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Home My WebLink AboutSeptember 20, 1978COLUMBIA HEIGHTS PARE BOARD MEETING SEPTEMBER 20, 1978 Meeting Called to Order by Chairman John Rak. ROLL CALL Members Present: John Rak, John Murzyn, Gordon Schelde, Tom Rejzer, William Hollom, Michael Farrell, and JoAnne Melin Members Absent: Walter Logacz READING OF THE MiNUTES Motion by Hollom, seconded by Schelde, that the minutes of September 7, 1978, be accepted as presented in writing and that the reading be dispensed with. All ayes, motion carried. PAYMENT 0FBILLS Motion by Hotlom, seconded by Schelde, to pay all the bills as presented in writing from their proper fuuds. All ayes, motion carried. WAIVING OF LICENSE FEES Motion by Farrell, seconded by Melin, to send the list of Civic and Service Organizations, compiled by Murzyn, to the City Council. It is therecommen- dation of the Board that this list be considered by the City Council when organizations request their fe~s to be waived. All ayes, motion carried. LABELLE PARK DEDICATION Murzyn reported that the p~aque has been delayed and should arrive on September 25, 1978. Many ideas were discussed conderning the dedication. The Board stated they would gi~e the staff complete co-operation in their efforts to make the dedication a successful event. OSTRANDER HOCKEY RINK & PRESTEMONAND SOUTHWEST BASKETBAT.T. COURTS Murzyn reported on the various costs and the scheduled completion time for the work being performed in the before m6ntionedparks. Informal quotations have been received by George Brown, City Engineer, and action for approval by the Mayor & City Council, before the final asphalting work can be done. PROPOSED PRESTEMON BUILDING AND PRESTEMON BAEKETBALL COURT Discussion was made on the breakdown of Leverette Weekes & Co., the Contractor for the Prestemon Park Building. The starting date for construction on the building is unknown as the constracts are still in the process of being signed. LIQUOR PERMITS Motion by Hollom, seconded by Farrell, to grant Liquor Permits to the following: Nancy Borstrom, 5720 East River Rd. on June 3, 1979, Lynette Bakken, 219-111th Ave. on Nov. 10, 1978, Violet Marihart, ~956 Jefferson St. on Sept. 15, 1979, and William Mattson, 3839 Hart Blvd. on Nov. 24, 1979 and to provide the Park Board with proper Liability Insurance. All ayes, motion carried. REVIEW OF PROPOSED 1979 PARK BUDGET The Park Board held %heir meeting with the City Co~uncil on September 1~, 1978, concerning the 1979 Park Budget. All items and requests appear to be in order as Murzynwas not required to attend the Budget review on September 20, 1978. COLUMBIA HEIGHTS PARK BOARD ~l~I~l GO~T t D SEPTEMBER 20, 19'78 HUSET PARK PICNIC AREA TENNIS coURTS Murzyn reported on the work being per£o~'med by Bituminous Roadways and Edina Electric at the new Huset Tennis Co~tso Affter inspection by Murzyn~ City Engineer George Brown~ and Public Works Director Ear! Gustafson~ a punch !is% was made on work that must be performed before the project can be finalized. ~rzyn reported that the list was sent to the proper parties for their review. 0STRANDERHOCKEY RINK Murzyn reported that the work to ~epair the sunken part of the Ostrander hockey rink is almost complete. The top asphalt layer has yet to be put on pending the arrival of info~aal quotation. The rink will be ready for the upcoming skating season. ADJOURN~.~NT Motion by Farretl, motion carried. seconded by Hol!om that the meeting be adjourned. Al! ayes~ BILLS FOR PAYMENT SEPTEMBER 1978 House of Rentals L.U. Northfield Coast to Coast Gateway Hardware H~nk Goodin Company William P. Johnson .Hagen Office Equipment Wayne Protection ~ency National Recreation & Park Association American Linen Company Superior Products Dalco Corp. Zayre Shoppers City Minn. Dept. of Revenue Jeri Arms Wyatt Bros. Reddi Mix Rubble Stone Company G.M. Stewart Lumber Gateway Hardware 01son Plumbing Coast to Coast Coast to Coast Steve Wodziak Grief Bros. Crown Iron Works Twin City Seed American Steel Gateway Hardware Gateway Hardware Bitmituous Roadways Robert Diedrich Don Buzzeil Steve Johnson Willard Lobe~g Keep Fill Products Keep Fill Products Marshall Blocks A & M Industrial Tractor Mplso Oxygen Co. American Linen Supply Keep Fill Products Pepsi-Cola - 7-Up Coca-Cola Lowry Lumber IndustriAl Supply Quality Black Dirt $ 5.5o 94.05 5.o7 47.85 37.25 28.10 32.00 1,043. O0 50. O0 137, 75 54.50 179.7o 3.86 33.62 43.00 194.70 177.00 8.71 2.15 3.75 5.99 /+7.88 18.90 9.00 26. O0 21. O0 487. oo 4.75 42.89 5,203.60 250. OO 125.00 21.00 9.00 2.58 63./+5 8O. O0 4.20 3.78 15.5/+ 4.98 82. O0 42o. 5o 20. O0 2.94 245.00 $9.398.53 SALARIES FOR PAYMENT SEPTEMBER 1978 Murzyn Rej z er Jackson Kudak Roz~rk Peltier Gray 0ce! Hadrath Rogers Arseneau Albrecht Swanson Yates V. Johnson Matlon Ellis Copa LaBrant Logacz ,$13.82 998.76 A68o 48 ,278.40 ,306.20 ~t43o 20 ,184.20 ,141,60 ,136o00 67 · 00 266°00 264.75 1 O6.75 251.58 89.62 31 O. O0 462. O0 208. O2 496.00 108. O0