HomeMy WebLinkAbout2005CI'T'Y OF CAPE GIRARDEAU
PARKS AND RECREA'T'ION ADVISORY BOARD
a,rt sr lhn,s.('hamnan
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I.O,] 1,_'m BOaY[I fll�'mlII'I
16,1,1 '111..Sco "I'll 1
Brae Ndrr, Board :Vemhcr
Art I//...'A Bo„rd.11rmhor
OmanF... w, Board 11c7111)cr
Bill lo"L Bnarrl 11, mhrr
Ston Blank, Board ,lfonher
Am" Orlshn: Bor„ �l l h mb r
Monda),.lanuiary
10, 2005
5:30 P.M. Cit, Hall
Council Chambers
Opening
2. Approval of Nfinuies: December 13, 2004
3. Guest:
4. Old Business
i. New Business
6. Reports
7. Other Business
8. Adjournment
771e Park ;alit Recreation Adlisoi7, Board older Cify ol(spe Giramlcan, Mit "ouri umv, its ;, pili[
of the regular or spceml l'atk ;utd Rccrealion Adrisory Board ntccting, hold a closed session n)
discus's' legal action,';,uses ulltgal action olliligadon, lei.sing' purchasing oe' sale of till estate,
hiring, living, disciplining; promotion olpcnonncl or employer labor relations, or confidential or
pniileged ronmmnica/ions wide i[e d//ornefs.. Sj�cri/icd/y, the Rnk and Rco�xtiun Advtioiy
Boicrd willhold a closed session to div i s legal actions;mellitigation, confidential
mnnuunicalions with Iega1 eounsel, properlj acquisition ;ued persomtel netters, pursuant to
1fS1vo. S'cclion.s 610.021(2) and 610.011(4).
CITY OF CAPE GIRARDE.kU
PARKS AND RU'CREATION ADYISOM BOARD
R; N,n,v, Chvfrnr<ra :t tid`r l'a'te. ff, mir-ri Ikwzba=-
Jrl/Glznn, f"ira-(L✓iruaru /wi L�iru. Hnurd,VtmLn-
lti,l�,`kr`u'.l:arrnrr tirzrrr t ries. RI" id;11, hrr
1',.0 13Uiinh. 1;...Id I1imb,I lkpurP E, 5nwl Ifom d:Id mhrr
(fill Afii, B"a") ,+e,rrhar- SvIi Ziiank 8,mid 1Jo'd"I
l? mi i), !,h, Ron n.d Jkmbt I
Monday, Pebruary 14, 2005
:7:30 P.tq. City Hall Council Chambers
Opening
2. Approval of tlinutes: January 111, 2005
3. Guest• Kent Bratton, Terri Foley and Brenda Schloss -
Old Lorimier Cemetery
d. Old Business
5. New Business
A. Rocky Hayes Appointed to "Gree Board
B. CVT/Chamber of Commerce Project
6. Reports
7. Other Business
8, Adjournment
The Pwk:uud Rccic;itj >n Advasorr Board oldie Cirr W ( igpc G''Iwd[ ian, :11ts.uxui nrey; is a parr
oldic tcAndar 01spemil1 nark Iind Recreation ddvreor vBo;trd in, cwid; Gold a closed ecosion to
discuss kBal uctiorr, rausas "At'll aruotl'JIM1,yatioe, /nasi'„ purchauhg"I sola ofreed estate,
Guirg, firing, r6sajlhrlilgg promotion o1lpc'✓somcl or employee hborscktliims, or conlidcnuid or
In vilegerl emrnnuuacations with its attorneys.. 8pcaiIi, ally, rhe Park and Rct,readon Advisory
Board will hold a closed session to discuss Iegel aetirrnr and h/ig"alion, confidential
eominumcatloru pmpvnT, 'rluts'iffon anal peraurmc(m utcss, pu2auant to
25'.LIo..Sc(tions 010. 021 /2) and 0 / 0.021(4).
('I i Y OF ('DAPI{ GIRARDI:AI
PARKS .AND RE('RVATION ADN"ISOR1BOARD
KnrFrAn,. t 7intn;1, 11
ti-rrr)r. Ano'i 11 mi"�
I: If Ulnni, l in' ( linnnnw
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R0, 11.11. S,,ritmr
tfr,<<=i'ir. Bared 1(c•t+[ia�°r
Pm lily ink. Boo' d ,l h mhcl
L"Im, ITo,ud :lion/), I
13117 F,ici, lJnor711a'W,,-
S,„tt 731¢ntr Id"ald-4lumhrr
D,um Ori.ch. �, Roard .Vrniler
Off] Business
Mondav, March
14,2005
5:30 P.M. Cio R111
Council Clambers
Opening
2.
Approval of Mfuutes: Fcbruary 14, 2005
3.
Staff Recognition: ('odp Leonard, Recreation Division
Stephanie Harrington, Aquatic Division
4.
Gues(: Percy Huston - Cape Youth Baseball
Scott House — Ft. 1} Renovation
5.
Off] Business
b.
Neff Business
7.
Reports
8.
Other Business
9.
Ad,1Oil I'll inept
The Palvtd Rctrean2ru .'1 dl inn({ Rox f of the On of t qtv aslt part
of dtr aN111w or speritl %;mk .sul lienesttion 'l dri,nry /Juan/olccGgt;, hold;1 ('loved ec:vs'lon to
discuss Icgal acnbn, cxusrs W A."at ;
CITY OF CANE. GIRARDFAU
PARKS AND RF.CRE.A'PION ADVISORY BOARD
Rocln'[Im'e.. ('ham am J1,4, lv"<.Y<; R�uird .11r�nb,r
kf[Glen". ITrr-('6uinmm 1"11111m, Boanl dleurhrr
Rir A P4 h,, S, o, 1w R, I, Cdrr, Rum..11rndur
Purl Ojimk ]7ow'd Ilemb'' /krrmr F,.vsnrr_ 8... dlcmhrr
Rftl R7,d, 1...... l/rmhrr- Sru11 Rtmd,. RU.(I'd Vcmho
Drrnu Ik�i.,hcr, Rune �t Ilrmhrr
Monday, April 11, 2005
5:30 P.M. Cih Hall Council Chambers
Opening
2. ApproNa t of Minutes: March 14, 2005
3. G"est:
4. Old Business
5. New Business
A, Friends of the Parks
6. Reports
7. Other Business
S. Adjournment
The RUA .n/d RI -MW 011 it dVisol}Boron of dee 011 otC}epc Gimidean, dlissoori may, as apart
of111c rcgtlba of spcci;d Pink and RcereaOrni i1 dvisory Boerd mcctm4; hold a closed ersvinn to
(11se1/55 /cy,d acliun, causes ofl«cd arlinn of hlGRadon, lcasm4, Por teasing orsale ofIcal ,stole,
hieing firing disciplining, pmntotion ofpcnvnmcl or emp/m t, bhor re/alwns, or confidend;1I or
privi/d;cd coumm11umations Intl] it.s the Pwk and Recreation it deismy
B0,11d will hold a closed session In di", A q;II;rctions end litigation, confirlcnli,11
, o]nnumicalioos with /cg l corms(.% Property acqu]oilion ;md pervnnncl mal/crsl Pmsnau[ lu
R.S'Afo. Srclion, ti/0.02/(_>) wid 6'10.021(3).
CITY OF CAPE GIRARDEAU
PARKS AND RECREATION ADVISORY BOARD
Rack Hare.+, ("Baru n 91ikr Kecle, Bo""'l Afr)ihar
lef(Ulran, 11'e -Chairman Lm'i Ltnn. Bnard Memo",
Rick Feh,, .Secretary 11rnce I I/cr, Board AlFnI/,, I
Pal RlJri1Oc Board Member Dawn h'cnrer, Bound .11ember
Bill Kicl, Board them/,,,, ,Swat Blank, B ... ndllemhcr
Dana Dei.,hc" 8nord hlemher
Monday, May 9, 2005
5:30 P.M. Citv Hall Council Chambers
1. Opening
2. Approval of Minutes: April 11, 2005
3. Guest:
4. Old Business
5. New Business
A. Annual Tour
B. Summer Meeting Schedule
6. Reports
7. Other Business
8. Adjournment
The Prate and Rerwaliort Advisory Bo ad of dic City of 01)c Girardeau, Mis's'ouri may, as a par'[
of the l'cSndar or special Park and Rccirdli nr Advisory Board mcctirtg hold a closed scssion to
rhscass loyal action, caoscs oflcyal action oflitiyadon, A-asing; put'cbasirg orsalc olrcal csLitc,
111ring firing disciplining promotion olpersonncl or employee labor relations, or cnnGdcnlial or
privdegcrl connmuucadons with its allomeys...Specifcally, die Park and Recreation Advisory
Board will !told a closed s'es'sion to dlscuss legsrl a, dons and &kalion, confidential
communlcalions with Ic" couu.scl, property if, (I sttion and personnel mallets, porsuanl to
RSii!o..Scctions 61(1.0!! (2J ;anti 1i10.0ll (.YJ.
CITY OF CAPE CIRARDCAU
PARKS AND RECREATION ADVISORY BOARD
Ro,ki llai'es. Chairman
Vi1w Krejc, Bowd,Ikinber
Afj (denn, 7 ice-(halrv)1wi
Lonl.rnn, pond Afember
Ricklcht Sct,oaq
Bruce Oder, hoard:lfcmber
All Oil "A BmIld Ale.nbcr
Omm E,viel'./1oa111Alembel
/Jill 1,1cl, llnmd Alember
Sino plank. hoard:1/(miler
Oana lVi,her, Blard Il n ho
Monday, September
12, 2005
5:30 PAL Cih' Hall
Council Chambers
Opening
2. Approval of Minutes: August 8, 2005
3. Guest:
4. Old Business
5. New Business
A. Capital Improvements
G. Reports
7. Other Business
8. Adjournment
77( Pa1G and Rrrle:dioll ,irh Ikon Rn:ud n! Ib( ()Qo(Cnpc (;ilald"al. Ill"ou'l mal; ""I pla
of Ili,. 1(411/"1 w sp, Iii pick ;In(/ R(I,("Illm I di I ..1 i Bo:u rl 111"(111)4, bold I clu+cd " "I"n to
d1q,(I" lc4:d ",Yin,, u1 vc u% leval "niou a/Loy moll, /r;lsing, p111,'besing of Halc of i("/ I ,Ill,,
l�/1144; /ding diw'ipliuing', plomoliou o/'p(I"min / of culplorcc Gibol rckltiom, u1, mlid(nitid or
plil lki;fvl omn IIlim"llolty irilh It, Itnmt):v.. .Sjn ri/1111!!!; du P,vk;111(1 Re, it illioll Adjl�,nr
Ro'llcl will bold a (I... d "'($thou to rhwit v 1, action, ;u)r/bligalion, ronlidcnli"l
I rnnuluuicalionr md, b "Id ro11noh Ili pc!'lr;uz/nisi0uu "nd pc! willicl mallcl" pill I]. to
11.551/11. Sccliulcr /ilG. (1?l (`J/ ;md /il/l, (/�l (7).
/
CITY OF CAPE GIRARDEAU
PARKS AND RECREATION ADVISORY BOARD
Rn,kt=Har e,, Choi rvrzun VikeKeele, Board Slcmher
/e7/Glenn 7 ice-C'hairnrun Lor i l r nn, Bnar'd LF mher
Ri,kl,chr kuetan Bruu Ddev Bour I llemher
Pal Ell, ink Board hlcwher Domn Essner, Boordd9enrher
Bill Kiel, Bumd SSenrher .Sboly Blank Board .Akinbo
Dana Deisher. Board Mernher
Monday, October 10, 2005
5:30 P.M. City Hall Council Chambers
1. Opening
2. Approval of Minutes: September 12, 2005
3. Guest: Part -Time Staff Awards
4. Old Business
A. Master Plan
5. New Business
A. Osage Catering Policies
B. LWCF Grant
C. Spaghetti Day
6. Reports
7. Other Business
8. Adjournment
The Park and Recreation AdvisoryBoard of the City of Cape Girardeau, Missouri may, as a part
ofthe regular or special Park and Recreation AdvisoryBoard meeting, hold a closed session to
discuss legal action, causes oflegal action oflitigation, leasing, purchasing or sale ofreal estate,
htiing, faring; disciplining, promotion ofpersonnel or employee labor relations, or confideniLd or
privileged connnunications with its attorneys...Specbicafy, the Park and Recreation Advisory
Board will hold a closed session to discuss legal actions and litigation, confidential
communications wr}h legal counsel, property acquisition and personnel matters, pursuant to
RSMo..Sections 610.021(2) and 610.021(3).
CITY OF CAPE GIRARDEAU
PARKS AND RECREATION ADVISORY BOARD
Rucbro Ilares, ('hnirnum ;hike A"ee/e. Boa"Olcmhcr
Jeff Glemt. l'ire-('hainnmt Lore Lvnr, Enna! Member
Rick /,chi, ,Sbrreia, I Bruce Udcr, Board ltember
Pat I If, mk, B ... u d Irmber /hmnpRsn", hoard Ah"W"r
11111 k7ol, Board a(eniber A,Olt Blank, 8nard Alcmber
I)... a 1)eisher, Boar rl hfenihrr
Monday, November 14, 2005
5:30 P.M. City Hall Council Chambers
1. Opening
2. Approval of Minutes: October lo, 2005
3. Guest:
d. Old Business
A. Master Plau
5. New Business
A. Spaghetti Day
B. Sign Sponsorship Proposal
C. Fcc Proposal
6. Reports
7. Other Business
8. Adjournment
l he P; A ;uul Rccira/inn Adnwnp llu;u'd ()Idte City' of (;tpc ("n"Ideau, Alissoud mar, ;I' ;t p;n[
of dw regnLzr or spu'i;d Park ;mrl Rene 11um : l drisory Boarcl me, imN, hold a dosed session lu
discuss legal a( tion, canscs u% It 81'1)(11) 1)/7il{g7jion, /casing; pmrhasigg ur sa/c o% rca/ csl;tic,
ling; firing, diwiplinmg; prnmo(iun ofpersutmc/or cmploycc ktbur rc G't6ons, 0r cuulid(ulml or
prtii/c�cc/comnnn>ira[inns wide 11e a0omcyc. ,sy),cifimljj< McItIA'Ind Re, It xion AdIlio,
13nard wit/ hu/d a e%,ved saysion In rhe'cuss lrgrd actions and lilyttubn, cunfid(vilia/
coumumtbllions with /cha/ cuuusc% property aeg111mooll mv/ pasuuar/ nmlhv ', punswinl A,
R.S3lo. ,Sccvbns 670. (121(2) "m (I G70.O1`
CITY OF CAPE GIRARDEAU
( PARKS AND RECREATION ADVISORY BOARD
Rork✓ Hmrs, [ ha,nnon
alike Keefe, BoaniMemhar
lelf Glenn, Tice-( 12"WHron
Lar, Lynn, Board,bfemhe)
Ill, kFehr SeOIetafl'
Bruce Utley, Board.Llemher
Pat Flit ink, Roard :Nrrnbrr
Damlp L.s'ner, Berard Member
6,11 Kiel. Bond Sfemhv
.Scot( Blank, Board dfemher
Dana Deishe, Board lkt)iho
Monday, December 12, 2005
5:30 P.M. City Hall
Council Chambers
Opening
2. Approval of Minutes: November 14, 2005
3. Guest: Terry Schnarbusch, Cirls' Fast Pitch League
4. Old Business
A. Master Plan — Aquatic Division
5. New Business
A. Election of Officers
G. Reports
7. Other Business
8. Adjournment
The Park and Recreation Advisory Board of City of Cape Girardeau, Missouri may, as a part
of the regular or special Park and Recreation Advisory Board meeting, hold a closed session to
discuss legal action, causes oflegal action ofhtigation, leasing, purchasing or sale ofreal estate,
hiring, firing disciplining, promotion ofpersonnel or employee lahorrelanims, or confidential or
privileged communications with its attorneys.. Specifically, the Park and Recreation Advisory
Board will hold a closed session to discuss legal actions and ftution, confidential
communications with legal counsel, property acquisition and personnel matters, pursuant to
RSVIo. Sections 610.021(2) and 610.021(3).