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Tuesday, May 7, 2024

City of Palos Heights Recreation Committee met Sep. 12

City of Palos Heights Recreation Committee met Sep. 12.

Here are 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. Recreation Update

b. Pool Update

c. Orchard Park

6. New Business

a. Motion to approve $47,230.50 for the first installment of the 2023-24 membership contribution to the South West Special Recreation Association (SWSRA).

b. Motion to approve payment to the Southwest Special Recreation Association (SWSRA) in the amount of $8,475.60 for summer camp inclusion services.

c. Motion to approve payment to Aqua Pure Enterprises in the amount of $4,369.28 for Pool Controller parts and labor replacement.

d. Motion to approve proposal from Williams Architects in the amount of $170,000.00 for Design Development, Construction Document Plans, Specifications and Bid Proposal, Permitting, Bidding, Construction Observation and Grant Administration work to be completed for the Palos Pool project.

7. Old Business

a. Power Softball fence

b. Park Design Standards approval

8. Adjournment

Information Items

a. Recreation Committee Minutes 8/8/23

b. Recreation Report August 2023

c. Fitness Membership Sales Report

d. Fitness Membership Cancellations

e. Facility Revenue Report

f. Fitness Center Report

g. Cal-Sag Trail Report

h. Pool Report

i. Williams Architects Pool proposal

j. SWSRA Invoices

k. Aqua Pure Controller Invoice

l. Power Softball Fence proposal addendum

m. Park Design Standard Guidelines updated version

https://palosheights.org/AgendaCenter/ViewFile/Agenda/_09122023-889

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