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08-16-2001 --... ..."", RECREATION/CULTURAL SERVICES BOARD AUGUST 16,2001 6:30 PM EDGEW A TER CITY HALL CONFERENCE ROOM MINUTES ROLL CALL/CALL TO ORDER The Chairman, Tom Tipton called the meeting to order. Members present were: Mike Visconti, Jo Hagan, David Turner and Tom Tipton. Also present was Jack Corder, Director of Parks and Recreation and Kat Bearsley, Board member applicant. APPROVAL OF MINUTES Mrs. Hagan noted a correction to be placed in the minutes, referring to the possible future location of the fountain and it being near the rock by the sign, not at the park entrance. Mr. Turner moved to approve the minutes with this correction and Mrs. Hagan seconded the motion. Motion CARRIED 4-0. OLD BUSINESS Seasonal Banners Mr. Visconti stated he had given a sample of the banners from a local business who makes them to Mr. Corder. Mr. Corder stated during the Budget Workshop with Council, they were considering lighted pole decorations. He said he made packets up for each choice, the banners and the lighted decorations,and gave them to Council for comparison. He stated the City Manager put money in the budget for something, whether it be banners or lighted decorations. Mr. Tipton stated he felt the banners are much less maintenance and more cost effective for the taxpayer's money. He felt it is important that they be simple, versatile, and cost effective. The Board discussed in length the versatility of the banners and how they can be used for other holidays also, especially a patriotic version of banner which could be used during 4th of July, Memorial Day, Flag Day, etc. The City could start with the seasonal banners for Christmas and incorporate the other holidays as money and budget allows. Mr. Visconti asked about the big tree suggested for a main focal point for the City, and Mr. Corder stated Council had not decided on that as of yet. After lengthy discussion Mr. Turner moved to send a memo to Council stating that as a Board they would recommend the purchase of seasonal banners over the lighted decorations, due to the simplicity, versatility and cost effectiveness of the banners. Mrs. Hagan seconded the motion and it CARRIED 4-0. Beautification Proiect at Menard Mr. Corder stated he had just met with Debbie Green from the Water Alliance Co-op and she said the County has hired a landscape architect to do the design and there is $2,500. in grant money for the expenses of the architect and the plants. He noted the architect is Recreation/Cultural Bd. Minutes August 16, 2001 1 '-" ..., aware already that the fountain will be relocated to this park, so his design will reflect that. Mr. Visconti stated he is still working on getting the fountain relocation stopped. Mr. Tipton stated this had already been voted on previously by the Board after several discussions and it was voted to relocate the fountain to Menard Park and as far as he is concerned this is a dead issue. Mr. Corder stated once again that D.G.T. is making the present location a turn lane and the fountain has to be relocated. He stated this cost will be borne by the D.G.T. and they are also paying to replace the bridge at the end of the Boulevard. He also noted they will be providing $100,000.00 for landscaping along 442 after the widening, and the Board needs to start focusing on this. NEW BUSINESS Interview with Kat Bearsley Mr. Tipton introduced Kat Bearsley to the Board members. Mrs. Bearsley stated she moved to Edgewater in the 70's and owns a local business here. She likes the quietness of a small town with friendly people. She stated she would like to give back to the community and that is why she is interested in serving on a city board. After some discussion, Mrs. Hagan moved to recommend Mrs. Bearsley to Council as the Board's choice for a new member. Mr. Turner seconded the motion and it CARRIED 4-0. Beautification Award for August & Report The Board voted on the nominations for the August award and the winning residence was 1404 Royal Palm Drive. The Board also submitted nominations for a business award, to be given in September. The Board also discussed the benches on the Votran route and the Chamber's "Welcome to Edgewater sign. Historical Ad Hoc Committee Report Mr. Tipton had nothing to share with the Board at this time. ADJOURNMENT There being no further business, Mrs. Hagan, moved to adjourn, seconded by Mr. Turner. Minutes submitted by Barb Kowall Recreation/Cultural Bd. Minutes August 16, 200 I 2