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07-12-2007 CITY OF EDGEWATER RECREATION/CULTURAL SERVICES BOARD JULY 12, 2007 6:30 PM EDGEWATER CITY HALL CONFERENCE ROOM MINUTES ROLL CALL/CALL TO ORDER The Chairman, Tom Tipton called the meetingto order. Members present were: Kat Bearsley, Mike Visconti, Debra Sopko, Tom Tipton and Joe Fishback. Also present was Jack Corder, Director of Leisure Services. APPROVAL OF MINUTES Mrs. Bearsley moved to approve the Minutes of the January 11, 2007 meeting, seconded by Mr. Visconti. The MOTION CARRIED 5-0. INTRODUCTION OF NEW MEMBER, DEBRA SOPKO The Board introduced Debra Sopko as the newest member to the Recreation/Cultural Services Board. NEW BUSINESS Possible Ramifications of State Property Tax Reduction Mr. Corder stated the State has rolled back rates to 2006, a ten percent hit on the budget for this year. In January, the constitutional amendment vote comes up to reduce taxes more, and could add another 30 to 40 percent in cuts. He said the Leisure Services Department has already made a ten percent cut, but if we have to go to 30 or 40 percent more, the park areas will definitely suffer. Some park areas may have to be closed, and some departments may have to be consolidated. We have now taken over the mowing and maintenance of the medians again and we will get no additional employees. Certain ballfields also need special attention, due to the type of grass and much of our equipment is already old. Programs have also been contracted out to save money. Being a bedroom community with not much industry, our city will take a bigger hit than others. The Board discussed the need for new industry and the city being more helpful to the businesses we already have. Mr. Tipton stated he would like to know why so much of our tax money goes to the county, and the county gives us nothing in return. Mr. Corder stated we do not have even one county park in Edgewater. A list of the Department maintenance schedule and type of work was handed out to Board members and discussed at length. Recreation/Cultural Services Board Minutes 1 July 12, 2007 Status of Projects Mr. Corder stated the amphitheater roof project is still in litigation and nothing can be done until this is settled. He said many projects are on hold, due to the state property tax reform. The shuffleboard project at Rotary is also being held up. However, he noted that the soccer complex is almost complete, due to his department providing most of the labor. He said it should be open at the end of August for the fall season. Review of By-Laws The Board entered discussion on the present by-laws which require the Board to have 7 members and 4 present for a quorum. Two recent resignations and the lack of any applications on file for this Board has been a consistent problem the past few years. Members discussed amending the by-laws to reflect a 5 member Board with a quorum being 3 members as a solution to this problem. Mrs. Bearsley made a Motion to send a memo to Council to amend the Recreation/Cultural Services Board by-laws from a seven (7) member board, to a five (5)member board, with three (3) members making a quorum. Mr. Fishback seconded the MOTION and it CARRIED 5-0. OLD BUSINESS None at this time. MISCELLANEOUS None at this time. ADJOURNMENT There being no further business, Mr. Fishback MOVED to adjourn, seconded by Mrs. Bearsley. Minutes submitted by Barb Kowall Recreation/Cultural Services Board Minutes 2 July 12, 2007