HomeMy WebLinkAbout1959 02-02 PKBDMF,
Minutes of the proceeding of the Park Board
of the Village of Brooklyn Center in the
County of Hennepin and State of Minnesota
February 2, 1959
The Park Board met in regular session and was called to
order by Paul Bullen, Chairman, at 7:30 P.M.
Roll Call: Paul Bullen, Dallas Lawrence, and Francis
Irvin were present.
Minutes of the regular meeting of January 9, 1959, and
the special meeting of January 13, 1959, were approved as
recorded.
Member Francis Irvin introduced the following resolution
and moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR
'MATER SYSTEM AND DIRECTING ADVERTISEMENT FOR BIDS
BE IT RESOLVED by the Park Board of the Village of
Brooklyn Center as follow8:
1. It is hereby determined that it is necessary and for
the best interest of the Village that a water system be
installed in Garden City Park.
2. The plans and specifications for said water system,
calling for hook-up to Village water in Garden City Park,
as prepared by Landscape Architect Robert G. Corwine are
hereby approved.
3. Advertisement for bids for said water system 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 3:3' P.M.
Monday, March 2, 1959 at which time bids shall be opened
by the Village Administrator, the Landscape Architect,
and the Superintendent of Parks.
The foregoing resolution was duly seconded by member Dallas
Lawrence and upon vote being taken thereon the following voted
in favor thereof: Paul Bullen, Dallas Lawrence, and Francis
Irvin; and the following voted against the same: None; 'Wh.ere-
upon said resolution was declared duly passed and adopted.
Member Dallas Lawrence introduced the follml" resolution
and moved its adoptions
RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR
ELECTRICAL "MRN AND DIRECTING ADVERTISEMENT FOR BIDS
BE IT RESOLVED by the Park Board of the Village of
Brooklyn Center as follows:
1. It is hereby determined that it is necessary and for
the best interest of the Village that electrical words be
done in Garden City, Northport and Rice Parks.
2, The plans and specifications for said electrical
work prepared by Landsoape Architect Robert G. Corwin
are hereby approved as altered.
3. Advertisement for bids for said electrical 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.
Monday March 20 1959 at which time bids shall be opened
by the Village Administrator, the Landscape Architect,
and the Superintendent of Parks:
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February 2, 1959
Psge 2
The foregoing rosolution was duly seconded by member
Francis Irvin, and upon vo-'e being taken thereon the following
voted in favor thereof: Paul Bullen, Dallas Lawrence, and
Francis Irvin; and the following voted against the same: None;
Whereupon said resolution was declared duly passed and adopted.
It was agreed to proceed with heating alterations in the
shelter buildings as recommended by the Village juilding In-
spector and the Fire Marshall.
The preliminary plan for the development of Willow Lane
Park was reviewed and suggestions noted. Action was deferred
pending a meeting with the Osseo Sohhol Board on February 100 1959.
It was agreed to request quotations for hauling 400 cubic
yards of clay on the ball diamonds in Garden City Park.
It was agreed to purchase guard rails for the bleachers
in Triangle Park as recommended by the insurance company.
It was agreed to obtain a registered land survey of
Northport Park property in order to facilitate the sale of
building lots.
The meeting was adjouned at 11:15 P.M.
Chairman
Secretary