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Park Board Meeting Minutes 2013

Meeting Minutes

01-22-2013 Park Board

St. John Park Board Meeting Minutes
January 22, 2013

Trustees:
Frank Bradtke, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Larry Bustamante, 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, Larry Bustamante and Chip Sobek. Absent – Tim Kuiper, Town Attorney.

3. ELECTION OF PARK BOARD MEMBERS 2013

Mr. Rainwater nominated Mr. Bradtke for Park Board President. Ms. Natzke so moved. Mr. Rainwater seconded. Motion carried.

Ms. Natzke nominated Mr. Rainwater for Vice President. Mr. Bradtke seconded. Motion carried.

4. APPROVE OR AMEND THE MINUTES

Mr. Bradtke entertained a motion to approve the December 26, 2012 Park Board Meeting minutes. Mr. Rainwater seconded. Motion carried.

5. NEW BUSINESS

New Contracts
Mr. Bradtke entertained a motion to approve the new contracts for Melissa Conway-Stefanko, Alyce DeBoer, Jenifer Pufhal, Lauren Piattoni, Joshua Liam Wilkerson and Rusty Nestor. Seconded by Mr. Rainwater. Motion carried.

Approve Spring Programs and Fees
Mr. Bradtke entertained a motion to approve the spring programs and fees. Seconded by Mr. Rainwater. Motion carried.

6. OLD BUSINESS

– Nothing to report.

7. PAYMENT OF BILLS

Mr. Bradtke entertained a motion to approve the Park APV’s. #1286-#1287 for the year 2012 and #1000-#1013 for 2013 for a total dollar amount of $9,875.86. Ms. Natzke so moved. Seconded by Mr. Rainwater. Motion carried.

8. ANY AND ALL

Ms. Marilyn Spisak of the St. John Garden Club asked the board if the park fees could be waived for their annual Springtime in the Park which will be held on May 11, 2013 at Prairie West Park.

Mr. Bradtke entertained a motion to waive the fees for the Garden Club. Ms. Natzke so moved. Seconded by Mr. Rainwater. Motion carried.

Mr. Bustamante suggested to the park board to get feedback on adding future parks starting at Bramblewood, The Gates, Renaissance and North Pointe and also look into the possibility of building a recreation center by the ice arena.

9. ADJOURNMENT

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

Respectfully Submitted,

Kathleen A. Falaschetti
Recording Secretary

02-26-2013 Park Board

St. John Park Board Meeting Minutes
February 26, 2013

Trustees:
Frank Bradtke, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Larry Bustamante, 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 Frank Bradtke, John Rainwater, Judy Natzke, Larry Bustamante and Chip Sobek. Absent – Tim Kuiper, Town Attorney.

3. APPROVE OR AMEND THE MINUTES

Mr. Bradtke entertained a motion to approve the January 22, 2013 Park Board Meeting Minutes. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

4. NEW BUSINESS

Approve port-a-potty contract
Mr. Bradtke entertained a motion to accept the proposal from Jonny on the Spot. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

Approve weed spraying contract
Mr. Bradtke entertained a motion to accept the proposal for Forever Green Lawn Care for the broadleaf spraying. Ms. Natzke so moved. Seconded by Mr. Rainwater. Motion carried.

Approve grass maintenance contract
Mr. Bradtke entertained a motion to accept the proposal from Seasons Landscaping for the grass maintenance contract. Mr. Natzke so moved. Seconded by Mr. Rainwater. Motion carried.

5. OLD BUSINESS

Removal of house at Heartland Park
Some discussion ensued concerning the house at Heartland Park. The Park Board would like to get some feedback from the Town Council before pursuing the removal of the house.

6. PAYMENT OF BILLS

Mr. Bradtke entertained a motion to approve the February APV’S. #1014 - #1035 in the amount of $14,651.58. Ms. Natzke so moved. Seconded by Mr. Rainwater. Motion carried.

7. ADJOURNMENT

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

Respectfully Submitted,

Kathleen A. Falaschetti
Recording Secretary

03-26-2013 Park Board

St. John Park Board Meeting Minutes
March 26, 2013

Trustees:
Frank Bradtke, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Larry Bustamante, 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 Frank Bradtke, John Rainwater, Judy Natzke, Larry Bustamante and Chip Sobek. Absent, Tim Kuiper, Town Attorney.

3. APPROVE OR AMEND THE MINUTES

Mr. Bradtke entertained a motion to approve the February 26, 2013 Park Board Meeting notes. Mr. Rainwater so moved. Ms. Natzke seconded. Motion carried.

4. NEW BUSINESS

Approve Summer Contracts
Mr. Bradtke entertained a motion to approve the summer contracts for Leah Thomas, Liam Wilkerson, Molly Cornwell, Lauren Brink, Kristen Brink and Jill Wichert. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

Approve Contract for Pond Treatment
Mr. Bradtke entertained a motion to approve M.A.C.S. for pond treatments. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

5. OLD BUSINESS

Easter egg Hunt – the Easter egg hunt went very well.

6. PAYMENT OF BILLS

Mr. Bradtke entertained a motion to approve the March, APV’s. #1036-#1073 in the amount of $13,192.71. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

7. ANY AND ALL

Mr. Bustamante to report back on the new appointments to the various Boards.

8. ADJOURNMENT

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

Respectfully Submitted,

Kathleen A. Falaschetti
Recording Secretary

04-23-2013 Park Board

St. John Park Board Meeting Minutes
April 23, 2013

Trustees:
Frank Bradtke, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Larry Bustamante, 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 Frank Bradtke, John Rainwater, Judy Natzke, Larry Bustamante and Chip Sobek. Absent, Tim Kuiper, Town Attorney.

3. APPROVE OR AMEND THE MINUTES

Mr. Bradtke entertained a motion to approve the March 26, 2013 Park Board meeting notes. Mr.Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

4. NEW BUSINESS

Approve Summer Contracts: Cedar Lake Family Golf Center, LeAnn Stutler, Peter Boyd, Alexandra DeBoer and Angie Lowe
Mr. Bradtke entertained a motion to approve the contracts for Cedar Lake Family Golf Center. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

Approve Keilman contract for Civic Park
Mr. Bradtke entertained a motion to approve the contracts for Civic Park. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

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

5. OLD BUSINESS

– Nothing report.

6. PAYMENT OF BILLS

April APV’S. #1074-#1093 - $12,212.53
Mr. Bradtke entertained a motion to approve the park APV’S. #1074-#1093 in the amount of $12,212.53. Ms. Natzke so moved. Seconded by Mr. Rainwater. Motion carried.

7. ANY AND ALL

The Park Board President brought up for discussion the proposed Bramblewood Park. After some discussion all members of the Park Board opposed the development of the park.

8. PUBLIC COMMENT

– No public

9. ADJOURNMENT

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

Respectfully Submitted,

Kathleen A. Falaschetti
Recording Secretary

05-28-2013 Park Board

St. John Park Board Meeting Minutes
May 28, 2013

Trustees:
Frank Bradtke, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Larry Bustamante, 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 Frank Bradtke, John Rainwater, Judeanne Natzke and Chip Sobek. Absent Larry Bustamante, Town Council Liaison and Tim Kuiper, Town Attorney.

3. APPROVE OR AMEND THE MINUTES

Mr. Bradtke entertained a motion to approve the April 23, 2013 Park Board Meeting Minutes. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

4. NEW BUSINESS

Approve Summer Contracts: Christian Sullivan, Marina Mikolajczyk and Michael Stepanovic
Mr. Bradtke entertained a motion to approve the Summer Contracts for Christian Sullivan, Marina Mikolajczyk and Michael Stepanovic. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

5-Year Plan
After looking over the 5-year plan it was proposed that since we are not adding a new park we should pull some of the elements out of the plan such as:
Swing sets – All parks -either repair or replace as needed.
Splash pad at Lake Hills - Not functional, equipment needs to be removed.
Heron Lake – waiting on part.
Mr. Bradtke entertained a motion to have pricing done to repair or replace swing sets in all parks prior to our next meeting. Ms.Natzke so moved. Seconded by Mr. Rainwater. Motion carried.

Sports Camps –Mr. Bradtke entertained a motion to approve a $10.00 price discount if kids signed up for both camps. Ms. Natzke so moved. Mr. Rainwater seconded. Motion carried.

5. OLD BUSINESS

– Replace picnic benches at Rainwater Park.

6. PAYMENT OF BILLS

Mr. Bradtke entertained a motion to approve the Park Apv’s. #1094-#1118 in the amount of $27,872.11. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

7. ADJOURNMENT

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

Respectfully Submitted,

Kathleen A. Falaschetti
Recording Secretary

06-25-2013 Park Board

St. John Park Board Meeting Minutes
June 25, 2013

Trustees:
Frank Bradtke, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Larry Bustamante, 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 Frank Bradtke, John Rainwater, Judy Natzke and Chip Sobek. Absent Larry Bustamante, Town Council Liaison and Tim Kuiper, Town Attorney.

3. APPROVE OR AMEND THE MINUTES

Mr. Bradtke entertained a motion to approve the May 29, 2013 minutes. Mr. Rainwater so moved. Ms. Natzke seconded. Motion carried.

4. NEW BUSINESS

Mr. Bradtke entertained a motion to approve the summer contract for Zac Miclusack. Mr. Rainwater so moved. Ms. Natzke seconded. Motion carried.

5. OLD BUSINESS

Park Repairs
A report was given on the cost of repairing or replacing all the swing sets or components in all the parks:

Homstead Park - tear out two sets of swings and put in two toddler and two regular swings.
Timberlane – put in swing chains, replace fly wheel spinner and climber.
Prairie West - tear out old swing set and put in a new component.
Lantern View - add a swing and extend the playground.
Edgewood – same as Lantern View.

Mr. Bradtke entertained a motion to tear out and replace equipment at the parks with a price not to exceed $65,000.00. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

Mr. Bradtke entertained a motion to approve Eenigenberg to replace roofs at Schillton and Homestead Pavillions. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

6. PAYMENT OF BILLS

Mr.Bradtke entertained a motion to approve the June APV’S. #1119-1164 in the amount of $33,451.17. Ms. Natzke so moved. Seconded by Mr. Rainwater. Motion carried.

7. ANY AND ALL

Park Superintendent to get prices on seal coating for Heartland and Prairie West Parks.

All the Summer programs in the parks are going well and enrollment is up.

8. ADJOURNMENT

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

Respectfully Submitted,

Kathleen A. Falaschetti
Recording Secretary

07-23-2013 Park Board

St. John Park Board Meeting Minutes
July 23, 2013

Trustees:
Frank Bradtke, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Larry Bustamante, 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 Frank Bradtke, John Rainwater, Judeanne Natzke and Chip Sobek. Absent Larry Bustamante, Town Council Liaison and Tim Kuiper, Town Attorney.

3. APPROVE OR AMEND THE MINUTES

Mr. Bradtke entertained a motion to approve the June 25, 2013 Park Board minutes. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

4. Presentation on Impact Fees

Mr. Taghi Arshami from The Arsh Group Inc., in Merrillville, IN gave a brief informational presentation on the Impact Fee Update.

5. NEW BUSINESS

Boo Fest – Park Board will have a date at next month’s meeting.

6. OLD BUSINESS

Park Repairs
Replacement pieces for swing sets or components at Homestead, Timberlane, Prairie West, Lantern View and Edgewood parks will be done next month.

Need to take extra garbage cans to Lake Hills.

Repairs to fishing pier at Lake Hills needs to be done.

Park Superintendent to get an estimate on tearing down the building at Heartland Park.

7. PAYMENT OF BILLS

Mr. Bradtke entertained a motion to approve the June APV’S. #1165-#1198 in the amount of $21,375.13. Ms. Natzke so moved. Mr. Rainwater seconded. Motion carried.

8. ANY AND ALL

All the summer programs are almost over. Need to start on the Fall Programs. Work needs to be done on the Haunted House at Lake Hills.

9. ADJOURNMENT

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

Respectfully Submitted,

Kathleen A. Falaschetti
Recording Secretary

08-27-2013 Park Board

St. John Park Board Meeting Minutes
August 27, 2013

Trustees:
Frank Bradtke, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Larry Bustamante, 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 Frank Bradtke, John Rainwater, Judy Natzke and Chip Sobek. Absent Larry Bustamante, Town Council Liaison and Tim Kuiper, Town Attorney.

3. APPROVE OR AMEND THE MINUTES

Mr. Bradtke entertained a motion to approve the July 23, 2013 Park Board Meeting minutes. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

4. NEW BUSINESS

Sun Dial
The St. John Garden Club is going to install a human sundial at Prairie West Park during the middle of October.

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

5. OLD BUSINESS

Boo fest – The Boo fest is going to be held on Sunday, October 27, 2013 from 12:00 p.m. to 2:00 pm. Standard Bank gave a sizable donation and they are also going to help with getting workers and other donations. This year is going to be a little different. We are going to start with the registration at 11:30 a.m. They’ll be a parade, judging and prizes.

Park Repairs
Three out of the five parks are completed.

A question was raised concerning the possibility of getting a few more swings at Rainwater Park. The Park Superintendent will check into this request to make sure that there is enough space.

Seal Coating
Public Works will be looking over the proposals we received for the seal coating.

6. PAYMENT OF BILLS

Mr. Bradtke entertained a motion to approve the June APV’S. #1199-1228 in the amount of $30,787.37. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

7. ANY AND ALL

– Nothing to report.

8. PUBLIC COMMENT

– No public.

8. ADJOURNMENT

Mr. Bradtke 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

09-24-2013 Park Board

St. John Park Board Meeting Minutes
September 24, 2013

Trustees:
Frank Bradtke, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Larry Bustamante, 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 Frank Bradtke, John Rainwater, Judy Natzke and Chip Sobek. Absent - Larry Bustamante, Town Council Liaison and Tim Kuiper, Town Attorney.

3. APPROVE OR AMEND THE MINUTES

Mr. Bradtke entertained a motion to approve the August 27, 2013 Park Board Meeting Minutes. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

4. NEW BUSINESS

- Nothing to report.

5. OLD BUSINESS

Boo Bash – The Boo Bash will be held on Sunday, October 27, 2013 from 12:00 p.m. to 2:00 p.m. Besides a sizable donation from Standard Bank, more donations are coming in. The St. John Women’s Club is sending volunteers and we have a volunteer for face painting.

Sundial – The human sundial at Prairie West Park is almost finished.

Get estimate for tearing down house on White Oak.

6. PAYMENT OF BILLS

The original September bills as posted were APV’s #1229-1255 in the amount of $25,498.78 was amended to read APV’s #1229-1258 in the amount of $25,791.52. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

7. ANY AND ALL

It was reported that Centier Bank owns property in the Gates and they want to deed some land for a soccer field.

8. ADJOURNMENT

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

Respectfully Submitted,

Kathleen A. Falaschetti
Recording Secretary

10-22-2013 Park Board

St. John Park Board Meeting Minutes
October 24, 2013

Trustees:
Frank Bradtke, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Larry Bustamante, 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 Frank Bradtke, John Rainwater, Judy Natzke and Chip Sobek. Absent Larry Bustamante, Town Council Liaison and Tim Kuiper, Town Attorney.

3. APPROVE OR AMEND THE MINUTES

Mr. Bradtke entertained a motion to approve the September 24, 2013 meeting minutes. Mr. Rainwater so moved. Ms. Natzke seconded. Motion carried.

4. NEW BUSINESS

Approve Winter Programs and Fees
Mr. Bradtke entertained a motion to approve the Winter Programs and Fees. Ms. Natzke so moved. Seconded by Mr. Rainwater. Motion carried.

5. OLD BUSINESS

Boo Fest – Sunday, October 27, 2013 from 12:00 p.m. to 2:00 p.m.

House Tear Down – Tabled.

6. PAYMENT OF BILLS

Mr. Bradtke entertained a motion to approve the September APV’S #1259-#1277 in the amount of $18,267.57. Ms. Natzke so moved. Mr. Rainwater seconded. Motion carried.

7. ANY AND ALL

Christmas Meeting Date – To be discussed at the November meeting.

8. PUBLIC COMMENT

– No public

9. ADJOURNMENT

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

Respectfully Submitted,

Kathleen A. Falaschetti
Recording Secretary

11-26-2013 Park Board

St. John Park Board Meeting Minutes
November 26, 2013

Trustees:
Frank Bradtke, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Larry Bustamante, 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 Frank Bradtke, John Rainwater, Judy Natzke and Chip Sobek. Absent Larry Bustamante, Town Council Liaison and Tim Kuiper, Town Attorney.

3. APPROVE OR AMEND THE MINUTES

Mr. Bradtke entertained a motion to approve the October 22, 2013 Park Board meeting minutes, Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

4. NEW BUSINESS

Approve contract for new Zumba instructor.
Mr. Bradtke entertained a motion to approve the contract for Tricia Lahmann, Zumba instructor. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

Christmas Meeting Date
Mr. Bradtke entertained a motion to change the December Park Board meeting to Thursday, December 19, 2013. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

5. OLD BUSINESS

- Nothing to report.

6. PAYMENT OF BILLS

Mr. Bradtke entertained a motion to approve the November APV’s #1278 - #1314 in the amount of $29,403.74, Ms. Natzke so moved. Seconded by Mr. Rainwater. Motion carried.

7. ANY AND ALL

– Mr. Sobek thanked the Park Board members for all their help at the Boo Bash.

8. PUBLIC COMMENT

– No public

9. ADJOURNMENT

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

Respectfully Submitted,

Kathleen A. Falaschetti
Recording Secretary

12-29-2013 Park Board

St. John Park Board Meeting Minutes
December 19, 2013

Trustees:
Frank Bradtke, President
John Rainwater, Vice President
Judeanne Natzke, Member at Large
Larry Bustamante, 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 Frank Bradtke, John Rainwater, Judy Natzke and Chip Sobek. Absent, Larry Bustamante, Town Council Liaison and Tim Kuiper, Town Attorney.

3. APPROVE OR AMEND THE MINUTES

Mr. Bradtke entertained a motion to approve the November 26, 2013 meeting minutes. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried.

4. NEW BUSINESS

Extend contract for grass cutting – Table until the next meeting.

5. OLD BUSINESS

Nothing to report.

6. PAYMENT OF BILLS

Mr. Bradtke entertained a motion to approve the Park APV’S #1315-#1334 in the amount of $7,238.64. Ms. Natzke so moved. Seconded by Mr. Rainwater. Motion carried.

7. PUBLIC COMMENT

– No public.

8. ADJOURNMENT

Mr. Bradtke entertained a motion to adjourn the meeting. Mr. Rainwater so moved. Seconded by Ms. Natzke. Motion carried. The meeting adjourned at 6:05 p.m.

Respectfully Submitted,

Kathleen A. Falaschetti
Recording Secretary

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