HomeMy WebLinkAboutFebruary 20, 1980COLUMBIA HEIGHTS PARK BOARD
MEETING
FEBRUARY 20, 1980
Meeting called to order by Chairman Witliam Ho]lom.
ROLL CA'LL' ~ ..........
Members Present: William Hol]om, John Murzyn, JoAnn Me]in, Mike Farrell,
Walter Logacz and Thomas Rejzer
Members Absent: Gordon Schelde
READING OF THE MINUTES
Motion by Logacz, seconded by Murzyn to accept the minutes of January 23, ]980
as presented in writing and that the reading be dispensed with. All ayes,
motion carried.
PAYMENT OF THE BILLS
Motion by Me]in, seconded by Murzyn to pay all the bills according to their proper
funds. All ayes~ motion carried.
COLUMBIA HEIGHTS HOCKEY ASSOCIATION REQUEST FOR TROPHY CASE
Motion by Murzyn, seconded by Melin to get estimates for materials needed
to make a trophy case in the main hall at John P. Murzyn Hall needed to hold
trophies won by Columbia Heights Teams. All ayes, motion carried.
PARK DEPARTMENT ANNUAL REPORT
Rejzer handed out the Annua~ Reportito the Park Board for their reviewai.
1980 CALENDAR OF SCHEDULED EVENTS
Rejzer presented the Board with a calendar of scheduled events-for the upcoming
year. The purpose of this project is to give the Park Department a guideline to
follow for their scheduled projects and to show how they have progressed during
the year.
LIQUOR PERMITS
Motion by Murzyn, seconded by Me]in to grant liquor permits to the fo]lowing:
Kathleen Russell, ]070 17th Ave. S.E. for July 18, 1980, Lee Ann Clemens, 4123
Arthur St. N.Eo on August 15, 1980 and Stephen Mozey, 1918 Brookview Dr. on
October 12, ]980 pending proper liability insurance. All ayes, motion carried.
PERSONAL DYNAMICS INSTITUTE
Motion by Farrel!, seconded by Melin to have Rejzer write a letter to Mr. Demydowich,
of the Personal Dynamics Institute, recommending him to speak to Mr. Doug Johnson,
the Community Education Coordinator, about having his program submitted into
our Community Education Program. All ayes, motion carried.
CENTRAL JR. HIGH THANK YOU LETTER
A letter from Central Jr. High thanking the Park Department for the maintenance of
their hockey rink this winter was read and filed.
WARMING HOUSES & SKATING RINKS
Rejzer reported that due to the mild and wet weather we've been having the skating
rinks will be closed as of February 21, 1980.
COLUMBIA HEIGHTS PARK BOARD
MEETING, FEBRUARY 20, 1980
COMMUN.fTY .ACTION - ANOY~ COUNTY
Pan Brennan, Expeditor for the Community Action Agency of Anoka County, was present
to request use of the John P. Murzyn Hall for congregate dining for the Senior Cit-
izens of Northeast Minneapolis. She explai, ned that John P. Murzyn Hall was an idea]
location for many Seniors and the facilities were perfect. A motion was made by
Farrell, seconded by Logacz to allow congregate dining to be held at John P. Murzyn
Hall on a trial basis of one year with the stipulation that any presently sched-
uled events or any civic event given a two-week notice will take precedence over
the congregate dining date. The starting date, insurance, etc. are still subject
to negotiation with the City Manager and City Council. All ayes, motion carried.
COMMUNITY EDUCATION THANK YOU LETTER
A letter from the Community Education Coordinator, Doug Johnson, thanking the
Park Department for bringing tables up to Highland Elementary School for their
Annual Community Services Fair was read and filed.
WAYNE'S PROTECTION AGENCY
The Board recommended Rejzer contact Wayne Fisher of Wayne's Protection Agency to
have him present the Board with a letter requesting a raise in salary due to
inflationary costs and equipment costs so that it can be submitted to the City
Council for approval.
CENTRAL JR. HIGH
Motion by Melin, seconded by Murzyn to permit Central Junior High the use of
McKenna Park field for Boys' 8th grade baseball practice from 3:15-5:15, April 15
to May 2l, 1980. All ayes. Motion carried. Rejzer is to also check for possible
field scheduling conflicts at Keyes Park. Both Central Jr. High Boys' Baseball
and Columbia Heights Senior High Girls' Softbal! are tentatively scheduled for
Keyes.
GRAMMA B's SOFTBALL TEAM
Motion by Farrell, seconded by Murzyn to deny the request by Gramma B's Softball
Team for use of Huset Fields for a softball tournament. Al1 ayes, motion carried.
ADJOURN
Motion by Melin, seconded by Farrell to adjourn the meeti.ng.
carried.
All ayes, motion
1979 Purchases
A & A Hardware
A & AHardware
A & A Hardware
A & A Hardware
A & A Hardware
A & A Hardware
1980 Purchases
A & A Hardware
A & A Hardware
Coca Cola
Lange Tank & Maint.
0. M. Scott
State Supply
BILLS FOR PAYMENT
FEBRUARY 25, 1980
1.19
3.19
40.41
7.11
7.47
47.56
2.85
44.41
139.20
29.83
5,481.36
45.35
Oscar Enroth
Noble~Nursery
Wayne's Protection Agency
Thomas Rejzer
American Linen Supply
Suburban Rubber Stamp
Nelson's Office Supply
State Supply Co.
Satellite
Lowry Lumber
Coast to Coast
Printers~Service, Inc.
Northland Electric
Voss Electric
1979 Budget
United Electric
24.00
2,034.90
464.00
t06.00
~ 16.56
7.7O
9.94
46.46
198.oo
2.48
17.85
8.67
37.79
45.41
44.69