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HomeMy WebLinkAbout05-09-2011 • JEFFERSONVILLE PARKS AUTHORITY MEETING MINUTES MAY 9, 2011 The Jeffersonville Parks Authority met in regular session in the Mayor's Conference Room in City Hall, Jeffersonville, Indiana, on May 9, 2011, at 6:00 PM. President Wayne Carter called the meeting to order at 6:03 PM. Members present: Barbara Wilson, Nathan Samuel, Mike Smith and Wayne Carter. Absent: Ed Zastawny, Connie Sellers and Keith Fetz. Also present: Parks Supt. Bob Manor, Attorney Mickey Weber and Parks Office Manager Hona McBride. All stood for the Pledge of Allegiance to the flag. The agenda was presented for approval. A new item under New Business. Item 10B, was added concerning the Community Foundation. Member Samuel moved to approve the updated agenda, second by Member Wilson. Motion carried. Member Wilson moved to approve the March 14, 2011 minutes and the April 11, 2011 minutes, second by Member Samuel. Motion carried. Member Samuel moved to approve the claims list dated May 5, 2011, second by Member Smith. Motion carried. Public Comment: None. Supt. Manor reported that the riverfront is being cleaned up due to recent flooding. Work has been concentrated at Duffy's Landing and will soon move to the downtown riverfront; new windows at thc Ficldhousc are being installed; and bids are being obtained for fencing at the new dog park at Highland Park. Supt. Manor stated that Dr. Laura Strong and her husband will pay one-half the cost of the fencing. Supt. Manor presented for approval a copy of the proposed mailer to be sent to city residents listing activities, concerts and special events occurring at RiverStage this summer season. Motion by Member Wilson, second by Member Smith, to approve the proposed mailer, that Budget Print be used for this project and that the expense be paid out of gaming revenues. Motion carried. Supt. Manor presented the new membership plan as presented by the YMCA. The Y has waived the joiner fee from their proposal and will keep the record of participating city employees. Member Samuel stated previous studies indicate a low percentage of participation. Member Smith stated he will not support the Y proposal as he feels it will be too expensive, there is not enough interest among city employees and some facilities are available to city employees outside of police and fire. It was suggested that this item be referred to the Wellness Committee for further action. This matter will not be paid out of the parks budget so therefore it is not a matter for this board. President Carter suggested that the Human Resource Dept. poll all employees to help determine participation. Supt. Manor stated that funds for the Water Splash Playground Phase 11 at the aquatic center is in the aquatic budget and will be started in the near future. Supt. Manor would like to concrete more of the deck area, stating the sand and grassy areas cause problems with the filtering system. President Carter presented a report from the Community Foundation regarding the Jeffersonville Iraq -Afgan Memorial Fund (War Memorial). Current balance in fund is $1,379.30. Ron Grooms was previously the Fund Representative at Community Foundation. As he is no longer a mcmbcr of thc Parks Authority Board, Mcmber Connie Sellers would like that appointment. The Parks Department will notify the Community Foundation of the change in thc Fund Representative and request that all further reports be sent to the Parks Office to the attention of Supt. Manor. President Carter presented a Community Foundation informational flyer regarding the Women in Philanthropy Celebration on October 1, 2011, at Horseshoe Southern Indiana. Member Comments: Member Wilson: Nonc Member Smith: Asked if any problems were incurred from outsiders at the Aquatic Center last summer. Supt. Manor stated there were a few but that Nikki Dillon was very good at handling anything that arose. Member Samuel: (I) Asked about political signs in parks and in particular at the Little League Park. (Member Zastawny enters meeting). Member Wilson stated that political signs are not allowed in parks. Little League will be contacted about the sign in question (Mike Moore for Mayor) and inquire as to their rules regarding signs in the ballpark. Supt. Manor would like to see the Whoerle sign removed and ballpark named for the Jeffersonville Little League, with naming rights removed. (2) Inquired about the plans for Vissing Park, Supt. Manor advised that engineers were laying out plans at the present time; (3) Inquired if all summer help has been hired; and (4) Asked if Rivcrstage will be handicap accessible this summer. The left side of the Overlook will be designated for handicapped persons. Member Zastawny: Asked about flooding damage at Riverstage and the Terrace Lawn. Member Samuel asked that Asst. Supt. Schutz be informed to delete "Rolling out the Weekends" from the mailer and in its place insert "Riverstagc Concert". Member Zastawny reported discussions are ongoing with Clark County Soccer Association, the property appraised for $600,000 and Kovcrt- Hawkins is putting together a rendering of the property to maximize its use. Motion by Member Wilson, second by Member Samuel, to adjourn. Motion carried. Meeting adjourned at 6:28 PM. Wayne C President, !larks Authority Board