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HomeMy WebLinkAboutFebruary 20, 2002CITY OF COLUMBIA HEIGHTS 590 40th Avenue N.E., Columbia Heights, MN 55421-3878 (763) 706-3600 TDD (763) 706-3692 Visit Our Website at: www. ci. colurnbia-heights, mn. us HUMAN SERVICES COMMISSION MEETING WEDNESDAY, FEBRUARY 20, 2002 6:30 P.M. MATHAIRE/MCKENNA ROOM 530 MILL STREET NE NOTE CHANGE OF MEETING DATE AND ROOM If you are unable to attend, please contact Patty at (763) 706-3611 1. Call to Order/Roll Call 2. Appoint recording Secretary for Meeting. 3. Approval of Minutes from January 9, 2002 Commission Meeting 4. Old Business a. Second Annual Taste of Heights b. Other Old Business 5. New Business a. Future Meeting Dates b. Other New Business 6. Adjournment The City of Columbia Heights does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its services, programs, or activities. Upon request, accommodation will be provided to allow individuals with disabilities to participate in all City of Columbia Heights' services, programs, and activities. Auxiliary aids for disabled persons are available upon request when the request is made at least 96 hours in advance. Please call the Deputy City Clerk at 763-706-3611, to make arrangements. (TDD/706-3692 for deaf or hearing/mpa/xed only) THE CITY OF COLUMBIA HEIGHTS DOES NOT DISCRIMINATE ON THE BASI5 OF DISABILITY IN EMPLOYMENT OR THE PROVISION OF SERVICES EIOUAL OPPORTUNITY EMPLOYER OFFICIAL PROCEEDINGS COLUMBIA HEIGHTS HUMAN SERVICES COMMISSION MINUTES WEDNESDAY, JANUARY 9, 2002 Call to Order/Roll Call The meeting was called to order at 6:30 p.m. by Chairperson Sturdevant. The meeting was held at the Shorewood Inn, prior to the Commission holiday dinner. Present were Commission members Sturdevant, Karol, and Leishman. Also present were Councilmember Wyckoff, Assistant to the City Manager Magee, and dinner guests of the members. Magee indicated she received notification from Peterson. Dempsey and Clerkin that due to conflicts with their work schedules, they would be unable to attend. Magee distributed a memo from Dempsey. Appoint Recording Secreta~' for the meeting Magee volunteered to take minutes of the meeting. Approval of Minutes from November 14, 2001 Commission meeting Motion by Leishman, second by Sturdevant, to approve the minutes from the November 14, 2001 Commission meeting. Upon roll call: All ayes. Motion carried. Old Business a. Second Annual Taste of Heights Wyckoffreported that Barb Warren of Values First indicated $250 was budgeted for the Taste of Heights. The Commission felt this could be used toward the cost of plates, napkins and printing. A notice needs to be put in the Focus and Northeaster soliciting restaurants to participate. Wyckoff will put together a restaurant application. Magee will send a press release to the Focus and Northeaster. Applications will be available at City Hall and by contacting Wyckoff. Cost of tickets will be $2.00 each. Tickets will be sold in advance at City Hall and area restaurants, and at the door. Wyckoffwill talk to the Heights Theater about donating tickets. Sturdevant will bring up the issue of providing beverages at the event at the next Lion's meeting. Wyckoff spoke to Judy Yantos at a recent SACC meeting. Yantos will take care of participation by the students and performance groups. Students will design posters for the event. o b. Other Old Business -none New Business a. Future Meeting Dates The next meeting will be February 13, at 6:30 p.m. At that time, the Commission will decide on frequency of meetings to finalize the Taste of Heights b. Other New Business -none Adjourn to holiday dinner Motion by Karol, second by Sturdevant to adjourn the meeting at 6:50 p.m. to the holiday dinner. Upon vote: All ayes. Motion carried. Respectfully submitted: