HomeMy WebLinkAbout09-13-1978 Regular MeetingFairhope Park and Recreation Board
Minutes for the September 13, 1973 meeting
The Fairhope Park and Recreation Board met in regular session Wednesday,
September 13, 1978 at 7:30 p.m. at the City Administration Building, 387
Fairhope Avenue, Fairhope, Alabama with Barney Shull, Chairman,presiding.
Those present: Billy Wiggins, Stephanie Montgomery, Ed Nelson, Don
Smith and Phil Rutherford, facilities director.
The minutes of the August 9, 1978 meeting were read and approved as re-
corded. All bills were approved for payment as funds became available.
Henry Aasub was present to represent the Cammmity Minded People of Young
Street... He presented a representative from Allied Alarm Systems
to give a report on the cost for installing an alarm system at the Young
Street Recreation Building.
Henry Aasub also presented the Board with a proposed budget for the Young
Street Recreation. facility, He stated that the Board members would each
receive a copy for consideration for the upcoming budget. The Board conTmend•-
ed Henry Aasub for the proposed budget he presented.
Barney Shull reported that the Stimpson Field project had been approved.. The
Board is waiting for the City Council's instructions for starting the project.
It is the hope of a e Board Members that it can start on the project within
a few weeks. Stephanie Montgomery is to inform the Soccer Association that
it will have to f.incl other facilities for their games for the rest of the
season. Several locaticnis were discussed. The Board realized it will put
a hardship on the league, but feels the new project will be very beneficial
in the future.
The Board discussed a job description for the fall and winter Programs.
Director. There followed much discussion.
Tommy Springer had asked for his salary to be paid in two checks of $300.00
each, but the Board agreed to pay $200.00 a month for September, October
and November.
It was discussed that the Board hire a maintenance man for upkeep of all
facilities. Ile would be paid year-round and work under Phil Rutherford.
There was no decision made on this matter.
The Board met early for a planning session to discuss the new year budget.
There being no further business to care before the Board, the meeting ad-
journed at 9:45 p.m„
Respectfully submitted
Jean Keevan
N
COM IUNITY ;.INDED PEOPLE
PROPOSED BUDGET
OCT. 19i$ TO SEPT 1970
Chairperson
Henry Abdul Haseeb
iEQUIPL a AI1D REPAIRS
t
I.. Building Repairs
a. Buggular Alarm & Bars Now
b. Heating & Cooling system or (window unit) Now &later
6.ztBabbroom Fixture Now
d. Floor cleaners Now
e. General Repairs Now
II. Equiptnent
a.
New Swing Set, see &saw, Monkey Bar
later
b.
Sliding boards (2)
Dater
c.
Basketball Goals
Now
1. 2 new poles
2. Good Ba.ckboardsl Goals and Nets
3. Basketballs
d.
Vollgy Ball Set
Now
1. one Conplete Set
2. New Balls (3 )
e.
Baseball
Iater,
1. Bats,
Softball
2. Gloves
3. Catchers Equiptnent
4. New Bases
f.
Horse Shoe Sets (2)
Now
g.
Footballs (2)
Now
PROGRADIS
s
I. Fall & Winter Programs Now
a.Art & Craft, Educational prograns
b�.Recreational Families Game Night (Bingo, Chest, Checker
,Monopoly, etc.)
II. Spring & Su-mer Programs
a. Girl Softball Team
b., Boys Baseball Team
c. Surm er Basketball Carip.
d. Swimming Classes
Major Jobs
A. Resurface The Basket Xkklffx Courts.
B.. Two new basketball post & Goals to be set up along
with present two
C. New Swimming Pool
Schedule
Monday 6p.m. -
10p.m.
Tuesday
Closed
Wednesday
6p.m.
- 10p.n.
Thursday
Closed
Friday
6p.m.
- 1p.'�i.
r
Sat
12p.m.
- 12a.m.
Sunday
3p.n.
- 10p.m.
(Game Night)
(Art)
later
ROMP
r ►
I ELECTRONIC PROTECTION
ALLIED
LARMS'Nc.
1706 DAUPHIN STREET - P.O. BOX 6867
TWO-WAY RADIO
Mobile, Alabama 36606 Dial 471-4461
FIRE ALARMS
BURGLAR ALARMS
RADIO PATROL CARS
F. B. SCHOTTGEN. DIR.
THOS. D. SCHOTTGEN, PRIES.
Ms. Jean Keenan
Recreation Department
City of Fairhope
Post Office Box 429
Fairhope, Alabama 36532
Dear Ms.Keenan:
September 14, 1978
I appreciate the courtesy of the Board last evening extending to me the
opportunity to submit the following proposals for burglar alarm protect-
ion at the Young Street Project. My recommendations are as follows:
PROPOSAL #1 One Local Burglar Alarm System consisting of the following:
Protection of'all exterior openings, contacts on doors,
One 1 F.B.I. 675 control panel
One 1 Outside bell or siren
Two 2 Motion Detectors
Necessary wiring, furnishings, and labor.
The outright sale price for this system will be $795.65, including tax.
PROPOSAL #2r- One Local Burglar Alarm System consisting of the following:
Protection of all exterior openings, one (1) interior door protected.
One
1
F.B.I.
675 control panel.'
One
1
Outside
bell or siren
One
1
Outside
key switch
One
1
Motion
detector
Necessary wiring, furnishings, and labor.
The outright sale price for this system will be $650.61, including tax.
PROPOSAL #3- One Local Burglar Alarm system consisting of the following:
Protection of all exterior openings and one (1) interior door contacted.
One 1 F.B.I. 675 control panel
One 1 Outside key switch
One 1 Outside Bell
Necessary wiring, furnishings and labor.
The outright sale price for this system will be $443.11, including tax,,.
WATCHMEN SERVICE
CENTRAL OFFICE
PRIVATE RADIO PATROL
UNDERWRITER APPROVED
BURGLAR h FIRE ALARM SYSTEMS
POLYGRAPH EXAMINATIONS
`-
,. i 4
Ms. Jean Keenan
September 14, 1978
All three systems quoted above come with a year's warranty on parts
and labor.
Again, I appreciate you giving me the opportunity to submit these
proposals, and if you have any additional questions, or if we can be
of service to you, please advise.
Sincerely,
)James H. Holmes, r.
Security Consultant
JHH/r