HomeMy WebLinkAboutMinutes - 1971.08.20 - 38417PARKS AND RECREATION COMMISSION MEETING
August 20, 1971
The meeting was called to order by Chairman Frances Clark at
9:45 a.m. in the Parks and Recreation Commission room.
COMMISSION MEMBERS PRESENT:
Chairman Clark, Vice Chairman Austin, Secretary Schiffer, Mr.
Durbin, Mr. Mainland, Mr. Barry, Mr. Richardson, Mr. O'Brien and
Mr. Nick.
COMMISSION MEMBERS ABSENT:
Mr. McGovern
ALSO PRESENT:
Mr. Van Natta, Mr. Ed Laird, Mr. Gilbert Savage.
Moved by Mr. Richardson, supported by Mr. Barry
that the minutes of July 16, 1971 be approved
as written.
Motion carried.
The statements of operations for January 1, 1971 were reviewed
briefly and then deferred to later in the meeting.
Mr. Barry was excused from the meeting.
Mr. Mainland presented a review and condensation of a Federal
supported job opportunity program which is a 90-10 match, with the
County's 10% being either cash or "soft match." This is a crash
program that had to be acted on quickly.
Discussion followed on types and amount of openings the Park system
could use and stay within the spirit of the program.
Moved by Mr. O'Brien, supported by Mr. Mainland
that we make application for 20 jobs under this
program.
Motion carried.
gage 2 (Commission Meeting 8/20/71)
The Red Run Drain Right of Way Recreation Study and Development
Plan was presented by Mr. Laird. Completion of the review was
postponed until later in the meeting.
Mr. Gilbert Savage, Architect, opened and read all bids submitted
for the Addison -Oaks Park Shelter Building at 11:00 a.m. The
following bids were received within the deadline time - opened,
read and recorded.
Hillyer Construction Corporation $ 76,500.00
Dale E. Cook Construction Company 138,444.00
Frank Rewold & Son, Incorporated 74,429.00
Adair-Chaldecott Construction Company 64,425.00
Moved by Mr. Mainland, supported by Mr. Richardson
that the bids be accepted and referred to the
Director and Architect for analyzation and
recommendation.
Motion carried.
Mr. Laird concluded the presentation of the Red Run Recreation Study
and Development Plan.
Mr. Durbin was excused from the meeting.
Discussion followed concerning the study.
Moved by Mr. Richardson, supported by Mr. O'Brien
that the Red Run Drain Right of Way Recreation
Study and Development Plan be referred to a
future meeting for further discussion.
Motion carried.
The statements of operations were taken into consideration,
reviewed and accepted.
A special meeting was called for August 27, 1971. Bids will be
opened for the Springfield -Oaks Park Building at 2:00 p.m. on
that day.
Mr. Richardson asked that the balance of the agenda be put over
to that meeting. The Chair so ordered.
Moved by Mr. Richardson, supported by Mr. O'Brien
that the meeting be adjourned.
Meeting adjourned at 12:30.
Henry Schiffer, Secretary
Pauline McCormick, Acting Secretary