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HomeMy WebLinkAbout2008CITY OF CAPE GIRARDEAU PARKS AND RECREATION ADVISORY BOARD Danny Essner, Clmirnian Scott Blank, Vice -Chairman Bruce Utley, Secretary Pat Efink, Board Memher Bill Kiel, Board Member Robert Harris, Board Member Beverly Evans, Board Member Troy Vaughn, Board Member Dom Deisher, Board Member Mike Keefe, Board Member Rick Fehr. Board Member Monday, March 10, 2008 5:30 P.M. Council Chambers 1. Opening: 2. Approval of Minutes: January 15, 2008 3. Guest: Nancy Jernigan — Born Learning frail Kit 4. Old Business: a. Parks and Storm Water Initiative 5. New Business 6. Reports 7. Other Business 8. Adjournment City Hall The Park and Recreation Advisory Board of the City of Cape Girardeau, Missouri may, as apart of the regular or special Park 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 afpersonnel or employee labor relations, 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 litigation, confidential communications with 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 Dann] Gsmer, Charrman Beverly Feans, Board Member Semi Blank, Vice -Chairman 7'ror• Vuughn, Board Member Dana Ueisher. Banrd Member Rohe, i Harris, Board Member Par Eli ink Board ilembo, .Mike Keefe' Board Member Bill Kiel, Board Member Rick Fehr, Bow d Mernber Monday, April 14, 2008 5:30 P.M. Council Chambers City Hall 1. Opening: 2. Approval of Minutes: March 10, 2008 2. Guest: Mike Sheehan, Historic Preservation Jim Wente & Jim Wotterman —Southeast Missouri Hospital 4. Old Business: a. Parks and Storm Water Initiative 5. New Business a. Appointment of Officer- Secretary b. Friends of the Parks 6. Reports 7. Other Business 8. Adjournment The Park and Recreation Advisory Board of the City of Cape Girardeau, Missouri inay, as apart of the regular or special Park 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, pronnotiou of personnel or emph?vee labor relations, or confidential or privileged communications with its auorneyr.. Speciijicaily, the Park and Recreation Advisory Board roill hold a dosed session to discuss legal actions and litigation, confidential communications with legal counsel, property acquisition and personnel matters, pursuant to RSMo. Sections 610.02](2) and 610.02](3). CITY OF CAPE GIRARDEAU PARKS AND RECREATION ADVISORY BOARD Danny Essner, Chairman Scott Blank, Vice -Chairman Dana Deisher, Board Member Pat Eifr ink, Board Member Bill Kiel, Berard Member Craig Billmeyer, Board Memher Beverly Evans. Board Heather Troy Vaughn, Board Member Robert Harris, Board Member Mike Ke ,fe, Board Member Hick Fehr, Bot rd Member Monday, May 12, 2008 5:30 P.M. Council Chambers 1. Opening: 2. Approval of Minutes: April 14, 2008 3, Guest: Introduction of New Board Member 4. Old Business: a. Parks and Storm Water Initiative 5. New Business 6. Reports 7. Other Business 8. Adjournment City Hall The Park and Recreation Advisory Board of the City oj'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 unction, causes of legal action of litigation, leasing, purchasing or sale of real estate, hiring, firing, disciplining, promotion ofpersonnel or employee labor relations, 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 litigation, cotfrdential communications with legal co tinsel, 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 Danny Essner, Chairman Scott Blank, Vice -Chairman Dana Deisher, Board Member Pat Ehrink, Board Member Craig Billmeyer, Board Member Bill Kiel, Board Member Beverly Evans, Board Member Troy Vaughn, Board Member Robert Harris, Board Member Mike Keefe, Board Member Rick Fehr, Board Member Monday, June 9, 2008 5:30 P.M. Osage Community Centre 1. Opening: 2. Approval of Minutes: April 14, 2008 3. Guest: Representatives of the Bicycle Committee Eric Redinger, Chris Moore, Geoff Dial 4. Old Business: 5. New Business A. Fees 6. Reports 7. Other Business 8. Adjournment Room 2B The Park and Recreation Advisory Board of the City of Cape Girardeau, Missouri may, as apart of the regular or special Park and Recreation Advisory Board meeting, hold a closed session to discuss legal action, causes of legal actio: of litigation, leasing, purchasing or sale of real estate, hiring, firing, disciplining, promotion of personnel or employee labor relations, or confidential or privileged communications with its attorneys.. Specifically, the Park and Recreation Advisory Board will hall a closed session to discuss legal actions and litigation, confidential communications with legal counsel, property acquisition and personnel matters, pursuant to RSMo. Sections 610.021(2) and 610.021(3). CITY OF CAPE GIRARDEAU PARKS AND RECREA'rION ADVISORY BOARD Danssy t.:c voe Chairman Scott Blank, Vice-Chah man Dana Deisher, Bawd Member Pal 8lfrink, Board Member Craig Bil7rneyer, Baird Member 5:30 Y.M. L Opening: Beverty h'w..s, Board Member 7}oy Vmri;hn, Boat Member itoh,a i Barris. Board Alemher Mike Keefe, Board Member Rick Fehr, Board Member Monday, July 14, 2008 CITY HALL 2. Approval of Minutes: June 4, 2008 COUNCILCHAMBERS 2. Guest: a. Stacey Seyer, Recreation Coordinator b. Representatives of the Bicycle Committee Eric Redinger, Chris Moore, Geoff Dial c. Bob Garner. ASA District Commissioner 4. Old Business: 5. New Business 6. Reports 7. Other Business S. Adjournment The Park and Recreatiion Advisory Board of the Qv of Cape Girardeau, Missouri mug= as it part of the regular or special Park and Recreation Atdvisoty 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 lahor relations, or confidential or privileged counnunications with its ottorneys. Specifically, the Park and Recreation Advisory Board will hold a closed session to discuss legal actions and litigation, confidential communications with legal counsel, property acquisition and personnel matters, pursuant to RSA10. Sections 610.027(2) and 610.0 '1(?). CI`T'Y OF CAPE GIRARDEAU PARKS AND RECREATION ADVISORY BOARD Danny issner, Chairman Scott Btank, Vice -Chairman Dana Deisher, Board Member Yat EI rink, Board Member Craig Billmeyer, Board Member Bari Neff, Board Member Beverly Evans, Board Member Troy Vaughn, Board Member Robert Harris, Board Member Mike Keefe, Board Member Rick Fehr, Board Member Monday, September 8, 2008 5:30 P.M. CITY HALL 1. Opening: 2. Approval of Minutes: July 14, 2008 2. Guest: Recreation Coordinator Heather Davis 3. Old Business: a. Parks& Recreation/Storm Water 4. New Business 5. Reports 6. Other Business 7. Adjournment COUNCIL CIIAMBPRS The Park and Recreation Advisory Board of the City of Cape Girardeau, Missouri may, as a part of file regular or special Park and Recreation Advisory hoard meeting, bold a closed session to discuss legal action, causes of legal action of litigation, teasing, purchasing or sale of'real estate, hiring, firing, disciplining, promotion of personunel or employee labor relations, or confidential or privileged communications with its attorneys.. Specifically, the Park and Recreation Advisory Board will !told a closed session to discuss legal actions and litigation, confidential communications with legal counsel, property acquisition antipersonnel matters, pursuant to RSMo. Sections 610.021(2) and 610.021(3). CITY OF CAPE GIRARDEAU PARKS AND RECREATION ADVISORY BOARD Danny Essner, Chairnuvi Scott Blank, Vice -Chairman Dano Deisher, Board Member Pat ElJ?ink, Board Member Craig Billmever, Board Member Bari eNegfJ, Board Member Beverly Evans, Board Metnber 7roy Vaughn. Board Mernber Rohert Harris. Board Memher Mike Kee%, Boord Member Rick Feltr, Board Member Monday, October 13, 2008 5:30 P.M. OSAGE COMMUNITY CENTER 1. Opening: 2. Approval of Minutes: September 8, 2008 2. Guest: David N. Markey, Markey and Associates Mitch Malone, Mitch Malone Architect 3. Old Business: a. Parks& Recreation/Storm Water 4. New Business a. Spaghetti Day b, T'IT-4 5, Reports C Other Business 7. Adjournment The Park and Recreation Advisory Board of the City of Cape Girardeau, Missouri amy, as a prat of file regular or special Park and Recreation Advisory Board heeling, 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, or confidential or privileged communications with its attorneys.. Specifically, the Park and Recreation Advisory Board will bold a closed session to discuss legal actions and litigation, confidential communications with legal counsel, property acquisition and personnel ruatters, pursuant to RSMo. Sections 610,021(2) and 610.02!(3). CITY OF CAPE GIRARDEAU PARKS AND RECREATION ADVISORY BOARD Panty Fssner, Chairman Scott Blank, Vice -Chairman Dana Detsher, Board zlfember Pat Elfi'ink, Board Member Craig Billmeyer, Board Member Bari Neff Board Member Bevel -IV Evans, Board rtlember Troy Vaughn, Board Member Robert Harris, Board Member Mike Keefe, Board Member Rick Febr, Board Member Monday, November 10, 2008 5:30 P.M. CITY HALL 1. Opening: 2. Approval of Minutes: October 13, 2008 3. Guest: 4. Old Business: a. Parks& Recreation/Storm Water 5. New Business COUNCIL CHAMBERS a. Capital Improvements 2009-2014 b. Spaghetti Day c. Nominating Committee for the Election of Officers 6. Reports 7. Other Business 8. Adjournment The Park and Recreation Advisory Board of the City of Cape Girardeau, Missouri nray, as a part of the regular or special Park 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 emplayee labor relations, 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 litigation, confidential communications with legal counsel, property acquisition and personnel "tatters, pursuant to RSMo. Sections 610.021(2) and 610.021(3). CPTY OF CAPE GIRARDEAU PARKS AND RECREATION ADVISORY BOARD Donny Essner, Chairman Scott Blank, Vice -Chairman Dana Deisher, Board Member Pat Elfrink, Board Member Craig Billmeyer, Board Atember Bari Neff, Board Member Beverly Evans, Board Member Troy Vaughn, Board Member Robert Harris, Board Member Mike Keefe, Board Member Rick Fehr, Board Member Monday, December 8, 2008 5:30 P.M. OSAGE COMMUNITY CENTRE ROOM 2A 1. Opening: I Approval of Minutes: November 10, 2008 2. Guest: a. Phillip B. Snnith, Architect — A. C. Brase Arena b. Ronald Grojean, Architect — Shawnee Park Sports Cmnplex/ Shawnee Community Center 4. Old Business: a. Parks& Recreation/Storm Nater Initiative Projects b. Park Development Foundation Spaghetti Day 5. New Business 6. Reports 7. Other Business 8. Adjournment The Park and Recreation Advisory Board of the City of (ape Girardeau, Missouri ntay, as a part of lite regular or special Park 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, promatimr of personnel or eerployee labor relations, 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 litigation, confidential communications with legal counsel, propero, acquisition antipersonnel matters, pursuant to RSMe. Sections 610.021(2) and 610.021(3).