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1997-07-17BEVERLY PARKS & RECREATION COMMISSION Minutes of meeting held July 17, 1997 Present: Bruce Doig, Jane Lyman, Dan Klemis, A1 Churchill, Liz Caputo, and Joan Fairbank. Minutes of previous meeting were accepted as written. Discussed field renovations needed and whether or not, after budgets cuts, if there is any money for field work. Joan explained that money that was previously in our budget (for field work) was removed and was supposed to be placed in the DPW budget. However, we were informed by Finance Director John Dunn that the money never made it to the DPW budget and is now lost. And Joan has been told by DPW that there is no money in their budget for field work. John Dunn suggested we apply to the Mayor for some money from "surplus cash". Commission discussed fixing up two fields if we can. Safety issues at parks were also discussed. It was decided to ask for $32,000 from surplus cash for repairs to two parks. Need to look into the money the City was to get from Walgreen's for relocating of Beadle School playground equipment. Equipment is not worth moving and Joan suggested that the $10,000 be used for the Park St. project but she was told the Mayor has other plans. Joan asked Dan if he could speak to the Mayor about this. DIRECTOR'S REPORT -Joan received a call and letter from Peter Copelas complaining about parking, lites, etc at Harry Ball. Mr. Copelas said he will be bringing a lawsuit against the City. Mr. Handley will respond to Mr. Copelas letter. -Personnel: Discussed recent develops with some staff who were arrested for under age possession. Meeting was held with Mr. Scully, Mr. Handley and the 4 individuals. They were told that another incident would result in their dismissal. Since that meeting other incidents have resulted in dismissal of 3 individuals. Jane suggested in the future, that the 1st incident result in dismissal. Dan made a motion that a new policy be presented to Marshall Handley from approval that any Recreation Dept. employee arrested and convicted for under age alcohol possession be automatically terminated. Jane seconded the motion. Motion carried with all in favor. -Discussed use of Lynch for company outings. C.P. Clare Corp picnic approved for Sun, Sept 7th, without PA or band at a fee of $150. Meeting adjourned. Respectfully submitted Gail Carmody Recreation Dept.