02-22-2011 Minutes - Laserfiche WebLink

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Mr. Mullins made the motion to approve the above request and it was seconded by Dr. Kelly. The motion was approved. 3. Resolution 2011-1 Re: Transferring Ownership of a Part of Fredrickson Park to the State of Indiana- Tom Bodnar Mr. Bodnar requested the Board approve Resolution 1-2011. This resolution authorizes the transfer of a portion of Fredrickson Park measuring 0.086 a. to the State of Indiana(INDOT). Dr. Kelly made a motion to approve the request. Mr. Mullins seconded the motion and it was passed. 4. Resolution 2011-2 Re: Coveleski Stadium Special Use Exception- Tom Bodnar Mr. Bodnar requested the Board approve Resolution 2-2011. This resolution authorizes a special zoning exception to be requested from the Board of Zoning Appeals for the renovation of Coveleski Stadium. Dr. Kelly made a motion to approve the resolution. Mr. Mullins seconded the motion and it was approved. 5. Request to Dispose of Projection Televisions at Golf Courses-Randy Nowacki Mr.Nowacki requested the Board approve a request to dispose of two projection TVs at the golf clubhouses. They are 16 years old and have been replaced by newer flat screen TVs and are no longer needed. They will be included in the City auction. Mr. Mullins made a motion to approve the disposal of the televisions to the city auction. Dr. Kelly seconded the motion and it was passed. 6. Request to Transfer Deed for Portion of Voorde Park to Hoosier Tank- Chuck Lehman Mr. Lehman explained the proposal that Hoosier Tank would like to expand their operations into a portion of Voorde Park. He showed drawings of how this would affect the park and improvements that could be made to the park. Mr. Tom Kinnucan,president of Hoosier Tank, spoke on behalf of the transfer and project. Mr. Kevin Weinberg, of District 11 Little League,which owns the property to the east of Voorde Park, spoke in favor. A memorandum of understanding was requested with District 11 to define the responsibilities of the parties if District 11 would donate their parcel to the Park Department. It was hoped this could be resolved by the next meeting. The request was withdrawn until the March meeting. 7. Request to Approve Contract for Miracle Park Development-Phil St. Clair Director St. Clair requested the Board approve a contract with Lehman and Lehman to develop plans for"Miracle Park". Miracle Park would be a handicap accessible park for baseball, softball, and other sports. This is a preliminary design study and is not to exceed$42,000. Dr. Kelly made a motion to approve the contract as presented. Mr. Mullins seconded the motion and it was passed. - - 3 - -