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Park Board Minutes 1999 04-12-99 YORKVILLE PARKS & RECREATION PARK BOARD MINUTES April 12, 1999 CALL TO ORDER: The meeting was called to order by at 7:03 p.m. ROLL CALL: John Bradstreet, Kathy Curtis, Dave Cathey. Staff- Sue Swithin, J.T. Johnson, Larry Kot Absent- Dave Dockstader, Chris Rollins. GUESTS AND/OR CITY OFFICIALS: 'fl= Craig Schumann- Greenbriar Subdivision APPROVAL OF MINUTES: John motioned to approve the March 8, 1999 minutes. Kathy seconded. Motion passed. John motioned to approve the March 15, 1999 minutes. Dave Cathey seconded. Motion passed. REVIEW OF BILLS: John motioned to approve the bills-Kathy seconded. Dave C. -yes,Kathy-yes, John yes. Motion passed. GREENBRIAR Craig Schumann was a guest from Greenbriar and was questioning the status of the bids and the playground equipment. The Board stated that the bids were in and the Board would make a decision tonight as to the company. BOARD ACTION: After discussion,review of the bids and Scott's letter of recommendation, John motioned to accept the bid in the amount of$25,781.00 from Park and Recreation Supply, Miracle Equipment, for the playground equipment for Greenbriar park. The colors and activities will be finalized by Scott and Sue. Kathy seconded-Dave C. -yes, John-yes, Kathy C. -yes. Motioned passed. Greenbriar Pond: Larry Kot stated that if an SSA were required,it would be from unit 2 and 3. Unit 1 does not have to be within an SSA. Larry would rather see the city absorb the costs to maintain the pond. He will bring back numbers and more information for the next meeting. DIRECTOR'S REPORT: Sue shared the surveys from Men's Basketball and Crazy Activities Class. The majority of the men enjoyed the program this year,new location and more officials to choose from. The Crazy Activities Class is very popular and Gail Martin is doing an outstanding job. Also copies of a report on instructor evaluation and class information were given to Board as examples of forms in RecTrac. 1 of 2 SAFETY TOWN Sue informed the Board that a plan has been designed for a "Safety Town"to be built somewhere in Beecher Park. Sue feels a good location would be west of the playground. Sue is to bring the large plans for Beecher Park and the Board will locate an area at the next meeting. This would go to council for recommendation, so they are aware of the idea and location. Dave Cathey is working with NICASSE to see if they would be interested in funding the majority of the project. The community would be invited to buy lots, and construct a building labeling their business or organization. More information will be available at the next meeting. BIKE HELMETS Terry Klingel with the P.D. came to the meeting with some bike helmets that were donated by the Northern Illinois Chapter of American Society of Safety Engineers. They donated 107 helmets, some will be given to the participants of the Safety Town program this year. Others will be handed out to children at various programs by the Police Department. SIGNS Sue asked the Board for their opinion on sign location. One by Town Square, Beecher or River&ont Park. The Board thought that Town Square would be the best location, in the northeast corner. Also Sue is to get prices and ideas for next meeting. PARKS REPORT: J.T. is to bring 199 budget numbers and plans for the Park Building to the next Board meeting. PLANNING COMMISSION REPORT: No report CITY LIAISON'S REPORT: No report RIVERFRONT FOUNDATION UPDATE: No report OLD BUSINESS: Sue asked the Board to discuss new objectives for the new year and Sue will bring copy of job description. NEW BUSINESS: None John motioned to adjourn at 8:36 p.m. Kathy Curtis seconded. Motion passed. Respec y bmitted, ue Sw'thin Next meeting May 10, 1999 - Call by Friday morning if you can't attend! 2of2