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HomeMy WebLinkAbout1956 03-15 CCM Special Session Minutes of the proeWing of tie VLIIW Council of the Village of Srooklyn Center to 00 CO=ty Of . Hee led State of Mi nne March 15, 19 The Villager Council met in special seesion aid was c alled to order by Willi" N. Super) Mayor, at 8:00 P.M. The following members were present: William K. Super, Way= C*EebYi Allen Lindner, Clifford Wellman and Russ Jones. The Mayor announced. that the Comeil- was set to reseeive, open and consider bids for labor and material in the constttetion of the following: Co nstruction of storm sewer as set forth in the I I t plans. for. Storm Sewer Iapravement No. 1956 The Clerk presented affidavits showing publication of advertisement for bids in the official newspaper and the Construction julletin, which affidavits were examined eAd found to be in accordance pith Law and ordered placed on file. The Clerk then presented the bias which had been received. These were numbered consteutiYely and were than opened and examined and all persons ;who desired were given an opportunity to inspect all bids. These were tabulated and found to be as follows: NO. Name of Bidder Amount of B11 1. Peter Lemetti Construction Co. 467 2. Phelps- Drake Co., Inc. 1710 3. Lanetti & Sons; Inc. 1 59,7b6.30 4.. Ashbach Construction Co. i 299 - 5 . Orfei & Maria m & Sons, I nc. 172,874.00 m 6 . Sandstrom .& Hafne 1 70., 7 40 -00 r Wayne Gagoy introduced the following resolution and mm its adopti013 RmsmAn - TABLING FURTSER ACTION ON BIDS BE IT RESOLVED by tbg Village Council of the Village of Brooklyn Center, Minueaot%, that further action on the bids received for labor and materials in the construction of Storm Sewer Improvement No 1956 -13 be tabled for further examination by Village Nagineer, bid to be awarded March 21 1956. The motion for the adoption of the foregoing resolution was duly second d by Allen Lindman, and upon vote being taken thereon, the following voted in favcr th erreeof : William N. Super, Wayne Gageby, Allen L• indman" Clifford Wells" and Russ Jones; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. No tion made by Allen Limon and seconded by Clifford Wellman to approve the sale by Pearson Bros., by metes and bounds, of the following d #scribed property: sa ioa fesec lAe Aire 1� The North 125 feet of all that part of Lot 1k, tor's So LT141ea B4• 2 VII6 Hennepin County, Minnesota, described as fol%.ows B06innift. at the S.E. corner of Lot 29, Block 4, Pearson's Northport 3rd Addition, according to the map or plat thereof on file and of record in tl,* offieae Of t O Register of Deeds in and for said County (said corner is also on the North line of Lot 14 of said Auditor's Subdivision); thence South in a straight line to the t.El corner of Lot 1, Block 3, Grime's Addition, according to the imp or plat thereof on file and of record in the office of said Register of Sys; thence West along the North line of said Lot 1 tci the . M.W. corner of said Lot 1; thence Northerly alorg the Easterly boundary line of Block 4 of said Pearson's Northport 3rd Addition to the Southwest corner of Lot 29 of said Block 4; thence East to the point at beginning. �h Descri tion for A11 that part of Lot 14, Auditor's svbdivisian 1*. 216, 303MOP Cownty, fafnesota►, described as follows: Beginning at the S.B. corner of Lot 29, Biftk 4t Pearson's Northport 3rd Addition, according to the map or plat thet6of on file and of record in the office of the Registe of Deeds in 444 for said County (said corner is also on the North line of Lot 14 of said Auditor's Subdivision); thence South in a straight line to the N.E. corner of Lot 1 Block 3, Gr imme's Addition, according to the sap or plat thereof on file and of record in the office of said register of Deeds; thence West along the North line of said Lot 1 to the N.W. corner of said Lot 1; thence Norlaer 1 y g the alcn Easter oundary line of Block 4 of said Pearson'e• Y Northport 3rd Addition to the southwest corner of Lot 29 of said Block 4; Aehce East to the point of beginning, except the North 125.0 feet Of the above described tract, and subject to a drainage easement over the South 15.0 keet of said above described tract, alibjbet to Pearson Bros. furnishing easem*At for drainage. Notion earriod. The Mayor announced that the Council was gat to reeeive, open and consider bids for labor and material in the construction of the following: Construction of sanitary sewer interceptors and lateral$ as set forth in the plans for Sanitary Sewer Improvements Nos. 1956 -5, 1956 - 1956 -7, 1956 -14 and 1956 -16 The Clerk presented affidavits showing publication of advertisement for bids in the official newspaper and the Construction Bulletin, which affidavits were examined and found to be in accordance with law and ordered placed on file. The Clerk then presented the bids which had been received. Those were numbered consecutively and were then opened and examined and all persons who desired were given an opportunity to inspect all bids. These were tabulated and found to be as follows: No. Dame of Bidder Amount of Bid 1. Ashbach Construction Co. $196,196.77 2.- Lametti & Sons, Inc. 17 3. Phelps-Drake Co., Inc. 1$9,025.60 4. Peter Lametti Construction Co. 172,97 5. Orfei & Mariani & Sons, Inc. 1 6. Sandstrom & Hefner 189,148.00 Mdmber Wayne Gageby introduced the following resolution and moved its adoptic'r RESOLUTION TABLING FURTHER ACTION ON BIDS BE IT RESOLVED by the Village Council of for Vill&0 of Brooklyn Center, Minneseota, that further action on the bide recei"d for labor and materials in the construction of Sanitary Sewer Improvements Noe. 1956 -5, 1956 -6, 1956.7, 1956 -14 and 1956 -16 be tabled for further essoffimw by Village Hager, bid to be awarded na ch 21, 1956. The motion for the adoption of the foregoing resolution was duly seevaded by Allen Lindman, and upon vote being taken thereon, the following voted in favor thereof: William N. Super, Wayne G.ageby, Allen Lindman, Clifford Wellman and Russ Jones; and the following voted against the same: NO"; whereupon said resolution was declared duly passed and adaBtad• Motion made, by Allen Linder and seconded by Wayne Gageby to accept the final plat of Hipp's 5th Addition, subject to all the restrictions of tb- Platting ordinance, and the Mayor and Clerk authorited to sign the same, bonj to be posted. Motion carried. Motion made by jugs Jones and seconded flan Li � �3�n. Motion carried._ 511 V C -