BOARD OF PARK COMMISSIONERS REGULAR MEETING

0

BOARD OF PARK COMMISSIONERS

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, JULY 15, 2015

12:00 NOON

AGENDA

1. CALL TO ORDER

2. MINUTESJuly 1, 2015

3. CONSENT AGENDA

             a.   Request Re:  Approve and Execute Park Use Application with the Rehabilitation Center for

Usage of Garvin Park for Fantasy of Lights November 5, – January 10, 2016. – Hayes

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

Judith Hardesty for Swonder Ice Arena. – Crook

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

Amy Hoon for Swonder Ice Arena. – Crook

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

Brianna Linenburg for Swonder Ice Arena. – Crook

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

Grace Myer for Swonder Ice Arena. – Crook

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

Kiersten Overton for Swonder Ice Arena. – Crook

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

Dana Tang for Swonder Ice Arena. – Crook

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

Christin Thompson for Swonder Ice Arena. – Crook

i.   Request Re:  Approve and Execute Design Services Agreement with Fosse and Associates

for Kley Building at Mesker Park Zoo & Botanic Garden. – Beck *

j.   Request Re:  Approve and Execute Agreement with American Eagle for Tree Removal

at Mesker Park Zoo & Botanic Garden. – Bouseman*

*Recommendation from Mesker Park Zoo & Botanic Garden Advisory Board.

4.         OLD BUSINESS N/A

5.         NEW BUSINESS

a.   Request Re:  Accept Donation of Property from Echo Housing Corporation. – Stephanie

Tenbarge

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

6.        REPORTS

a.   Denise Johnson, Executive Director

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN