Loading...
HomeMy WebLinkAboutminutes-october-04.docCity of Columbia Heights Park and Recreation Commission October 4, 2004 The meeting was called to order by Eileen Evans at 6:00 p.m. ROLL CALL Members present: Eileen Evans; Jerry Foss; Tom Greenhalgh; Bruce Kelzenberg; Gary Mayer; Kevin McDonald; Marsha Stroik; Keith Windschitl, Recreation Director; Also present: Excused Absent: David Payne; Kevin Hansen, Public Works Director/City Engineer Absent: None APPROVAL CONSENT AGENDA Motion to approve consent agenda by Foss, second by Mayer. All ayes, motion carried. LETTERS AND REQUESTS REQUEST FOR RENTAL DATE CHANGE REQUEST FOR FEES WAIVED FOR MUSCULAR DYSTROPHY Recreation Director, Keith Windschitl, discussed the request for fees waived from Muscular Dystrophy. The lock up would be held during the daytime hours and would not require additional staff time. Motion to waive fees by Foss, second by Greenhalgh. All ayes, motion carried. REQUEST FOR USAGE OF JPM KITCHEN BY MAR1NO CATERING Recreation Director, Keith Windschitl, reviewed with the Commission the letter of request for usage of JPM Kitchen by Marino Catering. It is undetermined on the amount of kitchen time Marino Catering would need for prepping. Motion by Foss, second by Greenhalgh to table the discussion until next Park and Recreation meeting and to have Eddie Matthes of Marino Catering present to answer questions. All ayes, motion carried. PAGE TWO OLD BUSINESS 2005 RECREATION BUDGET Recreation Director, Keith Windschitl, discussed with the Commission the 2005 Recreation Budget. The total proposed budget for 2005 is the same as it was for 2004. NEW BUSINESS There was no new business at the time. REPORTS RECREATION DIRECTOR Recreation Director, Keith Windschitl, reported to the Commission pertaining to Commission Member Marsha Stroik' s question regarding United Way and stated that the City of Columbia Heights does not qualify for direct contributions because the City is not a 501 C3 organization. Recreation Director, Keith Windschitl, informed Commission Members that he recently attended a grant seminar. Currently the 21st Century Grant is in place for Youth Enrichment programs through the Columbia Heights Recreation Department through June 2005. ADJOURNMENT Meeting adjourned at 6:46 p.m. Tina Foss, Park and Recreation Commission Secretary