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Cultural Commission Minutes 2012 03-21-12 CULTURAL COMMISSION Wednesday, March 21, 2012 City Hall Conference Room 800 Game Farm Road, Yorkville, IL 60560 In Attendance: Committee Members: Harold Oliver Howard Manthei Rick Falato Stephanie Todd Other Guests: None. The meeting was called to order at 5:50 p.m. Roll Call: Roll Call was taken. Citizens Comments: There were no citizens comments. Previous Minutes: The minutes from the November 16, 2011 meeting were approved. Motion was made by Stephanie Todd and seconded by Howard Manthei. Committee Reports: Yorkville Has Talent - The volunteers on the committee are not in attendance tonight. Harold stated this is taking longer than planned, but with holidays etc. it is understandable. Historical Jail - Howard stated that during the winter the committee couldn't do anything. He stated this year, if we do anything, it will be the kitchen, which is a big step. Howard stated he continues to be frustrated when he hears the jail is looking to be sold. Harold stated that this committee needs to take this to city council and see if it will be sold, and then decide what direction this committee should go. Public Relations - Harold stated he feels that the committee needs to speak to the Mayor and see what the city thinks in regard to this committee. Harold said the committee should handle this in an open meeting as more of a conversation and find out what the city thinks of this committee and get a feel for what direction the city wants to go. Harold said not just for the jail, but for this committee in general. Harold said the committee doesn't want to put our efforts in here for nothing. He stated we started this committee to leave a legacy for our grand kids and a better quality of life for others. The committee agreed. Grants - Harold stated he had someone starting that, but when the city started talking about selling the jail, he put it on hold. He stated we would not take a grant from someone else, if the city is planning on selling the building. Stephanie stated it would have to be on the national registry and there is not grant money right now. Harold said rather than spending all of our time, lets just get the city council here and decide what direction they want the committee to go. Stephanie Todd made a motion that committee invite the Mayor and city council members to attend the next meeting and the motion was seconded by Rick Falato. The committee was in agreement to invite council to next meeting. Harold said he will make a call to the Mayor and ask the Mayor to invite other members of city council. Harold stated he does not want this to be a political issue. Stephanie Todd brought up the insurance liability issue. The committee discussed how the insurance was covered. Stephanie stated she would call Bart Olson and find out the details on how the insurance works. New Business: Committee Policies - Howard stated he wanted to get approval on expenditures ahead of time. Howard stated this is a moot point for now, since we are not going to do any further work on the building until we know the direction the city wants to take this. Old Business: None. Additional Business: None. Adjournment - The meeting was adjourned at 6:00 p.m. A motion was made by Stephanie Todd and seconded by Rick Falato. Minutes Respectfully Submitted by: Lisa Godwin Minute Taker