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HomeMy WebLinkAboutJanuary 15, 1975COLUNBIA HEIGHTS PARK BOARD MINUTES ..... J~nuary 15, 1975 N~eting c~led t0 order by Chairman John Rak. Roll Call Members PresenZ: ~Mic~hae!~F~ar~e%l, W~l.li~am ~H~o!!om, J~ohn Ra.k, S~eb? He~i~tz, JoAnn ~!in, Ro~rcgn ~cne_-ce,~anc ~onn im~zyn,, oup.eri~en~en~ 9i- ~ari~s ~oo ~wens i~om ~ngineering ~epar~men~ was presen~ azso. Reading o£ ~the. ~..~.~utes: A motion was ~zde by W~t~iam Hot!om to approve the reading of the minutes as presented in writing, seconded by JoAnn Melin. Ail ayes, motion carried. Payment of Bills Motion that the bills presented to be paid out of the proper funds by JoAnn ~iin, seconded by ~liam Hollom. Ail ayes, motion carried. Pr.oposed Lighting and B~*!8~ug for Gauvitte Motion by William Ho!lorn, seconded by Gordon Schelde that the lighting fo~ Gauvitte Park be on separate bids, one for the. hockey rink ~th Netat Halide F!oo!ights or equivalent, and the lights on skating rinks and parking lot be included with the building 'bid and that the bids include suffficient amps for m~ture expansion. Ail ayes, motion carried. Asphalting at Ga~itt~ William Hollom made a motion, seconded by Gordon Sche!de to table the asphalting pro'jsct until the bids results are tabulated. Ail ayes, motion carried. .S,e0u~ity Lights a~ Mathaire Park Motion to ins~ti a security light at M~thaire Park made by ~iiliam Holiom, seconded by JoAnn Me!in.. .~l! ayes, motion carried. V.F.W. Reouest Motion by l~ic~ei Farre!l, seconded by William Ho!iota to grant the Columbia Heights V.F.~I. Post 230 to use the Field House, rent free, for their meetings for three months. A~[ ayes, motion carried. L.iquor Question Motion ~ade by l~chael Farrel!, seconded by W~iam Hollom that we recommend to the l~yor and City Council the use of liquor in the Field House, subject to stringent rules and regulations laid do~m by the City Council, Park Board and City Attorney. Roll Call tsJ~en: ~,~i!tiam Hol!om-Aye, Gordon Sche!de-Nay, JoAnn ~M!in-Aye, Michael Farrei!-Aye, Sebe Hertz-Aye, and John Rak-Nay; motion carried. ~edd~ R.e.ception a~ 0strander Park Motion by Gordon Sche!de, seconded by ~chae! Farrell to grant Vicki Huff the use o£ Ostrander Park for a wedding ceremony on August 9, 1975. Ail ayes, motion carried. 1Cub Pack. Motion by ¥~c~fel Farre!l, seconded by Sebe Heintz to al!ow free use of the Field House on February ~1:, 1975 to Cub Pack #169 for the Blue & Gold Banquet. Alt ayes, motion c~rried. A. dj 0urnm.ent l. Mtion that the meeting be adjourned by Sebe Heintz, seconded by J6Amn ~elin. Ail ayes, motion carried.. Secretary, 2~ichael Farrell Murzyn Kudak Rozmark Peltier Johnson Petkoff Gr~ Hadtrath Bolles Mark Yates Scott Brown Michael Hartos Cooper Wiggens Earl Ellison Robert Johnson Thomas L. Vick W* !3-iam Buttweiler Dean Seiler Dennis Tk~ch Sames Pa!kert John K!is Scott Wolhlers G~orge Bray Michael Parkos Scott French- Terry Kubalak Joe Deggenderf Over time) Rozmark Over time) Peltier Over time) Petkoff Over time) Gray Over time) 0cel Over time) H~dtrath Over time) Gaz~ Peterson . ~r~ Yates ~ Over time) ~ay~_es Protectmon Agency Da~el Tkach Les Johnson (Over t~me) Les Johnson {H.E.O.~ Petkoff · (H.E.O.) Daniel Thul ~S~LARIES for JANUARY 1975 1119.2~ 1053.92 926.40 915.20 915.20 915.20 915.20 497.00 413.88 252.00 140.00 148.50 113.40 411 · 25 555.5_O 592.63 268.75 596.76 596.76 397.50 501.00 276.88 ~62.01 ~ 127~'50 201.2~ 271.46 17o~ 438.3O 234. O0 82.25 15_.75 23.76 3.04 2.96 70. 00 BILLS AtY~HORiZED FOR PAYMENT JA~_~ 1975 _Hagen Office _Eq~u~'p~e~. nt~ Inc. Northwestern Bell Co. (Mathamre, Ostrander, Hilltop, Gauvitte) Linen America~ ·. _Supply Co. Texgas uorpora~ion Gatew~.v Hardware Han~ Coast ~o Coast City Wide Locksmithing Co. Northwestern Belt Partment of Taxation · even UD Co. . Texgas Corpo .ratmon ~ . Total Electrmc (Memorma! Hockey Rink) Equipment Rental 3.00 14.77 16.04 62.~50 ~91 · 55 325.00 ~0_,~ 00 921.56