BOARD OF PARK COMMISSIONERS SPECIAL MEETING

BOARD OF PARK COMMISSIONERS

SPECIAL MEETING

ROOM 307, CIVIC CENTER COMPLEX

MONDAY, SEPTEMBER 23, 2024

 NOON

 AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   SEPTEMBER 4, 2024 And September 18, 2024.

3.      CONSENT AGENDA

         a. Request Re: Approve and Execute Extension of Vendor Agreement with Blade & Puck

             at Swonder Ice Arena.- Lord

         b. Request Re: Approve and Execute Park Property Reserve Use Agreement with Philthy Vintage 

             Clothing at West Side Library Park.- Crook

4.       OLD BUSINESS    

5.       NEW BUSINESS  

          a. Request Re: Approve and Execute Change Order #2 Deducting Final Seed and Straw for  Stockwell Futsal Project for $ 5,220.20. – Crook

          b. Request Re: Permission to seek quotes to repave Howell Park parking lot.-Crook

          c. Request Re: Open sealed quotes for Stop Light City Fencing. – Stahl

          d. Request Re: Open bids for McDonald’s Golf Course paving.- Stahl

          e. Request Re: 2024 Parks District Bond:  Adoption of Declaratory Resolution Introduction of Bond Resolution Introduction of Appropriation Resolution

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

6.       REPORTS

          Danielle Crook- Executive Director

7.       ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

8.       ADJOURN