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<br />SBBPC <br />OUTH END OARD OF ARK OMMISSIONERS <br />RM <br />EGULAR EETING <br />J20,2009 <br />ULY <br /> <br />The Board of Park Commissioners of the Park District of the City of South Bend, Indiana met on <br />th <br />Monday the 20 of July 2009 at the O’Brien Administration & Recreation Center, 321 E. Walter <br />St., South Bend, Indiana for its regular meeting. Notice of the date, time and place of the meeting <br />were duly given as required by law. <br /> <br />Park Board members present were as follows: <br />Mr. Robert Henry, President <br />Mr. Robert Goodrich, Vice President <br />Dr. Thomas Kelly <br />Mr. Garrett Mullins <br /> <br />Park Board members absent were as follows: <br /> None <br /> <br />Staff members present: Phil St. Clair, Superintendent; Bill Carleton, Betsy Harriman, <br />Administrative Director; Fiscal Officer; Susan O’Connor, Recreation Director; Randy Nowacki, <br />Director of Golf Operations; Terry DeRosa, Zoo Director; Richard Payton, Development <br />Director; Paul McMinn, Assistant Recreation Director; Ray Comer, Athletics Supervisor; Paula <br />Garis, Events Coordinator; Loretta Kollar, Program Supervisor; Matt Bellina, Fitness Supervisor; <br />Cheryl Greene, Park Board Attorney <br /> <br /> <br />I.The meeting was called to order by Board President Robert Henry at 4:05 p.m. <br /> <br /> <br /> <br />II.The first order of business was the interviewing of interested citizens. <br /> <br />th <br />Mr. Brandon Grove, 217 E 6 St., Mishawaka, IN, the owner of Little Jimmy’s Ice Cream, <br />spoke to the Board about the vendor licenses that were recently approved by the Board. He <br />requested clarification regarding vendors that are mobile, such as ice cream trucks. Attorney <br />Greene explained that he could sell on any public street that was not under the jurisdiction of <br />the Park Board. She said she would check on the status of Wall St. through Potawatomi <br />Park. President Henry said that Park Police would be informed of the policy. <br /> <br /> <br />III.The next order of business was unfinished business. <br /> <br />1. Approval of Revocable License with US Signal <br />Ms. Greene presented a form of agreement with US Signal to install a temporary underground <br />wire near the East Race. <br />Dr. Kelly made a motion to approve the form of agreement pending US Signal’s agreement to <br />the terms as stated in the license. Mr. Goodrich seconded the motion and it was approved. <br /> <br /> <br />IV.The next order of business was new business. <br /> <br /> - - 1 - - <br /> <br /> <br /> <br />