HomeMy WebLinkAbout1958 11-20 PKBDMMinutes of the proceeding of the Park Board
of the Village of Brooklyn Center in the
County, ,f Heq} anal State of M.nnesota
November 10, 1958
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The Park Board met in special 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.
Motion made by Francis Irvin and seconded by Dallas Lawrence to
obtain an appraisal and a survey of the triangular property located at
59th and Humboldt. Motion carried.
Motion made by Dallas Lawrence and seconded by Francis Irvin to pay
Joseph Sienko four hundred eighty dollars (P;480.00) per month for the
calendar year 1959. Motion carried.
Motion made by Dallas Lawrence and seconded by Francis Irvin to
purchase two tires for the pickup truck. Motion carried.
Motion made by Dallas Lawrence and seconded by Franai.s Irvin to
purchase a Sustaining Membership in the American Institute of Park
executives for thirty-five dollars 035.00). Motion carried.
Member Francis Irvin introduced the following resolution and moved
its adoption:
RT~SOWTION APPROVING PLANS AND SPECIFICATIONS FOR
WADING POOLS AND DIRECTING ADVPRTISEMENT FOR BIDS
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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 [-lading Pools be constructed in Garden
City and Northport Parks.
2. The plans and specifications for said wading wools prepared by
landscape Architect Robert G. Corwin are hereby approved.
3. Advertisement for bids for said wading polls 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,
December 1, 1958, at which time bids shall be opened by the
Village AdmirAstrator, the Landscape Architect, and S4er-
intendent of Parks.
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The foregoing resolution was duly seconded by member Dallas Iawrence
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.
The meeting was adjourned at 9.30 P.M.
W "
Chairman
Secretary