Parks Board Agenda for March 1, 2017

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BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, MARCH 1, 2017

12:00 NOON

 AGENDA

1. CALL TO ORDER

2. MEETING MEMORANDUM   FEBRUARY 15, 2017

3. CONSENT AGENDA

a.  Request Re:  Approve and Execute- Park Use Agreement with All Community Events for a

Glo themed 5K Run at Garvin Park. – Holtz

b.  Request Re: Approve and Execute Agreement Extension with A-1 Cleaning- Holtz

c.  Request Re: Seeking Permission to host the 2nd Annual Easter Eggstravaganza at Swonder

Ice Arena on Saturday, April 15th – Fankhouser

d.  Request Re: Approve and Execute contract with Kleenco for custodial services at Mesker

Park Zoo & Botanic Garden- Beck*

 

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

 

4.        OLD BUSINESS  

 

5.         NEW BUSINESS

a.   Planning Agreement with Hafer and Associates for Lloyd Pool Task Force – Holtz

b.   Permission to open Mowing contract Bids for Parks and Boulevards – Holtz

c.   Permission to open Quotes for Veterinary building exterior painting, Mesker Park

Zoo & Botanic Garden- Beck*

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

 

6.        REPORTS

a.   Brian Holtz, Executive Director

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN