City of Moline Park and Recreation Board met October 24

By Kristine Gonzales-Abella

Oct 30, 2019

City of Moline Park and Recreation Board met Oct. 24.

Here is the agenda provided by the board:

CALL TO ORDER

ROLL CALL

PRESENTATION

Quad City Music Guild (Kevin Pieper)

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 September 26, 2019.

CONSENT AGENDA ITEMS

1. Approval and acceptance of departmental September/October bill payment and departmental September/October revenue, expenditures, capital projects, park reserve and cemetery reports.

OMNIBUS VOTE

NON-CONSENT AGENDA ITEMS

1. Wild Goose Chase Inc. (Lori Wilson, Parks Recreation Director)

Explanation: At the August Park Board meeting, staff recommended consultation with Avian Wildlife Management Consulting, to assist with an assessment and solutions to the Geese population that resides on Ben Butterworth Parkway. The Board directed staff to further check references. References were checked and documented. Results showed success with the partnership- per following the recommendations of the consultant. References checked were, Fox Valley Park District, Urbana Park District and Milwaukee County Parks.

Attachment: Yes

Staff Recommendation: Staff recommends approval.

Fiscal Impact: Funds are available in the Ben Butterworth Gift Fund. YTD total is $28,051.08.

INFORMATIONAL

1. Park Maintenance Project Update (Greg Johnson, Park Maintenance Manager)

2. Ash Tree Update (Lori Wilson, Parks Recreation Director)

3. Pool Report (Amanda Bolt, Recreation Coordinator)

4. Budget Update (Lori Wilson, Parks Recreation Director)

5. East End Park Discussion (Greg Johnson, Park Maintenance Manager)

6. 2021 PDGA Masters Disc Golf World Championships (Lori Wilson, Parks Recreation Director)

OTHER PARK BUSINESS

CLOSED SESSION