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HomeMy WebLinkAboutMPD-03/13/2003 Minutes of the regular monthly meeting of the Board of Commisioners of the Mattituck Park District held on March 13, 2003 at the Park District office on Main Road, Mattituck,New York, with all Commissioners present(Gerard Goehringer, Chairman, Walter Sabat and Jerome Zuhoski),together with Treasurer,John Cushman, Secretary, Madeline Haas,Jim Cox, Labor Crew Leader, Gail Faircloth, Gate Guard Attendant and Gail Wickham,Attorney for the Park District. Also present were Kim Prokop,Denise Goehringer and Andy Mc Gowan. On motion of Gerard Goehringer, seconded by Walter Sabat and carried, the minutes of the February meeting were approved as presented. On motion of Walter Sabat, seconded by Jerome Zuhoski and carried, the Treasurer's report was approved as follows, and the following bills ordered paid: Cash $ 14,693.56 Cash in MBIA/CLASS 293,47319 Total $ 308,166.75 BILLS ORDERED PAID: AT&T $ 19.61 Bergo Janitorial Supply, In. 191.50 Bialeski Landscaping 120.00 CITGO Petroleum Corporation 97.82 C.F.Van Duzer Gas Services Inc. 563.26 Farm Family Life Insurance Co. 200,00 GNS Mermaid 101.95 Grease Kutters,Inc. 590.00 Island Portables 79.00 LIPA 641.09 All Pro Auto Parts, Inc. 107.32 Mattituck Plumbing Supply, Inc. 33.00 Mullen Motors, Inc. 59.00 Verizon 90.51 Arlene O'Rourke;, 75.00 Penny Lumber 92.80 Postmaster 37.00 Raynor-SuterHardware, Inc. 53.95 The State Insurance Fund 196.13 Verizon Wireless 89.04 Bialeski Landscaping 120.00 Talbot Truck&Equipment 153.30 State Insurance Fund 196.14 Gail Wickham entered the meeting. She had received a letter from the Southold Town Board of Trustees regarding the proposed construction of a building at Veteran's Memorial Park in Mattituck. The Trustees reviewed the plot plan dated July 1, 1998 and last revised January 16, 2003 and they determined the proposed activities to be out of the Wetland jurisdiction under Chapter 97 of the Town Wetland Code and Chapter 37 of the Town Code. A copy of this letter is on file in the minute book held by the District's secretary. Ms. Wickham also delivered a copy of the State Environmental Review NEGATIVE DECLARATION—Notice of Determination Non-Significant dated June 12, 2001 which is also filed in the secretary's minutes. The Commissioners gave to Ms. Wickham a copy of a survey of the ball field property located on Peconic Bay Boulevard, Mattituck. The survey was done by Mr. Bonacci. SPECIAL USE PERMIT OR APPLICATION—Ms. Wickham and the Board of Commisioners agreed that liability insurance in the sum of$1,000,000 must accompany an application for use of Scouters' Lodge. If alcoholic beverages are to be used (weddings, parties of any kind)the insurance coverage must be $2,000,000.00. If the application appears to be a children's party where no alcoholic beverages will be served, they do not need the extra$1,000,000.00 endorsement. Mr. Andy McGowan and Ms. Denise Goehringer were present for information on the Little League ball sites and information on what needs to be done to be able to use all the sites. They need clay loam mixture for the in-fields. Park Commissioners advised Mr. McGowan to get in touch with Superintendent of Highways,Peter Harris, to see where the Town gets their mixture from for the Town field in Laurel and what the cost would be. Mr. McGowan said that the Yacht Club site will be used for the teams using a pitching machine. In order to do that they would have to move the bases in about three feet. Commissioners advised Mr. McGowan that this would not be able to be done if the men's softball teams were still going to use this site. Mr. McGowan said that all sites would have to be kept cut. Mr. Mc Gowan said Little League season requires all the above information by March 29,2003. Kim Prokop,entered the meetingto discuss the Easter Egg Hunt and party at Veterans' Park site. Kiin.said that the Chamber of Commerce is contributing-tare e•o towards the cost of said party. On motion of Gerard Goehringer, seconded by Jerome Zuhoski and carried,the Park will contribute $(s' this year. Gerard Goehringer made a motion, seconded by Jerome Zuhoski and earned,to buy a bunny costume for the party not to exceed$380.00. Kim to take care of the party and purchase the bunny suit. A discussion was had with Kim and the Commissioners regarding parking for the playground. Jim Cox asked for 2 part time men for spring cleanup. Concession does not have to be advertised. Mrs. Diakovasilis bid last year. She wishes to use the option to renew for 2003 season. Commissioners accepted. . 1 A commercial refrigerator was offered by a Mattituck resident for the concession stand. Commissioners agreed to accept it but it has to be picked up by a truck for a lift on it. Parking lots need to be re-paved at Veterans' Park, Yacht Club and Breakwater sites. Jerome Zuhoski to call Kevin Romanoski to have him go look at the sites and give an estimate. Jim Cox said t13.at spme pilings need to be replaced at Love Lane site. Jim was instructed to call Mr. i-L4pn Lipco Road. Jim Cox reported broken piping ou the west end of the Yacht Club ball field. Lights at Aldrich Lane site. Wire service has to be installed before the lights can be used. Walter Sabat to check with Mark Sabat regarding same. No further business to come before the meeting,Gerard Goehringer made a motion, seconded by Walter Sabat and carried,the meeting was adjourned. Respectfully submitted, Madeline S. Haas, Secretary