REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, JANUARY 16, 2013
12:00 NOON
AGENDA
1. CALL TO ORDER
2. MINUTES January 2, 2013
3. CONSENT AGENDA
a. Request Re: Declare Bouncy Toys Surplus for Public Sale. – Schall
b. Request Re: Approve National Skating Month Free Lessons and Skating at Swonder Ice
Arena January 19, 2013. – Crook
c. Request Re: Approve and Execute Contract with Tucker Publishing Group for City View
Insertion for Mesker Park Zoo & Botanic Garden. – Morris*
d. Request Re: Approve and Execute Contract with Tucker Publishing Group for Social
Datebook Insertion for Mesker Park Zoo & Botanic Garden. – Morris*
*Recommendation from Mesker Park Zoo & Botanic Garden Advisory Board.
4. OLD BUSINESS
a. Request Re: Approve Rockin’ River City Ride with Vendors at Sunset Park April 20, 2013. –
Laura Hamilton
b. Request Re: Approve and Execute Gateway Services Agreement for POS System at Golf
Courses and Hartke Pool. – Nadeau
c. Request Re: Review and Award Pest Control Services at Various Park Facilities. – Boberg
d. Request Re: Review and Award Fire Extinguisher and Fire Suppression Systems at Various
Park Facilities. – Boberg
e. Request Re: Review and Award Exhaust Hood Cleaning Services at Various Park Facilities. –
Boberg
f. Request Re: Approve and Execute Agreement with Spear Corporation for Pool Chlorinators at
Lloyd, Mosby and Rochelle-Landers Pools. – Schall
5. NEW BUSINESS
a. Request Re: Open Quotes for Cleaning Services for Shelter Houses and Restrooms. – Boberg
b. Request Re: Open Quotes for Locking Restrooms and Security Services. – Boberg
c. Request Re: Open Quotes for Porta-Jon Services. – Boberg
d. Request Re: Any Other Business the Board Wishes to Consider and Public Comments.
6. REPORTS
a. Denise Johnson, Executive Director
7. ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS
8. ADJOURN


The University of Evansville’s Department of Art is proud to present “Global Experiences,†an exhibition featuring the work of three local artists: paintings by Cedric Hustace, photographs by Jim McKinney, and ceramics by David Rodenberg.

