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HomeMy WebLinkAbout1958 08-11 PKBDMMinutes of the proceeding of the Park Board of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota August 11, 1958 The park board met in special session and called to order by Paul Bullen, Chairman, at 7s30 P.M. Roll call: Paul Bullen and Dallas Lawrence were present and Francis Irvin was absent. Member Dallas Lawrence introduced the following resolution and moved its adoptions R ,=LUTI ON AUTHORIZING PURCHASE OF CERTAI1T L6.NDS FOR PARK PURPOSES BE IT R 3SOLVED BY THE PARK BOARD OF THE VILL!iGE OF BROOKLYN CENTER AS FOLL01TS: 1. It is hereby determined that the acquisition by the Park Board of the lands hereafter described ~ror park purp*ses is necess-ry 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: A. Legal Description Outlot 1 in Pearson's Northport 2nd Addition: Outlots 10 31 10, 11 and 12, Pearson's Northport 1st Addition Subject to easements and protective covenants of record. B . Owner: Donald C. Edberg, single C. Price. One thousand dollars ($1,000.00) D. Date of closing: On or about September 1, 1958 E, Date of possessions September 1, 1958 F. Said agreement shall provide that the owner 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 agreement. The foregoing resolution was duly seconded by member Paul Bullen and upon vote being taken thereon the following voted in favor thereof: Paul Bullen and Dallas Lawrence; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Member Francis Irvin arrived at the meeting at this point. Motion made by Dallas Lawrence and seconded by Francis Irvin that the preliminary plans for the development of Northport Park and Rice Park be approved and that landscape architect Robert Corwin be authorized to proceed with the grading and top soiling plans for said parks. Motion carried. The meeting was adjourned at 900 P.M. S c rY Q-) C airman t