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HomeMy WebLinkAbout1958 09-22 PKBDMMinutes of the proceeding of the park Board of the Village of Brooklyn Center in the County-...of- Hennepin and State of Minnesota September 22, 1958 _ The Park ~oard rat in-special session and was called to order by Paul_B L Ie11- irm__ 0 at 8100 P.M• Ro12 Ca111. Paul Bullen, Dallas Lawrence, and Francis Irvin were present.. Minutes .of the regular meeting of August 4, 1958 and the special meeting.of August 11,.1958 were approved as recorded. ____Reprentetises__.fxom Brooklyn Center Little League Inc. presented _ their._.recomme~r lotion fn the 4=ohase_ of property in the vicinity of Sou h CreQk _Paxk.__.A tiob.. _.deferre-d. pending. further_ study. _Ao-ion. made- by.- ranai.s_ Irvin and seconded by Dallas Lawrence that __.__.the Park Board purchase a Sherman-Gill pulverizer and seeder at a cost of $464.55, to be paid for from the Bond fund. Motion carried. Member Dallas Lawrence introduced the following resolution and moved its adoption: ' A RESOLUTION AUTHORIZING EXECUTION OF CONTRACT FOR DEED FOR THE PURCHASE OF CERTAIN PARK LAND BE IT RESOLVED BY THE PARK BOARD OF THE VILLAGE OF BROOKLYN CENTER AS FOLLOW,$: 1. The Park Board has heretofore entered into a sale agreement for the purchase of land hereinafter described with Robert A. Cahlander and Julia M. Cahlander, his wife: All that part of Lots 1 and 2, Auditor's Subdivision No. 216, Hennepin County, Minnesota, lying West of the following described line: Commencing at a point on the North line'of said Lot 1, 316.02 feet West from the Northeast corner of said Lot 1; thence South to a point of the South line of said Lot 2, 316.02 feet from the Southeast corner of Lot 3, Auditor's Subdivision No. 216, Hennepin County, Minnesota:. and it appearing that a contract for deed has been duly prepared pursuant to said agreement, the officers through the mayor and clerk are hereby authorized and directed to enter into a contract for deed with Robert A. Cahlander and Julia M. Cahlander for the purchase of said property. 2. The Village Council is hereby directed to set aside the remaining balance of $10,500.00, which amount shall be designated as a reserve for payment of said property pursuant to the terms of said contract for deed and such amount may be invested or re- invested pending the payment thereof. The foregoing resolution was duly seconded by member Francis Irvin and upon vote being taken thereon the following voted in favor thereof: Paul Bullen, Francis Irvin, and Dallas Lawrence; 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 OF CERTAIN LANDS FOR PARK PURPOSES BE IT RESOLVED BY THE PARK BOARD OF THE VILLAGE OF BROOKLYN CENTER AS FOLLOIAS s 1. It is hereby determined that the acquistion by the Park Board of the lands 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 contracts of purchase for such lands, such agreements to include the following: Parcel #1 A. Legal Descriptions West 200 feet of Lot 10 Block 4, Ryden's Third Addition, Hennepin County, Minnesota. B. Owners: Chester L. Glisan 539 Tenth Street N.W. New Brighton 12, Minnesota Co Prioe= One hundred forty dollars ($140.00) D. Date of closings On or about November 1, 1958 Be Date of possession: On or about November 1, 1958 F. Said agreement shall provide that the owners will provide a warranty deed to said property. Parcel #2 A. Legal Description: That part of Lot 2, J. W. Nyberg's Second Addition, lying Southeasterly of the following described line: Beginning at the Northeast corner of said Lot 2 and extending Southwesterly to the Southeast corner of Lot 2, John W. Nyberg's Addition, Section 10, Township 118, Range 21s Hennepin County, Minnesota. Be Owners.- Henry E. Jorgensen Elaine M. Jorgensen 3914 Thomas Avenue North C. Price One hundred twenty dollars ($120.00) D. Date of closings on or about November 1, 1956 Be Date of possession: On or about November 1, 1958 F. Said agreement shall provide that the owners will provide a warranty deed to said property. 3. The officers of the Park Board are hereby authorized and directed to complete said purchases according to the terms of said agreements. The foregoing resolution was duly seconded by member 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 Francis Irvin introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING EXCHANGE OF LAND FOR PARK PURPOSES BE IT RESOLVED BY THE PARK BOARD OF THE VILLAGE OF BROOKLYN CENTER AS FOLLOWSs 1. The officers of the Park Board are hereby authorized and directed to execute and deliver a deed running to Leslie M. Hagen and Helen R. Hagen the following described tract of lands That part of the West 22 acres of the Northwest 4 of Southeast 4 of Northeast I lying Northwesterly of a line extending from the Northeast corner of Lot 2, J. W. Nyberg's Second Addition Southwesterly to the Southeast corner of Lot 2, John W. Nyberg's Addition; and Northeasterly of the Southwesterly line of Lot 3, J. W. Nyberg's Second Addition, extended. Section 10, Township 118, Range 21, Hennepin County, Minnesota. 2. The foregoing conveyance is made in consideration of the conveyance by Leslie M. Hagen and Helen R. Hagen to the Park Board for park purposes the following described tract of land: That part of Lot 39 J. W. Nyberg's Second Addition, lying Southeasterly of the following described line: Beginning at the Northeast corner of Lot 2, J. W. Nyberg's Second Addition and extending Southwesterly to the Southeast corner of Lot 2, John W. Nyberg's Addition. Section 10, Township 118, Range 21, Hennepin County, Minnesota. 3. The foregoing exchange of land is dee4d to be in the public interest by creating a more usable tract off' land for park purposes, the value of each of said tracts being approximately the same. 4. The foregoing transfers shall be made when the Park Board has completed the purchase of property from Louis A. Hartman and Mabel A. Hartman, The foregoing resolution was duly seeonded'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 sames None; whereupon said resolution was declared duly passed and adopted. Member Francis Irvin introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING SALE OF LAND BE IT RESOLVED BY THE PARK BOARD OF THE VILLAGE OF BROOKLYN CENTER AS FOLLOWS: 1. The offer of Ture H. Malm and Corrine M. Malin for the purchase of land hereafter described for the sum of one hundred fifteen dollars ($115.00) is hereby accepted and the officers of the Park Board shall execute and deliver a proper deed of conveyance upon tender of said amount. 2. The description of said land is as followss 1 That part of the West '2 acres of the Northwest of Southeast 4 of Northeast ~ lying Northwesterly of a line extending from the Northeast corner of Lot 2, J. W. Nyberg's Second Addition Southwesterly to the Southeast corner of Lot 2# John W. Nyberg's Addition; and Southwesterly of the Southwesterly line of Lot 30 J. W. Nybergts Second Addition; extended. Section 100 Township 118# Range 21# Hennepin County, Minnesota 39 The foregoing sale of land shall be made when the Park Board has completed the purchase of property from Louis A. Hartman and Mabel A. Hartman. The foregoing resolution was duly seconded by member Dallas Lawrence and upon vote being taken thereon the following voted in favor thereofs Paul Bullen, Dallas Lawrence, and Francis Irvin; and the following voted against the sames None; whereupon said resolution was declared duly passed and adopted. The following skating rink locations were approved: Southeast Park Poplar Lane Park Triangle Park Willow Lane School Rice Park Garden City Northport School The superintendent reported on a meeting held with the Robbinsdale School administrative staff regarding the location of park facilities in Northport Park. A joint meeting of the Park Board and Robbinsdale School Board has been set for Monday, September 29. The meeting was adjourned at 1Os00 P.M. 1 1 Chairman 48A ary 4