September 15, 2020 at 5:00 PM - Parks and Recreation Committee Meeting

Minutes

Minutes

1. Open Meeting

Rationale:

In accordance with Nebraska law, a copy of the Open Meetings Act can be found in the back of the Community Room.
Items listed on the agenda may be considered in any order.

Discussion: Committee Chair Kyle Frans called the meeting to order at 5:13pm.

2. Roll Call

Rationale:

Attendance of members will be recorded to determine the presence of a quorum for official actions.

Discussion: Also present: City Administrator Tom Ourada, City Clerk Judi Meyer, Finance Director Jerry Wilcox, City Attorney Kyle Manley, other City Council Members, Mayor Bauer, members of the public.

3. Items of Business

Rationale:

The Committee may discuss or limit discussion on, hear testimony in favor of or in opposition to, or take action to provide a recommendation to the City Council on any matter presented under this title.

3.A. Review Armory Park rules and discuss access and amenity options.

Action(s):

Motion Carried:

Direct City Administrator to not proceed with fencing around Armory Park. Carried with a motion by Dale Strehle and a second by Jack Oelschlager.

Kyle Frans: Aye
Jack Oelschlager: Aye
Dale Strehle: Aye

No Action(s) have been added to this Agenda Item.

Attachments: (1)

Armory Park proposed fencing bid

9/10/2020 at 11:03 AM

3.B. Consider financing options and timelines for splashpad reconstruction with the possibility of a LWCF grant award.

Discussion: LWCF notifications are anticipated for January 2021.

Action(s):

Motion Carried:

Table action regarding the Wildwood Pool splashpad until the LWCF grant notification is received. Carried with a motion by Dale Strehle and a second by Jack Oelschlager.

Kyle Frans: Aye
Jack Oelschlager: Aye
Dale Strehle: Aye

No Action(s) have been added to this Agenda Item.

4. Officers' Reports

Rationale:

Reports may be given by the Mayor, Officers, Departments, or Councilmembers concerning the current operations of the City.
No action can be taken on matters presented under this title except to answer any questions or to refer the matter for further action.

Discussion: Council Member Jack Oelschlager reported that the Nestle Pet Pride day will include Nestle employee volunteers assisting with improvements at the dog park and City Park.

5. Adjournment

Rationale:

If there is no further business for the Committee to consider, the Chair may declare the meeting adjourned.

Discussion: The meeting was adjourned at 5:31pm.

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