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HomeMy WebLinkAboutAugust 31, 1988PARK EXPENSES - AUGUST D/Rock Center Siwek Lumber Garelick Steel Co. Columbia Heights Hardware Columbia Heights Hardware City Wide Locksmith- Anoka Landfill Anoka Landfill Crown Fen ce & Wire Co. Columbia Heights Hardware Columbia Heights Hardware Flitte Ready Mix Flitte Ready Mix Siwek Lumber & Mil]work Stewart Lumber Scherer Brothers Model Craft Electric Columbia Heights Hardware Fas tena] Co. Siwek Lumber Diamomd Vogel Paints Diamond Vogel Paints Diamond Vogel Paints Diamdnml Vogel Paints Columbia Heights Hardware Columbia Heights Hardware Columbia Heights Hardware Columbia Heights Hardware Columbia Heights Hardware Columbia Heights Hardware Columbia Heights Hardware Columbia Heights Hardware Midwest Asphalt $218.33 63.90 56.25 1.22 14.03 16.93 237.30 384.20 47.60 24.05 6.95 9O .25 9O .25 64.90 258.48 67.75 91.77 11.45 47.94 29.95 975.86 ;~4.85.00 ]28.70 758.50 6.98 42.60 31.25 46.67 · 89 5.28 .99 1.19 19.31 CITY OF COLUMBIA HEIGHTS PARK BOARD MINUTES AUGUST 31, 1988 ROLL CALL Members present: Bill Hollom, Jim Fowler, Veronica Schlagel, A1 Kennedy, Rita Petkoff, John Murzyn, Fred Salsbury Director Public Works/City Engineer The meeting was called to order by Chairperson Bill Hollom at 6:30 p.m. READING OF THE MINUTES Motion by Petkoff, seconded by Fowler to approve the minutes of the July ~7, t988 meeting as provided in writing. All ayes, motion carried. PAYMENT OF THE BILLS Motion by Petkoff-, seconded by Schtagel that the bills be paid out of the proper funds. All ayes, motion carried. LETTERS AND REQUESTS REQUEST JOHN P. MURZYN HALL/COLUMBIA HEIGHTS POST #230 Motion by Fowler, seconded by Petkoff to reserve the main hall, LaBelle Lounge and kitchen at Murzyn Hall on December 11, 1988 for the Columbia Heights VFW Post #230 for their Children's Christmas party with any fee being waived. All ayes, motion carried. REQUEST JOHN P. MuRzyN HALL/COLUMBIA HEIGHTS' LIONS Motion by Petkoff, seconded by Schlagel to reserve Murzyn Hall for the Columbia Heights Lions pancake breakfast on Sunday, March 19, t989 and to negotiate a 7 a.m. entrance rather than the 6 a.m. entrance that was requested. The fee'for the halt will also be waived. All ayes, motion carried. REQUEST LABELLE PARK/JEROME R.'ANDERSON Motion by Petkoff, seconded by Fowler to allow Mr. Jerome Anderson to conduct a wedding ceremony at LaBelle Park on May 20, 1989 from 4:30 p.m. to 6:30 p.m. and to erect a tent on the LaBelle Park area. Although the members agreed to the request they want it pointed out to Mr. Anderson that all spring work may not be completed in the park. It also must be requested that the area be cleaned up following the event. All ayes, motion carried. COLUMBIA HEIGHTS PARK BOARD MEETING MINUTES AUGUST 31, 1988 PAGE TWO REQUEST JOHN P. MURZYN HALL/COLUMBIA HEIGHTS PUBLIC S~CHOOLS Motion by Fowler, seconded by Petkoff to reserve the main hall, LaBelle Lounge, Gauvitt~ room and kitchen for a Regional Student Council Leadership Conference on October 24, 1988 from 8:00 a.m. to 3:30 p.m. with the fee Waived.. Alt ayes, motion carried. REQUEST GAUVITTE ROOM/S.A.C.A. Motion by Petkoff, seconded by Kennedy to ratify the Director's decision to allow the S.A.C.A. Organization to conduct a meeting in the Gauvitte room on Monday, August 22, 1988 with the fee being waived. All ayes., motion carried. REQUEST JOHN P. MURZYN HALL/ANOKA-WASHINGTON COUNTY HEAD START Motion by Fowler, seconded by Schlage1 to allow the Anoka County Community .Action Progra.m, Inc. Head Start an early entrance (7 a.m.) into the hall in order to hold a fund-raiser pancake breakfast. All ayes, motion carried. THANK YOU LETTER/NORTHWESTERN ELECTRONICS INSTITUTE. A thank you note from Karen'Baardson, Student Council President was read and noted. ~ REQUEST JOHN P. MURZYN HALL/COLUMBIA HEIGHTS HOCKEY BACKERS Motion~by Petkoff, seconded by Schlagel to reserve the hall for the Columbia Heights Hockey Backers for their Annual .Spaghetti dinner on Wednesday, November 30, 1988 with the fee being waived. All ayes, motion carried. REQUEST MEETING ROOM/EMISSARY FOUNDATION INTERNATIONAL A request was received from Carolyn Laine from the Emissary Foundation International requesting the waiver of fee for the use of a room at Murzyn Hal l.~ Motion by Petkoff, seconded by Kennedy to deny the request on the grounds that the group is not considered an eleemosynary type of organization. All ayes, motion carried. OLD BUSINESS HUSET PARK BALLFIELDS The plans and specifications are available for Huset Ballfields Improvements Municipal Project #8803. The bids are due on September 6, 1988. The bid letting for the building is September 26th and due October 6, 1988. Salsbury scheduled a meeting o~ the Task Force on September 8th at Murzyn Hall. The ~urpose of the meeting is to review final bids and plans and to determine options if bids come in too high. COLUMBIA HEIGHTS PARK BOARD MEETING MINUTES AUGUST 3], t988 PAGE THREE 1989 BUDGET Salsbury informed the members that a joint meeting with the City Manager, City Council and Park Board members to discuss the 1989 Budget will be held during the 3rd week of September. The Board elected to choose September 9, 1988 since this was the date the majority of the members could make. NEW BUSINESS REQUEST FOR SOFTBALL TOURNAMENT/GOODWILL INDUSTRIES-EASTER SEAL SOCIETY A letter was read from Ellen Kolasr, Special Events Coordinator requesting permission to hold a softball marathon in June of 1989 in Columbia Heights. The Policy for Softball Tournaments states that applications for tournaments cannot be accepted before danuary 1st and only requests from Columbia Heights residents, Columbia Heights Recreational Teams or Columbia Heights Organizations are acceptable. Therefore, the request was tab]ed. The Tournament Policy was discussed and with the revampin9 Of the' ballfields, it was decided to put the Policy on the agenda for the September meetin9. REPORTS Sa]sbury informed the members on the increase in vandalism in the parks. Petkoff requested Salsbury to look into the complaint received on the sand on the paths at Sullivan Lake Park. Fowler stated that the Recreation Department did not have a meeting. ADJOURNMENT Motion by Fowler, seconded by Schlagel to adjourn. All ayes, motion carried. Nancy French, Park Secretary