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HomeMy WebLinkAboutMinutes - 11/24/1992 - Parks and Recreation Committee ` (��� u��� �V �, � o � ``�� �`� .�.� � -�F � � �.� . ... . � °� �4. a � � G� � ��o �� ������ MINUTES REPORT MCHENRY PARKS & RECREATION COMMITTEE REPORT TUESDAY, NOVEMBER 24, 1992 MCHENRY NIUNICIPAL CENTER ROOM 234 7:36 PM TO 9:25 PM ..K :a���::�;��.�� MEMBERS PRESENT: Ald. Patterson MEMBERS ABSENT: Ald. Adams, Ald. Locke OTHERS PRESENT: Parks & Recreation Director Merkel , Mayor Busse, City Administrator Peterson, Brian Shahinian, Exec. Director of NISRA, Mary Pifer, Resident PURPOSE: To discuss McHenry Parks and Recreation Department (MPRD) Related Items as Presented r, . . ,r .. � •. .�. �,:�:.,:��r;sA. . , �,.^�: .•.<� 1 . DISCUSS MEMBERSHIP IN NORTHERN ILLINOIS SPECIAL RECREATION ASSOCIATION (NISRA) DISCUSSION: Discussion centered on the City of Mchenry' s possible membership in NISRA. Types of programs available, transportation, and resident participatio� were reviewed. We discussed in detail the administration structure and staffing of NISRA and the City' s cost of becoming a full member. Funding for membership would have to be approved by the City Council . RECOMMENDATION: Due to lack of a quorum no recommendation could be made. Request for membership will be placed on the December 2, 1992 City Council agenda. r^ ~K 2. UPDATE ON PARKS AND RECREATION MASTERPLAN DISCUSSION: A report was given on the status of the Parks and Recreation Masterplan. Additional information will be presented at the January Parks and Recreation Committee meeting. RECOMMENDATION: No recommendation. 3. SET COt�MITTEE DATES FOR 1993 DISCUS:�ION: Proposed committee meetings for 1993 were submitted. Concer� was expressed that dates be reviewed with all committee members before approving proposed dates that are attached. RECOMMENDATION: Review dates with all committee members before approving and publishing dates. 4. PARKS AND RECREATION DIRECTORS REPORT A) Update on McHenry Marlins Donation All items that were approved for purchase have been ordered. Any funds remaining from the $6,000.00 donation from the Marlins parents will be used to purchase additional swim team equipment. B) Report on Jaycee Park Development All playground equipment and landscape timbers have been delivered. Price quotes from local contractors will be reviewed and submitted to Jaycees committee for approval . Installation to be completed this winter and spring. C) Report on Brookside Park Site Evaluation Ken Fiske, of Conservation Services, has made a preliminary presentation of this site to the U.S. Arrr�y Corps of Engineers for their review. Plant inventory and soil analysis are currently being done. A final analysis of this site should be submitted in December. � , ��-- Randy Patterson Chairman Next meeting: January 18th (tentative) /0028H