Parks & Rec Board Meeting
Agenda
Monday, March 1, 2021 6:00pm
Denison Aquatic Center
Roll Call
- Call to Order
- Approval of Agenda
- Approval of Minutes
- Review for approval of Accounts Payable
- Hearing of those present
- Director’s Report
- Old Business
- New Business
- Grant/Crowdfunding Program
- Water Fountain – Bottle Fill Station
- Summer Swim Team Coach
- WSI Certification for Staff
- Sand Volleyball Court
- City Sounds
- Market in the Park Special Vendor
- Next meeting Monday, April 5, 2021 at 6:00pm
- Adjournment
1. CALL MEETING TO ORDER
2. ROLL CALL ‒ CURNYN, GARCIA, GRANZEN, LOESCHEN, MILLER
3. PLEDGE OF ALLEGIANCE
4. MOTION TO APPROVE AGENDA
5. MOTION TO APPROVE CONSENT AGENDA
a. approve and waive the reading of the minutes for 02/16/2021
b. approve the bills as presented
c. approve liquor license(s) for: El Michoacano, Primetimes, Wal-Mart & Hy-Vee Food Store
d. approve PCE #4-final – Ten Point Constr. – N. 20th St.
e. approve Draw #2 – CDBG Housing Rehab
f. approve resolution approving various fund transfers
6. Public Forum – limit 5 minutes
7. Request for appeal on snow removal invoice from Edwin Salazar
8. Request for appeal on snow removal invoice from Jeison Salazar
9. Department Head Reports
10. Motion to approve Purchase Agreement on Lot on Ave C for Homes for Iowans’ house
11. Motion to approve Special Event Permit for Denison FFA Tractor Day parade on March 12, 2021
12. Motion to approve Special Event Permit for Denison Community Schools Fiesta Mariachi 2021 on May 1, 2021
13. Motion to approve Special Event Permit for Denison High School Music in the Park on May 15, 2021
14. Ordinance amending Chapter 169 – Home Based Business
Motion to adopt 1st reading
OR Motion to waive 2nd & 3rd readings; THEN motion to adopt
15. Discussion and possible motion to renew contract with Carroll Refuse
16. Discussion and possible motion on agreement with DGR Engineering for Arc Flash Assessment
17. Motion to approve Geotechnical Exploration and Testing Services Proposal for Phase 3, Stage 2 Crosswind Runway 18/36 project
18. Discussion and possible motion on “Denison” hillside maintenance
19. FY 21-22 Budget Presentation
20. Motion to approve Resolution setting Public Hearing for FY 21-22 Budget
21. Mayor Report
22. City Manager Report
23. Adjournment
1. Call meeting to order
2. Approve the minutes for February 3, 2021
3. Manager’s report
4. Update on Phase 3, Stage 2 Crosswind Runway project
5. Approve the payment of bills
6. Adjournment