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1990-03-12 PARKS AND RECREATION BOARD MINUTES *Eible March 12, 1990 PRESENT: Chairperson, Bethann Scratchard; Steve Bender, Richard Lantz, Terry Mitchell, Mike Jurecka, Randy Robertson; and, Ann Barnes, Secretary. ABSENT: Janet Murphy and Rick Robertson. The Minutes for the February 12, 1990, Park Board Meeting were amended, and approved as corrected. OLD BUSINESS 1. Lights on Ballfield Mike Barnes reported that a low bid of $4,246 had come in for the lights. The lights would be here on March 23rd and poles installed by next week. He also reported that a 6 foot high fence of 700 linear feet could be installed for approximately $3,500. During the week of the 26th, Dennis Electric will install lights, pull wire and install boxes. Saturday, March 25th, work day at the park to use the trencher, etc. Anyone who can help is urged to come. The lights should be ready by April 1st. 2. Repairs and Additions A list of additions was complied for Bicentennial Park. Terry Mitchell will handle the bulletin ``"` board at the park. 3. Practice Fields Representatives from the Softball and Baseball groups were present to discuss practice and game field utilizations. Backstops will be paid for by the Baseball and Softball Association. After considerable discussions, it was decided that the schedules for practice fields and playing fields would be worked out between the two associations. The schedule will be submitted to the Park Board. Randy Robertson asked for one field for one night for adult softball. 4. Advertising Signs at Bicentennial Park The agreements should be back in by April 1st, if possible. The baseball association presented a package Park Sign and Baseball Sponsorship at $450. 5. Park Board Ordinance It was determined that the ordinance establishing a Park and Recreation Board will need to be rewritten under the City Home Rule Charter. Park and Recreation Board Minutes March 12, 1990 page two 6. Land Dedication Ordinance A motion was made for the Chairperson and Secretary to write a letter urging the City Council to set the fee, no later than April 30, 1990. The Board would like a response, requesting the date of the meeting to set the fee, in order for the Park Board to be present for the meeting. Motion was passed. 7. Master Plan A discussion was held in regards to requesting the City Council of budget $30,000 for a Master Plan Study. NEW BUSINESS A discussion was held in regards to changing the date for the meetings of the Park Board to the first Monday of the month. April 2, 1990, will be the next meeting. There being no further business, the meeting was adjourned. Respectfully submitted, Ann Barnes, Secretary Parks and Recreation Board