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02-09-1983 o o City of Edgewater Parks and Recreation Board Regular Meeting February 9, 1983, 8:50 p.m. Minutes This meeting followed a City Council/Parks and Recreation Board Workshop. See those minutes for attendance. Chairman Wyatt called the regular meeting to order at 8:50 p.m. ln the conference area of the Community Center. APPROVAL OF MINUTES Motion was made by Mr. Wolfe and seconded by Mr. Bidault to approve the minutes of the January 18th Special Meeting. The motion CARRIED 4-0. Mr. Avery reported on the Port Authority grant for City Park and Pier, noting that the funds corne in September 1, 1984, but the work will probably start 90 days before that. The grant for '83-84 is $33,750; 84-85 is $12,000; 85-86 is $20,000. Regarding the application for a Department of Natural Resources grant, Mr. Avery advised that the city lacked the D.E.R. permits and a State appraisal of Menard-May Park. He is presently undertaking to obtain these and the application will be resubmitted. NEW BUSINESS Dedication of the Jim Hogan Recreational Park, scheduled for March 19. Mr. Bidault asked who was setting up the Faculty/Student Baseball game. Mr. Avery is handling that, and advised that Ann Thomas said she would post a list for the children to sign if they wished to play softball. Referring to the exhibition game, Mr. Bidault suggested using other teams than his and Mr. Wyatt's, as they were both members of the Board. Mr. Wolfe agreed to make the decision as to which teams will play. Mrs. Taylor said she had contacted the ABWA Clowns and they have agreed to be there. Mr. Avery advised that there would be two booths set up - a goldfish booth and a cotton candy booth. A percentage will go to the baseball program. ^ He brought out that the 19th was also cannister day for the baseball pro- gram. This will run from 9 a.m. until noon. Mr. Wolfe suggested that all of the Edgewater Elementary School alumni be invited - these would be children now at the Junior and Senior Highschools. Discussion of having sixth grade children do posters announcing the event, was had. Mr. Wolfe said he could provide the poster material; Mr. Wyatt said he would talk to the teachers about it. Mr. Bidault agreed to take care of the radio ads, and Mr. Wyatt offered to contact Fat Bob's Barbeque to do the food. Mr. Vic Vandergrifft, Civil Defense Director, asked if the Board had ever considered a fund-raising circus. He recommended this as a good way to raise funds. The members advised that any such affair would have to be through the Edgewater Athletic Association. Mr. Vandergrifft said that the circus had their own insurance, and putting on the circus would be done at no cost to the City. Kirk Jones agreed to look into getting a P.A. system. Mr. Avery said his people will take care of getting the tables and chairs from the Community Center to the park. The meeting was adjourned at 9:10 p.m. Minutes submitted by Joan Taylor ~ ~