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HomeMy WebLinkAboutAugust 1, 1979COLDI,~iA H~G~S PAP,.K BOARD MEETING AUGUST 1~ 1979 The meeting was preceded by a tou~ of the parks, t~ae to lack of time~ ouly half of the parks were visited~ Meeting called to order by ~Thai_~man Bill Ho!lorn. ROLL CALL l[embers Present: William Hol!om~ Michael Farre!t~ Gordon Sche!de~ JoAnn Melin~ John Mo_rzyn and Thomas Rejzer Members Absent: l,[aiter Logacz READING OF_ T~ li~ilNUTES Y_otion by Me!i:a~. seconded by Sche!de to accept the minutes as .presented in writing and tb~t the reading be dispensed ~:~_lho Al! ayes, motion carried. PA!qMZENT OF THE BILL~ l.[otion by Meti:a~ .seconded by Schelde to pay all the bills as presented in ~_iting according to their proper foa~ds~ Ail ayes~ motion carried. ST. MATTH~'S LD~HE~N CHURCH i~otion by!qetii% seconded by Murzyn to grant the use of Huset Park band- shell on S%md~y September 20~ 1979, for a worship service at !O:O0 a.m. and the use of Murz~ Hal! for a pot 19.ck !'~cheon to follow. St. Matthew's is to provide a $50.00 clean-up deposit for their use of the hall. If' rain forces the services insid% they have to start at 1!:00 a.m~ to allow time for the janitor's to ciaan up the hall from the ac- titivies of the night before. Ail ayes~ motion carried. LIQUOR PE~TS Motion by l~rzyn, seconded by Meiin to grant the use of ~rzyn Hall to the following: Bob Fieid~ 3952 [3rd St~ N.E.~ Da!bert Johnson 4920 Jackson St~ N.E~ Mari!yn,~;anson~ 5112 Washburn Ave. No.~ Ji!!~Iiuka~ 5242 Girard No. and Jo Peitier: 3926 Vincent Ave. Noo pending proper liability insurance coverage. .~_l! ayes~ motion carried. PPW~EST~ON S0~TBALLF~MCE ~ Rejzer reported that the pe~aanent fence at Preste~ Park softball fi&Id has been installed and has beenin use for some Recreation League games. The fence is 8 feet high aHd 290 feet from home plate and %~s installed under contract by United StatesS~eel Fence Division. YOUTH WORI~NG NIGHT SCHEDULE ~ Rejzer reported that the su~mer~part-time employees have been working the night shift at LaBe!!e Park. They are ~t the Park bet~een the houms of 5pm - 9pmo PREST~.~[ON BUiLDING Rejzer reported that the pezamanent bo&Idir~ at Prestemon Park is near completion l~M_th a final inspection to be held on August 2~ 1979. COLLOQUIA ME~GHTS PARK BOARD AUGUST 1, 1979 MEETIh~ CONT. HUSET PARK LIGHTED TENNIS COURT Rejzer reported to the Board on the circ'~mstances involving the present situation of why the lights are not in use on the courts. Rejzer also stated that he has been in contact with M~. Richard Feig of W.J. Sutherland and Associates~ in an effort to alleviate the present situation. Retainer fees for the work are still being held by the City. LYONS krEDDI NG Motion by Melin, seconded by Schelde to reim. burse a cakeboard for the caterer e~f the Lyons wedding held in Murzyn Hall on June 8, 1979. All ayes, motion carried. ADJOUR~J~NT Motion by Farrell, seconded by Melin to adjourn.