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HomeMy WebLinkAboutDecember 26, 2001 City of Columbia Heights Park and Recreation Commission December 26, 2001 Thc meeting was called to order by Eilecn Evans at 6:15 p.m. ROLL CALL THESE MINUTES HAVE t,.!o'r APPROVED 3 Members present: Eileen Evans; Jerry Foss; Tom Greenhalgh; Gary Mayer; Scott Niemeyer; Bill Peterson; Gary Peterson; Roger Peterson; Kevin Hansen, Public Works Director/City Engineer; Keith Windschitl, Recreation Director APPROVAL CONSENT AGENDA: Motion to approve consent agenda by Foss; second by Roger Peterson. Ali ayes, motion carded LETTERS AND REQUESTS: Recreation Director, Keith Windschitl, discussed the Columbia Heights Fire Fighters Association request for fees to be waived/reduced. He indicated that the Columbia Heights Fire Fighter Association is comprised of Columbia Heights Fire Fighters and retired Fire Fighters and they are looking to hold their annual banquet at JPM to keep the costs down. January 5, 2002 is currently not rented. Motion by Bill Peterson, second by Roger Peterson to waive fees for their annual banquet to be held on January 5, 2002 at John P. Murzyn Hall. All ayes, motion carded. OLD BUSINESS: Recreation Director, Keith Windschitl, discussed the proposed 2003 rental rates. The City Council Members voted at their December 17, 2001 meeting to increase the 2003 rates by 10% and to decrease the Columbia Heights resident discount to 25% effective January 1, 2002. NEW BUSINESS: There is no new business at this time. ~-'-- PAGE TWO REPORTS: Recreation Director, Keith Windschitl, thanked Roger Peterson for his service and dedication on the Park and Recreation Commission. His last day on the Commission is Wednesday, December 26, 2001. The Commission members wish him future success. Recreation Director, Keith Windschitl, thanked everyone for coming and wished everyone a happy holiday. Commission Member, Roger Peterson, asked Public Works Director/City Engineer, Kevin Hansen, on how Public Works determined which skating rinks will be closed for the 2001-2002 skating season. Public Works Director/City Engineer, Kevin Hansen, stated that it was based on numbers in attendance during the 2000-2001 skating season and geographic location. ADJOURNMENT Motion by Greenhalgh, second by Foss to adjourn. All ayes, motion carried. Meeting adjourned at 6:30 p.m. Tina Foss, Park and Recreation Commission Secretary