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04-27-2006 CITY OF EDGEW A TER RECREATION/CULTURAL SERVICES BOARD APRIL 27, 2006 6:30 PM EDGEW A TER CITY HALL CONFERENCE ROOM MINUTES ROLL CALL/CALL TO ORDER The meeting was called to order by the Chairman, Tom Tipton. Members present were: Mike Visconti, Jo Hagan, Diane Trout, Kat Bearsley, and Tom Tipton. Also present was Jack Corder, Director of Leisure Services. APPROV AL OF MINUTES Mr. Visconti moved to approve the minutes of the November 9, 2005 meeting and Mrs. Bearsley seconded the motion. Motion CARRIED 5-0. OLD BUSINESS Mrs. Hagan thanked Mr. Corder for the sign at Menard Park, recognizing the volunteers from Edgewater Landing Garden Club, who help maintain the plants and trees at the park. She stated she is checking into some plant signs for the beds, distinguishing the plants and their names for public information. NEW BUSINESS Update on Parks Mr. Corder stated the amphitheater roof is not completed yet because we have not yet received the finalized plan from the company. Also, the design for the new shuffleboard club at Rotary Park is not quite finished either. When finished, the shuffleboard will go where the basketball court now is, and the open field area in the west will be racquetball and basketball. Mr. Corder stated the beautification on S.R. 442 is pretty much completed. The City contributed $19,000.00 to this fund. He would like to set it up so residents along 442 could apply for a 50/50 grant to put trees in their yards. The City cannot plant on the south side, due to infrastructure and right of way, therefore residents could do the planting and maintenance of the trees in their yards. Residents would fill out an application, including a site plan, and submit to the Board for review. The Board discussed this idea and Mr. Visconti moved to ask Council to consider using this fund money to form a grant for residents on private property within the city to apply for a 50/50 matching grant in targeted areas within guidelines established by the Board, by which they would install and maintain trees planted. Mrs. Bearsley seconded the motion and it CARRIED 5-0. Mr. Corder stated the tennis courts have been resurfaced at Whistle Stop Park and just reopened this week. He said we are still in the running for a FRDAP grant for Kennedy Park. He also said he is in the process of getting prices for the restrooms and arboretum for Hawks Park. A Fishing Derby for kids is scheduled for June 3rd at Kennedy Park, and the recent Easter Egg Hunt at Rotary had over 1000 kids in attendance. He also noted there will be a carnival at Whistle Stop Park in October. It will be a three day event with 10% of the proceeds going to a special fund for cultural events, perhaps a new Concert in the Park senes. MISCELLANEOUS Mr. Visconti asked the Board to consider giving Carter's Motel & Mobile Village a special Beautification Award for a iob well done and he so moved. Mrs. Trout seconded the motion and it CARRIED 5-0. ADJOURNMENT There being no further business, Mrs. Trout moved to adjourn, seconded by Mr. Visconti. Minutes submitted by Barb Kowall