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HomeMy WebLinkAbout09-16-1998 Regular MeetingThe Recreation Board of the City of Fairhope met Wednesday, September 16, 1998 at the City Administration Building, 161 N. Section Street at 6:30 PM Present: Chairman Richard Bass; members Charlie Langham, Trisha McMahon, Rae Jackson, Larry Thomas; Council Liaison, Mike Ford, Facilities Director Phil Rutherford, Recreation Director Eddie Boyett, Secretary Betty Rivenbark The minutes of the August meeting were duly approved as written on motion by Larry Thomas, seconded by Charlie Langham The budget for the upcoming year October 1998 - September 1999 was considered at this time. Richard Bass had gotten with Eddie Boyett and they had worked out what they thought was going to be needed with the addition of the new fields, i.e. employees, equipment. It was reviewed by all and was unanimously approved to be forwarded to the City Council on motion by Larry Thomas, seconded by Trisha McMahon and unanimously carried, with the footnote added in the expense column under salaries and benefits "- based on a proposed increase of 3 full-time employees and corresponding increase of transfer from general or proprietary funds." (Copy of budget attached) Eddie explained his inclusion of money from Capital Improvement Fund for new equipment that will be needed once the new park is built. This budget to be presented to the Mayor for adoption with the General Fund budget at the next council meeting. The bills were considered and approved for payment on motion by Larry Thomas seconded by Rae Jackson, with the money for the trophy case being requested by Councilman Ford out of the Capital Improvement account. Under old business, Larry brought up again the need for a little more property to make the road run straight across from Bishop Road to the Founders Park and that he is working on this. He said the problem is the FSTC hired a planner to study what to do with all the land the FSTC did not like what he came up with so they fired him and now have a new planner, but he thinks that it will not be a problem for them to acquire the extra land. Eddie gave an update on the new park. He said the grass is in place, sprigged, the fence people are waiting to install the fence, that they poured the slab today for the concession stand and restrooms, that paving the parking area would be next. He said the Fairhope girls softball have put up a shed and batting cage on the school property next to where their field will be. He said the repairs on the press box have been completed at Volanta and all said it was nice. He said it still needs some painting and the estimates for fixing the fencing is $4,400 from one guy and $6,200 from another. The problem on the sound system was discussed and Eddie said he knew the system blew on the guest side at the last game Jim Salac had to come and work on it that night but that he thinks they are trying to get it ready by the next game. The holding pond that has been built at Volanta was discussed and all expressed concern that some small child might fall into it, maybe need to fence it. Phil said if we put some sand into it there should not be a problem, keep from holding water. Trisha brought up just to have everyone think about it, making the Middle School field useable for some Recreation program. That it is a shame to let it sit there �......... v.... v.... v..4 . 1{II.,A i..) L" 1.40 1. I. ••loll it %W r r� to I+ Igo*l it �wrL i� ��a rk. jr rraar U ry Y cA. v trying to get it ready by llo� r�xt gamg. The holding pond th* M 00en built Volan ojsG,j � a nd all expressed concern tha ome small child migh ��nto it, maybe need to fence it. Phil said if we put some sand into it there should not be a problem, keep from holding water. .risha brought up just to have everyone think about it, making the Middle School eld useable for some Recreation program. That it is a shame to let it sit there and not be able to use for something. Urged everyone to think about it. Mike said he has been questioned about where the money from parking goes. That the school committee is under the impression that we make a great deal of money. Phil explained what collected and spent and that we have not even broken even in the last two years. The question of Coke furnishing new scoreboards for the new fields was discussed and the problem we had in the past as Pepsi said they should be given a chance to provide them and sell their products. After discussion it was decided to have Eddie contact both companies and tell them what we need and ask them what they could provide, give them equal chance to present what they can do. There being no further business, meeting was duly adjourned.