HomeMy WebLinkAbout1962 05-07 PKBDM167
Minutes of the proceedings of the Park Board
of the Village of Brooklyn Center in the
Countv of Hennepin and State of Minnesota.
May 7, 1962
1
The Park Board met in regular session and was called to order
by Paul Bullen, Chairman at 7:15 P.M.
Roll Call: Paul Bullen, Francis Irvin, and Dallas Lawrence
were present.
The minutes of the regular meeting of April 2, 1962, and the
special meeting of April 13, 1962, were approved as recorded.
Member Francis Irvin introduced the following resolution and
moved its adoption:
RESOLUTION ACCEPTING BID FOR GRADING
ORCHARD LANE PARK (FORMERLY CALLED
DONNAY PARK)
1
WHEREAS, the Director of Parks has reported that at 10:00 A.M.
Monday, May 7, 1962, he, together with the Village Administrator
and Village Engineer, opened and tabulated the bids received for
grading Orchard Lane Park, and that said bids were as follows:
Veit and Company, Inc.
$2985.00
NOW THEREFORE, BE IT RESOLVED by the Park Board of the Village
of Brooklyn Center, Minnesota, as follows:
1. The bid, of Veit and Company, Inc. in the amount of
$2985.00 is hereby accepted.
2. The officers of the Park Board are hereby authorized
and directed to enter into a contract with Veit and
Company, Inc. for grading according to the plans and
specifications.
I
The foregoing resolution was duly seconded by member Dallas
Lawrence 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 by Francis Irvin and seconded by Dallas Lawrence to approve
and sign the agreement with the American Little League for the
use of the diamond in Garden City Park. Motion Carried.
Concession profits for the past skating season were reported as
follows:
POP $554.08
candy 89.87
TOTAL $643.95
The meeting was adjourned at 8:00 P.M.
Chairman
Secretary