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HomeMy WebLinkAbout05_30_17 PandR Adv Bd Minutes - APPROVEDA ELGIN THE CITY IN THE SUBURBS- Mayor David J. Kaptain City Council Corey D. Dixon Richard Dunne Terry Gavin Rosamaria Martinez Tish S. Powell Carol Rauschenberger Toby Shaw F. John Steffen Parks and Recreation Advisory Board Meeting Minutes City Manager May 30, 2017 Richard G. Kozal 6:00 p.m. The Centre of Elgin Staff Conference Room Second Floor 100 Symphony Way, Elgin, IL 60120 Present: Tom Armstrong, Marino Lamantia, Carl Missele, Fred Moulton, Michelle Santucci Absent: Andrew Dogan, Chin Keomuongchanh, Eric Larson Staff: Randy Reopelle, Maria Cumpata, Verdelle Corn Call to Order: The meeting to order at 6:02 p.m. II. Minutes of the April 25, 2017 meeting: Edit page 2, item d. from "The tennis courts will fenced ..." to "The tennis courts will be fenced ..." MOTION: Tom Armstrong motioned to approve the April 25 minutes as presented after adding "be" as noted above. Marino Lamantia seconded. Motion unanimously approved. III. Citizens Forum: None. IV. Miscellaneous: a. Elgin Sports Complex Master Plan /Concept Plan - Randy noted that a sledding hill was added. - The second plan is a long -term plan when the administration and power buildings go away. Two more synthetic soccer fields are shown. Additional parking is shown in upper right /northeast area where the administration building is located on the first plan. The additional parking increases the 625 parking spots on first plan to 1,043. We currently have about 1,000 parking spots in existing areas. The engineering phase will determine if additional detention ponds will be needed when more parking is added. 150 Dexter Court, Elgin, IL 60120 847 - 931 -6100 www.cityofelgin.org b. Grant School Sign: Carl communicated that the old Grant School sign is in a neighborhood side yard and is in 12 pieces. Carl showed pictures of the sign as it is now. The resident who is storing the broken sign in her yard was thinking of applying for a neighborhood grant of up to $19,000. But, if the sign is ever repaired what would we do with it? Randy noted that it could be placed at one of the Grant School Park's corners. Tom Armstrong noted that the city would have to match the grant funding. And, it was noted that we are not sure that all the pieces were saved or are in a condition to be used in repair of sign. It was also noted an artist could use the pieces to create something in remembrance of the school. V. Touroflarks: Theboard' sannualtourofparksbeganimmediatelyaftertheadjournment of this meeting. VI. Adjournment: MOTION: Marino Lamantia motioned to adjourn the meeting. Fred Moulton seconded. Motion carried unanimously. Meeting adjourned at 6:15 p.m. Respectfully submitted, Verdelle Corn, Recording Secretary Approved: 150 Dexter Court, Elgin, IL 60120 847 - 931 -6100 www.cityofelgin.org