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Human Resource Commission Minutes 2002 10-03-029 bvth UNITED CITY OF YORKVILLE t I iir D HUMAN RESOURCE COMMISSION MEETING MINUTES OF OCTOBER 3,2002 Location: City of Yorkville, Police Dept, Conference Room Called to Order: Chairman Doug Trumble called the meeting to order at 5:55 pm. Attendance: Committee Members Ex-officio Members Doug Trumble Rose Spears, City Council Wanda Ohare Harold Martin, Police Chief Sylvia Kurtz Elden Madden Diana Lento-Leidy Absent: Rose Kahle Art Prochaska, Mayor Michelle Leight Citizens—Guests none Amendments to the Agenda: none Minutes for Approval: September meeting did not establish a quorum. No minutes. Minutes of current meeting are being taped. Committee Reports: City Liaison Report—Chief Martin told us there was a code RED at the high school. It was a practice and everything went well. The new police officers are in FTO (field training). City Council—Meeting is being recorded,the tapes will be given to Jackie (clerk) and kept for 2 years. The city is checking with a sign company about the possibility of a"Character Counts Community" sign to be put up in the city. Recreation Board—none. Laura Brown is the new dept head. Library Board—none. The architecture's fees are covered by the city. The library board is moving ahead for the new addition east of the existing building. School District—Homecoming week, very hectic as usual with lots of activities. Code RED practice. Good communication between the schools, the legion, and the city regarding the 9-11 events. Character counts week fell within this time and everything was tastefully done to acknowledge the"A Day to Remember". Old Business: Visitors' Center—W.Ohare presented a list of numerous names and asked for help to determine who (business or service) fits our idea for the Center. A mailing list was obtained from the Chamber of Commerce but most of the names were not applicable to our wants. More work will be done putting together the list before the letter can be sent out. Street Names—Many nominations have been received, the list will take time to evaluate and qualify each recommendation. A list of names was presented of accepted names to start with. The motion to accept the starter list was made by D.Lenta- Leidy and seconded by W. Ohare. S. Kurtz and R. Spears will develop a routing chart for name list form. It has to be review by Ken-Com, Fire Dept, etc for review. R. Kahle and E. Madden are working on this project and we are all learning a lot of city history. C.L.A.S.Y—Nothing available for the Teen Reach Grant project. New Business: Letter of Resignation has been received from Michelle Leight. Sylvia brought up the idea of saving box tops similar to the school projects to get extra funds for school project. Sylvia works part time at the grade school and sees a need for project money. The committee referred her to the PTO council of the grade schools as they usually have an ongoing label redemption drive. Meeting adjourned: Motion by W. Ohare/S. Kurtz at 732pm. Next meeting date is November 7, 2002 Minutes submitted by W. Ohare