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06-08-2000 -- ..., RECREATION/CULTURAL SERVICES BOARD JUNE 8, 2000 6:30 PM EDGEWATER CITY HALL CONFERENCE ROOM MINUTES ROLL CALL/CALL TO ORDER The Chairman, Tom Tipton called the June 8, 2000 meeting to order. Members present were Shirley Pittman, Michael Tanksley and Tom Tipton. Also present was Adelaide Carter, liaison of the Economic Development Board and Jack Corder, Director of Parks and RecreationlMaintenance. Present from the public was Jo Hagan, Diane Trout and David Turner. APPROVAL OF MINUTES Mr. Tanksley moved to approve the minutes of the May 11,2000 meeting and Mrs. Pittman seconded the motion. Motion CARRIED 3-0. OLD BUSINESS Review of Applications Mr. Tipton stated there were applications to review and three individuals to be interviewed for the three openings we now have on the Board. Member terms being replaced are Maurice Remillard, James McGinnis and Shirley Pittman, her resignation being effective July 1, 2000. After review ofthe applications and a short interview with the three applicants present, Mrs. Pittman moved to send a memo to Council, recommending Jo Hagan, Diane Trout and David Turner as new members to the Recreation/Cultural Services Board. Mr. Tanksley seconded the motion and it CARRIED 3-0. Update on Proiects Mr. Corder stated the YMCA is now under roof and there is glass in the windows. Inside the HV AC system, electrical and sprinkler system are being installed. Dry wall is being hung, things are progressing nicely. He stated they broke ground last Monday for the skateboard facility at Whistle Stop Park. He said some of the work is being done in-house, preparing for the contractor. He said he hopes completion for this project to be about six weeks. He noted the permit application for the beautification of the south medians has been submitted to D.G.T., awaiting approval. He also stated the budget has been completed and there are reviews coming in the next few days. He said he asked for funds to do five "-' ..""" medians in the new budget year, those being the two medians north of Park Avenue, the two north of Turgot Avenue and the last one south of Turgot Avenue. Jo Hagan and Diane Trout presented their ideas for Whistle Stop Park for beautification. Plants they chose included liriope, hawthorne, cord grass, oleanders and lantana. They chose native plants and looked to add some color as well. The Board wholly approved the concept they chose and urged Mr. Corder to implement these ideas as soon as time, funds and manpower allowed within the five year plan for the parks. NEW BUSINESS June Beautification Award The Board voted on the homes for the June beautification award and the winning address was 3117 Needle Palm Drive. Members submitted their selections for a business award, to be voted on in July. Beautification Ad Hoc Committee Report There was no report for this month, as Mr. Visconti was on vacation up north. Historical Ad Hoc Committee Report Mr. Tanksley stated he is setting up a book of archival records, which he will keep current for the committee. He feels Council needs some sort of report to keep informed on historical issues and they will activate something once actual digs are started in the city of Edgewater. He stated they met with Lynne Plaskett and the City Manager and Jack Corder and this meeting and their ideas and plans were well received. Mr. Hooper agreed to work closely with them and Council to ensure the committee is on the right track. Mr. Tanksley stated he was concerned about the historical ordinance and the Land Development Codes which some issues are not being received well. Mr. Corder stated the first reading for the Land Development Code went through, which included the ordinance set up for the historical preservation. He stated the controversial issue of the boats and trailers was taken out and the rest of the code was voted on. After the second reading in July, he stated the City should have their very first historical preservation ordinance. ADJOURNMENT There being no further business, Mr. Tanksley moved to adjourn, seconded by Mrs. Pittman. Minutes submitted by Barb Kowall Page 2 Minutes/RecreationlCultural Services Bd. 6/8/2000