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02-03-1988 , I .. C.) o CITY OF EDGEWATER PARKS AND RECREATION BOARD February 3, 1988 7:00 P.M. CITY HALL MINUTES ROLL CALL The meeting was called to order by the Chairman, Harry Hontgomery, at 7:00 P.M. in the Edgewater City Hall. Members present were: Harry Montgomery, Dr. Bazin, Sue Pezanowski, and Jeff Ridgdill. Arriving later was Kirk Jones. Also present was David Garrett, Recreation Director/Buildings & Grounds Maintenance Superintendent. APPROVAL OF MINUTES Mr. Hontgomery moved to approve the minutes of the January 6, 1988 meeting, seconded by Mr. Ridgdill. Motion CARRIED 4-0. Mr. Jones arrived at this time, 7:02 P.M. OLD BUSINESS Recreational Surve~ for 5 Year Plan The Board members received a sample of the Recreational Survey in their agenda packets and after reviewing it, all approved of its contents. Hr. Garrett stated the survey was now ready to be taken to the printers and explained that the survey would be paid for by the D.C.A. grant which covers expenses incurred on the 5 Year Comprehensive Plan. The members asked the cost of the survey and Mr. Garrett replied it would be between $1,200.- $1,300. and 5,000 surveys would be mailed to Edgewater residents. The Board discussed possible ways of tabulating the survey and Dr. Bazin mentioned he had some friends who could help tabulate the results in their computer class. Name the Park Contest The Board members reviewed the list of entries for the Name the Park Contest and were very pleased with the turnout. Over 250 names were submitted and all agreed the contest was a big success. To avoid any chance of favoritism, only the park names were on the list and not the names of the people who submitted the entries. The Board members reviewed the list and the five names they chose to go to the Council were: "Whistle Stop Park", "Indian Trail Park", "Hawks Memorial Park", "Edgewater Family Park", and "Roberts Road Recreational Park". None of the names chosen by the Board was a duplicate name which will eliminate having a random drawing between two or more people who may have entered the same name. The five chosen names will go to Council and they will choose the most "original" name and declare the winner. The Board agreed a Thank-You letter should be sent to Paul Kasko from the News Journal who devoted a lot of time and effort and publicity for this contest. Rotary Park Tne Board members reviewed the Council l1inutes of January 13, 1988, which stated that Council had approved the plans for the new park and Rotary could proceed. Council also approved the park be named "Rotary Park" in honor of all the worthwhile projects that Rotary has contributed to the community. Mr. Garrett stated that Mr. Gary Butt from the Rotary Club had been in to City Hall to get a copy of the restroom plans we had used for Menard Park and also he gave him plans for racquetball courts. '"} .. l .. (.J o Baseball Clinic Report , Mr.. Garrett reported the Baseball Clinic was attended by 65 baseball players at Saturday's session and about 32 coaches and parents at the Friday session. Mr. Montgomery stated he attended the clinics and felt they/were excellent, as the kids really seemed impressed and respond to real professional baseball players. Nr. Garrett showed the Board members a video he had made of the television coverage the Baseball Clinic received. All the members hoped we could have this clinic yearly and agreed a Thank-You letter to The B~seball School ~ould be in order for the fine job they did. NEW BuSINESS Playgroun~uipment at 14 Acres The Board members studied the Game Time catalogue which showed the newest playground equipment for parks. The spring animals were dis- cussed and the members agreed we would want at least 6 of these, maybe in different animals than we had at Menard or Umbrella Park. Mr. Garrett noted we had spent about $7,000. at Menard and the members felt we may have to spend between $15,000. and $20,000. for the 14 Acres due to the size of the park. Further discussion was held as to the various equipment we may want to purchase and Mr. Garrett noted we would have to go out on bids and it would be a few more months before we had to have a final decision\ Dr. Bazin noted that whatever equipment was chosen, he was confidentlMr. Garrett would pick the equipment that was made the best, would last the longest, and be the safes t . Impact Fee Monthly Report Mr. Montgomery asked for the Impact Fee Monthly Report and it was read by the secretary. Dr. Bazin asked what the large expenditure to New Smyrna Beach Construction was for and Nr. Garrett replied they were the contractors for the racquetball courts at the 14 Acres. There were no further questions and Mr. Montgomery proceeded to the next item on the agenda. Parks and Recreation Monthly Report At this time Mr. Garrett gave his monthly report on the work performed by his department. Included in this report were 38 meetings in the Community Center and 12 meetings in the City Hall, sponsors were re- cruited for the baseball season, the Baseball Clinic was conducted and was a big success: He added the batting cage was being worked on and baseball tryouts were ~cheduled for February. He informed the Board on the meeting he had attended with the School Board representatives in reference to the road across the ballfield, in which still nothing has been decided and we are again waiting for the School Board to get back with ,the City on which direction they would like to take. Mr. Garrett concluded his report with his meeting with the representatives from the Community Development Block Grant. He stated they had looked at property in the North end of town and they would send us a letter wrth requirements that had to be met in conjunction with the grant. ADJ OU Rt'JMENT There being no further business before the Board, Mr. Jones moved to adjourn, seconded by Dr. Bazin. The meeting adjourned at 8:23 P.M. Minutes submitted by Barb Kowall "' -2- Parks and Recreation Board February 3, 1988