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
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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.
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Chairman
48A ary
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