HomeMy WebLinkAbout02-22-2011 Agenda: Meeting Date Changed to 2-22-2011
SBBPC
OUTH END OARD OF ARK OMMISSIONERS
RM
EGULAR EETING
F22,2011
EBRUARY
I. Call to Order- President Henry
II. Interviewing of Interested Citizens
1.Botanical Society
2.Unity Gardens
3.Presentation of IPRA Awards
III. Unfinished Business
IV. New Business
1.Arborist License Approval
a.Landmark-Solliday Landscaping
b.B and B Floral Adventures
c.Kachur Tree Service
d.Doug’s Mishawaka Tree Service
e.San-Mar Tree & Maintenance
f.Walt Temple Tree, dba Curb Appeal
g.Super Tree, Inc.
h.Kevin’s Tree & Landscaping of Michiana, Inc.
i.Ballew Landscape Construction
j.Michiana Tree Service
k.Miramontes Tree Service
l.Leonard’s Landscape & Tree
m.K&R Tree Service
n.American Tree Care, Inc.
o.The Cutting Edge
p.TruGreen
q.Wayne’s Tree & Landscape
r.Serenescapes- New
2.Requests for Use of Parks- Betsy Harriman
a.Howard Park- 9/24/11- Out of the Darkness Walk
b.Seitz Park- 8/13/11- Suicide Prevention Run
c.Howard Park- 6/18/11- Eco Fest
d.Rum Village- 3/26/11- Notre Dame Disc Golf Tournament
e.Howard Park- 9/18/11- Crohn’s Disease Walk
f.Howard Park- 9/10/11- Amanda Gives Back Walk
g.Seitz Park- 8/20/11- Interdenominational Minister Alliance
3.Resolution 2011-1 Re: Transferring Ownership of a Part of Fredrickson Park to the
Notice
For Hearing and Sight Impaired Persons
Auxiliary aid or other services are available on request at no charge.
Please give reasonable advance request when possible.
State of Indiana- Tom Bodnar
4.Resolution 2011-2 Re: Coveleski Stadium Special Use Exception - Tom Bodnar
5.Request to Approve Contract for Miracle Park Development- Phil St. Clair
V. Approval of the minutes of the last regular meeting of the Board held on January17, 2011
VI. Approval of the Parks and Recreation Vouchers for the month of January 2011 totaling
$689,665.84
VII. Business by Director St. Clair
VIII. Comments by Randy Nowacki, Director of Golf Operations
IX. Comments by Terry DeRosa, Potawatomi Zoo Director
X. Comments by Susan O’Connor, Director of Recreation
XI. Comments by Rich Payton, Development Director
XII. Comments by Mike Dyszkiewicz, Maintenance Superintendent
XIII. Adjournment
The next scheduled regular meeting is to be held Monday March 21, 2011 in the O’Brien Center
Boardroom at 4:00 pm.