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03-24-1983 Special ....... .-. ~-- .. ~ u <.) CITY OF EDGEWATER Parks and Recreation Board Special Meeting March 24, 1983 Minutes Vice Chairman Wolfe called the Special Meeting to order at 7:15 p.m. ln the Community Center. ROLL CALL Members Present: Messrs. Wolfe,*Richards, Jones and Bidault. E~cused: Mr. Wyatt. Also present: Michael B. Avery, Superintendent, Parks and Recreation Department and Mrs. Joan Taylor, Secretary. (Mr. Richards arrived at 7:45 pm) APPROVAL OF MINUTES Moved by Mr. Bidault and seconded by Mr. Jones to approve the minutes of the March 9, 1983 meeting as submitted. The motion carried 3-0. Mr. Dennis Norman was a guest at the meeting. Mr. Jones explained that the meeting was called because Council had asked for more detail about what the Board's plans are for the athletic director. E.A.A. would be the funding agent for the Board. Mr. Avery said they would be meeting with Owen Davidson of the New Smyrna Beach Recreation Department for some help from him in setting up the recrea- tional programs. Mr. Wolfe suggested also talking with Dave Fleming in Port Orange regarding their program. It was agreed thctthe recreational director would be in charge of the baseball, soccer, football, and senior citizen programs such as bridge games, square dances, arts and crafts, and softball games. Some discussion was had about the assistant athletic director and what his duties would be. Mr. Wolfe recommended that he handle all scheduling of the baseball games and he should handle the distributing, taking back and storing of the equipment. Mr. Bidault suggested a different system for distribution of shirts, buying and what goes on the shirts. It should be the Committee's responsibility to make the decisions; the director and assistant director would follow through. If help is needed it could come from the committee. Discussion was held reo advertising for the part time recreational director. The secretary was asked to have the City Clerk advertise for the position, which pays $100 a month. The ads should run through March 30th. A meeting will be scheduled to review the applications. Mr. Wolfe commented that he would prefer to see an in-house employee get the position. to recommend Mr. Bidault moved/that Council appoint a temporary part-time recreational director until a permanent part-time recreational director is appointed, and that Dennis Norman be put ;inth~s position, bedause he has worked with Mr. Avery in setting up the baseball programs and has proven himself to be capable. The motion was seconded by Mr. Jones and CARRIED 3-0. Mr. Bidault referred to problems which have come up at the ballpark in the past, and recommended that a Committee be set up to handle disturbances. He recommended that a list of the committee members be made up; rules and regulations should be listed and a copy given to each of the managers. Mr. Avery said that there is a Committee made up of Ed Bidault, Dennis Norman, Steve Jones, Bob Wolfe and himself. Tom Wyatt is an alternate. Mr. Bidault moved that this Decision Committee be given the authority to handle any problems which come up at the ballgames, and to handle all protests, that the list of the Committee members with rules and regulations be given to all the managers. The motion was seconded by Mr. Jones and CARRIED 3-0. ~ *' o ~ ~~.. Mr. Bidault said that the umpire had complete authority of the whole park when he is there; this Committee would back up the umpire..on his decisions and any other decisions that have to be made. Mr. Richards arrived to the meeting. He explained that he had been at a Rotary meeting, but was not successful in his attempt to get additional aid from them for the football field. . Mr. Wolfe said there is $1641 available for the baseball tr~phys and banquet. He recommended they get back to the family-type picnic for the baseball program. He felt there would be involvement for all the children. There was discussion about whether Edgewater hadl.enough children to support a football team and a flag football team. Mr. Wolfe felt there is enough at this time. The flag football and soccer would be for both boys and girls. Mr. Wolfe said that the tackle football is already in process of being set up. The football equipment is stored in New Smyrna Beach at the football field. The meeting was adjourned at 8:50 p.m. Minutes prepared by Joan Taylor Parks and Recreation Board March 24, 1983 - 2 -