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2007-03-08 City of Beverly, Massachusetts Public Meeting Minutes Board: Parks and Recreation Commission Subcommittee: Date: March 8, 2007 (7:00PM) Place: Beverly Public Library Board members present: Mark Casey, Gary Lambert, Jack O'Neil, Bill Lowd, Patty Adams, Mike Ralbovsky Board members absent: Deborah Ploszay, Jeff Rubin Others present: Recreation Director Bruce Doig Meeting called to order at 7:00PM. Minutes of previous two meetings (1/4/07 and 2/1/07) were approved unanimously (6-0). Open Space & Recreation Committee - Mike Ralbovsky Mike updated the Recreation Commission on the activities of the OSRC. Mike had questions about the proposed hockey rink for the city property located on Henderson Road and Nike Road. There is some opposition to this project from some members of the OSRC. Mike discussed the possibility of putting a link to the OSRC web site on the BEVREC.COM web site. Bruce said that would not be a problem when Joscelyn returns from her maternity leave. Ward 1 Civic Association Meeting - Mark Casey Mark distributed a list of issues for the Ward 1 parks that was discussed at a meeting of the Ward 1 Civic Association. Mark mentioned that the association is concerned about the proposed fence along the embankment at Obear Park and the erosion issue there. There was a discussion about the money donated for Obear Park and how that money could be used. DIRECTOR'S REPORT - Bruce Doig Bruce reviewed his Director's Report and discussed the following items: Adult Enrichment Classes - Started Monday, February 26th at Senior Center and are going well Camp Registrations - 2/9/2007 - Lottery worked very well again this year. Most camp sessions are full. 2007 Field Summit - 2/12/2007 - Good turnout. Much discussion about possible new fields at BHS. Youth Sports Festival - To be held March 23-25, 2007 @ Gillette Stadium INNOCENTI PARK: Bruce explained that plans are still being developed to resolve the lead contamination was found after state-mandated testing of the field area and the McPherson Youth Center. The plan will need to be approved by the DEP before work can begin. The entire area has been fenced off and "No Trespassing" signs have been posted. If everything goes smoothly, the work should be completed by July. BEVERLY YOUTH COLLABORATION: Bruce discussed that the plans for renovations to the McPherson Youth Center have changed. The $580,000 state earmark is still available but the city will need to use most of that money to resolve the lead problem at the site. Mayor Scanlon has agreed to have $150,000 of improvements made to the McPherson Center. This $150,000 will allow the skate park to be completely rebuilt, all paved areas to be repaved (including all of the courts), and many renovations inside the building (computer lab, bathroom upgrades, kitchen area, etc.). SPONSOR BANNERS: (Vote required) The commission discussed the issue of sponsor banners in the parks. After much discussion it was decided that the commission would rather not have the banners in the parks unless the sponsors were willing to pay for the entire cost of staffing the park (approximately $4000/summer). Bruce agreed to tell Kelly Nissan Suzuki of this decision and work with them to get concert sponsorships and support for other Recreation Department programs. Parks & Recreation Commission meeting minutes - 3/8/07 (continued) FY 2007 BUDGET: City Budget - On budget. Enterprise Fund - Revenues still slightly ahead of last year. City took $100k transfer for Part-Time Salaries. See handout for details. LYNCH PARK: LYNCH PARK ADVISORY COMMITTEE: Bruce informed the commission that The committee met with John Dunn and Mayor Scanlon to discuss moving the project forward. Mayor Scanlon agreed to work with the committee to raise awareness of the project and help with fundraising events. The LPAC has applied for a grant up to $15,000 to help with renovations. To receive the $15,000 the LPAC must plan to spend at least $30,000 for restoration of the carriage house. The current plan is to spend approximately $17,000 for improvements to the GBA Room and to spend approximately $20,000 to have architectural drawings done for the exterior of the building. The Recreation Department may need to contribute some money from the Enterprise fund to help with these initial renovations. VITALE SITE: The construction of the utility building has been completed but they are still working on installing the electrical and plumbing for the restrooms. The building cannot be used as a concession stand due to Article 97 restrictions. OTHER ITEMS: Dog Policy Update - Mark reviewed the recommended ordinance changes. Kevin Hobin will submit the order approved by the commission. Mark also discussed the recent meetings with Kevin Hobin, John Burke and Assistant City Solicitor Bob Munroe. Painting of Rec Offices - Bruce is still trying to gather quotes for spring. Approximately $4000 - $6500. Veterans' Memorials at Odell Park - Bruce mentioned that Jerry Guilebbe has updated the plans for Odell Park and will present them to the Commission at some point soon. Meeting adjourned at 9:00PM. Respectfully submitted Bruce Doig, Recreation Department