HomeMy WebLinkAboutParks Authority July 26, 2022 Jeffersonville Parks Authority
Tuesday,July 26th, 2022
The Jeffersonville Parks Authority Met in Session on Tuesday, July 26th, 2022 in the Mayor' conference
room on the third floor of City Hall. Members Present: Johnna Anderson, Ralph Scales, Lisa Carter,
Savannah O'Neil,Hope Northam and Pam Clark. Also Present:Director Paul Northam,Asst Director Amber
Ridings and City Attorney Les Merkley.
All contracts are approved pending legal review.
APPROVAL OF AGENDA
Member Anderson made a MOTION to approve the agenda for the July 26th, 2022 Parks Authority
meeting,the motion was seconded by Member O'Neil. The motion PASSED on a vote of 6-0.
APPROVAL OF MINUTES
Member O'Neil made a MOTION to approve the minutes from the May 23rd, 2022 Parks Authority
meeting,the motion was seconded by Member Scales. The motion PASSED on a vote of 6-0.
OLD BUSINESS
None
NEW BUSINESS
Northam- Columbia Cascade Purchase- We are purchasing 10 Metal Bollards for Highland Park, the
pricing with delivery is$7,940.00. We only have quote for this project from Integrity Recreation Concepts
because we have used this company in the past and we have been happy with their work and think that
as we order this for the parks there should be uniformity in what we order.
Member O'Neil made a MOTION to approve the purchase of 10 Metal Bollard's from Integrity Recreation
Concepts, the motion was seconded by Member Scales. The motion PASSED on a vote of 6-0.
REPORTS AND COMMENTS
Parks Authority Attorney Report- It has been brought to our attention that not all of the parks in
Jeffersonville have the Parks Authority listed as owner,this resolution will move the following parks
ownership to the Parks Authority. Memorial Park, Bob Hedge Park, Lansden Park, Lottie Oglesby Park,
Shirley's Arbor Park and Forrest Park.
Member Anderson made a MOTION to approve the Resolution No 2022-R-1,A Resolution accepting the
Conveyance of certain parcels of real estate by deed from the City of Jeffersonville,the motion was
seconded by Member O'Neil. The motion PASSED on a vote of 6-0.
Public Comments- NONE
Parks Authority Member Comments- NONE
Member Croudep made a motion to ADJOURN at 5:15 pm, PASSING on a vote of 6-0.
APPROVED:
Lisa Carter- Park Authority President
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