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11-13-2003 ~ ....., CITY OF EDGEWATER RECREA TION/CUL TURAL SERVICES BOARD NOVEMBER 13, 2003 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 at 6:30 PM. Members Present: Tom Tipton, Kat Bearsley, Mike Visconti, Jo Hagan and Diane Trout Member Excused: Joe Fishback Also present was Adelaide Carter, liaison from the Economic Development Board and Jack Corder, Director of Leisure Services. APPROVAL OF MINUTES Mr. Visconti moved to approve the Minutes of the Aue:ust 14. 2003 meetine:. seconded bv Kat Bearslev. MOTION CARRIED 5-0. OLD BUSINESS The Board discussed the Chamber of Commerce's entrance signs for the City, located at the back gate of Edgewater Landing on u.S. 1 and the north entrance sign to the city on U.S. 1. Over the past two years, these signs have been in disrepair and the Chamber agreed to have the signs repainted. At present the signs are still in disrepair. The Board discussed the signs which are being planned for the Boulevard and 1-95 entrance, when the work is completed there. Everyone agreed the nautical theme planned for those was excellent. Mrs. Hae:an moved to send a memo to Council. askine: that the two sie:ns in disrepair to the City's entrance be removed and replaced with the current theme beinS! planned for the Boulevard and 1-95 entrance sie:ns. Mrs. Bearslev seconded the motion and it CARRIED 5-0. Councilman Brown arrived at the meeting at this time. NEW BUSINESS November Beautification Award Among the nominations for the residential beautification award, the winner was 511 N. Riverside Drive. The Board also discussed some local businesses doing a great job and '-'" ..."", Mrs. Trout moved to add the Shiny Brite Car Wash as a winner for the business award. Mrs. Hae:an seconded the motion and it CARRIED 5-0. Upcoming Christmas Parade Mr. Corder stated the Christmas Parade would once again be staging at the Edgewater Elementary School on December 13th and proceeding down Old County Road to Park Avenue, and west to Rotary Park. Board members were encouraged to participate. Proiect Update Mr. Corder stated we were out for bids on the lights and restrooms at the new ballfields and would be bidding soon for the fishing pier at Kennedy Park. He said permits were being sought for the nature trail and amphitheater at Hawks Park and should be back by January. ADJOURNMENT There being no further business Mr. Visconti moved to adiourn. seconded by Mrs. Bearsley. Motion CARRIED 5-0. Minutes submitted by Barb Kowall