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HomeMy WebLinkAboutOctober 28, 1975 COLUMBIA HEIGHTS PARK BOARD MINUTES October 28, 1975 Meeting called to order by Chairman John-Rak. ~-- ROLL CALL Members present: J~ohn ~R~k,. Gordon .S.c~h~elde~ Sebe He~'~zntz, JoAnn Melin~ Michael ~'arre~z, ~A~iam no,zorn and John ~rzyn. None Members- absent: Of mUTES Motion by Sebe Heintz, seconded by JoAnn Melin to approve the Minutes of the October 15, 1975 Meeting of the Board as presented in writing, and that ~the ~readi.ng-of these minutes be dispensed with. .~11 ayes, motion carried. Motion of Heintz, seconded by Melin to pay all bills 'presented out of their proper funds. Ail ayes, motion carried. DEVELoPEm The-City of Columbia Heights is ptanB~g a $173, O00 Bond Issue to be used for buildings and other park improvements. This amount is not for certain until the city finalizes what ~l~location the Park Board w~11 receive. After a lengthy discusSion the Park Board members determined that the priorities for 1976 will be the lo,owing: 1. Nemorial Park Building 2. Completion of theBand Stand 3. Completion of Silver Lake Beach 4. Southwest Building $50,000 5,000 6,000 28,000 The Board requested-Superintendent of Parks~ John Murzyn to check the cost of the play structure in the Minneapolis Wiudom Park. SBRUBS.~ a~d TREEs AT L~T.E The planting of shrubs and trees have been· completed by Dundee Nursery. PARK ,SOFTBALL Eurzyn reported that 3,500 yard~ of sod w~ 1 be needed to complete the softball field at Prestemon Park. .Mp. ~3~. NA BUILDING REPAIRS The MoKenna roof repair is nearly completed with the exception of pitch and gravel. Murzyn reported that he met with Miss Hanson, Recreation Director ~nd her theatre people to discuss what they wanted done at the Band Stand. The following requests were made. 1.' 22~ outlets 2. Second floor above the dressing'rooms with openings for sound and dimmer lights. Microphone outlet~ from the ceiling. Three (3) concrete tables and picnic benches were installed by Huset tennis 'courts and five (5) were installed in the old picnic area. Motion by Hollom, seconded by Metin that ~. Michael Farrell b~ appointed as representative to the Bicentennial Commission on the matter of tree plantin. Ail ayes, motion carried. - Continued - OOLDMB~ HEIGHTS PiARK BOARD MINUT~ Dctober 28th,i 1975 Continued; p~e 2 Motion {~ William Hollom~ seconded by ~iichael Farrell that the Park Board members~ recommend the hiring of a-Supervisor for 'Warming, House Attendants. All ayels, motion carried~ Motion f~de by Gordon Schelde, seconded by JoAun Melin that the meeting be adjourned. ,. All ayes, motion carried. Salaries for Octobe,~ Rozmark Peltier Johnson Peltier Hollom Relander Chance Patrick Wesley Varichak Kudak { State Aid' MaiD. tena$ce)' Ocel (Liquor Store (T.V.) ITree Maintenance 4260-1050) Heavy Equipment) 1,215.68 994.5O 930.15 928.74 922;36 921 · 60 55.26 8.84 119.70 .10 250. 25 6~.80 .0 66.30 120.96 8,972.37 B~33~$ Authorized for P~vment in October 1975 Lowry Lumber Dunkley Surfacing Co. National Recreation and Park Association (membership) American Linen Co. American Linen Co. (Paper Division) Superior Products Mfg. Co. Columbia Heights Recreation.Commissi.on (Candor) Columbia Heights Pharmacy . (Rotegard) . North' Lexington Sod Co. (Sod for Prestemon) aray Rite Co. rget Stores (Camera & F~!~) (Tree Iuspection) Coast to Coast Northwestern Bell Crown Iron Works Compan~ A. Weisman Lampert Building Center Minnesota Toro Iuc. A & M Iudustrial Tractors Wm. P. Johns~u Electric Co. Keep Fill Products Iuc. Su~ N~wspaper Ci~ty Wide Locksm!thing Co. Col~mbia Heights Park Board _Wayne. s Protection Agency _Lo~r~y Lumber Compa~7 I~ Lumber Co. Warner Iudustrial Supplies · Commissioner of Tam~tion ~trr~.~~ Hardware Hank Noen'---(Bandstand) Germundsen Contract'_zpg Co. Merr~l:~ Noem (Extra l~bor on asphalt roof) Northwester~ Bell Bruce Nedegaard 96.11 32.90 50.00 6.37 107.25 72.90 5.38 5.25 998.40 .25 74.62 18.49 124.70 13.15 57.46 10.00 26.OO .11 833.11 526.70 18.19 19.10 $95.00 18.50 4.78 32.00 1,010.00 108.00 40.00 . .~.90 ~ bbb. 20 $10,291.24