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HomeMy WebLinkAbout02_24_15 Pand$ Adv Bd Minutes - APPROVEDi %111 ► ELGIN THE CITY IN THE SUBURBS Mayor David J. Kaptain City Council Richard Dunne Terry Gavin Rosamaria Martinez Tish S. Powell John Prigge Carol Rauschenberger Toby Shaw F. John Steffen Parks and Recreation Advisory Board Meeting Minutes February 24, 2015 City Manager 6:00 p.m. Sean R. Stegall Parks and Recreation Department West Conference Room, Lower Level The Centre of Elgin, 100 Symphony Way, Elgin, IL 60120 Present: Karyn Garcia, Marino Lamantia, Eric Larson, Carl Missele, Kristen Rowe Absent: Anthony Armato, Tom Armstrong Staff: Randy Reopelle, Maria Cumpata, Verdelle Corn I. Call to Order: Carl Missele called the meeting to order at 6:03 p.m. II. Minutes of the January 27, 2015: MOTION: Marino Lamantia moved to approve the January 27 minutes. Eric Larson seconded. Motion carried unanimously. III. Citizens Forum (items not on the agenda): None. IV. Youth Sports Group Presentations: ELGIN YOUTH FOOTBALL LEAGUE (EYFL) / ELGIN BEARS: Todd Wood presented. EYEL's 2015 capital improvement requests include: Improve and fix concrete by concession stand: $ 1,500 Furnace cleaning and service: $ 400 Four additional tower lights to light Drake Field - four used cost $5,000 each ($20,000 total) or four new cost $7,000 each: $ 28,000 TOTAL NATIONAL LITTLE LEAGUE: Ron Meyers presented. National Little League's 2015 capital improvement requests include: 12 field access gates: $ 4,000 New backstop fencing for field #2 (first priority): $ 5,000 ADA compliance project: - Bathroom compliance work: lowering sinks and towel dispensers, and adjusting height of toilets and urinals: $ 8,000 150 Dexter Court, Elgin, It 60120 847 - 931 -6100 www.cityofelgin.org V ADA compliance project: - Paving areas between fields #1 and 42 and pathways to batting cage: $ 1,000 TOTAL = 18.000 Eric Larson asked which project is the league's 2015 priority. Ron Meyers stated that the backstop fencing for field #2 was the priority. CLASSIC LITTLE LEAGUE: Scott Gabrys presented. He noted that the league will send Maria their insurance certificate. Continental Little League is now part of Classic. Classic Little League's 2015 capital improvement requests include: Relight damaged Elgin Continental fields: $ 4,500 Replace AAA scoreboard (non - functioning) for tournament play at Wing Park: $ 6,500 Weather /storm damage repairs to girls' dugout roof, water Sprinkler system and electrical at Wing Park: $ 2,000 Architectural analysis of intermediate field expansion at Continental: $ 2,000 Refurbish infield/foul area at Wing field 42: $ 9,500 TOTAL = 24.500 TROUT PARK BASEBALL: Bill Vincent presented. The 2015 requested capital improvements include: PLAN A - Left Field Line Storage Building: 31 x 14 foot equipment storage shed build with a gable roof and a 12 foot wide metal garage overhead door: $ 36.000 -OR- PLAN B - Right Field Line Fence and Bullpen Project: Furnish and install 94'x 12' high galvanized chain link fence: $ 6,000 Tear out existing bullpen turf and mounds. Reconstruct two new bullpens with clay mounds and sod. $ 2,800 $ 8.800 ELGIN BMX ASSOCIATION: Amy Devlin presented. The 2015 requested capital improvements include: Repair Lighting: Upgrade to electrical system: Upgrade to track surface: TOTAL = Miscellaneous: a. Highlands Restaurant and Fitness Center Improvement Updates: $ 1,481 $ 8,777 $ 1,852 $ 12.110 Randy Reopelle reported that the Elgin Public House owner, Greg Shannon, was awarded the restaurant operation at The Highlands of Elgin Golf Course. The layout is being changed with the bar on the opposite side and the patio is being turned into a three - season room for dining. A soft opening is expected in April with the grand opening later. We will keep you posted. - The Fitness Center at The Centre of Elgin is expecting equipment to be ready around April 15, but the flooring and other work will not be done. We are estimating equipment to be set -up around mid -May, but that may get pushed back to a later date if flooring gets replaced. b. March into Health: Parks and Recreation hosts the kick -off event - Health & Fitness Expo at The Centre's Heritage Ballroom, February 28 from 10 a.m. to 2:00 p.m. Other events Parks and Recreation is hosting include boxing at the Eastside Recreation Center (ERC) and golf injury prevention and fitness at Bowes Creek Country Club (BCCC). ERC's event is free and includes boxing introduction and instruction for the whole family. BCCC's event teaches you how to prepare your body for an injury -free season. Check out Activate Elgin's website, http: / /activateelgin.org /events /, to find out what's happening. c. Other: Marino Lamantia noted he walked the triangle area, which is a proposed site in Shadow Hill subdivision for a dog park. The area is not accessible and there are only 6 parking spots in the area. The location is not ideal for those who do not live in the townhomes next to this land. VII. Adjournment: MOTION: Eric Larson motioned to adjourn the meeting at 7:48 p.m. Kristen Rowe seconded. Motion carried unanimously. ResWCrn ��^�� \ Ver rding Secretary �/ /) Approved: 150 Dexter Court, Elgin, IL 60120 847 - 931 -6100 www.cityofelgin.org