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PR 11-15-88 MinPARKS/RECREATION ADVISORY BOARD NOVEMBER 15,1988 PRESENT: CATHY SAVAGE - CHAIRMAN NADINE TOLOS CYNTHIA COOMBS BILL GOEBEL, PARKS & RECREATION DIRECTOR ABSENT: BRET SEGREST VACANCY - DISTRICT #2 GUEST: MARY VOLKENING 1. The meting was called to order by Cathy Savage at 7:04 PM. 2. Motion/Ms. Tolos, Seconded/Ms. Savage, to approve the Minutes dated 10/27/88. 3. There were no invited guests. 4. Mary Volkening introduced herself to the Board members. Ms. Volkening will be filling the vacancy from District 2, on the Parks/Recreation Advisory Board, upon approval by the City Commiss ion . 5. Director's Report a. Mr. Goebel reminded all members that a Work Session will be held November 17, 1988 with the City Commissioners, to discuss the plans for Candyland Park. He advised that after an agreement is made between the Board and the Commissioners, the plan will go to the architect for the final drawing. The Board will then commence to phase the approved plan into a final, outlined 5 year procedure. Mr. Goebel notified the Board that the request for the $120,000 grant for Candyland Park was mailed and approval should be received by late February or early March. b. The season for the Longwood Babe Ruth Baseball League and Soft Ball Leagues will be over in December. c. Dance classes have had an increase in participation. d. They have had a lower enrollment than expected for tennis lessons, however, it is anticipated that it will increase when the new park is lighted. Tennis classes are currently being held Monday and Wednesday afternoons and Saturday mornings for ages 7 through Adult. e. The lights at the ball field in Candyland Park will be taken down the first of the year. f) The City will provide a float for Santa Claus for the Christmas Parade to be held December 3, 1988. 6. OLD BUSINESS a. Cathy Savage inquired as to when the city would be removing the aluminum pipes at Candyland Park. Mr. Goebel explained that this was a Public Works function and she would need to check with them. b. Nadine Tolos requested that Mr. Goebel furnish the Board with the expiration dates of each member's term. c. Ms. Tolos asked if the Parks/Recreation Advisory Board could make recommendations for the Summer Program. Mr. Goebel advised that input would be appreciated however, explained that expansion of attendance is impossible due to the existing facilities. Ms. Tolos recommended that additional programs, such as dance and tennis lessons, be offered at the Summer Program at an additional charge. d. Ms. Tolos requested that signs with new park hours be erected immediately. Mr. Goebel agreed that this needs to be done and he will check with the Sign Dept. at Public Works. e. A general discussion was equipment and irrigation systems in Mr. Goebel agreed that this would year prior to any major projects Goebel explained the bidding procedu to their inquiry. held on ordering the new other parks of the city. be done the first of the at Candyland Park. Mr. re to the Board in response f. Board members discussed the upcoming Work Shop with the City Commissioners. Mr. Goebel explained the procedure that would take place to finalize the plans. 7. NEW BUSINESS a. Ms. Tolos inquired if the Board fell under the Sunshine Amendment. Mr. Goebel said he would check this out and notify the members. Mrs. Tolos requested that a copy of the Amendment be furnished to her. b. A general discussion was held by all members on future needs of the city, including acquiring additional land for a large park, preferably on a lake. Board members said they would like to see research done on other area cities that have implemented voluntary park projects far their input. 8. Motion to adjourn by Ms. Tolos/ Seconded by Ms. Coombs. The meeting adjourned at 8:30 PM. The next meeting is 12/13/88. Respectfully Submitted, Eva Neisler, Secretary