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HomeMy WebLinkAboutOctober 15, 1962~atarles for October 1962 Murzyn DeMars ]~.~.nemann Kud~ Vo Lkman Rozmark ~udak Kud~ Don French Roiiin ,~ ohmson (Shade Tree Confference) },5? ~.6~ Bil]~ Authorizsd *~r ?avment Haiiin~ Bros. Independen.t Black Dirt & Sod ~o. Iri Co~nty ]~btication Inc. Minnesota ~oro loc John Murzyn ~orthffieid Kenneth Wick Flittie Ready Mix ¢o. Bm~nswick Coast to Coast ftmerican Linen Anderson Ag~reEate Inc Americ~u institute of Park Executives A & A Hardware Binder B~veraee Crabtree Col~b!a Heights P!nsettersPa~roll Account Division of Boiler Division Peo~i Cola Co. M.A. Roger Soil Exoloration Petty Ca~h F~nd October l~, 1962 Meeting called to order by acting chairman Don Lewis Members Present: Members Absent: Murzyn, Lewis, Super, and Welch Chuchwar and Minutes of last meeting were read and approved. Mr. Don Welch initiated as new member and was oresented with Board of Park Commission badge. 01d Business Discussion on replacement fdr Andrew Chuchwar. The Park Board discussed the aooointment of a Park Board member 6o the Recreation Commission to fill the unexoired term of Frs~k Kostick who moved to Blaine Village. Motion by M. Super, seconded by D. ~elch, to allocate $1~plus £r~ight for electric sign on front of the field house 7' x l' Letter of Aug. 2~ from J. Murzyn to City Council was read. A park employee was sent to the U. of M., St. Paul Camous, for a two day conference on care of trees. ~ · Motion by D. Welch, seconded by M. Super, that a letter be sent to City Council recommending purchase of lots 2 & ~ in Silver L~.ke addition~ for ~ark purposes. All ayes. Letter of Aug. 29 was read. Motion made by M. Suoer, seconded bi) D. ~elch, to table the letter from Local 664 until Murzyn c~n have union representative to appear before Park Board for exolsnation. All ~es. * New Business The following reports were given by Sup~t. Painting of all four warming houses B~ketball court asphalted an~ eq~ivment set up, The curbing has been completed A soil test was made for the area for a wading pool. Work has been done on midget field (diamond The budget was presented to the council The stucco job for the south side of the Field House has been started. Bowling lanes have been committed by the Park Board until April 1967J Motion by Super, seconded by Welch, to consider %~thin the next two meetings utilization of bowling lanes. All ~es. The Park Board approved plan~ for Huset Park ~nd also plans for Ostrander. Motion by Super seconded by Welch to adjourn. Don Welch Dis'bvrs:ements durtn~ 'October Police Tr~vei, schools, etc. Office Canteen Psrk: Improvement Alley R~airso: ~ Mainten~ce Teie~hone Li~,t ,f3 ~)ower E~uipment lanai r s ,,,zsce&. Es(Dense- Gener~ - Bui!din~ Pinsetter Payroll Acc~t. Oar Allow~ce Balance - October ~!st, i962 · , Balance - October ' st, ie62 Receivts dnrin~ Oatober 167.7¢ f21 ,9 .i~ i)isbursement~ d~:r4~¢ Ontober Balance - October '~Ist, Park [Bond Acc~ t. o8,ie of Bonds .............. ~_m± ExDioration fee $~ec assess, on ,%.rk ?)ro*oert.v ii,~ 3aisnce- October ~'ist~ 'lie6? ,-,~ ............... ,~17~, 16~