Board of Park Commissioners Agenda

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, MARCH 6, 2019

12:00 NOON

REVISED AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   FEBRUARY 20, 2019

3.      CONSENT AGENDA                                                

              

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

                Morley& Associates, Inc. in the amount of  $3,622.50

                Blankenberger Brothers, Inc. in the amount of $90,036.00

 b.   Request Re: Approve and Execute Contract with A-1 Cleaning for cleaning of rented shelters 

       and restrooms, along with opening and locking restrooms for park hours.

     

              

4.      OLD BUSINESS  

           

1. N/A

 

5.       NEW BUSINESS  

          a.   Request Re: Approve and Execute Contract with Velpen Trucking & Disposal Co., Inc. 

                for the demolition of Garvin Park Pool and surrounding structures.- Holtz

          b.   Request Re: Update on Goebel Soccer Complex- Joe Taylor, Tim Fulton

c.   Request Re: Approval of annual Amusement ride permit application for Mesker Park Zoo 

      & Botanic Garden.- Beck*

d.   Request Re: Approve and Execute Species 360 membership and resolution for Mesker Park

      Zoo & Botanic Garden.- Beck*                      

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

  

*Recommendation from Mesker Park Zoo & Botanic Garden Advisory Board

6.        REPORTS

          

           a.   Brian Holtz- Executive Director

          

            

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN