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06-09-1982 ...J,"<"I"o--_ - ~ . o o CITY OF EDGEWATER Parks and Recreation Board Minutes June 9, 1982, 7:00 p.m. Mr. Mitchell, City Manager, called the meeting to order at 7:03 p.m. in the conference area of the Community Center. ROLL CALL Members present: Messrs. Dore, Herren, Wyatt and Stearns*. Absent: ~1r. Wolfe. Also present, Mr. Mitchell, City Manager, Mr. Avery, Building and Grounds Supervisor~ Mr. Henderson, City Attorney; Mrs. Taylor, Secre- tary. Also present: Ms. Heller, with the Press, and several members of the public. ELECTION OF CHAIRMAN AND VICE-CHAIRMAN Mr. Mitchell opened the floor for nominations for Chairman. Mr. Dore nominated Mr. Wyatt. Upon vote, Mr. Wyatt was elected Chairman. Mr. Wyatt nominated Mr. Wolfe for Vice-Chairman. Upon vote, Mr. Wolfe was elected Vice-Chairman. ADOPTION OF BY-LAWS The By-Laws were reviewed and it was moved by Mr. Dore, seconded by Mr. Herren, and CARRIED by a 3-0 vote to accept the By-Laws as read. Mr. Dore raised the question of notifying the Press of meeting with the committees which may be formed. Mr. Mitchell explained that there was a requirement that the regular meeting be posted, but it was not necessary to otherwise notify the Press. Mr. Henderson arrived and administered the oath of office to the three members present. Mr. Mitchell explained how the Parks and Recreation Board came about, noting that it was formed as a result of recommendations made by the Recreation Task Force Committee. NEW BUSINESS Mr. Mitchell went over the Final Report of the Recreation Task Force Committee. The letter from the Ponce De Leon Port Authority regarding waterfront property development was discussed, and Mr. Dore volunteered to contact Mr. Hall, Chairman at the Port Authority. Mr. Henderson related the history of the property now known as Menard- May Park, noting that in the early 1800.s the property was a steamboat landing. The property was deeded to the City in December, 1981. Mr. Mitchell suggested the Board undertake the project to design landscap- ing and to recommend a monument or plaque and get estimates. He recom- mended that these items be attended to in order that they can be scheduled for the Federal Revenue Sharing Budget coming up October 1. Pam Chapman was present and brought up the idea of having a private concession stand at the Menard-May Park beach. It was generally agreed that if there was to be a concession stand at the beach it would be City owned and operated. This matter will be studied further. Mr. Stearns brought up the question of a Recreation Director; Mr. Mitchell noted that funding such a position would be difficult at this time. .~~~ ~ - . o o Various means of generating working funds were discussed. Mr. Wyatt mentioned that the Daytona Beach Astros were willing to give an Edgewater Youth Night at the ballpark. They would send several members of the team down to meet the children and sign autographs. Fat Bob had agreed to put on a barbeque. Mr. Herren stated that he would be absent for two months, returning by the end of August. A workshop meeting was scheduled for Friday, June 11, at 10 a.m. at the Community Center. *Mr. Stearns arrived at 7:15 p.m. The meeting was adjourned at 8:43 p.m. Minutes submitted by Joan Taylor Parks and Recreation Board Minutes June 9, 1982, 7:00 p.m. - 2 - q~-3~ .-- QQ. Dat.e, 9u,>", '1 / 'if.:;, ~ 7 f'tn (lp~~~~d ~ I ~l } ~~ r.~ . ~ - . '":J ~ /Yl rl ;l,~ r 1 .1 In 1 1 .1 I , 1 . 1 ,.'