HomeMy WebLinkAboutJuly 16, 1980 COLUMBIA HEIGHTS PARK BOARD
MEETING
JULY 16, 1980
ROLL CALL
Members Present: JoAnn Melin, John Hurzyn, Gordon Schelde, Wa]iy Logacz, Bill
Hollom, Tom Rejzer.
Members Absent: Mike Farrell
Also Present: Nancy Greenwood, Childbirth Education Association; Fred Salsbury,
Public Works Director.
READING OF THE! MINUTES'
Motion by Schelde, seconded by Logacz to accept the minutes as presented in writ-
ing, and thet the reading be dispensed with. All ayes, motion carried.
PAYMENT OF THE! BILLS
Motion by Schelde, seconded by Melin to pay all the bills according to their
proper funds; Ali ayes, motion carried.
OLD BUSINESS
WAYNE'S PROTECTION AGENCY
A letter sent to Fred Salsbury from Stuart W. Anderson regarding working out some
agreement between the Columbia Heights Police Department and Wayne's Protection
for possible supervision of the park security officers by the Police Department.
The Board decided to review the matter and to make a recommendation for the next
meeting.
NEW BUSINESS
1981 BUDGET
Rejzer displayed to the Board the outline for the 1981 Budget. The items mostly
discussed were those under Capital Outlay. The Board will again discuss these
items at their next meeting.
CHILDBIRTH EDUCATION ASSOCIATION
Nancy Greenwood, of the Childbirth Education Association was present to request the
use of J. P. Murzyn Hall from July 22 through September 23, Tuesday evenings,
7:00-9:30, or 7:30-10:00. Normally these classes, consisting of approximately
30 couples, have been meeting at the Senior High School, but because of the hot
weather as of late, they would like to use an air conditioned facility until fall.
The classes consist of exercises~ plus lectures. Motion by Me]in, seconded by
Schelde, to grant use of J. P. Murzyn Hall for the dates requested. All ayes,
motion carried.
DISTRICT II CAMPFIRE
Motion by Murzyn, seconded by Melin to deny use of J. P. Murzyn Hall facilities to
the District 11 Campfire because of the conflict in scheduling at the times
requested. All ayes, motion carried.
LIQUOR PERMITS
Motion by Melin, seconded by Murzyn to grant liquor permits to the following:
Lester Larson, 4732 - 5th St. N.E., Columbia Heights; danice Marx, 5072 Clearview,
Fridley; dames; Patterson, 7089 Carey Lane, Maple Grove; Jeff dohnson, 1400 - 18th
Ave., N.E.; Thomas Fahrenho]z, 4009 Shamrock Dr. N.E.; Brenda Jurek, 4812 - 7th
St. N.E.; Ali ayes, motion carried.
COLUMBIA HEIGHTS PARK BOARD
MEETING (CONTINUED)
JULY 16, 1980
Page 2
SUBURBAN WOMEN'S SOFTBALL LEAGUE
Motion by Schelde, seconded by Melin to allow Suburban Women's Softball League
a softball field at Huset on August 2, 2:00 and 4:00 P.M., and August 3, 2:00
P.M., in accordance with rules and regulations. Al1 ayes, motion carried.
REQUEST FOR JPM HALL, VFW #230
Motion by Logacz, seconded by Murzyn to allow VFW #230 use of J.P. Murzyn Hall~
for their 50th Anniversary on March 7, 1981. A11 ayes, motion carried.
REQUEST FOR ALCOHOLIC BEVERAGE PERMIT SILVER LAKE BEACH
Motion by Murzyn, seconded by Melin to deny use of alcoholic beverages to P~nne-
koeken Huis employees' picnic at Silver Lake Beach. All ayes, motion carried.
REQUEST FOR J. P. M. HALL-VFW #230, AUGUST 20, 1980
Motion by Logacz, seconded by Murzyn to allow use of the J. Po M. Hall for the
banquet for the VFW Baseball Team on August 20, 1980, rental fee waived. All
.ayes, motion carried.
COLUMBIA HEIGHTS HOCKEY ASSOCIATION
Motion by Murzyn, seconded by Melin to grant the Columbia Heights Hockey Assoc-
iation use of J. P. Murzyn Hall for a rummage sale on September 16 and 17, rental
fee waived.
REQUEST FOR J. P. M. HALL FOR CHRISTENSON'FAMILY REUNION
All of the dates requested--September 7, 21, or 28--are filled. A letter to be
sent to Earle 0 Christenson, notifying him that the Hall is booked.
HUSET TENNIS COURT LIGHTING
Rejzer was instructed to receive informal quotations for the cost of changing
the Huset Park Tennis Courts coin mechanisms to a push button type of mechanism.
BLUEGRASS CONCERT
Schelde asked if it would be possible to transfer funds in the amount of $221.00
to help Recreation Department for the rental of Satellites July 13. Logacz
indicated this could not be handled in this manner.
ADJOURN
Motion by Schelde, seconded by Murzyn to adjourn. All ayes, motion carried.
Everett Gray
Joe Ocel
Vern Rozmark
Rod Bertek
Gateway Hardware
Gateway Hardware
Gateway Hardware
Satellite industries, Inc.
H. B. Fulter Co.
Minnesota Toro
Midway Ford
Coast to Coast
Columbia TV Electronics
Wayne Protection Agency, Inc.
Superior Products Mfg. Co.
Peps i Cola/ 7 Up
Olson's P]umbin9
O]son's P] umbin9
Brown's Ice Cream Company
Coca Cola Company
Leer Bros.... Inc.
Pool s i de
Poo] s i de
Poo]side
A & A Hardware
Gateway Hardware
Gateway Hardware
Minnesota Fire, Inc.
Me]'s Van-O-Lite
Minnesota Toro, Inc.
City Wide Locksmithing, Inc.
Bituminous Roadways, Inc.
Bryan Rock Products
Electronic Center, Inc.
H. B. Fuller Co.
Gopher Athletic Supply Company
Artsign
Lange Tank & Haintenance, Inc.
BILLS FOR PAYMENT
JULY 16, 1980
$ 52.00
52.0O
52.OO
50.00
16.00
13 43
1 18
4O9 O0
46 80
1~18 59
60 57
46 72
95 45
324 O0
136 O0
163.50
78.5O
72.50
52O.8O
524.90
7.08
42.00
42.00
13.5o
25.ii
14.68
49.35
36.40
6.94
25.50
7.OO
1,606.84
290.00
10.32
46.80
94.50
3.63
12.71