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SBBPC <br />OUTH END OARD OF ARK OMMISSIONERS <br />RM <br />EGULAR EETING <br />A23,2010 <br />UGUST <br /> <br />The Board of Park Commissioners of the Park District of the City of South Bend, Indiana met on <br />Monday August 23, 2010 at the O’Brien Administration & Recreation Center, 321 E. Walter St., <br />South Bend, Indiana for its regular meeting. Notice of the date, time and place of the meeting <br />were duly given as required by law. <br /> <br />Park Board members present were as follows: <br />Mr. Robert Henry, President <br />Dr. Thomas Kelly <br />Mr. Garrett Mullins <br /> <br />Park Board members absent were as follows: <br />Mr. Robert Goodrich, Vice President <br /> <br />Staff members present: Phil St. Clair, Superintendent; Bill Carleton, Betsy Harriman, <br />Administrative Director; Fiscal Officer; Susan O’Connor, Recreation Director; Paul McMinn, <br />Assistant Recreation Director; Randy Nowacki, Director of Golf Operations; Richard Payton, <br />Development Director; Mike Dyszkiewicz, Maintenance Superintendent; Thomas Bodnar, Park <br />Board Attorney <br /> <br /> <br />I.The meeting was called to order by Board President Robert Henry at 4:04 p.m. <br /> <br /> <br /> <br />II.The first order of business was the interviewing of interested citizens. <br /> <br />1. Ms. Patricia Smith of 817 O’Brien St., made a request that the tennis court at Kennedy <br />School be converted to a basketball court. <br />President Henry replied that her request will be taken under consideration. <br /> <br />III.The next order of business was unfinished business. <br /> <br />1. Request to Award Quote for Plaza Park Wall Project- Mike Dyszkiewicz <br />Mr. Dyszkiewicz recommended that the quote from LL Geans for $47,242 that was <br />opened at the July meeting be awarded. <br />Mr. Bodnar determined that LL Geans’ quote was valid despite not quoting the requested <br />alternate and that a majority of the quorum present at the meeting constituted a valid vote. <br />After some discussion, Dr. Kelly made a motion to award the quote to LL Geans in the <br />amount of $47,242. Mr. Mullins seconded the motion and it was passed 2-0, with <br />President Henry recusing himself. <br /> <br /> <br />IV.The next order of business was new business. <br /> <br />1. Request to Approve Arborist Licenses <br />The following license applications were presented for approval by the Board: <br /> a. Ballew Landscape Construction (New) <br /> - - 1 - - <br /> <br /> <br />