Springfield Park District Board met June 21.
Here is the agenda provided by the Board:
I. Roll Call
II. Remote Attendance of Trustee Metcalf
III. Minutes of Previous Meeting
A. Special Meeting – May 17, 2018
B. Board Meeting – May 17, 2018
IV. Public Comment
V. Special Guests
A. Approve Resolution #405-18 Recognizing the Springfield Youth Hockey Association
B. Introduction of New Full Zookeeper Chelsea Vabro
VI. Committee Reports
A. Recreation Committee Report (June 13, 2018 – 5:30 p.m.)
1. Staff Report
B. Buildings & Concessions Committee (June 13, 2018 – 5:30 p.m.)
1. Staff Report
2. Authorize Staff to execute a contract with Ron Furman Paving for Lincoln Green’s Cart Path Improvements (Phase 3) in the amount of $37,796.00
C. Long Range Planning Committee (June 13, 2018 – 5:30 p.m.)
1.Staff Report
2. Authorize Staff to re-appropriate and disburse $77,948.06 payable to IDOT for the Bunn to Lost Bridge Trail extension from bond contingency funds 32-01-6278 (2016 Bond S&I Fund) and 33-01-6352 (2018 Bond S&I Fund) in the amounts of $40,444.17 and $37,503.89, respectively.
D. Liaison Committee (June 13, 2018 – 5:30 p.m.)
1.Staff Report
E. Grants & Marketing Committee (June 13, 2018 – 5:30 p.m.)
1. Staff Report
F. Finance & Personnel Committee (June 13, 2018 – 5:30 p.m.)
1. Staff Report
2. Approval of Ordinance #1424-18: Surplus Property Ordinance
3. Authorize staff to execute a 60 month lease agreement for $2,016.50 per month, with MTI Distributing for various Golf Maintenance equipment
4. Authorize disbursement of $28,625.00 for a new Ford Explorer to replace Truck #75 (Superintendent’s truck) in the Golf Maintenance Department.
5. Authorize disbursement of $81,692.86 for a new tractor with attachments in the General Maintenance Department.
6. Approval of Ordinance #1427-18 RE: Prevailing Wage
7. Approve Statement of Claims / Visa Bills
VII. Business
A. Adopt Ordinance #1425-18 & #1426-18 RE: Property Annexation
VIII. Adjournment
http://www.springfieldparks.org/docs/Board%20Agendas/Board%20Agendas/2018/June%202018%20Brd%20Agenda.pdf
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