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HomeMy WebLinkAbout1963 02-07 PKBDM237 Minutes of the Proceedings of the Park Board of the Village of Brooklyn Center in the Countv of Hennepin and State of Minnesota February 7, 1963 The Park Board met in regular session and was called to order by Paul Sullen, Chairman, at 7:30 P.M. Roll Calls Paul. Sullen, Francis Irvin, and Dallas Lawrence were present. The minutes of the regular meeting of January 14, 1963, were approved as recorded. The Park Board had met earlier to inspect the house at 4712 r- 69th Ave. No. After considerable discussion it was agreed that since the house is extremely difficult to rent, that it should be used for storage of park and playground equipment, and that the deficit in anticipated revenue be made up from Park surplus. It was also agreed to discuss with the Village Council some possible solution to the overcrowding and lack of warminghouse facilities. Motion made by Francis Irvin and seconded by Dallas Lawrence to recommend that the Village Council approve the sale of Lot 1, Block 2, Northport Park Addition, to Glenn and Irene Swedock, for four thousand dollars ($4000.00) including assessments. Motion Carried. Motion made by Dallas Lawrence and seconded by Francis Irvin to recommend that the Village Council allow the sale of the 3 - unit Worthington Self - Lift Ranger Mower which is no longer needed by the Park Department. Motion Carried. Various kinds of playground equipment and prices were reviewed. It was agreed to eliminate the purchase of one whirl and one basketball backstop and court in order to finance the completion of blacktopping at Garden City Park. Motion made by Dallas Lawrence and seconded by Francis Irvin to allow one-half of the expenses for the Assistant Director to attend the Great Lakes District Recreation Conference in Dayton Ohio, March 31, April 1, 2, 3. Motion Carried. The Director reported that contacts have been made with the Mississippi River Parkway Commission (Great River Road) in an effort to help provide a riverside park southeast of Highways #100 and #169. The meeting was adjourned at SOO P.M. 6LX~~~ Chairman Secretary L_