HomeMy WebLinkAboutSeptember 18, 1974 COLUMBIA HEIGHTS PARK BOARD
MINUTES.
SEPTEMBER 18, 1974
Meet~.~ called to order by Pro-Chairman, William Ho!lorn.
Members Present: William Hoilom, JoAnn Melin, Gordon Scheld, Sebe Heintz, Mics[ al
Farrell, John Murzyn, and Clayton Berg.
N~mbers Absent: John Rak.
Motion by Melin, seconded by Gordon Sche!de that the reading of the ~uutes be approved
as presented in writing. Ail ayes, motion carried.
PAYMENT OF B~,~
Motion by Heintz, seconded by Melin to pay bills out of the proper funds.
motion carried.
ayes,
HUSET PARK TENN2B COURTS
Discussion on the Huset Park tennis court. The Park Board felt that they already paid
an extra for betuminous surfacing and that the contractor should repair at his own
expense or the engineering department find monies other than Park Board Funds as they
have none for this work.
TRANSFERS
Motion by Michael Farrell, seconded by Sebe Heintz that the following transfers listed
below be accepted all ayes, motion carried.
$3200.00 from line item
$1000. O0 from line item
$78.00 from line item
$600.00 from line item
REQUESTS
4751.83 to line item
4752.22 to line item
4755.36 to line item
4751 · 53 to line item
301-492.544
301-492.544
30i -492.
4753.36
Motion by Gordon Schelde, seconded by Michael Farrell to ~!ow the Jaycees the use of
the Field House on October 5, 1974. ~1~. ayes, motion carried.
Motion by Sebe Heintz, seconded by JoAnn Melin to ~1tow 3.2% tap ~eer in the Field
House for wedding reception etc. on a trail bases till December 31, 1874. ~1~ ayes,
motion carried.
Motion by Michael Farrell, secmnded by Gordon Schelde to allow the Mrs. Jaycees the
use of the Field House for a Bazaar on November 23, 1974. All ayes, motion carried.
SKATING RINES
Disuussion on Skating rinks for the coming 1974-1975 season. Murzyn to study the
possibility of having squirt rinks in park areas where ever possible and report
back to the next meeting.
WARMING HOUSE ATTENDANTS SALARIES
The Board members discussed the salaries of warming house attendants salaries on a
graduated scale. A motion by Schelde, seconded by Michael Farre!l that we establish
a slary scale for warming house attendants as follows - $2.50 for class B and A areas,
$2.75 for class A and $3.00 for class AA areas.. Ail ayes, motion carried.
Class AA Gauvitte
Class A Huset, Ostrander, McKenna, and Mathaire
Class B Memorial, Southwest, Hilltop, Presteman, and LaBelle
Class O Mini. and ~.?~,ivan
Adjournment,
Motio. n.by FarreJ_l, secondc-~l, by Hol3.om, that the meetSng 1~ ad, outed, g.l.T ayes, motion