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