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HomeMy WebLinkAbout[03] Minutes, April 2018 St Joseph Park Board Minutes April 23, 2018 6:00 p.m. Millstream Park Shelter Members Present: John Anderson (Chairman), Marguerite Fogarty (Secretary), Andrew Deuhs, Sharon Rennie, Jodi Keehr, Terry Thene l. Call to Order: 5:59 p.m. ll. Approval of Minutes: Approved lll. Approval of Agenda: Approved lV. Treasurers Report: Audit adjustments have been made. $118,000 currently in the fund. Potential projects may bring revenue to the Park fund. The report was approved. V. Liaison Reports: A. Terry Thene: st The crew is extremely busy right now. The official opening of the shelters will be May 1. The area around the Millstream Shelter has been seeded. Unfortunately, people have been walking on the area, which prevents growth. B. Mayor Schultz: Attending another meeting. Vl. Old Business: A. Update on Comm. Ed. Summer Recreation: John and Judy attended a meeting with District 742 Community Ed. They were receptive to helping us. A survey was compiled to help them understand our needs. B. Millstream Park Play Equipment: The Board reviewed the current bid. The cost is close to our estimated dollar amount. Discussion was held regarding the placement of the equipment, as well as whether to order it this year or wait a year. A motion was made proposing the purchase of “Brooks Towers” at a cost of $31,232.50, with additional funds for approximately 8 hours of the th City Crew. The motion was accepted. This will go before the City Council on May 7. C. Moving Forward on East Park: The survey is currently on the City Website and will remain there until mid-May. John suggested a slightly larger space for written comments. A reminder for residents to complete the survey will be in the Newsleader and enclosed with the Utility Bill. D. Other Old Business: None Vll. New Business: A. Recreation Needs Survey: Discussed in update on Comm. Ed. Summer Recreation. B. Pickle ball Options: A suggestion was made to use the tennis courts behind the old Kennedy building. Wind screens would be needed at that location. It was agreed that if an outside location is chosen, we need to re-budget for the cost of wind screens. An inside option could be the gym at the old Kennedy building. Ideally, it would be favorable to offer both inside and outside options. Discussion will continue after John learns about the current use of the gym. C. Access to Millstream During Road Construction Project: Access will remain open during the project. Vlll. Adjournment: 6:42