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Park Board Minutes 1998 10-12-98 a YORKVILLE PARKS & RECREATION PARK BOARD MINUTES 10/12/98 CALL TO ORDER: The meeting was called to order by Pres. John Bradstreet at 7:05 p.m. ROLL CALL: Kathy Curtis, John Bradstreet, Chris Rollins, Dave Cathey. Staff- Sue Swithin GUESTS AND/OR CITY OFFICIALS: Larry Kot, JT, Johanna Bryam (Foxhill Resident), Richard Faltz `(Primus Corp.) APPROVAL OF MINUTES: -:Approval Of Sept. Minutes Motion made by Kathy and seconded by Chris passed unanimously. APPROVAL OF BILLS: John motioned and Dave seconded passed unanimously. * Long distances charges need clarification. BOARD ACTION: The Board continues to seek an explanation of land cash accounting. J.T. to investigate with Kim. DIRECTOR'S REPORT: RECREATION DEPT. REPORT: 1. Training on RECTRAC. 2. Work orders open/closed 3. '99 Budget req. for laser printer. 4. CPR cert for Sue - City will pay. 6. Sign Dedication - Purcell 8. Summer activity report 9. Portolets removed from all parks. PARKS REPORT: A presentation was made by Richard Faltz of Primus Corp concerning a possible exchange of devlopment of 4 acre parcel at Fox Hill in exchange for a portion of larger parcell located along Rt. 34 west of the development with an accompanying change in zoning to allow for commercial use. J.T. to meet with Joe Whyrot to determine what is usable on the preposed parkland adjacent to Rt. 34. PLANNING COMMISION REPORT: CITY MASON'S REPORT: Riverfront fence issues not yet resolved. RIVERFRONT FOUNDATION UPDATE: OLD BUSINESS: J.T. to review timesheets and pull out time improperly charged to parks as overtime for near meeting. NEW BUSINESS: Revision to Beecher rules - cleanup fee. Riptide Volleyball club sponsership.