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Home My WebLink AboutAugust 15, 1979COL~dBIA H~I_GHTS PD~RK ~BOARD :~EETtNG AUGUST 1 5, 1979 Although a quo]~ was not present the meeting was he!d~ Continual Roll Ca!! was held for those items needing action. Meeting Called to Order by Chairman William Hollom. R0~L CALL Members Present: William Hollom~ Thomas Rejzer~ Walter Logacz and JoAnn ~elin !~,~embers Absen~¢~,: Gordon Scheid% jo_hn Murzyn and Mike Farret! RF~.%DiNG CF THE ~NUTES !dotion by Me!i~ seconded by Logacz to accept the minutes as presented in writing and that the reading be dispensed wiaJa. Ail ayes~ motion carried. PA~T OF THE BiLL~ ~.'otion by Me!in~ seconded by Loga¢~z to pay all the bills according to their proper funds. Ail ayes~ motion Carried. J0!~ P. ?.URZYN .~D. LL _ ~P_~AL IL~TES1 Discussion %~as held on the proposed rates~ Rejzer is requested to have a written contract for the September 19~ 1979~ Park Board meeting° RECREATION C~SS!0N PROPOSAL FOR HUSET #3 Discussion was held on the Recreation proposal for ~set #3 pertaining to a soccer field~ Rejzer is requested to get a counter proposal for H~.set #3 and present it to the Park Board at %heir next meeting. iNSUIL~CE C~[SSION MEETING 0NAUGUST 2~ 1979 Discussion was held on insurance, req'~irements for Job~u P. Mu~zyn Hall. The liquor regulations %~!! be examined and copies made for each renter to sign stating that they fu!lyunder stand all the ~a!es and regulations, This policy %~11 be in effect as soon as possible. LIQU~ P~TS ~a_! to the !(orion byMe!in, seconded by Logacz to grant the use o£ Mtu-zym = U foi!o~,ing: Claire Sovari~ 80 24th St. S.E. Apt. ~02~ Denise ~o!I~ 505 Ni!! St. and Wayme~s Protection Agency 832t Pierce St. pending proper liability insurance. Ail ayes~ motion carried. LIONS CLUB !,lotion by Logacz, seconded by- M~n to allow the Lions Club tb~ use of Huset fields for their annual Jamboree on June 17 th~d~tg~ I980 and June 23 thru 28~ 1981. Ail ayes, motion carried,. ADJOUP~.,~ENT i-lotion by Logacz~ seconded by Melin to adjourn, BILLS FOR AUGUST 1979 Bunny Moe Joseph Huble Renee Pellow Olsons Plumbing Sheridan Sheet Metal Total Electric Inc. Midway Tractor A & M Industrial Waynes Protection Agency American Forestry Assoc. Nelsons Office Supply Lynde Superior Products Pepsi-7Up Poolside H.B. Fuller Quality Bl~ck Dirt John Robertson Glenn R~hbein W.J. Suthlerland & Assoc. Cheri Bell Roger Hundahl Coast to Coast Petty Cash Mpls., Oxygen American Linen Lowry Lumber Keep Fill Browns Coca Cola Coca Cola Lowry Lumber Smith Lumber Clark Landscaping Clark Landscaping Keep Fill Products Franks Nursery U.S. Steel Supply Patricia Smith Natural Green Glass Service Petty Cash Petty Cash Franks Lynde Petty Cash $ 3.00 17.40 14.40 24.50 30.50 210.50 5.15 9.60 1,968.00 10.00 29.24 41.82 82,30 227.20 106.00 42.80 380.00 25.00 2,340.00 289.38 50.00 12.00 3.49 24.08 44.8~ 11.15 21.50 25.63 487.80 36.08 543.55 7.08 61.25 1,134.00 5,400.00 15.90 45.93 $,~B6.20 60.00 750 61.54 10.43 5.00 109.82 97.55 9.46 TOTAL $23,987.86 SALARIES FOR PAYMENT AUGUST 1979 Rej ze r Jackson Kudak Rozmark Peltier Gray Ocel Hadrath Albrecht Swanson Wesley Chapman Matlon Student D. Chi T. Chi P. Kocur Gable Feyo Osterberg Dahl .Kullas Ellis Yates Johnson Gulbrandso~, Reopelle Szflarski Rockstad $ 1,425.00 640.00 1,350.40 1,474.64 1,209.60 1,209.60 1,223,90 1,411.76 319.20 106.00 555.75 592.00 528.00 350.20 232.00 232.00 '362.50 390.60 324.80 217.50 432.33 156.00 592.50 989.48 764.64 841.60 76.85 181.30 466.90 TOTAL $18,657.05