HomeMy WebLinkAbout1958 04-07 PKBDM49
Minutes of the proceed;_n6 of the Park
Board of the Village of Brooklyn Center
in the County of Hennepin and State of
Minn-sota.
April 7, 1958
The Park Board net in regular session and was called to order by
Paul bullen, Chairman, at 7:30 P.1-7.
Roll Call: Paul Bullen, Dallas Lawrence, and Francis T. Irvin
were present.
Minutes of the special meeting of March 17, 1958, were approved
as recorded.
Sale agreements for the purchase of the Wild property at Willow
Lane Park and the Burnham property at Rice Park were presented and signed.
Motion made by Dallas Lawrence and seconded by Francis Irvin that
Little League, Inc., be permitted to install an outfield fence on the
Humboldt Avenue Diamond. The responsibility of obtaining the fence, erecting,
and maintaining will be assumed by Little League, Inc. Motion carried.
Member Dallas Lawrence introduced the following resolution and
moved its adoption:
RESOLUT'-O°T ESTA"LIS 11 70 RENTAL
RATE ON CERTAIN PARK PROPERTY
BE IT RESOLVED by the Park Board of the Village of Brooklyn
Center, Minnesota, that the house now owned by the Park Board
and located at 4712 69th Avenue North in Brooklyn Center,
be rented and that the rental rate for said house be fixed at
seventy-five 075.00) dollars per month.
The motion for -the adoption of the foregoing resolution was duly seconded
by member l~ancio Irvin, and upon vote being; taken thereon, the following
voted in favor thereof: Paul W. Bullen, Dallas Lawrence, and Francis
Irvin; and the following voted against the same: None; whereupon said
resolution: was declared duly passed and adopted.
Member Dallas LaTrence introduced the follo-vying resolution and
moved its adoption:
R.ESOrIjTI07d DIRECTI:,TG C0!,M AT101
OF CaE TAIN INTE LESTS I'T LAND
it is necessary and advisable and in the public
interests of the Village of Brook!Lai Center to acquire certain
land for pork purposes -1 as hereinafter described, and.
W'=, M,S, the Park Board has been unable to acquire such
interests through negotiation so that it has become necessary
to procure such lands by right of eminent domain;
10?•J, THEREFORE, BE IT FZES^I= as follows:
1. The village attorney is instructed and directed to
file the necessary petitions to acquire the interests in land
as hereinafter described and to prosecute such action to a
successful conclusion or until it is abandoned, dismissed or
terminated b; the court.
-1-
L_
r
2. The village attorney and. Park Board shall do all
things necessary to Le done in the Commencement, prosecution
and successful termination of such action.
3. The interests to be acquired in such proceedins are
as follows:
(a.) Fee simple interest for park purposes:
That part of Tract "Alt, Registered La..d Survey No.40,
lying Fast of the East boundary of Pearson's Northport
lath Addition including Cameron Manor; and the nest
185.1 feet of the South 165 feet of the North 435.08
feet of that part of Lot 29, Auditor's Subdivision .1o.
216, lying East of Tract "A", Registered Land Survey
No. 40; and the East 360 feet of that part of Tract "C",
Registered Land Survey No. 40, lying, West of Tract "A",
Registered Land Survey No. 619.
285
The foregoing; resolution was duly seconded by Francis Irvin, and upon vote
being taken thereon the following voted in favor thereof: Paul Bullen,
Dallas Lawrence, and Francis Irvin;a and the following voted against the
same: I`,one; whereupon said resolution was declared duly passed and adopted.
Members of the Board agreed t at the rate per foot for rurchase
of Southeast Park property be presented to property owners as follows:
013.50 less 5i% (150t depth) = 012.82
":12.82
2.25 (less assessment per foot)
U10.57 - base land price - Dorn
8.00 - base lard price - Gleason
~ld-57 - average = '".20. per foot appraisal. price.
Appraisal price per foot plus paid improverent = purchase price.
The preliminary plan for development of Garr?en City Park was
reviewed. No official action was taken.
A plat for the proposed development of the East five acreE of
Ca-,lander property was presented. The Board agree' to retain the present
boundary in line vdith Kyle Avenue.
Mr. Don BirTri-nL;ham of the Junior ChambaY of Comnerce presented
the J.C.'s proposal for conduct of the Carnival to be held on the Triangle
May 31 to Jane 4th inclusive. No official action was taken.
The meeting- was adjourned at 11:00 P.1'11.
Chairman
W-d- 1
Secretary r