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02-06-1991 o o CITY OF EDGEWATER PARKS AND RECREATION BOARD FEBRUARY 6, 1991 7:00 P.M. CITY HALL MINUTES ROLL CALL/CALL TO ORDER The Chairman~ Harry Montgomery called the February 6, 1991, meeting of the Parks and Recreation Board to order at 7:06 P.M. in the Edgewater City Hall Conference Room. Members present were: Harry Sharon Mooney and John Cory Jr. Director of Parks and Recreation~ Montgomery, Lawrence Lanchoney~ Also present was Jack Corder, and Mark Miller from the press. APPROVAL OF MINUTES Mr. Lanchoney moved 1991~ meeting and Mr. to approve the minutes of the January Cory seconded. Motion CARRIED 4-0. 2, OLD BUSINESS Senior Citizen Ad Hoc Committee Mr. Corder stated the City had only received two applications From senior citizens who wished to be on the Senior Citizen Ad Hoc Committee and asked the Board if they wanted to re-advertise or go Nith the two interested people they have. After discussion~ t1t-. Lanchoney moved to go t<lith the h-lo applicants they have and he will contact them and do a short interview and their meetings could be held an hour beFore the Park Board meetings and he could then bring their input directly to the other membet-s of the Pat-k Boal-d. Mr. COt-y seconded the lUO t ion and it CARRIED 4-0. NEW BUSINESS FundinQ for 6vmnasium/26 Acres Mr. Corder stated he included a sample of a lease/purchase finance in the agenda packet to give the Board one ~dea of how this funding could be accomplished for the gymnasium. He said that grant monies available for gymnasiums are very rare and most go for outdoor recreation. The question on a lease/purchase would be how to pay back the money. He said recreation impact fees could be used for that, however, that is based on the building industry as to how much money would be available in,a couple years. Mr. Corder stated he has already applied for a F.R.D.A.P. grant and if it were to be given to the City, it would pay for half of the cost to acquire the land and would free up the impact fee monies already earmarked for the land acquisition, which WOUld mean development could start much sooner. Mr. Lanchoney questioned whether user fees could to toward paying off the loan once the gymnasium was built and programs were going. Mr. Corder stated and Mrs. Mooney agreed that user fees basically only cover the cost of facility operation~ maintenance, uti]ities~ umpires, referees~ etc. Mrs. Mooney further stated that you can ne',,'er fully get 100':1. bac!.: out of 'recreation programs; it would be too expensive for the users~ and these people are taxpayers and deserve to get something bacl~ from their tax dollars. Mr. Corder said the first important thing was to get the closing on the land and then decisions can be made on the development and which of these ideas may be used for funding. He said the first thing developed once the land was ours, was to put up a large maintenance building for all of the department's equipment and supplies and the Recreation office would be temporarily put in this building for the time being. He also mentioned he has checked into the possibility that this property is in the district of the City which may qualify for a Community o o FundinQ for Gymnasium/26 Acres - Continued Development Blocl~ Grant and he is now awaiting a map from the County which will show the district lines within Edgewater. Review of 5 Year Comprehensive Plan Mr. Corder stated that with the acquisition of the 26 acres, it will put the City very close to standards in 1995 for park acreage. Also, with the development of the 26 acres, it will bring our user-oriented facilities up to standards. Mr. Corder explained this parcel of land is the major land acquisition and development over the next five years and the recreation plan has been accepted and must be adhered to according to the State of Florida. Mr. Corder drew a brief sketch of what he would like to see in the gymnasium, which included two large activity rooms, offices, small I~itchen area, restrooms, gymnasium floor, exercise and weight area and locker rooms. The Board discussed these plans at length and agreed this City is in real need of a facility like this one. Mr. Lanchoney stated he felt the recreation element of the Comprehensive Plan was a good solid one and it looks as though we are pretty much on target, and it helps to review it periodically to see our future plans and what has been accomplished to date. Parks & Recreation Monthly Report Mr. Corder's report included the completion of the fitness trail at Whistle Stop Park. Also, plans are in the works for an Easter Egg Hunt. He noted we have one co-sponsor so far and is hoping to get donations for prizes. The eggs will be plastic ones filled with small prizes for kids with ages 0 - 10. The Fire Department Ladies' Auxiliary will be helping with the event which will be on March 30th. He also informed the Board of the upcoming River Awareness Days that will be held at Kennedy Park on March 15th, 16th, and 17th. The Recreation Department, along with 15 - 20 local environmental groups, will be sponsoring this week end long event with movies in the Community Center, booths set up with environmental information, and a mini boat show. The purpose, he said, is to teach the public the environmental aspects of the river and what everyone can do to help in his own way. He ended the report, noting the shuffleboard courts at Kennedy Park are now being resurfaced and baseball signups are under way for the upcoming season. MISCELLANEOUS Mr. Cory stated the New Smyrna Beach Recreation Department sponsors bus trips to spring training baseball games and they are always sold out. He asked the possibility that we might be able to get trips of this sort. Mr. Corder replied he would check into it and let them know what he found out. ADJOURNMENT There being no further business, Mr. Lanchoney moved to adjourn, seconded by Mrs. Mooney. The meeting ended at 8:32 P.M. Minutes submitted by Barb Kowall Page 2 Parks & Recreation Board February 6, 1991