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08-02-1989 c o o CITY OF EDGEWATER PARKS AND RECREATION BOARD August 2, 1989 7:00 P.M. Community Center MINUTES ROLL CALL/CALL TO ORDER The August 2, 1989, meeting of the Parks and Recreation Board was called to order by the Chairman, Harry Montgomery at 7:02 P.M. in the Edgewater Community Center. Members present were: Harry Montgomery, Kirk Jones, Lawrence Lanchoney and Sharon Mooney. Board member Jeff Ridgdill was excused. Also present was Jack Corder, Assistant Recreation Director/Buildings & Grounds Maintenance Superintendent, John Wells of Century 21, Joe Martin of the Industrial Development Board, and Councilwoman Gigi Bennington. APPROVAL OF MINUTES Mr. Jones moved to approve the minutes of June 7, 1989 and the May 16, 1989 minutes of the Workshop with City Council. Mr. Lanchoney seconded the motion and it CARRIED 3-0. OLD BUSINESS Volco Road Property Mr. Jones introduced Mr. John Wells of Century 21 as one of the real estate agents handling the Volco property. Mr. Wells stated it is 45 acres, listed for $135,000. and is located west of U.S. 1 and north of Volco Road on Liza Clinton Road. He said it was hard to tell the type of terrain but it looked to be average elevation, similar to Florida Shores. He added a 5 acre parcel adjoining the proposed 45 acres had recently been sold for $22,000.00 and there are also three other adjoining parcels which total 140 acres and are owned by a couple in Coral Gables, but these three parcels are not on the market presently. Mr. Jones noted if the 45 acres were purchased and the adjoining 140 acres could be negotiated it would be a total of 190 acres, which might be suitable for a golf course. He suggested the Board meet to go look at this property. Mr. Montgomery called for a Special Meeting on August 19, 1989 at 10:00 A.M. for the purpose of inspecting this site. Response/Golf Presentation In response to the golf presentation given by Golf Investment Advisors in June, the Board felt it would not be wise to jump into a deal without first listening to other proposals and comparing costs and methods. Mr. Montgomery stated he knew someone who would like to present a proposal to the Board at a future date on a golf course and he would contact him. Councilwoman Bennington said the City has not heard from any private developers on this issue, but they certainly could be approached and should be. Mr. Montgomery noted that our new City Manager has had previous experience with golf courses and perhaps he could be invited to a future meeting to give his expertise. Mr. Lanchoney made a motion that our first step in the examination of a golf course facility should be to look at the Volco Road parcels and then consider forming an ad hoc committee for future study if these parcels are suitable. Mr. Jones seconded the motion and it CARRIED 4-0. NEW BUSINESS Community Center User Fees The Board reviewed the proposed increases in fees for renting the Community Center and other City facilities. Mr. Corder stated the user fee increases were minimal and the security deposit was raised from $25.00 to $75.00 due to the previous extensive clean ups which have been necessary. The Board agreed that a higher deposit would make individuals more concerned about leaving the facilities as clean as they were found. Mr. Lanchoney moved to approve the increase in user fees and Mrs. Mooney seconded the motion. Motion CARRIED 4-0. o o Status Report/DBCC Regional Park Mr. Corder updated the Board on the County's plans for the Regional Park at Daytona Beach Community College stating the park is in the last stages of planning and the County is looking to establish what Edgewater and New Smyrna Beach may be able to help with in the way of services. Much discussion was given to this project and Mr. Joe Martin added his concerns from the Industrial Development Board's point of view in the terms of needed access from Edgewater to this park and the surrounding land. The Board felt that while this park is a worthwhile project which will be used by all of Southeast Volusia County, it is the Park Board's major responsibility to finish the projects in Edgewater first, particularly Whistle Stop Park, and later if we are financially able to help with the Regional Park we can. Mr. Corder agreed to keep the Board updated on the progress and status of this County.project. Status Report/Blue Ribbon Committee Mr. Corder informed the Board of the Port Authority's plans to disperse funds to surrounding cities for water related recreational projects. Each city was instructed to make a 5 year plan, or wish list, for projects they would like to have along their waterway. Edgewater's wish list included the extension of the fishing pier at Veterans Park, a bike path for Riverside Drive, parking addition to Kennedy Park, additional rennovations to Kennedy Park, and land acquisition along the river for open space areas. He stated the Committee was in the planning stages and nothing was definite as to which cities might get funding for certain projects and he would continue to keep the Board updated. Impact Fee Monthly Report The secretary read the impact fee reports from May and June and there were no questions on these reports. Parks & Recreation Monthly Report Mr. Corder briefly reviewed the monthly reports from June and July, noting that the permits for Rotary Park are now in the hands of St. John's Water Management District, and the bids for the playground equipment for Whistle Stop Park have been mailed out. He added there had been a great turn out for the soccer clinic this year with 60 children signed up compared to last year's 35. He also noted the success of this year's summer tennis program with about 80 participants overall. There was some discussion of a possible joint baseball program with New Smyrna Beach this coming year. Also discussed was the need to get a full basketball court const- ructed at Whistle Stop Park. ADJOURNMENT There being no further business, Mr. Jones moved to adjourn, seconded by Mr. Lanchoney. The meeting adjourned at 8:38 P.M. Minutes submitted by Barb Kowall Page 2 Parks & Recreation Board August 2, 1989 Minutes