BOARD OF PARK COMMISSIONERS REGULAR MEETING

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    BOARD OF PARK COMMISSIONERS

    REGULAR MEETING

    ROOM 301, CIVIC CENTER COMPLEX

    WEDNESDAY SEPTEMBER 3, 2025

     NOON

    AGENDA

    1.      CALL TO ORDER

    2.      MEETING MEMORANDUM:   August 20, 2025

                             

    3.      CONSENT AGENDA  

             a. Request Re: Approve and Execute Agreement with Storm Guard for Helfrich Golf Course

                 insurance roof repairs. -Crook   

             b. Request Re: Approve and Execute Sonitrol Extension for park facilities. – Crook

             c. Request Re: Approve and Execute Agreement with American Eagle for tree removal.-Crook

             d. Request Re: Approve and Execute Umpire Contract with Alex Smith.- Bedwell

             e. Request Re: Award and Execute Swonder Ice Arena Concession Agreement with Legacy 

                 Hospitality & Entertainment Group. -Pariman

    4.       OLD BUSINESS   

              N/A

                      

    5.       NEW BUSINESS

             a. Request Re: Permission for Patriot Engineering to perform soil boring at the Pagoda and 

                 near the Museum parking lot as part of the riverfront reconstruction project. -Wallace

             b. Request Re: Approve Access Agreement with EPA for Jacobsville Neighborhood Soil 

                 testing and remediation at the following locations: N. 6th Street, 612 Monroe Avenue and 

                 45 Don Mattingly Way. – Crook

             c. Request Re: Approve and Execute CenterPoint Electric Distribution Line Easements 

                 -Crook

              d. Request Re: Permission to host “Skating the Spectrum” at Swonder Ice Arena on 

                  September 28th,2025 from 10am to Noon. – Lord

              e. Request Re: Open bids for Swonder Ice Arena roof top unit replacement. -Pariman

              f. Request Re: Open Proposals for Mesker Park Amphitheater. -Crook

              g. Request Re: Open quotes for Garvin tree removal. -Crook

              h. Request Re: Open bids for Wesselman Restroom building- Crook

    6.       REPORTS

              Danielle Crook- Executive Director Department of Parks and Recreation

             

    7.       ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS 

    8.       ADJOURN

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