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IV. The next order of business was unfinished business. <br /> There was no unfinished business. <br /> V. The next order of business was new business. <br /> 1. Request to Declare Fitness Equipment Obsolete-Paul McMinn <br /> Mr. McMinn requested the Board declare a six station fitness equipment obsolete. It is <br /> old and parts are hard to find. It will be held for the city auction. <br /> Mr. Mullins made a motion to declare this piece of equipment obsolete. Mr. Goodrich <br /> seconded the motion and it was passed. <br /> 2. Request to Declare Veterinary X-ray Processor Obsolete- Laura Arriaga <br /> Ms. Arriaga requested that the Board declare the Zoo's old x-ray processor obsolete since <br /> the purchase of the new processor. <br /> Mr. Mullins made a motion to declare the old processor obsolete and unfit for its intended <br /> purpose. Mr. Goodrich seconded the motion and it was passed. <br /> 3. Request to Approve Zoo Education Fees for 2012-Kelly Ulrich <br /> Ms. Arriaga requested approval for a request to increase fees for certain Zoo educational <br /> program fees. It has been two years since fees have been raised. <br /> Mr. Goodrich made a motion to approve the request to increase the Zoo educational fees. <br /> Ms. Hill seconded the motion and it was passed. <br /> 4. Request to Obtain Quotes for Voorde Park Project-Mike Bultinck <br /> Mr. Bultinck of Lehman &Lehman, Inc.,requested permission to solicit bids for the Voorde <br /> Park renovation project. The budget is approximately $350,000. He reviewed the project and <br /> timeline with the Board. The Redevelopment Commission is providing the funding. <br /> Ms. Hill made a motion to approve the request to solicit bids. Mr. Goodrich seconded the <br /> motion and it was passed. <br /> 5. Request to Approve Modification of August 2012 Regular Minutes- Thomas Bodnar <br /> Mr. Bodnar requested a motion from the Board to approve a modification to the October <br /> minutes correcting the price of a parcel of land to be sold to the state of Indiana near <br /> Fredrickson Park. The correct price is $810.00. <br /> Mr. Goodrich made a motion to approve the amendment to the October minutes. Ms. Hill <br /> seconded the motion and it was approved. <br /> 6. Request to Approve Memorandum of Understandings with the Potawatomi Zoological <br /> Society Regarding the Train and Butterfly Exhibit-Director St. Clair <br /> Director St. Clair and the Mr. Horn,President of the Zoological Society,presented two <br /> memorandums of understanding before the Board for approval. They concerned the zoo <br /> train and the butterfly exhibit. <br /> Mr. Goodrich made a motion to approve the MOUs between the South Bend Park <br /> Department and the Potawatomi Zoological Society. Mr. Mullins seconded the motion <br /> and it was passed. <br /> VL Approval of Minutes <br /> Mr. Mullins made a motion to approve the minutes of the regular Board meeting held on <br /> October 12, 2011 as mailed. The motion was seconded by Ms. Hill and approved. <br /> - - 2 - - <br />