HomeMy WebLinkAboutJanuary 18, 1984COLUMBIA HEIGHTS PARK BOARD
MEETING
JANUARY 18, 1984
ROLL CALL
Members present:
William Hollom, James Fowler, doAnn dernall, Jon
Starcevic, Rita Petkoff, John Murzyn, Fredrick
V. Salsbury, Director of Public Works/City Engineer
Also present:
Mitch DeMars, Park & Street Superintendent, Dick
Lawrence
READING OF THE MINUTES
Motion by Starcevic, seconded by Fowler that the reading of the minutes
from the December 21, 1983 meeting be dispensed with and accepted as
written. All ayes, motion carried.
PAYMENT OF THE BILLS
Motion by Fowler, seconded by Petkoff that the bills be paid out of the
proper funds. All ayes, motion carried.
OLD BUSINESS
SECURITY GUARD JOHN P. MURZYN HALL
Salsbury stated that due to the fact that Wayne's Protective Agency is
no longer licensed to work security, we have been using Columbia Heights
Police Officers. Ou~ C~ty Attorney has advised us not to use the Officers
because of workman's compensation complications. A price of $6.50 an
.hour as offered by Mr. Iver Beck of the Pinkerton Agency. Hollom stated
that to his knowledge they were a very'reliable company. Jernall made
a motion, seconded by Petkoff, that we make an agreement with the
Pinkerton Agency. All ayes, motion carried. The contract would have to
be approved by the City Council.
REQUEST FOR JOHN P. MURZYN HALL
Dick Lawrence came to the Board requesting the use of the basement for
a drop in center for troubled youths. At the November meeting Ron Naegele
and Gary Peterson also requested the basement for a couple of evenings a
week for the same purpose. Lawrence stated that the center would be
properly supervised. A motion by Jernall, seconded by Murzyn to allow
the Boosters the use of storage rooms in basement as a drop in center.
All ayes, motion carried. The Board thanked Mr. Lawrence for his effort.
L I O~UOR PERMITS
Motion by Jernall, seconded by Fowler that the liquor permits be granted
according to the rules and regulations set forth by the Park Board to:
Donald Manzke, 3507 Russell Ave. No. Mpls., MN, Howard Seiferth, 670 23rd
COLUMBIA HEIGHTS PARK BOARD MEETING
JANUARY 18, 1984
Ave. N.W., New Brighton, MN., Richare Lawrence, 1205 Khyber Lane N.E.,
Col. Hgts., Patrick Sexton, 2246 Lincoln St., Mpls., MN.~ Mary K. O'Brien,
2239 Taft Street N.E,, Mpls., MN., John V. Miller, 4949 7th St. N.E., Mpls.
Gary Hanson, 4252 3rd St., Col. Hgts., MN. Lorilyn Belair, 607 = llth
Ave., N./~., New Brighton, MN. Christy Gal. lup, 3423 Lincoln St., Mpls., MN.,
Scott Lambert, 6232 - 65th Ave. N., Brooklyn Park, MN., Raymond Morse,
3600 Benjamin St., Mpls., MN., Jerry Rehling, 8830 60th Ave. N., Mpls., MN.
All ayes, motion carried.
NEI~ BUSINESS
Thank you notes from Malcolm Watson, Square Dance Club and Columbia Heights
Day Care Providers were read.and noted by the Board.
LETTERS & REQUESTS
REQUEST FOR USE OF J.P.M. HALL - ANOKA COUNTY ASSOC. FOR RETARDED CITIZENS
Motion by Jernall, seconded by Starcevic to allow this organization the
use of the hall, with fee waived, on Sunday May 6, 1984 ~for a craft sale.
All ayes, motion carried.
REQUEST FOR USE OFJ.P.M. HALL - THE CHUA LU KARATE ORGANIZATION
Jernall made a motion to grant the nites that are available to the members
at the time requested. Seconded by Petkoff. All ayes, motion carried.
REPAIR OF JOHN P. MURZYN.iHALL CEILING
At the special meeting held January 12, 1983 the Board voted to replace
the existing ceiling tile with another type of tile and to. include a
change in the perimeter lighting with the job, Roy Goranson, City Bldg.
Inspector explained to the Board. that for 1) fire protection 2( sound
level and 3) insulation; that 5/8 sheet rock with glued on tile would be
a better way to do the cei, ling. A concern of Murzyn was if the'ceiling
could hold that amount of weight. Petkoff asked if we could advertise on
cable for volunteer help from a constructural engineer with regard to
the weight of the.ceiling. Motion by Jernall, seconded by Fowler to
obtain quotes for the main hall ceiling replacement. All ayes, motion
carried.
Salsbury requested the Park Board to consider recommending to the City
Council the retention' of an architect to prepare plans and specifications
for the repair and remodeling work at Murzyn Hall.' After a.short discussion,
the following acti. on was taken: motion by Hurzyn, seconded by Jernall to
recommend the City Council hire an architect for the improvements to John
P. Murzyn Hall. All ayes, motion carried.
REVIEW OF PARKS
Salsbury stated that the last three years we have talked about master
plans for the parks. A long range plan is desirable and Salsbury was
requested to look for some professional park planning help. Salsbury is
going to find out what the cost would be and report back to the Board in
February.
COLUHBIA HEIGHTS PARK BOARD MEETING
JANUARY 18, 198~
PARK BOARD REPRESENTATIVE TO RECREATION COMMISSION
Nothing to report. Jerna]l did state, however, that She would not be at
the next meeting in February.
DEPARTMENT REPORTS
DeMars stated the hockey lines have now been insta, lled using a new process
With tissue paper. The process is more efficient and less expensive than
painting.
ADJOURNMENT
Motion by Murzyn, seconded by Jernall to adjourn, AIl ayes, motion carried.
BILLS TO BE PAID
JANUARY 18, 1984
Carbide Saw Service
N.E. Hardware
Hardware Hank (Gateway)
Leer Bros, Inc.
Lowry Lumber
Lowry Lumber
Coca-Cola
Texgas Corp.
Texgas Corp.
Diamond Vogel Paint
Gateway Hardware
Gateway Hardware
Gateway Hardware
Gateway Hardware
Continental Safety Equip.
Gateway Hardware
Swanson Hardware
Gateway Hardware
Lee~ Bros, Inc.
Belcom
Gateway Hardware
G.C. Peterson Machinery Co.
American Linen
Gateway Hardware
Gateway Hardware
Gateway Hardware
Lowry Lumber
CEN-A-VAC
Olson's Plumbing
N.E. OK Hardware
Leer Bros, Inc.
Coca Cola
Northeast OK Hardware
Northeast oK Hardware
NOrtheast oK Hardware
Gateway Hardware
Stuart Anderson
Jeff Miller
James Kapala
$ 26.50
24.27
27.98
13125
3.30
17.80
266.OO
61,50
95.O0
183.41
4.34
5.97
4.49
8.54
60,24
2.48
6.56
13.38
1B.~5
68.00
1.37
112.18
10~86
75
4 21
2 87
31 2O
12 95
34 48
1.32
13.25
314.95
.99
4.38
2.19
32.41
52.OO
104.O0
104.OO