HomeMy WebLinkAboutMarch 17, 1976COLUMBIA k~IGHTS PARK BOARD
MINUTES
March 17, 1976
~eting ca'led to order by-0hairman John Rak.
Members Present: Sebe Heintz, JoAnn Melin, John R~_k, ~chael Farrell, Gordon Schelde~
William Hollom, and John Murzyn, Superintendent of Parks.
Members Absent: None
~READ~ ~G OF F.EB.RUAR~.' .18, .1976, M~-~.ES
~,~tion ~y Heintz, secnnded by Me, in to approve the m~nutes of the February 18, 1976
Park Board~ meet~ as presented in writing and-that the reading be dispensed ~_th.
All ayes, motion carried.
I~tion by Melin, seconded by Heintz to pay all bills presented out of their proper
f~nds. ~_ ayes, motion carried.
Motion by Farrell, seconded by Melin to table request for a £ence at Southwest Pa~k
te:~is court. All ayes, motion carried.
FA -P H S0F B L
Director of Recreation, Linda Hansen ir~formed the Park Bos_~d members that the Booster
Club is no longer sponsoring the Women's Fast Pitch So£tball team and that the Recrea-
tion Co~.~mission ~ill have no part in co-sponsoring their tournament and league play.
Y~rzyn reported that l~. Ross Brouse is working on designing the art structure for
~,aBelle Park.
The 1975 Annual Park Board Report was tabled until the end of meeting.
Motion received by Farrell, seconded by Melin to table the request for volleyball
courts on ~school property next to l.~thaire Park, and that ~ike Farrell contact the
Col~.~bia Heights Jaycees to see if they ~ould like to share in the cost of this
installation. All ayes, motion carried.
Motion by Schelde, seconded by ~lin to regretfu!!y accept Jo BoLLes resigr~tion as
secretary.[ All ayes, motion carried.
Motion by Melin, seconded by Schelde that a letter be sent and a plague be purchased
of appreci.ation for Jo Bolles service. .~1~ ayes, motion carried.
Thank you letter from Columbia H~lghtS Pack #165 was read snd ac~mowle~ged.
Thank you ~letter from Columbia Heights Pack #52 %~s ~-ead and acknowledged.
Letter fram Robert Diedrich on requirements under State E~e. rgy Coade for Keyes
Park Building ~s read and discussed.
Motion ky Heintz, seconded by Melin that the Park Board grant the F~s. Jaycees free
use of th~ Field House on April 10, 1976.
Tha_~_k you letter from Anoka County Comprehensive Health Department was read and
acl.~-uowledg~ed.
PiRK S lr~
Motion by Farrell, seconded by Schelde that the Park Board purchase a sign for
Keyes Part~ measuring 6 inches by 18 inches by 8 feet lon4, for the amount of
$~79.52 as outlined in Park Sign letter. All ayes, motion carried.
- Continued -
The attendance at Prestemon and Sullivan skatirg areas have not been ~_mpressive and
it is the fee].ing of tile members t~hat these two shelterscbe removed from next years
skating season. Ostrander attendnace records does uot seem ve'_,7- accum-ate. The
trend for Recreation ski trips and other activities have somethi~ to do ~.~ith the
attendance at skating rinks. Also the attendant probably was not estLmat~ag properly-.
P~ZR2[ DEVELOtR, fiZ~T
Park Developrae, nt ~.ms discussed by Board members on what plans there ague for spring
and sumner, what is to be done at Silver L~e Beach and that priorities should be
set with the Bond Zssue.
1 ,, Keyes
2o Ba~ud Stand
3. Gauvitte
4- Silver Lake
The fo!!o~.~ag projects are listed below:
5. Temuis cou~-t lights at Huset mad new courts at
Huset picnic area.
6, Hilltop Bui!d~
7. Southwest Building
8. Landscapirg
The members £~t that we shoutdrequest fonds at this time for eve~r~ except
H?~ltop~ Southwest and Sul!ivm~ tennis court projects.
Job~al~iu~z~-n is to noti~y>~, mad!~s. Frar~ Sc_hroed!~ 4335 2nd St. N.E. conce~J'mg
the plans for barrier bet%~en Gauvitte Park Property and -their property.
~0~ ~_L iqUOTATIONS ON SOD
Sod quotations, were reviewed mud Murz~.-n will recommend to the City Council of his
choice.
~N h~JAL P~EP OP~
The review of the Annual Report was rgb!ed until next meeting.
Motion to adjouz~n 'r_,om Melin~ seconded 'try Hollom.
~%3_! ayes~ motim carried.
S~laries for ~Lrch 1976~_
~rzyn
Kudak
Rozmark
Peltier
Johnson
Gray
Ocel
Hadtrath
Bolles
Chance
Christopherson
Relander
RO~ (S~. S.~. )
Gray (STM. S.P.)
Ocel (Sewer Dept. )
Joseph' Niznik
Earl Ellison
~¢m Roll
1.Szrzyn (~¢eed & Tree Control)
Leslie Johnson (Police Dept. )
Joe Ocel (City Administration)
Darrell Hadtrath? (Police Dept. )
Bi ll s Authorized for Payment l.~rch 1976
H.A. Rogers
Gerald ~rseneau
Wayne Protecting Agency Znc.
Heights Electric
Texgas Corporation
Waterous Company
Northwestern Bell'
~merican Linen Co.
Northwestern Bell
Keep Fill ~roducts
Robert Diedrich
Satellite Industries
Northwestern Bell (McKenna Service)
S~ Newspaper
Zayres Shopper City
01sen Plumbing
Gerald Arseneau
Lowry Lumber
1060,80
941,68
921.60
-883:12
881.60
852.48
557.52-
21,/+~ 50
85.80
232.15
76.75
73: 71
2.4., 56
15,00
303.00
39°00
300. OO
23.0~
69.12
9696.3-~i_
12;4.5
102,00
3..36,. O0
138.30
23.30
104. O0
156:20
5.90
11.]0
52.61
262.50
392.30
13.~ 50
13.00
11.15
290. oo
115.50
113.89
2153.70