BOARD OF PARK COMMISSIONERS
REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, APRIL 5, 2017
12:00 NOON
 AGENDA
1. CALL TO ORDER
2. MEETING MEMORANDUM Â MARCH 15, 2017
3. CONSENT AGENDA
a. Request Re: Approve and Execute Park Use Agreement with Franklin Street Events
Association for the Franklin Street Bazaar -Â Holtz
b. Request Re: Approve and Execute Park Use Agreement with the West Side Nut Club for the
Fall Festival-Â Holtz
c. Request Re: Approve and Execute Park Use Agreement for the River City Bicycle Classic
at Garvin Park -Â Holtz
d. Request Re: Approve and Execute Rental Agreement with the YMCA Summer Day Camp
program at the C.K. Newsome Community Center – Holtz
e. Request Re: Approve and Execute Umpire Contract with Rick Alsip
f. Request Re: Approve and Execute Umpire Contract with Roy Arnold
g. Request Re: Approve and Execute Umpire Contract with Thaddeus Goldman
h. Request Re: Approve and Execute Umpire Contract with Dennis Labhart
i. Request Re: Approve and Execute Umpire Contract with Dave Meyer
j. Request Re: Approve and Execute Umpire Contract with Don Taylor
k. Request Re: Approve and Execute Umpire Contract with Zebrie Sanders
l. Request Re: Permission to close Mesker Park Zoo & Botanic Garden for St. Mary’s
Employee Day Sunday September 17, 2017-Â Sanderson*
4.    OLD BUSINESS Â
5. Â Â Â Â NEW BUSINESS
a. Â Approve Amusement Affidavit for permit needed to operate new carousel at Mesker Park Zoo
& Botanic Garden – Beck*
b. Â Request Re: Open quotes for Rhinoceros stall improvements at Mesker Park Zoo & Botanic
Garden-Â Beck*
c. Â Request Re: Any Other Business the Board Wishes to Consider and Public Comments
6.    REPORTS
a. Â Brian Holtz, Executive Director
7.    ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS
Â
8.    ADJOURN
