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HomeMy WebLinkAboutDecember 19, 1984CITY OF COLUMBIA HEIGHTS PARK BOARD MINUTES DECEMBER 19, 1984 ROLL CALL Members present: William Hollom, JoAnn Jernall, John Murzyn, James Fowler Jon Starcevic, Rita Petkoff, Fred Satsbury, Director Public Works/City Engineer Also present: Mitch & Delores DeMars, Delores Hollom, Don French, Roy Jernell, Delores Fowter READING OF THE MINUTES Motion by Jernall, seconded by Fowler that the reading of the minutes from the November'21, 1984 and November 29, 1984 meeting be dispensed with and accepted as written. All ayes, motion carried. PAYMENT OF THE BILLS Motion by Jernall, seconded by Starcevic that the bills be paid out of the proper funds. Alt ayes, motion carried. LIQUOR PERMITS Motion by Murzyn, seconded by Fowler that the liquor permits be granted according to the rules and regulations set forth by the'Park Board to: Anne & Ernest Woodfill, 1821 4Otb Avenue, Col. Hgts., MN; Carol Karner, 26t6 Sherwood Road, Minneapolis, MN; JoAnn Mager, 1~57 Andover Blvd., Anoka, MN; Richard Taylor, 12055 Central Ave., Mpls., MN; Larry Babin, 2303 Maiden Lane, Col. Hgts., MN. All ayes, motion carried. REQUEST HALL - OLD T1MER'S ANNUAL GET-TOGETHER Motion by Murzyn, seconded by Jernall to reserve the JPM Hall for the Old Timer's 3rd Annual Get-Together on Sunday, April 21, 1985 from 2:00 p.m. to 5:00 p.m. with the rental fee being waived and that if necessary to have a security guard that the fee will remain intact. All ayes, motion carried. REQUEST HALL - JAYCEE WOMEN Motion by Starcevic, seconded by Petkoff to reserve the porch for the Columbia Heights Jaycee Women for their meeting on Tuesday, January 15, 1985 with the fee being waived. All ayes, motion carried. OLD BUSINESS Hollom reminded the members of the Public Hearing on the remodeling/addition of JPM Halt to be held on December 26th. Hollom stated that he hoped the members could attend after the many hours of hard work they have put in. NEW BUSINESS None to present. CI'TY OF COLUMBIA BEIGL-ITS PARK BOARD MINUTES DECEMBER 19, 1984 PAGE 2 REPORTS Salsbury informed the members that the skating rinks are in bad shape because of the rain and warm weather and that a decision would be made tomorrow if the rinks will open on schedule. Starcevic asked if the low spot on the south side of Prestemon Park could be filled in and the blacktop path could be widened. Salsbury stated that he would look in to it. Hollom took this time to present Mitch DeMars with a plaque of appreciation for his services to the City of Columbia Heights Park Department and Park Board. ADJOURNMENT Motion by Jernail, seconded by Murzyn to adjourn. All ayes, motion carr'ied. Nancy French, Park SEcretary BILLS TO BE PAID DECEMBER '84 The Northfield Co. Minneapolis Oxygen Co. Economics Laboratory Gateway Hardware Hame I Rec. Coca Cola Leer Bros, Inc. Johnson Paper & Supply Flower City Gateway Hardware Supef]or Products Lowry Central Bow]ers Pinkerton's Hame]e Sa]es Flittie Redi-mix Gateway Hardware Gateway Hardware Ame i rcan Linen Mp]s. Oxygen Gateway Hardware Gateway Hardware Gateway Hardware Van-O-1 ite Northern Sanitary Supply Lange Tank $ Maintenance Heights ElectrTc K-Hart Leer Bros H. B. Fuller Co. UnTted Electric Co. Lowry Tank & Maintenance Pinkerton's Gateway Hardware Gateway Ha rdware Gateway Hardware A.C.S. Central Ave. Vacuums A.C.S. $ 45.5o 5.oo 125.62 1,79 581.17 526.40 13.25 174.20 332.02 .85 26.50 56.20 404.63 1788.35 317.50 17,91 3.98 i0.86 5.00 7.18 7.98 '3.99 12.33 28.50 29.84 3112,22 49.99 13.25 184,60 34.70 37.97 307.]3 3.59 1.40 4.56 198.00 2.50 10.35