HomeMy WebLinkAboutMay 15, 1974 COLUMBIA HEIGHTS PARK BOARD
MINb~ES of the MAY 15th, 1974 MEETING
Meeting called to order by Chairman John Rak.
Members Present: John Rak, Sebe Heintz, Michael Farrell, JoAnne Melin, Gordon Schelde,
and John Nmtrzyn. Also present was Clayton Ber~, Engineering Departmmut.
Members Absent: William Hollom
~.MEMBER APPOINTED to PA~.K BOAP~.
Chairman John Rak, in behalf of the Park Board Melcomed JoAnne Melin as the new
member of the Pare Board, appointed by the City Council on N~y 14, 1974 to re-
place the opening left from Ms~n Super's resignation.
Motion by Sebe Heintz, seconded by JoAnne Melin that the minutes of the May I st,
197$ meeting be approved as presented in writing and the reading of these minutes
be dispensed with. Ail ayes, motion carried.
PAYMENT of B~-q
Motion by Sebe Heintz, ~ha$.th~ b~'_lls 'be~paid~out of the p~op~r~fu~ds, as~presented
on authorization sheet, seconded by Michael Farrell. All ayes, motion carried.
LABELLE PARK
~r. Dean Otterson presented his status of LaBelle Park, as the Park Board requested,
on authority of making changes, etc. in the dev~opment of the park. Sebe Heintz
stated that the City Council feels, aslo that the Park Board has the responsibility
of approving changes in concept of the Park. It was mentioned that Mr. Otterson
should be in close contact with the Park Superintendent, John ~&trzyn, and he in turn
shall keep the Park Board informed of any and all changes that he feels necessary
to report, other than field changes.
Mayor Bruce Nawrocki, Chief Merle Glader and the City Attorney Ron Ealina were pre-
sent at this meeting of the Park Board to discuss safety in the parks. Many ideas
were expressed by the above people, and the Park Board. Michael Farrell and JoAnne
Melin w~l constitute a fact finder committee to report back to the Park Board with
recommendations as to security in parks.
Sebe Heintz made a motion, seconded by Gordon Schelde to refund the down payment on
reservation of the hall for N~y 11, 1974 to Mrs. Strand. All ayes, motion carried.
Motion by Michael Farrell, seconded by Sebe Heintz to allow the Columbia Heights
Jaycees the use of softball fields on August 10, 1974 for a Regional Softball
Tournament. All ayes, motion carried.
PARK
BOAR
Sebe Heintz made a motion to hold Park Board meetings on the 3rd Wednesday of the
month only, and special meetings as needed, seconded by Michael Farrell. ~ ayes,
motion carried.
UNDERGROUND WIRING AT }~THAIRE PARK
Discussion was held on underground wiring at Mathaire Park by the Board members.
Motion was made by Sebe Heintz, seconded by Michael Farrell to go ahead on ex-
penditure for underground wiring at Mathaire Park Building. All ayes, motion
carried. - Continued -
}~iTOTES of MAY 15th, 1974 - Continued
A~,~.RDING OF BAND
After a dis¢:ussion on the possibilities and cost of building the bandstand, a
motion was n~de by Sebe Heintz, seconded by Gordon Schelde to a~rd construction of
the band s~md to the lowest responsible bidder. All ayes, motion carried.
Mo$&on by Sebe Heintz, seconded by JoAnne Melin to adjourn the meeting.
ayes, motion cs~ried.
Murzyn
Kudak
Rozm~rk
Peltier
Johnson
Petkoff
-Gray
0cel
Hadtrath
Petkoff
Yates
Peltier
Johnson
Ocel
Rozmark
Curyl
Koller
Earl Ellison
John P. March~uak
Hedblad
S~laries..for May 197$
Bills Authorized for Payment...~y
American Linen Co.
United Chemical Co.
Superior Products Mfg. Co.
Coast to Coast Stores
Miracle Recreation Equip. Co.
Model Craft Electric Co.
Keep Fill Products
Lowery Lumber Co.
House of Rental
Clarence Violette
Northfield Co.
Columbia Heights Park Board (Petty Cash Fund)
Uniforms Unlimited Inc.
Kokesh Athletic and Golf Supplies
Lehn Electric (Final Payment on Ostrander Building)
Commissioner of Tam~tion
WaLter Leslie
Columbia Heights Water Department
Williams & 01Brien
Knox Lumber Co.
Donald Pe~tinen
Christian Tyroll (2 diving bo~'rds)
Modern Heat~' and Air Condition Iuc. (Final Bill)
Superior Products Mfg. Co.
Paul Reiling
Lowry~ ~umber Co.
Char. M. Friedheim Co.
Columbia Metal Fabrication~-inc.
Northwestern Bell Co.
1,119.24
878.4O
727.4~
786.12
796.8O
796.80
791.82
796.8O
796.80
49.14
240.76
10.80
13.32
17.28
31.50
70.13
325.35
20.00
20.00
$ ,331.16
5.32
150.75
40.90
46.19
12.95
17.80
12.05
7.84
7.00
170.00
15.96
34.16
52.80
99.90
248.40
21.46
10.50
14.00
132.04
173.00
3.00
300.00
113.70
28.60
141.22
66.87
157.60
379. OO
15.15
$2,478.16