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HomeMy WebLinkAboutJanuary 21, 1976COL~IA HEIGHTS PARK BOARD ~0TES J~uua!y 21, 1976 CALL TO ORDER Meeting called to order by Protein Oh~irm~zu William Hollom. ROLL CALL Members Present.:. JoAnn Melin, Gordon Schelde, William Hollom, Michael Farrell, ~ebe Heingtz, and Superintendent of Parks, John P. }~rzyn. Members Absent:~ John Rak 2~tion by Jo~m~ Melin, seconded by Michael Farrell to approve the reading of 2&inutes of December 17, 1975 Meeting with the exception of correcting the d~tes of the Columbia Heights Jaycees Softball Tournament from February 17 and 18 to February 21 snd~22~ 1976 and that the reading of these be dispensed with. ~ll ayes, motion carried. PAYMENT OF BILLS Motion by Fs~re.l~,' 'seconded by Heintz to pay all b~_!s presented out of their proper ~uuds. 1 ~ ayes, motion carried. SOIL BOREGS FOR KEYES PARK BUILDING After a discussion about the soil borings, a motion was ~de by ~chael Fan, ell, seconded by Jo~m Melin tD~t the Park Board authorize John 2,~zyn to proceed with contacting a coflsultsmt for plans and preparations of Keyes Park site. All ayes, motion carried.' ~ ,T~CTOR BIDS it ~s rep~rted[ by John Mnrzyn that the Case Power Tractor ComDany ~s the low bidder for~ a tractor in the amount of $7,833. ASSISTANT TO SUPERINT~2~D~2~T OF PARKS The Assistant to the Park Superintendent w~s tabled by the ~yor s~d City Counc~ ~t the January 12th Council Meeting. The members of the Park B~-d felt that luther discussi~on is necessary for the need of an assistant. LIGHTS FOR HIGH~ SCHOOL T~IS COURT The City Council has verbally agreed upon s~pproving lights for High School tennis courts, but no ~uthorization to preceed with the purchase of lights has been re- ceived. ~Luforma! quotes on this purchase should be taken. LETTERS ANO REQUESTS 2~otion by JoAnn Melin, seconded by ~chael Farrell that the Viking Council be granted use of .the Field House on Saturday, M~rch 13, 1976 for their annual District Cub Scout Pinewood and Space Derby Races. ~1~ ayes, motion carried. A letter from ~. Jeff Hince complaining about pot holes and uneven flooding on skating rinks w~s re~d and Park Superintendent w~s instructed to answer this letter. ~tion by Schelde, seceded by Sebe Heintz that the Park Board approve the use of the fields for the ;~dy's Bowling Team as long as no additional l~bor is req ~uired. A~ t ayes, motion carried. ~tion made by Gordon Schelde, seconded by Michael Farrell that the use of the Field House be granted to Pack #52 on February 26th for their blue and gold banquet, All ayes, motion carried. Motion by Farrell, seconded by 2~ielin that the use of the Field House b~ granted to the Auok~ County Extension Service on 2~rch 8, 15 and 22, 1976. A~ ayes, motion carried. Motion by Farrell, seconded by Melin to authorize the use of the softb~l ! fields to the Columbia Heights Women's Fast Pitch Softbsll team at $50 deposit for cle~n up for the weekend of June 12 and 13, 1976. All ayes, motion carried. 00LDI, fl~iA HEIGHTS PARK B01%RD I',[I~HYTES - Js. nuary 21, 1976 LYQUOR PEP~,iITS Motion by H~eintz, seconded by Schelde t.b~t the Park Bosrd grants the liquor permits for the £ollo,~ing reservations ~,~th liouor: Linda ~n~derson~ ~.prii 2/+, 1976; J~an Griffin, ~pril 23~ t976; Kevin ~chs, ~Aug~t 6, I976; 2-L~. & ~'Ms. Dennis[Sjodin, Februa_~/ 28, 1976; Connie Keller, J~_y t7~ 1976; Merlin Beseman, September 18, 1976; Raymon Spencer, Febru. az~y 8, 1976; John Lmadquist J'mue 12~ 1976i; Steve Dupay; l~y 29, 1976; Jan Seifert, ~ugust 18, 1976; Terry Boreen, -~'~y 21~ 1976; Wallace Huebsch, J~me ~,, 1976; and-~alter l~ojto~.~_cz Sr.~ November 26, 1976, 22i ayes, motion carried. L:~-B~J~I,F, PAR~£ TRIANGLE ~'~tion by JoMm Metin, seconded by ~r~c.haei Farrel! that a letter be ~itten to City !~ger E,~lco~ ~atson: reco~en~ng to the l~yor and City Com~c~ m~d a carbon copy ,to Dean Otterson~ City Plier, that the Park ~ard accepts the sketch oF the Park Super~tendent: Jot~ ~z~ for the tri~le at P~'k ~w~ch ~cludes side~,~ and stone settee, and ~ place of ~is flowers a nature st~ct~e depictL~ art ~ork be ins~lled. ~ ayes, motion carried. Motion by Seb~ He~tz~ seconded ~ ~c~e! F~rre~ that the ~eeti~ be .~djo~ned. ~ ayes~ motion carried. Randene Ea,~ick~on Secretary Salaries for January !976 ~zvzyn Kuds& Rozmark Peltier Johnson Gray 06el Hadtr~th Bolles 0 ~ He rn Arn6id Albrecht Richard Ba]-! Wm Buttweiler Mark Dobin ' Scott French Wade Job Terry Kubalak Jeffrey Nelson Walter Oswald James Palkert Scott Wohlers Earl Ellison Wm. Roll Gray (Overtime) Relander Chance Christopherson Bruce Hollom Steven Durant Joe Niznik Marc Tourville erie ~ric~son Vernon Roz~rk (Overtime) Bills for Pa.~ment in January ,19:7.6,, Conm~issioner of Tam,rich Northwestern Bell Gerald Arseneau ~s. Paul Korus (Refund on Reservation ~y 15) Wayne Protection Agency Northwestern Bell Minnesota Recreation and Park Association City Wide Locksmithing Co. Coca Cola Company Gerald Arseneau A & A Hardware . Everett Gray (Boiler License) Wayne' s Protection Agency American Linen Pepsi Cola Co. Te~s Corporation Gateway Hardware Hank Northwestern Belt Mrs. Arly Lund (Refund for Jan. 3, no liquor) 1215,68 1061,60 1064,62 922,.36 887.04 1051.12 923.12 1020.96 557.52 343.00 555.OO 554.12 625.62 .636.63 428.75 4O9.75 510,87 591 .cO 373 · 12 623.50 408.75 116.9J .... 11.00 161.27 137.00 141.00 153.30 56.20 536.25 62.88 11.25 1,47,,~ 16677,05 2~.86 .52 132.OO 50.00 ~0~.00 223.73 38.00 126.75 252.00 4.-4o 12.00 28.00 21.75 34.63 75.00 1222.11