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07-13-1994 '-' ...., CITY OF EDGEWA TER PARKS AND RECREATION BOARD JULY 13, 19947:00 PM CITY HALL MINUTES ROLL CALL/CALL TO ORDER The July 13, 1994 meeting of the Parks and Recreation Board was called to order at 7:08 PM in the Edgewater City Hall Conference Room. Members present were: Thomas Tipton, Paul Alvord, Martha Carden, Charlene Dennis and Shirley Pittman. Board member Larry Ruggles was absent. Also present was Jack Corder, Director of Parks and Recreation. Mrs. Pittman was introduced as the new member, previous to the beginning of the meeting. APPROVAL OF MINUTES Mr. Alvord moved to approve the minutes of the June 1, 1994 meeting and Mrs. Carden seconded the motion. Motion CARRIED 3-0. OLD BUSINESS 26 AcreslTour of Homes Mr. Corder stated he would be taking the proposal for the Tour of Homes to Council for approval at the meeting in August. He will be asking for approval to go out for proposals on the marketing firm. He then proceeded to fill the newest member in on the details of the Tour of Homes fund raiser for the 26 acres. He explained the procedure of selling tickets to tour a house which the City would have built. All proceeds from the sales of tickets would go to development of the facilities planned at the 26 acres, and at the end of the ticket sales, one ticket drawn would win the house free and clear. He stated the profit could be as high as 100 to 400,000 dollars if the community gets behind the project and the marketing firm does it s job well. He stated he still hopes to keep the time frame of having the house ready to give away by Christmas time. He said the house built will be a typical Florida Shores style home; 1500 sq. feet, 3 bedroom, 2 bath, garage and fully furnished. Mr. Tipton added that a good selling point for this fund raiser is the taxpayers are not being asked to pay for the development of the 26 acres. Mr. Corder noted with all the capital improvements going on in the City right now, it would be very difficult to get money budgeted for this development without a fund raiser such as this. NEW BUSINESS None at this time. MISCELLANEOUS Mr. Corder stated the Recreation Department presently is at a stand still, due to the lack of facilities for indoor programs. He said we are presently renting the Bob Carter gymnatorium for the basketball program. but we are forced to work around their schedule of events. He also noted that in one year alone, the elementary schools in Edgewater have added about 400 new students. Mr. Tipton asked if the Recreation Department is planning anything for the intercessions with the year round school program going into effect in a few days. ...., ..." Mr. Corder said he spoke with school and County representatives the past week and basically we would be co-sponsoring programs with the County. We would do the sign ups and they would basically be running the actual programs. He stated we have no funding now to do this in our own and have no idea what kind of participation we would get out it. He noted participation in these programs in the Deltona area where it was tried was very poor. Mr. Alvord asked about the D.O. T. Enhancement Grant which was listed on the Monthly Report. Mr. Corder explained he had received another grant to beautify the first two medians in the northern end of Edgewater. Mr. Alvord questioned how much beautifying medians really has to do with recreation. Mr. Corder explained the only thing bad about it is it takes a lot of man power to keep them maintained properly and manpower is one item that is already stretched pretty thin in this department. Mr. Corder informed the Board that Edgewater may finally see plans coming together for a golf course. He stated the City has annexed a lot of property to the west and a property owner wants to donate 160 acres of land and the City is working right now on proposals for a feasibility study to be done. Mr. Alvord asked how many acres it would take to build a course and Mr. Corder replied 150-200 acres. ADJOURNMENT There being no further business, Mr. Alvord moved to adjourn, seconded by Mrs. Carden. Minutes submitted by Barb Kowall Page 2 Parks and Recreation Board Minutes - July 13, 1994