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HomeMy WebLinkAboutSeptember 12, 1979COLUMBIA HEIGHTS PARK BOARD MEETING SEPTEMBER 12, 1979 Meeting Called to Order by Chairman William Hollom. ROLL CALL Members Presetn: Thomas Rejzer, Mike Farrell, William Hollom, Gordon Schelde, Walter Logacz and JoAnn Melin Members Absent: John Murzyn READING OF THE MINUTES Motion by Farrell, seconded by Melin to accept the minutes as presented in writing and that the reading be dispensed with. All ayes, motion carried. PAYMENT OF THE BILLS Motion by Melin, seconded by Logacz to pay all the bills according to their proper funds. All ayes, motion carried. APPLICATIONS FORMS COVERING RULES AND REGULATIONS FOR RENTAL OF JOHN P. MURZYN HALL Due to lack of time because of the 1980 Budget Hearings this topic will be discussed at the next monthly meeting on October 17, 1979. PROPOSAL FOR DEVELOPMENT OF HUSET PARK - RECREATION PROPOSAL FOR HUSET #3 Due to lack of time because of the 1980 Budget Hearings this topic will be discussed at the next monthly meeting of October 17, 1979. 1980 BUDGET Discussion was held on the 1980 Budget to be discussed in more detail at the Budget Hearing later that evening. LIQUOR PERMITS Motion by Melin, seconded by Farrell to grant liquor permits to the following: Theresa Perrin, 8108 Zane Ave. No, Rita Wilczek, 1301S. Landmark Trail, Nancy Boeser, 3102 France Ave. No pending proper liability insurance. All ayes,.motion carried. COLUMBIA HEIGHTS LEAGUE OF WOMEN V~TERG Motion by Melin, seconded by Farrell to grant the use of John P. Murzyn Hall to the League of Women Voters for an energy meetng on October 25, 1979 all fees waived. All ayes, motion carried. THANK YOU LETTERS FROM RAGGEDY ANN & ANDY DAY CARE CENTER A thank you letter from the Raggedy Ann & Andy Day Care Center was read and filed. USE OF HUSET PARK LIGHTED FIELD REQUESTED BY DICK DUSTIN Motion by Schelde, seconded by Melin to grant the use of Huset #5 on Sunday evening, September 16, 1979 to Mr. Dick Dustin for a fee of $35.00 $25/field, $10/lights and $50.00 clean up deposit. All ayes, motion carried. ADJOURNMENT Motion by Melin, seconded by Schelde to adjourn. SALARIES FOR SEPTEMBER 1979 Rej ze r Jackson Kudak Rozmark Peltier Gray Ocel Hadrath A1 brecht Swanson Wesley Ellis Yates * Johnson Gul brandson Rockstad Chapman- TOTAL $ 1,425.00 640.00 1,350.40 1,367.36 1,208.00 1,208.00 1,208.40 1,298.56 299.04 76.00 536.75 263.00 992.16 713.27 841.60 462.55 160.00 $14,050.09 Bob Field Greg Lucas Mike Blomquist Clarks Landscaping Clarks Landscaping A & M Industrial Zayres Thomas Rej;:er American Linen U.S. Post Office Northfiel d Co. Myron Larson Bob Koltes Scott Lluwellyn Satellite Olsons Plumbing Olsons Plumbing MN Toeo Russell Lyons Nelsons Keep Fill Products Gateway Hardware Hank Coca-Cola Gateway Hardware Hank Smith Lumber Northfield Co. Lakeland Sign Belson Manufacturing Warners Industrial Game Time BILLS:FOR SEPTEMBER 1979 $ 5.60 50.00 50.00 1,728.00 2,254.50 16.10 7.35 430.93 19.30 30.00 121.25 17.40 2.40 24.00 206.98 347.57 t9.00 65.08 50.00 15.67 9.32 72.71 319.00 3.11 24.50 15.80 50.00 4,674.79 125.50 2,530.88 TOTAL $15,046.71