HomeMy WebLinkAbout1963 03-02 PKBDMF,
Minutes of the Proceedings of the Park Board
of the Village of Brooklyn Center in the
Countv of Hennepin aLd State cf Minnessot#
March 2, 1963
The Park Board met in regular session and was called to order
by Paul Bullen, Chairman, at 11:15 A.M.
Roll Calls Paul Bullen, Francis Irvin, and Dallas Lawrence
were present.
The minutes of the regular meeting of February 11, 1963,
were approved as recorded.
Member Dallas Lawrence iaiteduced the following resolution
and moved its adoptions
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR PLAYGROUND SURFACING AND DIRECTING ADVERTISEMLNT
FOR BIDS.
BE IT RESOLVED by the Park Board of the Village of Brooklyn
Center, Minnesota, as follows:
1. It in hereby determined that it is necessary and
for the best interest of the Village that playground
surfacing be done in Garden City, Kylawn, Grandview,
and Northport Parks.
2. The Plans and Specifications for the work,as prepared
by the Director of Parks and the Village Engineer,
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 2:00 P.M.,
Thursday, March 21, 1963, at which time bide shall
be opened by the Village Administration 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.
It was reported that the gross from soft drink machines for the
season is $1919.69, and from the popcorn machine is $108.40.
The meeting was adjourned.
Chairman
147
Secretary