HomeMy WebLinkAbout1958 12-15 PKBDMMInutes of the proceeding of the Park Board
of the Village of Brooklyn Center in the
County of Hennepin and State of Minnesota
December 150 1958
The Park Board met in special session and was called to order by
Paul Bullen, Chairman, st 8:00 P*M.
Roll Call: Paul Bullen, Dallas Lawrence, and Francis Irvin were
present*
Motion made by Dallas Lawrence and seconded by Francis Irvin to
recommend to the Village Council that the park property located at 65th
and Drew Avenue be deeded to the Osseo School Distriot. Motion
carried.
Member Dallas Lawrence introduced the following resolution and
moved its adoptions
RESOLUTION ACCEPTING BID FOR
GRADING AND TOP-SOILING
WHEREAS, the Superintendent of Parks has reported that on
December 15, 19589 at 3s30 P,Mo, he, together with the
Village Administrator and the Landscape Architecto opened
and tabulated the bids received for grading and top-soiling
at Northport and Rice Parks, and that said bids were as
Follows:
Carl Bolander and Sons Co.
Brooklyn Excavating Co. Imc.
M. E. Kraft Co. Inc.
Park Construction Co.
Veit and Company
NOW, THEREFORE, BE IT RESOLVED by the
Brooklyn Center, Minnesota, as follows:
$38,110.00
26,5Z,1.50
36,600,00
38,500.00
29,885.00
Park Board of the Village of
1. The bid of Brooklyn Excavating Co., Inc• is deemed to be the
lowest and best bid submitted by a responsible bidder, and
said bid is hereby accepted,
2. The officers of the Park Board are hereby authorized and dir-
eotad to enter into a contract with Brooklyn Excavating Coo,, Inc.
f6r grading and top-soiling as stated in the specifications.
The foregoing resolution was duly seconded by Francis Irvin 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; whereupon said resolution was declared duly passed and adopted,
Member Dallas Lawrence introduced the following resolution and moved
its adoptions
RESOLUTION AUTHORIZING PURCHASE CP
CERTAIN LAND FOR PARK PURPOSES
BE IT RESOLVED by the Park Board of the Village of Brooklyn Center,
Minnesota, as follows:
1. It is hereby determined that the acquistion of the land hereafter
described for park purposes is necessary and in the public interest.
2, The officers of the Park Board are hereby authorized and directed
to enter into a contract of purchase for such land, such agreement
to include the following:
A, Legal Descriptio n
Oxit-lot 11, Doiinay s Brook Lyn Gardens Third
Addition. Section 23, Township 119, Range 21,
Hennepin Ccurty, Minne sotae
B. Owners:
L. A. Donnay
Geraldine D. Donnay
Co Price r
Three Thousand Four Hundred Twenty-three Dollars-
and twelve cents ($3,423.12)
D. Date of closings
on or about December 31, 1958
E. Date of Possessions
On or about December 31, 1958
F, Said agreement shall provide that the owner will provide
a warranty deed to said property.
3: The officers of the Park Board are hereby authorized and directed
to complete said purchase according to the terms of said agree-
ment.
The foregoing resolution was duly seconded by Member Francis Irvin and
upon vote being taken thereof 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.
The meeting was adjourned at'11:00 P.M.
Chairman
Secretary
1