HomeMy WebLinkAbout1965 03-03 PKBDM37
Minutes of the Proceedings of the Park Board
of the Village of Brooklyn Center in the
Countv of Hennepin and State of Minnesota
March 3, 1965
The Park Board met in regular session and was called to order by
Paul Sullen, Chairman, at 3:00 P.M.
Roll call: Paul Sullen, Frank Irvin, and Janet Johnson were
present. Also present: Eugene Bagel and Don Poss.
The minutes of the regular meeting of November le and the special
meeting of December 21 were approved as recorded.
Member Frank Irvin introduced the following resolution and moved
its adoption:
RESOLUTION APPROVING PLANS AND
SPECIFICATIONS FOR GRADING AT
EVERGREEN PARK AND DIRECTING
ADVERTISEMENT FOR BIDS.
BE IT RESOLVED by the Park Board of the Village of Brooklyn
Center, Minnesota as follows:
1. It is hereby determined that it is necessary and in the
best interests of the Village that grading be done at
Evergreen Park.
2. The plans and specificatiOnas from the worki ds prepared
by the Village Engineer, are hereby approved.
3. Advertisement for the work shall be published in the
Brooklyn Center Press, the date of publication not
less than ten (10) days prior to the date for
receipt of bids.
4. The deadline for receiving blAs shall be 2:00 P.M.,
April 12, 1965, at which time bids shall be opened by
the Village Administrator, the Village Engineer and
the Director of Parks.
The foregoincl resolution was duly seconded by Janet Johnson
and upon vote being taken thereon the following voted in
favor thereof: Paul Sullen, Frank Irvin and Janet Johnson;
and the following voted against the same: none; whereupon
said resolution was declared duly passed and adopted.
Member Janet Johnson introduced the following resolution and
moved its adoptions
RESOLUTION APPROVING PLANS AND
SPECIFICATIONS FOR TENNIS COURTS
AND DIRECTING ADVERTISEMENT FOR BIDS.
BE rT RZSOLVED by the Park Board of the Village of Brooklyn
Comer, Minnesota as follows:
1. It is hereby determined that it is necessary and in
the lest interests of the Village that tennis courts
bed constructed at Willow Lane Park.
2. The plans and specifications for the work, as prepared
by the Village Engineer, are hereby approved.
3. Advertisement for the work shall be published in the
Brooklyn Center Press, the date of publication not less
than ten (10) days prior to the date for receipt of bids.
4. The deadline for receiving bids shall be 2:00 P.M.,
April 5, 1965, at which time bids .shall be opened by
the Village Administrator, the Village Engineer, and the
Director of Parks.
The foregoing resolution was duly seconded by Frank. Arvin and
upon vote being taken thereon the following voted in favor thereof:
Paul Bullen, Frank Irvin and Janet Johnson; and the following voted
against the s r none; whereupon said resolution was declared duly
passed and adopted.
Motion made by Janet Johnson: and seconded' by Frank Irvin to allow
up to $300.00 for the purchase of program equipment for the teen
program as outlined, payment to be made from the concession fund.
Motion carried.
The meeting was adjourned at 5:15 P,M.
Chairman
Secretary