Loading...
HomeMy WebLinkAboutMay 15, 1985BILLS TO BE PAID MAY 1985 101-4751-1290 101-4751-1360 101-4751-1390 101-4751-1360 101-4751-1130 101-4751-1560 101-4751-1350 101-4751-1390 101-4751-1350 101-4751-1290 101-4751~1120 101-4751-1350 101-4751-1350 101-4751-1350 101-4751-1350 101-4751-1351 101-4751-1350 101-4751-1360 101-4751-1350 101-4751-1350 101-4751-1358 101-4751-1350 101-4751-1350 101-4751-1350 101-4751-1350 101-4751-1290 101-4751-1290 101-4751-1350 101-4751-1350 101-4751-1350 201-4751-1560 201-4751-1560 101-4751-1350 Leer Bros,' Inc. Gateway Hardware Coca-Cola Security Control Pinkerton Systems Goodin Co. Northern Sanitary Supply Coca-Cola Warners American Linen MN. Electric Motor Service Lange Tank & Maintenance Gateway Hardware R.L. Gould & Co. Gateway Hardware MN Fire, Inc. Van-O-Lite Brissman-Kennedy Van-O-~Lite Van-O-Lite Howe, I n c. Gateway Hardware R.L. Gould & Co., Inc. Gateway Hardware Gateway Hardwarw Leef Bros American Linen Mpls. Oxygen Northfield Co. Gateway Hardware Cherokee Power Equip, Cherokee Power Equip. Gateway Hardware Service, JPM $ 13.25 Tape 14.49 Pre-mix JPM 216.00 4 keyes 16.00 Jan. service 188.50 Feb. 169.00 March 370.50 2 drinking fountains 999.90 JPM, trash liners 42.30 Pre-mix, JPM 216.00 Nails 3.00 Service, JPM 5.43 Buffer, JPM 28.00 Repair fountain, Ostrander 33.60 Clothes 1 ine (shop) 3.89 Aerator 33.61 tape 2.45 Couplings, hoses [flooding 90.70 rinks) Scoreboards, lites 30.91 10 gal. floor stripper 148.00 Lights, Sullivan 42.15 Lights, Sullivan 47.97 259 - 50# bags, ?r ~ 1,450.00 fertilizer parts, beach playground .70 equip. Sweeper fingers 48.00 punch, tools 8.19 Hexset (tools) 7.29 Service, JPM 13.25 Service, JPM 5.43 Co2 9.02 15 bags cement 97.50 Pipe level 23.74 3 lawn mowers 631.65 2 grass trimmers 409.10 Pipe level 23.74 CITY OF COLUMBIA HEIGHTS PARK BOARD MINUTES MAY 15, t985 ROLL CALL Members present: Members al)sent: William Hollom, JoAnn Jernalt, James Fowler, Jori Starcevic, Fred V. Salsbury, Director Public Works/City Engineer Rita Petkoff, John Murzyn READING OF THE MINUTES Motion by Jerna]l, seconded by Fowler that the reading of the minutes from the April 17, 1985 meeting be dispensed with and accepted as written. All ayes, motion' carried. PAYMENT OF THE BILLS Motion by Fowler, seconded by Jernall that the bills be paid out of the proper funds. Ail ayes, motion carried. LETTERS AND REQUESTS LIQUOR PERMITS Motion by Jernalt, seconded by Starcevic that the liquor permits be granted according to the rules and regulations set forth by the Park Board to the following: Pat Byrne, 10632 Grouse Street N.W., Coon Rapids, MN; Robin Cahow, 2115 Mississippi Circle, New Brighton~ MN; Kim Ashley, 8983 Van Buren St., Blaine, MN; Diane Durand, 1621 6th Street, Mpls., MN. All ayes, motion carried. REQUEST HALL/COLUMBIA HEIGHTS HOCKEY ASSOCIATION Motion by Fowler, seconded!by Jernall to reserve the hall on Friday, December 27, 1985 for the Annual Hockey Social with the fee being waived. The security fee wilt remain intact, however~ All ayes, motion carried. THANK YOU NOTE FROM COLUMBIA HEIGHTS OLD TIMERS The thank you note from the Columbia Heights Old Timers to the Park Board was read and noted by the Board. REQUEST PORCH/COLUMBIA HEIGHTS JAYCEE WOMEN Motion by Jernall, seconded by Fowler to reserve the porch on May 21, 1985 for the Columbia Heights jaycee Women with the fee being waived. All ayes, motion carried. CITY OF COLUMBIA HEIGHTS PARK BOARD MINUTES PAGE 2 MAY 15, 1985 RESIGNATION OF JOZANNE JERNALL Jo-Anne Jernall requested that she be relieved of her duties as a Park Board member because of her busy schedule at the present time. Hollom expressed appreciation from the Board for her dedicated services and thanked her. The resignation will be effective July 1, 1985. Hollom appointed James Fowler as the new representative of the Columbia Heights Park .Board to the Recreation Commission. This fills the vacancy created by the resignation of Jo-Anne Jernall. REQUEST JPM HALL/COLUMBIA HEIGHTS HIGH SCHOOL ALL NITE PARTY Motion by Jernall, seconded by Starcevic to grant the Columbia Heights Senior Class the use of the hall for the all nite party on Thursday, May 30, 1985, All fees will be waived. All ayes, motion carried. OLD BUSINESS PARK PLANNER Salsbury informed the Board Members that he has an interview with a Dennis Smith for the position of Park Planner tomorrow. The North Dakota student is a Columbia Heights resident and will be working jointly for the Recreation Department and the Park Board. MURZYN HALL STATUS Salsbury stated that the architect is in the design stage at this time and before the bids go out he would like another meeti'ng with the Board to review the drawings and confirm the work, A meeting is scheduled for Tuesday, June 4th and the place is to be selected at a later date. Hollom also requested that '~the neighbors across from the hall be notified so they can attend the meeting. Salsbury also informed the Board that the City is in the process of negotiating with the owner of property located behind the hall in order to purchase a certain portion to provide an exit out to 38th Avenue. NEW BUSINESS 1986 BUDGET It was suggested that each member indicate any item they would like to be included in the 1986 Budget and return it at the June 4th meeting. Salsbury stated we would send copies of the Capital Improvement Program (with the additional items requested) before the June 4th meeting. DISTANCE SIGNS/SULLIVAN PARK AND LABELLE PARK Because of requests received in the Park Office the Board agreed to the installation of distance signs on the pathways at Sullivan and LaBelle Park. CITY OF COLUMBIA HEIGHTS PARK BOARD MINUTES PAGE 3 MAY 15, 1985 WADING POOL AND RESTROOM OPENINGS Salsbury informed the members that the beach is scheduled to open June 1st. Jernall req~sted that if the weather was warm enough the wading pools also should be opened the 1st of June, however, it should be at Satsbury's discretion. REPORTS Drainage system at Huset Park is in the budget this year. We are in the process of getting bids on it. Expect it to be done by July 4th Celebration. Handicapped access to buildings - According to law this is to be done by duly ], however, it does appear as though they will go alon9 with an extended date. Summer Maintenance Program - This year we are going to try having certain groups doing specific jobs in the parks. Removal of floating bridge at LaBelle Park -, The ,condition of LaBelle pond is deterioratin9 so the removal of the floatin9 bridge is most important. RECREATION COMMISSION REPRESENTATIVE Nothing to report Starcevic requested that Salsbury look into the repair of a low spot along side the walk at Prestemon :Park that seems to hold water. ADJOURNMENT Motion by Fowler seconded b.y Jernall to adjourn A11 ayes, motion carried, Nancy French Park Secretary