HomeMy WebLinkAbout1958 10-13 PKBDMMinutes of the proceeding of the Park Board
of the Village of Brooklyn Center in the
Countv of Henneoin and State of Minnesota
October 13, 1958
The Park Board meet in special session and was called to order by
Paul Bullen, Chairman, at 8s00 P.Me
Roll Calls Paul Bullen and Dallas Lawrence were present and Francis
Irvin was absent.
Member Dallas Lawrence introduced the following resolution and moved
its adoptions
RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR GRADING
AND TOP SOILING AND DIRECTING ADVERTISMNT FOR BIDS
BE IT RESOLVED by the Park Board of the Village of Brooklyn Centers
Minnesota, as follows%
1. It is hereby determined that it is necessary and for the best
interest of the Village that grading and top soiling, hereinafter
called the work, be done in Northport and Rice Parks.
29 The plans and specifications for said work prepared by Landscape
Architect Robert G, Corwine are hereby approved,
39 Advertisement for bids for said 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 300 P.M., Monday,
October 27, 19580 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 Paul Bullen,
and upon vote being taken thereon the following voted in favor thereoft
Paul Bullen 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 Paul Bullen that
Landscape Architect Robert G. Corwin be authorised to proceed with plans
for shelter buildings in Garden City, Northport, and Rice Parks, wading
pools in Garden City and Northport Parks, and tree and shrub plantings in
Garden City Park. Motion carried.
The superintendent was authorized to negotiate with Mr. John Hokanson
up to 56,400.00 for land purchase and $300.00 for the building located on
the property.
The Sale Agreement for the purchase of the Glisan property was approved
and signed.
The meeting was adjourned at 9:30 P.M.
1
Secretary
Chairman
T ~
v