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HomeMy WebLinkAboutNovember 22, 1989Bills Minneapolis Saw Co. Siwek Lumber Albrecht Lumber Miracle Recreation Mn. Conway Ace Hardware Ace Hardware Voss Electric Independent Black Dirt /~ce Hardware Ace Hardware Duo-Chem, Inc. Lathrop Paint Supply Co. Dartnell Corporation BFI Industries Ace Hardware Ace Hardware Ace Hardware Leslie Paper Co. The Northfield Co. Tony's Rental Center Ace Hardware Super'ior Products · The Northfield Co. The Pryor Report Fastenal Co. Post Publications Mpl s. 'Saw Co. Ace Hardware' Ace Hardware WW Graingers CocaCol a Presto Cleaning D & D Home Improvements Leer Bros., Inc. Amer~ican Linen Supply Co. Ryco Supply Ryco Supply Palm Brothers Midwest Fire Protection American Linen American Linen Supply Co. Voss Electric Coca-Col a $ 17.50 29.95 160.00 83.67 12.00 3.13 7.49 150.44 7oo. 00 2.99 17.99 903.70 79,24 18.92 3OO.OO .64 2.63 21.98 182.00 43.23 20,00 7.38 52.8o 12.35 69.00 25.90 39.6o 17;~;o 10.99 7.15 48.10 54.5O 130.O0 997.00 10.30 10.00 44.45 171.65 250.00 175.00 153.60 28.42 27,60 133.5O CITY OF COLUMBIA HEIGHTS PARK BOARD MINUTES NOVEMBER 22, t989 ROLL CALL Members present: Jim Fowler, John Murzyn, Rita Petkoff, A1 Kennedy, Veronica Schl~gel, Fredrick Salsbury, Director Public Works/City Engineer Member absent: Bill Hollom CONSENT AGENDA The following items were on the consent agenda. READING OF THE MINUTES The Board approved the minutes of the October 25, t989 Park Board meeting. PAYMENT OF THE BILLS The Board authorized the payment of bills as listed from the proper funds. REQUEST HALL/DORIS GRAbY The Board authorized the use of the LaBelle Lounge for Girl Scout Troop #643 on December 20, 1989 from 5:00 p.m. to 8:00 p.m. with the rental fee to be waived. REQUEST HALL/COLUMBIA HEIGHTS GIRL SCOUTS The Board approved the use of the main hall and kitchen for Girl Scout Troop #497 on March 22 and April 26, t990 with the rental fee waived. REQUEST HALL/COLUMBIA HEIGHTS ATHLETIC BOOSTERS The Board approved the main hall, LaBelle Lounge and kitchen for the Columbia Heights Athletic Boosters to host a senioP citizens Christmas party on December 12, 1989. and to waive the fee. REQUEST HALL/WOMEN OF TODAY The Board approved the main hall, LaBelle Lounge and kitchen for the children's christmas party on December 6, 1989 with the rental fee to be waived. APPROVAL OF CONSENT AGENDA Motion by Petkoff, second by Murzyn to approve the consent agenda as presented. All ayes, motibn carried. COLUMBIA HEIGHTS PARK BOARD MINUTES NOVEMBER 22, 1989 PAGE TWO REQUEST B.Y.O.B./TAMMY LOVMO - DECEMBER 15, 1989 A letter was received from Tammy Lovmo requesting permission from the Park Board to have a "Bring Your Own Bottle" chrTstmas pa.rty on December 15, 1989. Motion by Petkoff, second by Murzyn to approve the request. All ayes, motion carried. REQUEST OSTRANDER & SENIOR. CENTER/PUBLIC WORK EMPLOYEES A letter was read from Robert Verbrugge requesting the use of the Ostrander and Senior Citizens rooms~to hold. a christmas party. They also requested that all fees be waived. After much discuss.ion., Petkoff made a motion to offer the Mathaire/McKenna rooms with the fee being waived. However, they' did decline to waive the fee on the security. They felt that all other groups that use the hall, when there is liquor involved, have to pay security. Second by Schlagel. All ayes, motion carried. REPORTS A Copy of a letter sent to Jessica Barnick was given to the members for their information. The budget was discussed and Petkoff reported that it had. not been adopted as yet. Petkoff requested a memo on Circle Terrace playground equipment for the budget. Salsbury stated that the Park Department'is going to put up christmas lights on the trees in Wargo .Court. The money for this is going to come from the Chamber of Commerce. The problems at Wargo Court were reported on again. The loose rocks being thrown 'in pond - fountain, not working - control cover - trees planted too close. Salsbury reported on the Columbia Heights Lions meetings. The Board stated that the Lion'.s would have to limit the serving of alcoholic to one hour before the meeting if they wanted to continue their meetings without security. ADJOURNMENT Motion by Schlagel,. second by Murzyn to adjourn. All ayes, motion carried. Nancy French, Park Secretary