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HomeMy WebLinkAbout2004CITY OF CAPE GIRARDEALI PARKS AND RECREATION ADVISORY BOARD Rot kyHmc,. l'hairoran Ihomas,11. Nelrmo Baord Ifenrher .1q1 tXar:u. I'iec-Chat,mim Len Ljim, Rarud hlcmbe, Birk hchi. Ser retan, Bruce Ulev, Heard :Nernbel Pat Ofr'ink, 3oanI hfember Dun,4, Essner, 13mird ,lfember RHI Kiel, Board 6fenrber Scott Blank Horrid Afember Mike Kecje, Board .'-4amher BOARD MEETING Monday, January 12, 2004 5:30 PAL Council Chambers City hall Opening 2. Approval of Minutes: December 8, 2003 3. Guest: Cary Flanagan, A.S. A. Terry Schnurbusch, SENIO Fast Pitch Association 4. Old Business A. Project Updates B. Fee Proposals 5, New Business 6. Reports 7. Other Business 8. Adjournment Parks and Recreation Board of the City of Cape Girardeau, Missouri may, as a part of the regular or special Parks and Recreation Advisory Board meeting, hold a closed session to discuss legal action, causes of legal action of litigation, leasing, purchasing or sale of real estate, hiring, firing, disciplining, promotion of personnel or employee labor relations. CITYOF CAPE GIRARDEAU PARKS AND RECREATION ADVISORY BOARD Rnrkr Harc,Chairman 77mma, if :A, Ami Board llemho Jell 6/elm. 71, c -(7m.... LmzLi,m Boarddlatnho R"A/Wu .Serrlarr Bn¢r Lllcr. Bomtl ;ilrrnhrr Put f!(In"A, Board ;I [onibrr' Danny 1 -I'm" Board h/emh,r IN/ Aiel. Ro,I'd AI, mb� Scott Blank Board Alemhcr ,III&r Kreht Boa. -d Vembrr BOARD MEF."TING Monday, February 9, 2004 5:30 P.M. Council Chambers Cih hall 1. Opening 2. Approval of Minutes:.IanuarN 12, 2004 3. Guest: Cary Flanagan, A. S. A. Jess Bolen, Capaha Field Improvement Committee Chairman 4. Old Business A. Project Updates — KiwanisPark B. Budget Issues 5. New Business 6. Reports A. Recreation Division — Leagues/Tournaments Penny Williams and Amy Roth 7. Other Business 8. Adjournment Parks and Recreation Board of the City of Cape Girardeau, Missouri may, as a part of the regular or special Parks and Recreation Advisory Board meeting, hold a closed session to discuss legal action, causes of legal action of litigation, leasing, purchasing or sale of real estate, hiring, firing, disciplining, promotion of Personnel or employee labor relations. P CITY OF CAPE GIRARDEAU PARKS AND RECREATION ADVISORY BOARD Rnckl/Jmr,x, (7 wmart 14romaa AC .1'elsor�, M ..... I Monk,, J<(y G& -mi, 4'i(-C-Ckairmm; l -,,t Lw», Bowd ,Akwher R ick F"dir. Scoclwp Bruce Uriels Board A4umbrr Par Elfr'ink, Board Member Dania E*smm_ Bnard hiemhei Rill Kiel, Rowd,ikrnber Scott Bkmk, Board Meinbcr MikeAcefe, Br,,ml ,tlembo BOARD MEETING Tuesday, March 9, 2004 5:30 P.M. Council Chambers City hall 1. Opening 2. Approval of Minutes: February 9, 2004 3. Guest: Toni Nelson, Cape Youth Baseball Kent Bratton, City Planner 4. Old Business A. Budget issues ` 5. New Business 6. Reports A. Aquatic Division — Doug Gannon 7. Other Business 8. Adjournment Parks and Recreation Board of the City of Cape Girardeau, Missouri may, as a part of the regular or special Parks and Recreation Advisory Board meeting, hold a closed session to discuss legal action, causes of legal action of litigation, leasing, purchasing or sale of real estate, hiring, firing, disciplining, promotion of personnel or employee labor relations. CITY CIF CAPE GIRARDEAU PARKS AND RECREATION ADVISORY BOARD Rurin(...h"iinmor Ili onnarM rA�ebeni, Board Vonhrr "W f l"i1n, 1.1, Chaoniux l.nr'i 1.[+w, Hoard flies;btr RI(A IA,, 5'crrrtan Brnoe Uiloj. Board Henther R4 Lljink. 8urrni,tfcmi"r }hangFssner, linard;bte;itho Bill Kwl, Board bfembe) Scow Blank, Boa rd /rhnaber GIA" :4'relr4 Bu.n'd dteatber BOARD MEETING: Nlondav, April 12, 2004 9:30 P.M. Council Chambers City Hall 1. Opening 2. Approval of Minutcs: March 9, 2004 3. (.aest: .lane Jackson, Red House Interpretive (`enter Percy lluston, Cape Youth Baseball League Brock Davis. Park Division Presentation 4. Old Business A. Budget Issues 9. New Business 6. Reports 7. Other Business R. Adjournment Parks and Recreation Board of the City of Cape Girardeau, Missouri may, as a part of the regular or special Parks and Recreation Advisory Board meeting, hold a closed session to discuss legal action, causes of legal action of litigation, leasing, purchasing or sale of real estate, hiring, tiring, disciplining, promotion of personnel or employee labor relations. v CITY OF CAPE GIRARDEAU PARKS AND RECREATION ADVISORY BOARD Roth Hares. C'ha man Ihom"i if Nrlson, Beat (I Jlnmhcr A,et G7evm, !4m Charmrrrr Lori Lr B ... ml ,Wnmber Rick Fnc?, Seerelnr) It, in I ileys Board,l lrcnrbrr Pat fUrink, Boanl lh inber Uentm K,:suer, Board Afernher Bill Kiel, Be," d Afemhcr Scut Blank, Board Member Mike Kvel,% Board A& ether BOARD MEETING Monday, May 10, 2004 5:30 P.M, Council Chambers City 11,111 1. Opening I Approval of Minutes: April 12, 2004 3. Guest: City Manager Doug I..eshe Kaed Borrell and Michelle Gates, Shawnee Park Sports Division Presentation 4. Old Business 5. New Business 6. Reports 7. Other Business S. Adjournment Parks and Recreation Board of the City of Cape Girardeau, i Hssouri may, as a part of the regular or special Parks and Recreation Advisory Board meeting, hold a closed session to discuss legal action, causes of legal action of litigation, leasing, purchasing or sale of real estate, hiring, firing, disciplining, promotion of personnel or employee labor relations. CITY OF CAPE GIRARDEAU PARKS AND RECREATION ADVISORY BOARD Rocky Hayes, Chairman Thomas M Nelson, Board Member JeffGlenn, Vice -Chairman Lori Lynn, Board Member Rick Fehr, Secretary Bruce Utley, Board Member Pat Elfrink, Board Member Danny Essner, Board Member Bill Kiel, Board Member Scott Blank, Board Member Mike Keefe, Board Member BOARD MEETING Monday, June 14, 2004 5:30 P.M. Council Chambers City Ball 1. Opening 2. Approval of Minutes: May 10, 2004 3. Guest: John Dodd —Cycle Works Mountain Bike Course Leonard Hines — Evening Optimist Club Kaed Harrell and Michelle Gates Sports Complex Division Presentation 4. Old Business 5. New Business A. New Staff—Recreation Coordinator II Chad Sierman Recreation coordinator I Jared Tanz 6. Reports 7. Other Business 8. Adjournment Parks and Recreation Board of the City of Cape Girardeau, Missouri may, as a part of the regular or special Parks and Recreation Advisory Board meeting, hold a closed session to discuss legal action, causes of legal action of litigation, leasing, purchasing or sale of real estate, hiring, firing, disciplining, promotion of personnel or employee labor relations. CITY OF CAPE GIRARDEAU PARKS AND RECRFATION ADVISORY BOARD Rors Ai /lures. ('hnirnnm alike KCCIe, Boa?d lkmher .tc(i-Ghm 1, Fier Chm"mu'l t.cri L171n, (3nur;7 .i,trv,her Rick Fehr. Seeremn Bruce Udki, Board bfemher Por tiifnnk, Bomxi 3fc'nd,er D'vmy E'SiR9Y, Boold h9ember Bill Kid, Boma Ifend"', V,w Blank. Board biamher BOARD MEETING Monday, July 12, 2004 5:30 P.M. C000cil Chambers Cily Ilall 1. Opening 2. approval of Minutes: June 14. 2004 3. Gucsf: Martha Brown, Planning Division Technical Assistant C.ncvt: Tim Plehnann and Debbie Lusk, CAYSA Staff Guest: Penny Williams, Recreation Supervisor Amy Roth, Recreation Coordinator I 4. Old Business 5. New Business A. Grant application 6. Reports 7. Other Business 8. Adjournment Parks and Recreation Board of the City of Cape Girardeau, Missouri may, as a part of the regular or special Parks and Recreation Advisory Board meeting, hold a closed session to discuss legal action, causes of legal action of litigation, leasing, purchasing or sale of real estate, hiring, firing, disciplining, promotion of personnel or employee labor relations. CITY OF CAPE GIRARDEAU PARKS AND RECREATION ADVISORY BOARD Rocln All s. (IIaI,)It III AItke Keefe, Boat (I Ilen iho .felf (ziicwt Jive-CIlwnnael I.mi I,m7l, Bout i.Akniber Rwk Fclut Se, vvian Bruce IWo6 Board Al,w"her pue Hlf b!i Board Alcaxher Dwun Fsseet', Board AI,mhrr 13111 Kiel, Board Member ''coil Blmtlr, Ilowd Member D,am Drisher, Board Memb,r Monday, October 11, 2004 5:30 P.M. Council Chambers City hall Opening 2. Approsal of Minutes: September I3, 2004 3. Guest: Dr. Zenon Duda Staff Guest: Scott Williams, Recreation Supervisor .Iared'I'anz, Recreation Coordinator I 4. Old Business 5. New Business A. Rockwood Park 6. Reports 7. Other Business 8. Adjournment 775c Park and Rar'eatiaz ddvisory Board ofdea Giq- oI C2pe Girardeau, Mb solzi reay, as apart of dle re,n411 or special Park and Racrcau'on delvisory Boatd nx;e[ir , hold a dosed session to discuss Ictal action, Caarrs u!/s„al aetimt nFGliganbrL leasing, pnrdasillg or sake of reel estate. hiring„ firing, disciplining; promotion of personnel or employee labor rvaaltons, or confidenti d or Invdeged conunneuwations ,rids its attormys. Spraficxlly, the PivA and Reatwooll ddvisory Board will hold a dosed session to (hsrus.v legal actions and litigation, conlidtnlial I otnmlttuca/ions with Ictal counsel, praperty acquisition attd persollnel wallvi s, pursuant to R4Mo. Sections 610.021Ov) and 670.021(?). CITY OF CAPE GIRARDEAU PARKS AND RECREATION ADVISORY BOARD @rrcky Hate,, Chairman Mike Keefe, Board,hfemLer J"fl C7emi 19ce-Chairvnan I.mi Lynn, Board.lfember 27ek Fcht', Secretary IM" C Uilty, Board Meniher Pat L'1Jiink, Board dlemher' OmnpL'ssnerl Board lioilber Bill Kiel, Bound Miwiber Scott Blank, Hoard Member Rana Ocivlter, Board hfeniher Monday, November 8, 2004 5:30 P.M. Osage Community Centre Room A 1. Opening 2. Approval of Minutes: October 11, 2004 Guest: A. Pete Poe, Southeast Missouri District Fair Association B. Donna Taake, University of Missouri Extension Specialist for 4H C. Jane Randol Jackson Staff Guest: Penny Williams, Recreation Supervisor Amy Roth, Recreation Coordinator I 4. Old Business 5. New Business A. Capital Improvements B. Nominating Committee G. Reports 7. Other Business 8. Adjournment 77ic P:uk and Recreation Advisory Bond of the City olfC,ape Girardeau, tfhssouri may, as a part Of the regular or special Park and Reotation Advisory Board meeting, hold a closed session to discuss legal action, causes o!/egal action ollit{gadon, leasing purchasing or sale olrcal estate, hiring, firing disciplining promotion olpersonnel or employee lahor relations, or confidential or privilegred commmumcations with its attontcys.. Specifically, the Park avid Recreation Advisory Board will hold a closed session to discuss legal actions and Gtigalion, confidendrl communications with legal counsel, property acrinisition and persotrncl rnatters, pursuant to RSMo. Sections 610.021(2) and 610.021(3). CITY OF CAPE. GIRARDEAL PARKS AND RECREA'I'ION :kDN`ISORI' BOARD Racks' /h+,i'cv. ( hai, m n Vi/a' Arrl2, Bam'd llend"dr Jell glean. V ice C liairumn l un Gmi, Boerd opher Rids F, /o, Sco clip ilrure L'drp, Boma . ' "Ib" Pal LR,ink. B( .io'd dlmnbcr 1),uml un"'. Bodrd ;Vend", BI/I kirl, Board :Vruihrr .$cart W"11A, LfumtLllrniLcr 1)t11tl1/)... ho Bnurd 1/rrnbn' Mondaa, December 13, 2004 5:30 P.M. CihHall Council Chambers Opening 2. Approval of 3finntes: November 8. 2004 3. Guest: Staff Guest: Chad Sierman, Recreation Coordinator 11 4. Old Business 5. New Business A. Election of Officers 6. Reports 7. Other Business 8. Adjournment 71c Rark roti Reacation rtdrisory Hoard oldie (lty of Chpc Girvrlcaq dLssouri may, as apart ohne regnlxr or spechal Yark and Recreallon Advisory Board ,needing; 1101d a closed scsvon to dhb(tv's leg:ul action, causes of/agal action of AAI) ation, leasing; paa'basm'q or sale of red estate, hiring; tiring, dib, ip1ming; promotion oI personncl or cuiplolcc labor reladon.s, or conrdcndal or privileged commmhcatious initis As atiorneys...Specifically, dhc pztk .uhd Recreation Advisory Board will bold a closed session to discuss leg" actions arld htigatiou, confidential connnuntcadons with lcg:d cosmscl, propertyaccpdsitiorn and personncl matters, pursuantto RSA& Sections 610.021(2) anr1610.02l(J).