HomeMy WebLinkAbout1956 03-21 CCM Special Session Minutes vt Mwf rbalings of the t�Jt 11
of V11140 of Bre*hyn center in ,ty
Of State of Eftl
March - 21., 1956
The Village Council met in special session and was called to order
by Williams N. Seer, Mayor, at 8 :00 P.M.
The folic sing members were present: William N. Suter, Wayne G-%geby,
Clifford ifel.lmn, Allen Li nlrisn and Russ Jones.
Mutiun :scale by Clifford Wellman and seconded by Wayne Gageby to
execute Lease between Board of Regents - University of Minnesota, Lescor,
and Village of Brooklyn Center, Leasee,tbe property involved being describeu
generally as follows:
That part of Lot 63, Auditor's Subdivision
218, bounded on the Northwest by Highway 100,
on the East by Humboldt Avenue North and on
the South by 59th Avenue North,
for the purpose of constructing, maintaining and operating a public recreation
field, from the 15th day of March, 1956 to the 15th day of March, 1957•
Motion carried.
Motion made by Allen Lindman and seconded by Clifford Wellman to
accept the Petition presented by M. C. Balfany for sanitary sewer, 55th
Avenue North from France Avenue to Sailor Lane. Motion carried.
Motion wade by Clifford Wellman and seconded by Wayne Gageby to
accept the final plat of Garden City lot Addition, subject to all the
restrictions of the Platting Ordinance, and the Mayor and Clerk authorised
to sign the same. Moved further that a satisfactory agreement be executed
between Winston Bros. Company and the Village of Brooklyn Center relative
to the Park Improvement below 63rd Avenue North, and that proper conveyance
of the land involved be made by the University of Minnesota to the Village;
that bond be posted in the amount of $30,200. 00 to cover gr ading ,, gr avelin g
and oil stabilizing of all streets within the boundaries of the aforementioned
plat, and bond in the amount of $2,000.00 covering Park Area. Motion carried.
Member Wayne Gageby introduced thi following resolution and saved
its adoption:
RFSOLUT:ON ACCEP"_'ING BID AND APPROVING CONTRACT FM
BE IT RESOLVED by the Village Cotpeii of the Village of Brooklyn
Center, Minnesota that the bid of Lametti & Sons, Inc. as to tbR
furnishing of all work, labor and material in connection with
Storm Sewer Improvement No. 1956.13 according to the plans and
specifications therefor now on file in the office of the Village
Clerk is deemed to be the lowest and best bid submitted for said
work by a responsible bidder, and said bid is hereby accepted.
BB FP F(rTMR RRSMVF,D that the form of contract proposed for
execution between the Village and Lametti & Sons, Inc. is
approved, and the Mayor and Clerk are hereby authorized and
directed to execute the ease on behalf of the Village upon the
filing with the Village Clark of a bond with an approved
corporate surety in the amount of $159,T66.3o conditioned for the
faithful perform ace of said contract, completion date to be
July 1, 1956.
The notion for the adoption or the foregoing resolution was duly eveanded by
member Allen Lindmn, and upon vote being taken thereon the following vod
in favor thereof : William N. Super, Wayne Gageby, Clifford Wellman,, ADAn
Lindman and Russ Jones; and the following voted Winst the same: None;
whereupon said resolution, was declared duly passed and adopted.
NbO er Clifford Wellman introduced the following resolution
ved its a action:
RESOLUTION TABLING FURTM ACTIN
ON BIDS
BE IT LVED by the Village Council Of the Village of
Brookl Center, Minnesota that further action on the bids
r(.-ceivvo# for labor and materials in the emstruction of
Stnitari Sewers 1956 -5, 6, 7, 14, 16, be tabbed to
Msrch 'V, 1956•
The motion for ';be ed ption of the foregoing resolution was duly seconded by
member Allen -.And ax, and upon vote being taken thereon the following voted
in favor thereof: Gillian N. Soper, Wayne t ageby, Clifford "Wellman,
Allen Lindnan, and Russ Jones; and the following voted Against the same;
Done; whereupon said resolution was declared duly passed and adopted.
Motion made by Clifford Wellman and seconded by Allen Lindman to
ad3ourn. Motion carried.
Now
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