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12-13-2001 ..... ...., RECREA TION/CUL TURAL SERVICES BOARD DECEMBER 13TH, 2001 7:30 PM EDGEW A TER COMMUNITY CENTER MINUTES ROLL CALL/CALL TO ORDER The Chairman, Tom Tipton called the meeting to order. Members present were: Tom Tipton, Mike Visconti, Kat Bearsley, Diane Trout and Jo Hagan. Also present was Jack Corder, Director of Parks and Recreation, Adelaide Carter, liaison of the Economic Development Board, Jean Morgan from the press and Mrs. Mike Visconti. APPROVAL OF MINUTES Mrs. Trout moved to approve the minutes of the November 8th meeting and Mrs. Hagan seconded the motion. Motion CARRIED 5-0. OLD BUSINESS Mr. Visconti asked the status of the letter and pictures from the video they wanted to give to the Council, regarding the poor work done by D.O.T on the medians. Mr. Corder stated he had not been given the video yet and had not received the letter. The Board agreed this was very important to get this to Council as soon as possible, as the condition of the medians needs to be addressed and they would like for Council to ask D.O.T. why there is a double standard when it comes to the medians and why they are allowed to do such shoddy work when the City is required to meet the highest standards where median beautification is concerned. The Board agreed to get this letter and pictures to Council at the January ih or 28th meeting. Mr. Visconti also asked about the trash receptacles that were to be placed by the benches in conjunction with the litter campaign. Mr. Corder stated they were in right now, but he has hesitated to put them out until the D.O.T. is done working on U.S. I Everyone on the Board agreed the seasonal banners put up for the holiday season look really good and hopefully next year more can be purchased. Mr. Corder stated the tree is up and lighted at the Fire Dept. and there wasn't a place for the second tree that had available electric service, so that tree will be saved in ground for next year. NEW BUSINESS Beautification Award The beautifcation award this month was given to a business. The winning business was the Edgewater Cemetery, which the Board all agreed has done a lot in the past months to Recreation/Cultural Services Bd. December 13,2001 Minutes I ~ ...., spruce up their property. The next beautification award will be in February for a residence, and the next one for a business will be in March. Project Update Mr. Corder stated the Dustin's property is under renovation now. He stated the roof is on, and contractors are being acquired for new electrical, plumbing, etc. He hopes to have his offices relocated and be in by February. He also stated the land for the ballfields at Hawks Park Complex is still being cleared and they will be going out for bids soon. Mr. Corder said the beautification project on the medians at Turgot and Park Avenue will pick up pace next week and he hopes to have them all done by the end of January. He noted he is still working on the paperwork for the Echo grant, in hopes of obtaining funds for the cultural center at the new property on Turgot. Mr. Tipton thanked Mr. Corder and his department for another successful Christmas Parade. The Board agreed it gets bigger and better every year. ADJOURNMENT There being no further business, Mrs. Hagan moved to adjourn and Mrs. Trout seconded the motion. Minutes submitted by Barb Kowall Recreation/Cultural Services Bd. December 13,2001 Minutes 2