Loading...
06-12-2003 ..... ...., CITY OF EDGEW A TER RECREATION/CUL TURAL SERVICES BOARD JUNE 12, 2003 6:30 PM EDGEW ATER CITY HALL CONFERENCE ROOM MINUTES ROLL CALL/CALL TO ORDER The Chainnan, Tom Tipton called the meeting to order at 6:35 p.m. Members present were: Mike Visconti, Kat Bearsley, Diane Trout, Joe Fishback and Tom Tipton Also present was Jack Corder, Director of Leisure Services and Adelaide Carter, liaison of the Economic Development Board. APPROVAL OF MINUTES Mrs. Trout MOVED to approve the Minutes of the March 13tb. 2003 meetin2. SECONDED by Mrs. Bearsley. MOTION CARRIED 5-0. PUBLIC HEARING/CDBG GRANT FUND Chairman Tipton recessed the Recreation/Cultural Services Board meeting at 6:37 p.rn. and opened the Public Hearing for the CDBG Grant Fund. Mr. Corder had all persons present sign the sign-in sheet and proceeded to hand out a map, depicting the target area of the CDBG funds. He then explained the purpose of the public hearing. Mr. Corder asked those present for any questions. Boardmember Jo Hagan arrived at this time, 6:40 p.m. Mr. Corder pointed out on the map, the targeted area which extends from Park Avenue, south to Turgot Avenue and from Riverside Drive over to the railroad tracks. Anything within the area, he noted can be eligible for projects such as resurfacing, sewer, water, storm water, youth services, etc. Mr. Corder said the City would be looking at resurfacing and storm water improvements and because this area includes the YMCA, he is hoping for some new programs there. Mrs. Carter asked if it might be possible to use funds for a new park in that area and Mr. Corder stated he would have to check and see if there is any land available. Mr. Visconti asked if these funds were matching and Mr. Corder replied no. There were no further questions or discussion and Chairman Tipton closed the public meeting at 6:50 p.m. and re-opened the Recreation Cultural Services Board meeting. Recreation/Cultural Services Board June 12,2003 Minutes I ~ ...., OLD BUSINESS Adopt-A~Median Program Mr. Corder stated since the last meeting, the Council had approved the program. The Board discussed at length how best to go about approaching the businesses for donations. Mr. Corder explained the donated money is for maintenance of the medians already completed. Some members felt this could be a hard sell to some businesses who may only be interested in the medians in front of their locations, and also because the medians completed are already beautifully maintained. Several issues were discussed which the Board was undecided on and they agreed to TABLE this subject until the next meeting, to be held in September. Mr. Visconti asked the status of the All American City grant and Mr. Corder replied it was tabled and the City will apply for it next year. NEW BUSINESS June Beautification Award The Board reviewed the selections for the June Beautification Award and the winning address was 3117 Needle Palm Drive. Mr. Visconti agreed to present the award to the winners. MISCELLANEOUS Approval of By-Laws Mrs. Trout MOVED to approve the by-laws. as supplied by the City Council. SECONDED by Mrs. Bearsley. Motion CARRIED 6-0. ADJOURNMENT There being no further business, Mr. Visconti MOVED to adjourn. SECONDED by Mr. Fishback. Minutes submitted by Barb Kowall Recreation/Cultural Services Board June 12, 2003 Minutes 2