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08/28/1978 .T,:i,'; ;': , I , ...... " .~. , ;;::~ '. . ' . \.: ' i. / ~ . ::..: ; rf\'~; .~~... ~ \~~~1 AGENDA j , j' . !\.:'+" \ t ' \, PARKS & RECREATION BOARD MEETING " " ",\':: "':';.' , .' ~: . +.....' AUGUST 28, 1978 '" 1. ~, . ' . M " ,.~. , : ~.. . . ~;i?::;'. ,', 2. Minutes of July meeting ,)1 I ' , .',/ . Wel~ome new BoardMem~,~~ Mr. Charles Meeks/': Mr. Gradon Howe ,I. .., , . ~. , if" . ,', ':. '.'.....j ..... ..t., . ~ .'..' I , tC>'" ' r...... .,.; ',. '.' . '.~.. . ., '. .., . . ~ of. T' <:;. ~\ ;~., '.. . ~ . ;~ ... a.' Department Financial (attached) :;,.\-: ~<!:',: . . ~1:. '. ~~~,\ :.'. ,. : M ..' ~ ,_ c. ~,' ~ . ~ ~ . 1 'I ~:i:L.:,: , ,,! .~ b. Lighting Study (attached) ,j ). c. Pier 60 Swimming Pool (attached) d. 1~78~79,Budget ~", .:. .:/'.~:, .,,' " : ~ :':.. t' e.' Jack RUBsell,Stadium Light Poles f '. . Glen Oaks Golf Course " ", g. Bell Cheer 'Property h ;, Crest Lake Park Apparatus , " ~ \ . . ~, \ I ~ .! i. Staff p'o'siticlns . ~. '..- .' '.J , Pat Tracy, City Forester - resignation AssistantDi~ectors position '. n~;' CC r, . :'(..~::.::::: ;~. ;.~>.,~;, . ~f,{,': " ", !}I~::::;:: ::,;~,' " ." .,', " ~^'<';0 ','.' ~j:;. t _\.~. " . p':"-' ". " , '1 ,j. Soccer Fie~ds ' ','k. Fir.e S ta tion 114 (Drew S tree t) 1. Woodga~~ Park - Belcher Road ,,' >, :.)', ..... . I 'j ,; .\, m'. ~learwater Beach' Dune proj ect, 3~ Co~~ents by Board Members 4. Otber, Business 5. 'Adj ourn 1\ . . ", , , ~ .1'- . , , , .' {\, """";" ",..." } ,--, .' /) CITY OF CLEARWATER PARKS AND ROCREATlOO B01\RD MEETING Ar..X;UST 28, 1978 'vI ." ~.........---",-' '!he regular nonthly meeting of the Parks and Recreation Board was held at the Department offices, 10 S. Missouri Avenue, on t-bnday, August 28, 1978, at 7:30 P.M. Members present were: Chairman Dick Prokes, Mr. Bill Justice, Mrs. Melvin Taube, Mrs. Eklwin Grenelle, Mr. Jack Gil.rrore, Mrs. Legare !bIe, Mr. Charles Meeks. Also present was Mr. Ream wilson. Mr. Gus Stavros, wt.o had a previous camli.bnent am Mr. Graydon HeMe, who was on vacation, did not atterrl. Mr. Prokes gave notification earlier in the day that he would arrive late to the meeting. 'lhi.s being the case, Mrs. Grenelle made a notion to have Mr. Justice serve as t.anp:>rary Chainnan, secorrled by Mr. Gi.lrcore, notion carried. Mrs. Taube mad.e a notion to accept the Board Minutes for the m:mth of July. Mrs. Hole secorrled the notion which carrierl. Board nanbers welcared Mr. ~ to the rreeting which was his first since being 'appointe:1 to the Board by the City Carmi..ssion. Mr. Wilson explainerl that Mr. Howe, also a recent appointee to the Board, ha::1 callerl to inform this office of his family vacation an::1 to the fact that he WCllld be unable to atterrl the first rreeting. Board rrerbers received sum:nary fi.nan::i.al reports for Accounting Periods No.9, 10 an::l 11. It was explained that department expenditures through the 11th Period accamterl for 80.7% of the operating budget as opp:lserl to the oorrral expeIrliture for this ,period of 84.6%. This represents an urderexpen::Iiture of approximately 3.9% throogh .August 4, 1978. '!he Beanl also received reports reflecting experrlitures arrl revenues for Glen 03ks Golf COurse. Note was made of expen::Iiblres excee:iing revenues for the 11th peri.o:1 arx:1 for year-to-date. Mr. Wilson ex:plai.nerl that revenues are expecterl to increase during the latter ~ of August an:1 for the ITDnth of Septanber. LIGlTIN3 S'lllDY. Board rnanbers receival copies of light.ing sbldy infonnatian as sub- mitted by Mr. JaM Perldy, the City's Energy Specialist. Mr. Wilson infonned the Boaro that the Capital Improvement Budget requests for 1978/79 inclu::1e $18,900.00 for' energy saving light fixtures which would replace older fixtures on several of the City's outdoor recreation facilities. It was explained that "high pressure scx:1iumplamps" or Itmetal Halide lamps" are considerably less expensive to operate, have a longer lamp life necessitating fewer manhours for repair, l:ut do cost ITOre for acquisiti.on. A cOnsiderable sav~s in IX7'NeI' cost is anticipated through the use of these IlESoI lCllTpS. PIER 60 SWJM.t]N:.; J?<X)L LFASE. As per the request of Board manbers, Mr. Wilson distri- l:utai copies of infonnation pertai.ning to Pier 60 including a lease Jl.greement, fi..narx:ia1 infonnation for the years 1976 arrl 1977, an:} a sunma.ry infornation sheet relating to the post of operating the swimning p:x:>l if assurrEd by the Parks arrl Recreation Departrrent. The Board concurred with Mr. wilson in the feeling that every effort, during the negogiations pertaining to the lease of Pier 60 SWimning Pool, be itade to assure residents of Clearwater Beach a full arrl varied schedule of swinming opfOrbm.ities. 'nrls includes not only recreational swimning, rot also inst:l:1rtional classes by age groops, an::l special classes, i.e., diving, swirnnastics, canpetitive sw:imni.n:3, etc. Mr. Wilson suggested that ~ (2) alternatives are available to achieve the a1x:rve objective. ,-') - ~ ~. .t' \ "..'~ . ,/\ - (~ .... " I I,' .. 1. '!be City t;ake aver am. asSl.ll're total reSIDnsibility for the cost arrl progranming of the pool. 2. Revise existing' lease to incltXle provisions for a joint City-Lessee operation. Boa.rd. rnanbers were advised that the first alternative \<.OUld cost approximately $33,000.00 a year for operation which wo.lld not lrx::lude furxis for capital renovations if so desire1 by the City. Alternative No.2, which \l.Uuld be an operation similar to the City's progranming of Clearwater High School's Bobby Wallter pool, would CXJst approximately $15,000.00 a year for personnel. Mrs. Grenelle IfOVed to pJrsue Alterna- tive No.2, which would place emphasis on revising the existing lease to incluc1e pro- visions whereby the City would have access to the pool a specific number of oours each day to comuct instructional an1 special swimning classes, with the urxierstanling the lessee wa.lld conti.rn.1e to provide lifeguards and recreational swimni.ng oppJrtunities to residents of Clearwater Beach. Mrs. Hole se:nrrle::1 the rrotion which carried. In S\.1I1Tl\ar}', Boani members expressed a strong desire that residents of Clearwater Beach be provided the sarre swimning opportunities rv::M available to residents living on the mainlard. Further, nenbers felt a shorter tenn lease to be rrore appropriate. ~~. Mr. Wilson infanned Board menbers of budget hearings still being corrlucte::l by the City Catmission pertaining to requests for Fiscal Year 1978/79. As of this date, no substantial changes have been rrade to original requests. LIGHT POLES - JACK RJSSELL S'mDIUM. Board ITW3Tlbers were informerl of repair work being nee::ie:l to the metal light p:>les at Jack Russell staditml. According to the City1S Engineering Deparbrent arx1 Electrical Division, the bolts anchoring these p:lles to their cpncrete bases are rusty an::l in neEd of replacement. Also, the IX>les need to be sanJblastEd am repainte::1. Mr. Wilson advise::1 that the Cityfs Electrical Division is prePare3 to perform this work which oopefully will be scheduled. to begin within the next few weeks. GLEN OAKS GOrP caJRSE. Mr. Wilson infooned the Board that he arrl City Manager 'lbny 5l:Demaker visiterl Glen Oaks Golf COurse this past week. The greens have presently been yerticutt quite tlDroughlyan:1 this process will nCM be scheduled on a regular basis. 1he COJrse was in heavy use during this visit and appeare::1 to be in good coIrli tion. , BELL CHEER PROI'ERlY. Mr. wilson infonned Board nenbers of his visit With Mr. Shoe- Iraker to the urrleveloperl property locata:l at the foot of Bell Cheer Drive where the bcxiy of a young farale was' recently fourrl. Mr. Wilson explained that the City's slope nr:Mer unit has cleared a swath approxirrately 70 ft. wide throogh the miildle of this property which provides an improved path for children as they travel to and fran Plumb an:i Oak Grov'e Scb:x:>ls. Board I'laTbers were advise::1 that different avenues are bei.n3' investigated pertaining to the future disp:lsition of this property. cmsr IAKE PIAYGRCUND EX:lJIPMENT. Recent approval was given to p.lI'chase the rrajor piece of playgrwOO a~atus which will serve as the focal p:>int in the playgrwOO to be developed at Crest Lake Park. Mrs. lble infol:l'lei Board members of having seen a similar piece of eguipnent while on vacation this 5\.lItlrer curl related the heavy use am enjoyrrent it receive:1 by youngsters of all ages. -2- ,r\ i " >, .....-\ . \ I , '--- 'r. ~.' c ,0 !.' 1,'..< :1." .,: "..; . . ~... - . .~. . ", '';'~.~I. ", r~ .~~ '::'.~. ..".~ ':~' : "wi '" ." . . .,' .... ,~ .' . I ;. " j... " ~. ,~, '.:; -,', '" ..'.' " , , "', ,"': ,: '\'~:<,;:J!::);;:; I, I".. . ,...,. '. I,' .'1' . ,;. 'J \ ":, :,,: ':::,:!':,:;;:.{':N\;, , ..',' ", :',:/..:;,\;'." ',.', "f ", \. \: (, . < ," , STAFF POSITIOOS. Board rrenbers were advised of the resignation recenUy suhnittEd 6Y City Forester Patrick Tracy to be effective Septarber 26, 1978. Mr. Wilson ex- plained his regret at having received this resignation am cc:rrplime.nted Mr. Tracy for the excellent work ani efforts he has given to this City during his employrre.nt as City Forester. Also, Boan1 nenbers were informa::l that advertising for the p::>sition of Assistant Parks ard Recreation Director is expected to take place within the next couple of weeks. SOCCER FIEIDS. One of the largest needs rx:JW facing the departJrent is the securing of adequate soccer facUities to rooet the nee:1s of this rapidly grCMing youth ani adult activity. Mr. Wilson said that he, along with Mr. Jack Shaw, representative of the youth soccer program, visited with the principals of Kennedy an:1 oak Grove Middle Schools. It was determined during these neetings that b.o fields each could be place:l at Oak Grove arrl Kenne:ly Scb:>ols with penranent goals being installe::1. '1he possibility of a three-way agreement, identifying areas of responsibility, would be investigated. Far example, the Youth Soccer Organization may be responsible for installing arrl nain- taining the goal posts, the City for lining the fields am replacing scxI as necessary, the scl100l system for nDWing. Mr. Shaw irrlicated this arrangarent would be rrost satis- factory for this upcani.ng soccer season. Mr. ~eks explained that soccer activities have taken place at scb::>ol facilities during previous years, b.J.t expressed corx::ern of this be.:ing a tarporary rather than a pernanent solution. He expressed the nefrl for the City to actively p.Jrsue the acquisition am developnent of City owned lightai soccer ,fields in different areas of Clearwater. Board members agreerl with Mr. Melek I S concern. FmE STATIOO ID. 4. Board rrenbers were advised. the diSJ.Xlsition of Fire Station No. 4 on Drew Street will be considered by the City Conmission at their regular meeting of Sept.ariJer 7, 1978. A reccrrrnerxiation has been made to use this facility for rehearsals ani storage as they relate to the City Players, Clearwater Camnmi. ty COOrus, ani the dep:tr't:I1ent r s youth drarca. programs. Board nanbers had expressed their approval of said usage during previous BoaJ:d xreetings. ~ PARK. At the request of Mrs. Hole during the July meeting of the Board, Mr. Wilson irxIuirerl as to the effect the extension of Belcher Road would have on Wocrlgate Park. This extension will not touch the park, but it will bisect the facility fran residents living in W:xx1gate III. BE'POJ NClJRISHMENr .AND DUNE OJNSTmJCTlOO PROJE':!'. Board rre:nbers re::eived copies of intOtnation preparai by the Engineering Depart:nent relating to a request for furrling assistance for a "Beach N::n1rishrrent ani Dune Construction Proje::t". This project ~ involve dredging of san1 fran Clecu:water Pass which ~uld then be placed on Cleat:Water Beach. Vegetation would be planted ani twenty-eight (28) dune walkover structures \\UU1d be installed at street errls. C~ HALL ANNEX PARIaN3 IIJr BE'AUTIFlCATIOO. Mr. Wilson infonred Board rcenbers that the Nursery Division initiate:l landscape efforts of the City Hall Armex parking lot this date, Morrlay, August 28, 1978. BAYFOCNl' TENNIS cnJRrS. Specifications are nt:M being prepare:i in the Engineering Depart:Jrent pertaining to the construction of four (4) new tennis courts for the Bayfront which will replace the four (4) existing south oourts which have severely deteriorate:l. -3- " '~."\..,:'", ",."" ", . - " '.., '{":i\~t!);~:~,,:J:::d~:,>', :..:<,;:'J;'jl} .:.}; ',', :, ..':' ' . .. '.'. \ . '. ...... '. " . ~ , . !' . . . . . I, ~ : . ,~ t '. < '. ; ,j , '''I, ,,, " ".,;,:,:/,!;';':: ;. ';"-'1. ~ ! ~ '. ,,' \ . . . i ~ . , . .; . i... " " , , . , ,.';.;'>?' 1';':'(" ~ , ' . I I :'~I~~'I::~ ," ", \ '; ..' i ~. '. ., . ' , " ..,. I ',', ! ~..', ..},., ":..~~~l.. .."I, I 'I, ," > ,: '.' ".\.0, " I., 'I., . .~/. ~,', l. ! "fl' . I '! '.,! i" . . .c",.' . , \ "J' ", ::,,'..,., ,:.:)", '. ~'. " '~:;" : ::',1', ,;,.\.('~"" .: i '\,;:',' {!;~'::::"~.>", ~':~'::. ,! . ~I''; :;.:::.;\ . \', \ ,. ,', .... L:,....;\;.:"~:... ".,.. " . ~,. . :,/: "". , '! ::' ~', ",. . "."::J'" \,: i" . 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" , :~r I ~ ' 3'~.: ;u .\~.; " ~;~."; "" ".' :IJ~: C;'; ~. ,<:, ' ..1\ '., .' ~,..I ~, I~ ::', '. };;'~'; ......, ,\.j ~.~. t :,~~ <~,~~ ::!~; ~~1'~ : \>:: ., ' " r~,~: ::. :;'/.1 ~ ~. ~:.. :~\ (::, , ~ ~::..: ~.~~.i,~ . .':;:', '1.',.1'; '. ~ ~i' ~\,~~~ .'1":'- ~":":t)~ ~:::::: :1,\",1:';-' ,':.~,:;~ '.,.i" .',~:' I. ,_ ,'1l... I' ,; ~:~~ , 4 ' ",> '. " . r. ., "I.:, ',J,"\' ~ .,...,'.. , . II. . ".1, I ... i7 L~. I.;' . I" <' . ~ ~ : ,- . , " -1-.,. . ~I, .... ..' l~,: ' . ~:!.},:~ . ./~ . " i' J; ; " r . ~ MEMJRIAL CIVIC CENrER. Mr. Prokes advised Mr. Wilson of foor (4) corx:erns regarding 'the Me!rori81 Civic Center on Clearwater Beach: 1. 'lbe Matorial Civic Center Association recently PJrchased $1600.. 00 \\Orth of drapes for the stage which need slight adjust:Jrents.. 2. Mr. Wilson was requested to contact the Fire Marshall to conf.i:rm the fact that the drapes are fireproof. ' 3. Mr. Prokes expresserl concern regaroing recent van::1a1ism to the park ,beh.i.n1 the Msrorial Civic Center and requested additional police patrols. 4. 'Ihe rose gardens behin:3. the facUity need attention. Mr. Wilson assure3 Mr. Prokes that each of his concerns will receive attention and , appropriate action will be taken. :~,O , , l:' " , "J ~~,; '..; " " .. '('. , , " ' , ,Mrs. 'Iaube am Mrs. Grenelle info:tm3d Mr. Wilson of the Merrorial Civic Center rot bei.hg ',oper1ed' on time for the' recent meeting of the Republican Club which was held , the thiJ:d}.brxlaY of August. Mr. Wilson stated the late opening would 'be investigate::l .' ,with th~ mtentions of eliminating any future reoccurrerx:e. :~ STREET DOCK. Mrs. Grene11e advisa:1 Boai:d nenbers of the e.xpan::1ing po:fUlarity . " '" of ,the Magno~ Street D:>ck, but expressed a concern about a piling that possibly needs \'<.." ,', ' to ,be, rep1a.'ced.. , Mr. Wilson assured Mrs. Grenelle that this nB.tter would be turned 0\1& i::',:' " '.': '. '..to the. Building am Maintenance Division for awropriate action. '.0;, . \1:, . : ',. . ~. . . , '. . .. . ~),,'::@,>'~S.' dreruill.e'noved the'neetillg ~ adjourna:1. Mr. 'Gi.:l.nOre secon:1erl the notion, which h:~... ' "', carrisi' .,' , .~;'\'<' I. . ., ~~:;:'.\::: . ":,.:.. . ~~~};\,'f;. .... llf,j'!''.';,' ... '. . ~~t~~;,.::";',,:;'::I"< .:.' '.". .';,I,~,!,'f' . " \ '. . ~.~";'>:,' . .. . I . ~.~ ~.~:. . .~/f. I' ., ,~1~;'...'..: ....: ....':....,,:....' ,. .r.', . , ~ .' ~". . ~":.L ". " . , .'1 >., . . . ,->" t'~' \ ,.:" . ' '. , i!rYi'," .' ~<:,r~,:';, :,. .,':'...':":-,',': ~i;..::~:~.~~.J.:.'...\.,. .: > . " . , - ,\ \' , , '\ . I .. , , ~ . :. . -4- ~ .:. , . ~.,