HomeMy WebLinkAbout1958 12-01 PKBDMMinutes of the proceeding of the Park Board
of the Village of Brooklyn Center in the
County of Hennepin end State of Minnesota
December 1, 1958
The Park Board met in regular session and was called to order by
Paul Bullen, Chairman, at 7:30 P.M.
Roll Cali; Paul Bullen, Dallas Lawrence, and Francis Irvin were
present,;
Member Francis Irvin introduced the following resolution and moved
its adoption:
RESOLUTION ACCEPTING BID FOR THREE
PARK SHELTERS AND TWO WADING POOLS
VHEREAS, the Superintendent of Parks has reported that on December 1,
1958, at 3:30 P.M., he, together with the Village Administrator and
the Landscape Architect, opened and tabulated the bids received for
three park shelters and two wading pools, and that said bids were
as follows:
Add for Class
Base Bid
"AO Stack
Adams Construction Co,
$490981.00
$3n-0.00
Arkay Builders, Inc.
490515.00
350.00
Karl Dedolph Constr. Co.
550629.00
400.00
Farnsworth Constr., Inc.
460790.00
480.00
Great Western Constr. Co,
47, 352,00
20000
William Go Kranz
57,900.00
375900
Lande Constr. Co.
49971240
Li.ndback Constr. Co.
460999.00
210.00
Lund-Martin Co.
49,220.00
353,00
Magney-Iverson Constr. Co.
52,890.00
284500
Petersen-Templin Constr. Co.
47,359.00
90.00
Reco Constr. Co.
54,682.00
A--
NOW, THEREFORE, BE IT RESOLVED by the Park Board of the Village of
Brooklyn Center, rannesota, as follows:
1. The bid of Farnsworth Construction, Inc. is deemed to be
the lowest and best bid submitted by a responsible bddder,
and said bid is hereby accepted.
2, The officers of the Park Board are hereby authorized and
directed to enter into a contract with Farnsworth Con-
struction, Inc. for the construction of park shelters and
wading pools as stated in 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, Dallas Lawrence, and Francis Irvin; 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 purchase
six flood ligits for the Willow Lane Hockey Rink, to be paid from the Bond
Fund* Motion carried,
The Sale Agreement for the purchase= of the John Hokanson property was
approved and signed.
The report of the Park Board appraisal, made by G, Es Viehman, of the
Triangle was discussed. It was agreed to obtain and study the appraisal of
Mfrs Keefe before further discussions with the University.
The estimated budget expenditure of the Park Gene ral Fund for the year
1959 were presented and approved.
The meeting was adjourned at 10:00 P*Mi.
Chairman ,••~t
J~ P F
Secretary
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