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HomeMy WebLinkAbout01/22/07 PARC Committee Meeting Minutes;,. ... ... ".ti.'ti t~~' t..". . ...... .:. .... , .. . PARC Committee ~Q~7 outfit 8~~~ Gomo~ ounci~ The January 2, X007' meeting of the PARC Committee of the youth Bend Con~r~on Council eras called to order by its Chairperson Council Member Ann Puzzello at p,m. in the Council's Informal Meeting Room. Persons in attendance included Council Members I~upa, Kelly, Dieter, Varner, Rouse, I~irsits,lllf bite and Puzzello; Mayor Stephen J, Luecke, Martha Leuvis, City Clerk John Voorde, City Controller M. Catherine I=anello, Mattheuu Moyers, Bill Carlton, Mark ~. Tulohinsi'cy, Sue I~Cesin~, Janie Loo of the ouch Beni ~r~b~r~e and Kathleen Cekanski- ~'arrand, Council Attorney. Council Member Puzzello noted that the Committee consisted of Council Metiers Dieter, uspa, I~Cirits and herself. She then introduced Mr* Mark D. Tulchinsky, vtirha she has selected to be the citizen rner~ber of the Cor~mitte. Mr~ Tulchinsky is the Principal of Monroe and v~ill act in an ex-officio capacity today since he has not been officially s~rorn in as a citizen r~er~ber. Bill N~. ~~~4G~ Pro oeed A ro rie~~on ~~ ~ ~8 ~~ for the Par~C a~~ Reoreat~on ~~nd # ~0~ for the Creenho~se Council Member Puzzello called for a faunal presentation on Bill No. 9~-0~. City Controller M. Catherine i~aneilo rude the farrr~al presentation, She noted that the proposed ordinance sets far the casts for personnel and supplies ~rhich are needed to run the greenhouse far X007. Personnel r~auld corner the cast of a full-time hourly individual Frith benefits and the supplies vuauld include office items with services covering utilities, electricity, etc. In response to a question from Dr. Varner, Mr. Carlton noted that repairs to the greenhouse are ongoing and that those that have and vuill be made vuill make the facility rore efficient. Stopgap reasures to the rout have been addressed. Sue I~Cesim of 402 Kennedy spoke in favor of the Bill. Mayor Lucke noted that the greenhouse had not been included in the budget last fall. VI~'ith the support of the Bontanical Society of South Bend, the increase in zoo admission of ~ v~hich vuas authorized by the Park Board, and other grant funding measures, top- gap reasurs have been under taken. More r~rork needs to be done, but much progress has been made to keep the greenhouse aperationalt i'Va one from the public spoke in opposition to the Bill, ,lanuary 2~, X047 PAC Comrn~tte~ Minutes Pale ~ Following discussion, Council Member dieter made motion, seconded by Council Mernber l~irsit that Bill No~ 9~-0~ be recommended favorably to Council. The motion passed Council Member dieter thanked everyone for their hand vuork in keeping the greenhouse complex operational B~~an~oal S~cl~t of Sou~~ ~e~d ~ ~ate~ Council Member Pu~~ello called far a presentation from the Botanical Society of South Bend. Martha Lev~ris, Interim Treasurer of the Botanical Society of South Bend provided an update to the Cornrr~ittee~ ~~, Lewis noted that there are 4 members who come frorn South Bend, Mishav~raka, nary, Elkhart, 1=ort 1~Vayne, Irrien prin~,111~et Lafayette, Bremen and Lawrence, l~Cansas. donations have been received from individuals from lndiana,111inoi and Michigan= A total of 14,97~.g8 has been received to date. Counci! Member Pu~~ello thanked M. Lewis for the update and requested ~ v~rritten report. Sue l~esir~ of 40 Kennedy and member of the Botanical Society of South Bend reported an the activities of the Botanical Society highlighting: upcoming projects and events, projects completed, and projects in progress ~copY attached, In response to a question from Council Member Dieter, it was noted that ~,4gg to 4,~g~ is the projected cost of the lighted sign for the conservatories. Burkhart has made proposed design for the sign, a dopy of which vus requested by Council Memberieter, Council President douse inquired about the coordination of the many activities at the green house. IVlatthe~v Moyers of the Park department stated that he i the liason for the deparkment and noted that the Botanical Society is a joy to work with on the many greenhouelconservatoryactivities. In response to a question from Council Member I~uspa, Mr= Moyers noted that the greenhouse was first constructed in ~ ~~F with additions- taking place in 9~ and 968, There have been working partnerships with many groups ever the years, however the most formal ongoing relationship i the current one with the Botanical Society of South Bend. Mayor Luecke noted that the I~riencs of the greenhouse is no longer operation. January ~, ~D~~ PAC ornmit~ee Mir~u~e Pale 3 ~ounci~ ler~be Pu~ello thanked everyone far their great wark on the greenhouses~con~ervatorie and looked forward to angoing updates throughout the year. There being no further business to aorne before the ~orrittee, Council N[ember Pu~e~lo ad~aurned the ammittee meeting at ~~ p.r~~ R ~ectfully s mitted, r a ~ Member An zzello, Chairperson PARC Committee Attachment