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HomeMy Public PortalAboutAugust 7 2002 Regular Session Greencastle Park Board of Commissioners Minutes Regular Session August 7,2002 Present: Mace Terry, Becky Harlan, Leslie Hanson, Rod Weinschenk, Tim Trigg, Glen Morrow, David Bault, Nancy Michael 1. Call to Order: The meeting was called to order by M. Terry at 7:00 p.m. 2. Approval of Minutes: The minutes from July 8, 2002 were approved on a motion from B. Harlan and a second by T. Trigg. 3. Finances: Claims for August were approved by the board unanimously on a motion by B. Harlan and a second by T. Trigg. 4. Public Input: Mike Murphy came before the board to update them on the Kiwanis Kars for Kids on the 24th of August. 5. Recreational Needs Assessment Update w/Gove: Terry Killen was present to update the board. He reviewed the Level of Service Standards and the Needs Analysis. Gove will be providing the Board with a public input/survey document and not just the raw data. Also they will be providing a document on the programming and infrastructure needs of the department. Terry also reminded the Board that they will soon need to decide which property they will be doing a site plan for (this is phase two of the contract). There is a meeting scheduled with Terry this coming Monday and the Park Board meeting will most probably be meeting on the 21st at 7:00 p.m. 6. U.S. Cellular Tower: Eric Mobius,representing U.S. Cellular was present to discuss with the Board the placement of an 180 foot tower at Robe Ann Park. City Attorney, Laurie Robertson recommended that if a tower is built in the park that both the Greencastle Board of Public Works and the Park Board should jointly sign the contract. L. Robertson recommends that both boards sign the lease. There are still many issues to be discussed and Eric Mobius will work with Laurie Robertson and come back to the Board on the 21st of September. 7. Big Walnut Sports Park Update: The Sports Park Board made the changes in their resolution as requested by the Park Board. The Board's committee will be meeting with representatives from the Sports Park in the near future. 8. Friends of the Park: r`' a. Skatepark Project Update: Jan gave an update to the board. The Board reviewed Pepsi's offer: 7 years, $20,000 upfront to the Skatepark,25% profitability to the park. The Board agreed to review and possibly sign a contract at the meeting on the 21st. Also it was reported that the city's insurance company had a few concerns with the design: the 9 foot bowl, a fence surrounding the park and no half-pipes. They recommended a seven foot bowl. The fence could be made up of pickets. Jan will submit the changes to her board and then give the changes to Marty Denton of HBG. b. People Pathway: The Park Board reviewed the department's maintenance schedule of the greenspace area of People Pathways. Rod will also be developing maintenance plans for the aquatic center, emerald palace etc.. The Board decided to formerly name the gazebo area of the Greencastle end of the Greencastle/Fillmore trail, Calbert Way Park. c. Emerald Palace Playground Update: Rod reported that Lynn is still working on the last part of the sidewalk. Dave Bault reported that some new pieces have been purchased for the smaller structure by the Emerald Palace. He announced that August 17th will be a build day for the new pieces. d. Maple-Berry Park Update: There is some confusion about the description of the property to be purchased and the deal is now on hold until the department can meet with the Realtor. 9. 2003 Fiscal Year Budge Request Our request for an extra$6,000 was denied by council this past Monday night. 10. New Business: There was no new business discussed. 11. Old Business: There was no old business discussed. 12. Director's Report: Rod reviewed his written report. He reported that the Dribble and Dream Tour and Super Shot Basketball Contest went well. 13. Adjournment The meeting was adjourned at 9:45 p.m. SIGNATURES OF GOVERNING BOARD ace , P sident Becky Har , Vice President Leslie Hanson,Secretary Tim Trigg