REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, APRIL 16, 2014
12:00 NOON
REVISED AGENDA
1. CALL TO ORDER
2. MINUTES April 2 & 9, 2014
3. CONSENT AGENDA
a. Â Request Re:Â Approve and Execute Park Use Application with March of Dimes for Usage of
Sunrise Park April 25 – 26, 2014 for March for Babies Walk. – Hayes
b. Â Request Re:Â Approve and Execute Agreement Extension with Maximum Solutions for
Software Service. – Johnson
c. Â Request Re:Â Approve and Execute Amendment and Contract Extension with Golf Sense
for Markers and Tee Signs. – Johnson
4. Â Â Â Â OLD BUSINESS
a. Â Request Re:Â Approve and Execute Professional Services Agreement with Alta Planning +
Design, Inc. for Parks and Recreation Master Plan. – Johnson
5. Â Â Â Â NEW BUSINESS
a.  Request Re: Award Quotes for Pool Chemicals. – Schall
b. Â Request Re:Â Approve and Execute Engineering Services Agreement with Americas
Engineering, Inc. for Hartke Pool Waterslide. – Holtz/Schall
c.  Request Re: Consideration of New Batting Cage for Golfmoor Park. – Ron London
d.  Request Re: Approve Budget Transfers and CIP Reprioritizations. – Johnson
e. Â Request Re:Â Any Other Business the Board Wishes to Consider and Public Comments.
6.    REPORTS
a. Â Denise Johnson, Executive Director
7.    ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS
8.    ADJOURN
