Park Board 07-08-2024 - Laserfiche WebLink

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5.1.1.3. Phase 3 — Previous Option 3 (kind of) —this is a full switch to an FBI building, constructing the building including: OH, door install, plumbing stubbed up where needed, and a concrete slab poured. 5.1.2 Upon motion by Brent Callahan, to approve Phase 1 for Scope of Work. B. Callahan withdrew the motion after discussion. 5.1.3 Upon motion by Mark Taylor, seconded by BJ Bungard the board voted 7/0 to approve Phase #1 Scope of Work and Phase #2 with a not to exceed of 4.3M. 6. NEW BUSINESS 6.1 Talesha Freidenfelt was introduced to the Park Board. Talesha is the new Recreation Coordinator of Mooresville Parks. 6.2 The Town Council held a public hearing on July 2, which kicked off the process of annexing the properties. All five properties that were identified will be annexed into the Town by July 16 at the earliest or by August 6 at the latest. The Council must wait 14 days before they can take action and a maximum of 45 days to complete the process. 6.2.1 Upon motion by Brent Callahan, seconded by BJ Bungard, the board voted 7/0 to approve Board President Matt Saner's signing of the annexation paperwork on behalf of the Park Board. Vice President Mark Taylor can sign the annexation paperwork if the Board President is unavailable. 6.3 Pioneer Park experienced significant vandalism on June 28th, resulting in the destruction of one of the main entrance signs. The replacement costs for the sign are as follows: $7,366.50 to replace it "as it was', and $10,216.50 to strengthen the sign. The insurance claim has been submitted and approved with a $5,000 deductible. The initial approval from the insurance company is for the replacement cost at $7,366.50. The board has discussed the project and made a decision on our next steps. 6.3.1 Upon motion by Danny Lundy and seconded by Lynn Adams, the board voted 7/0 to replace the sign "as it was" with the installation will be at the discretion of Superintendent Philip Cornelius. P111TUTGETUIR 7. DEPARTMENT REPORTS 7.1 Assistant Superintendent Report 7.1.1 RECU Registration kicked off on Monday, June 24th, about a week earlier than usual. We have 195 kids registered in the program right now. We served around 330 students weekly last year, so we're about 53% of what we were at the end of the year. Registration will continue until school starts, and we will see an uptick in registrations in the next couple of weeks. RECU will begin again on the first day of school, Monday, August 5th.