Commission Meeting
Minutes Summary
April 21, 2008
PRESENT:
·
Commission: Bill Starr, Jerry Glass, David Kennedy, Nancy Trevino, Milton Terre,
Tom Lindsay & Edwin Hiott
CALL TO ORDER:
Mr. Kennedy called the
meeting to order at 6:00 p.m.
PUBLIC COMMENTS:
Mrs. Roberts and her two
children attended to remind the Commission about the skate park.
Mr. Stuber said he has plans
that the children have drawn and keeps in contact with them about ideas for the
skate park.
OLD BUSINESS MINUTES:
Minutes of the March 17 and
March 31, 2008 meetings were approved.
FINANCIAL REPORTS:
Financial reports for the
period ending March 31, 2008 were approved.
PROJECT STATUS REPORT:
Employee action:
Mr. Stuber informed the
Commission that the Supervisor has spoken with the employee and counseled him
on his actions and proper procedure for handling certain situations.
Skate Park & Tennis Courts:
Mr. Stuber met with Mr.
Gastley to look at all the property and ideas about the skate park and tennis
courts. Mr. Stuber was looking at costs
and a visual of what could be done.
Mr. Gastley is asking for
$5800 for a proposal. Mr. Kennedy
expressed his concern that this should have been included in the master plan.
Ceiling Fans in Fitness Area:
Mr. Stuber researched the
ceiling fan issue for the upstairs and found out that it is too expensive. The research concluded that it would cost
approximately $20,000 to place ceiling fans upstairs.
Mrs. Heiselman suggested
that we buy new cardio equipment with personal cooling fans in them.
Mr. Kennedy stated to Mrs.
Heiselman that she keep in contact with Mr. Gonsalves about this issue.
Fourth of July:
Mr. Stuber spoke with
Mr. Stuber suggested that we
do not have the festival and use City Hall for fireworks at 9 pm.
Drainage at Foster Creek:
Mr. Stuber informed the
Commission that the drainage at Foster Creek is fine. The septic tank will be installed before
soccer season in August.
RECREATION
REPORTS:
Maintenance Division:
The Maintenance crew has
finished with Field #1 and is almost done with Field #3 at Foster Creek.
Mr. Terre asked if there was
anything we could do about the golfers tearing up the fields. Mr. Stuber suggested that we put up a sign
with some rules about golfing.
Recreation Division:
Mrs. Heiselman presented the
Commission with a fee analysis and suggested the registration fee for soccer be
$40; football $45 with no admission fee for the Football Jamboree.
Mr. Starr made a motion to
approve the adjusted fees for football and soccer, seconded by Mr. Terre. All in favor, motion carried.
Mrs. Trevino asked Mrs.
Heiselman about Cheerleading cost. Mrs.
Heiselman stated that she has formed a Committee to try to find a more
affordable uniform for the girls.
Mrs. Heiselman stated that
the teams can earn more accessories for their uniforms through fundraisers.
Mrs. Trevino asked Mrs.
Heiselman if she had heard anything from the Alcoa Grant. Mrs. Heiselman’s response was not yet, but
that the Concerned Citizens did receive a $500 grant from Wal-Mart.
Mr. Kennedy asked how the
Yard Sale went on Saturday April 19th. Mrs. Heiselman stated that the shoppers were
down from last year. Mrs. Trevino
suggested that we try to have it on a weekend that there is nothing going on
around town.
Mr. Terre asked about CPR
training. Mrs. Heiselman stated that
classes are offered to part time and full time staff.
Mr. Terre asked about
himself getting recertified. Mr. Kennedy
suggested that we offer the class here in the Multi Purpose room. Mrs. Heiselman made a suggestion that it
could be included with the Health Fair.
Contract:
Mr. Stuber presented the
updated contract with all necessary signatures from the City of
Mr. Lindsay made a motion to
sign with the addition of the addendum, seconded by Mr. Glass. Vote: Mr. Glass-yes, Mr. Kennedy-yes, Mr.
Terre-yes, Mr. Hiott-yes, Mrs. Trevino-yes, Mr. Lindsay-yes and Mr. Starr-no. Vote: 6 to 1 motion carried.
Mr. Glass did suggest that
the City Administrator come to the next meeting with an idea of a vision for
recreation.
Mr. Terre stated that it is
our job to sell the City on our ideas.
Mr. Kennedy suggested that
we do a workshop with the City of
Public Comments:
Mrs. Trevino suggested to
Mrs. Roberts that her boys need to get more signatures to help out with the
progression of the skate park.
Mrs. Roberts asked that the
signatures wait until she gets more concrete figures from Mr. Stuber about
cost. Mr. Glass stated that we need a
project plan and maybe we should look into working with the Church across the
street.
ADJOURNMENT:
Mr. Glass made a motion,
seconded by Mr. Terre, to adjourn the meeting at 7:47 p.m. All in favor, motion
carried.
Next regularly scheduled meeting is set for May 19,
2008 at 6:00 p.m.