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08-05-1992 ..... ...., CITY OF EDGEWATER PARKS AND RECREATION BOARD AND SENIOR CITIZEN ADVISORY AD HOC COMMITTEE AUGUST 5, 1992 7:00 P.M. MINUTES ROLL CALL/CALL TO ORDER The Chairman, Larry Lanchone, called the meeting to order at 7:02 P.M. in the Edgewater City Hall Conference Room. Members present were: Larry Lanchoney, Thomas Tipton, John Cory and Danny Hatfield. Board member Sharon Mooney was absent. Present from the Senior Citizen Advisory Ad Hoc Committee were Ben Berman and Joseph LeTeurneau. Also present was Jack Corder, Director of Parks and Recreation and Mark Miller from the press. SENIOR CITIZEN AD HOC COMMITTEE/OLD AND NEW BUSINESS Mr. Berman stated everyone was happy with the boccie ball shed, but someone had questioned if there was a roller to pack down the clay. Mr. Corder stated to his knowledge there had never been one available for that purpose. Mr. Lanchoney asked if Mr. Corder had received any input at all from senior citizens lately and Mr. Corder replied he had not. Mr. Corder suggested using the bi-monthly newsletter and inserting a small questionnaire aimed at the senior sector. The Board agreed this was a good idea and discussed how the lack of indoor facilities has been a real hindrance in providing recreation to the seniors. Mr. LeTeurneau stated he goes to the Aqua Park water aerobic classes and it is a big hit with the seniors. He also mentioned he had the opportunity to see the Summer Recreation Program kids there one day and said they appeared to be having a great time and noted that all the children were really well behaved. APPROVAL OF MINUTES/PARK BOARD Mr. Hatfield moved to approve the minutes of the June 3, 1992 minutes, with a correction on Page 2, Paragraph 5, and it should read "W. R. Hough, II not II H. R. Hough II . Mr. Tipton seconded the motion and it CARRIED 4-0. OLD BUSINESS Status of 26 Acres Mr. Lanchoney stated the plans for the 26 Acres originally included a multi-use facility (gymnasium) and asked if that was still included in the plan, as that could provide a location for many senior activities. Mr. Corder replied it is and that the plans have not changed at all except he is moving a couple of things around, but not eliminating anything. Mr. Corder stated he spoke with the Florida League of Cities concerning funding and he was not real encouraged. He stated that the City has to commit to a revenue source and impact fees are not considered as such. The Board discussed the proposal that was submitted by W.R. Hough in previous years and were not really happy with it, or convinced that it was the way to handle the funding. Mr. Corder brought up the upcoming referendum concerning the 1 penny sales tax and stated that if it passed, there would be a considerable amount of money that would be earmarked for the development of the 26 acres and other worthwhile projects such as road paving and bicycle paths. Mr. Corder stated the 26 acre property will be paid for this November and it is time to start getting the permits from St. Johns Water Management District, so that when funding becomes available, we would be ready to start development. Mr. Tipton suggested reviewing the 26 Acre plan again at the next meeting. ~ ...., OLD BUSINESS - CONTINUED Status of Kennedv Park Mr. Lanchoney stated that the tennis courts at Kennedy Park are a disgrace to look at and asked Mr. Corder what if anything was planned to improve this situation. Mr. Corder replied that he just got the go ahead to get permission to go out for bids in September to resurface the courts and put in new lights. Mr. Lanchoney asked if there had been any decisions on the adjacent piece of property to Kennedy Park and Mr. Corder replied the City had made an offer on it and then there was a discrepancy with the deed. He stated the discrepancy was taken care of and the price went way up and the City backed off. NEW BUSINESS Review of Bike Path Plan Mr. Lanchoney asked if we were ready to go out for bids on the Riverwalk. Mr. Corder stated he has the revised plans back now and there are just a few areas of concern left and he hopes to go out for bids sometime in September with completion hopefully by December. Parks and Recreation Monthlv Report Mr. Corder discussed the success of the Summer Recreation Program which the City ran for the first time this year. He said he was extremely happy with the way the program ran and there were very few problems. He talked about the baseball league and the tournaments which ran through most of June and July. He discussed some of the plans for the median strips that he received grant money for and said he hoped this project could begin in October. He also stated that the recycled material that he ordered to repair the boat docks at Kennedy Park was in and there was only one left to repair now. Mr. Lanchoney asked if he could do a report on the Summer Program, costs, etc. so there would be a comparison for next year and Mr. Corder replied he would. ADJOURNMENT There being no further business, Mr. Hatfield moved to adjourn, seconded by Mr. Cory. The meeting ended at 8:20 P.M. Minutes submitted by Barb Kowall Page 2 Parks and Recreation Board/Senior Citizen Advisory Committee