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HomeMy WebLinkAboutDecember 13, 1989PARK EXPENSES Ace Hardware Ace Hardware Ace Hardware Siwek Lumber & Millwork Commers Water Co. Scherer Brothers Lumber Doty & Sons Scherer Brothers Lumber Ace Hardware Ace Hardware Ace Hardware Williams Steel & Hardware Ace Hardware Ace Hardware Ace Hardware Hennepin Stationers Zee Medical Ace Hardware Ace Hardware t2.37 12.37 15.96 6.95 5.82 4.84 190.00 13.33 23.55 9,66 12.35 10.50 8.O8 5.89 2.18 10.04 36.54 1.98 49.99 Ace Hardware Ace Hardware American Linen Supply Minnesota Elevator Coca Cola United States Security W W Grainger 9.88 20.20 28.20 67.15 94.50 180.O0 430.10 CiTY OF COLUMBIA HEIGHTS PARK BOARD MINUTES DECEMBER 13, 1989 ROLL CALL Members present; Bill Hollom, Jim Fowler, Rita Petkoff, A1 Kennedy, Veronica Schlage1., Fredrick Salsbury, Director Public Works/City Engineer Member absent: John Murzyn Also present: Delores Hollom, Dolores Fowler, Dick Petkoff, Kenneth Schlage1, Geana Moline 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 November 22, 1989 Park Board meeting. PAYMENT OF THE BILLS The Board authorized the payment of bills as listed from the proper funds. REQUEST OSTRANDER & SENIOR CENTER/COLUMBIA HE. IGHTS FIRE DEPT. The Board authorized the use of the Mathaire-McKenna rooms for the Columbia Heights Fire Fighters Association on January 20, ]990; and, furthermore that the rental fee be waived. REQUEST HALL/STEVE HADTRATH SCHOLARSHIP DINNER & DANCE The Board approved the use of the main hail, LaBe]]e Lounge and kitchen for the Steve Hadtrath Scholarship Dinner/Dance fund raiser on December 7, 1990; and, furthermore to waive the rental Fee for the same, APPROVAL OF CONSENT AGENDA Motion by Kennedy, second by Schlage] to approve the consent agenda as presented. All ayes, motion carried. COLUMBIA HEIGHTS PARK BOARD MINUTES DECEMBER 13, ]989 PAGE TWO OLD BUSINESS BRIDGE REPLACEMENT LABELLE PARK Information from the engineering staff at.-Coon Rapids was given to the Board members concerning a Coon Rapids. Bri'dge installation similar to the proposed bridge replacement at LaBelle Park. The money for the replacement of the bridge is in the 1991 budget so the Board agreed to let the Council know their feelings regarding the type of structure before the 199l Budget i's finalized. 1990 BUDGET A copy of the Capital Improvements for the parks was given out. This was for information only. REPORTS Salsbury reported that the skating rinks are in good shape and are scheduled to open on December 22, 1989. Kennedy informed the members that there is a meeting on the Multi Complex scheduled for Thursday, DecemBer 14, 1989, Hollom thanked the members for their help this last year, He also thanked Rita for her help acting as a liaison between the Council and Park Board and wished her well. ADJOURNMENT Motion by Petkoff, second by Fowler to adjourn. All ayes, motion carried, Nancy French, Park Board Secretary