The Moline Park and Recreation Board will consider buying a new drinking fountain for Riverside Park at its next meeting 3:30 p.m. Thursday in the conference room at the Public Works building, 3635 Fourth Ave.
The Moline Park and Recreation Board meets at 3:30 p.m. on the fourth Thursday of each month in the conference room at the Public Works building, 3635 Fourth Ave.
Below is the agenda for this meeting, as provided by the board.
AGENDA
PARK AND RECREATION BOARD MEETING
Thursday, June 23, 2016
3:30 p.m.
Location: Public Works
3635 Fourth Avenue, Moline, Illinois
BOARD MEMBER PRESENT ABSENT
Welvaert
Knaack
Bull
Clawson
Navarro
Nelson
Schrier
CALL TO ORDER
ROLL CALL
PUBLIC COMMENT
CONSENT AGENDA
All items under the consent agenda are considered to be routine in nature and will be enacted by one motion. There will be no separate discussions of these items unless a Board Member so requests, in which case, the item will be moved from the Consent Agenda and considered as the first item after approval of the Omnibus Vote.
APPROVAL OF MINUTES
Park and Recreation Board meeting minutes of May 26, 2016.
Consent Agenda Items
Approval and acceptance of departmental May/June bill payment and departmental May/June revenue, expenditures, capitol projects, park reserve and cemetery reports.
OMNIBUS VOTE
Board Member Aye Nay
Welvaert
Knaack
Bull
Clawson
Navarro
Nelson
Schrier
OMNIBUS VOTE
NON-CONSENT AGENDA ITEMS
1. Approval to purchase a new drinking fountain for Riverside Park to be installed within the Little League Complex. (Rodd Schick, Park Operations Manager)
Explanation: Staff is requesting Board’s approval to purchase and install a new drinking fountain from Most Dependable Fountains in the amount of $2,190.00. The drinking fountain serves both Little League attendees and playground/park patrons. We have been replacing/standardizing park drinking fountains with Most Dependable Fountains.
Attachment: Yes
Board Member Aye Nay
Welvaert
Knaack
Bull
Clawson
Navarro
Nelson
Schrier
Staff Recommendation: Staff recommends approval.
Fiscal Impact: $2,190.00 to be spent from park maintenance operations supplies 120-1522-452-06-30.
INFORMATIONAL
1. Stacy Laake (Lori Wilson, Parks Recreation Director)
2. Purses for Parks Update (Amanda Bolt, Recreation Coordinator)
3. Mike Waldron’s Last Day Thursday June 30th 2:00 p.m. (Lori Wilson, Parks
Recreation Director)
4. Cemetery Tree Plan (Lori Wilson, Parks Recreation Director)
5. CIP Direction (Lori Wilson, Parks Recreation Director)
Any person with disabilities who wishes to attend the meeting who requires a special accommodation in attending the meeting should notify the Park Office, (309)524-2424, at least 24 hours prior to the scheduled meeting.
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