HomeMy WebLinkAboutJune 17 2019 Park Board Agenda (2)Notice
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SOUTH BEND BOARD OF PARK COMMISSIONERS REGULAR MEETING JUNE 17, 2019
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 May 20, 2019.
III. Consent Agenda
1. Financial Statements – April 2019 2. Use of Parks – Return Events a. Resurrect the Roses Fundraiser | Leeper Park | June 22
b. Block Party in the Park | Shetterly Park | August 10
c. Stop the Violence Back to School Party | Fremont Park | August 18 d. Angel of Hope Memorial Garden Benefit and Ride | Pinhook Park | August 10 e. Kids Club in the Park | McKinley/Helmen Park | July 15-19 3. Approval of Arborist Licenses
a. Dave Talboom Lawncare*
*renewal application
IV. Use of Parks – New Events
a. South Bend World Cup | Boehm Park | July 27 b. LE Family Reunion Volleyball & BBQ Fundraiser
V. Interviewing of Interested Citizens
VI. New Business
a. Howard Park Café Operator Contract b. Parking Garage Banner – Kids Triathlon c. Parking Garage Banner – South Bend Cubs
d. Project Agreement between Notre Dame, City of South Bend, and Stephenson Mills e. Easement Termination Agreement re: Seitz Park f. Easement Agreement between City of South Bend, Stephenson Mills, and Wharf Partners
g. Easement Termination Agreement re: Central High School Parking Lot h. Resolution 0002-2019: Authorizing Staff to Effect Transaction
VII. Report by Chief Development Officer Annie Gawkowski
VIII. Business by Executive Director Aaron Perri
IX. Adjournment