Jessica Finch, 5th Ward Council Member | City of Moline
Jessica Finch, 5th Ward Council Member | City of Moline
City of Moline Park & Recreation Board met May 2.
Here are the minutes provided by the board:
Call to Order
Park Board President, Bill Abel, called the meeting to order at 3:30 p.m. in the Public Works Conference Room.
Roll Call
PRESENT: Bill Abel
Susie Archer
Roger Clawson
John Knaack
Don Welvaert
Daniel Williams
ABSENT: Rico Navarro
STAFF: Yvonne Brolander, Administrative Coordinator
Bill Deadmond, Interim Park Operations Manager
Eric Griffith, Director of Parks & Recreation
Stacy Laake, Special Events/Marketing Specialist
Public Comment
There was no public comment.
Approval of Minutes and Consent Agenda Items
Approval of the Park Board Meeting Minutes of March 28, 2024.
Approval and acceptance of departmental March/April bill payment and departmental March/April revenue, expenditures, capital projects, park reserve and cemetery reports.
Approval of a Special Use Application for River Action to utilize Sylvan Island, the Ralph Birks Recreational Trail/Ben Butterworth Parkway for their annual Taming of the Slough. The event is to be held Saturday, September 28, 2024, from 7:00 a.m. until 1:30 p.m. (this includes set-up and clean-up time).
Omnibus Vote
John Knaack, seconded by Don Welvaert, moved to approve items by omnibus vote. Motion carried with unanimous approval.
Non-Consent Agenda Items
Riverside Riverslide Change Order #9. Change order #9, in the amount of $9,251.32, was presented to park board for approval. Change order #9 includes a new gas line for pool heater and deck drain evaluation changes & rerouting. As of 4/15/2024, the Riverside Riverslide Project, with the approval of change order #9, has had a total of $444,945.18 in change orders. Staff recommended approval. Don Welvaert motioned to approve, motion seconded by Susie Archer. Motion carried unanimously.
Informational
1. Parks & Recreation Update
Other Park Business
Adjournment
On the motion of Don Welvaert, seconded by Susie Archer and unanimously approved, the meeting was adjourned at 3:54 p.m.
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/9990