HomeMy WebLinkAboutPacket - PRAB - 09-27-2018�► I 1 Tn. ►�
ESTABLISHED 2006
MEETING MINUTES
CITY OF MILTON PARKS AND RECREATION
ADVISORY BOARD
Thursday, September 27, 2018
Council Chambers, Milton City Hall
CALL TO ORDER
Meeting was called to order by Mr. Stachowski at 7:00 PM.
ROLL CALL
Roll call was taken by Mr. Stachowski.
MEMBERS PRESENT
Scott Stachowski
Jason Alberici
Phil Cranmer
Dave Shannon
Sean -Michael Yonson
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, with the change of the indicated day of
Wednesday to Thursday, was made by Mr. Shannon and seconded by Mr.
Alberici. The vote passed unanimously.
APPROVAL OF PAST MINUTES
A motion was made by Mr. Cranmer and seconded by Mr. Shannon to approve
the September 5, 2018 minutes. The vote passed unanimously.
2006 Heritage Walk Milton, GA 30004 P: 678.242.25001 F: 678.242.2499 info@cityofmiltonga.us I www.cityofmiltonga.us
0000
September 27, 2018 - PRAB Meeting Minutes Page 2 of 3
PUBLIC COMMENT
None
COMMITTEE REPORTS
1. Hopewell Youth Association
o No report
2. Eagle Stix
o Season is in full swing, no issues at this time.
3. Milton Steelers
o No report
UNFINISHED BUSINESS
MOU Discussion:
1) Hypothetical question - If Alpharetta is unwilling to negotiate, are we okay
with losing the MOU?
• Mr. Cranmer indicated that eliminating the MOU is an acceptable
outcome, and take care of residents on our own end.
• Mr. Alberici thinks we should try to negotiate, but walking away is
acceptable
• Mr. Shannon thinks we scrap the whole MOU besides activity in North Park
2) What do we want in the agreement?
• The multiplier has to go
Keep support of the seniors at the Alpharetta Adult Activity Center
Removal of co -offered programs
• How do we come to an agreement on paying or not paying for specific
programs?
Dedicate the savings to a capital fund
3) A motion was made to recommend the five items regarding the MOU to the
elected officials. The motion was made by Mr. Alberici and seconded by Mr.
Cranmer. The motion passed by a unanimous vote.
Commission Fees:
1) There was an extended discussion regarding the commission fees. The
problem has proved quite challenging to address a ratio of fairness, based
upon the value of the fields, the facilities available (Fights, bathrooms, etc.)
and the number of touches per sport. Mr. Stachowski spoke on the idea of
eliminating commissions altogether.
2006 Heritage Walk Milton, GA 30004 P 678.242.2500 l F: 678.242.2499 info@cityofmiltonga.uslwww.cityofmiltonga.us
5-�T] �-* H
September 27, 2018 - PRAB Meeting Minutes
Page 3 of 3
2) A motion was made by Mr. Cranmer to eliminate commission fees in 2019 but
retain out of city fees. The motion was seconded by Mr. Shannon and the
motion passed unanimously.
NEW BUSINESS
1. HYA Liaison - New member Mr. Yonson is actively involved at HYA
baseball and has a better connection as a liaison. He expressed an
interest in serving in that role.
2. A motion was made by Mr. Stachowski to replace Mr. Shannon with Mr.
Yonson as the HYA Liaison. The motion was seconded by Mr. Alberici and
it was passed by a unanimous vote.
CITY STAFF REPORTS AND COMMUNICATIONS
o Mr. Cregge reported that there has been no communication from the
Milton Steelers regarding the Adult Flag Football program.
o Mr. Cregge reported that there will be multiple meetings for public
input regarding the former Milton Country Club. The incorrect dates
were discussed at the meeting. (A revised schedule of dates was
distributed via email the next day.)
o Mr. Cregge discussed the highlights of the new FYI budget. Included
in the budget is funding for a Lacrosse wall at Bell Park, a new IGA
rectangular field, an IGA with Birmingham United Methodist Church for
the baseball field, 4 new basketball goals and a part time employee.
OTHER BUSINESS
None
ADJOURNMENT
A motion was made to adjourn by Mr. Alberici. The motion was seconded by Mr.
Cranmer. The motion was approved by a unanimous vote. The meeting was
ended by Mr. Stachowski at 8:22 PM.
2006 Heritage Walk Milton, GA 30004 P` 678.242.25001 F: 678.242.2499 info@cityofmiltonga.us I www.cityofmiltonga.us
E STA B 1. 1 S 1-1 F n 2006
Parks and Recreation Advisory Board Agenda
Special Called Meeting
7:00 p.m., Wednesday, September 27, 2018
Council Chambers, Milton City Hall
Call to Order and Roll Call
II. Pledge of Allegiance
III. Approval of Meeting Agenda
IV. Approval of Minutes from the September 5, 2018 meeting
V. Public Comment - Public comment is a time for citizens to share information
with the PRAB and to provide input and opinions on any matter that is not
scheduled for its own public hearing during today's meeting.
VI. Committee Reports
a. Hopewell Baseball - Dave Shannon
b. Milton Steelers - Ron Hill
c. Eagle Stix - Joey Costanzo/Jason Alberici
VII. Unfinished Business
a. Discussion on MOU, Parks Department Goals, Capacity Planning and
Commission Structure
Vill. New Business
a. Change of Liaison Representation
IX. City Staff Reports and Communications
X. Other Business
XI. Adjournment - Next Meeting Date: October 18, 2018 11:30 AM (Regularly
Scheduled Meeting)
2006 Heritage Walk Milton, GA P: 678.242.25001 F: 678.242.2499 info9cityofmiltow mus I www.cityofmiltonga.us
ESTABLISHED 2006
MEETING MINUTES
CITY OF MILTON PARKS AND RECREATION
ADVISORY BOARD
Wednesday, September 5, 2018
Council Chambers, Milton City Hall
CALL TO ORDER
Meeting was called to order by Mr. Stachowski at 7:02 PM.
ROLL CALL
Roll call was taken by Mr. Stachowski.
MEMBERS PRESENT
Scott Stachowski
Jason Alberici
Joey Costanzo
Phil Cranmer
Dave Shannon (Late)
Ron Hill (Late)
Sean -Michael Yonson
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. Cranmer and seconded by
Mr. Alberici. The vote passed unanimously.
APPROVAL OF PAST MINUTES
A motion was made by Mr. Alberici and seconded by Mr. Cranmer to approve
the July 2018 minutes. The vote passed unanimously.
2006 Heritage Walk Milton, GA 30004 P: 678.242.25001 F: 678.242.2499 info@cityofmiltonga.us I www.cityofmiltonga.us
0000
September5, 2018- PRAB Meeting Minutes
Page 2 of 3
PUBLIC COMMENT
None
COMMITTEE REPORTS
1. Hopewell Youth Association
o No report
2. Eagle Stix
o Fields are looking good.
o Season begins 9/8/18
3. Milton Steelers
o No report
UNFINISHED BUSINESS
o Capacity Planning
o What are the needs? Rank the order of fields that are needed
o Purchase more land
o Parks and Recreation Department Goals
o What programs do we want to offer?
o Programs such as swim lessons, teen league basketball,
cheerleading, lifeguard certification classes, babysitting
classes and volleyball were mentioned as easy programs to
start since the City of Milton has the facilities available to host
them.
o MOU Discussion
o Many options were floated by the board. Some included
terminate the MOU, negotiate to get the 1.5 multiplier
removed, negotiate to have the co -offered programs
removed and keep the MOU as it is today.
o Commission Fees
oThe discussion to change the commission structure for City of
Milton program providers was discussed. The board was
divided as to a flat fee ($25 was discussed) per participant
and keeping the structure the same at 15% of registration
fees. There was also the idea floated of having a cost to use
facility space, similar to renting the fields/locations.
o All the items in unfinished business were tabled and will be discussed
further at the next Parks and Recreation Advisory Board Meeting. The
motion was made by Mr. Shannon, and seconded by Mr. Hill. The vote
passed unanimously.
2006 Heritage Walk Milton, GA 30004 P: 678.242.2500 1 F: 678.242.2499 info@cityofmiltonga.us I www.cityofmiltonga.us
September 5, 2018 - PRAB Meeting Minutes Page 3 of 3
NEW BUSINESS
1. No new business
CITY STAFF REPORTS AND COMMUNICATIONS
o Mr. Cregge reported on the pool filtration pump failing on the 9/1/18.
The pool was repaired and it will be open for one more weekend on
9/8 & 9/9.
o The contract is almost completed to have the Providence Park lodge
demolished.
OTHER BUSINESS
None
ADJOURNMENT
Motion made to adjourn by Mr. Alberici. The motion was seconded by Mr.
Shannon. The motion was approved by a unanimous vote. The meeting was
ended by Mr. Stachowski at 9:03 PM.
2006 Heritage Walk Milton, GA 30004 P; 678.242.2500 I F; 678.242.2499 info@cityofmiltonga.uslwww.cityofmiltonga.us
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