HomeMy WebLinkAbout1961 07-06 PKBDMWv-F7E
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Minutes of the proceeding of the Park Board
of the Village of Brooklyn Center in the
County .9j Henne9j n and St, a of Minnesota.
July 6, 2911
The Park Board met in regular session and was called to order
by Paul Bullen, Chairman, at 4:30 P.M.
Roll Call: Paul Bullen, Dallas Lawrence, and Francis Irvin w*re
present.
Minutes of the.regular meeting of,j'une 5, 1961 and the special
meeting of June 13, 1961 were approved as recorded.
Member Dallas Lawrence introduced the following resolutim and
moved its adoption:
RESOLUTION ACCEPTING BID FOR
SHELTER BUILDING AND W f ,
WHEREAS, the Director of Parks has reported that at 3:30 P.M.
he, together:.with the Administrator, and the Architect, opened
and tabulated the bids received for shelter building and well
at Triangle Park, and that said bids were as follows:
Adolfson & Peterson
Inc.
$32,686.00
Item #1 5;50
Item #2
6.00
Item #3 16.00 Item #4
15.00 Item #5 75t
D.W. Harstad,
Inc.
$28,641.00
Item #1 5.50
I #2
6.00
Item #3 16.00 Stern #4
15.00,Item #5 ?54
Olson & Anderam, Inc.
$30,360.00
Item #1 5.50
Item #2
6.00
Item #3 16.00 Item #4
18.10 Item #5.75*-'
T. M. Carlson
& Son
$26, g89_~ 00
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Item #1 6.00
Item ##'2
6.50
Item #3 17.00 Ite* #4_
16.i00 atom #5 824
Now THFjWoR& B8 IT R SOLVZD by the Park Board of the Village
of oklyn Center, Minnesota, as follows:
1. The bid of T. M. Carlson & Son is de d to be the
lowest and best bid submitted by a responsible .
bidder and said bid for the amount of $26,4,.989.00'
together with Items 1 through 5 as submitted is
herebir accepted:
2. The officers of the Park Board are hereby authorized
and directed to enter into a contract with TJ ' lsQn
& Son for construction of a shelter building
at fti;angle Park accord- the plans and
specifications
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The foregoing resolution was duly seeonded by member Paul
Bullen and 4on vote being taken thereon the following voted
in favor thoreof: Pail Bullen, Francis Irvin, and Dallas
.,Lawrence; and the following voted against the same: Nones
whereup said resolution was declared duly passed and adopted.
The plat fdr the development of the north eWM pt ion of the
'pillage involving an exchange of land betwom the rrk.Board
and Norman Chazin was presented and discus . 1 ►$ofgicial
action Baas taken.
The meeting was adjorned a*.4 Ja00 p.Mt
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