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HomeMy WebLinkAbout02-10-1965 Regular MeetingRECREATION BOARD February 10, 1965 Members present: Dr. Johnson, Mr. Burton, Xr. Stipes and Nir. Chatwood. Absent: Mr. Shull. Guests: Little League Representatives; Mrs, Welker, Mr. and Mrs. Lindsay and Mrs. Thames representing the Adult and Tourist Program; Coach W. C. Majors from Fairhope High School; P1r. Sarge Turner representing American Legion Post 199; and Jack Kirk, Electric Superintendent. P2r. Stipes nominated Dir. Burton as Chairman pro tempore, Dr. Johnson seconded. Motion carried. The minutes of the previous meeting on January 29 were read and approved. Mr. Stipes moved that the Secretary's salary be set at $10.00 per month. Dr. Johnson seconded. Motion carried. Mr. Burton read the bids for material and labor for repairing the three (3) diving platforms on the wharf. Motion by Par. Stipes, second by PIr. Chatwood that clarification be obtained on these bids and request that Mr. Randall Handers be present at the next meeting. Motion carried. Dr. Johnson reported that Dr. Holliday's bill would be paid by the City Clerk. Mr. Stipes asked that the Secretary send a letter to him in regret that the bill was not paid. Mr. Stipes moved that Mr. Anderson be paid for the month of January. Dr. Johnson seconded. Motion carried. Mr. Burton reviewed the equipment needs of the various schools. Mr. Stipes moved that the Board contact the principals of these schools and find out how much of this equipment is supplied by the Board of Education. Dr. Johnson seconded. I -lotion carried. Mr. Stipes reported on the status of the Swimming Pool, and stated that Mr. Dyson, City Superintendent, had recommended the following: (1) A septic tank for the proposed restrooms until a sewer line can be laid. (2) That drawings be made of the various needs and submitted to the Board of Health. It was duly moved and seconded that Mr. Shull be asked for advice on these bathhouse facilities. Mr. Chatwood and Mr. Jack Kirk submitted a drawing of the Connie Mack and Little League ballfields and recommended that the necessary improvements be made at an estimated cost of $511.13 to complete both fields. Mr. Sarge Turner presented a letter request from Eastern Shore Post 1999 American Legion, Sponsors of a Softball Program for youths ages 8-14. The Board granted his requests and recom- mended that his letter be placed on file. Mr. Chatwood moved, Per. Stipes seconded that Stimpson Field be improved at an approximate cost of $500.00 as proposed by 14r. Jack Kirk. Motion carried. It was agreed that the Little League field should be the primary concern. Iirs. Welker and Firs. Lindsay reported on the Adult and Tourist Recreation Program and asked that the Board consider an appro- priation of $200.00 to carry their program through April. -2- i�tr. Burton moved, Mr. Stipes seconded to grant 0200.00 to the Adult and Tourist Recreation Program. Notion carried. Kr. Burton recommended that the Adult and Tourist Program representatives consider raising their dues before presenting their request to the Board next year. Ur. Chatwood asked that the Secretary make copies of the original petitions which set up the Recreation Board. A general study of the financial statement followed. Mr. Bill Wyllie, Spokesman for the Little League, proposed the following: With use of City bulldozer and adequate layout plan, he and the other Little League representatives would construct a regulation Little League ballfield on the new park property. Mr. Stipes moved that this proposal be brought up to the members of the City Council. Mr. Chatwood seconded. Motion carried. Mr. Burton read an application for employment as Colored Recreation Director submitted by Annie Mae Allen. Mr. Stipes moved that this application be taken under advisement. Dr. Johnson seconded. Motion carried. Mr. Burton also discussed an application for Recreation Director from Mr. W. C. Majors, Coach at Fairhope High School. Ns. Majors discussed problems encountered in operating a Swimming Pool. Mr. Stipes moved, DIr. Burton seconded that the meeting adjourn to meet again on February 24, 1965- Motion carried. N.illy Hanby Secretary