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10/25/1976 .',' ....... .",c. r.t" OCTOBER 25, 1976 / i) ;t'" " AGENDA PARKS AND RECREATION BOARD MEETING 1. Recognition of guests , , 2. Minutes Month of September " c. 3. Reports: Budget .' / / ./ ..// (a) Departmental budget figures for fiscal year ending September 30 and month of september unavailable due to end of fiscal year (b) Glen Oaks - month of September and year to date 4. Ream Wilson - report on recreation programs ',' 5. Reports: i::;;:.::...,: \;.,;~:.;':': : '.... . '. " f; ::;;'<1D' ,:' ~~;\.'::' ' t't'l,', ". Cj -.::~:;J: ~ .~. t, ':; ~I :\. . f ~ l . !;~;:'~;'" . , . ';/"i ."~". ';' " (a) clearwater Beach Marina/Recreation Park - Tennis and open space (b) Norton park - Tennis courts (c) Edgewater Drive Beautification (d) Bobby Walker Pool - restrooms (e) Countryside - Woodgate development (f) Countryside - future development (g) proposed projects - public Works federal funding' 6. proposed golf course progress '. .7. c Department Reorganization - PAS a.Jack Russell Stadium - capital improvements 9. Holt pool repairs .\ 10. Annex AuditoriUm repairs !~t; · ~l;:'~~\ ,.:;, ,".. ~~~t(l;' :'.: ~ ,'... . ,{.!,..;,.,',~~~. '''.:,.. (,,1';., 1"';'" ,} ," . (~;\;,:,q . W'J" .( .:. '~l . " ., I ;iX;~;~~::;:'::;~i/":.;:::,,:::" ~. 11. Armory flpor repairs 12 .. Comments by Board Members ',.; r) 13. Any other business. "I 14. Adjourn .;.4" . " ' (, ~\" e .: ~c ~ . " .(" . ~l:^.'~' !.~: ',' . ~ ..t:, ~'.f,.:~: 'l <,'l' ",' , " ! r ~ j . J>. . !;.~. " ... > ,~ .'i,~. ,',>' . ,... , .....-- "Ie' // The regulAr monthly mectinR of the Parka nnd Recrention Board was held nt the department offices ae 10 S. Missouri Avenue on Monday, October 25, 1976. at 7:30 P.M. Present wurc Mr. Dick Prokes. Chairman, Mr. Hnrold Robinson, Mr. Frank Tuck, Mr. Ai ~ricc, Mr. Gus Stavros, Mr. nil1 Justico, Hr. Henry McWhorter. and Mrs. Edwin Grcnellc. AlBO present ware Mr. Eddie C. Moore, Mr. Ream Wilson) ~nd Mr. Warren Renando of the Planning Department. CITY OF CLEARWATER PARKS AND nECH ENr ION BOA RO HEE'rH1G OG'rOnER 25, 1976 ;. Mr. Warren Renando, Acting Director of the Planning De- partment) met with the Board tn discuss n proposed comprehen- sive parks and recreation program at Countryside Annexation II by U.S. Homes. Mr. Renando made available individual colored prints of propoRed units of annexation ao veIl as an overall p~int which indicated annexBtion in the va~iOUB parta of the Countryside sector. Approximately 443 acres will be requested by.U.S. Homes for annexation in this area. and indications are such that the City will .be prOVided at least 50.6 acres. The Board was advised pertaining to the WoodBnte sector of 7 acrcs that is now unde~ development ond the proposal of u.s. llomes to donate two additional acres contiguous to the present pro- perty. They stated they will provide almost immediate title t~ this property, although they request construction of a swimming pool or recreat1.on center within twelve months after donation of the property. Acting upon this suggestion, the Parks ana Recreation Board indicated acquisition of the addi- ~ionnl two acres is highly desirable. although obligation to improve or eonstruct facilities within the next twelve months ia objectionable. j i .j .' .. '''''''Ii Motion by Mr. Justice, seconded by Mr. Price, minutes for tbe month of September be approved as mniled to members. Motion carried .' , I '.~j :j J Board members were impressed with Hr. Renando's presenta- tion. Mr. Moore expressed appreciation to Mr. Renando for visiting the Board to explain this proposed comprehensive plan. ;ifC. ;,:- ir;:.;-:. if]I." ~~ ~/;.:\~~ :,:"', .' ~~V':,::..e: ,'~:~':. ,,~:, r,""'l'~! " ,,' . ~~;j~:~:;:.: r~""",:~~:.\::~, : "~ . , R'I"" '0"" , ,.." , :il~~{2t;;;~;;L:hi:f.,. <-~;, ::'.~:, . In reporting on theclcpartmcnt budget) Mr. Moore stated expenaesfor'the month of September and fiscal year concluding September 30, were not available from the Finance Department due to the end of the fiscal year. Mr. Moore r.eported 'the Department budget is within budgeted figures approved by the City.. Com~ission. Also, expenses for Glen Oaks Golf Course are not a~ailable for the same reason. Board members were provided copies of receipte for this facility for the month of September and year-to-dat~. ,',\ ~ \ ,.,.;;:~ ,'1 \ . -1- .f'~ . ~ :' .,. ': ( ~. . '. ,~ : J.:'.,:',: t. . . ~ ". of _. . . I '" '.'" ; '" ,: ~ . Mr. Ream Wiluon reported on r~crcotion proKrnms nnd com- mented ou the fust daveloplug program for 9occcr. He indicated there are approximately 100 pluycra participuting in Roccer nt this time. Mr. Wilson reported we will interview pot~utial .candidates for the teunis professional position at McMullen Park Tennis Complex und ure hopeful we will obtain someone in this capacity within the next Deveral weeks. Mr. 'Wiloon reported on the you tll .baskc tbo 11 pr.oS ram s ta. t i ng th eSt. Pat er sbu rg Jun ior ,College gymnasium ~ill be used for this program beginning the first Saturday in D~ccmhcr. Further~ he reported we arc pro- poatnK construction of three neighborhood recreation centers under the Public Works HIll (federally financed) and that we will meet with Mr. Haddox, Architect, to discuss this matter. '. . l';'~ ~5.~ ..~ .~~.~ '/ I~...' I "'::',:, L .... ',. , . '.. .. ~ '. Mr. Wilson r~portcd the Department is concentrating more specifically on publicity for recr.eation progr.ams and r~sults .havebeen rewarding. I I ,. ~:. ." '. Mr. Moore reported on the following Capital Improvement Projects: ( , 1.:':';': ::.:>:.1 ':' a) The three tennis courts have been completed at the Clcarwater Bench Marina/Recreation Park, and lights are being installed for night play. Coin meters will be in operation and available for 50~ per hour. (i'. ",.~ . '. ,;,0"," ... ~.. '. J'; ~~ +);>..:.' ~fH~"~" b) The Norton Park tennis courts have not been com- pleted due to a problem with the asphalt or drainage. Our own Engineering Department .will ,be'in contact with the contractor to iron out thase difficulties. ",' ",.l":'. . '", . .;>>:.. co) The Edgewater Drive Beautification program is continuing towuTd completion of the second 600'~ the work being done by our Nursery Division sup- plemented by Forestry. . ! j ;"; \"c;' ::~{/::. 1)>::: ;.:, ~,;:~X;i: ~:." .S\':'..". >' ':. ~'''' r ,. , :~i ~ \~ :'.: '. };/~;~::..~< ~l., t. ~ :\{:/:"" ' . f:':.'.", . . ~ i " d) . The Bobby Walker Pool rest rooms have been com- pleted on the exterior with the exception of landscaping and sidewalk. In discussing this 'facility~ it vas leurned the interior is incom- plete including fixtures. ~. i :" . . '. ~;<:.." ~f'\" >~ :> ~_' ':.'~, I . . !<\"'Q' \'~':'~~~".I' ' ~\~:.)".: " . ~', '. . ~~\ '.. . . . . l:t:>::,:; . ::':':;:'::'<<~<'" ", I,.., . .., '",,',.'. ,,' i~~~~fu~E;i~,\:,;"". ',' ,....... ,....,. . ...., ',',' . . e) Construction of rest room/storage facilities at Woodgnte and Countryside continues as well as ,work on the baseball field and playground section. We expe6t to install an irrigation system within the neAt few weeks. ~ Mr. Moore reported. Mr. Ron Garl is working on preliminary plans1for the proposed' golf COUl:SC in northcast Clearwater and .may have these plans available by the first of December. -2- ,I'. \' \" (' .'... . t'" f~':; , r . ' ;: : I,.. (.; f::J (, '. .. .. " .... I ... ... I. ~ .. I' . l'he Uo.lrll WUfJ advised the C.lty Uanllger haa authori1.cd t.he lInpurtmnnt to proceed witll l'eorgnnizntion 39 snggeHtcu hy th" PAS ntudy Wllich hug been altered slightly in order to better conform with the operntion of the Depnrtment. We db not uxpect to implement the program until approved by the Civil Service Board. Although, the. Fnc11itlea Division will be divided be- tween Recreation ~nd Parka. the only two employees materially affected will be FucilJ.ties Superintendent Dave Keyser and Assistant Facilities Supcrlntcndcnt,John Long. We expect to have Mr. Keyser aSBume the Superintendent of Recreation job with Mr. Long heading the athletic facilities undu~ the Parks Division. " l: . I, ' ;, (. Mr. Moo re adv is ed r:he Board thll t the cap i tal impro vernen t s at Jack Russell Stadium have b~en delayed due to bids for the roof being, unacceptable and neccssar:f.ly being rehid. The non- ucceptnnce of the bid now rnokc3 it ueccHsary for us to rcqu~st the City Commission appro~c an amended budget to provide for these repalrs. This money was not expended in the fiscal year ending September 30 which should be available through the amencl- ed budget. , ,I>" , , J'. , c t', , " . \', . r-:",. r<: ", ~ ~ . r:..'1. ~ j-.' '., . Mr. Moore reported repairs ut Holt Pool are to be made .during tbe next few months while the pool is idle. The mar- siting of the pool by' the contractor last summer was unaccep- table and he is to make what~ve~ repairs are necessary to satisfy the City. ;I..~,:; - :'(~,:~:,">, .' ' . !L:. .~~). .....;.....::;;;;. ;:',,'..' < . \. '..co', ri.: .: ~ ., .. " . ~~,.,;:..',', :': . " ~~. .::..:' ;"; 1 I~:~~::~;":~; : . ~r;.:,:,>.: .' , ,~' Mr. Moore reported the City is considering repairs to the :. Annex ,auditorium ~hich would include improving acoustics by ,~'extending the present wall to the ceiling and further to make 'improvements in the kitchen and auditorium sound nystems. The City Manager's Office desired an opinion from the Board with regard.to these repairs. After discussion~ motion by Mr. ' Stavros; second by Mr. Robinoon, that recommendation of the Parks and Recreation Board is to proceed with these repairs. '..:.:,. :".:' i(:< ~), " The. Board was advised the Armory floor repairs will be . m~de by the Maintenance Division of the City and that 50% of cost of materials is to be repaid by the National Guard Armory. :! There b~ing no further busincss~ the meeting was adjourned. .... ~. '. . -3-:-