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HomeMy WebLinkAboutDecember 5, 1990PARK EXPENSES 2171 2171 2171 2t60 2171 811o 2171 410o 2172 Ace Hardware Misc. hardware $ 4.47 Ace Hardware Misc. hardware 9.27 Ace Hardware Wrench, bolt cutter, pruning sealer 37.56 Ace Hardware Test plug, sewer pipe, coupling t4.67 Ace Hardware Safety fuses 2.38 Goodwin Co. Replacement partition, Gauvitte;i46.50 Ace Hardware Test plug 5.29 Commers Water 1/5 cost cooler 6.99 American Linen Uniforms 58.10 4100 American Linen Supply JPM, mops, glass towel bar 28.88 2990 Coca-Cola JPM, pre-mix 66.00 2172 American Linen Supply JPM, Uniform 39.15 2171 Ryco Supply Co. JPM hand soap 20.00 2171 Ryco Supply Co. JPM, glass cleaner 29.75 CITY OF COLUMBIA HEIGHTS PARK BOARD MINUTES DECEMBER 5, 1990 The meeting was called to order by Chairperson Bill Hollom at 6:30 p.m. ROLL CALL Members present: Bill Hollom, Jim Fowler, John Murzyn, Veronica Schlagel Gary Peterson, A1 Kennedy, Fred Salsbury, Director Public Works/City Engineer CONSENT AGENDA The following items were on the consent agenda. READING OF THE MINUTES Moved and seconded to approve the payment of the bills as listed from the proper funds. PAYMENT OF THE BILLS Moved and seconded to approve payment of the bills as listed from the proper funds. APPROVAL OF CONSENT AGENDA Motion by Murzyn, second by Peterson to approve the consent agenda as presented. All ayes, motion carried. REQUEST MATHAIRE/MCKENNA ROOM/ENGLISH 2ND LANGUAGE Motion by Peterson, second by Fowler to allow Pam Peschong, teacher of English 2nd Language, the use of the Mathaire/McKenna room on January 8th, January 15, January 17, January 22nd and January 24th from 12:00 Noon to 4:30 with the fee beinq waived. The Custodians work till 3 D.m., therefore, it is the understanding of the Park Board if a custodian is needed during any part of that time the organization requestinq the rooms will pick up the cost. All ayes, motion carried. REQUES~ :K:Ey~S, GAUVITTE ROOM/DIANE CREESE Received a request from the Community Education Coordinator requesting the Keyes and Gauvitte room for a class on January 30th, February 6th, February ]3th, February 20th and February 27th from 6 p.m. to 8 p.m. Motion by Peterson, second by Fowler to allow them the use of the rooms with the fee being waived. However, it is the understanding of the Park Board if a custodian is needed during any part of that time the Community Education Department will pick up the cost. All ayes, motion carried. COLUMBIA HEIGHTS PARK BOARD MINUTES DECEMBER 5, 1990 PAGE TWO REQUEST OSTRANDER-SENIOR CENTER/COLUMBIA HEIGHTS FIRE DEPT. Received a request fro~the Ostrander/Senior Center from the Columbia Heights Fire Department for their annual meeting on January 19, 1991. Motion by Fowler, second by Peterson to allow the Fire Department the use of the room With the fee being waived. However, any security costs will not be waived. All ayes, motion carried. COLUMBIA HEIGHTS ATHLETIC BOOSTERS A letter from the Boosters confirming the $1,800. hydraulic lift and the $5,000 for the Press Box, Field #3 building was read and noted. WARGO COURT-LETTER JIM KORDIAK A letter from Anoka County Commissioner Kordiak thanking the Park Board for the dressing up and lighting of Wargo Court for the holidays was read and noted. Hollom thanked the members for their time and effort for the past year. ADJOURNMENT Motion by Peterson, second by Murzyn to adjourn. All ayes, motion carried. Nancy French, Park Board Secretary