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03-19-2012 Minutes
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03-19-2012 Minutes
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h. Potawatomi Zoo Society Family Fun Walk-June 9th-Wall St. <br /> i. FOP#36-Disc Golf Tournament-Rum Village -June 23`a <br /> j. Greater Holy Temple Walk A Thou-Riverside River Walk- July 14`s <br /> k. Greater Holy Temple -Return to School Outreach- Coquillard Park-August <br /> 8`s <br /> 1. Great Lakes Westie Rescue Walk-Pinhook Park,Riverside Drive Walk- <br /> September 29th <br /> m. Suicide Prevention Walk-East Bank Trail,Riverside Drive River Walk- <br /> November 10' <br /> Ms. Harriman recommended approval of all events. <br /> Ms. Hill made a motion to approve the requests. Mr. Mullins seconded the motion and it <br /> was approved. <br /> 5. Request/proposal for the JJSK Memorial Run for Jeff Jankowski. <br /> Mr. Bradley requested permission to use the East Race and Howard Park area to stage a <br /> 5k run in memory of Jeff Jankowski. All proceeds will go to the Homeless Center. <br /> Mr. Goodrich made a motion to approve the request subject to receipt of receipt of <br /> insurance certificate from the Homeless Center. Ms. Hill seconded the motion and it was <br /> passed. <br /> 6. Opening of Belleville Playground Bids-Betsy Harriman <br /> Ms. Harriman opened four bids and read the results aloud. They were as follows: <br /> a.NuToys- $119,619 <br /> b. Game Time/ Sinclair Recreation- $89,900 <br /> c. Kinetic- $115,000 <br /> d. Playworld Midstates- $144,000 <br /> Ms. Harriman made a request to be allowed to evaluate the bids and return to the Board in <br /> April with her recommendation. <br /> Ms. Hill made a motion to accept the bids and refer them to staff for recommendation and <br /> award at the April meeting. Mr. Mullins seconded the motion and it was passed. <br /> 7. Request to Approve Resolution 2012-3-Bill Carleton <br /> Mr. Carleton requested approval of the resolution. It revises the fees and procedures for <br /> vendor permits needed to sell food in parks. Ms. Greene asked to have the vendor agreement <br /> to check whether it reflects the changes in the resolution. Mr. Carleton <br /> Mr. Goodrich made a motion to approve the resolution. Ms. Hill seconded the motion and <br /> it was approved. <br /> VI. Approval of Minutes <br /> Mr. Mullins made a motion to approve the minutes of the regular Board meeting held on <br /> February 20, 2012 as mailed. The motion was seconded by Mr. Goodrich and approved. <br /> VII. Approval of Maintenance Vouchers <br /> A motion was made by Mr. Goodrich to approve maintenance vouchers for February 2012 <br /> totaling $906,140.78. It was seconded by Ms. Hill. There being no further discussion,the <br /> motion was passed. <br /> - -3 - - <br />
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