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06-11-1998 '-' c_ PARKS AND RECREATION BOARD JUNE 11, 1998 7:00 PM EDGEW A TER CITY HALL MINUTES ROLL CALL/CALL TO ORDER The Chairman, Tom Tipton, called the meeting to order at 7:00 PM in the Edgewater City Hall Conference Room. Members present were: Tom Tipton, Shirley Pittman, Erwin Brown and Maurice Remillard. Also present was Jack Corder, Director of Parks and Recreation. APPROVAL OF MINUTES Mr. Brown moved to approve the minutes of the January 22, 1998 special meeting, and Mrs. Pittman seconded the motion. Motion CARRIED 4-0. OLD BUSINESS Status of Recreation Complex Mr. Corder stated he has completed the negotiation with McKim & Creed and the City Attorney presently has the contract. Mr. Tipton asked if they would start construction first on the gymnasium and then work on the overall layout for the whole park and Mr. Corder stated they will do it together. He noted the maintenance building is almost complete and we are now pouring the concrete for the parking lot and all that will be left to do is lay the sod and put up the fencing. Mr. Tipton stated he had been approached by more than one resident and the question out there is will the complex offer any kind of child care for children whose parents may be using the facility. Mr. Corder stated he didn't think there would be space for that, as the rooms were being designated for a teen center and senior center. He stated we would need some sort of state certification for that and he was not sure we wanted to get into the child care business. Several things brought up were, how child care would add to the cost, how would you know how many kids would need watching at any given time, cost of workers, tying up a room all day for this purpose, etc. etc. The Board discussed this at length with the conclusion being this would greatly add to the cost of fees and potential liability, and this is really not the purpose for the complex. The Board also discussed hours of operation of the facility and fee charges, types of activities and agreed to make a list of further ideas on these subjects and bring them to the next meeting. NEW BUSINESS Thor Guard Lightning System Mr. Corder stated we have installed the lightning indicator system at Whistle Stop Park He explained that it covers about a 12 mile radius and lets you know when lighting is in this area. The system has four buttons: all clear, caution, warning and red alert. When the red alert button goes on, the horn system will sound and all fields will immediately be cleared. He stated it has a 97% reliability and this system is used by the PGA Golf Tournament, NBC, ABC and Atlanta Olympic games all use this device. He stated that on a red alert warning, the fields at Edgewater Elementary School are immediately called and those fields will be cleared as well. He said he is going to try to dedicate a line from the Whistle Stop fields to the Edgewater fields and to try and enhance the horn system to make it even louder. The Board agreed it sounds like a good system and well worth the money spent. MISCELLANEOUS Mr. Remillard stated he had been approached by a resident about the baseball program and the need for a senior league program for the kids. He stated there was no program '-' for those kids above 14 and no All Star program any more. Mr. Corder replied that he had put in this year's budget to expand the Jr. Major field at Whistle Stop, as it is presently not large enough to accommodate the bigger age group leagues. He stated if this item is approved in the budget, possibly we can go back to having All Stars, however, he noted the season ending tournaments we have been having the past few years have been received really well by the parents and players, as all of the kids get to participate, and not just the best players. There was also discussion about this year's umpires and Mr. Corder explained we had many new people as umpires and while they may not have been as experienced as some in the past, the season went great with hardly any problems. ADJOURNMENT There being no further business, Mrs. Pittman moved to adjourn, seconded by Mr. Brown. Motion CARRIED 4-0. Minutes submitted by Barb Kowall Page 2 Park Board Minutes June 11, 1998