HomeMy WebLinkAbout1962 11-15 PKBDMF,
Minutes of the Proceedings of the Park Board
of the Village of Brooklyn Center in the
Countv of Hennepin and State of Minnesota
November 15, 1962
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 and Dallas Lawrence were present.
Francis Irvin was absent.
The minutes of the regular meeting of October 3, 1962, were
approved as recorded.
Member Dallas Lawrence introduced the following resolution
and moved its adoption:
RESOLUTION ACCEPTING WORK
(CONTRACTED BY PARK BOARD)
WHEREAS, Pursuant to a written contract signed with
the Park Board of the Village of Brooklyn Center,
T. M. Carlson and Son has satisfactorily completed the
following work in accordance with said contract:
Construction of a park shelter building in Grandview
Park (formerly Triangle), including general construction
and mechanical and electrical installations, and a well.
WHEREAS, the Park Consultant, the Park Board, and the
Director of Parks have inspected and approved the work and
thereby recommended its acceptance.
NOW THEREFORE, BE IT RESOLVED by the Park Board of the
Village of Brooklyn Center, Minnesota, as follows:
1. The work completed under said contract is hereby
accepted and approved.
2. The value of work performed exceeds the original
contract amount by $1120.65 because
Builders Risk not included in contract.
Additional depth to well required.
Relocation of well required by State Board of Health.
Addition to hardware allowance required.
Added height to service mast required by Electrical
Inspector.
Mast and wiring for floodlights ordered by Park
Director (not included in contract).
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 $28,109.65.
The foregoing resolution was duly seconded by 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.
57
F,
Motion made by Dallas Lawrence and seconded by Paul Bullen
to approve payment of the Architects fee for Grandview
Shelter Building in the amount of $1686.58. Motion Carried.
Member Dallas Lawrence introduced the following resolution
and moved its adoption:
RESOLUTION ACCEPTING WORK
(CONTRACTED BY PARK BOARD)
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 following work in
accordance with said contract:
Playground Surfacing, Projects 1,2,3, & 4
WHEREAS, the Village Engineer and the Director of Parks
have inspected and approved the work and thereby recommend
its acceptance.
NOW, THEREPORE, BE IT RESOLVED by the Park Board of the
Village of Brooklyn Center, Minnesota as follows:
1. The work completed under said contract is hereby
accepted and approved.
2. The value of work performed is less than the original
contract amount by $1302.45 because
Surfacing at Garden City Park and walk at Northport Park
not done due to extreme wet soil conditions.
3. The officers of the Park Board are hereby authorized
to issue proper order for final payment on said contract,
the total amount paid for said work being $2437.70.
The foregoing resolution was duly seconded by 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.
Mr. Robert Corwin was present to discuss the problem of the
Northport and Garden City Shelter Buildings. The Board
agreed to meet with the Village Attorney in the near future
in an attempt to effect a solution.
The sale of lots near Northport Park was discussed. The
Director was instructed to negotiate with the prospective
buyer.
The meeting was adjourned at 9:15 P.M.
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Chairman
Secretary
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