City of Palos Heights Recreation Committee met Sept. 13.
Here is the agenda provided by the committee:
1. Call to Order
2. Approval of Minutes
3. Public Comment
4. Lake Katherine Report
5. Parks and Recreation Report
a. Misty Meadows Update
b. Pool Update
c. Staff update
d. CAPRA
e. 2023 OSLAD Application
6. New Business
a. Motion to approve payment to Hacienda Landscaping Inc. in the amount of $19,461.00 for work completed at the Palos Pool.
b. Motion to approve Resolution of Authorization for the OSLAD Grant Program.
c. Motion to approve Upland Design in the amount of $9,500.00 for the Palos Pool Master Plan and public engagement for the OSLAD grant.
d. Motion to approve 5th payment to George’s Landscape in the amount of $69,221.98 for work completed on the Misty Meadows Park Project
7. Old Business
a. Motion to approve updates to City Ordinances § 34.50 - § 34.54 pertaining to the Recreation Advisory Board.
8. Adjournment
Information Items
a. Recreation Committee Minutes 8/9/22
b. RAB Update Aug 2022
c. Recreation Report Aug 2022
d. Fitness Membership Sales Report
e. Fitness Membership Cancellations
f. Facility Revenue Report
g. Fitness Center Report
h. Cal-Sag Trail Report
i. Hacienda Payment Application
j. OSLAD Resolution of Authorization
k. Upland Design Master Plan Proposal
l. GLI Payout #5
m. RAB Ordinance Proposal
https://palosheights.org/AgendaCenter/ViewFile/Agenda/_09132022-729
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