The URL can be used to link to this page

Home My WebLink About1955 12-07 CCM Special Session Minutes of the proceeding of the Village Council of the Village of Brooklyn Center in the Count � klyn Y of Hennepin and State of Minnesota, including all accounts audited by said Council December 7, 1955 The Village Council met in special session and was called to order by Arthur Paulson, Mayor, at 8 :25 p.m. The following members were present: Arthur Paulson, Allen Lindman, Glen Sonnenberg and H. R. Jones.. Wayne Gageby was absent. Member Glen Sonnenberg introduced the following resolution and moved its,adoptions Village Council of the BE IT RESOLVED by the Vi Coup Y � Village of Brooklyn Center, Minnesota that the bid of Wm. H. Ziegler Co., Inc., 2929 University Ave. S. E., Minneapolis, Minn., for one new Caterpillar #12 Motor Grader, Tandem Drive Model, as to specifications, with Balderson Plow, Power operated slide shift moldboard, 13.00 x 24, 10 -ply nylon tires, for $19,425.00, is hereby found determined and declared to be the most favorable bid and is hereby acc Y p The Clerk is directed to retain the check of l said bidder and return checks forthwith to the unsuccessful bidders. The motion for the adoption of the foregoing resolution was duly seconded by member Allen Lindman, and upon vote being taken thereon the fallowing voted in favor thereof: Arthur Paulson, Glen Sonnenberg, Allen Lindman and H. R. Jones; and the following voted against the same: None; whereupon said resolu- tion was declared duly P P passed and adopted. Member Glen Sonnenberg introduced the following resolution and ,moved its adoption: BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota that the Minneapolis Street Railway Company be granted approval and authority to operate a bus line within the limits of Brooklyn Center, over such streets as may be agreed upon between the Village of Brooklyn Center and said Minneapolis Street Railway Company. The motion for the adoption of the foregoing resolution was duly seconded by H. R. Jones, and upon vote being taken thereon the following voted in favor thereof: Arthur Paulson, Glen Sonnenberg, Allen Lindman and H. R. Jones; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Motion made by H. R. Jones and seconded by Allen Lindman to accept the Justice report presented by John Wingard for the month of October, 1955. Motion carried. Motion made by H. R. Jones and seconded by Glen Sonnenberg to per - manently transfer from the Liquor Store Fund to the General Fund-the following items: Firemen's Salaries $1,692.00 Street Improvement Building excavation) ) 810.00 Civil Defense Supplies 200.00 Oiling of Parking Area 332.24 Roofing (J. Dal.sin Co.) 741.00 Miscellaneous 39.7 F3,1.9 All members voting in favor of this motion, nays none, motion carried. Motion made by Allen Lindman and seconded by Glen Sonnenberg to authorize Hanley, Zimmerman & Moen to make a complete audit of the 'Municipal Liquor Store, including a physical inventory. Motion carried. Motion made by H. R. Jones and seconded by Glen Sonnenberg to authorize the purchase of an F & E Check Writer. Motion carried. Motion made by Allen Lindman and seconded by H. R. Jones to pur- chase a proper cabinet to keep receipt books and other articles. Motion carried. Motion made by Allen Lindman and seconded by H. R. Jones to recess until 10:30. Motion carried. The Village Council reconvened at 11:00 p.m. Motion made by H. R. Jones and seconded by Allen Lindman to have Village Attorney render an opinion regarding street bond on Pearson's Northport 2nd Addition. Motion carried. The following bills were audited and ordered paid; Liquor #1518 General Fund Due for painting Liquor store in April, 1955 $ 15.5 1519 James R. Fischbach Salary 165.00 1520 Richard J. Jennrich " 13 1521 Truman Nelson " 144.88 1522 James R. Fischbach Mileage 7.44 1523 Paul Felegy Salary 73.18 1524 Steve Leba 84.87 1525 Donald D. Mason to 23.37 1526 Liquor Control Commissioner Retailer's Identification Card 1.00 1527 McKesson & Robbins Liquor 561.08 1528 Distillers Distributing Company 1,960.77 j 1529 Old Peoria Company, Inc. " 176.49 1530 Pabst Brewing Company 37.7 1531 Gluek Brewing Co. 180.53 1532 Ed Phillips & Sons Co. 351.45 1533 Lynn Johnson Co. " 18.87 1534 Famous Brands, Inc. 30.64 1535 Thompson & Sons Dist. Co. " 1,386.13 1536 Chaska Beverage Co. 78.73 1537 Midwest Wine Co., Inc. " 137.15 1538 Canada Dry Beverages 97.29 1539 Griggs Cooper & Co. 1,487.30 1540 Massolt Bottling Co. 63.775 1541 Old Peoria Company $7,241.Sb General #3967 Petty Cash Petty Cash Fund $ 22.88 3968 Mary E. Rosenau Salary 21.70 3969 Frank A. Smith, Jr. It 23.04 3970 Robert Cashlander, Jr. of 53.56 3971 Fire Department Relief Assoc. Due from General Fund 1,073.95 3972 Post Publishing Co. Notices 8.10 3973 Miller -Davis Company Supplies 59.61 3974 Morton Salt Co. to 112.00 3975 Northern States Power Co. Services 105.57 3976 Arthur Poirier Pension Refund 2.83 3977 Standard oil Company Supplies 68.56 3978 Cambridge Implement Co. ft 75.00 3979 Suburban Hennepin County Relief Board Poor Relief. 259.37 :90 General (Continued) #3980 J. V. Gleason Supplies $ 72.93 3981 Anoka Farm Store " 475.00 3982 Anoka Farm Store 43. 00 3983 Arnold Fahlan Mileage 70.80 3984 Post Publishing Co. Notices 9.00 3985 Wm. H. Ziegler Co., Inc. Supplies 27.03 3986 Randy's Texaco Service of 202.85 3987 The Woodliead. Co., Inc. It 4 .95 3988 Robert L. Cahlander, Jr. Salary 53.56 3989 - Mary� Rosenau It 32.00 3990 Frank A. Smith, Jr. „ 62.86 3991 Robert Cahlander if 1 5 0 - 3992 Dale F. Curry it 183.10 3993 Henry Davis TM 146.80 3994 Arnold Fahlan It 170.00 3995 George W. Jenson it 71.80 3996 Ardeth Lee it 242.50 3997 Edwin C. Peterson it 156.70 3998 Gladys Schuckhart if 88.18 3999 Joseph Slenko It 132.80 4000 Albert W. Paulson Dogcatcher 8 5. 8 3 4001 Elmer Anderson Supplies 20.00 $4,3 87-8 6 Special #126 J. V. Gleason Services, 1955 -A $10,018.18 127 Lametti & Sons, Inc. Services, 1955 -A 23,648.62 128 General Fund 1954 -C Street Imp.Fund 494.21 129 General Fund Due from Working Capital Fund 51.34 130 General Fund Due from Sanitary Sewer #1 Fund 16.76 131 General Fund Due from Storm Sewer # Fund 9.32 . 132 General Fund Due from 1955 -A Fund 80.00 133 1954 Street Improvement Fund Due from Working Capital Fund 728.72 134 General Fund Due from Sanitary Sewer Service Fund 1,723.17 X135 J. V. Gleason Supplies 1,287.87 OS O 8:199 Motion made by H. R. Jones and seconded'by Allen Lindman to adjourn. Motion carried. r Mayor lerk j ,