BOARD OF PARK COMMISSIONERS REGULAR MEETING: Amended Agenda

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BOARD OF PARK COMMISSIONERS

REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, JUNE 20, 2012
12:00 NOON

REVISED AGENDA

1. CALL TO ORDER

2. MINUTES June 6, 2012

3. CONSENT AGENDA
a. Request Re: Approve and Execute Landscape Maintenance License with Gerard Buente for
Lincoln Avenue and St. James Boulevard. – Boberg
b. Request Re: Approve and Execute Landscape Maintenance License with Darrell & Eula
Megli for Southeast Boulevard and Bayard Park Drive. – Boberg
c. Request Re: Approve and Execute Landscape Maintenance License with Carol Pettys for
Toyota Butterfly Garden in Igleheart Park. – Boberg
d. Request Re: Approve and Execute Landscape Maintenance License with Tom & Jeanette
Scheller for Akin Park. – Boberg
e. Request Re: Approve and Execute Landscape Maintenance License with Samuel Wentzel for
Craig Street and Upper Mt. Vernon Road. – Boberg
f. Request Re: Execute Agreement with Jerry David Enterprises for Parking Lot Improvements
at Igleheart Park, Vann/Pollack Park and Fendrich Golf Course. – Boberg
g. Request Re: Approve and Execute Electric Distribution Line Easement for Vann/Pollack
Park. – Johnson
h. Request Re: Permission to Seek Bids for Wolf Exhibit Fencing at Mesker Park Zoo &
Botanic Garden. – Morris*

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

4. OLD BUSINESS
a. Request Re: Consideration and Decision on Mayor’s Roberts Stadium Recommendation. –
Jay Ritter

5. NEW BUSINESS
a. Request Re: Consideration of Price Park Improvement Proposal by Evansville Soccer
Club. – Jim King
b. Request Re: Approve Budget Transfers and CIP Reprioritizations. – Boberg
c. Request Re: Any Other Business the Board Wishes to Consider and Public Comments.

6. REPORTS
a. Dave English, Fendrich Golf Course
b. Dave McAtee, Helfrich Golf Course
c. Mike Wassmer, McDonald Golf Course & Wesselman Par 3
d. Denise Johnson, Executive Director

7. ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

8. ADJOURN