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Park Board Minutes 2008 04-14-08 A, F0 F0 Yorkville Parks & Recreation Department Administration and Recreation Office 201 W. Hydraulic St Yorkville, IL 60560 630-553-4357 Parts Board Agenda Monday, April 14, 2008 8.30 p.m. — Park Board Meeting Administration and Recreation Office Call to Order: Chris Rollins called the meeting to order at 8:35 pm. Roll Call: Chris Rollins, Ken Koch, Debbie Horaz, Kelly Sedgwick, Vickie Coveny Introduction of Guests, City Officials and Staff: Joe Plocher, Ward 2 Alderman, City Council Liaison to Park Board Director of Parks and Recreation - David Mogle Superintendent of Recreation - Sue Swithin Public Comment: Presentations: Wade Joyner Mr. Joyner, an attorney for and member of Cross Lutheran Church, noted that he was there representing the Loving Arms Child Care Center and what they were stood in the processes of annexation of property on Mill Road. Mr. Joyner stated Bristol Township is in annexation and they are looking at annexation into Yorkville. He also said they were looking at adding in a two story, twelve thousand square foot building which would be leased to Loving Arms. Chris Rollins stated that this is informational for the Park Board. He noted that the board's primary thought process was, if it became a public school sight, that we would probably be interested in extending a trail to serve it. The thought process was to eliminate some of the street crossings for children. He said they want the trail system to go as many places as possible. Mr. Joyner noted that the Cross Lutheran Church would keep them and their trials in mind. Approval of Minutes: Minutes - Regular Park Board Meeting - March 27, 2008* Chris Rollins asked for a motion to approve the minutes. Ken Koch made the motion and Horaz seconded. The motion was unanimously approved by voice vote. 1 Bills Review: Cash Analysis & Bill List Vickie Coveny asked about the money being spent on postage. She wondered if they could find a way to get them to only people who want them rather than mailing them. Rollins said that they have had a lot of ups and downs in distributing them and the reason we mail it is so we make sure people get them. Sue Swithin stated that they may go back to distributing them in other ways such as getting the information on line. She said she would like to get the registration done online as well in the future and said she would start surveying people and looking at future ways of getting the information out to people. As of now Sue noted that the advertising is paying for most of the costs. With no questions or comments regarding the cash analysis or bills list Chris Rollins asked for a motion to approve the cash analysis and bills list as submitted. Horaz made the motion and Sedgwick seconded the motion. The motion was approved by roll call: Rollins-Yes; Koch-Yes; Horaz-Yes; Sedgwick-Yes & Coveny-Yes Old Business: None New Business: ITEP - Bicycle Trail Grant Application Dave Mogle stated that this was brought to the Board tonight for approval to take to City Council on April 22nd. Three years ago the City applied for a grant for a bicycle trail from Van Emmon ending at the Common Wealth Substation connecting into the Rain Tree Trail. The trail is ten foot wide and runs 1.9 miles with 6" lime stone shavings. Mogle stated that this is an 80/20 grant meaning 80% covered by the Feds and 20% covered locally. The total price on this will be a little over a million dollars when all is said and done. Rollins stated that the delays that we had with I Dot had to do with the busy roads that we had to cross and the elevation changes and getting bridges to be a certain height. There will be three bridges along the 1.9 miles of trail. Chris Rollins made a motion to pursue an application for funding for a 1.9 mile trail running from Rain Tree to River Front Park. The motion was unanimously approved by voice vote. Reports: None Additional Business: Dave Mogle stressed to the Board that they are all encouraged to Attend the City Council meeting on Tuesday April 22nd, in lieu of the Approval of Club 47. Adjournment: Chris Rollins asked for a motion to end the meeting at 9:33 pm. Ken made the motion and Sedgwick seconded the motion. Next meeting: April 24, 2008 *%tens needing Board approval or recommendation Minutes Respectfully Submitted by: Jamie Cheatham 3