Park Board Meeting
Official agenda documents in Adobe Acrobat PDF format are available at this link.
Schedule: 5:00pm Operations & Environment 5:30pm Recreation 5:45pm Administration & Finance 6:00pm Regular
Agenda Items of Note: * Potential Funding for Dutch Elm Disease Control -- Mayor Rybak. * Tree Advisory Commission Report -- Peggy Booth, Chairperson. * Report on Closing Parkways to Vehicular Traffic. * Approve draft 2005 Capital Improvement Program (CIP). * 6:00pm Open Time -- Focus of the Park Board * Fuji Ya Property Sale Update
++ Consent Business: * Approval of $186,178 expense to renovate the park "Taj Mahal" headquarters building for park police HQ. * Approve a $59,936 expense for a dual fuel generator. * Approve a $195,000 expense for new Dell computer equipment. * Approve a $160,000 4-year contract for maintenance of recreation management computer software. * Approve an amendment to 2005 internal service fund #6600 appropriation to add $221,471 to existing $846,823 expense.
++ Motions from the Standards & Conduct Committee, Chaired by Carol Kummer: * Modify board rules regarding Open Time to require signing up by Monday prior to the Wednesday meeting. * Modify board rules regarding Open Time to move it from 6:00pm to 4:45pm. * Modify board rules regarding matters directed to the board, requiring them to be filed no later than noon on Monday, a week and 2 days prior to a Wednesday meeting.
++ Change Orders * Increase Lake of the Isles renovation phase III spending by 33% to $314,063.07.