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HomeMy WebLinkAbout03-11-2009 Regular MeetingThe Recreation Board of the City of Fairhope held a special meeting, Wednesday, March 11zt"hat 5:10 PM at the Volanta Street Park to hear a presentation by Thomas Hospital on a proposal for a joint wellness - recreation program using the city's newly built recreation center. Present: Charlie Langham, Chairman; Jim Godfrey, Hank Mullins, Jenny Douglass, Derek Thomas, Sherry Sullivan, Mike Ford, Eddie Boyett Mayor Tim Kant, Betty Rivenbark, Secretary. Absent: Vann Saltz, John Baker. Guests from Thomas Hospital were Phil Cusa, Kerry Flowers, Howard Holcombe, Bart Benson, Tim Ogletree Phil Cusa addressed the members first saying that even though a hospital and city recreation group joining together like this has not been done in the southeast before when it was first talked about the hospital and city had researched the program and found some cities in the north where this joining together was being done and looked at their operations and even though it did not come to fruition they are here today to make a formal proposal for this joining together. He said the hospital's Wellness Center which was opened in 1994 had capped out at about 1500 members and they would like to expand the program joining with the city to bring health, fitness and wellness to the citizens. He turned the meeting over to Kerry who had given a handout to the members and also made a slide presentation (proposal on file). After the presentation questions were asked by the board members regarding Sunday opening, fees, Jazzercise. All participated in a general discussion about equipment, city expenses, utilities rates to be charged and they were asked about their main participants, who were middle-aged to seniors. They commented that no therapy or rehab patients would be transferred to our facility. A lease and term were asked about, community concerns were expressed by the board members in that we don't want to compete, also use of the pool. No decision was made, they were thanked for their proposal and left. Further discussion was held by the recreation board members and a proposal presented by Eddie Boyett to the Recreation Board wherein the Recreation Department proposed to manage the new Fairhope Recreation Facility in a professional and courteous manner. He said they will provide recreational opportunities to Fairhope residents of all ages and income levels, offering a wide variety of fitness opportunities, health education and fitness related classes. The City can purchase the equipment necessary to operate the facility for approximately $200,000. It would also require hiring a Director of Operations, one additional full-time staff and nine part-time employees. The approximate personnel costs would be $133,000 yearly, plus benefits for the full- time staff. Projecting 1,000 members within the first year of operation, projected income would be $360,000 in the first year or $30,000 monthly. Financial projections were also provided (copy in file). After Eddie's presentation and discussion by the members, a motion was made by Hank Mullins to not embrace Thomas Hospital's proposal , to endorse the City of Fairhope's operation of the new facility and begin buying equipment and hiring personnel. Jenny Douglass 2nd the motion and it passed unanimously. Under old business, the use of Stimpson Field for a community park was discussed briefly..no action was taken. The meeting was duly adjourned at 7:20 PM motion having been made by Jim Godfrey and unanimously carried. 2 t !.