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August 16 Parks Board Meeting Agenda

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BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, AUGUST 16, 2017

12:00 NOON

 AGENDA

1. CALL TO ORDER

2. MEETING MEMORANDUM   JULY 21, 2017 (August 2 meeting was canceled,

No Quorum.

3. CONSENT AGENDA

a. Request Re: Approve and Execute Park Use Permit with the Alzheimer’s Association “Walk to

End Alzheimer’s” at the Greenway. – Holtz

b. Request Re: Approve and Execute Park Use Permit with the Evansville Rescue Mission Charity

Run at Garvin Park- Holtz

c. Request Re: Approve and Execute INDOT Project Coordination Contract with the City of

Evansville.  –Holtz

d. Request Re: Approve and Execute Birthday Party pricing update at Mesker Park Zoo

& Botanic Garden- Sanderson*

e. Approve and Execute Addendum to Kleenco Cleaning Contract with Mesker Park Zoo

& Botanic Garden- Sanderson*

 

4.        OLD BUSINESS  

 

5.         NEW BUSINESS

 

a. Request Re: Approve and Execute Sport Karate Academy Agreement with Swonder Ice Arena

– Crook

b. Request Re: Approve and Execute Access Easement between Good Samaritan Home and the

Department of Parks and Recreation. – Holtz

c. Request Re: Approve and Execute Greenway Hi Rail Easement compensation- Stahl/Holtz

d. Request Re:  Approve and Execute Paving Contract for Jerry David Enterprises, Inc. with

Mesker Park Zoo & Botanic Garden- Beck*

e. Request Re: Approve and Execute painting services contract for Tri State Painting with Mesker

Park Zoo & Botanic Garden- Beck*

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

* Recommendation from Mesker Park Zoo & Botanic Garden Advisory Board

6.        REPORTS

a.  Brian Holtz, Executive Director

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN

Adopt A Pet

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Roxy is a 12-year-old female Beagle. She’s very sweet and gets along with other dogs! She may be a “senior,” but she’s no less deserving of a home than those young puppers that get snatched up in shelters. Roxy’s fee is $120 and includes her spay, microchip, and vaccines. Contact the Vanderburgh Humane Society at (812) 426-2563 for adoption details!

 

Youth First Receives Funds From D-Patrick Mercedes Benz Golf Championship

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D-Patrick recently presented a check for $8800 to Youth First, Inc.  D-Patrick sponsored and organized the Mercedes Benz Golf Championship at Evansville Country Club in June, and proceeds were donated to the organization to further their mission of strengthening youth and families.

“We are grateful to D-Patrick for this generous gift and to everyone who participated in the Mercedes Benz Golf Championship. This donation will help Youth First protect and heal the hearts of children through our social work services and prevention programs,” states Parri Black, the organization’s President & CEO.

 

YOUTH FIRST ANNOUNCES NEW VICE PRESIDENT OF PHILANTHROPY

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Youth First, Inc. is pleased to announce that Julie Hoon has been named Vice President of Philanthropy effective July 24, 2017.  Julie brings with her nearly fifteen years of marketing, communications, sales, event planning, and relationship management experience.  Julie was formerly Marketing Manager at Anchor Industries.  Previously, she held similar positions at FLANDERS, the Southwest Indiana Chamber, and Ford Motor Company.  Julie is a graduate of Texas A&M University.

In her new role as Vice President of Philanthropy, Julie will oversee marketing, event and fundraising efforts in Youth First’s seven-county service area.  She will manage a team of philanthropy professionals and will work closely with volunteers and donors to ensure Youth First fulfills its mission.

Youth First protects and heals the hearts of children and strengthens families, resulting in more positive, productive citizens and a stronger, healthier community.  The agency is best known for embedding highly trained Youth First Social Workers who act as specialized mentors in area schools, assisting students, parents and educators.  It also provides Strengthening Families and other proven programs in life skills training and substance abuse prevention.

Air Quality Forecast

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Air quality forecasts for Evansville and Vanderburgh County are provided as a public service.  They are best estimates of predicted pollution levels that can be used as a guide so people can modify their activities and reduce their exposure to air quality conditions that may affect their health.  The forecasts are routinely made available at least a day in advance, and are posted by 10:30 AM Evansville time on Monday (for Tuesday through Thursday) and Thursday (for Friday through Monday).  When atmospheric conditions are uncertain or favor pollution levels above the National Ambient Air Quality Standards, forecasts are made on a daily basis.

Ozone forecasts are available from mid-April through September 30th.  Fine particulate (PM2.5) forecasts are available year round.

Tuesday

August 15

Wednesday
August 16
Thursday
August 17
Friday
August 18
Saturday
August 19
Fine Particulate
(0-23 CST avg)
Air Quality Index
Moderate Moderate Moderate Good NA*
Ozone
Air Quality Index
Moderate Moderate Good Moderate NA*
Ozone
(peak 8-hr avg)
(expected)
NA* NA* NA* NA* NA*

* Not Available and/or Conditions Uncertain.

Air Quality Action Days

Ozone Alerts are issued by the Evansville EPA when maximum ozone readings averaged over a period of eight hours are forecasted to reach 71 parts per billion (ppb), or unhealthy for sensitive groups on the USEPA Air Quality Index scale.

Particulate Alerts are issued by the Evansville EPA when PM2.5 readings averaged over the period of midnight to midnight are forecasted to reach 35 micrograms per meter cubed (µg/m3).

Current conditions of OZONE and FINE PARTICULATE MATTER are available in near real-time on the Indiana Department of Environment Management’s website.

National and regional maps of current conditions are available through USEPA AIRNow.

August 16 Parks Board Meeting Agenda

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BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, AUGUST 16, 2017

12:00 NOON

 AGENDA

1. CALL TO ORDER

2. MEETING MEMORANDUM   JULY 21, 2017 (August 2 meeting was canceled,

No Quorum.

3. CONSENT AGENDA

a. Request Re: Approve and Execute Park Use Permit with the Alzheimer’s Association “Walk to

End Alzheimer’s” at the Greenway. – Holtz

b. Request Re: Approve and Execute Park Use Permit with the Evansville Rescue Mission Charity

Run at Garvin Park- Holtz

c. Request Re: Approve and Execute INDOT Project Coordination Contract with the City of

Evansville.  –Holtz

d. Request Re: Approve and Execute Birthday Party pricing update at Mesker Park Zoo

& Botanic Garden- Sanderson*

e. Approve and Execute Addendum to Kleenco Cleaning Contract with Mesker Park Zoo

& Botanic Garden- Sanderson*

 

4.        OLD BUSINESS  

 

5.         NEW BUSINESS

 

a. Request Re: Approve and Execute Sport Karate Academy Agreement with Swonder Ice Arena

– Crook

b. Request Re: Approve and Execute Access Easement between Good Samaritan Home and the

Department of Parks and Recreation. – Holtz

c. Request Re: Approve and Execute Greenway Hi Rail Easement compensation- Stahl/Holtz

d. Request Re:  Approve and Execute Paving Contract for Jerry David Enterprises, Inc. with

Mesker Park Zoo & Botanic Garden- Beck*

e. Request Re: Approve and Execute painting services contract for Tri State Painting with Mesker

Park Zoo & Botanic Garden- Beck*

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

* Recommendation from Mesker Park Zoo & Botanic Garden Advisory Board

6.        REPORTS

a.  Brian Holtz, Executive Director

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN

VANDERBURGH COUNTY FELONY CHARGES

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 Below are the felony cases to be filed by the Vanderburgh County Prosecutor’s Office today.

Tasha Kay Adams: Possession of methamphetamine (Level 6 Felony), Unlawful possession of syringe (Level 6 Felony), Possession of paraphernalia (Class A misdemeanor)

Melissa Marie Davis: Possession of a narcotic drug (Level 6 Felony), Unlawful possession of syringe (Level 6 Felony)

Leslie A. Walker: Unlawful possession of syringe (Level 6 Felony)

James D. Hendricks Jr.: Theft (Level 6 Felony), Auto theft (Level 6 Felony), Receiving stolen auto parts (Level 6 Felony)

USI President Linda L. M. Bennett announces retirement

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After nine years as president and 15 with the University of Southern Indiana in total, Dr. Linda L. M. Bennett has announced plans to retire effective June 30, 2018.

“I am profoundly grateful for the opportunity to serve this great institution,” said Bennett. “The essential strengths of USI are not contained in buildings, though our beautiful campus is a tremendous asset. Those essential strengths are the people of the campus, the power of community and the high quality education our students take with them as they graduate. This December I will be 65, and with that milestone, I believe it is a good time to think about the next chapter of my life. The University of Southern Indiana is well-positioned for a transition, and this is the right time.”

The USI Board of Trustees will announce plans this fall for a national search for USI’s next president.

“It has been my good fortune to have worked with each of the three presidents of this University, all have exemplified outstanding qualities necessary to captain a ship such as ours,” remarked Harold Calloway, chair of USI’s Board of Trustees. “Dr. Bennett, without exception, has proven to be a transformative leader who was the right person at the right time for our institution, and we will certainly miss her intellect, caring personality, wit, and love and respect for the institution. The Board of Trustees will work to select a leader that will continue the legacy of Dr. Bennett and all of her predecessors.”

Bennett became USI’s third president in July 2009, after serving as USI’s provost and vice president for Academic Affairs from 2003 until her inauguration. In addition to serving as president, she is a professor of political science and has taught courses in Introduction to American Politics for USI students.

In her first year as president, she led the effort to establish the University’s first strategic plan. This plan included an intentional effort to raise the University’s academic standards, admitting students most likely to succeed at a four-year university.

In the area of academic programming, she coordinated the self-study, which led to the approval of USI’s first doctoral program—Doctor of Nursing Practice—by the Higher Learning Commission. She also oversaw the expansion of the Bachelor of Science in engineering degree program with the addition of Manufacturing Engineering and Mechanical Engineering. The manufacturing engineering degree was the first of its kind in the state and one of only around 20 such programs in the country. Additionally, the Master of Business Administration (MBA) has recently expanded to be available both on campus and in an entirely online format with areas of concentration that include accounting, data analytics, engineering management, healthcare administration and human resource management.

During her tenure, the University continued to see monumental growth with the addition of numerous building projects, including the Business and Engineering Center, Performance Center, Lenny and Anne Dowhie Ceramics Center, Applied Engineering Center, Griffin Center, renovation of the University Center and the USI-Burdette Trail, as well as the start of construction on the Physical Activities Center expansion and renovation, and the Fuquay Welcome Center.

In 2015, she launched the University’s second strategic plan, which will continue through 2020. Also under Bennett’s leadership, enhanced admission processes have been implemented and the University’s brand and image have seen updates and increased visibility across the region. Additionally, the USI Foundation led a successful Campaign USI: Elevating Excellence, a $50 million capital campaign that exceeded its goal at its conclusion in 2016.

During her time as president, Bennett has led initiatives at USI focused on enrollment and retention management, outreach and engagement, faculty development, the retention of intellectual capital, accreditation renewal, and long-range planning.

In the broader higher education community, she has served with the American Association of Colleges and Universities (AASCU), the national organization representing public institutions, as an advocate for qualitative and quantitative comparisons of campus environments and degree-granting practices nationwide. She has been an evaluator for regional accreditation of institutions and a voice for accreditation standards nationwide. She is a leader of the NCAA Division II Great Lakes Valley Conference Council of Presidents, past chair of the Indiana Campus Compact Board and has been a member of the Coalition of Urban and Metropolitan Universities Executive Committee. Bennett has been a strong advocate in strengthening the relationship with Crane Division, Naval Surface Warfare Center (NSWC Crane) in support of nationally recognized best practice in technology transfer from the Department of Defense.

An active civic leader, Bennett has contributed to a variety of organizations such as Joshua Academy, Holly’s House, Aurora, Leadership Evansville, the Diversity Lecture Series, Southwest Indiana Network for Education, Southwest Indiana Chamber of Commerce, United Way, Mesker Park Zoo Planning Committee, Indiana University School of Medicine Advisory Council, Chair of the WNIN Public Broadcasting Board of Directors, Deaconess Health Systems Board of Directors, the Red Cross, the Evansville Philharmonic Orchestra, director of the Welborn Baptist Foundation, the Economic Development Coalition of Southwest Indiana, the Mayor’s Education Roundtable and the Rotary Club of Evansville. She was recognized as the 2015 Rotary Civic Award winner. In 2016, she received the Indiana Commission for Women Torchbearer Award and Trailblazer Award and in 2017 the Boy Scouts of America Buffalo Trace Council Distinguished Citizen Award.

Bennett is a native of Cincinnati, Ohio. She earned her bachelor’s, master’s and doctoral degrees in political science from the University of Cincinnati. She came to USI from Appalachian State University in Boone, North Carolina, where she served from 1999-2003 as dean of the College of Arts and Sciences and professor of political science. At Appalachian State, she established a college-wide Diversity Committee to develop strategies for faculty recruitment and retention. She also led the College of Arts and Sciences Advancement Council in statewide friend-and fund-raising efforts, including a capital campaign that raised more than $5 million.

Additional experience in higher education includes Bennett’s service at two other universities. From 1996-99, she was chair of the Department of Political Science and professor of political science at Northern Kentucky University. From 1983-96, she was associated with Wittenberg University. She chaired the Department of Political Science from 1994-96 and rose to the rank of professor in 1996.

Bennett plans to remain in Evansville with her husband, Stephen, and stay actively involved in community service.