Evansville Parks Board of Commissioners Meeting Agenda

BOARD OF PARK COMMISSIONERS

REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, JUNE 15, 2011
12:00 NOON

REVISED AGENDA

1. CALL TO ORDER

2. MINUTES N/A

3. CONSENT AGENDA
a. Request Re: Permission to Seek Quotes for Various Improvements for Fendrich, Helfrich
and McDonald Golf Courses. – Schall
b. Request Re: Approve and Execute Contract with VPS Architecture for Feasibility Study of
Education Building and Administration Offices at Mesker Park Zoo & Botanic Garden. –
Morris*
c. Request Re: Approve and Execute Advertising Agreement with Comcast/Media Mix for
Mesker Park Zoo & Botanic Garden. – Morris*
d. Request Re: Approve Closing Zoo Entry Gate at 3:00 pm and Grounds at 4:00 pm for
Preparations for June Brew on June 11, 2011. – Morris*
e. Request Re: Permission to Hold Safe Kids Vanderburgh/Warrick County Car Seat Clinic
at Mesker Park Zoo & Botanic Garden on August 20, 2011. – Morris*

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

4. OLD BUSINESS
a. Request Re: Open Bids for Turf Fertilizers and Chemicals. – Debbie Spalding/Mark Peters
b. Request Re: Approve and Execute LPA/INDOT Agreements for Arts, Glenwood, Hi Rail
Enterprise Corridor; Mid Levee Corridor; and Garvin/Governor/Stringtown Bike Lane
Corridor for the Pigeon Creek Greenway Passage. – Boberg
c. Request Re: Review and Approve Evansville Community Tennis Association Proposal. –
Terry Clements

5. NEW BUSINESS
a. Request Re: EPD – Law Enforcement in City Parks. – Chief Hill
b. Request Re: Approve the Addition of Curb Cuts for ADA Accessibility on South Wabash
Avenue. – Schall
c. Request Re: Approve Budget Transfers and CIP Reprioritizations. – Schall/Morris
d. Request Re: Any Other Business the Board Wishes to Consider and Public Comments.

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

7. ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

8. ADJOURN