Meeting Agenda
1. Open Meeting
2. Roll Call
3. Items of Business
3.A. Provide recommendation to the City Council on approving the Certificate of Substantial Completion and Application for Payment No. 4 in the amount of $16,181.00 to Dostals Construction Company for the 2020 Wildwood Pool Play Structure.
3.B. Provide a recommendation to the City Council on authorizing design services for the layout of the south drive of the City Park expansion.
4. Officers' Reports
5. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 7, 2022 at 5:00 PM - Parks and Recreation Committee Meeting
Subject:
1. Open Meeting
Rationale:
  • In accordance with Nebraska law, a copy of the Open Meetings Act can be found in the back of the Council Chambers.
  • Items listed on the agenda may be considered in any order.
Subject:
2. Roll Call
Rationale:
  • Attendance of members will be recorded to determine the presence of a quorum for official actions.
Subject:
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.
Subject:
3.A. Provide recommendation to the City Council on approving the Certificate of Substantial Completion and Application for Payment No. 4 in the amount of $16,181.00 to Dostals Construction Company for the 2020 Wildwood Pool Play Structure.
Action(s):
Motion Carried:
Recommend to the City Council to approve the Certificate of Substantial Completion and Application for Payment No. 4 in the amount of $16,181.00 to Dostals Construction Company for the 2020 Wildwood Pool Play Structure. Carried with a motion by Jack Oelschlager and a second by Dale Strehle.
  • Kyle Frans: Aye
  • Jack Oelschlager: Aye
  • Dale Strehle: Aye
Attachments:
Subject:
3.B. Provide a recommendation to the City Council on authorizing design services for the layout of the south drive of the City Park expansion.
Discussion:
City Administrator Tom Ourada spoke with Gilmore about the plan and walked the area today. Ourada explained the drawing presented, pointing out a new ADA play area, restrooms and parking area. Surveying began today, with hopes to get the expansion done yet this year. 
Action(s):
Motion Carried:
Recommend to the City Council to authorize design services for the layout of the south drive of the City Park expansion. Carried with a motion by Jack Oelschlager and a second by Dale Strehle.
  • Kyle Frans: Aye
  • Jack Oelschlager: Aye
  • Dale Strehle: Aye
Attachments:
Subject:
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:
Citizen Ann Howard inquired about why the citizen's Parks & Recreation Board is not active. There are citizens who are interested in getting involved. The Committee, the city administrator, and the mayor all agreed that making the Board active again would be helpful for the community. Ann's other concern was regarding the lot where the Carnegie building was, and that nothing has been done with it. Committee chair Kyle Frans informed her that the plan for that area is actually on the agenda tonight and asked that she stay to hear it.
City Administrator Tom Ourada reported that they are close to coming to an agreement with owners of some property south of town to build a sports complex. It will have multiple softball, baseball, and soccer fields, and will bring a lot of traffic through our downtown area, which is great for our businesses. 
Subject:
5. Adjournment

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