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02-03-1993 '-' ..., CITY OF EDGEWATER PARKS AND RECREATION BOARD AND SENIOR CITIZEN ADVISORY AD HOC COMMITTEE FEBRUARY 3,1992 7:00 P.M. MINUTES ROLL CALL/CALL TO ORDER The Chairman, Larry Lanchoney, called the meeting to order at 7:02 P.M. in the Edgewater City Hall Conference Room. Members present were: Larry Lanchoney, Danny Hatfield, Sharon Mooney, John Cory and Torn Tipton. Also present was Jack Corder, Director of Parks and Recreation. Mr. Ben Berman of the Senior Citizen Advisory Committee was also present. SENIOR CITIZEN AD HOC COMMITTEE/OLD AND NEW BUSINESS Mr. Lanchoney asked for any business from Mr. Berman and he replied there was none. Mr. Lanchoney stated in December the Board discussed the continuation of the Ad Hoc Committee because of the minimal input received and now the second member of the Committee had resigned. Mr. Lanchoney asked for discussion on this matter. Mrs. Mooney said the Seniors must be happy with the way things are and Mr. Berman felt the problem is they voice their opinions among themselves and not through the proper channels. Mrs. Mooney stated the point of the Committee was to find out what the Seniors were really interested, and why set up programs that they might not really want. Mr. Berman suggested putting a questionnaire in the paper to maybe get a response from Seniors that way. Mr. Corder stated he only had two responses to be on this Committee when it was first formed, and said he would be glad to put something in the next City newsletter. Mrs. Mooney moved to do the questionnaire and give the Seniors one more chance to respond, using Mr. Berman's phone number as a contact and to ask also for new members for the Committee. Mr. Tipton seconded the motion and it CARRIED 5-0. APPROVAL OF MINUTES/PARK BOARD Mr. Cory moved to approve the minutes of the December 2, 1992 minutes and Mrs. Mooney seconded the motion. Motion CARRIED 5-0. OLD BUSIIfESS Mr. Lanchoney asked if Mr. Corder had heard any response from the letter from the Board pertaining to New Smyrna Beach possibly considering extending the Riverwalk into their City. Mr. Corder replied he hadn't received any reaction from the Council yet. Mr. Tipton asked if the testing had begun at the Menard Park and Mr. Corder replied that the testing had been stopped by Council. He stated until the river and water has been cleaned up and the effluent discharge stopped, this would not be feasible to continue this issue. STATUS OF RESURFACING TENNIS COURTS Mr. Corder stated the Nidy Company was supposed to have been done with the courts today, but they were delayed by the weather. He said the only thing left to do was the lines on the courts and noted that the courts at Whistle Stop Park would be going out for bids probably in March. Mr. Lanchoney asked the cost to resurface the courts and Mr. Corder replied about $2,100.00. .'W' ...", OLD BUSIHESS - CORTIHUED STATUS OF BASKETBALL LEAGUE Mr. Corder stated the new basketball league was running well and we had 12 teams for our first year, which was really good. He stated the Church was very cooperative with us on any problems and scheduling. He added a survey had been given to the players and coaches and parents for any suggestions on improving the program for the next year and he is anxious to see the responses. MISCELLAHEOUS Mr. Corder stated he had completed the priority list for the 26 acre site that the Board had requested at an early meeting. He said it was really difficult to prioritize, due to the problems of funding. He stated if funding were through grants, then the outdoor facilities would be first priority and if money were acquired through creative financing then the gymnasium would be first priority. He noted that most of the grants in the near future would more than likely be funneled to Southern Florida, due to the damage caused by the hurricane there. He said the Council was having meetings ~oon on the goals of the City and the 26 acre site would be an item on his list to bring up. Mr. Lanchoney asked if they shouldn't make the public more aware of the problems with this proj ect. He stated the Board knew there was not money available to build these facilities, but perhaps the public should be made aware of why the project is not being developed. Mr. Corder agreed the public should be informed, but noted the total master plan should be completed first. He stated maybe the memo about the priorities, once passed onto Council, may help to get the master plan completed. He noted the engineering projects for the City were really tied up right now with the sewer and road paving projects. Mr. Lanchoney stated even though we are at a standstill now, we shouldn't forget about it, but give it to the Council and let the public be aware of the problems, and see if anything can be worked out. After much discussion, Mr. Hatfield moved to send this priority letter, along with the Board's endorsement, to Council, or via Council to the City at large. Mrs. Mooney seconded the motion and it CARRIED 5-0. NEW BUSINESS PARKS AND RECREATION MONTHLY REPORT Mr. Corder combined the reports from December and January to include the Christmas parade, Santa House, seasonal decorations on Indian River Boulevard, work on the Riverwalk, and work on the beautification grant for the median strips. He noted we had sent out a survey for bicycle riders in the last newsletter, but we received a very poor response of about 50 people. ADJOURlfMENT There being no further business, Mr. Hatfield moved to adjourn, seconded by Mrs. Mooney. The meeting ended at 8:15 PM. Minutes submitted by Barb Kowall Page 2 Parks and Recreation Board February 3, 1993