6-17-1959Minutes of the Regular Meeting
PARK BOARD OF
Village of Golden Valley
June 17, 1959 7:00 P.M.
The Park Board of the Village of Golden Valley met at its regular monthly
meeting at the Village Hall, Wednesday, June 17, at 7:00 P.M. Present
were Stockman, Petersen, Recreation Director Reed and Recording Secretary
Sullivan. Also present were Snetsinger and Sorensen. The minutes of the
regular meeting on May 20 were read and approved. The minutes of the
special meeting on June 10 were read and approved as corrected.
SOUTH TYROL LAND: This portion of the June 10 minutes was corrected to
re;id: special assessments due on the property not including 1958 tax
statement payable in 1959 - $3445.23.
OPENING OF BIDS ON WELLS: Mr. Sorensen opened the bids on wells for three
parks- Seeman, Natchez and Lions. The bids are as follows:
SEEMAN LIONS NATCHEZ
Tri State Drilling Co.,
Wayzata
$1332.72
$1407.75
$1332.75
Max Renner 'Fell Co.,
Mpls. 16
1745.00
1820.00
1745.00
E. H. Renner & Sons Well
Co.,
Mpls. 26
1280.00
1345.00
1280.00
Bergerson-Caswell Inc.,
Mpls. 26
1537.75
1607.75
1537.75
The bid bond from Tri State Drilling Co. was
not inclosed.
Mr. Sorensen
discussed with Tri State
representative. Representative stated this was
an office error, and bond could be supplied.
Representatives questioned Board on clearness of specification requests.
Mr. Sorensen stated specifications were very clear.
Mr. Stockman made a motion that the bids on Yells be turned over to the
Engineering Department to be checked against specifications and tabulation.
Dr. Petersen seconded the motion. The motion was carried. Bid tabulations
will be ready Wednesday, June 24, at 7:00 P.M. The bidders will be
notified by the Engineering Department.
PURCHASE OF TYPEWRITER: Mr. Stockman suggested Board purchase one type-
writer to be used by Recreation Department. There was a general discussion.
A motion was made to purchase one typewriter after its performance has been
fully approved by the Recreation Department. The motion was seconded and
carried.
GLENVIEW TERRACE: Mr. Stockman hopes to have a report from Mr. Dhainin for
The June 94 mee£ing. There is a possibility of this land being sold by
Minneapolis Park Board, and we may be offered an alternate plan.
BASES AND RUBBERS FOR BASEBALL diDIAMONDS: Mr. Reed will check condition of
this equbpment on all amon.cls.� Mr. Stockman made a motion that we purchase,
where necessary, rubbers and home plates. The motion was seconded and car-
ried.
June 17, 1959, Minutes Continued
MISCELLANEOUS: Mr. Snetsinger advised the Board that Ray Sactor of Dundee
randscaping will work on the following locations: Oak Grove School, big
infield at Lions and three soft ball diamonds at Lions, and Natchez. He
has quoted us a price of $50.00 for each location.
There was a general discussion of fencing for Golden Oaks Park. It may have
to be installed.
Mr. Stockman advised that a meeting had been arranged with Mr. Hlady regarding
benches, but Mr. Hlady did not appear.
The Golden Valley School Board has decided on a position for the tennis courts.
There was a general discussion of salary payment of Mr. Boll for his services.
Mr. Sorensen will take care of this matter.
There being no further business, a motion was made to adjourn the meeting at
7:50. The motion was seconded and carried.
Attest:
L4-41
Secre,tary
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