HomeMy WebLinkAbout1956 04-02 CCM Special Session Minutes of time PoemOfng of t * Village Council
of the Village of Brooklyn Center in the COtmty
of He in and auto of
April 2, 1956
The Village Council met in special session and was called to order
by William N. Super, Mayor, at 7 :00 P.M-
The following members were present: Willies N. Super, Wapw
Gageby, Allen Lindman, Clifford Wellman and H. R. Jones.
Notion made by Russ Jones and seconded by Clifford W611000 - make
Jews Fischbach's increase in salary retroactive to January 1 1956. Notion
carried.
Member Wayne Gageby moved adoppion of the following resolution:
RESOLUTION TABLING BIBS
BE IT RESOLVED by the Village Council of time Village of
Brooklyn Center; Minnesota as follows:
1. The bids received by the Village Council on
Sanitary Sewer Nprovement No. 1956 -17 are hereby tabled
" until the meeting of April 10, 1956.
The motion for the adoption of the foregoing resolution was duly se
by member Allen Lindman, and upon vote being taken thereon the following
voted in favor thereof: William N. Super, Wayne Gageby, Allen Lindmen,
Clifford Wellman and Russ Jones; and the following voted against the sames
None; whereupon said resolution was declared duly passed and adopted.
Member Allen Lindman introduced the following re and
awed its adoption:
RESOLUTION ACCMING BID AND APPROVING ACT FORM
BE IT RESOLVED by the Village Council of the Village o f Brooklyn
Center, Minnesota that the bid of Ashbach ConatzvAtion Co. as to
the furnishing of all work, labor and material In connection with
Sanitary Sewer IWovements Nos,, 1956 -17A, 1956 -17B and 1956•1$,
according to the plans and spsm 'Icietions therefor now on filar in
the office of the Villages Clerk, is 'deemed to be the lowest and
best bid m0n tted for said work by a respponsib lmidder, and said
bid is heraty accepted except that there is to b deleted from the
bid for Sanitary Sewer Inprovement No. 1956 -16 the , t of
$3,421-60 for bituminous neat.
BE IT FURTM RESOLVED that the form of contraet yftpoao# foot
execution between the Village and Ashbaeh Constr co, is
affroved, ant ire Mayor and Clerk are hereby authorized and
directed to emagate the now on beboU of the Vil upon tlee
filing with the Village Clerk of a bMd with an ePPYWO corporate
surety in the amount of *167 tinned for time f"*bful
performance of said contra*t.
The motion for the adoption of the foregoing Posolution was duly se+:
by Clifford Wall,n, and upon vote being taken thereon the Following votes
in favor thereof: William N. Super, Wayne Gageby, Allen TAndmoknp
Clifford Wellman and Russ dices; and the Following voted against the
same: None; wbareupon said resolution was decl%riad d4y passed and
adopted.
Motion mde by Clifford Wellman ended b3* yne Gageby to
adjourn* Notion carried.
149
Minutes of the proceeding of the Village 0040OU
of the Village of Brooklyn Center in the County
di` Hero and State of riin iesota
.wended mouteo of April 2 1956
The minutes of the Special ifeeting of April 2 1956 are
hereby to read as follows:
The Village Council met in special session andwas called to order
by i 7i11ism N. Super I Iaya r p at 7:00 P. lit
The following members were present: j•ii] lis m N. Super# Wayno Gagebyj
Allen L nd= Clifford +ellman and H. R. Jones
Motion made by Russ Jones and seconded by Clifford Wellman to make
Jameh Fi.schbach's increase in salary retroactive to January 1 1956• Motion
carried
lU mber Allen Lindman introduced the following resolution arA moved
its adpp ns
RESOLUTION ACCEPTING BID ON PART OF SANITARY
SEtm nTP - m= 1956.17 Am 1956«18„ AND
TABLING PART OF 81D ON SANITARY smm nMWVF,.
MwT 1956.17
WHEREAS. the Village Engineer has reported that on March
29, 1956 at 8:00 o'clock P. 16 he opened and tabulate the
bids received for Sanitary Sewer Improvements 1956«1$ and
part of 1956»17# and that said bids were an follows$
SANITARY SEVER 19 8s
,os Name of Bidder A n
1• Ashbaah Construction Co, 4 6 i96 1.95
1s95
2 Lametti & Sons Inc# 44iO38#
3 Sands and Haf aer 54„ M
49 Orfei & Haxiani, & sons Inc, 57 4
s a'
6
5 sartiarrssa «�lw� Co. * 18o ,�N
S1IThRY SEv:tER 19 1 4Z1,,56.•
;tit Name of Bidder Am°,
Amad
to Peter Lametti Construction Co* S97,
2, Ashbach Carnsta r►ction Co. 42 j 814536
3, Lametti & Som Iraq 83'816.52 131�`67`,�28 99;2
4. Orfei & Mariar • & Soros Inc 88 948,28 146y473•o22 1W IV 44
5. Barbaross Co 9 #9 144,51. • 104,7
6,e Sandstrom and Honor &5 , 136 # 701,04 112
NOtid THEREF=,j BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center as followas
34 For es of identd f Leat$.on Sanitary Sewer Improvement
1956 s hall be divided into five parts as fbllowst
S"ta r Sewer 195 w17A « XAterceptor on 53rd Avenue North
Sm t tery Serer 1,956478 - Interceptor on 65th A venu e North
Saav tart' Afw 195647c « Interceptor on Oth Avea w North
SwAtay Sover 1,95(kWD - In tor on 69th Avenge North
hez-at4wo alto knam an s ,tam
BMW 39ovemmt, 19564.5
Sanitary Serer 195&a7E IntoroeptW an BroWdya Dvive
heretafem aa1w bxm 4# Sanitary
Sewer inmvexaut
2a . The bids on Sa4taary S even Imps'ovem t No,#, 3956"1" are
tabled hereby until the regular mooting of Ap"I W 1,954- .
3* 'The bid of Ashbaoh Construction Cc an to the furnishing
of all *wk la labor and m aterial -in come nwi th Sar � f�
tary s pvm ents No n. 195647A, 1 9%.17B and 1956•lA*
aacor to the plans and specifications therefor now on
file in the office of the Village Clerk its deemed to be
the Lowest and 'best bid submitted for said work by a respon-
sible bidder., and said bid iv accepted hereby e that
there is to be deleted from. the bid for Swtt=7 Sewer
Improvement Nom 1956.16 the amount of ;'3o4a*6o for bites
minus mats
fit. The form of contract proposed for execution between the
Village and Ashbach Construction Co„ is approved' axed.
the Mayor and Clerk are authorized hereby and directed
to execute the same on behalf of the Village upon the
filing with the Village Clerk of a bond with an approved
cor p o r a te mmety in the amount of �167,067 *15 conditioned
for the- f4thful performance of said contract*
The motion for the adoption of the foregoing revolution was duly seconded by
Clifford Wailmanw and upon vote being taken thereon the following voted in
favor thereof; William N. Super Wayne Gageby Allen Idn man Clifford Well-
man and Fuss Jones; and the following voted against the same: None; whereupon
said resolution was decUred duly passed and adopted*
Motion made by Clifford !-lellman and seconded by Wayne Gageby to
adjourn, Motion carrieads
L7 NOW