Board of Park Commissioners Meeting For April 17, 2019

04/15/2019

BOARD OF PARK COMMISSIONERSÂ REGULAR MEETING AGENDA

in KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, APRIL 17, 2019 –12:00 NOON

Â AGENDA

1. CALL TO ORDER

2. MEETING MEMORANDUMÂ APRIL 3, 2019

3. CONSENT AGENDA

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Â Â Â Â Â Â a. Request Re:Â Approve and Execute Payment for Greenway Slide Remediation Project:

Â Â Â Â Â Â Â Â Blankenberger Brothers, Inc. in the amount ofÂ $222,273.00

Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â

4.Â Â Â Â OLD BUSINESS Â

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Â Â Â Â Â Â a. Request Re: Community One presenting on behalf of the neighborhood association for the

Â Â Â Â Â Â Â Â Tepe Clubhouse Renovation project.- Austin Maxheimer

5. Â Â Â Â NEW BUSINESS Â Â

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Â Â Â Â Â Â a. Request Re: Deaconess Aquatic Center Presentation- Jeff Justice

Â Â Â Â Â Â b. Request Re: Permission to offer a military discounted price of $5.00 per person and includeÂ

Â Â Â Â Â Â Â Â skate rental at Swonder Ice Arena.- CrookÂ Â Â Â Â Â Â Â Â Â Â Â Â Â

Â Â Â Â Â Â c. Request Re: Any Other Business the Board Wishes to Consider and Public Comment

6.Â Â Â Â REPORTS

Â Â Â Â Â Â Brian Holtz, Executive Director

7.Â Â Â Â ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

8.Â Â Â Â ADJOURN