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09-03-2014 Minutes
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09-03-2014 Minutes
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ownership of the South Bend Parks Department. <br /> Mr. Mullins made a motion to approve Resolution 2014-1. Mr. BonDurant seconded <br /> the motion. Ms. Hill recused herself from the vote. The motion was passed. <br /> Ms. Greene requested that the Board authorize legal counsel to prepare any <br /> documentation to necessary to affect this transaction in accordance with the <br /> memorandum of understanding and also authorize the president and secretary to sign <br /> any documentation necessary to carry out the memorandum of understanding. <br /> Mr. BonDurant made a motion to authorize legal counsel to prepare any documentation <br /> to necessary to affect this transaction in accordance with the memorandum of <br /> understanding and also authorize the president and secretary to sign any documentation <br /> necessary to carry out the memorandum of understanding. Mr. Mullins seconded <br /> motion and Ms. Hill recused herself. The motion was passed. <br /> Mr. Joe Hart, President of the Silver Hawks, explained that the team would like to <br /> install natural grass on the field,replacing the artificial turf there presently. <br /> It would be paid for by the team. <br /> Ms. Hill made a motion to approve the concept of the installation of natural turf at Four <br /> Winds Field replacing the artificial turf presently in place and authorize staff to work <br /> with the Silver Hawks to come up with a tentative agreement regarding the disposal of <br /> the turf. Also that fixture replacement and maintenance would be the responsibility of <br /> the team. <br /> Mr. BonDurant seconded the motion and it was passed. <br /> IV. There being no more business to come before the Board the meeting adjourned at <br /> 4:13 p.m. by President Goodrich <br /> The next regular meeting will be held at 4:00 p.m. in the Boardroom of the O'Brien <br /> Administration Center. <br /> Respectfully Submitted, <br /> William Carleton <br /> Executive Secretary <br />
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