Commission Meeting
March 09, 2009
PRESENT:
·
Commission: Jerry Glass, David Kennedy, Nancy Trevino, Tom Lindsay & Eddie
Hiott
CALL TO ORDER:
Mr. Glass called the meeting
to order at 6:00 p.m.
PUBLIC COMMENTS:
Mr. Stenstrom voiced his
concerns about the selection of coaches for the regular season. Mr. Stenstrom asked that there be some
written rule or guideline to help with the selection of coaches so that no hard
feelings are presented between new coaches and returning coaches.
Mr. Glass responded that
there are not formal guidelines for the selection of coaches because usually
the Recreation Department is in dire need of coaches.
Mr. Stuber asked to let him
research the situation and bring some statistics back to the Commission for
discussion for future seasons.
OLD BUSINESS MINUTES:
Mrs. Trevino made a motion,
seconded by Mr. Lindsay to accept the February 9, 2008 meeting minutes. All in favor, motion carried.
FINANCIAL REPORTS:
The financial reports for
the period ending February 28, 2009 were approved.
PROJECT STATUS REPORT:
Comprehensive Plan:
Mr. Stuber introduced Daniel
Ben-Yisrael and Ryan Sigworth who are the planners for the City of
The City’s comprehensive land
use plan was designed to help the community derive at an idea on how the City
of
Mayor Heitzler asked what
exactly the purpose of the meetings is.
Mr. Ben Yisrael answered that it is to develop a vision for the
community. Mayor Heitzler asked if the
committee will be dealing with any political boundaries. Mr. Ben-Yisrael answered that this process is
for corporate citizens and residents of
Mr. Glass asked if there was
anyone who would like to volunteer to be on the steering committee. Mr. Glass stated he plans to try to go to all
of the meetings that are scheduled. Mr.
Stuber suggested that Mr. Glass go to the first meeting and then when all
Commissioners are present take a vote on who will be a part of the steering
committee.
Unsupervised Children Policy:
Mr. Stuber stated that a
policy was sent out to all Commissioners concerning the supervision of
unattended children at the Community Center.
He asked for comments on the wording and if approved by the Commission
he will post the policy.
Mr. Glass stated that it
will be difficult to police. Mr. Kennedy
suggested that the Commission add all properties be included to help take the
liability off of the Recreation Department.
Mrs. Trevino suggested that the new policy be printed in the quarterly
report to help remind parents about the policy.
Mr. Stuber said that he will get with the Chief of Police to help with
this policy.
Franchise Information:
Mr. Stuber informed the
Commission that the Recreation Department will be going with Cal Ripken/Babe
Ruth but he does not have any books to hand out yet. Mrs. Heiselman stated that there will be a
coaches meeting to review and go over some issues on Saturday March 14th.
Insurance Prices for Parks:
Mr. Stuber stated that he
has spoken to the Finance Director with the City of
RECREATION
REPORTS:
Recreation Division:
Mr. Stuber updated the
Commission on the baseball season soon approaching and the maintenance on the
fields.
Mrs. Trevino asked how much
unsafe playground equipment has been removed.
Mr. Stuber answered that he has removed quite a bit of playground
equipment and has a plan to replace the equipment as he gets money.
Mrs. Heiselman told the
Commission that the Athletic Department would like to change the policy
regarding mandatory face masks on batting helmets in baseball for ages 12 and
under. They are recommending the policy
be amended to require mandatory face masks for ages 10 and under and make face
masks highly recommended for ages 11 and up.
Cal Ripken baseball does not require face masks for ages 11 and 12 and
the coaches are requesting this change.
Mr. Kennedy made a motion to
mandate face mask for children ages twelve and under, Mrs. Trevino
seconded. After a vote of three to two
the motion failed.
Director’s Report:
Mr. Stuber informed the
Commission that he needs their signatures on a document to give The Beacon
Group permission to move employee 457 monies to the new 457 accounts at ICMA.
Mr. Kennedy made a motion to
go into executive session at 7:05 pm to discuss the method a Commissioner is
recommended and selected for the seat, seconded by Mr. Lindsay. All in
favor, motion carried.
Executive Session:
Mrs. Trevino made a motion
to come out of executive session at 7:15 pm, seconded by Mr. Kennedy.
No action was taken in
Executive Session.
ADJOURNMENT:
Mr. Hiott made a motion,
seconded by Mr. Lindsay, to adjourn the meeting at 7:18 p.m. All in favor,
motion carried.
Next regularly scheduled meeting is set for April 13,
2009 at 6:00 p.m.