HomeMy WebLinkAbout1965 04-28 PKBDM41.
M jutes of the Proceedings of the Park Board
of the Village of Brooklyn Center in the
Countv of Hennepin and State- of Minnesota
April 28, 1965
The Park Board met in special session and was called to order by
Paul Bullen, Chairman, at 4:00 P.M.
Roll Call: Paul Bullen, Francis Irvin, and Janet Johnson were present.
Member Janet Johnson inrtoduced the following resolution and moved
its adoption:
RESOLUTION ACCEPTING BID
FOR GRADING AT EVERGREEN PARK
WHEREAS, the Director of Parks has reported that at 2:00 P.M.,
Monday, April 26, 1965, he, together with the Village Administrator
and Village Engineer, opened and tabulated the bids received for
grading at Evergreen Park, and that said bids were as follows:
Veit & Company, Inc. $ 15,939.00
Dunkley Surfacing 17,760.60
W.J. Ebertz Grading & Exc. 17,897.30
Ray L. Jordan & Sons, Inc. 13,206.00
Terry Brothers, Inc. 23,950.00
Lavalle Excavating Co. 15,939.00
M.E. Kraft Co. 15, 958.00
NOW THEREFORE, BE IT RESOLVED by the Park Board of the Village of
Brooklyn Center, Minnesota, as follows:
1. The bid of Ray L. Jordan and Sons, Inc. for the amount of
thirteen thousand, two hundred and six dollars and no cents
($13,206.00) is deemed to be the lowest and best bid
submitted and said bid is hereby accepted.
2. The offices of the Park Board are hereby authorized and
directed to enter into a contract with Ray L. Jordan & Sons,
Inc. for grading of Evergreen Park according to the
specifications.
The foregoing resolution was duly seconded by Parl Bullen and upon
vote being taken thereon the following voted in favor thereof::
Paul fallen, Francis Irvin and Janet Johnson; and the following
voted against the same: none; whereupon said resolution was
declared duly passed and adopted.
Noti<urv made by Janet Johnson and seconded by Francis Irvin to
authorize the Director to proceed with plans for the installation of
sprinklers at the diamonds in Grandview Park. Motion carried.
The agreement with the Babe Ruth League for the use of the diamond
at Grandview Park was approved and signed.
The following items were discussed:
Neighborhood Youth Corps
Kylawn and Bellvue Shelter Buildings
On* Combined Park and Recreation Board
fro official action was taken.
The meeting was adjourned at 5:15 P.M.
Chairman
Secretary
1