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10-14-1999 '-" ...., RECREATION/CULTURAL SERVICES BOARD OCTOBER 14, 1999 7:00 PM EDGEWATER CITY HALL CONFERENCE ROOM MINUTES ROLL CALL/CALL TO ORDER The October 14, 1999 meeting was called to order by the Chairman, Tom Tipton. Members present were: Tom Tipton, Shirley Pittman, Mike Visconti, and James McGinnis. Also present was Adelaide Carter, liaison from the Economic Development Board and Jack Corder, Director of Parks and Recreation/Maintenance. APPROVAL OF MINUTES Mr. Visconti moved to approve the minutes of the August 12th meeting and also those of the special meeting of September 28th. Mrs. Pittman seconded the motion and it CARRIED 4-0. OLD BUSINESS Beautification Awards Discussion Mr. Tipton stated there was a short discussion at the past meeting on the criteria for how these awards are selected. Mrs. Pittman said it would be easier for the members to judge the choices, if they had more information on what they are looking for. She stated it sometimes appears that one home is chosen over another and is not necessarily the nicest looking landscaping on the block. She said she is interested in knowing what the ad hoc committee looks for in their choices. Mr. Visconti stated the criteria is the landscaping must be at least 6 months old, the house cannot be up for sale, and in general, is just pleasing in appearance to the person selecting. He stated he has been having a hard time getting the ad hoc members to the meetings and he may have to look for some new members who may be more interested. Mrs. Pittman also suggested changing the awarding of the businesses to quarterly, as there are not a lot of businesses to choose from to begin with and she so moved. Mr. McGinnis seconded the motion and it CARRIED 4-0. Mr. Visconti stated he felt beautification is still being put on the back burner. There was much discussion on past years and things not being accomplished. Mr. Corder agreed things have gone slowly in the past, but there has been a lot of progress made as of late. There is now money budgeted for beautification, the medians have been finished, and plans are to start on the south median in the near future. Mrs. Pittman asked what plans the ad-hoc committee and old Beautification Committee had come up with, that maybe could be looked at again. Mr. Visconti mentioned a few, those being: the tree memorials, a gazebo in the green area by Veterans Park, the entrance to Edgewater from 1-95, the city benches and containers along U.S. 1 in front of the businesses. The Board ...... ...., discussed these and felt some were possible and others not. They agreed to discuss some of these items at a later meeting. Recreation Complex Update Mr. Corder stated the ground breaking ceremony was held the past week for the Recreation Complex, and hopefully by the coming week, all the permits would be in hand, to begin construction. Mr. Corder stated just today he received news from Representative John Mica's office that the City of Edgewater would be receiving a federal grant for $300,000.00 to upgrade the new complex to qualify it as an emergency shelter for Southeast V olusia County. He said this money is included in the V A/HUD bill which is expected to be signed tomorrow He stated he doesn't have any particulars yet and expects to be meeting with Red Cross and others to determine what will be needed. NEW BUSINESS Skateboard Facilities at Whistle Stop Park Mr. Corder presented a sketch for the Board of the proposed skateboard area he is planning for the northwestern comer of Whistle Stop Park. He stated he just visited the new facility at Ormond Beach, which is 17,000 sq. ft. He said the area we would have to work with at Whistle Stop would be about 11,000 sq. ft. He also noted the State has passed a law, releasing liability of municipalities, for these types of parks, which has been a major concern in the past. He said there would not be any lights put up to encourage usage past dusk. Mr. McGinnis asked about the cost to put this together and Mr. Corder replied he felt it could be done for about $20,000.00 and there is money in recreation impact fee funds to cover it. ADJOURNMENT There being no further business, Mr. McGinnis moved to adjourn, seconded by Mrs. Pittman. Minutes submitted by Barb Kowall Recreation/Cultural Services Board Page 2 October 14, 1999 Minutes