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09/15/1975 c, "., , '" '.. I · C lory t) f C I.J~A f{ W A 'f g H PARKS AND RECREATION BOARD MINUTES 'nl~P'1IEHBEn 15, 1975 JI ,.1: "~ ',,' " , Th~ ragular monthly meeting of the Parks and Board was hclJ at the department offices 10 South Avenue on Monday, September 15, 1975 at 7~30 P.M. were, Mr. Dick ProkeG, Chairman. Mrs. Helan Taube, Grcnclle, and Nasaro. Frank Tack, Gus Stavros, Al Wilson and Eddie C. Moore. R c C t: eat 10\\ Minaour1 Presont H r B. t~ d w i 11 I' rice, Ream /,/ ,,' " / ,,/ '\/",/ The Board approved minlltcs uf the month of July, as well as the regular meeting for the month of August and the special meeting held August 4, 1975 nt Kings Highway Recrention Center as ~ailcd. Hoiion made by Mr. Price and acconded by Mr. Stavros with the exception of the August 25th letter received hy Mr. ' Sta~~~s from Mrs. Claire Wilkins and not Mr. Gerald Rehm. .", Boord members received copics of department expenditures for month of August and yeur-to-date. Mr. Moore reported that tho total department expenses for year-to-date io 3/10 of. 1% below .normal expenditure 3t this date. Department expenditures for the,month of September will be closely monitored in order that 1.010 fiuiBh 'within the allotted budget. . .~ ..' " ,"" ...... .. , ~ ';.:j',. . ~ " . ~ '. ' , , ':"(?-.',, ':, '., ' :'i'" }>~' . , , , ".. .. \ " 'Board members received copies of the Glen Oaks financial report for the month of August and corrected information on the j~ly report: Members were advised requests for materials for an irrigation system for less than $5,000. have been made. A, total of $12,000. had been earmarked for this irrigation project, ~ut'resi~nation of Mr. Chick Lewis and our inability to make ~lanG 'at un uarlier ,date made it imposRible. : l~ J' of". . ',.' . .... \' ~ . -: :;,~'~o' ,. , ,~~:..'. ';~.' !.. . "" Hr. Moore discussed a proposed prelimina~y and feasibility , study of a Par, 72-Hole golf course financing with Mr. Jeff nutler~ In viewing ihi~ sit~ation, Mr. Uutl~r indi~ates the City Commission ~hould identify possibld assignment of such a project to Capital Improvements, but he haa some question if we should pursue ,con- st~uction of a golf course at this time. At present, the con- st'ruction of 'a golf courHt'! is set, for' 1978-79, and if new prior- i tie,s' are desired we should exp re S5 au r s elves to the City com- mission in this respect. Mr. Butler's thought on this matter were that construction of a golf course during the next ynar could have the department involved Ln so many capital improvement projects, {t would be'difficult to monitor them. However, Mr. Moore indi- cated he would depend upon the Golf Course Arcbitect and City Golf Course Supervisor to do this. Apparently, the mutter of the Golf Course'must be held in ab~yance at this ti~c. .. , " . , , ' ~ .' , ~ ::.~: . . .': ," " ,",.~ . '. " i, ,", .' :'i" I , " , , :' .,.--... .'. " \ ", ,\, I ':i:."~ '" I '\".. :;,:'~' " -1- iJ::~::~. I ", ~ '~'- ....... "'" ~ " ,', " ',C':\',' ;.;:.\J ,\;~ ::'. ' . ":' ~ c I)', , '. ';:: . ~ \ ~ > I . ~. ~~ . , , I'. . '., " , .'1' >.~', r.... . ..; " , ' '"c> ., ' .:c . ;-+" . :~,>' \:~),: ,..., . ~ . . ), ~. :. ...., .'. I . ' , Cop i e n 0 f 11 0 n - r (> s j t1 en t. [ c e J"(~ c tJ TnlU (! n clll tin n t~ t fJ t 11 ~ C.f t; Y Co Q m is s ion weT. C. d i fl t r 1 but cd t. to"t no 11 r 11 Me m IHH l:l . A r " C 11 m In n n d ;J - tion to t"81vc these fees for ol1t15:1dc orgClni?'{jtlon~ provlditlg tl1ctr own lendct"Hhip on city-owned facilities and having a majority or City residents participating in the prngrnm i~ being made. This will he disc.ussl?d at the 'rhutf:lduy, Sept. 18th meeting of the City Commission. A suggestion for incrcuuing Lhe non-resident charge to $15.00 is being made to remain cons:latunt t hat non - r. (~A ide n t 9 be UD sea tJ cd i J1 a C cor d a n c tJ ';011 tit P t.! r en p 1 t a costs for recreation as paid by 'City residents. After. di8cllssion~ motion made by Mr. Stavros aud seconded by Hrn. Taube. the. Parka and Recreation Uoard support the recommendationfi on the non- reGideut fee. submitted by the Parks and Recreation utu[[. Moti6n carried. The Board was adviRed D report on user charges will he made separntcly to the City Commission for thcirconsiduratian. Mr. Moore reported District IV of the Flur.ida Recreation and Parks Association will meet at Martin Luther King Recreation Center on Tuesday, September l6~ beginning at 9 A.M. Copies of the agenda were presented to Board Members with an invitation to attend any sessions pos~ible to them~ One of the sessions is scheduled for the Nursery nnd visitations arc planned for Kings Highway Re- creation Center~ Del Ora P~rk and McMullen Park Tennis Complex. The Boaid was advised McMullen Park Tennis Court Complex with eight courts is now ready for play with nets installed. Official play will beii~ Tuesday, September 16th. Until fees arc set by the City Commission courts will'bc open from 8 A.M. to dark without charge. Construction of the tennis court clubhouse continues on schedule. Unfortunately. the contractor for this job lost all of the tools at this location that were stored in his trailer. The value of the tools was assessed at $3,000. This loss was by theft. DelOra Park facilities are nearing total completion. Street lights along the bike trnil in the park are being installed, rcst- rooms tiLe has been completed and sewerage hookup is planned. The lat~er may prove costly due to distance to be traversed for the sewer 'hookup. Handball and tennis bu'ckstop$ h;lVC been pninted and ,edges of th~.courts have been sodded. Furthar sodding and land- scaping of the area is planned. The Building Maintenance Department :16 proceeding w~tb conscruction of the 30' x 40' building at Wood Valley. At this dat~ the walls of the building have been installed and the Maintenance Department is ready to Install tbe lcntels. 'The Board was advised that the Optimist sponsored National Bicycle Mota-Cross conducted south of Carpenter Field AUGust 30-31 proved Inost successful. ."! l.t r. H 0 0 r ere p 0 r t. e d the C 1 ear w ate r B 0 m b c; r S 111 0 nth c Sou the r 11 Regional Men's Fast Pitch Tournament at Jack Russell ,Stadium ^ugust 26-JO~ but lost in three sames in the National Tournament pla.yed in 113yward, Cal,iforniH.~ H .' ') -. ~ I " '" ':" ,;,:.' ~,h ,'.>>" " , " " ~ " '. :. ,.' , ','. ' , "' . ,", 'I':) H r. H l) u r c r t~ po r t c tl he h 3 d t n 1 ked t 0 ~t 1'. S \1\ 0 U t p f the ::; c h 0 0 I Adm 1n ( 11 t r 01 t i () tl P (' l' t .1 1 n i t\ g t 0 U 0 h b y W H ], I~ err 0 () 1 T II I.~ f> C h 0 a 1 i s ~ x pee t ('. d to S u h \1\ 1 t P 1 n n s E 0 r the r n fj t [' 0 I) m G :1l1 d B t I,) r LI g l1 f It C i 11 I: J C B f 0 l' 01 P P l' " V n 1 b y t 11 e C i t Y 0 f c: 1 C 0 n1t1 t l! r . It appentH acceptnblH to the school oourel to do tIle work for this instnllntiun nnd be reimbursed for materials UJI to $15,000. by tha City. '1' h 0 no 11 r. d w n n Q d vis cd t h (! V n 1. c n c i n P n r Ie. 800 ft. tJ t r j p 0 f 6 1 d f! - walk for the corri~or han been completed. Public Service will construct a6-~3r parkinc lot located off Uerculen Avenue in this park at their first opportunity. Mr. Moore reported Duy Drive benutificntion continue~ with sod to be laid by the contractor employed by the City. lIoWc\1er, it appears Q chango ordcr,for tI\is job must be approved by the City Commission. No nec~ssdry fuods will he needed for the chance orde'r. .'",'.,1, , ' ;; ~' ~ The Board received a letter from Dunodin Parks and kccraation Board requesting our Board investigate the circumslunccs of non~resident charges to members of the Upper Pinellns County Winter Instructional Baseball League. The Dunedin Board desires that our Board make recommendations to the Clearwater City Com- mission pertaining to this program. After discuBsion, it was suggested we reply to the Dunedin Board letter that our Board makes recomm~ndations on 'such matters to the City Commisiou only aa it is requested. At present. the non-resident fee re- commendations have been made to our department, and if the City Commission acts favorably on this request the fe~s will be waived for the Upper Pinelins County Winter Instructional Baseball League. <{ " ;',f~ ;""",:'~ i , " , A letter from the Clearwater Optimist Club has been referred to our Board with said letter requesting use of the Bayfront ,property clubhouse. After discussion, the noard ,stated such a request should not be approved in the absence of either u short or longrange plnn by the City at this time. '~ ',' :.'..~', '. !i'," , ' " .' . . ,., '" , ' ". ". . 7,.,',,: "."':' . ;:;', " ,1 ~ Mr. Moore reported that all but ,three miles of the bike trails have been ramped at street ends. The present bike trail plans are 30 miles in length. Only 79 more rumps are needed to the present _-trails and Traffic Engineering has indicated tbe next ramping will be done at Clearwater Beach. ,.1-" ..' , ," " ; " . ~. -:: '~. " The Board was advised th~ concrete wall proposed for the Holt Avenue Center will be considered under the Greenwood Complex Plans. If funds arc available in this 'budget, CQnntruct.lon will be done in the near future. However, if these funds prove inadequate, we will determine if there is a possibility of the regular budget of the' depa rtmen t providing for t his cons true t ion. lIr s. G r cnell e 1n- ,'quircd'with regard to the 5-ycar Parks and Recreation plan as mailed to a se~ment of the City by the Planning Department. The, Board was advised thIs study was done by Stun Houle in the Planning ,~'Depnrtment, and that he had discussed this questionnaire with mem- bers 6four staff. Board members were provided copie5 of this mailout, as well as a proposed plun for Parks and Recreation Je- ,vc'lopment 'in Clearwater. ~\e!l'bcru were tcquf.',Dtcll tn study the cupy , .. '" !:;:' :--j ,.'" .'.,' t"~ . ~:.' ~', ", " ,", :!},: '.. -3- made, nv~jlablc to tUum; they dc~irn nnd roturning next ,f(!w wccka. ,Rocreation pIon for 'the and making correctlona the suggestions to Thl~ study will augRest tho deJ:1nrt.ruont. or aug~cut'ioUA os our office ",tthi.u n 5-yoar Pat'ks ",. ," .. . ;r:i' :,. :L;' -,., ~.~ . . .' ~~.: .' ," (" r:. ~::'~,::,C" ;::tX;~. . "",. ~',' I. : !.:;,~ ' . . ;Y,:;:':, ...~~ \. ' .\f. . '}~J~ . , //:;" >.. , : rh>}';':"':' " .. 22nd Mr. to that. he. "..rill be ,Rochester, New fTom Sept. will attend a Associntion of America Executive retur~i~g home on Octob~r 4th. Moore tapo\:ted Octohct':,19t iil ,mee~ing of the AmDteur Softball ,Board iri 'Chlcagd on Octobcr,2-3, on York vacation and There be Lng no fur ther business,' the mee ting'wBs' a.dj oUTn~d ~J ,; " ,,~ '. f>' ~. I! Co"~ ~" . ,', ., , , ' " ' < :. " ,,\.(' .,<... .<~ '" , " ." , , :'~: :. , , ~ > .... ',. " ' \ >..::. \ :J'~/~ .', \ :.' ~;. >~:~ ~ . ,.', .' , ,,' I' " iF' . 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