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01-14-1999PARKS AND RECREATION BOARD JANUARY 14, 1999 7:00 PM EDGEWATER CITY HALL MINUTES ROLL CALL /CALL TO ORDER The Chairman, Tom Tipton called the meeting to order at 7:04 PM. Members present were: Shirley Pittman, Tom Tipton, Maurice Remillard and Glen Murphey. Also present was Jack Corder, Director of Parks and Recreation/Maintenance, Mike Visconte, Chairman of the Beautification Committee, and Ken Winter, an Edgewater citizen. APPROVAL OF MINUTES Mr. Murphey moved to approve the minutes of the November 12, 1998 meeting and Mr. Remillard seconded the motion. Motion CARRIED 4 -0. MISCELLANEOUS Mr. Corder introduced Mr. Visconte, the Chairman of the Beautification Committee and stated they may have read in the newspaper that the Council is proposing to combine the Parks and Recreation Board and Beautification Committee, into one board. He said they would be looking to expand the duties of the board to include parks, recreation, beautification and historical issues. He stated it was proposed and discussed at the last Council meeting, and the first reading would be at next month's Council meeting, if it passes. Upon passing, the two boards would have to review and amend the bylaws to include all the areas. Mr. Visconte stated he hoped if the boards combine, that some of the past ideas of the Beautification Committee could be implemented. Mr. Corder said a workshop would need to be held between the two boards to discuss what each of the board's previous plans and ideas have been and what future direction this new board will want to take. Mr. Visconte stated that Mr. Tanksley, the Vice - Chairman of the Beautification Committee is very interested in the historical issues and Mr. Corder replied that Edgewater does indeed have a lot of historical value, and maybe Joann Sikes could be Included in some discussions as well. Mr. Visconte asked, budgeting wise, if the boards combine, would the budget increase and line item budget for certain categories like beautification. Mr. Tipton noted it may be beneficial to the Parks budget as increases would be needed for projects which need continued maintenance and many of our projects are ongoing. Mr. Visconte stated there has been some conflicts between these two boards in the past, and Mr. Corder stated he felt a lot of that was due to lack of communication. After much discussion, the Park Board members agreed that the combining of these two boards could be very beneficial to the City. The Board discussed in length, the proposed plans for the U.S. 1 medians, and the costs for jack and bore and getting water to them. Presently, the plans are in the works for two medians on north U.S. 1 to be landscaped. While still under the Miscellaneous topic, Mr. Corder informed the board that we are starting a Men's Baseball league this year and have expanded the big field at Whistle Stop to accommodate the adult league and Babe Ruth league, to include 15 year olds. He stated coaches meetings have already been held for this year's Little League, and the turn out has been outstanding. Mr. Tipton at this time complimented the Recreation Department for a fine job on this year's Christmas Parade. OLD BUSINESS Update on Park Complex Mr. Corder showed the board the Preliminary Design of the park complex and said the final play layout should be done by February I". He stated the plan includes everything that we wanted and although we don't have the money to begin this part yet, the final plan will allow us to apply for grants now and use the land as our part of matching funds. The drawing showed the scrub jay habitat area, the fitness trail, basketball court, tot lot, ballfields and amphitheater. He noted that once this park is completed and the ballfields done, we can then upgrade the ballfields at the school and make them into soccer fields, which are badly needed as our soccer program continues to grow yearly. Mrs. Pittman asked about the drawing and the location of the basketball court, and tot lot, in reference to parents who would be watching baseball games and trying to watch smaller children in the tot lot. She felt switching the two may be better for the parents and a better eye could be kept on the smaller children. Mr. Corder stated that could be evaluated later, and none of the drawing is set in stone. Update on Gymnasium Complex Mr. Corder stated the plans with the YMCA have slowed down somewhat, due to the lock of funds on their part. What we are proposing is to go ahead with our plans, with the money we have budgeted. The building size would be cut down some, and if the YMCA comes on board, they can pay for additional engineering and expansion at that time. He noted there is a meeting in the morning with the engineer architect to commence with the design of the building. Page 2 Parks & Recreation Board January 14, 1999 Mr. Murphey asked how close the YMCA came to their goal, and Mr. Corder stated they had a considerable amount of money to still raise. Mr. Tipton asked if the Y does not come up with the money, are they totally out of the picture and Mr. Corder replied that door is not totally shut yet; and it may still be beneficial to have the YMCA operate the facility even if it was city owned. Mr. Tipton asked the time schedule for possible starting of construction and Mr. Corder replied possibly by end of summer to be breaking ground, with completion time to be about 12 months from then. Mr. Visconte asked if it might be a good idea to invite one of our state representatives when we present the park plan for a possible grant. Mr. Corder and Mr. Tipton suggested Jim Ward or Susan Kosmas and the board agreed this may be helpful. Mrs. Pittman asked if we are still going to have the pool, if the YMCA doesn't join forces with us, and Mr. Corder replied the pool may get put on the back burner if that happens. Mr. Tipton asked if the landscaping around the facility was going to be kept mostly natural or are we going to add plants and trees and such. Mr. Corder stated some landscaping would be added around the gymnasium and possibly the parking lot area, but most of it will be left in a natural state. ADJOURNMENT There being no further business, Mrs. Pittman moved to adjourn, seconded by Mr. Murphey. The meeting ended at 8:30 PM. Minutes submitted by Barb Kowall Page 3 Parks & Recreation Board January 14, 1999