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HomeMy WebLinkAboutAugust 23, 1989PARK EXPENSES AUGUST Ace Hardware Ace Hardware Farwell, Ozmun, Kirk & Co. Ace Hardware Ace Hardware Ace Hardware Ace Hardware Ace Hardware Ace Hardware Ace Hardware Siwek Lumber Commerc Conditioned Water BFI Portable Services, Inc. Ace Hardware Ace Hardware Ace Hardware Scherer Brothers Lumber Ace Hardware Ace Hardware Ace Hardware Ace Hardware Ace Hardware Ace Hardware Ace Hardware Ace Hardware Ace Hardware Ace Hardware Ace Hardware Ace Hardware Ace Hardware Ace Hardware Ace Hardware Ace Hardware Tony's Rental Center Scherer Bros. Lumber Ace Hardware Diammond Vogel Paint Tony's Rental Center BFI, Industries Zee Medical Commers Water Co. Iodependent Black Dirt Ace Hardware Superior Products Ace Hardware Sjostrom, Inc. The Northfietd Co. Ace Hardware BFI Industries Ace Hardware Ace Hardware Crown Fence & Wire MN. Playground/Game Time 10.47 9.99 32. O0 I. 39 33.23 4. t9 4.19 3.78 4.17 45.70 29.95 5.82 300.00 27.94 27.92 4.98 37.6O 16.56 19.58 6.20 25.98 4.19 8.38 24.75 4.35 9.78 7.67 22.65 39.67 .59 7.88 7.98 9.24 40.00 7.52 9.58 143.70 130.O0 3OO.OO 14.93 6.99 56O.OO 19.56 25.98 4.89 164.00 45.50 15.96 125.00 8.32 4.69 7.OO 813.00 A & C Small Engine Ace Hardware JPM Leef Bros., Inc. American Linen Supply Co. MN Conway Fire & Safety Ace Hardware Graves Interiors Mn. Elevator, Inc. Coca-Col a Coca-Col a Coca-Col a Co ca- Co 1 a American Linen Mn. Elevator, Inc. Savoie Supply Co., Inc. Northern Sanitary Supply Coca-Col a Ryco Supply Coca-Cola American Linen Leer Bros., Inc. (CON'T) $ 15.8o 3.40 10.3o 10.32 35. O0 22.94 60.00 62.95 lO5.00 193.5O 197u50" 145. o0 10.81 62.95 135. O0 199.80 115.50 143.00 73.5O 10.00 38.70 CITY OF COLUMBIA HEIGHTS PARK BOARD MINUTES AUGUST 23, t989 ROLL CALL Members present: Jim Fowler, Veronica Schlagel, Rita Petkoff, A1 Kennedy Fredrick V. Salsbury, Director Public Works/City Engineer Members absent: Bill Hollom, John Murzyn The meeting was called to order by Acting Chairperson Jim Fowler. CONSENT AGENDA The following items were on the Consent Agenda. READING OF THE MINUTES The Board approved the minutes of the July 26, 1989 meeting. PAYMENT OF THE BILLS The Board authorized the payment of bills as listed from the proper funds. REQUEST JEFFERSON STREET WARMING HOUSE/MINNESOTA CITIZENS CONCERNED FOR The Board authorized the use of the Huset Park Warming House by the MCCL on September 11-15, 1989; and, furthermore, that the fee be waived. REQUEST HALL/HADTRATH MEMORIAL SCHOLARSHIP ANNUAL FUND RAISING DINNER The Park Board reserved the main hall, LaBelle Lounge and kitchen on December 1, 1989 for the Annual Hadtrath Memorial Scholarship Dinner; and, furthermore, that the rental fee be waived. REQUEST HALL/COLUMBIA HEIGHTS BOOSTERS The Park Board reserved the main hall, LaBelle Lounge and kitchen for the Columbia Heights Boosters on November 10, 1989 for their Annual Appreciation Dance on November 10, 1989; and, furthermore, that the rental fee be waived. REQUEST HALL/CUB Scout PACK #52 The Park Board reserved the main hall and kitchen for Cub Scout Pack #52 On February 27, 1990 for a banquet; and, furthermore, that the rental fee be waived. COLUMBIA HEIGHTS PARK'BOARD MEETING MINUTES AUGUST 23, 1989 PAGE TWO REQUEST FACILITIES/VFW POST #230 The Board approved the use of the main hall and kitchen for a children's christmas party on December 17, 1989 from 12:00 noon thru 4:00 p.m.- and, furthermore, that the rental fee be waived. ' APPROVAL OF CONSENT AGENDA Motion ,by Petkoff, second by Kennedy to approve the Consent Agenda as presented. All ayes, motion carried. REQUEST FOR FACILITIES/PARENTS COMMUNICATION NETWOR_____~K A letter was received from Jennifer Grunke of Parents Communication Network requesting the use of the lower level at Murzyn Ha]] on Saturday, November ll, 1989. ]They plan to have a formal swap as a fund raiser. Motion by Petkoff, second by Schlagel to approve their request. All ayes, motion carried. REQUEST MAIN HALL, LABELLE LOUNGE & KITCHEN-SENIOR CENTER & OSTRANDER ROOM/COLUMBiA HEIGHTS FIRE DEPARTMENT Fire Chief Charles Kewatt requested the main hall, LaBelle Lounge and kitchen for the Eighth .Annual Pancake Breakfast on Sunday, October l, 1989. They also requested that_~hey be allowed to 9o in the hall at the conclusion of the previous nights event to start setting up, including the cleaning. Motion by Petkoff, second by Schlagel to approve their request with the fee being waived. All ayes, motion carried. The second request from the Fire Department was to reserve the Senior Citizen-Ostrander rooms for the Annual Fall Pig Roast on September 23, 1989. After much discussion, motion by Petkoff, second by Schlagel to refuse their request because of the type of food in their request. The Board suggested that the Fire Department use the Jefferson Building and requested Mr. Salsbury discuss it with Chief Kewatt. All ayes, motion carried. OLD BUSINESS HUSET PARK Salsbury requested direction concerning Nuset park. The Park Budget for 1990 contains approximately $300,000 for Huset Park Improvements. The redeveloping area projected by HRA in the southeast corner of Columbia Heights may make a difference in the amount of land available for ballfieldsin the Huset Park area. The Board did not want to make any changes in maintenance if there will be a chance of ~ia]or ballfield improvements next year. Therefore, the Board de~llned to make a~ny recommendations at this time. Salsbury is to check further on several items for the September Board meeting. COLUMBIA HEIGHTS PARK BOARD MEETING MINUTES AUGUST 23, t989 PAGE THREE Petkoff requested that Salsbury furnish her with information regardin9 the park expenditures for the next year. Sa]sbury stated he would give her a list prioritizing the budget items. NEW BUSINESS JIM FOWLER Jim Fowler requested permission for the Columbia Heights Boosters to place a small plaque indicating the "Booster Award" on the watt in the west end of the building. Motion by Petkoff, second by Kennedy to approve. All ayes, motion carried. RATES AT JOHN P. MURZYN HALL Barbara Sandberg handed out information to the members regarding the proposed rate increase at the hall. The recommended rate increase is $500. for non-residents and $350. for residents (this includes at 30% discount) The individual rooms would be main hall $350., LaBelle Lounge $100., Kitchen $50., Ostrander $75., Senior room $75., both rooms $125., Mathaire $75., McKenna $75., both rooms $~25.OO., Gauvitte $75., and Keyes $75. Rsidents will receive a 30% discount on all rentals. The security rate fee proposed is $15.00/per hour with a minimum of 4 hours. The deposit of $60.00 would remain the same. The recommended rate on the pre-mix is $14.50 per tank. Motion by Kennedy, second by Schlage1 to approve the rate increases. All ayes, motion carried. REPORTS Bocce Ball Court is done. The paths at Sullivan Lake Park have been overlaid. ADJOURNMENT Motion b~ Fowler, second by Schlagel to adjourn. All ayes, motion carried. Nancy French, Park Secretary