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Home My WebLink AboutJuly 16, 1975COLU~33IA HEIGHTS P~-~K BOA.RD July 16th~ 1975 Meeting called to order by Chainuan John lC, embers Present:' Jo~tu Nelin, Sebe H~intz, John I~u~zyn, John Rak ~nd Gordon Sc~he~de,. Members Absent: Michael Farrell,~Willi~m Ho~_JLom. READING of M~0~.~S _~,'btion made by Sebe Heintz, seconded by Johann Mel~_u to approve the ¥~uutes of J~ne 18, I975 as presented in ~iting and that the reading of these ~inutes be dispensed ~dth. All ayes, motion carried. _~t:Lon m~de ~by Sebe Heintz, seconded by JoAnn Melin to pay all b~s fro~ their proper funds. All~ ayes, motion carried° ~FJ~LE PARK JL~ter a long discussion, motion was made by Schelde, seconded by Melin that the Park Board send a letter to 2¢r. Dean Otterson, City P.'lanner info~ h~m that the Park Board is ~pposed to the red-wood play structure in LaBelle Park plans,~ E~inly in the sand area. ~ The Board ~ould _~ke to see walk-~ys with nature plantings~£or~ school use and also the rip-rap completed to the wail. area. ~IB ayes~ motion ca_Fried. ~QUOR ~PPL!CATIONS Motion made by Heintz, seconded by Schelde that the liquor application presented be approve_d.__j~ll ayes, motion carried. SGHOOL .BOARD TENNIS CO~GTTEE k%tion made by Sebe Heintz, secon~ded by JoVan Melin that JoAun Melin and Cordon Sc!ielde be appointed on the committee ~th the School Board. ~t ayes, motion c~rried. john Nnrzyn, Superintendent of Pa~ks reported that the plumb~_ng fixtures have been pu% in and that they are ~miting for $1ectrical and painting contractors. Motion made .,by JoAun Melin, secon~ded by Sebe Heintz that the P~rk Board-invite Frank 'SCh~&ed! !5o ~6ur next'meeting anti'place fencing between his property and entrance to Gauvitte~ Park on the agenda for that meet~_ug. SODDING PROJECT Sodding has been done at LaBelle and Silver Lake Beach~ which ~as on contract bidd~. The ~rkm~nship has been good except for a few spots that will be corrected. BUDGET ~--- ~ motion made by Schelde, seconded by Me!in to use any extra money ~ro~. part-time ~ployees salari,~s from 1975 budget and use it to take care of a short drainage problem at Ostra,uder hockey r~nk. ~ ayes, motion carried. ~tion by_~.0helde,, seconded by Melin to remove $9~500.O0: which ~.ms proposed for Prestemon Park tennis court and parkways, iq1 ayes~ motion carried. After revie~n~ng~he budget the Park Board members proposed the follow,lng Capitol Outlay building and park improvements for 1976. BUILDING QONSTRUCT ION 101 -~751.1 520 PROPOSEQ~B~ILD~IING FOR M~IORIAL PM~K Bui!d~ing ~ans ~d E~eeri~ So~l Test~ Transfer Hockey Wires Steps $37,000.00 t, 000.00 5,000.00 700.00 800.00 I, 000. O0 - Continued - BUILDING CONSTRUCTION PROPOSED B,U.~J~ING FOR MEMOR~ PARK - Continued l~tti~ Meter S.A.C. Benches ~ 500.00 325.00 350.00 500.00 ~ ROOF~ -~-- FT~T.D HOUSE Shingles Labor Repair s.ud Metal Work $ 2,000.00 3,000.00 500.00 Sidm.~lk Light Pole N~terials Poles Motors Rope, Wenches, Wheels, Etc. HOCKEY RINK ~.- GAUVITTE PARK Lumber Angle iron Bolts and Nuts Paint Pipe FencSmg Concrete .C~Bvitte- P~rk Hockey and Tennis Court ParkLug Lot Black Dirt and Sod Hockey Rink Guard Rail Post ,000.00 800.00 ,ooo. oo ,, $ 400.00 600. oo ..... 1,;500.00 $1,800.00 3~.~ 2~.~ 5~.~ TOTAL PARK I~FRO~,~ CAPI~0L OUTLAY 101-4'751.1 5t 0 $ 4,500°00 3,500.00 3,000.00 4,000.00 .3,,.~oo.o0 $ 2,8oo, o0~ - 2,500.00 ,975.00 bo.oo - - Continued - Sod and Bla~k Dirt (Prestemon & Memorial) Fntgine ering, Fees Concrete (Picnic tables and light pole) Fertilizer . Dandelion Spraying Bases Benches ,~ricultural Lime Redevelopment of Huset Basebs~ Field ~.~s ce!ls~e otb~ Signs Asphalting at Silver Lake Beach S~nd for Beach McKenna Park ]~.dscaping Hilltop Improvement 2,000.00 2, 500.00 1 ' ooo. oo ~, 000. O0 200.00 1,800,00 3,000.O0 1,500.00 500.00 600.O0 4,000.00 ~, ~oo. oo 1,600.00 ....... ~,~o_o. o0 $49,2oo.oo MACH~F~Y and EQUIPMENT CAPITOL OUTI~J 101-~751.1 560 T_~actor (#3000) with Cab Snow Plow Tools La~cn ~o~ers- !ce Edger PaLut Striper (Yce) Bar Freezer , '$ 7,300-00 1 ~000.00 200.0O 300.00 5OO.00 300.00 700'00 500.00 TOTAL motion ca~rie(i. seconded t~jMeliu that the meetLu~ be adjourn. ayes Salaries for July 1.975, Murzyn Kudak Rozmark Peltier Johnson Gray Ocel Hadtrath Bolles Yates McAlpin Varichak Erickson Logacz Chance Lelander .Randene ~iokso~ Gray (Overtime) Gray (Wading Pools) Rotegard (L~ndscape Arch. Kuds~k (Overtime) Rozmark (Wadi~ Pools) B?~Ds for Payment for July 1975, L.W. Northfield Ba!luff Co. Na~shall Concrete Products 'Wayne~ s Protection ~gency Heights Welding Coca Cola Co. Lowry Lumber The Northfield Co. CroWn~ Works Richard Swirtz (Refund) Heights Electric Christian Tyroll Iudependent Black Dirt Co. Crown Iron Works Lampert Buildip~ Center Rolyan 1,k~g. Co. Warner Hardware Kluge Auger Co. Northland Ice Cream Ckristian Tyroll Seven Up Co, Pepsi Cola Co. Coca Cola Company A & M IudustrXal Tractor Commissioner of Tam~tion Northwestern Bell Eeep Fill Products Columbia Electronics Lowry Lumber 1,215.68 1,060.80 982.40 921.60 900.78 922.36 915.84 910.08 278.76 39.25 200.75 228.~5 266.00 266.00 252.70 217.20 7.50 112.32 172.80 19.90 !38.15~ $¥0; 5 .... 5.70 375.00 5.60 210.00 12.00 161.25 2.22 4.2.75 8,10 25.00 195.00 21.00 142+.00 32.50 10.68 339.86 17,50 238.23 78.85 105.40 72.00 42,,00 61 .oo 21.4.0 23.?/+ 90.10 9,12 245.65 326.93 $2~922.58