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03/22/1982 :. , , , rJ '. 1"1-' '. '" ',' ',i. 'L' ~~f>,; ':ID ' ~'t::_ I..,;: ' " :::..:.' ..:.; t\':~'c"',' " " " " <. " )~1 . ~ ~ ~i;: ,~ T , "~ " " '-~~ . " ,,' .1 ' " , , ;, ~ :'. ,', .:'.' ~~~(~:~:~'..".:' . . r~::~~ :=:< ., ,. \' \ " ,'.., ~;'.o r~~: :;,: .t.. '::; ;4":' .' . ,',-::, 1. 1. '..' [j:::~,~:: /:";,',". " i~.t.)};. . 'y, ';li;~ 'I, " , :)~. , " 1 ~., " \ , , ,~, . > 'I'. )" ; \ .' " ,... ',' " '-)" " .' .~4.' 't, ", .' " ://. ' I . c '\,' ';. .'J ~:. ',,:,',1 ' " , ';'1'",',.". ,II , .,,::i\~';':': , . " \ AGENDI\ . PARKS .AND RECREATION BOARD MEETING I March 22, 1~a2 1. Approval of Board Minutes of Monday, February 22, 1982. "'/ " ' \', 2. Welcome to new Board members, Mr. Murray A. Fuchs and Mr. Christopher Calderbank. 3. Reports: a. Tourist Tax Recommendation Members to be updated on recommendation being made by the City Commission to tho County Commission. b. Resolution - Mr. Charles Wood to discuss with members a draft resolution which mi9ht be used to officially recognize outgoing Board members. c. Coachman Park Bandshell - Members to be informed about letter sent to the Bands hell Committee by Mrs. Ginger McQuigg. d. Boy ,Scout Funds - $6,744 is available for a parks and recreation project. Said funds received from an insurance policy on the Boy Scout Hut. Members to discuss a recommendation regarding disposition of funds. Also, members to be apprised of Capital Improvement Projects'priortized by Board last surraner. I I ,I '\ I e. IIGift Catalogsll Discussion of gift catalogs and the possibility of same being developed for Clearwater's Parks and Recreation Department. f. Philadelphia Phillies - Members to confirm attendance at game between the Phillies and the Los Angeles Dodgers to be played on Sa turday, March 27. g. Mandalay Playfield Parking Lot - Members to discuss condition of parking area. , l i l '\ , I [ I , J I h. Other Reports - 4. Comments by Board Members ..., 5. Adjournment .,. .,. .,. " I.'. . . . ..... , I.' .:~:" ~~+,.i., .'.' . (~~" ,\ . .'~ J ';.'>' ,~ .: '. < .......: ::., .~, \. " .. ., I : r' ',: ". '~. " .. \ .. ~ ) . , '. . . ~ '.,', ":~" ,,' ,:,'~>, :: :~",: >":: '..::,~,'~.,,>:;. ::',..:' " '~\' ';~-~~>J:~:' ::,<'( <:':,;'.,':, ': . ':',":,::~r:',::~:};';,::\"i;~,:>:,'. ,'. ,,''':', ,."" " '" ':' ,:":,',,:': ',< :--:,' ,,:',;>:,: :,,':( ''',:.'.,: ':~-::":",:> ~. ~'" <: '..,:: "., ,~:,::',~' ~~:j' '.',,: :/,:~;\\:,:.:':::r:: '. '.',: , 'I ' ," I, " , " "" I' , ' ,",,"" ,1 " , '::' "'. .., .'.;'i r.:,. :;<:,,~:;::; :,.',' ';:,' ..,:.:': :!i: ;;:I.,>; " .. :. : ... .. .. :>: ):.:, .;,',~ V: ;:;:;'::,(:?,;.;\/:;:\';:>:':;;:":;:~>~"I.::" .:, .'...: ,.. "".... ~,.! ' .. .1E.~' ,I .' " ,", 'Ii: ,i ',,', . I " '. .'.j It 'I , '. t o'; '." + , . ~ " .,'/ " ",j',. ,,.: , ,'. " , ',<, " . ,~.. ", '..' L I ~ ~ , / , ,'; . '.,. : . ~ ~' J''I, :: : ~ .:} .: ~ :,F': \.:' ~":,', \ : ,,' I '.', , " ! . ~ "~I' ,; " . ., .' ,'," ,:',: ':: :,: :,:':: ~,:~::'\';:,<':,:'/':',:::: /" , .,;, :,:: "',:,:,'../'....":..:',:<('.",,' , \ " , :.;:' ~, ,~' ( : < "': ~ \", ',,": f ,:.' . ." ,", ~ / " r .' . ~ \' . ";I~ : ,',::;:,,:~'::;<<:\';<: :,~:,: : ':~'::,::'" ,: ., ;, '. .:>.....~:I...~:'~,~:~,.~.( :, ,(~, ' , ,',', '., ..', " " r .. . ~, , . . ,I ~, , I CITY OF CLEARWATER PARKS AND RECREATION BOARD MINUTES March 22, 1982 ~ ~ Tho rogular meeting of the Parks and Recreation Board was held at the department offices, 10 S. Missouri Avenue, City Hall Annex, on Monday March 22, 1982, at 7130 p.m. Members present were Mrs. Peg Rogers, Mrs. Diann Schultz, Mr. Charles Wood, Mrs. Ginger McQuigg, Mr. Christopher Calderbank, and Mr. Murray FucllS. Members unable to attend were Mr. Graydon Howe and Mr. Ed. Steiner. Mr. Ream Wilson was unable to attend due to other commitments. Also in attendance were Mr. Art Kader and Mr. Steve Muldrow. , , . , i As neither of the co-chairmen were present at the start of the meeting, Mrs. Schultz made a motion that Mrs. Rogers serve as chairman until Mrs. McQuigg arrived. Motion seconded by Mr. Wood, and passed. Mrs. Rogers offered a correction to the Minutes of February 22. On page 4, under "Other Reports", Mrs. Pagers wished the minutes to be corrected to show that she had requested 4 tickets for the game between the Philadelphia Phillies and the Los Angeles Dodgers. Mr. Wood made a motion to accept 'the Minutes as corrected. Mrs. Schultz seconded the motion, which passed. Mrs. Rogers introduced and welcomed the two new Board members, Mr. Fuchs and Mr. Calderbank, and indicated their terms would run until 1985. Mrs. Rogers then turned the meeting over to Mr. Kader, who presented the fOllowing reports. !-:'""""\ , .) ''''''; Tourist Tax Recommendation - Mr. Kader distributed a copy of an approved "Memorandum to the City,Comminsion" wherein the City Commission had supported the Parks and Recreation Board's recommendation'to the Pinellas County Conuniasion regarding the Tourist Tax. Mrs. Schultz explained this recommendation to the new Board members.. ., '. Resolution - Mr. Wood explained the reason for having a formal recognition to outgoing Board members and presented a l'Resolution of Appreciation" to Board members for discussion. Members suggested two changes which were inco~orated into the resolution. They also complimented Mr. Wood for the work he had done drafting this resolution. Mrs. Schultz made a motion to accept the resolution as amended. Mrs. Rogers seconded the motion, which passed. Mr. Kader advised the Board that he would have ,the resolution prepared and printed as an appropriate document. At this time co-chairman, Ginger McQuigg arrived and assumed the duties of chaixman. :", , , ,~I ..'. .' " ::: , ' :""',\ ..~ Coachman Park Bandshell - Copies of a letter which had been prepared ~ Mrs. McQuigg to the Bandshell Committee were distributed to the Board. The letter incorporated the Board r s recommendations of the meeting of February 22. Mrs. McQuigg briefly discussed the item with members and updated them on the progress of their recommendations. Mr. Kader informed members that he had not received any additional input from the Bandshell Committee concerning their recommendations. Mrs. Schultz inquired as to the Downtown Development Board's part in the development of the Bandshell. Mr. Kader informed her that he believed the Downtown Development Board was gaining similar input from the citizens as to what was needed Ln the bandshell. Mr. Kader advised members that the~,would be kept informed on the status of the bandshell. , ..i...: ~. ?c -1- ~" . I , . ~'. .' :,.~ ';.: ~ ' '.. -;.'. ~ Boy Scout Funds - At the previous meoting, Mr. Wilson had advisod the Board that $6,744 was available from an insurance policy on the former noy Scout Hut to be used for a parks and recreation projoct. Members had requested an update on the Capital Improvement Project priority list from 1981/82 which was submitted by the Board last summer. Mr. Kelder advised the Board that the fOllowing items had been liated: 1. Eddie C. Moore Recreation Complex 2. Lights for recreation facilities at Countryside High 3. Countryside Tract 2B 4. Youth Maritime Center 5. Crost Lake Park Jack Russell Stadium Light Replacement Mr. Kader discussed the progress of each of these Capital Improvement Projects and also indicated that the Youth Maritime basketball courts are not being done this year due to the lack of funds. He said that an idea had been proposed to put new basketball courts on the East side of the Youth Maritime Center and that the old basketball courts be removed and replaced with two handball courts. Erosion of the old basketball courts could be stopped with the planting of natural vegetation. Mrs. Schultz and the other members Were very interested in this plan and indicated a desire to use some of the Boy Scout money for the completion of the basketball courts at the Youth Maritime Center. , ; , , Mrs. McQuigg also brought up the idea of using some of the funds to develop' a "Gift Catalog" for the Parks and Recreation Department. Board members asked about the costs of gift catalogs and also for the cost of the basketball courts. Mr. Kader advised that he would have to do sorne research in order to find accurate cost estimates. Therefore, the Board wished to continue this item so that cost information could be gathered and presented to the Board at a later meeting. Mr. Fuchs indicated that Crest Lake Park was a focal point for the City and that many tourists, as well, as residents, used the park. He felt that some consideration should , be made for Crest Lake Park. Mrs. Rogers informed Mr. fuchs that the Board had continued to support Crest Lake Park with the addition of the new playground equipment, parcourse, and newly constructed restroom facilities. Mr. Kader stated that the Board will have the opportunity to suggest capital projects for the upcoming budget year and that improve- mentsto Crest Lake Park could be included at that time- i i \ I i " ) I l , . <'::} '...:....-' ~r ., ') Gift Catalogs - Art Kader explained to Board members what was entail.ed in making up a gift catalog and showed examples of same to members. Members were very enthusiastic about having a gift catalog, however they felt they needed some additional infonnation concerning examples of what other Cities had done. Mr. Kader said he had made contact with severa1 other cities and should be receiving copies of their gift catalogs within the next few weeks. Therefore, a decision was made to continue this item until next month. t; ... \:'.c .: ,. I' ':. . L. Philadelphia Phillies - Members confi~ed their attendance at the Philadelphia Phillies game for Saturday, March 27., and following is a list of members attending and number of tickets desired. ~, ~ . , /,.. . ';;>:'0 ,'< ~ . c:...~, !X;:: ' i, ' ~':' ~~:: . /,:" Mrs. Schultz Mr. Steiner Mr. Wood Mr. Fuchs Mrs. McQuigg 4 2 4 4 4 Mr. Wilson 3 Mr. Gilmore - 4 Mr. calderbank- 2 Mrs. Rogers - 4 Mr. Muldrow 3 , I I 1 -2- c.: . , , ; ,.' ~ I .' " .L o Mandalay Playfield (McKay Athletic Field) Parking Lo~ - Mr. Kader informed members that he was investigating the parking of a boat in tho parking lot at McKay Field. Mrs. Schultz llIade a suggestion that a split rail fence bo installed around the parking lot. Mr. Kader indicated that this could possibly be done and that he would look into it during the next month. C01Nnents by Board Members - , '. Mrs. Rogers - Was concerned about the progress of the tennis batters wall at McMullen Tennis Complex. She wanted to know the projected date of completion. . Mr. Kader info~ed her that he would look into it and, hopefully, tho wall could be completed by the next Board meeting. Mrs. Rogers also said that it was very unpleasant to take children to the Morningside tennis batters wall due to the drinking which was occurring at the Coconuts Lounge. She felt that it was not safe to leave her children alone in this location. Mrs. Rogers indicated that if the Coconuts patrons were causing problems on park facilities, that possibly the Parks and Recreation Department should become involved in efforts to remove this business from the Morningside area. .',' ~ ' .~ ., .::. 'f' " ' .t. . Mr. Muldrow - Asked about the fountain at City Hall. Mr. Kader advised that the City Commission had recently approved the expenditure of approxtmately $4.000 to renovate the fountain at City Hall. ~ ~ '. :~. . \ ~,. . Mr. Calderbank, Mr. WOod. and Mr. Fuchs - No comments. j::-" . '.,' - Mrs_ Schultz - Brought up the, park ordinance and encouraged Mr. Kader and staff to begin working on this ordinance. She also wanted an updated,report on the Sand Key restroom facilities. Mr. Kader advised 'that an architect had been secured and that meetings were planned for March 23 to discuss the restroom building. From all indications, the earliest the building could be completed would be August of this year. Mrs. Schultz also asked when the new regulatory signs 'at McKay Piayfield would be installed. Mr. Kader re~onded that they would be installed the ,next,day, Tuesday, March 23. , .j ! . . ~ ,. ' \/ ".,. 1;',',.19 . ~', . , " ,,~.' '. ~ ;c:.\',:'. , l ! r ; '/ " . .{ ~' There being no further business before the Board, the'meeting was adjourned at 8:48 p.m. I ~ " " AK:pp \ " 'I '~ .,., . I ~~~~(~ '.:". &~r:.' . :!;~; 0 . .Jf~C'." :. t",!;:. ' ,~. : ,. '.1.,;. , W;;~(,' .\ ~<, M. ,,' ,. ~~ixt:,.. ....... ...... , I ,I -3- '\"J