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HomeMy WebLinkAboutOctober 15, 1980COLUMBI~ HEIGHTS PARK BOARD MEETING OCTOBER 15, 1980 ROLL CALL Members Present: Members Absent: Also Present: Tom Rejzer, JoAnn Melin, Bill Holl~m, John Murzyn, Wally Logacz. Gordon Schelde Fredrick V. Salsbury, Director of Public Works READING OF THE MINUTES Motion by Logacz, seconded by Melin that the reading of the minutes be dispensed with and accepted as written. Atl ayes, motion carried. PAYMENT OF THE BILLS Motion by Melin, seconded by L°gacz that the bills be paid out of the proper funds. All ayes, motion carried. OLD BUSINESS QUOTATIONS FOR HUSET HOCKEY RINK LIGHTING Award of bid put through at COuncil Meeting of October 14, 1980. Award made to Total Electric for installation and construction, total price at $4,700.00. Award made to Northland Electric for luminaires and mounting adaptors, total price $3,949.80. Work to be done this season. CONGREGATE DINING Rejzer will call Col. Martin t° discuss further. Mayor Nawrocki is writing a letter to the Seniors expressing that he would like to see an activity like this held at Columbia Junior High School, but that the Park Board will be discussing for solution. REVIEW OF WYANE'S PROTECTION Meeting to be held on Friday, October 17, 1980, to discuss any complaints or problems. Meeting involves Rejzer, Melin, Police Chief Stu Anderson, Salsbury and Wayne Fisher. NEW BUSINESS HOCKEY RINKS AT COLUMBIA AND CENTRAL JR. HIGHS Neither Junior High is to have a hockey program this year. Physical Education classes will be using the rinks. Possibly only John Murzyn to represent Park Board along with Fred Salsbury, Bob Bocwinski, and Tom Rejzer to discuss the verbal maintenance agreement with the School Board. LETTERS & REQUESTS LIQUOR PERMITS Motion by Me'lin, Seconded by Murzyn that requests for liquor permits be granted in accordance with rules and regulations. All ayes, motion carried. Permits granted to the following: Cindy VanBuren, 532 Cheri Circle N.E., Minneapolis; Wesley Meade, 16111 Adams N.E., Minneapolis; Mrs. Donald Porter, 2922 Taylor Street N.E., Minneapolis; Kathy Terlisner, 5020 Washington N.E., ~o]umbla ~elghts; Dan ~achko, 2~1 - llTth Ln. N.E., Minneapolis; Mrs. Ray Iskierka, 3015 Ulysses St., N.E., Hinneapolis; Mrs. John Michael Davis, 1551 Dana Court, Fridley. COLUMBIA HEIGHTS PARK BOARD HEETING (CONTINUED) OCTOBER 15, 1980 Page 2 REQUEST FOR J.P.M. HALL - HYLANDER 4-H CLUB Motion made by Murzyn, seconded by Melin to allow the Hylander 4-H Club use of the hall:on the dates requested. All ayes, motion carried. REQUEST FOR J.P.M. HALL - COLUMBIA HEIGHTS GIRL SCOUTS Motion made by Melin, seconded by Murzyn to allow the Columbia Heights Girl Scouts use of the hall on January 3, 1981, for their annual Father and Daughter Square Dance. Fee will be waived. All ayes, motion carried. THANK YOU LETTER - ST. MATTHEW'S CHURCH Letter was read and recognized. THANK YOU LETTER - FRIENDS OF THE LIBRARY LUNCHEON Letter was read and recognized. ESTIMATE FROM SEARS & ROEBUCK ON DRAPES FOR HALL Murzyn Received an estimate from Sears on new drapes for J.P.Murzyn Hall to be purchased by VFW Post #230 for the price of $1,330.00. Motion made by Murzyn, seconded by Melin to accept the purchase of the drapes for the hall by VFW Post #230. All ayes, motion carried. VFW should then be given recognition for their service to the community. PARKING LOT LIGHTS - HUSET PARK NSP has been contacted regarding this by Salsbury. of them as soon as possible. NSP will take care Murzyn also recommended that a standard light be put by stairway outside of hall. Lack of light, and irregularity of stairs presents hazards. There is wiring present underground by bandshell and is readily available for hook-ups. Rejzer will check on this. REPORTS PRESTEMON PARK PARKING LOT Work is done, there is a pathway going from street to building. We will possibly have to change a curb in the area to provide for a vehicle entrance for upcoming rink assembly, park maintenance, etc. Rejzer is also going to put some trees in park area. MATHAIRE HOCKEY RINK Fencing should have been put up today, (October 15). Rejzer is going to plant some Spruce trees around west end for sound barrier and will also be taking out Poplar trees and putting in other species of trees. HOCKEY RINKS PAINTED All hockey rinks painted as of 10/15/80, except Mathaire, pending completion. PRESTEMON AND SOUTHWEST BUILDINGS PAINTED Prestemon: Painted wood trim and top of building. Southwest: Painted trim, etc., same as Prestemon. Plastic discs on top of dome are cracked and smashed by vandals. Rejzer will look into replacement. COLUMBIA HEI~HTS PARK BOARD MEETING (CONTINUED) OCTOBER 15, 1980 TREE PLANTING The planting has now begun. Various amouints of Evergreens will be planted in parks. ADJOURNMENT Motion made by Murzyn, seconded by Me]in to adjourn. Page 3 All ayes, motion carried. BILLS FOR PAYMENT OCTOBER 15, 1980 American Linen Supply Co. A&M Industrial A&A Hardware Anoka Ready Mix Anoka Ready Mix Mr. Charles Breems Mr. James Patterson Clark Landscaping Clark Landscaping Wayne Protection Agency Coast to Coast Chapin Publishing Company Delegard Tool Company Coca-Cola Bottling Co. R.L. Gould & Company Gardner Hardware Company Keep-Fill Products Keep-Fi]] Products Keep-Fill Products International City Management Association Gateway Hardware Lowry Central Bowlers Supply Lampert Building Center Milwaukee Electric Too] Corp. Lowry Lumber Sterling Electric Superior Products Pepsi-Cola Bottling Company Marshall Concrete Products Inc. Minneapolis Oxygen Company $ 12.54 25.tO 55.32 137.75 111.75 48.00 16.50 234.74 4,986.93 1,990.00 13.96 30.38 49.95 311.50 19.95 21.00 44.88 7.83 17.62 12.70 79.19 42.55 29.32 19.65 283.50 87.54 149.50 46.00 8.88 8.34