HomeMy WebLinkAbout1957 02-05 CCM Regular Session Minutes of the prooeeding of the Village
Council of the Village of Brooklyn Center,
Minnesota, including all accounts audited
by said Council
February 5, 1957
The Village Council met in regular session and was called to order
by William N. Super, Mayor) at 8 :15 P.M.
Roll tall: William N. Supef Clifford Wellman, Carl Carlson, and
Russ Jones were present; Wayne Gageby was absentl
Motion made by Carl Carlson and seconded by Russ Jones to approve the
minutes of the regular meeting of January 22, 19571 Motion carried.
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Member Clifford Wellman introduced the following resolution and moved
its adoption:
RESMUTION ACCEPTING BID
BE IT ,RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota, that the bid of Bob Knowles Ford Company, as
to the furnishing of a 3/4 ton 1957 Ford Truck chassis, as to
specifications, for $1665 *00, is deemed to be the lowest and best
bid submitted by a responsible bidder, and said bid is hereby
accepted, based upon the recommendations of the Village Engineer.
The motion for the adoption of the foregoing resolution was duly seconded by
member Carl Carlson and upon vote being taken thereon the following voted in
favor thereof: William No Super, Clifford Wellman., Carl Carlson, and
Runs Jones; and the following voted against the same: None; whereupon said
resolution was declared duly passed and adopted
Motion made by Carl Carlson and seconded by Clifford Wellman that
the Village purchase the utility body for a 3/4 ton truck from Clarence Canfield
for *125.00, based upon the recommendations of the Village Engineer. Motion
carried.
Member-Clifford Wellman introduced the following resolution and moved
its adoption:_
RESOItVtON ACCEFTING BITE
BE IT RESOLVED by the Village Council of the Village of .Brooklyn
Center, Minnesota, that the bid of Bob Knowles Ford Company, as
to the furnishing of a 1 ton 1957 Ford Truck with dump box, as to
specifications, for $2,512.00, is deemed to be the lowest and beat
bid submitted by a responsible 'bidder, and said bid is hereby
accepted, based upon the recommendations of the Village Engineer.
The motion for the adoption of the foregoing resolution was duly seconded by
member Carl Carlson and upon vote being taken thereon the following voted in
favor thereof.: William No Super, Clifford Wellman, Carl Carlson, and Russ
Jones; and the following voted against the same: None; whereupon said
resolution was declared duly passed and adopted.
#ember Carl Carlson introduced the following resolution and moved
its adoption;
RFSO =IO ACCEPTING BID
BE IT RESOLVED by the Village Council of the Ville of Brooklyn
Center, Minnesota, that the bid of Hots Knowles Ford Company, as
to the furnishing of a. 1957 Ford Police car, as to specifications,
for $1,998.00, is deemed to be the lowest and best bid submitted
by a responsible bidder, and said bid is hereby accepted,
upon the recommendations of the Village Engineer and police chief.
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The notion for the adoption of the foregoing resolution Was duly seconded by
member Clifford Wellman and upon vote being taken thereon, the following
voted in favor thereof; William N. Super, Carl Carlson, Clifford Wellman,
and Russ Jones; and the following voted against the some: None; whereupon
said resolution was declared duly passed and adopted.
Member Clifford Wellman introduced the following resolution and
moved its adoption:
RESOLUTION TABLING FURTHER ACTION ON BIDS
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota, that further action on the 'bids received for
radio equipment be tabled for further examination by the Village
Engineer, successful bidder to be notifed at a later date.
The motion for the adoption of the foregoing resolution was duly seconded by
member Russ Jones and upon note being taken thereon, the following voted
in favor thereof: William N. Super, Carl Carlson, Clifford Wellman, and
Russ Jones; and the following voted against the sane; None; whereupon
said resolution was declared duly passed and adopted.
Motion made by Carl Carlson and seconded by Clifford Wellman that
the Village grant Layne-Minnesota Company's request to change the site only
for the well, in order that a new well be gilled. The completion date of
this new well being May 15, 1957, or the contract will be cancelled. The
same unit prices prevail with the new well, as in the original contract
between the Village of Brooklyn Center and Layne- Minnesota Co.
The contractors may use a rotary drill, providing no drilling mud enter the
Jordan rock formation. Notion carried.
Motion made by Clifford Wellman and seconded by Russ Jones, that the
village accept the final plat of Ostrom's Northport Addition, subject to all
restrictions of the platting ordinance. Motion carried.
Motion made by Clifford Wellman and seconded by Russ Jones to
authorize the purcham of an adding machine calculator. Motion carried.
Motion made by Rues Jones and seeded by Carl Carlson that the
Village accept the,sauitary sewer installations in Garden City 1st and 2nd
Additions, installed by ILLean- Astleford Co. & O'Brien Construction Co.,
based upon the recommendation of Minder Engineering Co., Inc. Motion
carried.
is r a a he se u s
made a t h of tit d "T bi au ted d re id he
meet .n o r 1 e rd d
Motion made by Clifford Wellman and seconded by Russ 40nes to
adjourn. Motion carried,'
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