HomeMy WebLinkAbout1963 04-01 PKBDMF,
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Minutes of the Proceedings of the Park Board
of the Village of Brooklyn Center in the
Countv of Hennepin and State of Minnesota
April 1, 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 Sullen and Dallas Lawrence were present,
Francis Irvin was absent.
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The minutes of the regular meeting of March 2, 1963 were
approved as recorded.
Member Dallas Lawrence introduced the following resolution and
moved its adoptions
RESOLUTION ACCEPTING BID FOR PLAYGROUND
SURFACING PROJECTS la 2t_Z 4, and 5
WHO, the Director of Parks has reported that at 2:00 P.M.,
March 21, 19630 he, together with the Village Administrator,
opened and tabulated the bids received for playground surfacing
at Garden City, Kylawn, Grandview, Bellvue, and Northport Parks,
and that said bids were as follows:
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1
Comnanv
1
2
3
4
5 TOTAL
Bituminous Const.
1.10
1.20
1.20
1.20
1.60
Company, Inc.
1237.50
534.00
534.00
534.00
400.00 3239.50
5838 Pearson Dr. No.
iouunkley Surfacing
1.10
1.50
1.50
1.50
1.50
Company, Inc.
1237.50
667.50
667.50
667.50
375.00 3615.00
3756 Grand St. N.E.
Suburban Paving .85 .85 .85 .85 .85
Company, Inc. 956.25 378.25' 378.25 378.25 212.50 2303.50
5400 Circle Down,
Minneapolis 16, Minn.
C.S. McCrossan, Inc. .80 .80 .80 .80 .80
Osseo, Minnesota 900.00 356.00 356.00 356.00 200.00 2168.00
Barton Contracting Co. 1.20 1.25 1.25 1.25 1.35
Osseo, Minnesota 1350.00 556.25 556.25 556.25 337.50 3356.25
NOW, THERIWORE, BE IT RESOLVED by the Park Board of the Village
of Brooklyn Center as follows:
1. The bid of C. S. McCrossan, Inc. is deemed to be the
lowest and best bid submitted by a responsible bidder
and said bid for the amount of $2168.00 is hereby
accepted.
2. The officers of the Park Board are hereby authorized
and directed to enter into a contract with
C. S. McCrossan, Inc. for playground surfacing
According to the plans and specifications.
The foregoing resolution was duly seconded by member Paul Sullen
and upon vote being taken thereon the following voted in favor
thereof: Paul Sullen and Dallas Lawrence; and the following voted
against the same: none; whereupon said resolution was declared
duly passed and adopted.
F,
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Member Dallas Lawrence introduced the following resolution and
moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR PLAYGROUND EQUIPMENT AND DIRECTING
ADVERTISEMENT FOR BIDS.
BE IT RESOLVED by the Park Board of the Village cE Brooklyn
Center, Minnesota as follows:
1. It is hereby determined that it is necessary and in the
best interests of the Village that playground equipment
be purchased for the Village Parks.
2. The plans and specifications for the equipment, as
prepared by the Director of Parks, are hereby approved.
3. Advertisement for bids for the equipment 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, April 16, 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 Paul Bullen
and upon vote being taken thereon the following voted in favor
thereof: Paul Bullen 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
request quotations for the construction of a baseball backstop
in Orchard Lane Park. Motion carried.
Member Dallas Lawrence introduced the following resolution and
moved its adoption:
RESOLUTION ADAPTING NAME
FOR PARK
WHEREAS, a name for the park property located at Twin Lake
Boulevard and Lakeside Place has not been officially adopted and,
WHEREAS, it is both desireable and expedient to establish permanent
identifying names for each of the parks,
NOW THEREFORE, BE IT RESOLVED by the Park Board of the Village
of Brooklyn Center that the said park property be officially
known as:
LAKESIDE PARK
The foregoing resolution was duly seconded by member Paul Bullen
and upon vote being taken thereon the following voted in favor
thereof: Paul Bullen and Dallas Lawrence; and the following voted
against the same: none; whereupon said resolution was declared
duly passed and adopted.
It was reported that $300.00 has been received from the Mrs.
Jaycees for the construction of a travel ing puppet theater.
The Park Maintenance crew in building the theater on a trailer
chassis.
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The construction of temporary shelter buildings at Willow Lane
Park and Garden City School was discussed. it was agreed to
investigate the possibility of Pease Domes and Butler Buildings.
The meeting was adjourned at S OO P.M.
Chairman
Secretary
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