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HomeMy WebLinkAbout1964 04-06 PKBDMMinutes of the Proceedings of the Park Board of the Village of Brooklyn Center in the Countv of Henneoin and State of Minnesota April 6, 1964 1 1^ 1 1 The Park Board met in regular session and was called to order by Paul Sullen, Chairman, at 3:30 P.M. Roll Call: Paul Bullen and Janet Johnson were present, Francis Irvin was absent. The minutes of the previous meeting of March 4, 1964, were Bpproved as recorded. Member Janet Johnson introduced the following resolution and moved its adoption. RESOLUTION ACCEPTING BID FOR TRACTOR AND MOWER AREAS, the Director of Parks has reported that at 2:00 P.M., Monday, April 6, 19641 he, together with the village Administrat: opened and tabulated the bids received for a tractor and mower, and that said bids were as follows: TRACT09 ONLY Without Trade IntAw t ioaal Sales 8--414 $3079.23 I-504 3780.32 Trade in All,. With Trade $1539.23 2191.32 Lr-Z Mamfacturing Co. Maesey Ferguson 2727.00 Midway Tractor & Equipment Ford 21202-A 2292.30 MOWED ONLY International Sales Mott 591.70 Mott 591.70 L•*Z Manufacturing 558.96 Midway Tractor & Equipment Ford 482.50 COMPLETE UNIT International Sales B•-414 3670.93 1-504 4372.02 L-z Manufacturing Co. Massey Ferguson 3285.96 Midway Tractor & Equipment Ford 21202-A 2774.80 Astleford Equipment Co., Inc. International B414 F6 Mott 2843.70 727.00 500.00 $1540.00 1589.00 2000.00 1792.30 1975.00 2024.00 2558.96 2274.00 1993„70 1 NOW, THEREFORE, BE IT RESOLVED by the Park Board of the Village of Brooklyn Center, Minnesota as follows: 1. The bid of International Sales for the Model I-504 Tractor and Mott mower is deemed to be the best bid submitted and said bid for the amount of $2024.00 is hereby accepted. 2. The officers of the Park Board are hereby authorized and directed to enter into a contract with International Sales and Service for the furnishing of a tractor and mower according to the specifications and bid. The foregoing resolution was duly seconded by member Paul Bullen and upon vote being taken thereon the following voted in favor thereof: Janet Johnson and Paul Bullen; and the following voted against the same: Nonet whereupon said resolution was declared duly passed and adopted. It was reported that the Mrs. Jaycees are contributing money for the purchase of a portable P.A. System. Motion made by Janet Johnson and seconded by Paul Bullen to allow the purchase of the P.A. System and a Camera, the balance to be paid from the concession fund. Motion carried. ft6 Meeting was adjourned at 4:30 P.M. C~-'~ W q~'~ Chairman 1 1 Secretary