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HomeMy WebLinkAboutMinutes - PRAB - 03-15-2018 MEETING MINUTES CITY OF MILTON PARKS AND RECREATION ADVISORY BOARD Thursday, March 15, 2018 Council Chambers, Milton City Hall CALL TO ORDER Meeting was called to order by Mr. Stachowski at 7:04 PM. ROLL CALL Roll call was taken by Mr. Stachowski. MEMBERS PRESENT Scott Stachowski Dave Shannon Todd Townes Jason Alberici Phil Cranmer Ron Hill OTHERS PRESENT Jim Cregge, Parks and Recreation Director Tom McKlveen, Parks and Recreation Program Manager Quorum was announced by Mr. Stachowski. APPROVAL OF MEETING AGENDA A motion to approve the agenda was made by Mr. Shannon and seconded by Mr. Hill. The vote passed unanimously. APPROVAL OF PAST MINUTES A motion was made by Mr. Shannon and seconded by Mr. Hill to approve the February 2018 minutes. The vote passed unanimously. March 15, 2018 - PRAB Meeting Minutes Page 2 of 4 PUBLIC COMMENT o Milton Equestrian Committee Chair, Julie Shannon  The Equestrian committee recommended that Birmingham Park be left as-is and not made into anything more than it already is. They requested that it remain passive for the city to enjoy. COMMITTEE REPORTS 1. Hopewell Youth Baseball o No report, all programming is going well 2. Eagle Stix o Season is going well. Practices and games have begun 3. Milton Steelers o Mr. Hill met with the Milton Steelers. He is looking to keep that strong relationship with the program. UNFINISHED BUSINESS o Wall of Fame o There will be a new process proposed by the sub-committee. o That new subcommittee will be comprised of Mr. Stachowski, Mr. Alberici and Mr. Townes. o Inception of Park Memorials – Teresa McAree o She is a North Fulton Hospital nurse o She and her family were friends with a local resident who suddenly passed o Looking to add a memorial at Bell Memorial Park for this particular resident o City staff is reaching out to a local boys scout working on benches for Providence Park. They will ask if he can do a bench at Bell Memorial Park in place of one at Providence. NEW BUSINESS o None March 15, 2018 - PRAB Meeting Minutes Page 3 of 4 CITY STAFF REPORTS AND COMMUNICATIONS 1. Jim Cregge o Providence Park o No money left in contract for additional work. Pricing is being negotiated. o Proposal will be back with the necessary hours to complete plan by the end of March o Another public meeting will be required to ensure the public needs are met o Master Plan o Asking for more hours from the contractor o Milton Country Club Master Plan o All bids have been received o Scheduling interviews for consultants o Milton Country Club Pool o There will be a swim team, along with public usage of the pool for this summer o Long term decisions will be decided as part of the master plan process o Discussion on field capacity issues o At this time, lacrosse is not having more than 48 kids on the field at once o Mr. Alberici agrees that the field is not being overfilled with lacrosse players. Age and team separation are key factors to keeping the capacity numbers in the safe zones. o A sub-committee will be formed to come up with policy recommendations o Meeting with Tim Lester with Milton Steelers will be on 3/14/18 to discuss capacities. PRAB has approved the idea of putting up temporary fencing. OTHER BUSINESS None ADJOURNMENT Motion made to adjourn by Mr. Hill . The motion was seconded by Mr. Shannon. The motion was approved by a unanimous vote. The meeting was ended by Mr. Stachowski at 8:00 PM.