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HomeMy WebLinkAbout07-09-2012 1 , Jeffersonville Parks Authority Monday, July 9 2012 I The Jeffersonville Parks Authority met in regular session in the Mayor's Conference room, City Hall, 1 Jeffersonville, IN on July 9 2012 at 6:00 P.M. Members Present: Lisa Gill, Dennis Julius, Nathan Samuel, Ed Zastawny, Connie Sellers (arrived at 6:23) and Board President Matthew Owen. Absent: Bryan Glover and Zach Payne. Also Present: Parks Director Paul Northam, Kovert Hawkins representatives Jamie Lake i and Matt Gullo, and Sandy Knott. Member Gill made a motion to approve the agenda with the additional items of Matt Gullo with Kovert Hawkins regarding Vissing Park under Old Business, an update about the Field House from Paul Northam 1 i under Old Business, and Jamie Lake with Kovert Hawkins regarding the Youth Soccer Park under New Business. Member Julius seconded the motion, passing on a vote of 6 -0. Member Samuel made a motion to approve the minutes from June 11 2012, with member Gill 4 seconding, passing on a vote of 6 -0. Member Gill made a motion to approve the July 9 claims in the amount of $55,926.23, with member Julius seconding, passing on a vote of 6 -0. Public Comment: Sandy Knott reported regarding the Parks to Y p g g e arks Authority Advisory meeting on July 5 , 2012. Mrs. Knott discussed with the board that the sculpture commissioned by the Jeffersonville High Arts Department would be placed at the Gaither triangle at 8 street and Nachand Lane by the end of the month. Mrs. Knott also discussed that the Jeffersonville Boys and Girls club have volunteered to oversee the clean -up at J.B. Ogle Park. Mrs. Knott reported that the Parks Authority Advisory board would like to request that the board revisit the idea of a storage trailer at the soccer park. 4 Directors Report: Parks Director Paul Northam presented a few updates with the board. 1.) Duffy's Landing will be installing a couple more perpendicular docks from the main dock as well as a small wave runner dock this weekend. 2.) Old Jeff High Days meetings will be starting soon and will incorporate the Field House for the 75 Anniversary, so any input would be appreciated. 3.) A few projects will begin at the Overlook, one including a ramp to allow handicap access to the top two tiers of the overlook. 4.) Some complaints have been made about the no refund at the Aquatic Center and Mr. Northam stated that he would like to put a refund policy together to make available to guests at the Aquatic Center. The board agreed to Mr. Northam putting together a policy for the refunds of the Aquatic Center. t ' t 1 1 j s Old Business: Vissing Park- Kovert Hawkins: Matt Gullo spoke before the board with an update on Vissing Park. Mr. Gullo stated a few updates regarding the park that consist of moving dirt in the Park North area as well as various storm sewer revisions in Park South. Mr. Gullo also presented the board with a change order 4 that is in the amount of zero dollars and includes a summary of limestone bandings, water and fire line valves, playground A and B, reduce contingency allowance, and Bermuda grass. Mr. Gullo also presented a handout of a summary of pay applications to date. Mr. Lake informed the board that they plan to hand this out every month to keep the board up to date with the payments and the change orders with this project. Mr. Lake assured the board that the contractor AML i s very aggressive w � ) Y gg workers and over the next 4 -6 weeks they will be able to see various things happening above ground at the site. Field House Update: Parks Director Paul Northam gave an update to the board regarding the condition of the field house roof. He stated that the company that was working on it is planning to come back out to finish the roof and clean up materials. Mr. Northam also stated that he will go ahead with the first payment to them in excess of $44,000 for about 80% of the job and will not send the remaining $11,000 payment until the job is complete. Mr. Northam also stated that the hardwood flooring had bubbled up due to water under floor and he has had consultation about how to solve the problem in house through raising the floor and drying it out New Business: Youth Soccer Park (SSCA)- Kovert Hawkins: Jamie Lake with Kovert Hawkins Architects presented a proposal to complete the design services for the Jeffersonville Youth Soccer Park. Mr. Lake handed out what would be a portion of the design services provided if the proposal is to be accepted. Mr. Lake presented the site work plans that would include five large soccer fields that could be split up into smaller fields for the younger youth teams. The fields include one premier turf soccer field that would be fenced and provide versatility. Mr. Lake presented these fields as very versatile and able to be used for a multitude of different sized fields for different age groups. The second piece of the presentation from Mr. Lake included the Field House indoor facility that includes but not limited to indoor soccer, basketball, wrestling, indoor tennis, walking track, martial arts, gymnastics, cheerleading, aerobics, weightlifting, exercise, indoor movies, political functions, birthday parties, and community meetings. Mr. Lake presented the design of the building to be a very versatile, simple building that would include the utilities, concessions, sales, a mezzanine, and youth activities room to name a few. Member Smith questioned if the parking is adequate and Mr. Lake responded that at the moment it is not, but the design services would include increasing the number of parking spaces as well as looking into off -site parking for tournaments. Board President Owen questioned a timetable for the completion of the design services and Mr. Lake responded stated it should be about 60 days. Mr. Lake stated that he foresees public forum's happening about 1/3 of the way through when there is already a design in place to discuss. Member Zastawny made a motion to approve pprove the proposal for design services with Kovert Hawkins and seconded by member Julius, passing on a vote of 7 -0. e,; Board Member Comments: Member Zastawny: Smoking on the River was a success and really enjoyed the event. Member Zastawny also questioned if there needs to be a motion made for the equipment (two scrapers) with Vissing Park that the board has decided to sell. Member Smith made a motion to sell the equipment, with member Sellers seconding, passing _ g, p g on a vote of 7 0. Member Zastawny asked if the River stage is going to be moved down the river 50 ft. Mr. Northam stated the a erwork to P p move it 50 feet down has been started. Member Smith: Mr. Smith asked if the problems at the Aquatic Center are being addressed as far as behavior and dress code is concerned. Mr. Northam stated that the police department i p is called to the Aquatic Center almost daily. Mr. Northam stated that there have also been problems with people jumping the fences and getting into the pool. Member Samuel and member Gill suggested that Mr. Northam get in contact with the neighbors whose backyards back up the ool and ask sk for the help in reporting any break -ins and vandalism that they may see. Member Smith also discussed that the hiring was brought up at the Drainage Board. Mr. Northam stated he is hiring least one more person and possibly two people who can help with the suggestions made at the drainage board meeting. Member tuber Smith asked the board who to talk to about doing a study on the LST and how the Parks Authority can be involved. Member Julius stated that Redevelopment has received three proposals. Mr. Northam suggested that the Parks Department could be involved in possibly the landing area Member Julius stated that they are looking into the three proposals to do the study of the LST. Member Samuel: Member Samuel questioned if the smoking and drinking is typically allowed throughout the entire terrace at the River stage due to the volume of the children. Mr. Northam stated that they do always ask guests if they are going to smoke to do so at the overlook, but there is no ordinance in place. Member Sellers: No Comment Member Julius: No Comment fi Member Gill: Will the sidewalk from 10 Street to Vissing Park be included in the cost of the Park? Mr. Lake responded stated that he believes the will be coming through Redevelopment, but he can confirm at the next Redevelopment meeting. Board President Owen: Questioned Mr. Northam about the committee that will try to reinvent the steamboat festival and member Gill stated that she talked to Sarah and she is going to try and get a meeting together over the next couple weeks. City Clerk Vicki Conlin suggested incorporating the Steamboat Museum in that process. Member Zastawny made a motion to adjourn at 7:32 P.M., with member Gill seconding, passing on a vote of 7 -0.' /' A ‘ I V '111I Matt ► w Owen, Presi• a