Laserfiche WebLink
<br /> <br />SBBPC <br />OUTH END OARD OF ARK OMMISSIONERS <br />RM <br />EGULAR EETING <br />F11,2008 <br />EBRUARY <br /> <br />The Board of Park Commissioners of the Park District of the City of South Bend, Indiana met on <br />Monday the 11th of February 2008 at the O’Brien Administration & Recreation Center, 321 E. <br />Walter St., South Bend, Indiana for its regular meeting. Notice of the date, time and place of the <br />meeting were duly given as required by law. <br /> <br />Park Board members present were as follows: <br />Mr. Robert Goodrich, Vice President <br />Dr. Thomas Kelly <br />Mr. Garrett Mullins <br /> <br />Park Board members absent were as follows: <br />Mr. Robert Henry, President <br /> <br />Staff members present: Phil St. Clair, Superintendent; Betsy Harriman, Administrative Director; <br />Bill Carleton, Fiscal Officer; Susan O’Connor, Recreation Director; Randy Nowacki, Director of <br />Golf Operations; Terry DeRosa, Zoo Director; Mark Bradley, Director of Marketing & <br />Promotions; Dave Firestone, Golf Course Manager; TJ Mannen, Golf Course Manager; Thomas <br />Bodnar, Park Board Attorney <br /> <br /> <br />I.The meeting was called to order by Board Vice President Robert Goodrich at 4:04 <br />p.m. <br /> <br /> <br /> <br />II.The first order of business was the interviewing of interested citizens. <br /> <br /> There were no interested citizens wishing to address the Board. <br /> <br /> <br />III.The next order of business was unfinished business. <br /> <br /> <br />1.Recommendation of Staff on Elbel Irrigation Project Bids- Randy Nowacki <br />Mr. Nowacki recommended that the Board award the Elbel pumphouse project to <br />Peerless Midwest, Inc. for $124,740. There were no other bidders. Peerless Midwest met <br />all specifications and requirements. <br />Dr. Kelly made a motion to award the Elbel pumphouse project to Peerless Midwest, Inc. <br />for $124,740. Mr. Mullins seconded the motion and it was passed. <br />Mr. Nowacki recommended that the Board award the Elbel irrigation system <br />improvements project to Wissco, Inc. for $370,000. There were no other bidders. <br />Wissco, Inc met all specifications and requirements. <br />Dr. Kelly made a motion to award the Elbel irrigation system improvements project to <br />Wissco for the amount of $370,000. It was seconded by Mr. Mullins and approved. <br />Mr. Goodrich stated that the Board was disappointed that there was only one bidder for <br />each project. Mr. Nowacki replied that thirteen bid packages were picked up, but only <br />two returned. <br /> <br /> <br />IV.The next order of business was new business. <br /> <br /> <br /> <br />- - 1 - - <br /> <br /> <br />