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HomeMy WebLinkAboutDecember 4, 1974COLUMBIA HEIGHTS PARK BOARD MINUTES -I December 4th, 1974 This special meeti~ was called to order by Chairman John Rak ROLL CALL Members Present: John Rak, Michael Farre!l, JoAnnMelin, William Hol!m, Sebe Heintz, Gordon Schelde and John Murzyn. Members Absent: NONE READING of the MINUTES Motion by Gordon Schelde, seconded by JoAnn Melin to accept the minutes of the November 20, 1974 Meeting as presented in writing. ~11. ayes, motion cs~ried. PAYEENT ~_of B 1V~L~ Motion by William Hollom, seconded b~ Sebe Heintz that all bills presented be paid from their proper funds. All ayes, motion carried. PARK BOARD ORDINANCE After a lengthy discussion on the Park Board Ordinance concerning the authority of the Board it was suggested that we receive a verification from the City Attorney on ~he legality of our Ordinance. CITY ORG~IZATIONAL CHART MetionbyJoAnnMelin, seconded byMichael Farrell to recommend to the City Council that'the proposed City of Columbia Heights Organization Chart be mod- ifiedandtOincorporate the Boards attachment sheet#1. Roll Call: William Hollom -aye; Michael Farrell -aye; Gordon Schelde -aye~ JoAnnMelin -aye; John Rs~k - aye; and Sebe Heintz -aye. All ayes, motion carried. TRANSFER OF FUNDS Motion by WilliamHollom, seconded byGordon Schelde to recommend to the City Council to transfer revenue sharing funds to the Park Development Fund as sug- gestedbyMr. John Schedler, and also to receive a written explanation of the differential expenditures between $13,648.64 and $8,413.00. All aye, motion carried. Motion by JoAnn Melin, seconded by Sebe Heintz that the meeting be adjourned. All ayes, motion can-led. Michael Farrell Secretary