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04-01-1987 ~. F v. Q CITY OF EDGEWATER PARKS AND RECREATION BOARD APRIL 1, 1987 7:00 P.M. CITY HALL o Minutes Chairman Montgomery called to order a regular meeting of the Parks and Recreation Board April 1, 1987 at 7:00 P.M. in the City Hall Conference Room. ROLL CALL Members present were Harry Montgomery, Sue Pezanowski, Dr. Bazin and Jeff Ridgdill. Also present were David Garrett, Parks and Recreation Director/Building and Ground Maintenance Superintendent and Janet Morris, Recording Secretary. Board Member Kirk Jones was excused. APPROVAL OF MINUTES The minutes of the February 4, 1987 meeting were presented for approval. Dr. Bazin made a motion to approve the minutes as written. Mr. Ridgdill seconded the motion. Motion CARRIED 4-0. Mr. Montgomery stated there was no old business and proceeded with the new business. NEW BUSINESS MONTHLY REPORT--IMPACT FEE RESERVE TRUST FUND The Board reviewed the monthly report of the Impact Fee Reserve Trust Fund. The report was as of January, 1987. Mr. Montgomery asked about the disbursal. Mr. Garrett said he was going to get a break down from Accounts Payable but she wasn't there this afternoon. The report was accepted. MONTHLY REPORT--PARKS AND RECREATION DEPARTMENT Mr. Garrett gave the February and March report of the Parks and Recreation Department and Building and Grounds Maintenance. He stated the big item in February was preparing the site for the Police Department trailer for the detectives. He stated there had been thirty four meetings and activities in the Community Center during February. He explained the work performed around City Hall consisted of painting some of the curbs and changing some of the parking around. He added some people were complaining of there being no place to park therefore they changed the shuffleboard parking signs to parking for cars only from 8:00 a.m. to 4:30 p.m. after that it is trailers. Mr. Garrett stated they had been getting the ballfield ready and they had the coaches clinic sponsered by the National Youth Sports Association. He added thirty five people went to the clinic which helps with our liability insurance. Miscellaneous items included a new generator for the Police Department and it also runs a few lights in City Hall, the telephone lights etc. Mr. Garrett said the thing of interest in the March report would be Umbrella Tree Park. He stated they had the basketball courts poured and ordered sod for the park. He added they had hoped the sod would be there Monday but with all the rain it could be several days before the sod could be cut. ;;. ...., o ~ Mr. Garrett stated they had been busy trying to get organized out at the ballfield. He explained the Edgewater Althelic Association that use to do quite a bit of the work, is no longer in existence, therefore the City is doing all that work now. He added they have two more teams this year which is about twenty eight more children than last year. The program is growing, we have two hundred nineteen players so far this year. Mr. Garrett stated the playground equipment should arrived soon. The trucking company is suppose to give them twenty four hours notice. Mr. Ridgdill asked about the new employee they were going to hire. It was stated the new employee is Chuck Morgan and he is now working. The Board agreed that Mr. Morgan would be a big help with Mr. Garrett and Mr. Corder. Mr. Garrett stated Mr. Morgan comes in to work about 1:00 p.m. and leaves around 9:00 p.m.. Mr. Montgomery asked if the monies for the ballfield were coming out of the general fund? Mr. Garrett replied they would be running in the red this year on that but next year they will put a line item in the budget for that purpose. He added they still have the entry fees and the sponser fees so they should come out pretty good. The Board discussed the new ball they have for T-Ball. Everyone appears to be pleased with this new type of ball. MISCELLANEOUS EXTENSION OF TURGOT AVENUE Mr. Montgomery stated they are going to expand the school to put in a learning disability center in the main building. He added they wanted to do something with the main road down there. They want to move the road. Mr. Montgomery was concerned they might take part of the ballfield if they were to move the road at the school. Mr. Garrett commented they are not sure right now exactly what they are going to do, right now they do not plan on touching any of the fields. He added the portables may be right up against the fence. Mr. Montgomery said the portables against the fence would be okay but he didn't want to see them take one of the fields and cut a road through it. He said to make it feasible you would have to go down between the fields and we don't want a road there. Mr. Garrett said they might go on down instead of making the sharp turn at the cemet~ry, just go on straight and run it between the railroad track and the T-Ball field. REQUEST FOR REAPPOINTMENT-SUE PEZANOWSKI, REQUEST FOR REAPPOINTMENT- H.R. MONTGOMERY Dr. Bazin moved that the Board recommend the reappointment of Sue Pezanowski and Harry Montgomery to the Board. Mr. Ridgdill seconded the motion. Motion CARRIED 4-0. FILM - PARLIIAMENTARY PROCEDURES The Board viewed the film on IIParliamentary Proceduresl'. There being no further business to come before the Board, Mr. Ridgdill moved that the meeting adjourn, seconded by Dr. Bazin. Meeting duly adjourned at 7:50 p.m.. Minutes Respectfully Submitted by: Janet Morris -2- Parks and Recreation Board Minutes April 1, 1987