HomeMy WebLinkAbout1961 08-07 PKBDMF_
Minutes of the proceeding of the Park Board
of the Village of Brooklyn Center in the
County of HenoaLn and Stye of Minnesota.
August 7, 1961
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The Park Board met in regular session and was called to order
by Paul Bullen, Chairman, at 8:30 p.m.
Roll Call: Paul Bullen, Francis Irvin, and Dallas Lawrence
were present.
The minutes of the regular meeting of July 6, 1961, and the
special meeting of August 3, 1961, were approved as recorded.
Member Francis Irvin introduced the following resolution
and moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR
PLAYGROUND SURFACING AND DIRECTING ADVERTISE'
FOR BIDS
BE IT RESOLVED by the Park Board of the Village of Brooklyn
Center, Minnesota, as follows:
1. it is hereby determined that it is necessary and for
the best interest of the Village that playground
surfacing be, done in Rice, Northport, and Garden
City Parks.
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2. The plans and specifications for the work, as prepared
by 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 10:00 a.m.,
Monday, August 28, 1961, at which time bids shall
be opened by the Village Administrator and the
Director of Parks.
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The foregoing resolution was duly seconded by 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 made: by Dallas Lawrence and seconded by Francis Irvin
to allow $70.00 for expenses for Joe Sienko to attend the
Mid-Continent Park and Recreation Conference in Marshalltown,
Iowa, on August 16, 17, and 18. Motion Carried.
Motion made by Francis Irvin and seconded by Dallas Lawrence
to allow one-half of the expenses for the Director to attend
the National Recreation Congress in Detroit, Michigan, on
October 1 to 6. Motion Carried.
The Park budget for 1962 was reviewed and discussed. No
official action was taken.
The meeting was adjourned at 10:00 ,z-.
_ v - Chairman
Secretary
L.