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Park Board Minutes 1994 07-20-94 PARK BOARD MEE'rrTIG JULY 20, 1991 Meeting called to order by Pres. Steve Bridge at 7: 25 p.m. Present : Steve Bridge, Dave Schmelzle, Dave Dockstader for the Park Board . Rec. Dept. Becky Johnson, and from the City Council: Pat Clark and Art Prochaska. Board members to review Fox Valley Park Dist . Ordinance and to add or subtract their ideas for adoption by the City Council . 'turn your ideas into the City offices by July 29. Steve motioned to accept the minutes from the last meeting. Seconded by Dave D. and approved. Punt, Pass and Kick information arrived, date must be set and given to Ann or Becky so it can be advertised. Discussion of Golf. Outing Revenue. Is the $2,711 .00 figure profit only? Steve is to check with Kim at the office. Overall review of the Budget . Review of the Bills. Additional bills submitted as follows: Mid America Tours Inc. for Rock Island Trip. $15 x # of people not to exceed $615 .00. Dee Dee ' s Cafe - Racine Wisc. $8 x # of people not to exceed $360. 00. Geneva Scenic Tours. $375 . 22 . Steve motioned to pay the bills as presented. Seconded by Dave S. and approved. Some playground equipment has be removed from Beecher Park because of liability. Jack Jones inquired about ice skating, volleyball and lights for Praire Park. Discussion followed. We recognized that our monthly Budget report reflects last years numbers and we are concerned about the Budget Report. Review of Park land in proposed Country Hills Sub. on Rt .71 Discussion of guidelines to be established for accepting future park land to the City. Guidelines are needed to avoid any problems. Country Hills has not yet been approved by the Council. Discussion of office hours among Board members . Steve is to meet with Ann and Becky. Suggestion from Art that we keep the extended hours . Meeting adjourned at 9: 10 Next Meeting August 10, 1991 Respectfully Submitted, Dave Sclimelzle, -Sec. Pro-tem