Board of Park Commissioners Regular Meeting

0

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, JUNE 5, 2019

12:00 NOON

 AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   MAY 15, 2019

3.      CONSENT AGENDA                                                

              

  1. Request Re: Approve and Execute Use Agreement with Demolition City Roller 

Derby. Inc. at Swonder Ice Arena. – Crook

b.    Request Re: Approve and Execute Rental Agreement for Hartke Pool with Boonville

                Dolphins.- Stahl

c.    Request Re: Approve and Execute Rental Agreement for Hartke Pool with Great 

Swimming, Inc.-Stahl 

         d.   Request Re: Approve and Execute payment for Greenway Slide Remediation Project:

               Blankenberger Brothers, Inc. in the amount of $46,224.00

               Morley and Associates, Inc. in the amount of $5,799.00

               

                  

4.      OLD BUSINESS  

           

  1. Request Re: Approve and Execute Agreement for Purchase of Sale of Real Estate

located at 1720 Read St. with Daniel Payne.- Stahl

 

5.       NEW BUSINESS  

          

          a.    Request Re: Any Other Business the Board Wishes to Consider and Public Comments

6.        REPORTS

          

           a.   N/A

                      

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN