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Park Board Meeting Minutes 2012

Meeting Minutes

01-24-2021 Park Board Meeting Canceled
02-29-2012 Park Board

St. John Park Board Meeting Minutes
February 29, 2012

Trustees:
Shari Kolodziej, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Mark Barenie, Town Council Liaison

Chip Sobek, Parks & Recreation Superintendent
Tim Kuiper, Town Attorney

1. CALL TO ORDER

The meeting was called to order at 6:00 p.m., with the Pledge of Allegiance.

2. ROLL CALL

In attendance were Shari Kolodziej, John Rainwater, Judeanne Natzke and Chip Sobek. Absent Mark Barenie and Tim Kuiper.

3. Welcome New Board Members

– Ms. Kolodziej welcomed Judeanne Natzke a new park board member and Frank Bradtke a soon to be park board member.

4. Vote for Park Board Positions

Mr. Rainwater nominated Shari Kolodziej for Park Board President, seconded by Ms. Natzke. Motion carried.

Ms. Kolodziej nominated Mr. Rainwater for Vice President. Seconded by Ms. Natzke. Motion carried.

5. APPROVE OR AMEND THE MINUTES

Ms. Kolodziej entertained a motion to approve the December 27, 2011 Park Board Meeting Minutes. Mr. Rainwater so moved. Ms. Natzke seconded. Motion carried.

6. NEW BUSINESS

St. John Garden Club
St. John resident, Marilyn Spisak, 9711 Acorn Drive, asked to have the fees waived for the Garden Club’s annual fund raiser which will be held May 12, 2012 from 9:00 a.m., to 3:00 p.m., at Prairie West Park. Ms. Kolodziej entertained a motion to waive the fees for the fund raiser, Mr. Rainwater so moved, seconded by Ms. Natzke. Motion carried.

Lawn Cutting Contract
Ms. Kolodziej entertained a motion to approve upon verification of the contract of T&J Landscaping for the 2012 grass cutting season. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

Broadleaf Spraying Contract
Ms. Kolodziej entertained a motion to accept the 2012 broadleaf spraying proposal of Cutting Edge upon contract verification. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

Port-ta-Potty Contract
Ms. Kolodziej entertained a motion to accept the 2012 restroom rental to Jonny on the Spot upon contract verification. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

7. OLD BUSINESS

– Nothing to report.

8. PAYMENT OF BILLS

January APV’S #1000 to #1015 - $7,018.99
Ms. Kolodziej entertained a motion to approve the January Apv’s. #1000 to #1015 in the amount of $7,018.99. Mr. Rainwater so moved. Ms. Natzke seconded. Motion carried.

February APV’s #1016 to #1033 - $96,928.73
Ms. Kolodziej entertained a motion to approve the February Apvs’. #1016 to #1033 in the amount of $96,928.73. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

9. ANY AND ALL

5-year Plan
Every five years the Town puts together a master plan for the parks. It’s a pretty lengthy process. Surveys are enclosed in the water bills for input from the residents. Impact fees may also have to be redone.

Easter Egg Hunt – March 31, 2012 at 10:00 a.m. at Lake Hills

Splash Park has a leak that needs to be found.
Sled hill is a disaster – garbage cans are being used as sleds.
Lions Club is donating seventy-five trees for the parks.

10. PUBLIC COMMENT

Mr. Mitch Dicus from Seasons Landscaping wanted to know what the bid amounts were from the other companies. Since Seasons Landscaping was the low bidder he questioned why they were not chosen. It was explained that the Park Board does not necessarily have to take the lowest bid, but can go on past performance.

11. ADJOURNMENT

Ms. Kolodziej entertained a motion to adjourn the meeting. Mr. Rainwater so moved. Seconded by Ms. Natzke. The meeting adjourned at 6:25 p.m.

Respectfully Submitted,

Kathleen A. Falaschetti
Recording Secretary

03-27-2012 Park Board

St. John Park Board Meeting Minutes
March 27, 2012

Trustees:
Shari Kolodziej, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Frank Bradtke, Member at Large
Mark Barenie, Town Council Liaison

Chip Sobek, Parks & Recreation Superintendent
Tim Kuiper, Town Attorney

1. CALL TO ORDER

The meeting was called to order at 6:00 p.m., with the Pledge of Allegiance.

2. ROLL CALL

In attendance were Shari Kolodziej, John Rainwater, Judeanne Natzke, Frank Bradtke and Chip Sobek.

3. APPROVE OR AMEND THE MINUTES

Ms. Kolodziej entertained a motion to approve the February 29, 2012 Park Board Meeting Minutes. Mr. Bradtke so moved. Seconded by Mr. Rainwater. Motion carried.

4. NEW BUSINESS

Contracts – Volley Ball and Theatre
Ms. Kolodziej entertained a motion to approve the contracts for Lauren Bustamante for volleyball. Lauren Barnoski and Tyler Mills for theatre. Mr. Rainwater so moved. Seconded by Mr. Bradtke. Motion carried.

Civic Park – Lease Agreement
Ms. Kolodziej entertained a motion to renew the lease agreement for Civic Park. Mr. Rainwater so moved. Seconded by Mr. Bradtke. Motion carried.

5. OLD BUSINESS

Review Broadleaf Proposals The broadleaf proposal that was approved last month with Cutting Edge seems to apparently be they cannot do it for the price they bid.

Ms. Kolodziej entertained a motion to accept the proposal for Forever Green. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

6. PAYMENT OF BILLS

March Apv’s. #1034 to 1053 - $2,725.66
Ms. Kolodziej entertained to approve the March APV’s #1034 to #1053 in the amount of $12,725.66. Mr. Bradtke so moved. Seconded by Mr. Rainwater. Motion carried.

7. ANY AND ALL

Easter egg Hunt
Easter egg hunt will be held Saturday, March 31, 2012. Donations and assistance from Chase, Standard and Midwest Banks were excellent – more than expected.

8. PUBLIC COMMENT

Charmaine Layman, 8780 Verbena Court, St. John asked it the fees can be waived for a breast cancer walk that will take place May 13th from 8:00 a.m., to 10:00 a.m.

Ms. Kolodziej entertained a motion to waive the fees. Mr. Bradtke so moved. Mr. Natzke seconded. Motion carried.

Over 1,000 surveys have come in. Mr. Sobek will get back to the park board with a tally. Most of the requests have been for more trails.

9. ADJOURNMENT

Ms. Kolodziej entertained a motion to adjourn the meeting. Mr. Rainwater so moved. Ms. Natzke seconded. Motion carried. The meeting adjourned at 6:20 p.m.

Respectfully Submitted,

Kathleen A. Falaschetti
Recording Secretary

04-24-2012 Park Board

St. John Park Board Meeting Minutes
April 24, 2012

Trustees:
Shari Kolodziej, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Frank Bradtke, Member at Large
Mark Barenie, Town Council Liaison

Chip Sobek, Parks & Recreation Superintendent
Tim Kuiper, Town Attorney

1. CALL TO ORDER

The meeting was called to order at 6:00 p.m., with the recitation of the Pledge of Allegiance.

2. ROLL CALL

In attendance were Shari Kolodziej, John Rainwater, Frank Bradtke and Chip Sobek. Absent Judy Natzke, Mark Barenie and Tim Kuiper, Town Attorney.

3. APPROVE OR AMEND THE MINUTES

Ms. Kolodziej entertained a motion to approve the March 27, 2012 Park Board Meeting Minutes. Mr. Bradtke so moved. Mr. Rainwater Seconded. Motion carried.

4. NEW BUSINESS

Approve Summer Programs and Fees
Ms. Kolodziej entertained a motion to approve the summer programs and fees. Mr. Rainwater so moved. Seconded by Mr. Bradtke. Motion carried.

Approve Contracts for Summer Programs
Ms. Kolodziej entertained a motion to approve the contract for summer programs for Olivia Radencic, Jenifer Pufahl, Emily Ganza, Molly Cornwall, Lauren Piattoni, John Cioffi Jr., Paul Horgash, Mark Janiga, John Roth, Alyce DeBoer, Alaina Reynolds, Lindsay Marie Thompson, Cedar lake Family Golf Center, and Zig-E’s Funland. Mr. Bradtke so moved. Seconded by Mr. Rainwater. Motion carried.

5. OLD BUSINESS

– Nothing to report.

6. PAYMENT OF BILLS

Ms. Kolodziej entertained a motion to approve the April Apv’s. #1054 to #1077 in the amount of $18,639.99. Mr. Rainwater so moved. Seconded by Mr.Bradtke. Motion carried.

7. ANY AND ALL

Study Session for 5-year Plan

The May Park Board meeting will be open to the public.

From the surveys that were returned there was a request for more trails, indoors and outdoors, more picnic areas, tennis courts and sidewalks.

The Park Superintendent is going to go to all the parks and find out what needs to be fixed. Some pavilion roofs are damaged and need to be replaced.

Easter egg hunt went very well.

8. ADJOURNMENT

Ms. Kolodziej entertained a motion to adjourn the meeting. Mr. Rainwater so moved. Seconded by Mr. Bradtke. Motion carried. The meeting adjourned at 6:15 p.m.

Respectfully Submitted,

Kathleen A. Falaschetti
Recording Secretary

05-22-2012 Park Board

St. John Park Board Meeting Minutes
May 22, 2012

Trustees:
Shari Kolodziej, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Frank Bradtke, Member at Large
Mark Barenie, Town Council Liaison

Chip Sobek, Parks & Recreation Superintendent
Tim Kuiper, Town Attorney

1. CALL TO ORDER

The meeting was called to order at 6:00 p.m., with the recitation of the Pledge of Allegiance.

2. ROLL CALL

In attendance were Shari Kolodziej, John Rainwater, Judy Natzke, Frank Bradtke and Chip Sobek. Absent Mark Barenie and Tim Kuiper, Town Attorney.

3. APPROVE OR AMEND THE MINUTES

Ms. Kolodziej entertained a motion to approve the April 24, 2012 Park Board Meeting Minutes. Mr. Rainwater so moved. Mr. Bradtke seconded the motion. Motion carried.

4. NEW BUSINESS

Approve contracts for summer programs
Ms. Kolodziej entertained a motion to approve the contracts for Ashley Kirner, volleyball and Josh Wilkinson, day camp. Mr. Rainwater so moved. Ms. Natzke seconded the motion. Motion carried.

Dog waste bag distributor stations on pathways
It was reported that a company out of Colorado was starting to promote taking care of dog waste on pathways and trails, etc. They do all the maintenance and supply the bags and check the stations on a weekly basis. The only catch is that it is done by sponsorship. After some discussion it was decided that the Parks’ superintendent get more information from the distributor.

OLD BUSINESS – Nothing to report.

5. PAYMENT OF BILLS

Ms. Kolodziej entertained a motion to approve the April APV’s. #1078 to #1095 in the amount of $24,096.04. Mr. Rainwater so moved. Seconded by Mr. Bradtke. Motion carried.

6. ADJOURNMENT

Ms. Kolodziej entertained a motion to adjourn the meeting. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried. The meeting at 6:10 p.m.

Respectfully Submitted,

Kathleen A. Falaschetti
Recording Secretary

06-26-2012 Park Board

St. John Park Board Meeting Minutes
June 26, 2012

Trustees:
Shari Kolodziej, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Frank Bradtke, Member at Large
Mark Barenie, Town Council Liaison

Chip Sobek, Parks & Recreation Superintendent
Tim Kuiper, Town Attorney

1. CALL TO ORDER

The meeting was called to order at 6:00 p.m., with the recitation of the Pledge of Allegiance.

2. ROLL CALL

In attendance were John Rainwater, Judy Natzke, Frank Bradtke and Chip Sobek. Absent – Shari Kolodziej, Mark Barenie and Tim Kuiper, Town Attorney.

3. APPROVE OR AMEND THE MINUTES

Mr. Rainwater entertained a motion to approve the May 22, 2012 Park Board Meeting Minutes. Mr. Bradtke so moved. Seconded by Ms. Natzke. Motion carried.

4. NEW BUSINESS

Approve contracts for summer programs – Emily Haas, volleyball.
Mr. Rainwater entertained a motion to approve the contract for Emily Haas for volleyball. Mr. Bradtke so moved. Seconded by Ms. Natzke. Motion carried.

5. OLD BUSINESS

Dog Waster Bag Distributor Stations on Pathways – approval
PENDING APPROVAL FROM THE ATTORNEYS, Mr. Rainwater entertained a motion to approve the dog waste bag distributor stations on pathways. Mr. Bradtke so moved. Seconded by Ms. Natzke. Motion carried.

6. PAYMENT OF BILLS

June Apv’s. #1096 to #1148 - $38,815.68

Mr. Rainwater entertained a motion to approve the Park Apv’s. #1096 to #1148 in the amount of $38,815.68. Mr. Bradtke so moved. Ms. Natzke seconded. Motion carried.

7. ANY AND ALL

Mr. Sobek reported that he has been mulching all the parks and all the summer programs are running well.

8. ADJOURNMENT

Mr. Rainwater entertained a motion to adjourn the meeting. Ms. Natzke so moved. Mr. Bradtke seconded. Motion carried. The meeting adjourned at 6:10 p.m.

Respectfully Submitted,

Kathleen A. Falaschetti
Recording Secretary

07-24-2012 Park Board

St. John Park Board Meeting Minutes
July 24, 2012

Trustees:
Shari Kolodziej, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Frank Bradtke, Member at Large
Mark Barenie, Town Council Liaison

Chip Sobek, Parks & Recreation Superintendent
Tim Kuiper, Town Attorney

1. CALL TO ORDER

The meeting was called to order at 6:00 p.m., with the recitation of the Pledge of Allegiance.

2. ROLL CALL

In attendance were John Rainwater, Judy Natzke, Frank Bradtke and Chip Sobek. Absent Shari Kolodziej, Mark Barenie and Tim Kuiper, Town Attorney.

3. APPROVE OR AMEND THE MINUTES

Mr. Rainwater entertained a motion to approve the June 26, 2012 Park Board Meeting minutes. Mr. Bradtke so moved. Seconded by Ms. Natzke. Motion carried.

4. NEW BUSINESS

Approve contracts for summer programs – Alyse DeBoer, Zumba and Melissa Conway-Stefanko, Playschool
Mr. Rainwater entertained a motion to approve the contracts for Alyse DeBoer, Zumba Class and Melissa Conway-Stefanko, Playschool. Mr. Bradtke so moved. Seconded by Ms. Natzke. Motion carried.

Approval – Flag Football Program Agreement
Mr. Rainwater entertained a motion to approve the Flag Football Program Agreement. Mr. Bradtke so moved. Seconded by Ms. Natzke. Motion carried.

Approval for Poo Free Parks Agreement
Mr. Rainwater entertained a motion to approve the Agreement for Poo Free Parks. Mr. Bradtke so moved. Seconded by Ms. Natzke. Motion carried.

Boo Bash
The Park Board agreed to do the Boo Bash for this year. More discussion will be at the next meeting.

5. OLD BUSINESS

– Nothing to report.

6. PAYMENT OF BILLS

– July APV’S #1149 to #1182 - $23,369.68

Mr. Rainwater entertained a motion to approve the July APV’S #1149 to #1182 in the amount of $23,369.68. Ms. Natzke so moved. Seconded by Mr. Bradtke. Motion carried.

7. ADJOURNMENT

Mr. Rainwater entertained a motion to adjourn the meeting. Mr. Bradtke so moved. Seconded by Ms. Natzke. Motion carried. The meeting ended at 6:30 pm.

Respectfully Submitted,

Kathleen A. Falaschetti
Recording Secretary

08-28-2012 Park Board

St. John Park Board Meeting Minutes
August 28, 2012

Trustees:
Shari Kolodziej, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Frank Bradtke, Member at Large
Mark Barenie, Town Council Liaison

Chip Sobek, Parks & Recreation Superintendent
Tim Kuiper, Town Attorney

1. CALL TO ORDER

The meeting was called to order at 6:00 p.m., with the recitation of the Pledge of Allegiance.

2. ROLL CALL

In attendance were Shari Kolodziej, John Rainwater, Judy Natzke, Frank Bradtke and Chip Sobek. Absent Mark Barenie, Town Council Liaison and Tim Kuiper, Town Attorney.

3. APPROVE OR AMEND THE MINUTES

Ms. Kolodziej entertained a motion to approve the July 24, 2012 Park Board Meeting minutes. Mr. Bradtke so moved. Seconded by Mr. Rainwater. Motion carried.

4. NEW BUSINESS

Approve Fall programs and Fees
Ms. Kolodziej entertained a motion to approve the Fall programs and fees. Mr. Rainwater so moved. Seconded by Mr. Bradtke. Motion carried.

Approve contract for Kim Snyder – Sign Class – No motion required. It was verified that her contract is good until the end of the year.

5. OLD BUSINESS

Boo Bash Up-date
The Boo Bash for St. John Residents will be held on October 20th at Prairie West Park from 11:00 a.m., to 1:30 p.m. Registration is required. There will be a costume parade at 11:00 a.m., along with hay rides and pumpkin decorating.

6. PAYMENT OF BILLS

August APV’S. #1183 to #1205 - $27,796.85

Ms. Kolodziej entertained a motion to approve the park APV’S. #1183 to #1205 in the amount of $27,796.85. Mr. Rainwater so moved. Seconded by Mr. Bradtke. Motion carried.

7. PUBLIC COMMENT

– No Public

8. ADJOURNMENT

Ms. Kolodziej entertained a motion to adjourn the meeting. Mr. Bradtke so moved. Ms. Natzke seconded. Motion carried. The meeting adjourned at 6:15 p.m.

Respectfully Submitted,

Kathleen A. Falaschetti
Recording Secretary

09-25-2012 Park Board

St. John Park Board Meeting Minutes
September 25, 2012

Trustees:
Shari Kolodziej, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Frank Bradtke, Member at Large
Mark Barenie, Town Council Liaison

Chip Sobek, Parks & Recreation Superintendent
Tim Kuiper, Town Attorney

1. CALL TO ORDER

The meeting was called to order at 6:00 p.m., with the recitation of the Pledge of Allegiance.

2. ROLL CALL

In attendance were John Rainwater, Judeanne Natzke, Frank Bradtke and Chip Sobek. Absent Shari Kolodziej, Mark Barenie and Tim Kuiper, Town Attorney.

3. APPROVE OR AMEND THE MINUTES

Mr. Rainwater entertained a motion to approve the August 28, 2012 Park Board minutes. Mr. Bradtke so moved. Seconded by Ms. Natzke. Motion carried.

4. NEW BUSINESS

Approval of Softball Concession Building Contract
Mr. Rainwater entertained a motion to approve the softball building concession contract. Ms. Natzke so moved. Seconded by Mr. Bradtke. Motion carried.

5. OLD BUSINESS

Boo Bash Update
It was reported that:
Northwood’s is providing the hot dogs
Alsip Nursery will get us a deal on the pumpkins
Mike Schilling will get us the hay bales and corn stalks
Dentists are providing the toothbrushes
Candy needs to be ordered
The parade will start first and the rides will begin at 11:30 a.m.

6. PAYMENT OF BILLS

September APV’S. #1206 to #1225 - $28,310.96

Mr. Rainwater entertained a motion to approve the park APV’s #1206 to #1225 in the amount of $28,310.96. Mr. Bradtke so moved. Seconded by Ms. Natzke. Motion carried.

7. ANY AND ALL

It was reported that we need to have one more meeting for the public on the 5-year plan.

8. PUBLIC COMMENT

Ms. Patti Sims-Smierciak, Treasurer of Zeta Psi Chapter, Tri-Kappa formally requested to partner with the Park Board in the donation of a tree of our choice and marker to be placed at a location of our choosing. Zeta Psi has already paid for a tree and planting expenses with Red Bud Landscaping and the marker has already been provided and is available for approval.

Mr. Rainwater entertained a motion to gratefully accept the donation t one of our parks. Mr. Bradtke so moved. Seconded by Ms. Natzke. Motion carried.

9. ADJOURNMENT

Mr. Rainwater entertained a motion to adjourn the meeting. Mr. Bradtke so moved. Ms. Natzke seconded. Motion carried. The meeting adjourned at 6:25 p.m.

Respectfully Submitted,

Kathleen A. Falaschetti
Recording Secretary

10-23-2012 Park Board

St. John Park Board Meeting Minutes
October 23, 2012

Trustees:
Shari Kolodziej, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Frank Bradtke, Member at Large
Mark Barenie, Town Council Liaison

Chip Sobek, Parks & Recreation Superintendent
Tim Kuiper, Town Attorney

1. CALL TO ORDER

The meeting was called to order at 6:00 p.m., with the recitation of the Pledge of Allegiance.

2. ROLL CALL

In attendance were John Rainwater, Judy Natzke, Frank Bradtke and Chip Sobek. Absent were Shari Kolodziej, Mark Barenie and Tim Kuiper, Town Attorney.

3. APPROVE OR AMEND THE MINUTES

Mr. Rainwater entertained a motion of approve the September 25, 2012 park board meeting minutes. Mr. Bradtke so moved. Seconded by Ms. Natzke. Motion carried.

4. NEW BUSINESS

– Nothing to report.

5. OLD BUSINESS

Boo Bash Up-date
Mr. Sobek thanked the park board members for their help with the Boo Bash. A $141.00 was collected in the donation box.

Tree for Prairie West
The tree that was donated by Tri-Kappa was planted in Prairie West Park. Another tree is going to be planted at the splash pad.

6. PAYMENT OF BILLS

October APV’s. #1226 to #1250 - $24,313.55
Mr. Rainwater entertained a motion to approve the park APV’S. #1226 to #1250 in the amount of $24,313.55. Ms. Natzke so moved. Seconded by Mr. Bradtke. Motion carried.

7. ANY AND ALL

The next Park Board Meeting will be held on Tuesday, November 27, 2012 and Wednesday December 26, 2012.

8. ADJOURNMENT

Mr. Rainwater entertained a motion to adjourn the meeting. Mr. Bradtke so moved. Seconded by Ms. Natzke. Motion carried. The meeting adjourned at 6:10 p.m.

Respectfully Submitted,

Kathleen A. Falaschetti
Recording Secretary

11-27-2012 Park Board

St. John Park Board Meeting Minutes
November 27, 2012

Trustees:
Shari Kolodziej, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Frank Bradtke, Member at Large
Mark Barenie, Town Council Liaison

Chip Sobek, Parks & Recreation Superintendent
Tim Kuiper, Town Attorney

1. CALL TO ORDER

The meeting was called to order at 6:00 p.m., with the recitation of the Pledge of Allegiance.

2. ROLL CALL

In attendance were Shari Kolodziej, John Rainwater, Judy Natzke, Frank Bradtke and Chip Sobek. Absent Mark Barenie and Tim Kuiper, Town Attorney.

3. APPROVE OR AMEND THE MINUTES

Ms. Kolodziej entertained a motion to approve the October 23, 2012 Park Board meeting minutes. Mr. Bradtke so moved. Seconded by Ms. Natzke. Motion carried.

4. NEW BUSINESS

–Nothing to report.

5. OLD BUSINESS

–Nothing to report.

6. PAYMENT OF BILLS

Ms. Kolodziej entertained a motion to approve the November Park APV’S. #1251 to #1268 in the amount of $16,104.20. Ms. Natzke so moved. Seconded by Mr. Bradtke. Motion carried.

7. ANY AND ALL

Tree for Prairie West
Mr. Rainwater, Park Board Vice President donated a Sycamore tree which he obtained from a nursery in Iowa. The tree was planted at Prairie West Park and is supposed to be 100 feet tall with an 80 foot canopy.

8. PUBLIC COMMENT

– No Public.

9. ADJOURNMENT

Ms. Kolodziej entertained a motion to adjourn the meeting. Mr. Bradtke so moved. Seconded by Ms. Natzke. Motion carried. The meeting adjourned at 6:10 p.m.

Respectfully Submitted,

Kathleen A. Falaschetti
Recording Secretary

12-26-2012 Park Board

St. John Park Board Meeting Minutes
December 26, 2012

Trustees:
Shari Kolodziej, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Frank Bradtke, Member at Large
Mark Barenie, Town Council Liaison

Chip Sobek, Parks & Recreation Superintendent

Tim Kuiper, Town Attorney

1. CALL TO ORDER

The meeting was called to order at 6:20 p.m., with the recitation of the Pledge of Allegiance.

2. ROLL CALL

In attendance were Shari Kolodziej, Judy Natzke, Frank Bradtke, and Chip Sobek. Absent John Rainwater, Mark Barenie and Tim Kuiper, Town Attorney.

APPROVE OR AMEND THE MINUTES
Ms. Kolodziej entertained a motion to approve the November 27, 2012 Park Board Meeting minutes. Mr. Bradtke so moved. Seconded by Ms. Natzke. Motion carried.

3. NEW BUSINESS

–Nothing to report.

4. OLD BUSINESS

–Nothing to report.

5. PAYMENT OF BILLS

Ms. Kolodziej entertained a motion to approve the December APV’S #1269 to #1285 in the amount of $7,986.20. Ms. Natzke so moved. Seconded by Mr. Bradtke. Motion carried.

6. PUBLIC COMMENT

– No Public

7. ANY AND ALL

– Mr. Sobek thanked Shari Kolodziej for all her work and service while on the Park Board.

8. ADJOURNMENT

Ms. Kolodziej entertained a motion to adjourn. Mr. Bradtke so moved. Seconded by Ms. Natzke. Motion carried. The meeting adjourned at 6:30 p.m.

Respectfully Submitted,

Kathleen A. Falaschetti
Recording Secretary

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