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Home My WebLink AboutMarch 19, 1975 COLUmbIA HEIGHTS PARK BOARD MINUTES March 19, 1975 Meeting called to order by Chairman John Rak. Members Present: John ..Ra.k, .Michael Farrell, JoAnn ~lin, Gordon Schelde, William Hollom, Sebe nezu~z, and John Nnrzyn, Park Sup&rintendent. Robert Owens from E~gineer~_~ was also present. Readi~ of the $~nutes Motion was made by William Hollom, seconded by JoAun ~lin to approve the minutes o£ February 19, 1975 as presented in Biting and that the reading be dispensed with. All ayes, motion carried. Pa~vment~ of Motion by Gordon Schelde to pay all bills from their proper ikmds, seconded by Sebe Heintz. All ayes, motion carried. Bids on Gauvitte ~di .~g and Hockey ..L. ight~g After a lengthy discussion on the bids for the building and hockey lighting with Mr. Robert Owens, a motion was made by William Hollom and seconded by Gordon Schelde to recommend to the Mayor and City Councilmen the low bid of Bruce Nedegaard for the ~_~!ding in the amount of $~4,950, and to Total Electric for the Hockey Lighting for the total of $6,417. All ayes, motion carried. Lieuor .Committee Michael Farrell said that the City Attorney will set up a meeting to discuss rules and regulations. Also reported about the Old Time Dance and Roast. Lette~ and Re~ue. sts~ Mr. Helgeson, Progrsm Director from 2~innesota Easter Seal Society requesting the use of Huset P~rk and the Field House from 8 A.M. to 5 P.M. on May 17, 1975 for con- ducting a bike'a-thon. A motion made by Michael Farrell, ~econded by William Hollom to grant their request. All ayes, motion carried. Motion by Sebe ~Heintz, seconded by Michael Farretl to grant use of the Field House for a Bunny Brunch on March 22, 1975 to the Columbia Heights JayCees Wives. All ayes, motion carried. Motion by Sebe Heintz to grant the use of the dance hall for a Christmas Party on December 7, 1975 to the Columbia Heights Firemen~$ Auxilary, seconded by Michael Farrell. At ~ ayes, motion carried. Motion by Gordon Schelde, seconded by Sebe Heintz that the Park Board is very much instrested and will supply loc~tion for trees donated from the Columbi~ Heights- Fridley Kiwanis Club. All ayes, motion carried. Motion by Sebe Heintz, seconded by Michael Farrell to grant Pack 169 the use of the Field House on April 16th and 17th to hold a pinewood derby. All ayes, motion carried. Motion by Michael Farrell to grant the use of the Field House for a card party on April 4th, 1975, the proceeds are scheduled for the handicap, seconded by Sebe Heintz. ~1~ ayes, motion carried. 2,btion by ~ichael Farrell, seconded by William Hollom to grant the use o£ ~morial and l.~Kenu~ tennis courts for Central Junior High, from 3:30 to 5:30 P.M. on the following listed dates: ~ri! 1st thru 4th 5ril 21st thru 25th Memorial and morial and rial and Memorial and Mc Kenna Courts McKenna Courts ~Kenna Courts 2~Kenna Courts :30-5:30 P.M. . PP: : 3:30-5:30 P.M. ~ ~ril 28th thru May 2nd Memorial and McEenna Courts 3:30-5:30 P.M. ~ iy 5th thru May 9th Memorial and McKenna Courts 3:30-5:30 P.M. ~y l~2th thru .~.~y 16th ~Mmorial and McKenna Courts 3:30-5:30 P.M. ~sy 19th thru _~ 23rd ~morial and McEenna Courts 3:30-5:30 P.M. Ms¥ 27th thru ~ 30th ~morial and McEenn~ Courts 3.30' -5.30' P.M. Also to grant the use of either ~morial or McKenna baseball field on Thursday, April 29, 1975 from 3:30 to 5:30 P.M. All ayes, motion carried. - Continued - COLL~2IA HEIGHTS PARK BOARD Mi~K~I~S 3/19/75 - Continued A thank you letter x.~s received from Anoka County Comprehensive Health Departmen% The letter'w~s read and placed on file. John ~trzy~ Park Superintendent reported that $11,586.62 was spent for ~.~ house sottendants d~ring the skating season. Motion by Gordon Schelde, seconded by JoAun ~lin that the Park Board provide a telephone and satellite at Southwest Park duri~ the sttmmer program. ~ ayes, motion carried. John 2~zyn to discuss ~.~th Assist~ut Director, Dave ~cGregor the use of the green house and west rock garden fox' a recrreation garden program. Discussion about flowers for the bicentinial year. A design will be drax~m up for the City Hall garden. O'ohn tvfblrzyn _~meported that the informal quotation bids for arches for bandstand arz i for guard rail post have been sent out and should be coming in. Motion by ~chael Farrell, seconded by JoAnn Melin that the meeting be adjourned. All ayes, motion carried. Hor m CH 197 Rozmark Peltier Johnson Bo!les Yates Gary Peterson Sco%t Br6wn ~rl ~_lison James Palkert John Elis Wm, Buttweiler Dennis Tk~ch ~ohlers Shaffer Real E.state (~Be.lle) . · ~c~SCe°~,°r~ci,°n eOr Produc.ts. 4 electric clocks ite Zudus~rmes. . town Iron Works (hockey morthwes~ern ~e~ £~or~nwestern Bell (Fmeld House) ~ssioner. of Tamztion ~ Dick Co. .D, J~ee o~a .Nevsp~per.s St ~O OO~S~ W.W, Gra_' ~m~ger Heights p!~m. bing 01son Plumbmn~ ~Waynes Prot~ c~ion Agency oob Diedric~ Eeeo Fill Products Welte~ Auto .S..upp!y Mels ~an 0 Li~e Nort Comoanv .T.e~g~a s C .brP~ration Don F, Pertinen 1196.30 1060.80 :2° t l:2° 1144.1,6O 75 · O0 58, 00 90,20 976,00 128,39 88,26 26,92 .70 150. O0 101.22 19.00 95.00 11.20 6.50 3830.85 CITY OF COLUMBIA HEIGHTS PARK 'BOARD GAUVITTE BUILDING BIDS Low Bid for Gauvitte Building Low Bid for Gauvitte Building FUNDING BUDGETED: Building Hockey Lighti~ DZ$BURSEMENTS Cost of buildi2~ plans Cost of Electrical and Mechanical Advertizement Soil Testing Engineering Cost EQUIPMENT and OTHER' CHARGES S.A.C. Charge Meter "2" Matting PROPOSE FUNDS that could be available Engineering Fees Asphalting at C~iauvitte Tennis Court Asphalt Paint North Play Lot LaBelle Black Dirt Seed and Sod 44,95O.0O 6,417. O0 $51,367. O0 40,000.00 8,000.00 48,000.00 deficit $ 3,367.00 125.00 195.00 35.00 658.00 655.90 1,668.90 350.00 300.00 500.00 1,1 50.00 deficit ~,8t8~90 $ 6,185.90 2,000.00 1,500.00 700.00 1,000.00 5OO. O0 500.00 Balance 14.10