Park Board Agenda

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, APRIL 1, 2015

12:00 NOON

REVISED AGENDA

1. CALL TO ORDER

2. MINUTESMarch 18, 2015

3. CONSENT AGENDA

a.   Request Re:  Approve and Execute Park Use Application with March of Dimes for March

for Babies Walk at Sunrise Park April 24 & 25, 2015. – Hayes

b.   Request Re:  Approve and Execute Park Use Application with Franklin Street Events

Association for Charity Run on the Greenway October 17, 2015. – Hayes

c.   Request Re:  Approve and Execute Land Use Permit with North Evansville Youth Baseball

for Kleymeyer #2 Ball Field. – Holtz

d.   Request Re:  Approve and Execute Agreement Extension with Maxitrol for Swonder Ice

Arena. – Holtz

e.   Request Re:  Execute Catering Agreement with Lauer Power LLC, for Helfrich Golf Course

and Swonder Ice Arena. – Holtz

f.   Request Re:  Execute Grant with Kaboom for Jacobsville Park. – Holtz

g.   Request Re:  Execute Use Agreement with Total Package Hockey, LLC for Swonder Ice

Arena. – Nadeau

4.         OLD BUSINESS

a.   Request Re:  Open Quotes for a Cargo Van for Mesker Park Zoo & Botanic Garden. – Beck

b.   Request Re:  Award and Execute Contract with E & B Paving, Inc. for Road Repairs at

Mesker Park Zoo & Botanic Garden. – Beck

c.   Request Re:  Approve and Execute Change Order for Happe & Sons for Site Work at

Petting Zoo Barn Site at Mesker Park Zoo & Botanic Garden. – Beck

5.         NEW BUSINESS

a.   Request Re:  Consideration of State Cup Proposal by SWISA Soccer Club. – Rick Weber/Joe

Beavin

b.   Request Re:  Approve and Execute Land Use Permit with the Evansville Soccer Club for

Price Park. – Holtz

c.   Request Re:  Discussion Regarding Sunday Night Public Session at Swonder Ice Arena. –

Crook

d.   Request Re:  Approve Budget Transfers and CIP Reprioritizations. – Holtz

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

6.        REPORTS

a.   Brian Holtz, Deputy Director

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN