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III.The next order of business was unfinished business. 1.Request to Approve Fee Change for Inflatable Play Area Rental- Loretta Kollar Ms. Kollar requested an increase in the fees for the two largest of the inflatable play areas because of the amount of people needed to set them up. This would be an increase from $125 to $175 because it takes an extra person to do the set up and take down. Mr. Goodrich made a motion to approve the change request. Dr. Kelly seconded the motion and it passed. IV.The next order of business was new business. 1.Request to Approve Rezoning Application for Kroc Center location- Tom Bodnar Mr. Jerry Phipps of the Troyer Group represents the Kroc Center as their architectural firm. He requested the Board sign a petition to asking the City Council to rezone the property the Kroc Center will be built on. The Park Board is one of four owners of the site. This is one of several steps that need to be done before construction can begin. Groundbreaking may take place in April. The actual transfer of the property to the Salvation Army/Kroc Center will take place a future meeting. Dr. Kelly made a motion to authorize President Henry to sign the petition on behalf of the Board and take any other necessary steps to secure the rezoning. Mr. Goodrich seconded the motion and it was passed. 2.Arborist License Renewals- The following license application was presented for approval by the Board: a. Envirovision, Inc Mr. Goodrich made a motion to accept the renewals of the Arborist Licenses and Dr. Kelly seconded the motion. It was passed V.Approval of Minutes Mr. Mullins made a motion to approve the minutes of the regular Board meeting held on November 16, 2009 as mailed. The motion was seconded by Dr. Kelly and approved. VI.Approval of Maintenance Vouchers A motion was made by Mr. Goodrich to approve maintenance vouchers for November 2009 totaling $848,756.78. It was seconded by Dr. Kelly. There being no further discussion, the motion was passed. VII.Business of Director St. Clair 1.Director St. Clair handed out a copy of the 2010 capital projects that will begin in January. 2.As part of the capital projects, a facilities analysis will be done to evaluate energy efficiency among other items. The first phase would be the Charles Black Center, King Center, Newman Center, the Park Maintenance Facility, O’Brien Center, and the Conservatory would be phase one. 3.The growing houses at the Conservatory are going toe be scheduled for demolition. They - - 2 - -