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01-11-1984 '. o o 4 CITY OF EDGEvJATER Parks and Recreation Board January 11, 1984 Regular Meeting Minutes Mr. Wolfe called the regular meeting to order in the Community Center at 7:20 p.m. ROLL CALL Members present: Mr. Wolfe, Mr. Jones and Mr. Griesse. Excused: Mr. Richards. Absent: Mrs. Thomas. Also present: David Garrett, Recreational Director and Joan Taylor, Secretary. APPROVAL OF MINUTES Mr. Griesse motioned that the minutes of the December 6, 1983 meeting be approved; motion was seconded by Mr. Jones and CARRIED 3-0. OLD BUSINESS The members briefly reviewed the minutes of the December 6th meeting. Mr. Wolfe said that regarding the 38 acres which belongs to the City of New Smyrna Beach he has talked with Mayor Musson and felt it is doubtful if the City of Edgewater will be given permission to use the land. He reported that it is likely the Edgewater Fire Department will get five acres. Concerning a Master Plan for recreation which Mr. Garrett proposes, Mr. Jones said he will get a copy of the New Smyrna Beach Plan from Owen Davidson, to get a format to follow, and he will work on it. Mr. Garrett said he had a copy from another town which Ann Thomas now has. NEW BUSINESS Mr. Wolfe reported that the Barracuda Area Football Association had a meeting on January 10. They have broken away from the Edgewater Association and the New Smyrna Association. This was done after discussion with the junior high and senior high coaches. The program will be drafted so that all children will play in the program and will be from all areas, and will be called the Barracuda Area Youth Football League. The practice fields are worked out: one in Edgewater, one at the Junior High School field in New Smyrna Beach, and the field at the New Smyrna High School. Fundraising was briefly discussed. Mr. Wolfe informed the Board that the Fire Department wants to know when their tables used for bingo are going to be replaced by Oak Hill. Mr. Garrett advised those present that he had spoken with Mayor Goodrich today. He is going to work directly with Mayor Ledbetter. They did send a man up to take a couple of the tables down to Oak Hill to see what needs to be repaired. Mr. Wolfe said the Fire Department does not want repaired tables. He said the tables are $90.00 each and can be bought at George Stewarts. Mr. Garrett said that Mayor Goodrich had advised that he would approach his Council and would work with Mayor Ledbetter on the problem. Mr. Garrett reported that the City Engineer is drawing up the final plans for Menard-May Park to be approved by City Council. When approved they will be sent to the Department of Natural Resources for their approval. He advised that the plans call for all of the buildings to be on the north end of the park. The shuffleboard clubhouse was briefly discussed. Mr. Garrett said he has talked with Mr. Buehl and he is happy with things as they are for the most part. Mr. Garrett said he would like some recommendations as to what is in the lease. Mr. Wolfe pointed out that the original lease calls for the building to be for the use and enjoyment of the general public of Edge- water and shall not be used by anyone person or group at the exclusion of the general public. It also calls for the .Shuffleboard Club to have the first option or choice of dates for the use of the clubhouse for tournaments. He felt this Wias a reasonable request, as long as the calendar is made up . .. o o t. ". ahead of time so that there will be no conflicts. He saw no problem with the Club using it as they presently are, because they built the building at no cost to the City. A lease for approximately a ten-year period was discussed. It was felt that the City should maintain the buildings and provide janitorial service and the Club should maintain the courts. and pro- vide their own clean-up after Club functions. It was\ reported that this month the City will learn if the tentative funds coming from the Port Authority for the .Cit~ Port and pier have become final. The members discussed the baseball season coming up, noting that last year the season started the last week in March, and the T-Ball was over in May. Tournaments started two or three weeks later. Sign-up time was discussed for this year. Mr. Wolfe said he was not coaching this year and would be able to assist Mr. Garrett. Mr. Jones asked to be excused from the meeting at this time. Mr. Griesse commented that there is still some equipment out from last year. Mr. Norman should be contacted regarding this matter. Charging a fee for pictures was discussed, and cost of insurance will be ascertained. On other matters, Mr. Griesse said that he has been asked why the City does not have a dance for junior high aged children. A need for a movie theater and a skating rink was also mentioned. Mr. Garrett said that once the Master Plan is complete someone could come in and see what the population is and what the different age groups are, and what the needs are. Mr. Wolfe advised" that the E .A.A. meeting will be held at the Shuffleboard Clubhouse on Tuesday, January 17, at 7 p.m. The meeting was adjourned at 8:25 p.m. Minutes submitted by Joan Taylor Parks and Recreation Board January 11, 1984 - 2 -