2021.09.14 Minutes

MINUTES OF PEOTONE PARK DISTRICT REGULAR BOARD MEETING September 14th 2021
- ROLL CALL: Park District meeting called to order at 7:02 pm. Present Barbara Sim, Jacklyn Van Overmeiren, Shaun Ziems, Lindsey Schwiesow. Also present in person Kelly LaMore, Park Manager.
- APPROVAL OR CORRECTIONS TO MINUTES OF August 17th 2021 PEOTONE PARK DISTRICT BOARD MEETING: Motion to approve by Shaun Ziems, Seconded by Jackie Van Overmeiren. Roll call: Shaun Ziems yes, Jackie Van Overmeiren yes, Barbara Sim yes, Lindsey Schwiesow yes. Motion passed 4/0.
- PUBLIC COMMENTS AND/OR QUESTIONS Ed West was present to a potential rebate for led sport field lighting-see attached.
- REPORTS:
- FINANCIAL REPORT – See attached reports.
- COMPLIANCE/LEGAL REPORT– Barb Sim spoke to Mr. Stein re: access and repairs to Blue Devil Drive.
- MAINTENANCE REPORT –None.
- REC CARE – See attached report.
- MANAGERS REPORT – See attached report.
- ACCOUNTS PAYABLE AND PAYROLL– Motion to approve as presented by Jackie Van Overmeiren, second by Shaun Ziems, Roll call: Jackie Van Overmeiren yes, Shaun Ziems yes, Barbara Sim yes, Lindsey Schwiesow yes. Motion passed 4/0.
- OLD BUSINESS
- NEW PROGRAMS– Tabled
- CAPITAL IMPROVEMENTS Discussion of existing equipment
- AUTHORIZE REPAIRS/UPGRADES TO PARK FACILITIES Tabled
- AUTHORIZE REPAIRS/UPGRADES TO PARK EQUIPMENT Motion to approve purchase of exercise equipment not to exceed $15,000 by Lindsey Schwiesow, seconded by Jackie Van Overmeiren Roll call: Lindsey Schwiesow yes, Jackie Van Overmeiren yes, Shaun Ziems yes, Barbara Sim yes. Motion passed 4/0.
- NEW BUSINESS
- APPROVAL OF HALLOWEEN WEEKEND/ZOMBIE RUN-Motion to approve with a budget of $3,000.00 by Barb Sim, second by Jackie Van Overmeiren. Barb Sim yes, Jackie Van Overmeiren yes, Shaun Ziems yes, Lindsey Schwiesow yes. Motion passed 4/0.
- AUTHORIZE DISPOSAL OF CERTAIN PERSONAL PROPERTY-TABLED
- PRELIMINARILY APPROVE BUDGET AND APPROPRIATION ORDINANCE-All in Favor 4-0-0
- SCHEDULE PUBLIC HEARING ON PRELIMINARY BUDGET AND APPROPRIATION ORDINANCE– Motion to Approve Public Hearing to be scheduled on November 9, 2021 at 6:45 pm*, by Jackie Van Overmeiren, seconded by Shaun Ziems Roll call: Jackie Van Overmeiren yes, Shaun Ziems yes, Barbara Sim yes, Lindsey Schwiesow yes. Motion passed 4/0.
- AUTHORIZE PUBLICATION OF NOTICE OF PUBLIC HEARING ON PRELIMINARY BUDGET AND APPROPRIATION ORDINANCE-Motion by Shaun Ziems, second by Jackie Van Overmeiren, Roll call: Shaun Ziems yes Jackie Van Overmeiren yes, Barbara Sim yes, Lindsey Schwiesow yes. Motion passed 4/0.
- CORRESPONDENCE/COMMUNICATIONS/PETITIONS- Barb Sim sent in information regarding the refunding of the bond to the Vedette on September 9th 2021.
- ADJOURNMENT – Motion to adjourn by Jackie Van Overmeiren Roll call: Jackie Van Overmeiren yes, Shaun Ziems yes, Barbara Sim yes, Lindsey Schwiesow yes. Motion passed 4/0.
Meeting adjourned at 9:34pm
Respectfully Submitted,
Lindsey Schwiesow, Board Secretary
*denotes change/correction
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