HomeMy WebLinkAboutAugust 21, 1974COLUMBIA HEIGHTS PARK BOARD
MINUTES
August 2t st, 1974
Meeting called to order by chairman John Rak.
Members Present: JoAnn Melin, Gordon Schelde, Michael Farrell, William Hollom, John Rak
and John Murzyn, Park Superintendent.
Members Absent:: Sebe Heintz
APPROVAL of Jb~Y 17th MINUTES
The July 17th Minutes were approved as presented in writing, and the reading of these
minutes dispensed with by a motion from William Hollom, seconded by JoAnn Melin. All
ayes, motion carried.
PAtq~ENT of BILI£
All 5ills pere authorized for payment as presented in writing, out of the proper funds
by a motion from William Hollom, seconded by JoAnne Melin. All ayes, motion carried.
SAFETY in .PARES., - Reports given by JoAnn Melin and ~Hchhel Farrell.
The Sub Commdttee will continue their action on safety in the parks. The Park Super-
intendent will keep a log of all vandlisms, noted by park and reports of these to the
police chief'.
DROP IN 'CENTER
Discussion ~as held on the completion of the Drop In Center down in the basement of
the field house. A motion was made by Ydchael Farrell, seconded by William Hollom to
accept the bid received by Nedegard Construction ~ompany for the Drop In Center archway.
The Park Board also directed JOtLn Murzyn to complete the floor in the Drop In Center.
~,~,7~ BUDGET REV~
Discussion and revie~l of the 1975 Park Budget was held by the Park Board members, tt
was felt that a tour of the parks, followed by a special meeting to discuss budget only
prior to meeting with the City Council %ms necessary. This meeting will be called by
the C.hairman John Rak.
TERMINATION of PHONES in SHELTER BUILDINGS
The terminatio~ of phones in shelter buildings was discussed. Motion was made by
¥~chael Farr~sll, seconded by Gordon Schelde to leave phones in the ~ildings year
around. All ayes, motion carried.
SODDING at SILVER LAKE BEACH
An estimate on the sodding of Silver Lake Beach was received from Bob (h~ens, from the
City E~gineering Department. A motion was made by Gordon Schelde, seconded by W~.l~lfam
Hollom to accept Mr. Owens estimate on sodding of Silver Lake Reach. All ayes~ motion
carried.
PERENNIAL PLANTING for East ROCK G~RDEN
Discussion was held by the Park Board members on plants for the east rock garden.
Motion was received from William Hollom to provide perennial planting for the east
rock garden, seconded by ~ich~e! Farrell. AL1 ayes, motion carried.
TP~NSFER of FUNDS
A motion was made by William Hollom, seconded by JoAnne Melin to transit the following
funds:
3250.00 from line item 4753.12 to Line item $753.36 Skating Rink M~intenance
51.3~ from line item /+751.53 to Line item $751.54B Building Construction
275.00 from line item 475~.22 to line item 4751.20 Communications
$40.0t) From line item %751.22 to line item 4751.30 Office Supply
$700~00 from line item %751.53 to line item 4751.34 Equipment Repairs
$70.00 from line item 4751.23 to line item 4751.49 ~iscellaneous
as presented in writing. All ayes, motion carried. - Continued.
SODDING at LABELLE
After discussion on sodding a LaBelle Park, it was ~,~ggested that the Jaycee's and
Park Board get together and sod. The Park Board will be providing the beer.
SOUTHWEST pARK
Park Superintendent reported that benches and trees are the only work to be done
at Southwest Park.
OSTRANDER PARK
It was reported to the Board that seeding and tree planting should be completed at
Ostrander Park.
PRESTEMON PARK
It was reported that seeding will complete the base work at Prestemon Park.
TENN~ COURT at HUSET
The South and North side fencing of the tennis court at Huset park has been in-
stalled.
Motion by Michael Farrell, seconded by JoAnne Melin to adjourn the meeting.
Ail ayes, motion carried.
Michael Farrell
Secretary
SALARIES for AUGUST 197~
~mrzyn
Kud~dc
Rozmark
Pe!tier
Johnson
Petkoff
Gray
Ocel
Hadtrath
Cury!
Hadtrath (W,, Pools)
Gray (W,~ Pools)
Petkoff (W,, Pools)
John Hogan
Bernard Eoller
Earl Eitison
Debra Heffner
Mark Yates
Ronald Aust~
Peltier (Overtime)
Gray (Overtime)
Les Johnson (H.E.O.)
Jo Curyl
Royh! Hedb!ad (Police Duty)
Royh! Hedblad (Police Duty)
Joe Ocet (Welding)
1678.86
1488.00
1386.00
1265.66
1289/.20
1286.70
1286.40
1286. ?0
1286.40
502.16
16.08
418.08
434.16
372.63
.2.75
220..05
179.35
I91.88
36.00
8.04
32.16
9.80
t2.56
40.00
196.00
..... ~ 6.6~
1~,183.35
B17,TS AUTHORIZED for PAt~dENT AUGUST 1974
Keep Fill l~'oducts
Germundson Contracting
Commissioner of Taxation
Northweste~ Bell
Lowery Lumber Co.
Coca Cola Cc,.
Lakeland Sign Co.
Satellite
Seven Up Bottling Co.
City Wide Locksmithing Co.
Columbia Met~! Fabrication
Tracy Printi~4~ Inc.
Marshall Coz,crete Products
Coast to Coast Stores
American Linen Co.
Model Craft Electric
Walter Leslie
~{iller Davis~
Crown Zron Wbrks Co.
A & M Industrica! Tractor Inc.
Midway Tr&ctor & Equipment Co.
Edward Kraemer and Sons Enc.
Minnesot~ ~Hlk Co.
Northwestern Bell
Co~ks Paint & Varnish Co.
O!son~ s Plumbing
Pepsi Cola Bottling Co.
30.20
233.50
14.24
41.75
140.42
114.50
28.00
58.55
7.50
145.00
42.55
357.36
36.80
4.62
46.76
3.12
6.25
82.50
37.98
38.10
486.21
443.92
139.54
55.14
183.25
28.00
2811.56