HomeMy WebLinkAboutJuly 13, 1976Murzyn
Kudak
Rozmark
Peltier
Johnson
Gray
0cel
Hadtrath
Rogers
Yates (4260-1010)
Relander
A1 Erickson
Hadtrath (Overtime)
Kudak (0vertime)
Gray (Pool~
Gray (overtime)
Ellison
Randene Erickson
Gerald Arseneau
Todd Jones
Wally Christopherson
Mark Laliberte
Wade Job
Arnold Edward Albrecht
Bills Authorized for Payment July 1976~
Lange ,Tank & Mai~'~enance
Total Electric
01sons Plumbing
Midway Tractor and Equipment Co.
Northwestern Bell
Sun Newspaper
Hites Floral
Ovshak Printing Co.
American Linen Supply Co.
H.B. Fuller
Weld Corporation
A & B Sporting ~oods Co.
Northfield Co.
Crown Iron Fence Co.
Christian Tyroll
Crown Iron Works Co.
American Linen Supply Co.
MN. Department of Revenue Tax
Waynes Protection Agency
Northwestern Bell
Hardware Hank
Ronald Luce (Refund on rental for Ju~.~y 10,
Weld Corporation
Lakeland Si~n
01son Plumbing
Keep Fill Products
Waynes Protection Agency
Crown Iron Works
Mels ~an-0-Lite
City Wide Locksmithing Inc.
H.B. Fuller Company
American Forestry Association
Northland Milk and Ice Cream
Cocm~Cola Bottling Midwest Inc.
Coast to Coast Store
1976)
1955.07
1708.8O
1602.60
1536.42
15O4.38
1820.92
1530. O0
1497.90
699. Ol
291.90
191.33
72.00
18.72
42.72
74.88
56.16
162.00
28.50
162. O0
94.5O
182.40
330.05
39.44
1 57.50
19.42
54.16
275.00
175.16
70.80
4.00
18.00
64.50
113.25
34.83
16. oo
31.50
34.20
285.00
7.20
10.03
14.40
483.00
88.79
106.90
75.00
59.00
55.OO
94.62
34.74
322.00
62.90
15.1o
32.35
35.2O
8.5O
91.20
320.50
33.84
COLUMBIA HEIGHTS PARK BOARD
JULY 13, 1976
Meeting called to order by chairman John Rak.
Members Present: John Rak' JoAnn Melin, Sebe Heintz, William Hollom, John ¥~rzyn.
Members Absent: Mike Farrell and Gordon Schelde.
Readin~ of th~ Minut~ '
Motion by Heintz seconded byMelin to approve the minutes of June 16,
in writing and that the reading~of these minutes be dispensed with.
carried.
t976 as presented
All ayes motion
Motion by Hein'~z seconded by Melin to pay all bills as~presented in writng and to be
paid from their proper funds° All ayes motion carried.
N_~e~ Busine~
A discussion was held to discuss the policy on givingpermits for Softball or Base-
ball di~onds for practices. No action was taken.
Sebe Heintz suggested that the curb ~hen entering ~5th Avenue from McLeod Street by
Keyes Park should be painted yellow for safety precaution. Cars parked there blind
drivers when youngsters would try to cross the street at that point. Recommended that
this would be mentioned to the Traffic Commission.
L.~Belle Park
~otion by Heintz, seconded by Melin that the Park Board go on record listing the
priorities for development of the Phase II Program in the order presented and if necessary
that a change order from the State be requested. The following priorities are:
1. ~rt Structure for Central Plaza area. 2. Lights for pathways.~ 3. Pathways on
the east side running towards 40th Avenue. 4. Sitting areas. 5. North play lot and
finally 6. the dredging of ~the east side of the pond. All ayes motion carried.
Mur~yn was instructed to ~itea letter to Mr. Malcom Watson, City Manager, with a carbon
copy to Mr. Dean Otterson, on the action taken by the Park Board on their recommendations
for LaBelle Park Developments to the City Council and it should Droceed posthaste.
~~rmits
~otion b~--~e~eHeintz, seconded by WiltiamHollom that the Park Board grant liquor permits
to the follow,lng reservations: Mr. Steve~arson 100~ West County Road D for September
10, 1976. ~s. Richard Filas 4828 5th street N.E. for October 1, 1976~ Barb O'Neil
3658 Noble ~enue North for Augus$ 20, 1976. ¥~. Bickford 3957 Polk Street N.E. for
October 16, 1976 and Beth tnnNawrocki 1255 Polk Place for November 13, 1976. All ayes
motion carried.
~~et for 197~
The Board Members received and discussed the proposed budget for the Park Department.
The following were deleted from the preliminary proposal.
1. Building for Prestemon Park from $60,000 to $35,000.
2. Water W~.gon $16,00
3. Coloring of Tennis Courtsi$7,000.
Two new items were added, $~500 for trees and shrubs for park areas and $3000 for a 72"
Professional Mower.
Li ht of Tennis Courts
Mr. Pat Fischer from Wolverton Engineering was present to revieM preliminary plans for
Tenni~ Court Lighting at Huset Park and the Senior High. The plans for Huset Park
lighting was approved by ~the board with the exception that the Northern State Power
Company Mill recommend where the power Mill be from 39th Avenue or from the Field
House. There is a possiblity that there will be some extra cost involved. JoAnn
Melin was to approach Dr. Osterndorf on the lighting at the Senior High and get approval
from the School Board. A letter from the School Board should be sent to the Park
Board of their recommendations.
~otion by Sebe Heintz secondeed by JoAhn Melin that the meeting bs~ adjourn. Ail ayes
motion carried.