HomeMy WebLinkAboutSeptember 17, 1975COLUMBIA HEIGHTS PARK BOARD
MINUTES
September 17, 1975
Meetin~ called to order by protein chairman William Hollom.
Members Present: Gordon Schelde, JoAnn Melin, William Hollom and Superintendent
Parks, John ~zyn. ·
Members Absent: John Rak and Michael Farrell.
R..ea~in~..of th~ Minutes
Motion by Mei~ seconded by Schelde to approve_the minutes of the ~l~as~t~Board M~e_~et~i~ng
as presented in writing and reading of these minutes ~$e dispensed with. ~J4t ayes,
motion carried.
Payment of Bi~s
~tion made by Heintz, seconded~by Melin to pay all bills presented out of their proper
funds. Ail ayes, motion carried.
~view. ~f~ Pro;,~,s.e~ 1976 Bud~e_t
Sebe Heintz mentioned' that there are four ways to receive mohey for our p~oposed budget,
listed as follows:
1. Bond Issue
2. _Requ~[st for a capitol improvement Fund
3. Eefe~ endum from the' public
4. Do nothing
~e general consensus of the members were that they would like ~o proceed with their'im-
provement programs. That the final decision will come from-the Mayor'and City Council
on how much money we will receive and where the funding will come from. Public hearing
will be held on September 25, 1975 and the outcome will be kno~u on what funding will be
available.
Le~ers and R_~equests
A thank you letter from Mrs. Chelly Anderson regarding M.C.CoL. function at Huset Park
~s read and s~cknowledged.
Motion by Gordon Schelde, seconded by Sebe Heintz .that' the Park Board allow the Columbia
Heights Hockey Association the use of the Field House on November 7, 1975. All ayes,
motion carried.
The letter from ~. Gene Witucki was read:requesting' the Park Board employees take over
m~intenance of Central Jr.. High~ hockey rink. The feeling 'of the Board was that there
should be cooperation with the schools in this kind of manner. Mr. Hollom designated
Gordon Schelde, John Murzyn and Rick Kudak to meet with Mr. Witucki and Dr. Ostendorf
to find out w2~t cooperation we will receive in maintaining of Central Jr. High hockey
rink.
H._earir~_.on Tr e.e~s
Motion by Schelde, seconded by Melin that an open'meeting :be listed in the next City
News Letter for a hearing on trees located on city right aways. All ayes, motion carried.
John Murzyn to write a letter to Mr~ Vernon Rozmark~stating that a root saw is ~budgeted
for in the Public Works and invite Mr, Gustafson and Mr~ Rozmark to the next meeting to
discuss tree ~nitation.
Motion by Heintz, seconded by Melin that we allow the use of the Field House on December
2nd or 3rd, 1975 to the St. Anthony Golden Heirs Senior ~Citizens to have the Columbia
Heights Senior Citizens their guests. All ayes, motion carried.
Motion by Gordon Schelde, seconded by JoAnn Melin that we approve the liquor applica-
tions for wed~ng receptions presented. All ayes, motion carried.
The Park Board members reviewed and discussed the tabulated location for skating ~nd
hockey rinks. Schelde made a motion that Sullivan Lake and Prestemon Park skating
rinks be removed from the list, due to lack of participation.. After a discussion on the
~otion, the motion died from laCk of a second.
--Continued -
COLUMBIA HEIGHTS PARK BOARD MINUTES OF SEPT. 17, 1975 - Continued
It was recommended that Mr. Dave MacGregor, Assistant Recreation Director be requested
to attend our next meeting to discuss problems with scheduling of hockey games.
_Instal~. ~a~%.o~ OX. Timer at Gauv~t~_e Par.~
The Park Board approved to ihsball a time clock o~ light pole at Gauvitte Park hill
and setting the clock to 10 p.m. when lights will go off.
Lands~capinE. Huset, O~.t. ran~e_~r and~Prestemon Parks
Plans and ~
specmfications for Ostrander, Huset and Prestemon Park tree planting
were reviewed and approved. The monies are in the Mayor's Landscaping Revenue
Fund.
Motion by Sebe Heintz, seconded by Gordon Schelde that the meeting be adjourned
All ayes, motion carried.
Murzyn
l~ozmark
Peltier
Johnson
Rotegard
Roll
Varicbak
Pat Wesley
P~Iander
LoEacz
KuS~k
Peltier
Randene Erickson
$_a!ar_ies._for, Sept__e_mber 19~7~
1,215.68
1,060.80
982.40.
925.92
9t0.08
12. t6
160. O0
47.~
210.60
22~.63
.40
203.40
200.90
4.98
11.25
$9,209.08
Bills Authorized,for Payment Seotember 197~
Commissioner of Revenue
Northwestern Bell (Field House and Southwest)
Wayne' s Protection ~gency
Game Time Znc. (Hamale Association)
Olson' s Plumbing
Sun Newspaper
3 M Business Products Center
Nelson's Office Supply Co.
Mel's Van 0 Lite
H.B. Fuller Co.
~Linnesota Toro Inc. (Power Sweeper)
Jone~s Chemicals Inc. ~
Dunkley Surfacing Co.
Columbia Metal Fabrications
Columbia Metal Fabrications
Columbia Metal Fabrication (LaBelle Bridge)
Columbia Metal Fabrication (La~elle Bridge)
Dworsky Barrel Co.
Germundsen Contracting
Coast to Coast Stores
~rsenal Sand ,and Gravel Co.
Marshall Concrete Products (Bands~nd)
Color Tile (Bar)
Northland Zce Cream Co.
Lambert Building' Center (LaBelle Bridge)
American Linen SupDI~ Comp~uy
Seven .Up Bottling Co_mpany
Warner~ s ~dustrial S~pplies
~Wo~ack' s ~,~lding Supp+l~ Zuc.
R.~. Gould (w,~ed and tzee control)
~JL1 _.P~oolside ;~ervice
iusti butional Sales
Bruce Nedegazrd (Bandst&nd)
Bryan Roc~ Products. .
LLOWry Lumber Co. (Bandstand)
o~.a~¢¢ Lumber Co. (Bandstand)
Lampert Buil&~ng Center
Elmer 01son Co. .
Northwestern Bell (~thaire, H~ ~ top, McKenna)
Harmon Glass Co.
Co~ Co!~ Company . ~
Lo~,~ Lumber~ (Ba~n. ds.tan~)
Gateway Ha_r~re nan~c
57.81
23.6O
395.50
261.40
39.60
7.68
2,595.00
;.28
.05
5.52
5.84
440.00
33.00
30.00
108.00
109-38
63.88
36.96
32.17
14.84
186.71
76.0u
70.00
28.00
52.00
3'00
399.69
41.34
186.71
198.00
5~.00
16-40
· 23.~
$7,314.86