of Crystal Quarterly sewer bill 306975 152 Roberts Hamilton Co. Mueller tap 13.42 153 Farr Plumbing Co. Deposit refund 37.50 154 Crown Iron Works #209 ring 26.50 155 Municipal Supply Co. Meters 1946.56 156 Phelps Drake Corp. cooks, steps, boxes 820 157 R. H. Pollack Refund 16.95 158 Payroll Fund Salaries 204.00 � 339........ SPECIAL FUNDS 565 Layne Minnesota Co. 1956B 5591.12 566 Poueher Printing & Lithographing 1957B 239.60 567 Grinnell Co. 19568 26 568 Municipal Supply 19568 71 1.21 6568.63 LIQUOR 2535 Ed Phillips & Sons Co. Mdse 329.06 2536 Famous Brands " 48.00 2537 Lynn Johnson " 3795009 2538 Ed Phillips & Sons Co. " 2732.65 2539 Distillers Distributing Co. " 149.16 2540 Old Peoria Co. " 12.74 2541 McKesson & Robbins " 1027.95 2542 Griggs Cooper & Co. " 234.84 2543 G1usk Brewing to. " 395.65 2544 Mpls Bottling Co. " 42.02 2545 Mpls Brewing Co. " 920.39 2546 Rex Distributing Co. " 461.64 2547 Pepsi Cola " 72.75 2548 Schltz Brewing Co. " 56.80 2549 William D. Hannay Insurance 325.10 2550 General Fund Utilities and services 976.77 2551 Payroll Fund Salaries 639.41 12220,42