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HomeMy WebLinkAbout02-21-1965 Regular MeetingRecreation Board February 24, 1965 7:30 P. I41. - City Hall i"embers present: Mr. Burton, Nx. Chatwood, Dr. Johnson and Nr. Stipes. Absent: Iir. Shull. Guests: Nx. Sarge Turner, Dr. Stine, Frances Olivier, and four representatives from the Colored Community. Minutes of the previous meeting were read. Dr. Johnson requested that the following word addition be made: "Dr. Johnson reported that Dr. Holliday's bill would be paid by the City Clerk. :iir. Stipes asked that the Secretary send a letter to him in regret that the bill was not paid sooner." Ivr. Stipes requested that the following correction be made: Bill Wyllie, Spokesman for the Little League, proposed the following: With use of City bulldozer and adequate layouf plan, he and the other Little League representatives would construct a 2ractice ballfield on the new park property." Dr. Johnson moved, IIr. Stipes seconded, that the minutes be approved as corrected. Notion carried. The Board discussed repairs to the wharf and agreed that the KcGill wharf repairs should be brought up to the City Council. I-x. Chatwood moved, Dr. Johnson seconded, that member Stipes be authorized to discuss the Board's financial proposal with the City Council. I•Iotion carried. Bids for repairing the 3 diving platforms were discussed. I•Ir. Stipes moved that the Recreation Board recommend that the City Council accept the following low bids for repairing the 3 diving platforms at the wharf: Fairhope Hardware: Stringers ..............................w 88.54 Decking ................................. 232.00 Alabama Wood Preserving Co. 12 creosote piling 202.24 Randall Eanders Labor .................................. 1200.00 TOTAL all M 2� Dr. Johnson seconded. Lotion carried. Ivir. Stipes reported that he had talked with the principals of the various schools concerning how much of their equipment was supplied by the Board of Education. Xx. Chatwood moved, Yx. Stipes seconded, that the Recreation Board cease supplying the schools with their various equipment needs. Motion carried. I•ir. Sarge Turner, representing American Legion Post 1999 sponsors of a softball program for youths ages 8-14, was assured that work on the softball field would be completed in time for the beginning of their season. The Board agreed that Mr. Jack Kirk and r:r. Jack Stipes be authorized to get an estimate on repairing the ballfields at the Colored Park, prepare a drawing of same, and report back to the Board. Applications for Recreation Director and Summer Personnel were tabled until the next meeting. -2- Kr. Stipes moved, Dr. Johnson seconded that the Colony be asked to reduce the rent on Stimpson Field to $500.00. Kotion carried. Dr. Stine recommended that the Board contact the Armory officials for a working agreement for both the Summer and Winter Recreation Program. I;r. Chatwood moved, Dr. Johnson seconded that 1�1r. Stipes and Dr. Stine be authorized to investigate the possibility of the Armory, the new high school gymnasium, and the new gymnasium at Daphne, being used in the Summer and Winter Recreation Program. Motion carried. Insurance for the ballfields was discussed. The Secretary was asked to find out what coverage the City has and report back to the Board. Mr. Chatwood agreed to look into the insurance coverage for the various ball teams for a rieport at the next meeting. Ur. Chatwood moved, Dr. Johnson seconded, that the Recreation Board recommend to the City Council that they support their committee on a site and construction of a Civic Center. Motion carried. It was duly 7 oved and seconded that the meeting adjourn. Carried. 4:::�& ai l lY L Y Secretary