BOARD OF PARK COMMISSIONERS AGENDA

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, AUGUST 17, 2016

12:00 NOON

AGENDA

1. CALL TO ORDER

2. MINUTESAugust 3, 2016

3. CONSENT AGENDA

a.   Request Re:  Approve and Execute Independent Skating Professional Agreement with

Ryan Gayso at Swonder Ice Arena. – Fankhouser

b.   Request Re:  Approve and Execute Independent Skating Professional Agreement with

Judith Hardesty at Swonder Ice Arena. – Fankhouser

c.   Request Re:  Approve and Execute Independent Skating Professional Agreement with

Amy Hoon at Swonder Ice Arena. – Fankhouser

d.   Request Re:  Approve and Execute Independent Skating Professional Agreement with

Matt Hoon at Swonder Ice Arena. – Fankhouser

e.   Request Re:  Approve and Execute Advertising Agreement with Shiv Enterprises Inc.

(Baskin Robbins) at Goebel Soccer Complex. – Beavin

f.   Request Re:  Approve and Execute Agreement for Services with the Amateur Softball

Association for Sports Softball Program. – Wube

4.         OLD BUSINESS N/A

5.         NEW BUSINESS

a.   Request Re:  Consideration of Group Rate at Swonder Ice Arena. – Crook

b.   Request Re:  Approve Permanent Utility Easement with the Evansville Water and

Sewer Utility for Sanitary Sewer at Goebel Soccer Complex. – Stahl

c.   Request Re:  Release of Access Easement at Goebel Soccer Complex for Vieth Lane. – Stahl

d.   Request Re:  Consideration of Proposal for City Bike Share Program. – Don Jones

e.   Request Re:  Consideration of Improvements by Southern Indiana Soccer Club at Stockwell

Park. – George Day

f.   Request Re:  Consideration of Proposal by Franklin Street Events Association for WSNC

Park. – Mike/Andrea Halbig

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

6.        REPORTS

a.   Brian Holtz, Executive Director

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 8.        ADJOURN