12-11-1980
~.
Q
~ITY OF EDGEWATER
BOARD OF GOVERNORS
fu
REGUALR MEETING
December 11, 1980
Chairman Wolfe called the regular meeting of the Board of Governors to
order at 7:30 pm in the Edgewater City Hall.
ROLL CALL
Mr. Wolfe
Mr. Hardock
Mr. Nerber
Mr. Dean
Mr. McEver
Mr. Gross
Present
Present
Present
Present
Present
Present
Mr. Kruse
Resigned
Mr. Hardock made a motion that the minutes from the Special Meeting,
dated August 28, 1980 be accepted. Mr. Nerber seconded the motion.
Motion CARRIED 5-0. (Mr. Dean did not vote, arrived late to meeting.)
Chairman Wolfe suggested that the Board either join SEVAA or see if
Edgewater could set up their own Charter. The secretary was asked to
send a memo to the City Attorney and Chief of Police requesting informa-
tion about becoming a Charter Association. Chairman Wolfe said that he
would like to know what the people of Edgewater wanted in the form of
recreational facilities. Mr. Wolfe said that he would send out forms
to the schools to request from the children and the parents, what kind
of activity would they like in this area. Also that he needed support
from the parents to get this program going for their children.
Mr. Gross said that he thought that a Bicycle Motocross would be nice
for the neighborhood as his grandchild was very active in this sport
and he thought that many would show up for this sport. The Mayor had
mentioned that there was land available that had been donated fot
recreational purpose.
Mr. Dean suggested that with the new baseball field more people should
know about it. The newspapers in the area should be asked to come out
and take pictures of the field and maybe write an arti~le about the
field.
Mr. MeEver said that he was still doing some follow up work on the
running race. Also he was involved in setting up the Racquet Ball
Tournament that would be the first part of the New Year.
Discussion on ~embership cards for using the Racquet Ball Court and
the Tennis Courts. Should it be just for Edgewater residents or open
to all.
Discussion on the condition of the Racquet Ball Court. Mr. Wolfe asked
t~at a memo be sent to Al Blazi requesting that the pole in the Court
area be padded and that spikes cut off or taken out.
Mr. Gross asked if there were any by laws for the Board of Governors,
if so could he have a copy. Mr. Wolfe asked that the secretary please
find out if there were by laws for the Board if so please have a copy
ready for Mr. Gross and the" other members of the Board.
Discussion on the Concerts that could be held for money making projects
for city recreational facilities and or equipment. Mr. McEver said that
he had talked to a couple of bands and that they were willing to do a
concert in this area.
Mr. Dean made a motion that a letter be sent to the Council requesting
that the name of the Parks and Recreation Department be changed to
Parks and Maintenance, as the Parks Department was not in charge of
the Recreational Activities by the maintenance of the buildings and the
grounds. Mr. Gross seconded the motion. Motion CARRIED 6-0.
",...
~~
,
fIJ
-2-
Mr. McEver made a motion to adjourn. Mr. Gross seconded the motion.
Meeting Adjourned.
Minutes submitted by:
Kathy Cornelius
,
Ou
C!o
BOARD OF GOVEillfORS
REGULAR MEETING
DECEMBER 11, 1980
AGENDA
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
August 28, 1980-Specia1 Meeting
Letter from City Clerk
Letter to board from Mayor Christy
Letter to Council concerning race-Information
Letter from Joseph McEver-Information
Letter to Joseph McEver-Information
Letter to Council from Mr. Cloer-Information
Resolution-Appointing Mr. Cloer-Information
Letter to Council from Mr. Cloer-Information
Minutes from Council Meeting 11-3-80
COMMUNICATIONS
REPORTS
OLD BUSINESS
NEW BUSINESS
ADJOURN