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HomeMy WebLinkAbout1956 10-02 CCM Special Session Minutes of the proceeding of the Village �, 9 Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota October 2, 1956 the Village Council met in special session and was called to order by William N. Super, Mayor, at 8 :15 o'clock p.m. T.ie following members were present: William N. Super, Clifford Wellman, Allen Lindman:, Wayne Gageby, and Russ Jones. Motion made by Wayne Gageby and seconded by Allen Lindman to approve the minutes of the special session of September 13, 1956 and the regular meeting of September 18, 1956. The minutes were approved as recorded. Motion carried. The Mayor announced that the Council was met to receive, open, and consider bids for a two -way portable radio for the Civil Defense.Resc'ue truck.. An affi4avit was presented showing publication of advertisement for bids in accordance with law and ordered placed on file. The sealed bid, which had been received was then presented. The bid was opened, examined, and found to be as follows: No. Name of B idder Amount 1. Motorola ommUR cations & Electronics, Inc. 62 �j0 Member Wayne Gageby introduced the following resolution and moved its adoption: RESOUMON ACCEPTING BID BE IT FMOLVED by the Village Council of the Village of Brooklyn Center, Minnesota:, the bid of Motorola Co=miaations and Electronics, Inc., 817 Kilpatrick Building,, Omaha, Nebraska, for one two -way portable radio for the Civil Defense rescue truck, �. as to specifications, for $629.50, is hereby found, determined, and declared to be the most favorable bid and is hereby accepted. The motion for the adoption of the foregoing resolution was duly seconded by member Russ Jones and upon vote being taken thereon the following voted in favor thereof: William Ni. Super, Wayne Gageby, Allen Lindman, Clifford Wellman, and Russ Jones; and the following voted agaUtt the same: None; whereupon said resolution was declared duly pabiled and adopted. Motion made by Wayne Gageby and seconded by Clifford Wellman to accept the petition for sanitary sewer on Drew Avenue North from Avenue NozU to 59th Avenue North. This project is to be tabled for further s't3y. Motion carried. Motion made.by Allen Linden and seconded by Clifford Wellman to accept Us final plat of Balfany's Northport 2nd Addition, subject to all restrictions of the Platting ordinance. Bond to be posted. Motion carried. Motion made by Wayne Gapby and seconded, by Allen Lindman to release the street 'pond for the Lawnridge Addition, upon the recommenda- tions of the Village Engineer. Motion carried. Member Clifford Wellman introduced the following resolution and the ordinance contained therein and moved its adoption: WHEREAS, a petition has been presented to the Village 401 Council of the Village of Brooklyn Center requesting that the Village detach Lot 1, Auditor's Subdivision No. 328, Re:anepin County, from the Village of Brooklyn Center so that the same may be annexed to the Village of Crystal, and it appearing that said petition is signed by all of the property ot-mers having an intarost in said tract and said property being now contiguous to the Village of Cr-Jstal, and it appearing tbat 'the detachment of said property is in the public interest, KOW, TMEFORE., BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, that the Village of Brooklyn Center adopt the following ordinance: AN ORDINANCE DETACHING TAT ONE AUD11OR'S SUBDIVISION NO. 328, HDUWIN COMM.. MINNESOTA, FROM THE VILLAGE OF BROOKLYN CENTER AND Amex THE SAME TO ME VILLAGE OF CRYSTAL THE VILLAGE COUZIL OF 70 VILLAGE OF BROOKLYN CENTER ORDAINS; Section 36 -101, Lot One (l), Auditor's Subdivision No 328, Hennepy,s hereby detached from the Village of Brooklyn Center and annexed to the Village of Crystal. Section 36 -102. This ordinance shall be in force from and after its p blication anT upon the adoption by the Village Council of the Village of Crystal of an ordinance annexing said tract to the Village of Crystal. Member Mayne Gageby seconded the adoption of the foregoing resolution and ordinance, and upon vote being taken the following voted in favor thereof: William N. Super, Clifford Wellmant_Allen Lindman, Wayne Gageby,and Russ Jones; and the following voted against the same: lone; whereupon said resolution and ordinance were declared duly passed and adopted. Motion made by Russ Jones and seconded by Warne Gageby to extend the special assessment hearing until October 9,1956. Motion carried. Motion made by Wayne Gageby and seconded by Russ Jones to adjourn. Motion carried. i