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08-14-2003 .... ..., CITY OF EDGEW A TER RECREA TION/CUL TURAL SERVICES BOARD AUGUST 14,2003 6:30 PM EDGEW ATER CITY HALL CONFERENCE ROOM 104 N. RIVERSIDE DRIVE, EDGEWATER, FLORIDA MINUTES ROLL CALL/CALL TO ORDER The Chairman Thomas Tipton called the meeting to order at 6:30 pm. Members present were Joe Fishback, Jo Hagan, Tom Tipton, and Kat Bearsley. Also present was Jack Corder, Director of Leisure Services and Adelaide Carter, liaison of the Economic Development Board. Welcome of New Member Mr. Corder informed the Board we had already received a resignation letter from the new member, due to a move, out of state. APPROVAL OF MINUTES Mrs. Bearsley MOVED to approve the Minutes of the June 12. 2003 meeting and Mrs. Hagan SECONDED the motion. MOTION CARRIED 4-0. PUBLIC HEARING FRDAP GRANT FOR HAWKS PARK PHASE III Chairman Tipton recessed the Recreation/Cultural Services Board meeting at 6:40 pm and opened the Public Hearing for the FRDAP Grant for Hawks ParklPhase III. Mr. Corder had all persons present sign the sign-in sheet and handed out a site map of the Hawks ParklPhase III area which is under FRDAP Grant consideration. Mr. Corder explained the purpose of the public hearing and explained what the FRDAP funds would be used for. Mr. Corder stated the funds would be matching dollars to be used for the amphitheater, the trails and restroom facilities. He said the size of the stage in the amphitheater would be 50 x 60, raised concrete slab of three feet and there would be electric available with 200 amp service. An existing canal on the site would be filled in and replaced by two retention ponds to improve the aesthetics. He added the walkway trail would be level and made of concrete, so as to be handicapped accessible. Mr. Fishback asked the projected time frame to complete the project and Mr. Corder said it would be about I year to 18 months to completion. Recreation/Cultural Services Board Minutes August 14,2003 I '-'" .."", Mr. Fishback asked what the amphitheater would be used for and Mr. Corder replied concerts, plays, cultural events, etc. Mr. Tipton asked if the stage area would be covered and Mr. Corder said right now it would be open, and could be covered later, ifnecessary. Mr. Corder asked for any further questions and comments and there were none. Chairman Tipton closed the public hearing at 7:07 pm and re-opened the Recreation/Cultural Services Board meeting. OLD BUSINESS Mr. Tipton noted the SR 442 widening project was coming along well and asked the projected completion date and Mr. Corder said it was set for January. He also informed the Board that Land Design Innovations would be making a presentation at the next Council meeting on some of the beautification plans for 442, if they were interested in attending. NEW BUSINESS Project Update Mr. Corder stated there would be some budgeted funds this coming year to beautify 2 medians in the north end of town. He said the new ballfields will be playable for the upcoming season and they really look great. He added the footbridge over the Gabordy Canal on the Riverwalk is presently under construction and should be completed in 60-90 days. He said sign ups are going on now for youth soccer, adult co-ed softball and adult co-ed kickball. ADJOURNMENT There beine: no further business, Mr. Fishback MOVED to adiourn, SECONDED bv Mrs. Hae:an. Minutes submitted by Barb Kowall Recreation/Cultural Services Board Minutes August 14,2003 2