HomeMy WebLinkAboutAugust 7, 1975 COLIE~tA HEIGHTS P~K BOARD
M~IUTES
August 7th, 1975
Special Meeting on LaBel!e Park Landscap~
Meeting ca!] ~)o order by Chairman Johm Rak,
Members Present: JoAmu Melin, Sebe Heintz, John .Rs2~, Gordon Schelde, l,,Schael Farrell,
W~],liam Hollom, and Joh-u ~iurzyn, Superintendent of Pa~tks.
.~Z[so Present: Ms. Lauma Rotegard, Urbs~ Corp.
RE~iNG of
Pbtion by F~arreL1, seconded by Heintz to approve the ~,[inutes of July ~6~ 1975 as
presented i~ %nriting mud that 'the reading of' these minutes be dispensed with.
ayes, motion carried.
Motion ~ade~ t~ F~rre~, to pay ~] bills from their proper funds, seconded by ~,~lin.
~2~! ayes, m~t~[on carried.
P_RESENTATiON of PHASE #2 L~DSC,APING FOR LABWff,~,LE PARK
Ms. La~t~ 'Rot~ard :presented to the Park Board, the landscaping plans mud ~specifications
for LaBel!e Park. The members praised Laura that she made a very good presentation.
.~fter much discussion on this project the following motions were made°
Motion ~de by Gordon Sche!de. seconded by ~Y~ ~ lam Hollom that the Park
Board a~proves the Project ~05 for landscap~ for LaBelle Park as pre-
sented by Lauma Rotegard. ~21 ayes, motion carziedo
Motion by S~_helde, seconded ~y Melin tb~t the Park Board go on record, co-
posing a.ny zormal pla~ structure in the play area and that I~M. Rote~ard Rraw
up, .an alt~r~a~e plan mn keeping up ~.~th 2he idea of nature pa-~-k. ~_L! ayes,
mo~!011
S_O Tm L BAO STOP for
Jo.hu ~,~rzyn reported that the b~ck stop at Prestehon Psmk b~s been installed foz~ the
amount of $935. The infoimal ,~d0tations 5n t~s installation started at ~935 fro~
Cro~.m Iron 9o~pany to Centrum Fence Company's bid of
L Qu,0 , S. for
A motion ~as ~de by Hollom, seconded by Heintz that the Park Board approves the
liquGrappliaations, ~,~ith a do~.m payment and proof of liab~ity insurance. ~ ayes,
motion carried.
Motion by H~intz, seconded by Hollom that the use of six (6) baseb~.!~ fields, including
Memorial and McKenna softball fields be granted for a softball tournament to be held
on Spetember 6, 1975 by the Columbia Heights JayCees. A~]., ayes, motion carried.
Johm. Mnrzyn~ reported that some ~rk hs.s been done at Gauvitte Building~ but there
is a delay' on delivering of light fixtures. TaLking ~th Nedegaard, he said that
the long f'~t~zre for the recreation room should be here~ very shortly.
BASEBALL FE~C
Sebe Heintz[~ brough~ to the attention of the Park Bosjd that he received a request to
fence in a _baseball field some where in Columbia Heights. It ~as mentioned that fencing
off for a baseb ~all field ~uld cut off softb~!l fields. John. Murzyn to check ~lth
Super~tend~ent of Schools concerning fencing fields on school property.
~.~NDST~ND
John Mu~Zyn' reported that he has been receiving info~e~: quotations for the Band~stand~
w.hich ~!l be presented to the City Council on August tl, t975 so that this can ce
completed.
After discUSsion the Park Budget. a motion ~ms made ~ Schelde, seconded ~ Mel~? that
the members' of the Board meez with the City Co~ucil on Sept. %, 1975 at 7 p.m. All
ayes, motion carried.
ADJOUP~NM2~IT
~Mtion bM HoIlom, seconded by Melin to ad.iou~n. A~]. ames. motion carried.
~zrzyn
Kudak
Rozm~rk
Peltier
Johnson
Hadtrath
Gray _ (Wading Pools)
Rozm~rk ' Pools)
Varichak(Wac'~'r~
Wesley'
Randene Erickson
Relander
Logacz' '
Erickssn, ~1.] an
William Roll
Chance
Yates
Laura Rotegard
McAlpin
Salaries,.
B~J]-s Authorized for Payment AuEust 1975
Olson P!umbling
Lowry Lumber
Lowry Lumber
Iustitutional Sales
Coast to Coaut Stores
Hagen Office Equipment !nc.
Owe~ Service
Midway Tractor
A & M Iudustrial Tractor Inc.
Northwestern Bell (Southwest 11.80 F'House 11.80
American Linen Co.
Tracy Printi~ Co.~
Mel~s Van 0 Lite
Satellite Industries
Johnson Paper & Supply Co.
Keep ~ill Products
Gateway Hardware Hank
Elmer Olson Co.
Christis~u i Tyroll
Dunkley Surfacing Co.
Bruce Nedegaard
Structural Wood
Germundson Contract* ~g
Commissioner of Taxation
Coca Cola Co~
Northland~ Ice Cream Co.
Northwestern Bell
Warner Industrial Supplies (Radial ~_~m Saw )
Zudependent Black Dirt Co.
Bryan Rock Products
Lakeland Sign
Cromstroms
gones Chemical Co.
Crown Iron Works (b~ckstop Prestemon Park)
Wayne ~ s Protection ~gency
~del Craft Electric
Lowry Lumber (Bandstand)
Olson' s Plumbing
Gardners Hardware (Nails for Bandstand)
Lo~y Lumber Co.
I 823.52
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472.98
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132.00
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269.50
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176.93
55,50
41.82
135.90
$5,935.54