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HomeMy WebLinkAbout10-12-1966 Regular MeetingFAIRHOPE RECREATION BOARD October 12, 1966 7:30 p.m., City Hall The Fairhope Recreation Board met in a regular session, October 12, 1966 at 7:30 p.m., with the following members present: Chairman Shull, members Stipes, Chatwood, Johnson, Burton; coaches majors and Lowry and Mr. Kirk. Motion by Dr.• Johnson, seconded by Mr. Burton that minutes of previous meeting stand as recorded with the following exception: That the $2,000.00 allocated to Tourist and Adult Recreation be paid in four equal installments of $500.00 each. motion carried. Motion by Mr. Chatwood, seconded by Dr. Johnson that Mrs. G. R. Wood, Jr., be paid $83.82 (Great Books Program), motion carried. Motion by Mr. Burton, seconded by Mr. Chatwood that all bills be paid. Motion carried. Mr. Bur ton moved that a complete belt sheet, including income, expenses and assets held by Adult and Tourist Recreation Program be maade available to the Recreation Board before budget year begins. Report to be made at first meeting in August, 1967. Motion seconded by Mr. Stipes, carried. Mr. Kirk reported on progress of bulkhead at bay front; that ap- proximately $12,200.00 had been spent to date, leaving a talance of approximately $3,800.00 out of the $16,000.00 allocated for same by the City Council. Mr. Kirk also reported on progress of new ball park; that all pole; had been set but wiring is not yet complete. Three hundred pounds of fertilizer is needed for the grass. Motion by Mr. Burton, seconded by Mr. Stipes that Mr. Kirk be allowed to purchase fertilizer for park. Motion carried. Mr. Stipes moved that Recreation Board purchase trophies for foot- ball program similar to those awarded last year. Dr. Johnson seconded. Motion carried. Mr. Burton moved that $100.00 be given to Young Street Recreation Center and that $200.00 be given to the Armory Area for Halloween party. Motion seconded by Dr. Johnson, carried unanimously. Report from Eugeee Bosby on Young Street Recreation Center. Materia needed will cost approximately $1,000.00, labor donated. Motion by Mr. Chatwood, seconded by Dr. Johnson that Mr. Kirk be authorized to obtain prices on materials needed for Young Street Recreation Building and be given authority to purchase and store same at City warehouse. Motion carried. Mr. Stipes moved that Recreation Board obtain Armory for sock -hop after each home foot -ball game for duration of present season. Dr.Johnson seconded. Motion carried. Motion by Dr. Johnson, seconded by Mr. Chatwood that meeting adjou Motion carried. ` r, Eula Smith, Secretary 11 a,, op" RECREATION BOARD: OCTOBER, 1966 Balance, September 30, 1966 Receipts 10/1 - 10/31/66 Cigarette Tax Beer Tax Disbursements: 10/1 - 10/31/66 Refund, Cigarette Tax Supplies and Expenses Adult and Tourist Rec. Pay Roll S . S . 3rd Qtr. W.H. Taxes, 3rd Qtr. (Taxes Withheld) Balance, October 31, $39361.41 $1,080.89 415.32 1,495.32 4,856.73 38.66 867.55 500.00 85.00 398.75 314.07 (4.97) 2,199.06 196 $29657.67 Balance, November 9, 1966.......................... .7 /. -1-7 0,, RECREATION DEPARTMENT: AGENDA .AND BILLS 1. Authorize City Clerk to pay 0200.00 per month on loan from gas dept. 2. Approve bills. BILLS: Mr. Burton (reimburse) for Shell's Variety Store, prizes for party. $ 12.18 East Shore Bakery (2 cakes for Halloween Party) City Market and Grocery (napkins and apples, party) Bedsole's of Fairhope (4 gift Cert. 9 w5.00 ea.) Coca-Cola Bottling Co. (Halloween Party) Camilla Bowling Supplies (trophies, Little League) Sanitary Chemicals (floor cleaner and Wax) _X , W. M. Yo#n (reimburse) John's Bargain Store (T-shirts) Olds and Associates (building materials, Young St.) -k- Nix and Fleming (7 fl. Lamps) (adult tourist) Charles Mosley (band for Halloween Party) (Paid #1730) West Baldwin Water (0 34.50 each) Riviera Utilities (paid) check #1720 Riviera Utilities (paid) ArNix and Fleming (tourist Rec. Bldg. (elec. conn.) 10.00 8.17 20.00 34.22 38.50 28.95 4.06 (tiny mites 535.78 (Kirk) 4.62 75.00 9.00 37.79 1.50 11.34 E. Smith xxxxxxxxx March 10, 1967 TThoss Sporting Goods Company 76 Dauphin Street Post Of Pice Box 1213 Mobile, Alabama 36601 Gentlemen: This is to acknowledge receipt of your bid on the fairhope Little League equipment and to advise you that we accept Top Grade bid in the amount of $597.80. Very truly yours. W. C. majors WCM%es