BOARD OF PARK COMMISSIONERS
REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, JULY 11, 2012
12:00 NOON
AGENDA
1. CALL TO ORDER
2. MINUTES June 20, 2012
3.	CONSENT AGENDA
              a.   Request Re:  Execute Agreement with J.H. Rudolph & Co. Inc. for Parking Lot
                    Improvements to Helfrich Park, State Hospital and McDonald Golf Course. – Boberg
              b.   Request Re:  Approve and Execute Landscape Maintenance License with John Matzen for
                    NE Corner of Vann Park. – Boberg
              c.   Request Re:  Approve and Execute Landscape Maintenance License with Madeleine Schmitt
                    and Sharon Burke for Median at Corner of Alvord Blvd. and Washington Ave. – Boberg
              d.   Request Re:  Execute Agreement with Eco Logic, LLC for Invasive Species Mapping and
                    Management Plan for Wesselman Woods and Howell Wetlands. – Boberg
              e.   Request Re:  Approve Participation by Swonder Ice Arena with the Easter Seals
                    Rehabilitation Center Safe Halloween Coupon Book. – Crook
              f.   Request Re:  Approve and Execute Independent Personal Trainer Agreement with Jenny
                   Madden for Swonder Fitness Center. – Crook   
4.         OLD BUSINESS
            a.   Request Re:  Approve and Execute Certificate Regarding Disbursements for Costs of Issuance
                  for the Parks Refunding Bonds. – Johnson
            b.   Request Re:  Approve and Execute Supplemental Easement Agreement with Fligeltaub for
                  Pigeon Creek Greenway Passage. – Boberg
            c.   Request Re:  Approve and Execute Agreement with Blankenberger Brothers Inc. for
                  Additional Work for the Pigeon Creek Greenway Passage. – Boberg 
5.         NEW BUSINESS
            a.   Request Re:  Approve Budget Transfers and CIP Reprioritizations. – Boberg
            b.   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
				
		

