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HomeMy WebLinkAbout04-14-1965 Regular MeetingRECREATION BOARD April 149 1965 7 :30 P. M. City Hall Members present: Mr. Barney L. Shull, Mr. Gordon K. Burton, Mr. Jack A. Stipes, Mr. D. T. Chatwood, Dr. R. H. Johnson Absent: None. Guests: Coach W. C. Majors, Mr., Sarge Turner, and representa- tives from Colored Community Mr. Stipes moved, Mr. Burton seconded that minutes be approved as recorded. Lotion carried. The financial statement was reviewed. Mr. Shull reported that the following bids on equipment had been received: Thoss Sporting Goods 2404.45 Brannan Sporting Goods 2522.00 Atmore Office & School Supply 2682.39 Sportsman's Store 2799.25 The Secretary was asked to prepare letters of acknowledgement to each of the above stores. Dr. Johnson moved, Mr. Chatwood seconded that the Recreation Board approve the low bid of Thoss Sporting Goods in the amount of $ 2404.45. Motion carried. A general discussion of the bills followed. Mr. Stipes moved, Mr. Burton seconded that the bills be allowed. Motion carried. It was suggested that a letter of thanks be sent to Mr. Jack Kirk, Mr, George Dyson and all the City employees who partici- pated in working on the ballfields. A letter from members of American Legion Post 335 - Young St. was read and placed on file. It was requested that the City Attorney review the leases involving American Legion Post 335 and the City of Fairhope. Three (3) applications for Colored Recreation Director were discussed. No action. Mr. Shull reported that he is working with Mr. W. C. McGowin In the possibility of securing use of an additional building on Morphy Avenue for the Recreation Program. A request to resurface the tennis courts was delayed for the present time. A letter from Mr. John Robertson of Huffman Insurance Agency re: insurance coverage for City Park System was read. The Board agreed that several areas such as the pier, the beach, and the Senior Citizens' building, which were not included in Mr. Robertson's proposal, should be considered for insurance coverage also. Mr. Shull agreed to meet with Mr. Robertson concerning this. Dr. Johnson moved, Mr. Chatwood seconded that a bill in the amount of $20.00 for registration fees from Little League Baseball, Inc. be approved. Motion carried. -2- Mr. G. K. Burton, Chairman of the Parks & Beaoh Division, made the following observations: (1) beaoh area needs general clean-up (2) lighting system needs to be extended (3) oonorete botings needed under each table (4) additional table spaoe needed Mr. Stipes reported that an overall beaoh clean-up program was in progress. Mr. Chatwood announced preliminary plans for a Little League Parade to be held on the 15th of May. Coaoh Majors agreed to organize this. The Chairman passed out a book entitled "Introduotion to Community Recreation" to each member for their study. Plans for restroom and conoession area at the Swimming Pool and sketohes of future civio oenter were presented by Mr. Shull. Approximate oost of restroom and oonoession area estimated at 06.00 per square foot. Mr. Stipes moved to adjourn. Mr. Burton seoonded. Motion oarried.� Mi 1��L � "Haub y y Seoretary FINANCIAL STATEMENT (REVISED) Balance - Maroh 1, 1965 Reoeipts 3/1 - 3/31 Cigarette Tax Beer Tax Disbursements: # 69299.15 1080.00 407.16 1,487.16 Refund Cig. Tax 52.18 Cowles Printing for letterheads 17.50 McKean Hdwe* for staples and 1 roll wire 21.85 Utilities at Swimming P. 15.83 Adult & Tourist Rec. 200.00 Milly Hanby (Seoretary) 10.00 79786,31 (Stimpson Field) (Approved by Reo. Bd.) �317.366 $ 79468.95 Savings Certifioates 10,000,00