Bettendorf Park Board Meeting Agendas for January 14 and January 16 meetings

Improvements to Splash Landing and Duck Creek Recreational Trail up for discussion.

Jan. 14 meeting at 4 p.m. and Jan. 16 at 7 p.m. Both will be held at the Community Center.

Monday - Election of Officers for 2002

Approval of Minutes for

Special, December 10, 2001
Regular, December 12, 2001

Staff Operational Updates


Director's Operational Updates


Budget and Financial Reports for December 2001

Unfinished and New Business

Address the Board


1. Monday


2. Wednesday


a. Public Hearing to review the plans, specifications, and form of contract for the improvements to the Splash Landing Aquatics Facility in Middle Park.


b. Public Hearing to review the plans, specifications, and form of contract for the improvements to the Bettendorf Duck Creek Recreation Trail.


c. Public Hearing to review the plans, specifications, and form of contract for the retaining wall along the Duck Creek bed and bank located near the recreation trail.

B. Updates Regarding Unfinished Business


1. Monday


a. Review the Life Fitness Center survey results and recommendations for membership increase.


b. Review Splash Landing renovation timeframe and communications.


c. Update from Marketing Committee

C. New Business


1. Monday


a. Review of Operational Budget

Consent Agenda

Legal Updates and Executive Session

Gifts


A. Atlee Hendrick's estate donation in the amount of $3,885.25


Commissioners' Updates

Adjourn

CONSENT AGENDA
January 16, 2002

All items listed below are considered by the Board of Park Commissioners and shall be enacted by one motion. If discussion is desired, that item shall be removed and discussed separately.



A. Petition submitted from residents opposed to the rezoning of the Bettendorf Health Center and having an entrance off Mayfield Drive through Ed Scheck Park. (Receive and File)


B. Minutes from the November 14, 2001, Riverway Steering Committee Meeting. (Receive and File)


C. Bettendorf Trees Are Us Committee minutes from the November 14 and December 12, 2001, meetings. (Receive and File)


D. Resolution #1-02, approving sponsorship status to the Bettendorf Parks and Recreation Foundation, the Fourth of July Committee, the Bettendorf Trees Are Us Committee, and the Bettendorf Park Board Band Foundation. (Approve, Receive and File)


E. Resolution #2-02, approving payment to the Town of Riverdale, Iowa, for the extension of Duck Creek Recreation Trail. (Approve, Receive and File)


F. Resolution #3-02, approving payment #1 to the Swanson Construction Company for work completed on the addition to the Golf Course Maintenance Facility in the amount of $38,000.00. (Approve, Receive and File)


G. Resolution #4-02, approving change order #1 to Palmer Hills Golf Course Maintenance Facility addition totaling $5,872.00.


H. Letter from CPC Pregnancy Resource Center dated January 7, 2002, requesting use of the Bettendorf Middle Park Band Shell for a Walk-a-thon and waiver of fees for September 7, 2002. (Receive, File and Approve)


I. Letter from Grace Lutheran Church to reserve the Middle Park Lagoon for every Sunday from 10 a.m. to 12:30 p.m. for June, July, and August 2002 at a discounted rate of $10.00/week. (Receive, File and Approve)


J. Letter dated January 11, 2002, from Lisa Brown on behalf of Scott Community College requesting a golf outing to be held on Friday, May 17, 2002 as a fundraiser for the Scott Community College Athletic Program. (Approve, Receive and File).