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Home My WebLink AboutNovember 21, 1984CITY OF COLUMBIA HEIGHTS PARK BOARD M I MUTES NOVEMBER 21, ]984 ROLL CALL Members present: William Ho]lom, doAnn Jerna]l, John Murzyn, James Fowler, Jon Starcevic, Rita Petkoff, Fred Sa]sbury, Director Public Works/ City Engineer Aisc present: Mitch DeMars, Park $ Street Superintendent, Vern Watten READING OF THE MINUTES Motion by Jernalt, seconded by Petkoff that the reading of the minutes from the October 17, 1984 meeting be dispensed with and accepted as wri'tten. All ayes, motion carried. PAYMENT OF THE BILLS Motion by Jerna]l, seconded by Starcevic that the bills be paid out of the proper funds. Alt ayes, motion carried. LIQUOR PERMITS Motion by Jernal], seconded by Fowler that the ]iquor permits be granted according to the rules and regu]atTons set forth by the Park Board to: Katherine Toenjes, 3622 2nd Street, Mp]s., MN; Kar]a Hos]er~ ]724 W. County Road F~ St. Pau]~ MN; Class of '65/Dan Sanders~ ]4]9 Wisconsin.Ave. N.~ Go]den Valley, MN; Janice Lind 4253 Weber Parkway, Apt, #2, Mpis,, MN, Ali ayes, motion carried, ' REQUEST HALL - COLUMBIA HEIGHTS HOCKE.Y ASSOClATION/STEVEN JOHNSON Motion by FoW]er' seconded by Starcevic to allow the Columbia Heights Hockey Association the use of the ~a]] on Thursday, March 28, 1985 for a Traveling Hockey Banquet. Al] ayes, motion carried. REQUEST HALL - COLUMBIA HEIGHTS JAYCEES/JAMES KORDIAK Motion by Jerna]], seconded by Starcevic to allow the Columbia Heights Jaycees the use of the Ha]] for the Annual New Years Eve Party on Monday, December 3]st. The fee for the Halt wi]] be waived, however, the fee for the security wi]] remain intact. All'ayes, motion carried, REQUEST HALL - CHUAN LU BOXING SOCIETY/PETER KWONG Motion by Jernatt, seconded by Murzyn to grant the Chuan Lu Boxing Society the use of the hall on Wednesday nights with the fee being waived. All ayes, motion carried. REQUEST HALL - COLUMBIA HEIGHTS HOOKEY BACKERS/DONAL9 HALbER Motion by Hurzyn, seconded by Starcevic to al]ow the Columbia Heights Hockey Backers the use of the hall on Friday., March t5, ]985, The fee wi]] be waived for the hall, however, the security Fee w~]] re~a~:n intact All ayes, motion carried, CITY OF COLUMBIA HEIGHTS PARK BOARD MINUTES NOVEMBER 21, 1984 PAGE 2 REQUEST HALL - BROWNIE GIRL SCOUT TRooP 1826/DONNA KURTZ, LEADER A letter requesting the use of the porch for every other Wednesday night beginning on November 21. Motion by Fowler, sec°nded by Petkoff to grant this group the use of the porch or the basement for their meetings. Ayes, Fowler, Petkoff, Starcevic, Murzyn. Nay, Jernall. ~totion carried by majority, NEW BUSINESS Jernall reported that the Drop-In Center beino held in the basement of JPM has been having a fairly good turn out, sometimes as many as 17 youngsters in the 6th, 7th, and 8th grade level. Hollom stated that at a future meeting the Board would be very happy to have Dick Lawrence report on the Drop-In Center. At a suggestion by Petkoff, Murzyn made a motion, seconded by Fowler to have the next meeting a Christmas Dinner/meeting and to include the Park Board members'and spouses, Mitch DeMars and wife, Public Works Director and Secretary, All ayes, motion carried. Motion by Murzyn, sec'onded by Petkoff to purchase a Christmas tree and more decorations for the hall. All ayes, motion carried, PARK MASTER PLAN After some discussion the Park Board agreed that they would like Salsbury to pursue the possibility of getting a Park Planner from the University and if that is not possible they would like to have it put in the budget for 1986. HOCKEY RINK HOURS At the request of the Recreation Department a motion by J~rnall, seconded by Murzyn to amend the rink hours to 9:00 p.m. at Gauvitte and Keyes on Monday thru Friday. JOHN P. MURZYN REMODELING~_ The Park BOard reviewed the comments from the questionaire that was sent-to the organizations that reserve the hall. It was decided that additional information be given to Mr. ~latt. en as to the 'groups that have used the hall for the previous 2 years. It was felt that additional facts be obtained in order to justify an expansion of the hall. A special Park Board meeting is planned for Thursday, November 29th and 6:30 p.m. Salsbury stated that he would get additional information from the Recreation Department regarding classes to be held. at the hall. It was also requested that the Recreation Department attend the next meetlng. REPORTS DeMars reported on the playground equipment that has been installed in the parks. Hollom thanked Mitch DeMars for his time and effort and wished him the best in retirement. PRESTEMON BALLFIELD Mr. Glen Getty was not in attendance so the item on the agenda was tabled~ CiTY OF COLUMBIA HEIGHTS PARK BOARD MINUTES NOVEMBER 21, 1984 PAGE 3 ADJOURNMENT Motion by Petkoff, seconded by Fowler to adjourn. All ayes, motion carried. Nancy French, Park Secretary BILLS TO BE PAID NOVEMBER '84 Gateway Hardware ~United Electric United Electric United Electric Gateway Ha rdware Gateway Hardware Ga teway Ha rdwa re Coca Cola Lee'f Bros. Gateway Hardware Servi~ce Parts Co. Bacon's Electric Pinkerton's Gateway Hardware Cen-A-Vac Northfield Co. Crown of MN Voss Electric Supply Co, Voss Electric Gateway Hardware Gateway Hardware Mpls. Oxygen Co. Nelson's Office Supply Leer Bros. Institutional Sales SOS Office Supplies H.B. Fuller Co. Northern Sanitary Supply Co. Amer,ican Linen A. Olsen Piano Tuning American Linen Gary Heichert UCCO Chemical Co. State Suppl,y Co,, Inc. Voss Electric Northern SAnitary Supply Co., Gateway Ha rdwa re Miracle Playground Equip. Hennepin Stationers Superior Products Leer Bros. Gateway Hardware Wil,liams Steel~ & Hardware Inc. $ 16.99 · 69.40 87.00 61.00 2.55 17,58 13.47 260.00 13.25 3.30 15.80 242,21 416.00 .84 17,95 52.00 7,98 29,10 187.26 1.56 5,80 5.00 8.64 13.25 150.oo 11.0o 156,80 45.OO 16,29 25.o0 203.50 81.60 284,10 3.88 49,56 48.oo 27.54 979. O0 21 .oo 49.30 13.25 27.54 10,64