HomeMy WebLinkAboutOctober 24, 2001 THESE MINUTES HAVE
NOT BEEN APPROVED
City of Columbia Heights
Park and Recreation Commission
October 24, 2001
The meeting was called to order by Eileen Evans at 6:18 p.m.
ROLL CALL
Members present:
Eileen Evans; Jerry Foss; Tom Greenhalgh; Gary Mayer;
Scott Niemeyer; Bill Peterson; Keith Windschitl,
Recreation Director
Members absent:
Kevin Hansen, Public Works Director/City Engineer; Gary
Peterson; Roger Peterson
Also present:
APPROVAL CONSENT AGENDA:
Motion to approve consent agenda by Foss; second by Greenhalgh.
All ayes, motion carried
LETTERS AND REQUESTS:
OLD BUSINESS:
Recreation Director, Keith Windschitl, handed out the 2002 Budget Cut Priority list to
the commission members. He stated that he would like to see the top three items on the
list be put back into the budget, which consist of JPM morning and evening part-time
staff, staff training, and boiler room door.
NEW BUSINESS:
Recreation Director, Keith Windschitl, discussed dates, times, and location for the
upcoming November and December Park and Recreation Commission meetings. The
November meeting will be held at JPM on November 28, 2001, and the holiday dinner
will be held at Little Jax Steak House in Northeast Minneapolis on December 26, 2001.
Recreation Director, Keith Windschitl, discussed the possible options in making Murzyn
Hall available to School District #13 for their banquets. Due to athletes and parents not
wanting to go to Sharky's for their banquets, the number of banquets at JPM has risen.
Motion by Foss, second by Greenhalgh to set up a meeting with the Recreation Director,
Keith Windschitl, Commission Member, Jerry Foss, Booster member, Jack Bartlett, and
the Activities Director, Kyle Perry, to discuss banquet options. All ayes, motion carried.
PAGE TWO
REPORTS:
Recreation Director, Keith Windschitl, discussed the roof problems at JPM. Motion by
Foss, second by Greenhalgh to use remaining insurance money of $11,000 and the Back
to the Parks money in the amount of $10,000 to do emergency repairs and the west side
of the roof if new bids come in below $21,000. All ayes, motion carried.
Motion by Greenhalgh, second by Bill Peterson to adjoum. All ayes, motion carded.
Meeting adjourned at 7:15 p.m.
Tina Foss, Park and Recreation Commission Secretary