Peoria Standard

Peoria Park District Board met December 13.

Here is the agenda provided by the Board:

Call To Order

Roll Call

Pledge Of Allegiance

Agenda

Appointment And Oath Of Office:

Carley Allensworth, Secretary Of The Board

Resolution #135-4 Board Secretary V. Joyce McLemore

Minutes: Approval of Rescheduled Park Board Meeting Minutes for Wednesday, December 6, 2017 Approval for Release of Closed Session Minutes: June 14, 2017, June 28, 2017, and November 15, 2017 (1 of 2)

Staff Reports:

1) Executive Director Updates- Executive Director's Weekly Update of December 5, 2017

2) Parks Division- November 2017 Work Orders

Committee Reports:

3) Finance Committee -Accounts Payable

4) Riverfront Program & Policy Advisory Committee -Minutes 9/26/17

S) Golf Ad Hoc Committee -Minutes of 11/6/2017

New Business:

6) Approval of Intergovernmental Agreement with City of Peoria re Donovan Park

7) Approval of Resolution #135-S Authorizing Lease of Real Property to Cyd's Sendsationals, Ltd

8) Approval for Administrative and Operational Support Services - Peoria Park District Foundation

9) Approval for Proposed Budget FY 2018

10) Approval of 2018 Golf Fees and Passes

11) Adoption of 2017 Tax Levy Ordinance

12) Authorization: Preparation of FY 2018 Combined Budget & Appropriation Ordinance

13) Approval of Renewal of Bradley Park Agreement with Corn Stock Theatre

14) Approval of Third Amendment to Lease Agreement between the Pleasure Driveway and Park District of Peoria and Jennifer Smith, d/b/a Sport and Therapeutic Massage •

15) Review of Proposed Revisions to the Peoria Park District's Sexual Harassment Policy

16) Adoption of Ordinance #354 Authorizing the Disposition of Personal Property

17) Quote: Asbestos Abatement at Donovan Park Clubhouse

C* of C* Denotes: Calendar of Consent Items

Pending Business:

Citizen Request To Address The Board:

Communications:

18) A) Email from Bob Jorgenson, Chairperson of the Heart of Illinois Sierra Club re: Donovan Clubhouse

B) Email from Stan Varness re: Out of District golf season pass fees

C) Email from Lisa Fisher. President of the Glen Oak Park Neighborhood Association re: Glen Oak Fireworks

Other Business:

Adjournment

https://www.peoriaparks.org/media/12-13-17-AGENDA-AND-BOARD-PACKET-1.pdf