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HomeMy WebLinkAbout04-19-2006 Regular Meeting/The Recreation Board of the City of Fairhope met Wednesday, April 19, 2006 at the Volanta Street Gym at 6:30 PM Present: Charlie Langham, Jim Godfrey, Sherry Sullivan, Vann Saltz, John Baker, Jenny Douglass, Mike Ford, Council liaison; Eddie Boyett, Recreation Director, and Betty Rivenbark, Secretary Absent: Hank Mullins, Derek Thomas The minutes of the March 15th meeting were duly considered and approved on motion by Jenny Dougass, 2nd by Vann Saltz and unanimously carried. The meeting was turned over to Eddie who made the following reports: Field House — He said this is the third week of trying to get the wet well moved and finished. He is hoping everything will be finished by Friday and next week hopefully the building will get started. He said all the bids had gone out on the building, plumbing, blocks, HVAC and will be considered at the April 24th council meeting. He said money wise we are doing ok that if everything goes as planned we might have enough money to do the bathroom at the top of the field. Little swimming pool — He reported on that saying we had to cut part of that project and it was never actually finished. He would like permission to start looking for new equipment. Vann Saltz said he would move to ask the City Council for up to $7,000 out of the Improvement Fund to buy equipment for the little swimming pool. Jim Godfrey 2nd the motion and it carried unanimously. Trip to Chicago — Eddie and Charlie reported on their fact finding trip to Chicago saying overall Flossmoor was very informative and that the facility in Homewood was very nice. They told the board how it works up there and said they did not know how it will work in concert with our plans for Thomas. They said that up there they have their own parks district and that property taxes go to the operation of the parks and they are elected just like the school board is elected down here. Eddie had a rough sketch drawing of a possible layout of the placement and number of buildings and told what Thomas said they needed. He said he also talked to the hospital and said one thing proposed is they collect the money for the programs and pay us a lump sum of $100,000 a year. Conversation followed on different ways to handle the programs and the money. He asked each member how they felt about this and a lengthy discussion followed with each expressing their opinions about proposal. The consensus was don't give away the "show", look at all sides, if there is anyway we can build the buildings and let them have their programs in our buildings this would be ideal. Vann also wanted to make sure we kept control of any fields during Fairhope's seasons. Mike Ford reported on the proposed sales tax issue and meeting was duly adjourned at 8:10 PM