Park Board Minutes 1995 12-20-95 Recreation Board Meeting
t December 20, 1995 7:00
Sue Swithin, John Bradstreeet, Dave Schmelzle, Art
Prochaska, Scott Sleezer, Richard Schafran
Discussion of $500.00 not transferred to our
contractual services account from our November meeting.
This will cover the overdraft incurred. Sue to square the
accounts on 12-21-95. David Schmelzle motions, Sue Swithin
seconds to approve the November 13 and November 27 meetings-
All approved.
Board recognized an unpaid bill from J.E.M. Morris for
playground equipment that had been approved to be paid with
the entire bill for Beecher playground in April. A check
will be sent as soon as possible.
A strip of Van Emmon Park should soon be sold to a
homeowner for use as a private drive. The city decided that
any money collected to be spent in that specific park. ,
Hometown Days has some money to be donated for another
bench for our parks. The Hometown Days Committee will
transfer the money to the city. Scott will order the bench
to match the bench we have purchased in the past. Money for
C, future bench purchases will be put into the donations.
Discussion of the maintenance of Beecher. Mike to be
on vacation next week. Scott and another city employee will
be assigned alternating shifts and implementing a daily
maintenance schedule as of January 1. Discussion of a
contractual service for the cleaning of the Beecher Center.
Scott will get a third bid for the Beecher Building. All
three bids will be given to board members to be discussed
for action at the January meeting.
Board discussed the 1996 Recreation Board Budget. To
,,/be tabled until the January meeting.
Discussion of a skating/roller rink facility for our
city. Scott and John will look into Plano's facility.
Board members will begin to list priorities for our parks to
be implemented within the next five years. Present
priorities for the January meeting.
Dave Schmelzle brought to the Board's attention to
recognize Becky Johnson and Ann Scholl for their service to
the city. The board recommends a letter from the board to
our former directors.
Sue asked for a board member to set up a schedule to
�/contact applicants for the directorship.
Sue left the meeting at 8:31.
Some discussion of candidates for the Recreation. John
to contact Board members to try and get a meeting set for
December 28.
Meeting adjourned at 8:55.
Next meeting January 17, 1996.
Res p ctfully Submitted,
David C. Schmelzle