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
