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HomeMy WebLinkAboutOctober 25, 1989 BILLS OCTOBER Ace Hardware Ace Hardware Ace Hardware Western States Forest Tessman Seed & Chemical Madison Bionics Garelick Steel Ace Hardware Ace Hardware Ace Hardware Midwest Asphalt Ace Hardware Ace Hardware Ace Hardware Ace Hardware Post Publications Zee Medical Service Goodin Co. Fastenal Co. Midwest Asphalt Mn. Playground/Game Time Ace Hardware Miracle Recreation Ace'Hardware Superior Products Zep Mfg. Coca Cola Ace Hardware Ace Hardware M inn-Corem Mn. Elevator, Inc. Co ca- Co I a American Linen Leef Bros., Inc. Ace Hardware $17.23 29.94 36.86 1,732 50 200 O0 91 5O 64 50 1 77 17 54 1 5O 72.88 15.60 10.68 1.48 17.32 39.60 69.45 115.00 18.13 1,765.21 813.00 6.49 1,878.03 7.57 82.5O 55.36 115.50 1.08 17.25 128.00 67,15 94.50 10.00 23.40 24.67 ROLL CALL Members present: CITY OF COLUMBIA HEIGHTS PARK BOARD MINUTES OCTOBER 25, 1989 dim Fowler, Bill Hollom, John Murzyn A1 Kennedy, Rita Petkoff, Fred Salsbury, Director Public Works/City Engineer Member absent: Veronica Scblagel The meeting was called to order by Chairperson Bill Hollom at 6:30 p.m. CONSENT AGENDA The following items were on the consent agenda. READING OF THE MINUTES The Board approved the minutes of the September 27, 1989 meeting. PAYMENT OF THE BILLS The Board authorized the payment of bills as listed from the proper funds. REQUEST HALL/COLUMBIA HEIGHTS VARSITY HOCKEY BACKERS The Park Board reserved the John P. Murzyn main hall, LaBelle Lounge and kitchen for the Columbia Heights Varsity Hockey Backers on November 15, 1989 for their annual spaghetti dinner; and, furthermore, waive the rental fee for the same. REQUEST USE OF JOHN P. MURZYN HALL FACILITIES/COLUMBIA COMETS 4-H CLUB The Park Board approved the use of the Mathaire/McKenna rooms every third Thursday of each month for the Columbia Comets 4-H Club; and, furthermore, to waive the rental fee for the same. THANK YOU NOTE FOR USE OF JOHN P. MURZYN HALL/GERRY SIKORSKI A thank you note from Gerry Sikorski was read and noted. THANK YOU NOTE/DISTINCTIVE CATERING MANAGEMENT The thank you note from Distinctive Catering Management was included in the agenda for information only. APPROVAL OF CONSENT AGENDA Motion by Fowler, second by Petkoff to approve the ~onsent a, genda as presented. All ayes, motion carried. COLUMBIA WEIGHTS PARK BOARD OCTOBER 25, 1989 PAGE TWO REQUEST MEETING ROoM/COLUMBIA HEIGHTS LIONS Motion by Murzyn, second by.Petkoff to reserve the Mathaire and McKenna rooms for a class for the senior drivers in. our. community for November 14th and 28th; an.d, furthermore to waive the fee. All ayes, motion carri, ed. THANK YOU/VIKING COUNCIL BOY SCOUTS OF AMERICA Mr. David Looby submitted a letter thanking the Park Board for the use of the hall and notifying the members that because of the size of thei~ group they will no longer be using the hall monthly. OLD BUSINESS LABELLE POND RESTORATION $175,000 was put in the proposed budget for 1990 to clean up LaBelle Pond. Salsbury stated that the oxygenation program that Anoka County is using at Highland Lake would be a good option for Columbia Heights to try. The other alternative is dredging which costs approximately 1/2 the amount and lasts only about 3 years. The Park Board members felt that they wanted more information on the program before approving it. They also stated that they wanted a list of other communities where thh~ type of work has been done. Petkoff suggested that the Board wait until January and possibly have a joint meeting with the City Council at one of the work sessions. Hollom suggested that Salsbury get hold of an Engineering firm to get an estimated cost and the "Biology person" from Anoka County to let us know if the oxygenation program is working. LABELLE PARK PLAYGROUND (CIRCLE TERRACE SIDE) Salsbury met with a couple of representatives of the area and Petkoff met with the residents. The proposals that were developed by the Engineering Dept. were shown to the members of their approval. The Columbia Heights Lions and the Columbia Heights Boosters have both been approached to giving dollars towards the playground equipment. Motion by Kennedy, second by Petkoff to pursue the development of LaBelle Park that has been estimated at $32,000.00. All ayes, motion carried. Petkoff stated that the Public Hearing on the budget is scheduled for November 20, 1989 so if the Boosters and the Lions know how much they want to contribute towards the playground that would help. PRESTEMON PARK PLAYGROUND A letter was received from Jessica Barnick via Doug Hill. She requested a regular type swing and more lighting in Prestemon Park. Salsbury stated that their concern is that it is handicapped equipment. Salsbury stated that lighting for Prestemon Park is in the proposed budget for 1990. Hollom suggested to Salsbury that he acknowledge the letter and inform her that the Park Board is taking the request under consideration. COLUMBIA HEIGHTS PARK BOARD MEETING MINUTES OCTOBER 25, 1989 PAGE THREE DECEMBER MEETING DATE The December meeting has been scheduled for December 13 1989 at Little Jack's at 6:30 p.m. ' REPORTS Salsbury reported we are having a few Problems with Wargo's Court. Some of the controls are not protected. The rock walls are not cemented in. Problems with the grave] that might end up being thrown in the pond. Sodding is not complete. The fountain filter system plugs up too easily. Short on electrical power in order to light the christmas trees - we will have to add on. ADJOURNMENT Motion by Murzyn, second by Fowler to adjourn. All ayes, motion carried.