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BILLS TO BE PAID
JANUARY
Pinkerton
Minnegasco
Northern Sanitary Supply
Gateway Hardware
Gateway Hardware
American Linen
American Linen
Lampert Bldg.. Center
North East Sheet Metal
Coca Cola
Warner Industrial Supply
Apache
Mpls. Oxygen
Gateway Hardware
City Wide Locksmithing
Security, November
Repair gas service
1345 45½ Ave.
Keyes Park, 3 dust pans
2 recpts.
Lights, Ostrander
Plastic caps
Service, JPM
Service, JPM
Door strip, screws
2 rain caps, warming houses
JPM, pre mix
Skating rink supplies
Toilet tissue
Co-2
Water cans
Padlocks for trash barrels
$412.75
189.66
49.70
9.92
8.76
5.43
5.43
27.49
ll .98
1 44. O0
116.00
123.83
4.96
7.46
67.10
CITY OF COLUMBIA HEIGHTS
PARK BOARD
MINUTES
JANUARY 15, 1986
ROLL CALL
Members present:
Jim Fowler, Rita Petkoff, Jon Starcevic, William Holtom,
Fred Salsbury, Director Public Works/City Engineer
Members absent: John Murzyn, Jo-Anne Jernall
READING OF THE MINUTES
Motion by Petkoff, seconded by Starcevic that the reading of the minutes
from the December 18, 1985 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.
REQUEST SOFTBALL TOURNAMENT/LETTERMAN SPORTS
Motion by Petkoff, seconded by Fowler to grant permission to Letterman Sports
to sponsor a .tournament on July 26th and 27th at Huset #2, #3, #4, and #5
at the private rate. All ayes, motion carried.
OLD BUS INESS
A discussion followed a question from Petkoff about the Park Board policy of
closing ioe rinks at.a temperature of less than -20 degrees wind chill. The
members concurred they wished to stay with the present policy because of the
safety factor.
NEW BUSINESS
A new construction schedule .was handed out and after reviewing the completion
dates the members decided to'accept reservations beginning July 5th.
It was decided to have a Dedication Ceremony committee consisting of Park
Board members. Hollom suggested that Mayor Nawrocki be invited to be a
member of the committee. Salsbury will set up a meeting on Saturday, January
25th So the committee members can make the preliminary plans. Before the
January 25th meeting Sa.lsbury will contact the City Attorney to draw up a
Lease Agreement. Salsbury will also get cost figures in order to suggest
rental fees. It was agreed to have definite rates by the middle of February
so confirmed reservations can be taken at that time.
The Rental Policy was discussed with changes suggested after the rental rates
have been established.
CITY OF COLUMBIA HEIGHTS PARK BOARD MINUTES
JANUARY 15, 1986
PAGE 2
REPORTS:
Salsbury reported that there were some problems in getting enough warming
house attendants, however, since that time there have been very few complaints
about the ice. The main problem in getting attendants was the low rate of pay
in comparison.to the other communities.
Fowler reported there was no meeting for the Recreati.on Department so nothing
to report.
Salsbury requested the meeting date be changed to the 4th Wednesday of the
month. If agreeable with Jernall and Murzyn, the date will be changed with the
next meeting.
ADJOURNMENT
Motion by Fowler, seconded by Petkoff to adjourn. All ayes, motion carried.
Nancy French, Park Secretary