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HomeMy WebLinkAbout1959 10-05 PKBDMMinutes of the proceeding of the Park Board of the Village of Brooklyn. Center in the County of Hennepin and State of Minnesota.- October 5, 1959 The Park Board met in regular session and vas called to order by Paul Bullen, Chairman, at 7:30 P.M. Roll Call: Paul Bullen, Francis Irvin, and Dallas Lawrence were present. The minutes of the regular meeting of September 14, 1959, and the special meeting of September 16, 1959 were approved as recorded. Member Francis Irvin introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING BID FOR WATER SUPPLY PIPING AT WILLOW LANE PARK WHEREAS, the Superintendent of Parka has reported that on October 59 1959, at 3:30 P.M., he, together with the Village Administrator and thy, Landscape Architect, opened and tabulated the bids received for water supply piping at Willow Lane Pang, and that said bids were as follows: Axel Newman Heating & Plumbing Company $2593.00 T. D. Gustafson Company $2891.00 Walbon Excavating Company $4250.00 Barbarossa & Sons, Inc. $3300.00 NOW, THEREFORE, BE IT RESOLVED ty the Park Board of the Village of Brooklyn Center as follows: 1. The Bid of Axel Newman Heating and Plumbing Company is deemed to be the lowest and best bid submitted by a responsible bidder and said bid for the amount of $2593.00 is hereby accepted. 2. The officers of the Park Board are hereby authorized and directed to enter into a contract with Axel Newman Heating and Plumbing Company for installation of water supply piping in Willow Lane Park according 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 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 that the Park Board operate the concessions at the Park shelters. Motion carried. The lease for the property owned by Lyle R. Brandon located at 72nd and Riverdale Road, for the purpose of operating a skating rink, was appreved and signed. The meeting was adjourned at 10:00 P.M. Chairman s Secretary 41, i