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HomeMy WebLinkAbout1961 06-13 PKBDM45 Mitutes - of the proceeding of the Park Board of the Village of Brooklyn Center in the Countv of Hennepin and State of Minnesota. June 13, 1961 The Park Board met in special 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. Member Dallas Lawrence introduced the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR SHELTER BUILDING AND DIRECTING ADVERTISEMENT 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 interests of the Village that a shelter building be constructed in Triangle Park. 2. The plans and specifications for the work, as prepared by Landscape Architect Robert G. Corwine, 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 3:30 P.M., Thursday, July 6, 1961, at which time bids shall be opened by the Village Administrator, the Landscape Architect, and the Director of Parks. The foregoing resolution was duly seconded by member 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. The meeting was adjourned at 9:00 P.M. 1 Chairman Secretary