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Home My WebLink About1957 03-19 CCM Special Session j i. Minutes of the proceeding of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota March 19, 1957. The Village Council met in special session and was called to order by William N. Super, Mayor, at 8:15 p.m. Roll Call: William N. Super, Carl Carlson, Clifford Wellman, Wayne Gageby, and Russ Jones were present. Motion made by Wayne Gageby and seconded by Clifford Wellman to approve the minutes of the special meeting of March 5, 1957- The minutes were approved as recorded. Motion carried. The Mayor announced that the Council was met to receive, open, and consider bids for Sanitary Sewer and Water Main Improvement Projects No.'s 1957 -1, 1957 -2, 1957 -11, 1957 -15, 1957 -4, 1957 -5, 1957- 12,and 1957 -14. An affidavit was presented shoring publication of advertisement for bids in accordance with law and ordered placed on fVl.e. The sealed bids which had been received were then presented. These were opened, examined, and found to be as follows. Pie ps Drake Co, Inc. 1957 -1 $20,541.80 1957 -2 $$,1, 1957 -11 x+,513.30 1957 -15 f3l,684,60 1957 -4 1,864w-4o 1957 -5 17,128,0 1 4 ,00 -12 28 957 5 ? 1957 -14 28,132.40 Total $211,095.40 No. 2. =YOW s Construction Co. 1957 -1 $22,179.40 1957 -2 $34,955.50 1957 -11 $52,599 -30 1957 -15 $34,182.00 1957 -4 E32.,895-80 7 :815.10 1957 -5 1957 -12 8,.60 1957 -14 7,654.00 Total $30,923.70 No. 3 cceter Lametti Construction Co. 1957 -1 $20,211.34 1957 -2 $18,510.92 1957 -11 $44,03472 _. -1 1 1 1957 5 3 , 38 .84 $ 1957 -4 $37,446.45 1957 -5 $22,7 1957 -12 $41,o06.25 1957 -14 $37,299.8 Total. $242,352.60 No . 4 Lametti & Sons, Inc. 1957 -1 $21,843.43 1957 -2 $20,123.77 1957 -11 $47,021.59 1957 -15 $32,848.63 1957 -4 $27,635.20 1957 -5 $19,229.60 1957 -12 $35:752.74 1957 -14 $27,730.08 Total $232,185.24 77 No. 5 As b h Construction Co. 1957 -1 $30,488.50 1957 -2 [7,995-80 7,952.20 1957 -11 2,143.20 1957 -15 8,582.30 1957 -4 $,579.30 1957 -5 1957 -12 3,013.50 1957 -14 $50,528.4o Total $449,283.20 No. 6. Sandstrom & Hafner 1957 -1 $25,304.50 1957 -2 22,322.50 1957 -11 57,028.50 1957 -15 33,374.50 1957 -4 44,204.00 1957 -5 125,3o6.00 1957 -12 $43,039.00 1957 -14 $41,632.00 Total $292..P-11.00 Member Wayne Gageby 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 ` Sanitary Sewer and Water Main Improvement Projects No.'s 1957 -1, 1957 -2, 1957 -11, 1957 -15, 1957 -40 1957 -5, 1957 -12, and 1957 -14, be tabled for further consideration, successful bidder to be notfied at a later date. The motion for the adoption of the foregoing resolution was duly seconded by member lifford w C Wellman, and upon vote being. taken thereon, the following voted in favor thereof: William N. Super, Clifford Wellman, Carl Carlson, Wayne Gageby, and Russ Jones; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. The Mayor announced that the Council was met to receive, open, and consider bids for Storm Sewer Improvement No's. 1956 -58 and 1957 -9. An Cfidavit was presented showing publication of advertisement for bids in accordance with law and ordered placed on file. The sealed bids Which hsd been received were then presented. These were opened, examined, and found to be as follows: No. 1 Sandstrom E Hafner 1956 -58 $121,240. 1957 -9 40,380.00 Total $161,62o.po No, 2 Northern Contracting Co., Inc. 1956 -58 $ 95,665.50 1957 -9 231.722.50 Total $119,388.00 No. 3 PPPP r Lametti Construction Co. 1956 -58 $ 73,310.08 1957 -9 26,911.6 Total $100,221.72 # No. 4 WoVff Construction Co. 1956 -58 $100p061.50 1957 -9 30,992.84 Total $131,054.34 W -3. 5 Phelps- Drake Co., Ina. 1956 -58 $ 79,996.80 1957 -9 26,475.00 Total $106,471.80 -2- No. 6 Ashb Construction Co. 1956 -58 $113,684.70 1957 -9 37,616.00 Total $1514 No 7 taetti k Sons, Inc. 1956 -58 $ 72,796.51 1957 -9 25,499.50 Total $ 98,296.02 Member Clifford Wellman introduced the following resolution and moved its adoption: RESOLUTION TABLING FURS 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 Storm'Sewer Imprpvement Projects No.'s 1956 -58 and 1957 -9, be tabled for further consideration, successful bidder to be notified at a later date, 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 N. Super, Carl Carlson, Clifford 'Wellman, Wayne Gageby, and Russ Janes; and the following voted against the same;..None; whereupon said resolution was declared duly passed and acted. The Mayor announced that the Council was met to receive,_ open:, and consider bids for Sanitary Sewer Improvement No.'s. 1957 -6, 1957-7, 1957 -8, and 1957 -10. An affidavit was presented showing publication of advertisement for bids in accordance with law and ordered placed on file. The sealed bids which had been received were then presented. These were Opened., examined, and found to be as follows: No. 1 Y 1ps Drake Co., Inc. 1957 -6 $2,152.00 1957 -7 4,636.00 1957 -8 5, 210,,,,90, 1957 -10 7,492.60_ Total, $19,190.00 No. 2 Peter Lametti Construction Co. 1957 -6 $3,818.00 1957 -7 6,02.95 1957 -8 7 :367.95 1957 -10 12,59 Total, $30, 383.9 0 No n Excavating Co. 1957 -6 $3,905 1957 -7 6,377• 1957 -8 6,,996.00 1957 -10 12,2 +04 Total $29. 511-00 No. Bch Construction Co. 1957 -6 $5 : 327 . 00 1957 -7 6,217.80 1957 -8 6,771.00 1957.10 16,298.80 Total $34,614.60 No., 5 S sstrom 6 Harne 1957 -6 $3,45 1957 -7 6,,296.00 1957 -8 6,775.E 1957 - 10�646.oQ Total $27, 167.00 -3- No. 6 Swanson Excavating Co. 1957 -6 $2,267.50 1957 -7 4,325.00x. 1957 -8 4,715,00 1957 -10 6,709.00 Total $1$,016.50 No. 7 Lyons Construction Co. 1957 -6 $2,017.00 1957 -7 4,555.70 1957 -8 4,125.50 1957 -10 6 Total $16,913.20 No. $ Lametti & Sans, Inc. 1957 -6 $2,424.40 1957 -7 5,186.go 1957 -8 5,835.9 1957 -10 8,005.00 Total $21,452.20 Member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION TABLING FURTM ACTION ON BIDS BE IT MWMVED by the Village Council of the Village of Brooklyn Center, Mirszesota, that further action on the bids received for Sanitary Sewer Improvement No. 1957 -6, 1957 -7: 1957 -8, and 1957 -10, be tabled for further consideration, successful_ bidder to be notified at a later date. Tk 'action for the adoption of the foregoing resolution was duly see , by. menODer Russ Jones, and upon vote being taken thereon, the following voted in favor thereof: William N. Super, Carl Carlson, Clifford Wellman, Wayne Gageby., and Russ Jones; and the following voted against the same.-, None; whereupon said resolution was declared duly passed and adopted.. Member Clifford Wellman introduced the ordinance entitled AN ORDINANCE AMENDING THE BUILDING CODS ORDINANCE TO REPEAL EaSTING FEE CHARGES AND ESTABLISH NEW FEE SCHEDULES and moved its adoption. The motion for the adoption of ' the f ordinance was duly seconded by member Carl Carlson, and upon vote taken thereon, the following voted in favor thereof: William N. Super, Carl Carlson, Clifford Wellman, Wayne Gageby, and Russ Jones; and the following voted against the same: None; whereupon said ordinance was declared duly passed and adopted. Motion made by Clifford Wellman and seconded by Russ des to# the Village abate the special assessment taxes for storm sewer, special asment fund 1956 -a-•2„ on the following parcels of land: Lots 11+ through A. block 2, and Lots 3 AIA '4,, ; Block 6, Wangstad's Brooklyn Terrace Addition. The Village Engineer is instructed to mark the records, so that Uo above parcels of land are properly assessed when the storm sewer is ins ,ad, due to the fact that they are not in regular on the map. Motion. carried. Mayor William N. Super made the following appointments for the Recreation Commission, retroactive to January 1, 1957: { Leslie Hagen 'Perm of two years William Anthony Term of two years Motion made by Clifford Wellman and seconded by Russ Jones that the appointments made by William N. Super be accepted. Motion carried. -4- Motion made by Clifford Wellman and seconded by Russ Jones that the Village Council approve the recommendation of the Recreation Commission of the appointment of Eugene Nagel as Recreational Director at a salary of $5800 per year and $300 mileage allowance per year. Motion made by Russ Jones and seconded by Wayne Gageby that the Village Council move the final plat of Garden City 3rd Addition; subject to all restrictions of the platting ordinance and receiving bond. Motion carried. Motion made by Russ Jones and seconded by Wayne Gageby to adjourn. Motion carried. Q ff i4vx. May I _5_