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HomeMy WebLinkAbout11-20-1985 Regular MeetingThe Recreation Board of the City of Fairhope, met November 20, 1985 at the City Administration Building 161 N. Section Street, Fairhope, Al. Present: Chairman Barney Shull, members Don Smith, Rae Jackson, Roy Lloyd, Al Johnson and Facilities Director Phil Rutherford The Board discussed the Golf Course . Barney informed the members that they would be getting four proposals from architect firms and contractors since the other group dropped their option. That he had met with Joe Fingers last Friday and had another meeting planned this Friday with Don McMillan and Ward. Northrop. That they were suppose to have their proposals ready to submit and that he would like to have a meeting December 4 to evaluate same. All agreed this would be okey. Roy asked Harry if he had time to make a feasibility study on monies coming in vs paying off bond issue. He said no but would have something to present at the next meeting. Roy discussed with everyone the Young Street facility. He went over events as they had occurred and Barney told the Board of his talk with Chester Hunt and their discussion over clause in the deed regarding use of facility as public playground only. He said Mr. Hunt was inagreement with everything planned so far. Roy read over the list of repairs that needed to be made before they move in. Don said to make sure this is included in contract prepared by Jim Reid. Barney said contract should be ready by tomorrow and then secretary is to get each member a copy of contract and make telephone poll to see if all agree to signing as is. The rent to be $100.00 a month for Ist year and $200.00 a month seconded year. Ronnie Gardner to be able to use facilities for outside activities planned and Friday night dances. After further discussion, Don put in the form of a motion putting all monies derived from Young Street rent be spent on capital improvements at Young Street and making this a line item in the budget next year. Roy Lloyd seconded and motion carried unanimously. Roy moved to withhold signing of the contract until the work is completed on list before they can occupy the building, Rae Jackson seconded and motion carried unanimously. Roy reported that the study was complete on the soccer field situation but Eddie had another meeting tonight and asked him to report that the facilities were not being utilized 100%. Al took exception to this saying he did not think the Organic School, Middle School or Elementary School property was in any shape to be used. He said that the grass was too high to kick the ball and that there were potholes in all of them. Phil asked him why he hadn't ask for the grass to be cut at these facilities. Al further said he would like some help lining off the fields and Phil told him he would be glad to help but he needed schedules so he vould know when to tell the boys to line -off and cut the fields. Don said he still would like to see the report that the Board could not make any decisions without this information. Don moved that any facility operated by the Recreation Department be prepared in such a manner that it is ready for use with the proper information having been forwarded to the City. Roy seconded and motion carried unanimously. Phil presented a request from the Police Reserve for $800 donation to be used for equipment for training. Rae Jackson moved to approve this Roy Lloyd seconded and motion carried unanimously. Phil was authorized to get the colored paint for this week's football game. Don said he thought we should withold doing anything about basketball pad w%golf course facing us. Put our efforts in that right now. The Board talked about a request from the swim team to sell Christmas trees at the pool and fixing the leak in the pool. There being no further business meeting was duly adjourned.