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HomeMy WebLinkAboutMinutes - PRAB - 10-19-2017 MEETING MINUTES CITY OF MILTON PARKS AND RECREATION ADVISORY BOARD Thursday, October 19, 2017 Council Chambers, Milton City Hall CALL TO ORDER Meeting was called to order by Mr. Shannon at 7:08 PM. ROLL CALL Roll call was taken by Mr. Shannon. MEMBERS PRESENT Dave Shannon Van Kottis Sue Rekuc Ron Hill Phil Cranmer OTHERS PRESENT Jim Cregge, Parks and Recreation Director Tom McKlveen, Parks and Recreation Program Manager Quorum was announced by Mr. Shannon. APPROVAL OF MEETING AGENDA A discussion on allowing multiple advanced level sports teams was added to the agenda under New Business. A motion to approve the agenda with changes was made by Mr. Kottis and seconded by Mr. Hill. The vote passed unanimously. APPROVAL OF PAST MINUTES A motion was made by Mr. Hill and seconded by Mr. Kottis to approve the September 2017 minutes. The vote passed unanimously. October 19, 2017 - PRAB Meeting Minutes PUBLIC COMMENT o None COMMITTEE REPORTS 1. Hopewell Youth Baseball o Recreational baseball will finish on 11/11 barring weather cancellations 2. Eagle Stix o No report 3. Milton Steelers o Season is going well o At the last board meeting, they’ve asked that we service the restrooms more often and provide more outdoor trash cans UNFINISHED BUSINESS 1. Wall of Fame o A motion was made by Mr. Shannon to table the discussion to the next meeting. The motion was seconded by Mr. Kottis. The vote passed unanimously. NEW BUSINESS 1. NAFL o Stephanie Butler was present for this discussion o She asked if there is an open bid process for services, and surveys administered to participants. • The city does not bid out services for existing programming, unless the quality of the program is in decline. • Quality surveys are administered after each season. In the 2018 contracts, it will be required that the program partners supply us with contact information to gather surveys. 2. Discussion on Park Memorials o The City of Milton is researching adding a process to placing permanent memorials on City property. o What dictates someone worthy of recognition? o Tree vs. Bench? Veterans? How will it be funded? What will the standards be? These were all questions raised. o City staff will conduct research on what surrounding municipalities and agencies are doing. October 19, 2017 - PRAB Meeting Minutes 3. Discussion on Multiple Travel Teams in a single age group o The way that the program provider contracts currently read, only one advanced level team can be formed in each age group • This is causing kids to leave city programming to play elsewhere o A motion was made by Mrs. Rekuc to recommend the removal of the one advanced level team per age group requirement, with recreational programming remaining the main focus. The motion was seconded by Mr. Shannon. The vote passed unanimously. CITY STAFF REPORTS AND COMMUNICATIONS 1. CDBG – Jim Cregge o The first invoice was submitted to Fulton County 2. Programming – Jim Cregge o Programs are running successfully 3. Scholarships o Milton Steelers – There was discussion on whether the equipment that is purchased by Milton Steelers participants can be accepted to scholarships. 4. Master Plan Update o Statistically valid surveys were sent out to random homes throughout the City of Milton. OTHER ADJOURNMENT Motion made to adjourn by Mr. Kottis. The motion was seconded by Mr. Hill . The motion was approved by a unanimous vote. The meeting was ended by Mr. Shannon at 8:19 PM.