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04/23/1979 ....t::"'~' ...' C\'~"" ' . ' ,., '(. . ~ . 1-~:\', ' i':, t1~;~ . tl.,h.., 'i).;\.':,~" ' '!,~, " ,.+\,.. .. ~~. ~, 'i<,O };\:(, "'.\,~ r/::',} , . ~..l;:., , ",,- '.1,:.. ~;' ,; " ., ;'~:" ~ rj~ c: I' ' :~~:.~i I"" .. . l~~.r.:~ ~, " :/~:~~ ':, '. ~~'.:':, :.~ ;}:\.',,:,'., . i~,~.~;:~:':;'" .... : ~/.-. ,'. . , . ..~:,:~'.':; " , -1',... '. " .li~~, .' , ~ \1'. .', ,.':. ~: !,:",:" ~', >.': ' .It:~~.,:. < -:: .. . :&-;g(;. ,." ~~tr, .' .,..'. . '1f.{!~:,":::,:{,: ::' ',' , ; . t~~I~~;~>(:~~:,~':':: :,'.::.' .," '" i,',~,~,f~. ,.,',' " ~J~';,\';;",i'.: . . t",.. .<,", ..... !~\;}",~")::\ .. I" . " '''._ ~~,(:,:..." <;"\.':;" ," "'. ~~', .c .,2. . . ~' l 1'. " " AGENDA PARKS AND RECREATION BOARD MEETING APRIL 23, 1979 ,J ,', Mr. Mr. Mrs. C. D. E. :F ~ G. H. ,l' '."y' , ' \ , '. . ,Minutes of March Meeting Introduction of New Board Membersf Mrs. Margaret Rogers Jay patoui1let (ex officio student member) Scott Rost (ex officio student member) Amy Corell (ex officio student member) Reports: .; A. 'B. Financial 6th Period Recreation/Open Space Plan Bayfront,Tennis Courts ' Mandalay Playfield Naming of,Parks Glen Oaks Golf Course $t. P~te~sburg Junior College Soccer: Fields Aquatics program' . " 'Comments by Board Members " : .J ',., ~ , ' , \.: ~: , . ~:' : '." ...,. " '" " ,I", r, 5. '>Other ,Business 3., 4'. 'J '. , " 6.. :,'Adjol1rn " . ....... + ~,~ ~ :. . , " . " ,> '. '\, " ) ~ : " 'e , . ) ; .. : , , y ! , '. .,. ,>, " , , ".., ;~.,<~..' .~ ' ',', ~ " , ' , " ;o;:,'~ ~, ~;~;::"i . '.. ~;';""':2D':'-:-' ' " ,'., fJt".. t..;" ,;, ~ . ~.:rl;~f l,t, ,":" '. " ; i'~0~~\,i.., ':l~- /. ,. <" " ~l-:' ~."'. J ~ ,'. " ~ql''' '" ,.,' .', :. : '1~,::i,;~,'ii;Wk~<~;:".': t___~ .j. .~ " ~ ,.',j:." " .. 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A CITY OF CLEARWATER PARKS AND RECREATION BOARD MEETING April 23, 1979 / 1"""'\ J ~ The regula~ monthly meeting of the Parks and Recreation Board was held at the Department offices. 10 5. Missouri Avenue, on Monday, Ap~11 23, 1979, at 7:30 P.M. Members present were Mr. Jack Gilmore, Mrs. Edwin Grenelle, Mrs. Marguerite Krame, Mrs. Ginger McQuigg, Mr. Charles Meeks, Mrs. Peg Rogers, and Mrs. Diann Schultz. Mr. Graydon Howe and Mr. Gus Stavros, Chairman, were out of town and unable to attend. Also in attendance ~ere new student members Mr. Jay Patouillet and Miss Amy Corell. Mr. Scott Rost did not attend. Further, Mr. Ream Wilson, Mr. Art Kader and Mr. Mike Kenton were in attendance. Mrs. Grenelle made a motion to accept the Board Minutes for the month of March. Mr. Gilmore seconded the motion which carried. Mrs. Schultz, Vice Chairman of the Parks and Recreation Board, served as Chairman in the absence of Mr. Stavros. Mrs. Schultz introduced new Board members Mrs. Rogers, and new student members Mr. Patouillet and Miss Corell. Mrs. Schultz also, since the Board has so many new members, asked each person in attendance-to intro- duce themselves. Mr. Wilson reported on the following items: ~::,rJ . \-..:..,,/ FINANCIAL:, Board members were provided copies of departmental expenditu~es through Accounting Period #6. The normal expenditure for this period is 46.14% and, at the present time, the department is speeding at the rate of 41.8%. It was also reported that expen- ditures'for Glen Oaks Golf Course are below the norm and that reven- ues for the course for the ~urrent period and year to date are ex- ceeding expenditures. ,RECREATION/OPEN SPACE PLAN: Mr. Kader distributed to Board members new charts which take into consideration Board memberst suggestions '~which were made at the March meeting. Mr. Kader explained each of the revised charts to the members which generated considerable and 'constructive discussion. Board members indicated approval of the revised charts and were informed that the charts would be finalized and included with updated narrative information which will be pro- vided to all members prior or at the May Board meetidg~ 'BAYFRONT TENNIS COURTS: Board memoers were informed that construction of the new four (4) courts has been completed and that they are ex- pected to be accepted by the City this week. Mr. Wilson also advised members that replacement lights are on order as are new windbreakers. MANDALAY PLAYFIELD: The Board was informed that the p1ayfield for Mandalay Ave. on Clearwater Beach was approved by the City Commission at their meeting of April 19, 1979. Mr. Wilson explai~ed that he , ~ will be going before the Board of Adjustment and Appeals to apply ..:J for a fence variance which is needed along Poinsettia Ave. Work on this playfield is expected to begin immediately. ,>' ",';.:c .. ''',.':, ,'..\~ ',;,;,"::';:< ,,"'.. ,~. , ..'..". ,~. : ':: "" I' ;. ',': .~~. ,~. fj I' c ".'.~'.c ::"("'J."\~:;'I",,~,~' ,I' :(J ~. , ..,. t . T " ~, : I'") ,.' 'il, " , . .,"...' "f, ~ . . 'R'. ,;~. L " " " I .... '}". . 'c ' I' . " < .~, 'C', .." . ":;<';;'~C"I: ,\ ;;~;: :;}~ :~1:':"0. f\;;:i}f;,>u ,'., ;.., . . f ' I' ,.', '. r ' 1 " ~ ' I,; hI.,;. t". ", , "f~~\' !:f,';'::; 1,,;':::';<(:,',.: ,': "':,'",:,. \:'-' '. "'o,.. .. ., ., '.' ... ...'.,. I.~"","'''''' I........., J ," ',,' ...., t\'. :,:.,~tJ::t:;,)t;; ';(~j~;';;;?:,\;;:"f,;:t;?:::':. ;;,:) ;';":\1,{i)/tY:':;';:,:i::;1,,;'t)~;~','.:: :',.,. :'. ','.r .,:;';"," ':,/.}.y .. ~ ....., , ., , ') - . " ",'. , , , it :' "I""~) . ~'~ i' ~ ' ~.' " . .o,' . t .. .~~. , , , ,"I'. NAMING OF PARKS: Members were advised that the City Commission approved tne following names for park facilities: Valencia Park; Del Oro Park; Kings Highway Recreation Center; and Wood Valley Park. Mr. Wilson stated that signs will be made accordingly and installed at each of these locations. GLEN OAKS GOLF COURSE: Mr, Wilson advised Board members that $10,076.00 is included in this year's Capital Improvement budget for tne renovation of all 18 greens at Glen Oaks Golf Course. Renovation was to include the removal of existing grass, tilling the soil, treating the soil and planting new grass. However, Mr. Wilson explained that the department has become increasingly aware and concerned of the need to enlarge and to relocate some of the greens. In some cases, existing greens are covered with shade which retards the growth of grass and several of the greens are small which limits the different locations in which to place the cup. Since these particular problems could result in further maintenance requirements a couple of years from now, it is felt to be in the City's oest interest to correct them at the same time that the greens are torn up for replanting. Furtner, to insure the proper contours, size and locations of greens, Mr. Wilson has recommended that the services of a golf course architect"be secured. The architect recommended is Mr. Ron Garl who did an outstanding job for the City a couple of years ago in preparing a feasibility study for a proposed course in northeast Clearwater. Mr. Garl's charge for the services 'to be rendered at Glen Oaks would amount to 10% of contract price. In order to correct the additional prob- lems with the greens as expressed previously, the entire $10,076.00 1Jlay De required on the front' 9, greens rather than all 18. That being the case, Mr. Garl's fee would approximate $1,000.00. Mr. Wilson suggested that this would be a worthwhile expenditure in return for the expertise and assurance the City would gain in having the work performed in a satisfactory manner. It was further ex- plained to Board members that the department would expect to budget an e~ual sum of money for next year to complete the renovation of the back 9 greens. If this procedure is followed, the entire reno- vation of the front 9 greens would more than likely take place ,during the months of July and August. ST. PETERSBURG JR. COLLEGE SOCCER FIELDS: Board members were advised that two (21 soccer fields have Eeen constructed immediately behind the gymnasium of the Clearwater campus, but a lack of water and irrigation system have Been a problem. A limited system for irri- gation has neen installed and is expected to be in operation within the next couple of weeks. Also, it was explained that the depart- ment is currently trucking in top soil from the Countryside area to the Junior College property to develop additional soccer fields east ,of those that now exist. Engineering estimates that 3,000 yards of dir~ will be needed to cover this area. The department is in hopes of having all of these fields ready for soccer play for the new 'season ~hich vill cegin approximately December, 197~. -2- , '..,] .'.'. " :, , ~ I c\' ,../ i". I;, 11 " .... j" 1 ~~~ " " 'I' , " ::", .J:'...' . . ' . ~q . " ;" .... ,"', .' ~ ~'::. ,1: " , ~ '. :.~ ~,. ~. ',f,. ' ~::. '. , . '\ AQUATICS PROGRAM: Hr. Wilson explained that a recommendation will be submitted to the City Managerts office for cons1de~ation of add- ing a competitive swim program to the City's existing aquatic offer- ings. Mr. Kader and Hr. Steve Miller, Supervisor II, have been working on this program and are recommending that the City contract with a swimming coach who would spearhead an AAU swim program. If approved, the coach would be compensated through fees to be paid by participating youngsters and not by City funds. Hr. Wilson assured the Board that the addition of this program would in no way reduce the department's continuing efforts to emphasize instructional swim programs for youngsters and recreational swim opportunities. The addition of the competitive program would be of no additional cost to the City but would add a final dimension to a well rounded Clear- water aquatic program. The cities of Dunedin, Largo and St. Peters- burg have been into the competitive swim area for Bome time and the Clearwater department has received many requests to do the same. Board members expressed a general pleasure toward the proposal for a competitive program. COMMENTS BY BOARD MEMBERS: Mr. Gilmore welcomed new members to the Board and expressed his pleasure toward the department adding a competitive swim program. Mr. Patouillet informed Board members that he was appreciative of the opportunity of serving on the Board and looked forward to future meetings. Miss Corell stated that she looked forward to serving on the Board as a student and expressed her pleasure at the City entering into competieive swimming. She said that she has been swimming competitively for private programs within tRe City and looks forward to the Parks and Rec~e~tion Department's participation. Further, Miss Corell asked, since she and Mr. Patouillet will be graduating from Clearwater High School this June, whether or not they could continue to serve on the Board during the summer months or until ,such time as they begin college. Mr. Wilson adv~sed that he would check into the matter. Mrs. G~enelle inquired about the status of the pilings at the Magnolia St. Dock. Mr. Wilson will investigate. Mrs. McQuigg expressed an interest in the Board discussing recreation uaer fees at a future date, and inquired as to the pur- pose of th~ construction taking place on the south side of the Causeway leading to Clearwater Beach. Mr. Wilson will check with Engineering and report back to the Board. Mrs. Krame expressed her pleasure in the City offering a competi- tive swim program and made a motion that the Board endorse such pro- gram. The motion was seconded by Mr. Gilmore and passed unanimously. Co -3- ., }{..,:'.'~:'.'. ': ~ I . i:~k>" ,":..,1."., . ;g+/~':"l " , ' ~'if:,.'.'."" ~ ;.,:. '. " " \-: .,.,' W/,.'~" ~ :i-/:':,: ','> :~O;":'" " .. iff,~" , Jiji;~9~ . \:.: ': .1 ,1"", "" ' , '~::'/;".. <. '.. "'",..; ~~~?(l~(';:'\: '.': ','.' ~r:",:;" .. .... . ~;"""'\""'l" , " " " " ~ 6iff.,l;lt~,l.;::~~}:I~i~t~t:'~..T~'~l.'~i..ll 'i'c '.F.: oli~........" !, ". t., " " :;;' { .;' IfIItttt. ", fC'"f'!i , " " "'2. . '~:" ' :~ ' 't, ' " , I', , " il!," ' .'... " , '\.,.. ..,' &:,';:'0 W":,: ;..,' !~.(/"" . " \:"',~" ~' :~.~j~--.. ,;. '~": ~>,:> \"'> \,. .>._'.. ......., , " , ' :l '.' , .~., . .~-- .. , . ;, . I' ~ . t~....~..... "" . . ....... ",.....,...... c,'''~ ~ ,),.., ." ........_....+-...,........ Mrs. Rogers asked if diving would be a part of the competitive program and Mr. Kader responded that it would. Mrs. Rogers also expressed concern about the lights at the Sid L1ckton Fields. Mr. Wilson explained that the Cityts Electrical Division is performing repairs at this facility and will be installing replacement lights 'of the energy conserving type of Diamond #5. Mrs. Rogers also inquired as to the possibility of repai~ing or replacing the bleachers on Little League Field 12. Mr. Wilson stated that this would be done.. Mr. Meeks thanked the Parks and Recreation Department for the use 'of Jack Russell Stadium for his National Cup Soccer Champion- ,ship Game in which they beat the City of Atlanta, Georgia. Mr. Meeks also invited Board members to attend a tournament of soccer games and clinic to be held in the parking lot of Jack Russell Stadium and Ray Green Field this coming Saturday. '\ Mrs. Schultz expressed concern about dust and dirt blowing from the construction work on the south side of the Causeway. Mrs. Schult2 also 1nfo~med members that the regular May Board meeting to be held on Monday, May 28, falls on a City holiday, Memorial ,Day. Mr. Gilmore made a mot:Lon tha.t the Board meeting be... moved to the'lst Monday in June, June 4th. Mrs. Grenelle seconded the motlo~,whicb carried. There being no further business of the Board, Mrs. Mcquigg ,'moved 'for' adjournment. Mrs. Rogers seconded the motion which carried'. J .: " , ',1 ,', -4- . w ~ " ' "j , , :, : ~ ~' . ~ I' \ ,'. ,I::: , " '..1 ...." ",1 , " ,l ~ .', ~:. :1 . ,::' ::,:~\" ~\~:,,~,:'.;'" :' .:,', , ~ I ~ t: ; I ''',;''. ,',;::"\,::-:;"-:',,,.,:,,, , .:'.' ,",,:,',;'.',J:",:',' ',' r,. 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