HomeMy WebLinkAbout1963 07-02 PKBDM r
Minutes of the Proceedings of the Park Board
of the Village of Brooklyn Center in the
Countv of Hennepin and State of Minnesota
July 2, 1963
The Park Board met in regular session and was called to order
by Paul Sullen, Chairman, at 7:30 P.M.
Roll Call: Paul Bullen, Francis Irvin, and Dallas Lawrence
were present.
The minutes of the regular meeting of June 3, 1963, were
approved as recorded.
Member Dallas Lawrence introduced the following resolution and
moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR FENCING AND BACKSTOP HOOD 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 fencing and
backstop improvements be done in Willow Lane Park.
2. The plans and specifications for the w<akk, as prepared
by the Director of Parks, are hereby approved.
3. Advertisement for bids 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 10:00 A.M.
Tuesday, July 23, 1963, at which time bids shall be
opened by the Village Administrator and the Director
of Parks.
The foregoing resolution was duly seconded by member Francis
Irvin and upon 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.
Member Dallas Lawrence introduced the following resolution and
moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR PLAYGRCUND SHELTER BUILDINGS 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 playground
shelter buildings be constructed at Garden City School
and Willow Lane Parks.
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2. The plans and specifications
prepared by the Director of
approved.
for the buildings, as
Parks, are hereby
3. Advertisement for bids for the furnishing of the
buildings 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 10:00 A.M.
Tuesday, July 23, 1963, at which time bids shall be
opened by the Village Administrator and the Director
of Parks.
The foregoing resolution was duly seconded by member Francis
Irvin and upon 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.
Motion made by Dallas Lawrence and seconded by Paul Bullen to
allow expenses for Joe Sienko to attend the Mid-Continent Park
and Recreation Conference in Sioux Falls, South Dakota, August
13, 14, and 15. Motion Carried.
Objectives of the Swinmming Facilities Committee and members
were discussed. The full membership of the Committee will be
published after receipt of names of representatives from the
Northport and Riverview P. T.A.Is.
Members of the Board and staff met at Twin Lakes prior to the
meeting to inspect certain lake properties. After a discussion
of various problems concerning Twin Lakes the meeting was
adjourned.
Chairman
Secretary
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