HomeMy WebLinkAbout06-20-2011 Agenda A rA
A
SOUTH BEND BOARD OF PARK CONMUSSIONERS
REGULAR MEETING
JUNE 20, 2011
I. Call to Order-Vice-President Goodrich
IL Interviewing of Interested Citizens
III. Report by Potawatomi Zoological Society-Marcy Dean
IV. Unfinished Business
1. Request to Approve the Contract for the Healthy Communities and Surveillance and
Management Project-Matthew Moyers,Phil St. Clair
V.New Business
1. Arborist License Renewal Approval
a. Arborcare, Inc
b. Joe Cruz Tree Service
2. Request to Approve a Memorandum of Understanding with District I I Little League
Regarding Land at 3401 Keller St.
3. Request to Approve Resolution 7-2011 Authorizing the Sale of Land to Hoosier Tank
4. Request to Approve Resolution 5-2011 Creating a Master Agency Agreement and
Resolution 6-2011, an Addendum to the Master Agency Agreement specific to
Work Proposed for Voorde Park-Bill Schalliol
5. Request to Ratify a Letter from Director St. Clair to the Board of Zoning Appeals
Authorizing John Werntz to Represent the Park Board Regarding Variances for a
Parcel of Land in Voorde Park(Parcel 018-2184-693820)
6. Request to Approve an Addendum to the Agreement with the Weed and Seed Alliance-
Chris Dressel
7. Request to Open and Award Quotes for Sidewalk Construction and Court Repairs-
Mike Dyszkiewicz
VI. Approval of the minutes of the last regular meeting of the Board held on May 16, 2011
VII. Approval of the Parks and Recreation Vouchers for the month of totaling $935,755.18
VIII. Business by Director St. Clair
DX. Comments by TJ Mannen,Elbel Golf Course Manager
X. Comments by Terry DeRosa,Potawatomi Zoo Director
XI. Comments by Mike Dyszkiewicz,Maintenance Superintendent
XIL Comments by Rich Payton,Development Director
XIIL Comments by Susan O'Connor,Director of Recreation
XIV. Adjournment
Notice
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