BOARD OF PARK COMMISSIONERS MEETING

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BOARD OF PARK COMMISSIONERS REGULAR MEETING At The KEVIN WINTERNHEIMER CHAMBERS In ROOM 301, CIVIC CENTER COMPLEX On WEDNESDAY, SEPTEMBER 18, 2019 At 12:00 NOON

 AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   SEPTEMBER 4, 2019

3.      CONSENT AGENDA                                                

              

  1. Request Re:  Approve and Execute Change Order for Velpen Trucking. Change Order is needed

for additional soil removal at the site of the Aquatics Center.- Holtz

  1. Request Re:  Approve and Execute payment for Greenway slide remediation project

to Blankenberger Brothers, Inc. in the amount of $227,470.50.- Holtz

Request Re: Approve and Execute a contract with Randys Tree Service for tree removal at

Mesker Park Zoo & Botanic Garden.- Beck*

  1. Request Re: Approve and Execute Agreement with Gold Book for Mesker Park Zoo &

Botanic Garden coupon.- Beck*

* Previously approved by the Mesker Park Zoo & Botanic Garden Advisory Board            

4.      OLD BUSINESS  

           

  1. Request Re: Project Bid Recommendations for Deaconess Aquatic Center. – Holtz

 

5.       NEW BUSINESS  

           

  1. Request Re: Permission to install the lending library by Greater Lincolnshire Neighborhood

Association.- Janell Bessler  

          b.    Request Re: Presentation of Golf Course Assessment by the National Golf Foundation 

-Richard Singer

          c.    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

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