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HomeMy WebLinkAbout2005 06-21 EBDM Earle Brown Days Meeting Minutes June 21, 2005 PRESENT: Councilmember Kathleen Carmody, Phil Cohen, Cathy Ballot, Karen Youngberg, John Stewart, Shelley Klaessy, Toni Johns, Ritchie Miller, Pat Milton and Sue LaCrosse. Karen Youngberg called the meeting to order at 8:05 a.m. APPROVAL OF MINUTES: There was a motion made by Cathy Ballot, seconded by Ritchie Miller to approve the minutes of the June 14, 2005 meeting. Motion carried. Financial Report: Cathy Ballot reported a checkbook balance of $11,441.87 after checks and the CD balance of $14,640.91. Total amount is $26,082.78. There was a motion by John Stewart, seconded by Ritchie Miller to approve the financial report. Motion carried. Arts & Crafts: Toni Johns said it is going better. The right hand side is almost filled up with 14 spaces. They will leave at 6:00 p.m. The left hand side may fill up too. She needs more people to help. They will try to get more workers from Rotary members. Bingo: Pat Milton said it will be in the back near the softball fields. The Bingo set was rented from Broadway Rental. Bremer Bank will have balloons. The police chief will do some calling. Family Fun & Games: Karen Youngberg said she and Councilmember Kathleen Carmody will do some shopping for children’s prizes. She said it is hard to get out when you have other things you have to get done. Phil Cohen said he will pick up some gift certificates from the old Chuckwagon. Ice Cream Social: Shelley Klaessy said everything is okay. Kid’s Fishing Contest: Phil Cohen said BrookPark Dental will sponsor and they will have a couple people there to help. Music/Fireworks: All set. Parade: Sue LaCrosse said Cathy Ballot, Tom Shinnick, Bob Becker and she will set up the parade stakes along with Tony Ditty. She will be picking up the trophies on Thursday morning. The mayor will pass out the trophy awards to the bands. Otherwise, everything is all set. Publicity: Sue LaCrosse said people have heard the announcements on a couple radio stations. She met with a representative from Radio Disney and said we should maybe consider booking their van next year. It is expensive but maybe we could use some of our advertising money and get an additional sponsor. The tabloid in the Sun Post was not very good, but Sarah Schwartz did a great job with her article. This may be something we would want to look into next year. Many of the businesses in last year’s tabloid did not even receive a phone call to put in an ad this year. Sue LaCrosse said the Police Department is having an event on Sunday, July 31 from 2-6:00 p.m. called National Night Kickoff. Their theme is diversity. The committee decided we would have a booth. 1 Details and sign up sheet to be discussed at the July meeting. Golf Tournaments: Sue LaCrosse said the tournaments are filling up pretty good. Other Events: The North Air helicopter will arrive at Noon providing there are no medical emergencies. Old Business: None. New Business: None. Bill Pay: Trophies By Linda Amount Unknown Band & Float Trophies There was a motion by Phil Cohen, seconded by Cathy Ballot to pay the bill. Motion carried. NEXT MEETING:Council/Commision Conference Tuesday, July 19, 2005 at 8:00 a.m. in the Room, lower level at CITY HALL. ADJOURN: There was a motion by Councilmember Kathleen Carmody, seconded by Ritchie Miller to adjourn the meeting. The meeting was adjourned. Respectfully Submitted, Sue LaCrosse Program Supervisor 2