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09-28-1999 4 RECREATION /CULTURAL SERVICES BOARD SPECIAL MEETING/PUBLIC DISCUSSION/FRDAP GRANT SEPTEMBER 28, 1999 7:00 PM EDGEWATER COMMUNITY CENTER MINUTES ROLL CALL /CALL TO ORDER The Chairman, Tom Tipton called the meeting to order at 7:00 PM in the Edgewater Community Center. Members present were: Tom Tipton, James McGinnis, Maurice Remillard, Shirley Pittman, Mike Visconti and Mike Tanksley. Also present was Jack Corder, Director of Parks and Recreation/Maintenance. FRDAP GRANT APPLICATION Mr. Tipton stated this meeting was for the sole purpose of discussing the FRAP grant for development of the ballfields, concession stand, restrooms and all purpose bike trail at the Turgot Recreation Complex. Mr. Corder stated the FRDAP grant is a state grant, a matching grant with a maximum amount of $200,000.00 . He stated we can use the land and in -kind services as our portion of the matching funds. He presented a sketch of the proposed development, which he says is Phase II of the Recreation Complex. Phase II will consist of the ballfield area, concession stand, restrooms and a multi - purpose bike /fitness trail. He stated when the ballfield area is completed, we can then go to our old soccer fields for renovation, as we now have 26 teams and the fields presently used are in poor condition and not regulation size. He stated this grant money could get our ballfields to completion, with the exception of the lights. He added if the grant is awarded it doesn't become effective until July of 2000. He said this will be a top notch facility when completed, and is much welcomed by the residents here. Mr. Visconti asked to see the dividing line on the sketch between Phase I and II, and Mr. Corder pointed out the boundaries of the property and where Phase I and II will start and end. Mr. Tipton asked if there would be an outdoor basketball court, and Mr. Corder replied there would not, because there will be a regulation indoor court in the gymnasium. Mr. McGinnis asked what the sizes would be on the ballfields and Mr. Corder replied the softball field would be 300 ft. and the baseball field would be 360 ft. to equip the high school and adult leagues. Mr. Corder stated that all the neighboring cities and counties apply for this grant and therefore it is very competitive. He stated in the past, a lot of the grants have gone to water - related projects. Mr. Tipton said he has been asked many times by residents what the time frame will be for Phase I and Phase II. Mr. Corder replied that Phase I should be 'w `w/ 1 • opening next summer, and Phase II will depend on getting this grant or when funds are available. Mr. Tipton asked when we might know if we get the grant and Mr. Corder replied there is no time frame given, but it may be after the first of the year. He said the deadline for it to be in the mail is September 30 ADJOURNMENT There being no public input or further items on the agenda, Mr. McGinnis moved to adjourn, seconded by Mrs. Pittman. Motion CARRIED 6 -0. Minutes submitted by Barb Kowall Page 2 Recreation/Cultural Services Board Minutes Special Meeting — September 28, 1999