Parks & Environment Committee

Meeting date: 
Monday, May 12, 2014
CITY OF O’FALLON
Park & Environment Committee
May 12, 2014
5:30 P.M
Mayor’s Conference Room
Minutes of a regular meeting of the Parks & Environment Committee of the City of O'Fallon, held in the Mayor’s Conference
Room, City Hall, 255 S. Lincoln, O’Fallon, Illinois May 12, 2014
I. Attendance:
MEMBERS
X
True, Chair (2)
 
 
X
Mouser, Vice Chair (3)
 
 
X
Meile (1)
 
 
X
Hagarty (3)
 
 
X
Cardona (5)
 
 
X
Holden (6)
II. Council:        Albrecht; Bennett; Drolet; Garrish; McCoskey; Roach
Park:         Kasten
Guests:     Rheaume; Malare
Staff:        Denton; Hutchison
Meeting called to order at 5:36 p.m.
 
III. Minutes:     April 14, 2014
Motion        Mouser motion to approve the minutes April 14, 2014 Meeting
Second:      Meile
Approved: All
 
IV. Items:
A. Central School District #104 Intergovernmental Agreement: This intergovernmental agreement is a standard agreement that the City has with
District #90 and #203. This will allow OPRD use of facilities on a first-come, no
cost process. The agreement will allow OPRD to expand programming while providing Central #104 use of Parks & Recreation facilities.
Motion: Mouser
Second: Cardona
Approved: All
 
B. Veteran’s Monument Update:
Light levels were taken and reviewed at the property line at 816 Alexander Drive. No location along the boundary exceeds the regulations of the City of O’Fallon. The Veteran’s Committee was asked to review the uplighting at the
site for any direction issues.   Staff recommends the resident to contact them
directly.   Uplighting levels also, did not exceed regulation limits.
 
ADJOURN Motion: Mouser Second: Cardona Approved: All
PREPARED BY: MJ Hutchison
Next Meeting: June 9, 2014
 
P:\Parks1\Park & Environment Committee\Agenda & Minutes\2014\Minutes\5-12-14 Minutes.doc