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HomeMy WebLinkAboutMPD-04/07/1994 Minutes of the regular meeting of the Board of Commissioners of the Mattituck Park District, held on April 7, 1994 at the Park District office on Main Road, Mattituck, New York with all Commissioners and Treasurer present. Commissioner Adams called the meeting to order at 7:10 P.M. On a motion by Commissioner Sabat, seconded by Commissioner Goehringer and unanimously carried, minutes from the January 6, 1994 meeting were accepted as read. Commissioner Adams read correspondence from Town of Southold Community Development Director James McMahon regarding the Mattituck Inlet jetty and the project proposed by the Army Corp of Engineers to reset the west side jetty. Furthermore, Commissioner Adams reported on his meeting of April 6, 1994 with various Town officials and the Army Corp. The Corp anticipates the project to last 15 to 18 months and has requested that the Park District allow use of the east end of the Breakwater parking field for the purpose of placement of office trailers and equipment; area would be fenced off. Commissioners agreed in principal to allow use of east end of parking field. Commissioner Adams indicated that a public hearing would be held regarding the entire project. Commissioner Adams read correspondence from Walter Dohm that he had transferred his plumbing business to Dick Tandy plumbing. Barbara Droskoski appeared before the Board to discuss the 1994 beach and lifeguard operation. Barbara indicated that no new equipment is needed, but has requested that Jim Cox repair the board damaged in shipment last year for use this summer. Barbara has requested that she be allowed to purchase first aid supplies, all Commissioners approved. Commissioners also granted permission for the lifeguards to sign Health Department inspection reports this summer on behalf of the District. Barbara will contact Jim Cox with beach maintenance requirements. On a motion by Commissioner Goehringer, seconded by Commissioner Sabat and unanimously carried, the following salary scale was adopted for lifeguards for 1994: First year $ 7.42 Second year $ 7.69 Third year $ 7.95 Fourth year $ 8.22 Fifth year $ 8.48 Sixth year $ 8.75 Seventh year $ 9.01 Eighth year $ 9.28 On a motion by Commissioner Goehringer, seconded by Commissioner Sabat and unanimously carried, Barbara Droskoski was appointed as Beach Manager for the 1994 season at a salary of $2,500. On a motion by Commissioner Goehringer, seconded by Commissioner Sabat and unanimously carried, Treasurer Cushman was directed to acquire a cellular phone with 911 capability only for use at the Veteran's Park beach. On a motion by Commissioner Sabat, seconded by Commissioner Adams and unanimously qarried, the following Treasurer's report was approved and bills ordered paid: Cash NOW Cash Money Market Cash MBIA/Class Total Cash $ 1,902.86 34,920.32 128~581.77 $ 165,404.95 3/3/94 3/3/94 3/3~94 3/3194 3/3194 3/3/94 4 4 Total 5,050.97 Barco Auto Leasing $ 527.04 Cellular One 85.94 Lilco 106.84 Roy Reeve Agency 256.00 State Insurance Fund 1,580.00 SUNOCO 10.10 Subtotal 3/3/94 Southold Town Clerk $ 60.00 Cutchogue Auto Parts 65.54 Barco Auto Leasing 527.04 Barker's Pharmacy 13.86 Cellular One 85.94 C.F. Van Duzer Gas 122.68 Family Farm Life Ins. 400.00 Twin Forks Fire Extin. 25.00 Lilco 629.29 All Pro Auto Parts 19.08 McCabes Office Prod. 24.20 New York Telephone 89.73 Ovsianik Enterprises 19.00 Penny Lumber 63.85 Raynor-Suter Hardware Surf. Cry Water Auth. 7.74 North Fork Welding 167.00 Sunoco 9.71 Southold Town Clerk 109.90 Subtotal 4/7/94 $ 2,565.92 45.49 2,485.05 At 7:30 P.M., Commissioner Adams opened the following sealed bids for the 1994 concession at Veteran's Park: 1. Mattituck Village Market bid $200; $250 bid deposit received in cash. 2. Statewide Group bid $615; $250 bid deposit received by check. On a motion by Commissioner Goehringer, ~econded by Commissioner Sabat and unanimously carried, the concession for Veteran's Park was awarded to Statewide Group at $615 per year. Kathy Delany was in the audience representing Statewide Group. Commissioners advised Ms. Delany to contact Jim Cox to inspect facility and arrange for keys. Mr. William Guyton Came before the Board to request the District to consider selling to him the Sacks property. Mr. Guyton is interested in placing a barn and fence on said property and may be willing to enter into a long term lease if a sale cannot be arranged. On a motion by Commissioner Goehringer, seconded by Commissioner Sabat and unanimously carried, Commissioner Adams was authorized to contact Andy Stype and Peter Kren to appraise the Sacks property for the District. Mitch Markowski appeared before the Board to discuss the situations at the ball fields. Mitch was advised by the Board the Bohn Contracting would replace the fence damaged at the yacht club field and that Jim Cox would place a pole at the right field corner for the softball clubs to arrange to have a net hung from said pole a light pole to elevate the rightfield fence. On a motion by Commissioner Goehringer, seconded by Commissioner Sabat and unanimously carried, the purchase of 2 light fixtures at $400 each for the Yacht Club field was approved. Mitch will try to arrange for placement at no expense to the District. On a motion by Commissioner Goehringer, seconded by Commissioner Sabat and unanimously carried, Commissioner Adams was authorized to contact Island Portable for placement of a portable toilet at the Yacht Club field. Jim Cox and Crew will arrange to remove bulkhead at east side of Yacht club beach. On a motion by Commissioner Goehringer, seconded by Commissioner Sabat and unanimously carried, the employment of Travis Druck was terminated effective December 31, 1993. On a motion by Commissioner Goehringer, seconded by Commissioner Sabat and unanimously carried, the following employees were hired for the 1994 season: Laborers Frank Kowalski effective April 4, 1994 at $6.00 per hour Brian Farrish effecive April 4, 1994 at $5.50 per hour James Olsen effective April 4, 1994 at $5.00 per hour Beach Attendants Betty Tyler at $2,350 for season Denise Goehringer, salary to be set at May, 1994 meeting Kerry Paasch, salary to be set at May, 1994 meeting Mathew Litchhult, salary to be set at May, 1994 meeting Debra Cox, salary to be set at May, 1994 meeting On a motion by Commissioner Goehringer, seconded by Commissioner Adams and unanimously carried, Jim Cox was authorized to take Hustler mower to All County Equipment for right hydraulic repair and estimate for other repairs. Jim Cox will be directed by Commissioner Adams to contact Dwight Edstrom to replace pilings damaged this winter at the boat ramp. Commissioner Goehringer excused himself from the meeting at 8:00 P.M. Mitch Markowski will get a key from Jim Cox to bathroom building at Yacht Club for storage of supplies. Commissioner Adams will investigate with District's attorney regarding a lease of the Yacht Club field to the softball league. Commissioner Adams requested Mitch Markowski to bring Mindy Vitale with him to the May, 1994 meeting to discuss Yacht Club field. On a motion by Commissioner Sabat, seconded by Commissioner Adams and carried by a 2-0 vote, permission was granted to the Town of Southold to use the Veteran's Park beach for 1994 swimming lessons. Commissioner Sabat will arrange for light fixtures to be adjusted at Sabat Field. With no further business to come before the Board, the meeting was adjourned on a motion by Commissioner Adams, seconded by Commissioner Goehringer and carried by a 2-0 vote. Respectfully submitted, John Cushman Treasurer