St. John Indiana - Founded 1837
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St. John Park Board Meeting Minutes
February 28, 2017

Trustees:
Frank Bradtke, President
Melissa Stefanko, Vice President
John Rainwater, Member at Large
Carl Miklusak, Member at Large
Michael S. Forbes, Town Council Liaison

Chip Sobek, Parks & Recreation Superintendent
Tim Kuiper, Town Attorney

1. CALL TO ORDER
The meeting was called to order at 6:00 p.m., with the recitation of the Pledge of Allegiance.

2. ROLL CALL
In attendance were Melissa Stefanko, John Rainwater, Carl Miklusak, Michael Forbes and Chip Sobek. Absent Frank Bradtke and Tim Kuiper.

3. APPROVE OR AMEND THE MINUTES
Ms. Stefanko entertained a motion to approve the January 24, 2017 meeting minutes. Mr. Rainwater so moved. Seconded by Mr. Miklusak. Motion carried.

4. NEW BUSINESS
Approve Contract for Grass cutting
Ms. Stefanko entertained a motion to approve the grass cutting contract to Great Lakes Landscaping. Mr. Rainwater so moved. Seconded by Mr. Miklusak. Motion carried.

Approve contract for Broadleaf Spraying
Ms. Stefanko entertained a motion to approve Forever Green for broadleaf spraying. Mr. Miklusak so moved. Seconded by Mr. Rainwater. Motion carried.

Approve contract for Portable Toilets
Ms. Stefanko entertained a motion to approve Johnny on The Spot for the portable toilets. Mr. Rainwater so moved. Mr. Miklusak seconded. Motion carried.

Approve contract for Pond Treatments
Ms. Stefanko entertained a motion to approve M.A.S.C. for pond treatments. Mr. Rainwater so moved. Seconded by Mr. Miklusak. Motion carried.

Approve contracts for summer instructor
Ms. Stefanko entertained a motion to approve Nathan Little, Therses Narusis, “Daniel Gustas, Le Ann Stutler, Kyle Stutler, Hannah Souronis, Sarah Dingman, Ashley Scanlon and Alexis Morales. Mr. Miklusak so moved. Mr. Rainwater seconded. Motion carried.

5. OLD BUSINESS - Nothing to report.

6. PAYMENT OF BILLS
Ms. Stefanko entertained a motion to approve the February 2017 bills in the amount of $13,517.10. Mr. Miklusak so moved. Seconded by Mr. Rainwater. Motion carried.

Ms. Stefanko entertained a motion to approve the December 2016 bills. In the amount of $12,955.49. Mr. Rainwater so moved. Mr. Miklusak seconded. Motion carried.

7. ANY AND ALL
Homestead Park has been approved for equipment. Will try to get equipment installed by June 1st. Will donate used equipment to someone in need.

Splash pad will be done before summer.

8. PUBLIC COMMENT - No public

9. ADJOURNMENT
Ms. Stefanko entertained a motion to adjourn the meeting. Mr. Rainwater so moved. Seconded by Mr. Miklusak. Motion carried. The meeting adjourned at 6:10 p.m.

Respectfully submitted,

Kathleen A. Falaschetti
Recording Secretary