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07/25/1977 " ~!:/:'.. "" " I. ~.' t. . ~ l . ~I,'." '. ~ ; , ~ ' ~,,(~< ;. ,,' t1!:!1 " .; .r.;:..:.t.;Y. .. ~c ~}::i ~::'l" I ,.'." -~.: . ,.,' ,''I. .c' ',! ;%<,:, ;!:,~{:' 'l't:, ~}~;:'c 11'1-.' . ~~~{" ~\ ,: .~.+, ~ I > ,~"'<' .,. :;. . ~(c:.~\.(. ~~!~ . ., . . . ~ ,. > ~. c ," . <J . ',:":/".., :,f,.:;~J!j)..' " ',<. , ;,\' :>,:",.'h;. \, '.' ~~,;,q .. ....:">' . I ~ \.". . \(~;;~':,', ~~~r ~~:>A' \: i/ .:~ r.,r.t '. l'. 'f.:) .I.~ ',' ~. I~ . ..j , I~.:~ . ;.~: .~ . W':: ~+"> . ~ ~: ,h:. . {/:;:~~ ' iJ::'~;~~' ~ ,c. . H' , ',," ~~~, :", -I I' ~~~:~< '. .:' . .. t~:~\, ~'~~~.;!~.. . u.~, ~ .. .,.' . '~V~/.'"". '~., I. ~ ~ '. r~:.. ,I , ,".;.; "1 .'t.. \ " , v/ AGE N D A PARKS AND RECREATION BOARD JULY 25, 1977 ',y 1. Recognition of Guests. 2 . Minutea Meeting Month of June. 3. Reports: (a) Oaks Budget. Status Glen Status of Annual Budget (b) Capital Improvements: . ,.' : (1) McMullen Park Tennis Complex. 'J ( 2) NortQnPark Swimming Pool. (3) 'Woodgate Park. "I' " ' ':04 ~ Commen~B: GOB Referendum. . <. .,1 , " " ,5. Annex Auditorium Improvements " "",6'. ,Invitation, to ,'.Ma ttr ess u. , , City Players "Once Upon A .r; Members for Board . ',' , , :.. . '~j . . " <I , '" 7 . Comments. Bo.ard'Member , " , , '/ . :,." 8,. A~i'O~he~"Business. ~ . ,I. . ::" ,9, ~': ",A~,j QU,:r,n. ",II '\ ,) , ,\ ,\ ' .. ., ,\ .; ';-;. " , " ",' ;. ',. '. , '~"" . < <."( , ,/ ...:\.~ + .~ ;, " . . ~ . . . ....< ,I': ", 'f -, "';.. ',> <: ~ \:... ", c"T"\". . :i i{t':': ,;1~i~! "".'., J \5,:~{;~ ~;'i~ ; ~~.,:~ ~.I ':,:;.::~>:; ~ i.,..' ~ 'l~ j:~ ,I( 1t,\ , '. ,)\... I r: h~. V:N .:,. ';.'r. ',:;, ,,,.,,) ~.". f.;';\ . '. '.',,:',\1 .'..';, ~'(, .. .. . .. ' ,', :>~'; :,' ': I"c '11~1" 'c.;.. '..., ' ' ,~',!,;':,,~-~, ,~, ::;,i?" , ,."., ./i ' .. , :I.'.\.I~" <M,., ,~, . .. ".C.,,! .." .;, '\..", ,. . ' 't, !,'.'".,.",':, ;.....; ~.~" ..... ...,. -I '.,".' , \'",;0::" '" ~~"~?''''Il,' ;i'.';i ""': ", ,.: ',: :.:., ,,;),:,~;;:;> :\;:,:1 ... . " ., ., ..' ..." ...,,; . '. l. ., ., .'.',. .. . .. . '...., . .. .". ... .,.,... ..".. ',. ~... . .' . ..'...., .... . ... .... . l . ::" '".~ ~'\ "'::':":::" '.-, . ,. ....----. j" ,', 1':1, /:'<~\ '<~::"~:~" ~ .' ~'.o, .",. ''.'; , ::,' :' ~." . " CITY ~F CLEARWATER P ARKS AND RECREATION BOARD MINUTES JULY 25, 1977 .. " ~ '.i;';. . ~. ~ ~J.,. :. j ~,', > ) -,'. ,: The regular monthly meeting of the Parks and Recreation Board was held on Monday, July 25, 1977 at 7:30 p.m. Present were Mr. Dick Prokes, Chairmani Mrs. Me1v1n Taube, Mrs. Edwin Grene11e, Messrs. Gus Stavros, Bill Justice, Bob St1ff, Jack Gilmore, Ream Wilson and Eddie Moore. MJ:. McWhorter, Hr. Tack and Mrs. Hole were absent from. the City and had been previously excused from attendance at this meeting. )::""c'~ ~ c . ~ . ':~< :~T~~'~' ;.' i~ ',." ,,'.','t~:::, ~,l .r' \ ( ! I " ~ \'. Motion by Hr. Gilmore second by Mr. Stavros that minutes for the month of June as mailed to Board members be approved. Motion carried. <'~ ..., ~ " c I. . f. '. , ~ ~ .. ," \~:;O~i'''\~'' '.I: ..... " \ i ~ ;" "" ~;;H ;::':~I:':".~:.>'" :~ :;~~r'\/."; ;~".;:'\\' :. :'~:,-:~ :;~ ~'.~i :'::, Mr. Moore reported that the annual budget for the department was in good stead and that 63.1% of budgeted funds had been expended with normal expenditures percentage being 69.2%. The department therefore 1.s 6.1% below normal expendi- tures at this time of year. However, the present budget expenditures are through June 10, 1977 and we noma11y have greater expenditures during summer months. Board members recei.ved a copy of the Glen Oaks Golf Course budget which at the present time shows a deficit in the amount of $598.00. Mr. Moore pointed out that the Glen Oaks budget had been revised at mid year and $6,992.00 bad been deducted from the original budget. Also, an added expense of $2,746.80 pertaining to depreciation of Clubhouse equipment changes the budget by several thousand dollars. After discussion Mr. Stavros recommends Board members receive monthly financial reports on a single sheet of paper explaining expenses of each division including Glen Oaks. This statement should report status of tbe budget for each division including deficiency or excess in each budget with related percentages and available dollars ohown.. Hr. Moore indicated the Board would be provided this information which is similar to budget reports received prior to the revised midyear budget. o Hr ~ Moore reported plana are proceeding with development of nine new tennis courts for McMullen Park. Bids will be placed separately for the nine tenn:.tB courts, lighting. parking aud bleachers. Although we do not plan the same type lighting utUized on the present eight courts we will emphasize lighting with very little spil1-out. , .J The Board was advised construction of Norton Park swimming pool was underway. Mr. G1lmore inquired if the Norton Park pool would be placed near the street at the south end of the pool. He was advised a sidewalk would separate the pool from the street. Further, the Board was advised Woodgate Park tennis courts and the multipurpose courts have been completed although each of the facilities have not been lighted at present. An irrigation system is also planned for this park. Mr. Hoore ,r;eported the August 9 GOB referendum includes $1,500,000.00 for parklands. Of this sum $1,000,000.00 is allocated for enviromnenta11y endangeroo lands and $500,000.00 for active parklands. Mr. Stavros stated he bas made efforts to inform the general public ldth reference to the entire GOB program. Be indicated each individual obould vote his own conscience with regard to the ref erendUlll. "" \ \ '.,.... " . , It 'I '." 0'. ,~~ ',: ,.. 1" , , . ~:. '\ ~ :' " . ~ ,', , './: , l '.~~. , , " .f. . l~,' I .': ': '{, ,":: \ .i:. , ;'.. ., ", ':' "0" '..... . .-: ,~~ ',' ~~;. ': '. o~ '. ..': .l:. " , I. " , " .\.. '.', 'r:i' ,"I .It, ':. .(.j .... " ,:::::';. ,; " '. :~ ' . I, ',',. .'1: " .~. :~"~: : ,', .0<.'-. . '.- '. ~ I:'~ ~. : '.i: 'I" ~ 'I'" '!4 :"~ ~ .' , 'J ,~~ ;: '/'" , , '., " .. .. "/ f: \'..:< ;"1 .~~tr .::'. qvr. ,t I " __' ".': .,"1 ... -;.'\ .' ~ j'. i .,d.c: . "i:;' . ~:\~ }:..,..'-..,,~~~ . r.'.1. L, ,- .,.. . " ::..l> Mr. Moore reported the Auditorium in the City Hall Annex was undergoing improvements and the partitions had been removed from the smaller rooms. He invited Board members to view the facility upon conclusion of this meeting. ,The walls in the outer area will be extended to the ceiling and arrangements v11l be made for beating and air conditioning of the ballways and the main room of the auditorium apart from the entire building. ' . : ~ t ~' , , , ' Mr. Wilson stated the Board members are especially invited to attend , the City Players presentation of "Once Upon A Mattress" to be held at the Fine ,Arts Auditorium of St. Petersburg Junior College. Each of these presentations in the past have been highly successful. Due to this success three nights are planned for presenting the play. In reviewing comments of Board members Mrs. Grennelle stated the end of Pier 60 is void of life saving rings and apparently additional trash containers areueeded. Hr. Moore indicated he w:Ul check w1.th the Uarbonnaater in this > respect. Ifrs. Taube inquired as to whether Pier Pool is operating at Clearwater ,Beach and if not what is the reason. Mr. Stiff stated he, is scheduled to teach '. on' the next meeting date of the Board in August but will make every effort to arrange a ehange. Board members advised they understood bis problem if be 'is ,unable ,to reschedule his class and be present for the August 2200 meeting. . . c f :C;. .. , Mr. Hoare reported Assistsnt Director Ream Wilson will vacation August 15th to. 22nd and that he planned on vacationing August 22nd to September 6th. Hr. Wilson therefore w:lll' present repo~ts at' the August 22 meeting . , Motion by Mr. Gilmore second by Mr. Justice that the meeting be adjourned. Motion carried. ' , ' ~., . :i/'~' .", '0" ;\:>' ,>, .;/;"; '.'. ~Iit::~. '. ;y:~ > c. " , , ' " , . ~) , " ; , . > .' t{~l\:.. '.' :'('/:. .~:~>. :. '; ..'< , ", ," . ;. +. ~ ;. ' ..' . ~ ~ , " > .1:.' ',.'.. /<'., .~. , ~. " :;" !,in,-' ,- ': .' ;':. . " . .:';.1. .. ,. .j , I " - , ~ ~ ~ :>~' ::} . . l '! .' , i' ',:, "\' ..". '. ~ ~ , . , ' , ......, ,'. . .. . 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