HomeMy WebLinkAboutDecember 13, 2000 City of Columbia Heights
Park and Recreation Commission
December 13, 2000
The meeting was called to order by Eileen Evans at 6:57 p.m.
ROLL CALL
Members present:
Eileen Evans; Jerry Foss; Kevin Hansen, Public Works
Director/City Engineer; Bruce Magnuson; Gary Mayer; Gary
Peterson; Roger Peterson; Bob Ruettimann; Keith Windschitl,
Recreation Director
Members absent: Scott Niemeyer
Also present:
APPROVAL CONSENT AGENDA
Motion by Mayer, second by Foss to approve the consent agenda. All ayes, motion carried.
LETTERS AND REQUESTS
OLD BUSINESS
NEW BUSINESS
PROPOSED 2002 RENTAL RATES FOR MURZYN HALl,
Members reviewed the proposed 2002 rental rates for Murzyn Hall. Members felt that the
projected 5% increase for 2002 was sufficient. Eileen Evans stated that Muzyn Hall would take
in more revenue if the 75% discount was removed from the rental policy. The Recreation
Director explained that 75% discount applies to rentals lasting one hour or less. He also stated
that residents of Columbia Heights also receive a 35% discount off their rentals. Members felt
that renters should only be eligible for one discount at a time. Motion by Ruettimann, second by
Foss to approve the 5% increase for 2002 and to change the rental policy, eliminating the 75%
discount and also eliminating any renter from receiving more than one discount per rental
beginning with any new rentals effective January 2001. All ayes, motion carded.
APPOINT TINA FOSS AS THE PARK AND RECREATION COMMISSION SECRETARY
The Recreation Director introduced Tina Foss to the members. Tina is our new Clerk Typist II
for the Recreation Department. Members welcomed Tina to the city. Motion by Ruettimann,
second by Mayer to appoint Tina Foss as the Park & Recreation Commission Secretary. All
ayes, motion carded.
"'" PAGE TWO
REPORTS
RECREATION DIRECTOR
PUBLIC WORKS DIRECTOR/CITY ENGINEER
COMMISSION MEMBERS
Bob Ruettimann asked about the separate budget for major expenses of Murzyn Hall and if
anything has been done with that up to this point. Mayor, Gary Peterson, stated that City
Council read it in the Park and Recreation Commission minutes and no action has been taken at
this point.
ADJOURNMENT
Motion by Ruettimann, second by Mayer to adjourn. All ayes, motion carried. Meeting
adjourned at 7:06 p.m.
Tina Foss, Park and Recreation Commission Secretary