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HomeMy WebLinkAbout12-14-1966 Regular MeetingFAIRHOPE RECREATION BOARD The Fairhope Recreation Board met December 14, 1966 at 7:30 p.m., City Hall. Present: Mr. Shull, Chairman, members Johnson, Chatwood, Burton, and Stipes. Absent: None Guests: Mr. Kirk, Coach majors, Mr. Valentim. Dr. Johnson moved minutes of previous meeting be approved. Mr. Chatwood seconded, motion carried. Mr. Burton moved bills be paid, Dr. Johnson seconded, motion carried. Mr. Stipes moved Armory bills for rental in the amount of $187.50 be paid. Mr. Burton seconded, motion carried. Mr. Valentim who works with the Little League discussed future plans for teams and operation of concession stands at new ball park. He suggested that the City Council be ask to pass an or- dinance against glass containers of any type being used. He _ also expressed the need for help in coaching and other supervision stating that any adult who would be willing to help to please report to the Recreation Board or to himself. Mr. Shull suggested that the latter part of February be date set for little league plans for next season. This being date set for opening bids on plumbing for rest room facilities at ball park, the following bids were submitted: Lucassen Plumbing Company Bid not including labor or rough -in $19290.00 Ponder Company (rough -in, labor and materials for six six fixtures, 900 gallon septic tank 5" stub out from building, $19818.93 Ruffles Company (six fixtures, 1,000 gallon septic tank with 400' drain field ten feet out from building, including labor, 1,778.00- mr. Stipes moved to accept low bid of Ruffles Company to install fixtures and septic tank in accordance with specification as sub- mitted in bid. motion seconded by Mr. Burton. Upon being put to vote, motion carried unanimously. Mr. Stipes moved that Mr. Kirk get bids on rest room building for new ball park. Mr. Chatwood seconded. motion carried. Bids to be opened at next regular meeting. Mr. Burton moved that Mr. Kirk secure two men at $1.25 per hour on monthly basis for clearing off ball park area. Dr. Johnson seconded. motion carrie d. Letter from Mr. Charles Belew wxsxaaaiix thanking Recreation Board for interest shown in youth programs was read. Linter program was discussed by Coach majors. men's league tot al expenses are $95.00. Mr. Burton moved to adjourn, Dr. Johnson seconded. motion carried. u a Smitht Secretary RECREATION BOARD: Balance, December Receipts, January Cigarette Tax Beer Tax Adult i. Bal. Loan Gas 31, 1967 1, to Jan. 31, 1967 Dept. Disbursements, Jan 1-Jan. 31, 1967 Refund Cig. Tax Supplies and Expense Pay Roll Adult & Tourist Rec. Gas Dept. Pmt. on Loan Qtly. S.S. & Taxes (Taxes withheld) Blnc. Jan. 31, 1967 Balance, Feb. 8, 1967 $4,523.57 $1 00 96.92 10 . 10 000.00 ll 856.92 ,3 .4 55.73 691.36 230.00 500.00 200.00 — 25.62 (17.02) 1,085.69 514r694.80 �4oa.�-� � � � �'" /dam-�eu✓z.�J (A� ��/�D / 00- 4 L RECREATION BOARD, DECEMBER Balance November 30, 1966 Receipts: 12/1/66 to 12/31/66 Cigarette Tax Beer Tax Disbursements 12/1/66 to Refund Cig. Tax Supplies and Expense Pay Roll Audit (Taxes, W.H.) $ 3,348.48 $1,260.00 541.69 1 801.69 5olSO.17 . 12/31/66 BALANCE, DEC. 24.18 447.39 851.00 75.00 (4.97) 626.60 319 1966 4t523.57 Due from Gas Department 100000.00 Balance, January 11, 1967 y S�2.37 BILLS : Thoss Sporting Goods, (45 Pr. Football Pants 300.00• Fairhope Single Tax Corporation (1/2 1967 rent)- 51U180 - The meyercord Co. (Cigarette Tax Stamps) 21275 West Baldwin Water Authority Nix and Fleming Supply Co., Inc. (Young St. Rec.) 166.86 Riviera Utilities (paid) 3.00 $10229.16 AGENDA: Approve Bills Approve minutes of Previous meeting Open Bids on rest -room building Recreation Board, Nov ember 1966 Balance October 31, 1966 Receipts 11/1 to 11/30/66 Cigarette Tax Beer Tax Poser, Men's League Disbursements: Refund, Cig. Tax Supplies & Expense Pay Roll (Taxes, W.H.) $2,657.67 lj08O.00 527.11 50.00 19657.11 4,314.78 7.41 87B.86 85.00 (4.97) 966.30 39348.48 Transfer of $10,000.00 to be made from gas funds as soon as available. RECREATION BOARD BILLS: Coca-Cola Bottling Company Paper Products Superior Hardware (4 spray paint, majors) West Baldwin Water Smith, Dukes & Buckalew (audit) Riviera Utilities (2 bills ® $1.50 each) AGENDA: Approve minutes Approve bills Report on Progress at ball park $ 96.43 23.00 5.96 9.00 75.00 3.00 $212.39