March 10, 1998 Council Chambers

PRESENT:

Nancee J. Hay, Chairman
Marjorie Agen, Vice Chairman
Kathryn Kowalski, Treasurer
Rose Benevente
Mary Hayward
Ron Cassedy, Director of Public Works
Shirlee Walker, Secretary

ABSENT:

Ethel Thayer
Barbara Coburn
Carol Thomson
Marlene Waclawski
Ken Bohlmann

1. CALL TO ORDER AT 10:00 A.M.

Chairman Hay called the meeting to order at 10:00 a.m.

2. APPROVAL OF PRIOR MEETING MINUTES

Minutes No. 98-4, February 17, 1998 approved as written.

3. TREASURER'S REPORT - K. Kowalski

Ms. Kowalski reported the following balances: Beautification -$3,485.00, Recreation- $2,121.82 (-358.72), Luminaria-$9,059.57, Playground Equipment -$8,000.00.

4. TOWN HALL/COMMUNITY CONCERNS

A. Town Manager

Mr. Lynch is on vacation. Previously, Chairman Hay and Ms. Kowalski sat in on a meeting with Ruth Perry, Scott Glaubitz, Councilwoman Frazier and Mr. Lynch. This meeting concerned Riverside Park and Causeway improvements.

B. Dir. Public Works

Mr. Cassedy advised the committee that the bulletin board for Orlando Park is ready to be installed. He presented a sample sign color. Teal and ivory were not available. The Committee opted for the blue and white color scheme. Each Town entrance sign is $649. Recycled plastic posts will also be used.

Ms. Agen moved that Ron have the authority to use his judgement to order the 4 entrance signs for $649.00 each and the Douglas Park sign for $1,250.00. Ms. Kowalski seconded. Motion passed unanimously.

The Committee agreed that the entrance signs should read "Town of Indialantic By the Sea" and that the Douglas Park sign should read the same and have the Town logo.

5. PARKS

A. Report of Committee on Play Equipment and Parking.

Ron presented plans for Orlando Park improvements which included parking on the north side. He is getting bids from contractors. The Committee discussed having basketball available for 8-10 year olds.

Ms. Kowalski gave Kompan play equipment books to Rose and Ron. They will decide on new equipment after next months meeting.

6. RECREATION

A Easter Egg Hunt

Ms. Agen advised the Committee that she has procured a clown with balloons and that Ken Bohlmann will be Winnie the Pooh. There will be 4 winning eggs per patch and the wining eggs should be marked on the outside. Everyone involved in the Easter Egg Hunt should arrive 8:30.

 

7. BEAUTIFICATION

A. The Committee discussed erecting a sign for the median at the east end of Fifth Avenue and possibility landscaping this area in the future.

8. OLD BUSINESS

A. Bulletin Board in Orlando Park

This was covered earlier. The bulletin board will be installed soon.

 

9. NEW BUSINESS

10. ADJOURNMENT - Meeting adjourned at 11:50. Next meeting will be April 14, 1998.