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Home My WebLink AboutMay 21, 1975 COLDMBiA HEIGHTS PARK BOARD MINUTES ~y 21, I975 Meeting called to order by John Rak, Chairman Members Present: Jo~Aun Melin, W~!iam Hollom. Sebe Heintz, John Rs_k, Michael Farrell and Park Superintendent, Jo~u P, ~.rzyn. Members Absent: ~rdon Schelde. ~BEADn~G of, the. MI~T. ES Motion m~de b~ Se~? Heintz. seconded by J~o. Ann~Mel~.in to aDpro, y~e the~minutes of April ~6~ ~975 E~s presented ~m wu iting an8 that the reao~_ug oe o~spense~ wm~n. ~m ayes~ motion ca~rmed. PA~EN.T of~ B~J~. Motion made by Hob&om, seconded by Heintz to pay all bills from their proper funds~ All ayes, motion carried. After much discussion, a iotion was made by William Hollom, seconded ~y Sebe Heintz to change Numeral I, section B~ item ~ to say that an applicant shall tender a $50 fee for reservation of the Field House at time of application with remainder of the fee to be paid thirty d~ys in advance of reservation date, and the $50 Fee ~,Lll be ret~ned by the Park Board in the event of c~ncellation if the do~,n payment be _ulzilled, unless the Field House is not rented. All ayes, motion 9arried. After much discussion, a motion x~s made by Heintz, seconded by Melin saying, that Numeral I, section B should say - The P~rk Board shall have an uniformed police officer or detective from 8~p.m. to clbsi~ for evening rentals and from 1 p.m. to ~ p.m. in morning to a~ter- noon rentals; to be stationed on the premise at these times where liquor is pe~tted or displayed and the fee be reduced $25 on each degree. After a roll call vote: Sebe Helntx and JoAnn Melin Aye; ~William Hol!om, ~Echael Farrell, ~d John Rs_k, Nay; the moti~o~ defeated. T~BLED REQ .UFOS...~ Motion by Farrell,. seconded by Melin that the Park Bo~rd ~hlow the use of field #3, #~, #5 at Huset Park, with a $50 fee for each'field plus a $50 deposit for cle~_u-up. ayes~ motion carried. John Rak and the~ Park Bo~rd cordially welcomed back W~iam Hollom for another five year term on the Park Board. A thank you letter ~s read from chairperson Mrs. B. Russell for the cooperation of the Ps~-k Board for the District Two Northeast I, iinneapolis Council of Cs~p Fires. 2~otion made by $~2ima Hollom, seconded by Sebe Heintz to grant f~ee use of the Jefferson Buil~hug to the Lion's Club during the Jamboree Days. All ayes, motion carried. Motion by Michael Farreli, seconded by Sebe Heintz to grant free use 'of softball field #3 to the Columbia Heights JC*s for a benefit g~me with K.S.T.P. All Stars on July 20th, ~975. PRESENTAT ION...o f. C ~2bT IF. ICATES Recommended to ~mve presentation to the end of the meeting. B~LACK DIRT ~and SOD. Jok~ Murzyn reported that the sod and black dirt bids w~ be open on I~D-Y 22~ 1975. DECKinG for BANDSTAND Sebe Heintz reported that be recommended the City Council to go ahead with the recommendation of the Park Board on the decking for the bandstand, due to the time element. GARLUND CORPORATION PROPOSAL John Murzyn reporte~ that the proposal for Sinm~st lining costiug $1 ,~50 on one wading pool %muld not be economical and the proposal %ms dropped. FIELD HOUSE L~QU0i~t APPLICATION Motion m~de ~y Heintz, seconded by Farrell that the liquor ~pplication be approved for Mrs. Armond Bahr for September 12, and that contigenb approval be given to Donald Geris and Dick $~rtz ~hen they show that they are insured. ~ ayes, motion carried. COLUMBIA HEIGHTS PARK BOARD MINUTES of NAY 21~ 1975 - continued John Murzyn reported that Gauvittee Building is coming along fine and that they are installing the roof at the present time and doing a good job. DOCK and LIFE BOUYS_ The report was received in the mail and hasn't changed from that report, ~d no ~ --- further discussion was needed. The'Park Superintendent, John Murzyn presented an estimate cost on lighting Huset tennis courts~ and this will be presented to the Mayor and City Council for their action. ,PRESENTATION of CERT..!F!CATES - ~ontinued John Rak, Park Board Chairman congratulated ~d~d presented certificates to the following people; Bruce Nedegaard, Mayor Bruce Nawrocki, Tom Brinda, Sebe Heintz, Albert Kordiak, Nalcol~ Watson, Gayle Norberg, Mr; & Mrs. James Lattery, Mary Peterson, Normae Gerjets, Nr. & Mrs. Snuffle Smith, Col. Hgts.~ J.C. ls~ Mr. & Mrs. John Kordiak, Mr. & ~s. Gerald Anderson, Michael Farrell, Walter Logacz, William Land, Earl Ellison, Dean Otterson, Burt Foster~ Bob Owens, Bob Nixon, Brad Bird~ Mrs. & Mr. Bob Dove~ Mr. Clayton Berg, Columbia Heights Engineering Department and'H.B. Kerr. Motion by Sebe Heintz, seconded by JoAnn Melin that the meeting be adjourned.' All ayes, m~tion carried. ......... ~rzyn Kudak Rozmark Pe!tier Johnson Gray Ocel Hadtrath Bolles Yates Lee Erickson Relander Chance Logacz Pe!tier (Hea'~y Equipment) Rozmark (Working Foreman) John P. ¥~rz2~ (Weed Control) Roz rk BILLS for PAY~2~T I.~Y ~7~ Hawkins Chemical Company Aslesens American Linen Supply Co. ~rsh~l Blocks Wa~e~ P~otection Gateway ~rd~,re H~ ~dustrial Supplies Keep F~ ~ Products L.W. Nort~ietd Co~ssioner cf T~tion Northwestern Coast ~ Coast Coca Cola Company Seven ~ Gener~ Parts Shopper City Walter Leslie Northweste~ Be~ (~t~ire, Ostrander, H~top) Jones Ch~cal Co. Pepsi Cola Co. Tracy ~t~g Co. Fr~s N~se~ Ho~e of Glass Olson Pl~b~ (pipes) (vand~ism - L~e~e) ~lu~bia Metal Fabrication United Chemical Co. ,060.80 913.28 939.08 92 .84 ,888.4.0 924.64 921..60 ~7.~2 336.00 90.O0 90.00 72.00 ' 71.40 71.40 17.~8 4,80 300.00 49.12 399.92 1 O6.25 135.80 9.39 · -1 ~. 20 234. 50 23.35 10.18 7.74 .75 33.05 25.30 184..10 t07.30 3.00 27.00 29.9'7 87.8O 40..50 204,. 66 29.00 40.60 22.37 9.50 102.85 42.00 24.00 $~,~96.16