HomeMy WebLinkAbout12-14-2009Jeffersonville Parks Authority
Meeting Minutes
Monday, December 14, 2009
The Jeffersonville Parks Authority met in regular session in the Mayor's
Conference Room in City Hall, Jeffersonville, Indiana, on Monday, December 14, 2009.
The meeting was called to order at 7:50 P.M. Councilpersons Mike Smith, Ed Zastawny,
Connie Sellers, Barbara Wilson, and Nathan Samuel are present. Also present Parks
Superintendent Bob Manor and Deputy Clerk Treasurer Barbara Hollis. All stood for the
pledge of allegiance to the flag led my Councilperson Smith.
Councilperson Zastawny made the motion to approve the agenda with the
removal of all the old business items, second by Councilperson Samuel, passing on a vote
of 5-0.
The minutes of the November 9, 2009 meeting were presented for approval.
Councilperson Sellers made the motion to table the minutes, second by Councilperson
Zastawny, passing on a vote of 5-0.
The claim lists were presented for consideration. Councilperson Samuel made the
motion to approve the claim list dated November 12, 2009, second by Councilperson
Sellers, passing on a vote of 5-0. Councilperson Smith made the motion to approve the
claim list dated December 4, 2009, second by Councilperson Samuel, passing on a vote
of 5-0. Councilperson Wilson made the motion to approve the claim list dated December
10, 2009, second by Councilperson Sellers, passing on a vote of 5-0.
Superintend Manor said work on the overhang has started. Lumber for the docks
is in. The Nachand Fieldhouse roof problem and been repaired. A seam was missed.
Councilperson Samuel reviewed a report from CAB Member Sandy Knott. The
vandalism situation is much better. The Police have banned individuals. A detective has
met with parents and kids. Ms. Knott appreciates the $500 reward. All in all she is very
pleased.
Councilperson Samuel made the motion to appoint Cathy Graninger to the
Programs Advisory Board, second by Councilperson Wilson, passing on a vote of 5-0.
Mr. Chad Armstrong, Mr. Don Duncan, and Mr. Dick Scott presented a proposal
for a war memorial. Mr. Armstrong suggests Riverside Drive and Clark Blvd for the
location. Mr. Duncan noted those that participated in the design, presenting suggestions.
Mr. Scott asks the Board to think about the site. They are still looking at prices.
Councilperson Samuel said he would like to see all local names involved in some way.
At the conclusion of all discussion, Councilperson Zastawny made the motion to support
the program encouraging moving forward, second by Councilperson Wilson, passing on a
vote of 5-0.
Mayor's Administrative Assistant Dana Young gave a summary report of the
scope of the feasibility study for the multi-sport facility. Two of the tasks are complete.
The study has been stopped due to the interest of Nations Baseball Park. The study is on
hold.
Councilperson Zastawny inquired about swing set seats. Superintendent Manor
reported the seats are fixed.
December 14, 2009
Page 2
Councilperson Zastawny made the motion to adjourn at 8:20 P.M., second by
Counci~erson,Smith, passing on a vote of 7-0.
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