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Park Board Minutes 1996 05-15-96 YORKVILLE PARKS & RECREATION PARK BOARD MINUTES MAY 15p 1996 ROLL CALL: Dave Dockstader, Dave Schmelzle, Julie Bromann, John Bradstreet, Steve Bridge(arrived at 7:20 p.m.), Cityy Officials: Art Prochaska, Sue Swithin, Mayor Johnson, Jeff Spang, Richard Scheffrehn, Scott Sleezer(arrived at 7:45p.m.). Guests: Dr. Engler (Dist. 115), Rosemary Steinbrecher (Bristol Township). Anne Lucietto Scheffrehn. Meeting called to order at 7:04 p.m. MINUTES April 17th minutes reviewed - Dave S. motions to accept the April 17th minutes with an amended sentence regarding the Board's recommendation for acceptance of parks from Greenbriar subdivision. Julie seconded - Approved. DISTRICT 115 Dr. Engler presented to the Board a tentative proposal for use of land the School Dist. owns along Blackberry Creek at the back of the proposed High School. Various use was discussed - an inter-governmental agreement was discussed. Dave D. proposed an ad-hoc committee be formed to put some kind of proposal together. Board members will tour the property. Maintenance was discussed; the school district of limited as far as maintenance. The Recreation Board is to contact city and school officials about the details of the proposed committee. A possible storage agreement with the school district was discussed. Dr. Engler was open to working with the Recreation Dept. as storage space (bus barn) becomes available. VAN EMMON PARK Alderman Jeff Spang reported on some problems concerning a missing bench and lack of a restroom facility at the Van Emmon ball field. Discussion of Van Emmon property followed. Scott is to look at a reconfiguration of that ball field with possible dual use for a soccer facility. Sue has been working on the port-a-let to be delivered soon. Replacement bench was ordered and delivered today. Scott is to install as soon as possible. The need for park and recreation land on the South side was discussed. RIVERFRONT PARK Mayor Johnson thanked the Board for its $10,000 donation to the Riverfront park. The Board was asked to talk about Sue's role with the new Riverfront park. He stated that the Recreation Board's priorities are a concern as.we continue to further the development of our various programs. Mayor Johnson thanked the Park & Recreation Board and Sue for their help with the Golf outing. 179 golfers, 185 total for lunch signed up to attend this year. 1 TAX REDISTRIBUTION Richard Scheffrahn discussed redistributing the corporate tax rate to pursue tax money earmarked for Parks & Recreation. Because we are in a growth period the $ amount would generate more revenue without raising the tax rate. Mr. Scheffrahn suggested the Board recommend the council pursue this approach. He will have more actual money figures for a proposed park levy on the tax bills. Steve Bridge is to discuss with Richard the actual numbers. Decision needed by Nov. '96. The Park Board will have to justify the need for this action. PARKS REPORT Scott said summer help is coming on board. Transporting workers to job sites is very time consuming for Scott. Need for further transportation was discussed. Can we find better scheduling of maintenance to help solve our problems. Scott needs to document the need to justify a truck purchase to come from next years budget. Question about a backboard replacement at the Lions basketball court. Dave D. is to talk to Dean about this issue. What exactly is our accessibility to this property? Steve motioned that we purchase a backboard, rim, and net for the Lions Club court, not to exceed $400.0. Julie seconded - Julie-yes, John -yes, Steve -yes, Dave D. -yes, Dave S.-yes. Motion passed. No work has been started on Cobb park yet. Dave D. left the meeting at 8:30 p.m. Presidency was turned over to Steve Bridge. BILLS The bill list is to be amended to include: 1) a bill from Brouch Designs for $695.00 for the new signs for the golf outing 2) a bill for Ralph's Place for $3164.66 for lunch for 185 people at the golf outing 3) a bill for Blackberry Oaks Golf Course for $4096.00 for 179 golfers for golf outing Review of month's bills - lots of discussion. Art told us the city will have specific line items and their #'s in future Parks & Recreation monthly financial reports. Port-a- lets discussed - one is to be moved from Riverfront Park to Van Emmon. Two to be canceled by Sue. Some rules are needed in regards to bills from Scott/J.T. that we have no receipts for, making sure that PROPER account numbers are written on receipts before bills are turned in. Motion to pay the bills with the follow amendments: 1) True Valve Hardware bill - all line items are to be #70516 with the exception of microcassette to remain #70610. 2) Fox Valley Fire & Safety to become #70515 3) Yorkville Plumbing bill to become #70515 John seconded Steve -yes, Dave S. -yes, Julie -yes, John -yes. Bills passed. 2 SUE'S ABSENCE Paula Jencks will fill in while Sue is on vacation. June 5th thru June 17th. Dave S. motioned to pay $7.00 an hour to Paula to cover the office hours. Steve seconded. John -yes, Julie -yes, Dave S. -yes, Steve -yes. Motion passed. BEECHER RULES Art will motion to council the Beecher rules be approved. New rates and keys for Beecher to be effective July 1 st, 1996. Discussion on maintenance of Beecher Bldg., regarding floors. Sue and Scott will continue inspections and reports. Floor maintenance will be studied by cost. Discussion of a proposed road/parking lot to the "back forty" of the Beecher property. Discussion of landscaping throughout the parks. Recommendation that Dave S. to be the board representative for landscaping development of park areas. He will work with Scott. Discussion of High School student parking at the Beecher Building lot. The Board makes a recommendation to the committee of the whole to get some direction for student parking problem. John motions to adjourn at 10:25 p.m. Dave S. seconded - Approved. Next Meeting May 29th - 7:00 p.m. *Coach Road Hills Subdivision Re ectfully submitted, ate, C_j� David C. Schmelzle ds/ss 3