BOARD OF PARK COMMISSIONERS MEETING

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, DECEMBER 5, 2018

12:00 NOON

AGENDA

1. CALL TO ORDER

2. MEETING MEMORANDUM   November 21, 2018

3. CONSENT AGENDA

             a.  Request Re:  Approve and Execute Agreement with Mike Wassmer for Professional Golf

                  Services at McDonald Golf Course. – Holtz

             b.  Request Re: Approve and Execute Agreement with Dave English for Professional Golf

                  Services at Fendrich Golf Course. – Holtz

             c.  Request Re: Approve and Execute Agreement with David McAtee for Professional Golf

                  Services at Helfrich Golf Course. -Holtz

             d.  Request Re: Approve and Execute Agreement with Green Brothers for Mowing of Parks, 

                  Boulevards, and Greenway. -Holtz

             e.  Request Re: Approve and Execute Agreement with Sonitrol for monthly alarm and security 

                  monitoring at Fendrich, Hartke, Helfrich, Lloyd, McDonalds, Park Maintenance, and 

                  Swonder. -Holtz

             f.  Request Re: Approve and Execute Agreement with Swat Pest Control at Fendrich, Helfrich, 

                  McDoanlds,Hartke Pool, Lloyd Pool, Rochelle Pool and Swonder. – Holtz

             g.  Request Re: Approve and Execute Agreement with T.S.F Co. Inc. for Monthly Portable 

                  restrooms at Helfrich, McDonalds, Other Pools, Park Maintenance and Park Admin Softball

                  Fields. -Holtz

             h.  Request Re: Approve and Execute Agreement with Priority One Fire & Security, LLC for 

                  Fire Extinguisher and kitchen hood inspection services at Helfrich Golf, McDonald Golf, 

                  Other Pools, Park Maintenance, Lloyd Pool , Swonder, Hartke Pool and Fendrich Golf.

                  -Holtz

              i.  Approve and Execute Change Order #2 for Greenway Hi Rail Project. – Holtz

              j.  Approve and Execute Change Order #3 for Greenway Hi Rail Project. – Holtz

                  

4.        OLD BUSINESS    N/A

 

5.         NEW BUSINESS    

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

6.        REPORTS

            Brian Holtz, Executive Director

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN