HomeMy WebLinkAboutApril 16 2018 Park Board Agenda updated 4.13.18Notice
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SOUTH BEND BOARD OF PARK COMMISSIONERS REGULAR MEETING APRIL 16, 2018
MEETING TIME: 5:00 PM
MEETING LOCATION: O’BRIEN CENTER BOARDROOM, 321 E. WALTER STREET, SOUTH BEND, IN 46614
I. Call to Order - President Mark Neal
II. Approval of the minutes of the last regular meeting of the Board held on March 19, 2018.
III. Consent Agenda Approval:
1. Use of Parks Application – Returning Events
a. Juneteenth Celebration | LaSalle | June 23 2. Approval of Arborist Licenses:
a. Doug’s Mishawaka Tree Service *
* indicates renewal license
IV. Use of Park Applications – New Events
1. Summer Sendoff Music Fest | Chris Wilson Pavilion | May 3
V. Interviewing of Interested Citizens
VI. Reports by Organizations
1. Edge Adventure
VII. Unfinished Business
1. 2017-2021 VPA Strategic Plan
VIII. New Business
1. City Cemetery Plaques
a. Pvt George McWilliams – Military Stone b. Vice President Schuyler Colfax – Plaque Installation 2. Rose-Hulman Senior Design Team – Pinhook Park Presentation 3. Master Agency Agreement Renewal
4. AEP South Bend Transmission Line Rebuild Supplemental Easements and Right of Way
a. Parcel ID 71-04-32-426-006.000-004 – Hickory Rd - 10.96 Ac M Or L Beg 806.7’ Of Ne Cor Se ¼ Sec 32-38-3e1709 Hickory Rd b. Parcel ID 71-03-27-476-002.000-026 - Riverside Drive – SW corn of Riverside Dr and Pinhook Drive Wstrly along Pinhook Dr. to W line of Sec 26, thence N
along west section, to the meander line of the S Bank of Pinhook Lagoon, thence
Esterly along meander line of S bank, to the W line of Riverside Dr. thence Sthrly
to POB Sec 26 T36N R2E 18/19 Split from 018-2192-7234
c. Parcel ID 71-03-27-177-001.000-009 – 600’X600’ Beg 1430.6’ E of SW Cor NW Sec 27-38-2e 9.99 ac - V/L S of Maple Lane Apts d. Parcel ID 71-03-27-152-001.000-009- V/L Boland Park (600’ E Side Maple Rd X 1430.6’ Dp Sw Nw Sec 27-38-2e 29.84 Acres)
IX. Report by Facilities & Grounds Director John Martinez
X. Business by Executive Director Aaron Perri
XI. Adjournment