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October 21, 2004 Page 3 It was moved by Gibson, seconded by Jacobson, and carried 5-0 to table the issue and request staff' to bring it back to the Board with more information. Jacobsen requested that staff return with information applicable to any similar enterprise. B. Authorization To Renew District's Special Liability Insurance Policy Lewanda reviewed the background associated with the District's Special Liability Insurance Policy. It was moved by Berger, seconded by Jacobson, and carried 5-0 to authorize renewal of the District's Special Liability Insurance Policy for the annual premium of $94,362. C. Authorization To Proceed With Renovation Of Suburbia Park Play Area For A Total Of $51,700 Friedl summarized the staff report. He noted that the current 2004/2005 Fiscal Year CIP Budget was approved to include $100,000 for District -wide Repair/Enhancement of Playground Equipment; Suburbia Park was listed as one of those in need of renovation work; staff estimates the cost will approach $47,000; the project will include purchase and installation of a new composite play structure, demolition of existing hop, whirl and slide and replacement sand as needed; ADA requirements will consist of a five foot wide walkway from the City sidewalk to the play area and rubber surfacing for the new structure. In response to Board inquiries, Friedi said that it is estimated that the replacement life for the top of rubberized play surfaces is approximately 10 to 13 years, the next budget may include funds for such replacement, Suburbia Park was part of the scheduled replacement program, the District has successfully contracted with Dave Bang Associates in the past, and approximately $50,000 will remain in the account for repair and enhancement of playground equipment. It was moved by Gibson, seconded by Berger, and carried 5-0 to authorize staff to proceed with the renovation of Suburbia Park play area in the amount of $47,000 and a 10% contingency amount of $4,700, for a total of $51,700.