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HomeMy WebLinkAboutDecember 18, 1974COLUMBIA HEIGHTS PARK BOARD December 18, 1975 Meeting called to Order by Chairman John Rak Members Present: ~ohn Rak, Mich~el Farrell, JoAnn~Melin, Gordon Sche%de. ~and Joku Nnrzyn Members Absent~.: Wmlliam Hollom (Mother to airport) and Sebe Heintz (sicEj Also Present: ~. Ronald Ealina, City Attorney Readin~ of the December $th Minutes Motion made by Michael Farrell, seconded by JoAnn Melin to accept the reading of the minutes of December 4, 197% as presented in writing. All ayes, motion carried. Payment of Bills Motion made by JoAnn Melin, seconded by Gordon Schelde to pay all bills as presented from the proper funds. All ayes, motion carried. Lieuor. Liquor question for the Field House ~as discussed with Mr~ Ron Katina, our City Attorney in respect to ~hibilities of the City of Columbia Heights and Park Board. A motion ~s made by Gordon Schelde, seconded by JeAnne Me!in to table the discussion on the liquor until the next regular meeting. Ail ayes, motion carried. Park Board 0rdin~ace The Park Board members-reviewed and discussed the park ordinance with the City Attorney. After a lengthy discussion the Park Board agreed to prepare a list of recommendations and present th~se recommendations to the Mayor and City Council. Zeis Mr. Gene Mady ~rom the Southwest Park area requested the Park Boards support in re- gards to the block building adjacent to Southwest Park. A motion by Michael Farre!!, seconded by Jo~un Melin to instruct the Park Superintendent to ~ite ~nother letter to the City Council recommending that the existing builS~L~g be torn down and removed for safety reasons for the participants of the park. Ail ayes, motion carried. Lighting. and Building for Gauvitte Park Motion by Gordon Scheide, seconded by JoAnn Melin to table the proposed lighting and building for Gauvitte until the next Park Board meeting. ~ ayes, motion carried. Park Development for 197~ Motion ~y Gordon Schelde, seconded by ¥~chael Farre!l that the Park Development priori- ties be tabled until the next regular meeting. ~1~ ayes, motion-carried. Use of Field House Gordon Scheldemade a motion, seconded by Michael Farrell to allow rent free the use ef the field house for Girls Scouts Father and Daaghter Snow Day on February 15, 1975. Ail ayes, motion carried. S.oftba!! Fields Motion by GorSon Soheide, seconded by JoAnn Melin to allow the use of t~ (2) softball fields for a tournament during the weekend of February 22 and 23, 19V5, and to charge them the standard fee. Ail ayes, motion carried. Park Development Funds A motion was Earle by Gordon Schelde, seconded by Michael Farre!l to table the discussion cf park funds for 1975 park development until the next meeting° Ail ayes, motion carried. Sa~te~lit~s. Motion made by Micra el Farreil~ seconded by Gordon Sohelde to rent satellites for the 1975-1975 Skating Season, one each for LaBelle, Prestemon, Gauvitte, Mini, and Southwest. A~i ayes, motion carried. idj o~mment JoAnn Melin m~de a motion to adjourn, seconded by Gordon Sche!de. ~t~1 ayes, motion carried. Murzyn Kudak Rozmark Peltier Johnson Petkoff Gray 0eel Hadtrath Bolles Yates Hedblad Ellison Greg McAlpin Peltier Petkoff Les Johnson Rozmark Ocel Petkoff Gray Ocel Hadtrath Petkoff Rozmark H.E.O. (Foreman) (Welding) (Chain saw) (Over time) (Over time ) (over time) Boom truck (Over time) SALARIES for DECEMBER 1678.86 1488. O0 1336.14 1286.40 1286.40 1286.40 1286.40 1219.52 1286.40 753.24 659.75 83.00 237.60 ~ 286~ 00 7.42 2.50 5.95 7.84 1.40 .40 130.84 160.80 32.16 1.00 $ 14737.94 BILLS AUTHORIZED for PAYMENT DECEMBER Audio Electronic ~nc. Mels' Van 0 Lite Coast to Coast Stores Superior Products Mfg. Co. Northland Electric Co. Mels' Van 0 Lite Knox Lumber Co. Northwestern Bell Jones Chemical Germundsen Contracting Co. Industrial Supply Department of Taxation North~st&rn Bell (Mathaire, Hilltop, Ostrander, McEenna) American Linen Co. San Newspapers A & A Hardware Lampert Buildi~ Center Keep Fill Products Lo. wry Lumber Minnesota Recreation and Park Association Inc. Sears Roebuck ity of Columbia Heights (Cigarette License) cea Coia Oo. Texgas Co_rporation _Superior P~oducts Mfg. Co. Texgas Corporation Columbia Heights Park Board (Petty Cash Fund) Olson Plumbing Olson Plumbin~ K-Mart Northwestern Bell ~rphy Freight Lines Superior Products Mfg. Co. 100.90 27.0~ 49.65 429.38 13.76 36.31 58.56 12.00 358.OO 27.21 15.28 52.68 11.22 9.00 82.94 3.36 3.75 71.43 3O. O0 80.25 432.00 248.05 36.47 33.96 84.00 27.76 15.47 13.14 ,,, 29.71 , $ 2545.43