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05-16-2011 Minutes
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05-16-2011 Minutes
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of$126,450. <br /> Mr. Goodrich made a motion to approve the request to award the bid to Michiana Contracting for <br /> the amount of$126,450 using the base bid and the voluntary alternative of Musco lighting. Dr. <br /> Kelly seconded the motion and it was passed. <br /> IV. The next order of business was new business. <br /> 1. Request to Approve Arborist Licenses <br /> The following license applications were presented for approval by the Board: <br /> a. Cut-Rite Services (New) <br /> b. Peek's Tree Experts (Renewal) <br /> Dr. Kelly made a motion to approve the Arborist Licenses and Mr. Mullins seconded the <br /> motion. It was passed <br /> 2. Requests for Use of Parks-Betsy Harriman <br /> Ms. Harriman requested the Board approve the following requests <br /> a.Juneteenth Celebration- LaSalle Park-June 18 and 19, 2011 <br /> b. Michael Jackson Tribute - Seitz Park-August 28, 2011 <br /> c. CROP Walk-Howard Park- October 2, 2011 <br /> d. Kick off to Restaurant Week,LaSalle Grill,Howard Park,June 25, 2011 <br /> Mr. Goodrich made the motion to approve the above requests and it was seconded by Dr. <br /> Kelly. The motion was approved. <br /> 3. Request to Approve Resolution 4-2011 ratifying a utility easement in Boland Park- <br /> Thomas Bodnar <br /> Mr. Bodnar explained that the title problems with this park have been resolved and requested <br /> that the resolution be approved. <br /> Mr. Mullins made a motion to approve resolution 4-2011. Mr. Goodrich seconded the <br /> motion and it was approved. <br /> 4. Request to Approve Agreement with Weed and Seed Alliance for After School <br /> Program at Martin Luther King,Jr. Center-Maurice Scott, Center Director <br /> Mr. Scott introduced Ms. Stephanie Coleman the After school coordinator at the Martin <br /> Luther King, Jr. Center. She explained that the Center would be receiving a Weed and Seed <br /> Alliance grant to conduct an after school program. It would provide staffing and computers <br /> for the program that would run through June 30. This is a pilot program and it is hoped the <br /> grant would be extended through June 2012. <br /> Mr. Goodrich made a motion to approve the Weed and Seed Alliance grant for the after <br /> school program at King Center. Mr. Mullins seconded the motion and it was passed, <br /> V. Approval of Minutes <br /> Dr. Kelly made a motion to approve the minutes of the regular Board meeting held on April <br /> 18, 2011 as mailed. The motion was seconded by Mr. Mullins and approved. <br /> VL Approval of Maintenance Vouchers <br /> - - 2 - - <br />
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