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Home My WebLink AboutSeptember 16, 1981COLUMBIA HEIGHTS PARK BOARD REPORT SEPTEMBER 16, 1981 ROLL CALl. Members Present: William Hollom, Jim Fowler, John Starcevic, John Murzyn and Tom Rejzer Members Absent: JoAnn Melin, Walter Logacz Also Present: Fredirck V. Salsbury, Public Works Director READING OF THE MINUTES Motion by Murzyn, seconded by Starcevic that the reading of the minutes from the August 19th meeting be dispensed with and accepted as written. All ayes, motion carried. PAYMENT OF THE BILLS Motion by Fowler, seconded by Starcevic that the bills be paid out of the proper funds. All ayes, motion carried. OLD BUSINESS TOURNAMENT FEES Discussion was held on the newly revised softball Tournament Policy and Application form. Rejzer explained that when approved, copies will be mailed to softball team managers from the 1981 league rosters. Motion by Fowler, seconded by Murzyn to accept the new policy and application for softball tournaments. All ayes, motion carrlied. JPM HALL RENTAL FEES A rough outline of general ideas and price changes were looked over by Board members. Hollom suggested that thCs item be tabled until the next meeting so that the Board has sufficient time to look over the new proposals and make comparisons to the rental policy that is in effect at the present time. Policies will be mailed to each Park Board ~ember. COMMUNITY WOMEN'S CLUB This item was tabled until next meeting. The date of October 8, 1983, will be t~etd until some decision is made regarding their request to use the hall on that date for a Sa]ad Luncheon/Card Party. Motion by Murzyn, seconded by Starcevic to table item until October 21st meeting. Atl ayes, motion carried. COLUMBIA HEIGHTS PARK BOARD MEETING SEPTEMBER 16, 1981 PAGE 2 NORTH STAR SILENT LIONS CLUB Motion by Fowler, seconded by Murzyn ~o allow this group use of the John P. Murzyn Hall on the date requested for a LasVegas night on March 6, 1982. All ayes, motion carried. NEW BUSINESS CAPITAL OUTLAY - CAPITAL IMPROVEMENT PROGRAM Salsbury explained that the program is a 5-year projection of purchases and projects and that this now needs to be updated. The Board dis- cussed the following list of project proposals to be considered for the department's 5-year plan: * Lights for Prestemon Park tennis courts. * Moving a hockey rink from either Ostrander or Columbia Junior High to Prestemon Park. * Possible addition of bar area and restroom area onto John P. Murzyn Hall. Proposed addition would be 50' X 80'. MISCELLAENOUS ITEMS KEYES PARK - ASTRO CITY PLAYGROUND EQUIPMENT Indication from City Council to Park Board at their joint meeting of .September 15, 1981, was to agree with the Park Boardls recommendation to remove the structure. The Board still sta~ds by its initial recommendation of removing the play structure and it will inform the Council that the removal work will be scheduled to start on September 29, 1981. WAYNE'S PROTECTION Salsbury brought up his discussions with Chief Anderson and Officer Olson about a possible problem regarding Wayne. After discussions of possible solutions, the concensus of the Board was to let Rejzer and Salsbury handle the situation. LETTERS & REQUESTS LIQUOR PERMITS Motion by Murzyn, seconded by Fowler that liquor permits be granted, according to the rules and regulations set forth by the Park Board, to the following: Larry Benson, 18 - 91st Lane, Blaine; Dave Miller, 853 Maple Street, Spring Lake Park; Thomas J. Smith, 2831 Randolph Street N.E., Minneapolis; Richard Ama.r, 6652 East River Road, Fridley; George Reiter, 148 Territorial Road N.E., Minneapolis; Jean Eckman, COLUMBIA HEIGHTS PARK BOARD MEETING SEPTEMBER 16, 1981 PAGE 3 LIQUOR PFRMITS (CONT.) 2524 South Highway t00, St. Louis Park; Mary Ann Hyska, 3t05 Hayes, Minneapolis; Patty Gannon, 4058 Vera Cruz Avenue North, Robbinsdale; Judy Bar~hel, 668 - 20th Avenue N.W., New Brighton. REQUEST FOR USE OF JPM HALL, HUSET PARK, BANDHSELL & JEFFERSON BUILDING - COLUMBIA HEIGHTS FIRE DEPARTMENT Motion by Murzyn, seconded by Starcevic to grant the Fire Department use of the hall, park, bandshell and warming house on September 18 & 19, ]982, for their equipment display and 75th Anniversary Celebration. All ayes, motion carried. REQUEST FOR USE OF JPM HALL - COLUMBIA HEIGHTS 4H COMETS Motion by Murzyn, seconded by Fowler to grant this group use of the hall on the dates requested for their monthly meetings. All ayes, motion carried. REPORTS PARK SUPERINTENDENT REPORT * Huset East tennis court - sodding around courts has been completed. * Work will be done on Huset field #5, outfield and infield. * Backstop area will be reworked on Huset field #1. Rejzer made note that Recreation football is now going to 9-man teams, thus, they will be using only 1 size field, for both flag · football and tackle football. This will save the Park Department lining time, and will also give them time to work on #5 outfield. * Installation of drainage system at Huset hockey and skating rink is completed. The top halves of the guard rail posts bordering the alley east of Jefferson in Huset Park are being painted with fluorescent base paint. Rejzer suggested the joint meeting with the Recreation Commission be rescheduled to the night of the regular Park Board meeting on October 21, 1981. Rejzer also recommended that Park Board members might take walk around Sullivan Lake now that the pathway is walkable .around the entire ]ake. ADJOURNMENT Motion by Starcevic, seconded by Murzyn to adjourn. All ayes, motion carried. BILLS TO BE PAID September 16, 1981 SUPERIOR PRODUCTS HANS ROSACKER COMPANY MINNESOTA FIRE, 1NC. DALCO CORPORATION LOWRY LUMBER COMPANY GATEWAY HARDWARE HANK ZEP MANUFACTURING COMPANY AMERICAN LINEN SUPPLY CO. COCA COLA VENDING SERVICES TREE TRAN:~ INC. TURF SUPPLY COMPANY THE LYNDE COMPANY H.B, FULLER COMPANY ALADDIN POOLS VIKING SAFETY PRODUCTS SATELLITE INDUSTRIES SUN NEWSPAPERS DON CH I ES ROCKET TURF PEPSI COLA/7UP BOTTLING CO. BROWN'S ICE CREAM PRENTICE-HALL, INC. COAST TO COAST ROCKET TURF LANDSCAP lNG ELECTRONIC CENTER H.B. FULLER COMPANY GATEWAY HARDWARE HANK SATELLITE INDUSTRIES VOSS ELECTRIC ENVIRONMENTAL DESIGN PRESS COAST TO COAST H.B. FULLER COMPANY GATEWAY HARDWARE HANK GARELICK STEEL COMPANY INTERNATIONAL HARVESTER HOUSE OF RENTAL T~ LYNDE COM?ANY MINNEAPOLIS OXYGEN COMPANY TREE TRAN, INC. WARNER INDUSTRIAL SUPPLY 58.80 24.45 18.69 338 72 73 84 16 99 8O O0 160 O0 15 35 278 O0 240 O0 95 20 133 O5 24 80 150 O0 154 19 185 15 216.85 130.00 130.O0 195.OO 6.47 135.00 371.25 156.25 440.80 4.37 18.89 135.00 57.32 1t3.30 4.95 16.99 31.16 3.90 1,36 3.97 1.78 7.30 16.99 35.98 130.00 346.55 49.95 145.53 113.30 95.76 7.65 43.50 29.93 154.94 8.34 32o.oo 241.38