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08-27-1998 .... ,P PARKS AND RECREATION BOARD AUGUST 27, 1998, 7:00 PM EDGEW A TER CITY HALL MINUTES ROLL CALUCALL TO ORDER The August 27, 1998 Park and Recreation Board meeting was called to order by the Chairman, Tom Tipton at 7:04 pm in the Edgewater City Hall Conference Room. Members present were: Tom Tipton, Shirley Pittman, and Maurice Remillard. Also present was Jack Corder, Director of Parks and Recreation/Maintenance. APPROVAL OF MINUTES Mrs. Pittman moved to approve the minutes of the June 11, 1998 meeting and Mr. Remillard seconded. Motion CARRIED 3-0. OLD BUSINESS Status of Recreation Complex Mr. Corder stated officially this week, the engineering firm, McKim & Creed, has notice to proceed on the design of the recreation complex, excluding the gymnasium. He said the past few weeks, the Council has been looking into the joint venture with the YMCA and should be making some sort of decision at the September 10th Council meeting. He stated two of the biggest concerns of these preliminary negotiations with the YMCA would be who would be operating the facility and the cost of the membership fees. Mr. Corder stated the preliminary proposed fees looked pretty good. He stated the City would be putting up a million dollars for the facility and the YMCA would be matching that; which would actually give us a much larger facility than we had proposed. He stated Fish Memorial Hospital is interested in putting a staffed WeIlness Center in the facility. Mr. Corder stated he didn't have the proposed fee list in front of him, but for example, a teenager under 18 years old would have a fee of $10.00 per month, and that would cover using anything in the building, (racquetball courts, swimming pool, gymnasium, wellness center, weight rooms, sauna, etc.). Mr. Tipton asked if the City goes along with the YMCA, and the YMCA runs it, how would that affect the city residents and the recreation department, in reference to city sponsored ball games and programs. Who would get scheduling priority? Mr. Corder stated the only program affected would be the basketball program and that would be negotiated to have the YMCA run that program for us. Mr. Tipton asked if the recreation office would still be put there if the Y goes through, and Mr. Corder replied no. He stated it would work like Port Orange, and the YMCA would be working in conjunction with the city, and the recreation department would not have to bring in additional staff Mr. Tipton asked if this would go before the '-" ~ voters, or does Council have to decide. Mr. Corder replied it is up to the Council's decision. Mr. Tipton asked if any of the fees charged would come back to the city, if we go with the YMCA, and Mr. Corder replied no. He said the YMCA would provide child care also and Mrs. Pittman asked if these people would have to be State Certified and Mr. Corder said yes. Mrs. Pittman asked if the city would retain title to the land the facility will be built on and Mr. Corder said yes. He noted that two of the most important things about the facility would be that it is located in the city and that it will be affordable to the residents, both which are more important than who is running it MISCELLANEOUS Mr. Corder informed the Board of the recent combining of departments within the City, noting the Recreation Department is now also in charge of the streets, the mowing of the swales and the buildings and maintenance division. He stated we are still in the orientation and adjustment process, but things are so far working out well. Mr. Corder stated we are in the middle of soccer signups and there is a free soccer clinic set for Saturday, the 5th. He noted there will be a Veteran's Day Parade this year on November 11th and will run from Kennedy Park, down Riverside Drive, to Veterans Park. He also added that this year's Christmas Parade will be Saturday, December 12th. ADJOURNMENT The Board agreed to hold the next meeting on October 8th, at the new Maintenance Building on Turgot Avenue. There being no further business, Mrs. Pittman moved to adjourn, seconded by Mr. Remillard. Minutes submitted by Barb Kowall Page 2 Parks and Recreation Board Minutes, August 27, 1998