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HomeMy WebLinkAboutNovember 18, 195311,8 Special Meeting of Park Board Members present: November 18, 1953 Chairman Schulz, Mrs Carlisle, John Yencho, Lubansky and Murzyn. Absent: Behun. Bids opened for installation of a warming house. Bid No. 1-- Constructions Associates Inc. footing and 16 x 36' Armco Stellox Bldg 8 ft (BE guage) gable roof. $~, 040.00. Bid No. 2 - Butlers Mfg. Co. 16 x 36 x 8 ft Sidwall Butler All Steel G I Type 26 guage Bldg. $B, i54.00. Bid No. 3 - Armco Drainage & Metal Products. Co. 16 x36 x 8ft Armco Steelax Dable Roof Bldg: BE guage steel panels. $1,731.48. Motion by Yencho sec Carlisle we .accept the bid from Armco Drainage & Metal Products Co. for ~.1,731.48. Aye Carried. Motion by Yenoho sec. by Carlisle - Murzyn be instructed to follow through the contract awarded the Armco Drainage & Metal Products Co. Aye Carried. Motion by Yencho sec by Carlisle - The Bonds and Certi- fied Checks be sent back-to the bidders. Aye Carried. Park Board accept the proposal set up by Mr Woodward as of Nov. 6, 1953. Motion by Yencho sec by Lubansky - Upon the approval of the City Council on the purchasing of property on 40th Ave for Park purposes. That Park Board Supt. be instructed to set a meeting date with Woodward, City Manager, City Attorney and Park Board to discuss further possibilities of the new Park Additoh. Ays Carried. Motion by Yenoho sec by Carlisle - We adjourn being no ffurthur Business ~ meeting adjourned at 9:00 PM. 465.00 plus Frieght Vulcan 487.00 del. price 430.00 del price installed Signed Joe Lubansky