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HomeMy WebLinkAbout1960 03-07 PKBDMY Minutes of the proceeding of the Park Board of the Village of Brooklyn Center in the Countv of Hennepin and State of Minnesota. March 7, 1960 The Park'Board met in regular session and was called to order by Paul Bullen, Chairman, at 7:30 P.11. Roll Calla Paul Bullen, Pranciw Irvin, and Dallas Lawrence were present. The minutes of the regular meeting of Febmu ry 8, 1960 were approved ~s recorded. Property owners from the vicinity of Kyle P-%rk were present to nuestion the proposed location of the ball diamonds in the pn.rk. After discussion, Vie Board agreed to meet zt the site at 900 Frid.!:y, March 11, before m-:king a decision. Member Francis Irvin introduced the following resolution and moved its adoption: RBSOLUTIO 3 ACCsPTIN'd BID FOR FENCING _'_ND W =BALL B_".CKSTOPS t1HEItiE S~ the Superintendent -of Parks has reported that on March 7, 1960, at 3:30 P:iI., he, toge ther with the Village Administrative Assistant, opened and tabulated the bids received for fencing and baseball backstops, and that said bids were as follows: I i;em !At item iB t • Item 10 Crown Iron Wks. a 6532.00 ~ 30470-00 ~ 9579:00 Anchor Post Products 6679;00 3260;00 9842;00 Soley Iron Wks 6385;00 3120;00 9505;00 Amco Steel Fence Co. 6557;00 2836:00 9393'00 Cyclone Fence Co. 691000 3225-00 109135;00 Crowley Fence Co. 626500 2800:00 8850;00 Century Fence Co. 73500,00 3100.00 10,450:00 Minnesota, Fence & Iron ',,Iks 8365,00 3818;00 129000.00 Gopher Fence & Hfg. Inc. 4963.98 2754.20 7718.18 NOWt THH?R 20 2,?,, B", IT R;-Y" OLVID by the Park Board of the Vil lage of Brooklyn Center as follows: 1. The bid of Go-nher Fence and M~.nuf^.cturing Inc. is deemed to be the lowest and best bid submitted by a responsible bidder and said bid of Item 'C' for the amount of 417718.18 is hereby accepted. 2. The officers of the Perk Board are hereby authorized and directed to enter into a contract with Gopher Fence and Manufacturing Company for fencing and baseball backstops accordiag to the specifications, 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 74wrence; 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 payment to Farnsworth Construction Company in the amount of 38,501.41 as partial payment on contract. Farnsworth Construction to provide lein waivers within ten days after payment. It was agreed to allow that impact hammer tests be taken on the concrete in the wading pools and shelter buildings. Preliminary plans for Triangle Park and a shelter building were discussed. No official action was taken. It was announced that clay will be purchased to improve the ball diamonds at Northport and Garden City Parks. It was announced that the Park operating budget has been increased in the amount of x1500,00 to pay for water used for wading pools and skating rinks.. Picnic tables have been delivered nnd are presently being painted and assembled, Soft drink machines at the shelters grossed 31534.85. The meeting was Adjaaurned at 10:45 P.M. Chairman Secretary 1 1