HomeMy WebLinkAbout1963 12-02 PKBDMF,
Minutes of the Proceedings of the Park Board
of the Village of Brooklyn Center in the
Countv of Hennepin and State of Minnesota
December 2, 1963
The Park Board met in regular session and was called to order
by Paul Bullen, Chairman, at 7:30 P.M.
Roll Call: Paul Bullen, Francis Irvin, and Dallas Lawrence were
present.
The minutes of the regular meeting of November 4, 1963, were
approved as recorded.
Member Dallas Lawrence introduced the following resolution and
moved its adoption:
RESOLUTION ACCEPTING WORK
tContracted by Pqrk Boardl
WHEREAS, Pursuant to a written contract signed with the Park
Board of the Village of Brooklyn Center, C. S. McCrossan, Inc.
has satisfactorily completed the-folle .ng work in accordance
with said contract:
Playground 8urfacing,Projects 1, 2, 38 4 and 5
WHEREAS, the Director of Parks and the Village Engineer have
inspected and approved the work and thereby recommend its accept
ante;
NOW THEREFORE, BE IT RESOLVED by the Park Board of the Village of
Brooklyn Center as.follows:
1. The work completed under said contract is hereby
accepted and approved.
2. The value of work performed exceeded the original
contract amount by $146.08 because of general under-
estimating of proposed quantities.
3. The officers of the Park Board are hereby authorized
and directed to issue proper order for final payment
on said contract, the total amount paid for said
work being $2314.08.
The foregoing resolution was duly seconded by member Francis Irvin
and SPosi vote being taken thereon the following voted in favor
thereof: Paul Bullen, Francis Irvin and Dallas Lawrence; and the
following voted against the same: none; whereupon said resolution
was declared duly passed and adopted.
A report and discussion followed regarding the Twin Lake Study..
The Twin Lake Improvement Association will be meeting on December 4
to formulate their recommendations and these will be forwarded to
the Park Hoard.
It was reported that the Swimming Facilities Committee is in the
process of gathering information and a more complete report will be
made at a later date.
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F,
1
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It was agreed to forego the installation of hot chocolate vending
machines in the warming houses.
The meeting was adjourned at S:45 P.M.
Chairman
Secretary
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