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Park Board Minutes 1993 06-09-93 PARK BOARD MEETING < � JUP1E 9, 1993 Meeting called to order by Steve Bridge. Those present were Cindy Davidson, Dave Dockstader, Steve Bridge, Mary K. Price, Board Members. Delene Drew Accountant and Jack Jones, City Board member. Delene gave members copies of Yorkville Park board Preliminary Budget Report. She explained the transfer of line items - in budget already. Resolution 93-1 explaines the transers of these items. Resolution and Budget attached. Steve Bridge moved seconded by Cindy Davidson that we take a roll call vote on passage Resolution 93-1 (Cindy D. Yes) (Steve B. Yes) (Dave D. yes) (Mary K. Price Yes) Motion carried. Steve B. reported the benclies for all but one diamond are in posession of City. Don Peck wants to wait until gravel has been put in place before installing benclies. Dave D. reported the Sports Boosters are planning a fund raiser for Concession Stand. How well this goes may govern how fast plans move. April P4organegg is the new Sports Booster Pres. Steve asked that Don Peck bring final plans for stand. Stripping still needs to be done on court at pool location. Blacktop will be contacted also the man who striped the lot at Beecher Center. Steve Bridge moved we contract someone for this project, not to exceed $300. Seconded by Dave D. motion carried. Bristol Golf. Course is being discussed as possible sight for next years golf. outing. Dave Dockstader will contact them to get prices. Field Plumber 5 needs improvements. Ann is to get ( 1) Cost of Home Run Fences. ( 2) Where should this be installed. ( 3) Learn Price McNelis needs to put in Basesball mix on No- 5. Ask is this best done in the fall. Plo.5 should have benclies with backs. The out fields need grass. Don Peck needs to be contacted should this be seeded or sod. Discussion was made that we get a estimate from McNelis to double seed both bare spots and also estimate doing the rough spots Field # 3 & 4. Jack Jones reported the families in neighbor hood of new park want playground equipment first . Diamond might follow as childpren get older. At present the round is very rough. This must be taken care of first . Ask Don Peck if lie could level it off. ( 1 ) Sidewalks ( 2) pea gravel or sand under play equipment (3) which pieces of equipment can board afford-(4) leveling of.f lot were some of the problems dicussed. Barry is to be contacted to see if lie could put in sidewalks instead of cash donation. Next month we are to have bids for all that needs to be done at this park. The golf outing was successful. Steve B. made motion $196. 00 cash be given to Food Pantry. Second by Dave D. Motion carried. Ann reported the attendance for summer activities was good. A new method of printing and distribution was used for summer fliers. $600 needs to be transf.ered to Park Board II account so umpires can be paid at time of service. Steve so moved. Seconded by Dave Docstader. Motion carried. $714.46 was needed to complete the contract for the Lake Geneva trip on July 9th. Dave Dockstader moved $714.46 be paid. Second by Steve Bridge motion carried. A letter from the Kiwanis Club was read. They would like to help with beautifying the City or adding equipment on playground. Bills were presented: Don will continue caring for lawn. Spring Green continues until told to cancel . Steve B. moved bills be paid. Sec. Cindy Motion carried. Bills attached. Recreation salaries are to be paid in 50 payments. Becky $7110. Ann $11393 Steve moved these be approved. Sec. Dave D. Motion carried. Minutes were approved as printed. Meeting adjourned. Next Meeting July 15, 1993 P4ary K. Price Secretary