HomeMy WebLinkAboutDecember 9, 1993 CITY OF COLUMBIA HEIGHTS
PARK AND RECREATION COMMISSION
DECEMBER 9, 1993
The meeting was called to order by Chairman Bill Hollom at 6:30 pm.
ROLL CALL:
Members present:
Bill Hollom, Gary Peterson, Dick Petkoff, Pat Grady,
Jerry Foss, Bob Ruettimann, Mark Casey, Director of
Recreation, Mark Winson, Public Works Director/City
Engineer
Member absent: John Murzyn
Also present: Delores Hollom, Jackie Peterson, Rita Petkoff, Doris
Grady, Helen Foss, Sharon Ruettimann, Lori Casey
Lynn Winson, Don French
CONSENT AGENDA
The following items were on the consent agenda.
APPROVAL OF MINUTES
Move to approve the minutes of the November 17, 1993 meeting as presented
in writing.
APPROVAL OF PAYMENT OF BILLS
Move to approve payment of bills as listed from the proper funds.
APPROVAL OF CONSENT AGENDA
Motion by Petkoff, second by Peterson to approve the consent agenda. All
ayes, motion carried.
LF~TTERS AND REQUESTS
REQUEST HALL/COLUMBIA HEIGHTS POLICE DEPARTMENT
A late request was received from the Police Department requesting the use of
the hall for a meeting of the Association of Training Officers of Minnesota on
February 15, 1994 from I pm to 5 pm.
PARK & RECREATION COMMISSION MINUTES
DECEMBER 9, 1993
PAGE TWO
Motion by Peterson, second by Foss to approve the use of the hall on February
15, 1994 from I pm to 5 pm for the Columbia Heights Police Department with
the fee being waived. All ayes, motion carried.
OLD BUSINESS
None
NEW BUSINESS
MULTI USE BUILDING
A meeting is scheduled on December 20th with the City Council to discuss the
Multi-Use Center. The joint meeting will be held at the City Council
Chambers.
An estimate of $500,00 for the building and a diagram showing the plans for
the building were given the members. This was for information only.
Winson reported that cost does not include the addition of sewer and water.
REQUEST LIGHTING KI~S PARK
A request was received from a resident in Columbia Heights requesting a
light be placed at the top of a sliding hill at Keyes Park. The approximate
cost range from $1,150 to $1,250. As there is money in the Park budget,
motion by Grady, second by Petkoff to recommend to the City Council that a
pole and light be installed at the top of Keyes Park hill. All ayes, motion
carried.
REPORTS
Recreation -
Mark Casey informed the members that the Columbia Heights Lions are
donating a large TV for the LaBelle Lounge and a baby changing station for
the women's bathroom.
Parks -
Mark Winson stated weather permitting the ice skating rinks will open by the
18th of December.
PARK & RECREATION COMMISSION MINUTES
DECEMBER 9, 1993
PAGE THREE
Vern Rozmark attended a seminar at the John Rose Ice Oval. The Roseville
ice oval is the largest sheet of skating ice in North America. They plan to
have the ice available for skating from early November through March. The
official opening is Friday, December lOth.
Commission -
Bill Hollom thanked the members for their continued work. He also thanked
Winson for keeping the parks in good shape for Casey for promoting
recreation~
Winson and Casey thanked the Commission for their support.
ADJOURNMENT
Motion By Petkoff, second by Peterson to adjourn at 6:55 p. m~ All ayes, motion
carried.
Nancy French, Park & Recreation Secretary
PARK EXPENSE - JANUARY 1994
ACCT. #
2171
8110
2171
8110
2171
4000
2161
2171
2171
8110
2171
2171
8110
2171
2171
2171
5180
-- ~,171
2171
2171
2171
2171
2171
2171
2171
4000
4380
2171
3250
2171
2171
4100
VENDOR
Oraingcr's
Menard's
Grainger's
Radio Shack
Duo Chem
Heights Electric
Van Waters
Communication Center
Grainger's
Grainger's
United Electric
Ace Hardware
Van-O-Lite
Ace Hardware
United Electric
Nat'l. Rec. & Pk. Assoc
Grainger's
Voss Lighting
Johnson First Aid
Uni~l Electric
Voss Lighting
Menard's
City Wide Locksmithing
Voss Lighting
Scherer Brothers
Lange Tank
Nye's Polonaise Room
Sign Solutions
Minn Corem Paging
Voss Eleclric
Johnson First Aid
Biff's, Inc.
DESCRIPTION COST TAX
Exterior door closers $ 126A9
Repair cabinet at Huset $ 3.08
Outdoor timer for Wargo Court $ 24.17
Play deck & cable replacement $ 49.99
from theft at Huset Skating Rink
Dis-N-Fect $ 170.93
Service call to check Christmas $ 78.00
lighting at Wargo Court
Calcium Chloride $ 130.00
Battery for portable radio $ 64.00
Outdoor timer for Wargo Court $ 24.17
Light shield for vandalism McKenna $ 298.34
Limitron fuses $ 285.56
Nuts, bolts, washers, plexiglass, edging $ 35.81
Christamas lights - Wargo Court $ 15.00
Bolts $ 3.54
Limitron fuses $ 17.26
Entrapment Probes & Protrusion Guauge $ 191.40
Kit w/video "Inspecting Playgrounds for
Ha?_ards"
#3Z984 Dayton Floor Scrubber/Polisher $ 759.83
Miscellaneous Lights for Park Buildings $1,994.02
Miscellaneous fa'st aid supplies $ 109.93
Locking ballistor $ 26.85
Miscellaneous lights for Park Buildings $ 605.28
Gate latches & bolts $ 8.37
Latch bolt $ 11.06
Buss fuses $ 12.90
Sinkers $ 19.50
Fabricate & install bracket on ~207 $ 98.75
Park Commission Christmas dinner $ 356.13
Signs for bridge at Huset Park $ 165.00
Annual rental charge for pager $ 21.75
Ballast $ 113.10
Chloresin cold tablets $ 13.28
Satelitte rental at LaBelle Park $ 74.52
JANUARY TOTAL
$5,908.01
$ 8.03
$ .20
$ 1.57
$ 3.25
$10A9
$ 8A5
$ 4.16
$ 1.57
$19.19
$18.78
$ 2.33
$ .98
$ .23
$ .99
$12.44
$ 49.39
$129.61
$ 7.15
$ 1.63
$ 39.35
$ .51
$ .71
$ .83
$ 1.26
$10.40
$ 1Al
$ 7.35
$ .35
$342.61
TOTAL
$ 134.52
$ 3.28
$ 25.74
$ 53.24
$181A2
$ 78.00
$ 138A5
$ 68.16
$ 25.74
$ 317.53
$ 304.34
$ 38.14
$ 15.98
$ 3.77
$ 18.25
$ 203.84
$ 809.22
123 3
$ 117.08
$ 28.48
$ 644.63
$ 8.88
$ 11.77
$ 13.73
$ 20.76
$ 98.75
$ 356.13
$ 175.40
$ 23.16
$ 120.45
$ 13.28
$ 74.87
,JANUARY, 1994
2161 SUNBURST-LEE CHEMICALS
TREAT, SUNSHINE
RESULT SHIELD
$234.14
$234.14
2~71 VIKING LABORATORIES
2171 ALL AMERICAN RECREATION
2171 NORTHERN SANITARY
21.71 CUSTOM REFRIGERATION
2171 ACE HARDWARE
2171 ZEP MFG.
GLASS CLEANER
RAIL RUBBER, POOL TABLE
WAX
DIAPHRAGMS, 3
HOPS 2, BATTERIES. 2
WAX SEALER
$30.95
$66.6i
$180.00
$16.20
$19.76
$314.00
$627.55
2990 COCA-COLA
2990 COCA-COLA
PRE-MIX
PRE-MIX
$87.50
$85.5O
S173.00
4000 MINNESOTA ELEVATOR
SERVICE
4100 AMERICAN LINEN SUPPLIES
4100 AMERICAN LINEN SUPPLIES
4100 AMERICAN LINEN SUPPLIES
MOPS. TOWELS
MOPS. TOWELS
MOPS. TOWELS
4395 SUNBURST-I,EE CHEMICALS
,1395 ALL AMERICAN RECREATION
4395 VIKING LABORATORIES
4395 AMERICAN LINEN SUPPLIES
4395 NORTHERN SANITARY SUPPLY
4395 AMERICAN LINEN SUPPLIES
SALES TAX
SALES TAX
SALES TAX
SALES TAX
SALES TAX
SALES TAX
,1395 CUSTOM REFRIGERATION, INC. SALES 'FAX
4395 ACE HARDWARE SALES TAX
4395 AMERYCAN LINEN SUPPLIES SALES TAX
4395 ZIP MFG. SALES 'FAX
$69.50
$69.50
$28.24
$29.46
$26.25
$83.95
$15.22
$4 33
$1 82
Sl 84
$11 70
$1 91
$1 05
$1 28
$1 71
S20 84
$61.70