july 11 meeting min
July 27th, 2011 | Published in Board Meetings, Minutes
Carol Stream Park District
Board of Commissioners
Regular Meeting
July 11, 2011
6:00 PM
| Call to Order | The Meeting was called to order at 6:04 p.m. |
| Roll Call/ Pledge of Allegiance | Present: Commissioners Bird, Jeffery, Jaszka, Ullman, Powers and Gramann
Absent: Commissioner Sokolowski Commissioner Jeffery excused herself at 6:05pm |
| Changes to the Agenda | None |
| Action Items | |
| Approval of Senior Overnight Trip | Commissioner Bird made a motion to approve the payment to Diamond Tours in the amount of $20,802 for the upcoming adult overnight trip to Savannah, GA from October 2-8, 2011. Seconded by Commissioner Powers. Voice vote taken. Motion passes 6-0-0. |
| General Contractor/
Construction manager – McCaslin Park |
Commissioner Powers made a motion to begin contract negotiations with Corporate Construction Services, Downers Grove, IL for construction management professional services for the McCaslin Park project, in the amount not to exceed 8% of the $3,500,000 base bid estimated. Seconded by Commissioner Bird.
Discussion ensued:
Voice vote taken. Motion fails 0-6-0
Commissioner Powers made a motion to begin contract negotiations with Corporate Construction Services, Downers Grove, IL for construction management professional services for the McCaslin Park project, in the amount not to exceed 6% of the $3,500,000 base bid estimated versus 8%. Seconded by Commissioner Bird. Voice vote taken. Motion passes 6-0-0. |
| Dog park Construction Award Bid | Commissioner Jaszka made a motion to approve the bid from George’s landscape Inc. in the amount of $87,161.50 for the construction of a Dog Exercise Park, provided reference checks are satisfactory. Seconded by Commissioner Jeffery.
Board consensus is water line is not needed. Director of Parks and Production Rosenberg, stated all reference checks were completed and satisfactory.
Voice vote taken. Motion passes 6-0-0. |
| Adjournment | Commissioner Jeffery made a motion to adjourn the meeting. Seconded by Commissioner Jaszka. Voice vote taken. Motion passes 6-0-0. Meeting adjourned at 6:25pm |
________________________
President
___________________________ Brenda Gramann
Secretary
Arnold J. Biondo
July 25, 2011
Date
