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06/28/1982 ~ :. 1~{r~,:J ~ "'t'" ' '.: ,,"'.~ . f; ,~ '::. , ~: . ~ ,,' , " " " AGENDA PARKS AND RECRMTION BOARD MEETING / , , , . ( , , " ' r:~O ~ :.. . ) i' '.".,-. " ',t ',' ~ 28) 1982 \/, \~\,' , ," .:~ '" . . ~ ~~. "c' ~',:.: \ ,~ ' ~". . NOTE: MEETING TO BE HELD AT MOCCASm LAKE PARK (MAP ATTACHED) ,6:00 p~m.-BOX PICNIC (OPTIONAL)-MEETtNG STARTS AT 7:00 p.m. ',' .., ":' .' , , .~ ~, . : c . 1. Approval of Board Minutes of May 24, 1982. 2. Reports: " J >' '\ ~:~ ~ ,~, < ..!~:~' .. .'-. '. ::-'..:' . Y,','" >:; . 'a.' Board Tours -,Report of tour of June 16 and confirmation of tour scheduled for July 13. " .' >, I,;:;"~ ., ,.' b. Youth Maritime Center - Discussion of name recommended for facility at the May 24 meeting. " '.' '~',. '? ':'; . ~ I. : "','. . ?/':," ::;:, ~-:'::. ' c. Budget & Fees for 1982/83 - General update, on budget hearings and discussion on Capital Improvement prioritfes for' 1982/83~ ' . " " " " ..... , ~ " {;,:::: ,;;.',,' " :.:.,'" ' ~'i">.~':~ .',:....:: '. '.' :.~~~'. ': ., . \'::::;~::"".' " ',:', ':' :J;.,,1.:.f),"'" . , '. '-'.< (A; " t' :0::(;::" .. ~ ".--: '.' fi ,-, .', ' !~f~:,.).~ " . " :. I\~'~:'....', ,."',, ,"',.', ~" "". ., . ~~~I?', '" , '~"J' , ;<"'Q' ~\;~';.~', " ,'~, ~{~1l' '.., >. ~ .~ ., . ~t',"J.1 " \ I, 'l~~'~\.!~::- ;".', :' . , ",::. I 'c t' .".,., , , ',; ~~~t;;??J~!.',:!" "/.', ~...<,," ;!~W;~:::~,;':::' j""::' .'..:, ",:' ;," , 'I -.. ", , '\ d. Other Reports \,.. e. Moccasin Lake Park - Park' Naturalist. Ms. Neva Duncan TabbJ to conduct tour of Moccasin Lake Park and update Board members on park facilities. . . ',' . .. ~ .; 'I ' .,.> . " '.' .,J' . 'to! .,' , . ,.' 3. "Comments by Board Members .....! ~ ,t I' " , .4,.. Adjournment , .1./ " , , , <'. " 'I, ,p/ " I, .. ~ ~'" f\ .' .. ", , " . ~. :.. .j+' .i: . :J'\ '* '* '* * '* * * '* .::~.:. '\ !, , 'J ;'. I~.., " , " ~) ,\ ';' ';~r " , , " ~ ~.: '. ~.' . . ~ , , .,", I , ' ," .. . , , .:":' t1... .1 c. ~~i~~~~~"'~.S~~ . " ,< 1- ' . .' , , :I. : t , . '. . 'I ";;-~;., t .. ..... .". " ~. . <" ' ., ~ . . + . ; . . . . . . ~ j i",,' . ,. < '. .~.. . , ::,~ :..~"'/ .....1. :':,~I ~:.i. I' .)' ,: . j ,";\,.' ,:,.""", " ',,;:,., 'f:~ ,;': ,..... .' .... . . ~ ~ ,',> . '/ . l ...:= -. ~- " -. '. ',' ;,".'.. ~. .. ~. i '., ; .. ;. '. '.' ,.,,:":'.;: "',', ':;:: '.>. :....:'..'/:,,i :1.'" " ". \'1 ,." . \ . I..". .' .. "'. '.",',,:, ','j'~~. :~~,.,'."....:: .::.,;,:",:.;.... .". ".,: ','. I ::: 'J:' :. ',~ ~. . . '. . .' ~'/ ' .. ..." . . .< . ,."':;"",:'.;",';' <:.....:;.~..:.., ..~.~~f.:"."" ..~ '..'If ",< :, :':':'<':,:,',>, '",.,:,: ~ '",It' , ':""' < ) il ' :.:..} '.. ~ , ' " " , ... ',' <. " , ,:': ::,:'~I 'j", "',', 't'" , , ,,' " , '/ ~ : \ " ,,' ~ f.... ' ,..... ". ...:: ~',:';.):;:.....:: ,::.(:,; .',:,' " <,\ " '."'. ,,1. 'j" . ':" .' ......;. '.. >.' "I. :'p,. ,,/ ."" , '.' I . .'\....:. ':I .... J ,:/:; :;',' : ,: )):: :.::'~,',; I ~:! >,' :,~:::,~:',;"~"':' ::"::i ; " :.. .,.' " , . . , :' I'. l.,~;':... . I ,. ,.. ,. .'.:" . i ;.... ,", . '. '. " :',', (",:''';,'.', ..' ~~~' ,; ,I, " ~ .. I' '" .' ~ :. .,.'11.... .., " ,~., . . .. ~.~. '~, ' . ~ .' , . :.:':): j L .-:; '. . .'... ., Ji I ,; ::";,:: f.:'i, , '. c':; ..." j..~ \,~ .,; ., I. '\ . .. :'::::';::: :::, :... '::. i .',/ : ,.<.,' ,:,,:,..J. ,'.. , ,~. .1...... f , ~' r.' I ... ~ , , I~ r'} ~ .:-":., '.'.' '5':. : ~ 1~:'>' ' ~; ~.. ,~' "' ' )-:,. " . ~ t'.'" ..'....,' " . ~.' , ..,' . . ~ ,... . . " ~,... . ~ :. '.' " .' .,' '\.1. '.< ' . 1:-::' ,', " , " . ~< '::1' ... . :. ", Iw..,l'. "'~"''''''''''-'''''''''''_.__~L'' .___.....~-..... ".,. ...... ... '. -.. ~~_.......~ CITY OF CLEARWATER PARKS AND RECREATION BOARD MINUTES June 28. 1982 J n ., ..1 This regular meeting of the Parks and Recreation Board wno held at Moccasin Lake Nature Park at 7:00 p.m. rather than at the City Hall Annex at the usual time of 7:30 p.m. Members had been invited to the park at 6:00 p.m. to have a picnic dinner before the meeting. Members present included Mr. Chris Cnlderbank, Mr. Eric Ford. Mr. Murray Fuchs, MrH. Ginger Mcquigg, Mr. Ed Steiner. Members Dr. LaMar MacNutt, Mrs. Diann Schultz, and Mr. Charles Wood. nnd student member, Steve Muldrow were unable to attend. Also in attendance were Mr. Ream Wilson, Mr. Art Kader. Mr. Mike Kenton, Mrs. Neva Tabb, and spouses and children of several Board members and staff. Mr. Fuchs made a motion to approve the Board Minutes of May 24, 1982. Mr. Calderbank seconded the motion, which passed. Board Tours - Mr. Wilson explained that new Board members. Mr. Ford. Mr. Fuchs, and Dr. MacNutt attended the tour of Parks and Recreation facilities conducted on June 16. The Board also confirmed tlmt the second tour, scheduled for July 13. 1982, will stay as scheduled. Mr. Wilson will send letters to Board members as a reminder of this tour. Mr. Fuchs stated that he enjoyed the June 16 tour and metioned that it had included the Ci ty Nursery. McMullen Park Tennis complex, Moccasin Lake park, Eddie C~ Moore complex, etc. ". Youth Maritime Center - Due to the fact that Moccasin Lake Park had no lightiqg for evening meetings, this item was postponed and will be discussed at the regular meeting of the Board in July. "J) , , ~...:.. Budget and Fees for 1982/83 - Mr. Wilson advised members that budget hearings were held with the City Manager this past week. Basically, tne budget emphasis is to hold the line. Further. it appears that little if any general revenue money will be available for new Capital Improvement Projects for 1982/83. Rather, the department was directed to review existing projects and funding to determine if these projects might not be delayed in favor of new projects that have Burfaced. He stated that staff had reviewed existing projects and suggested that the following might be delayed with the funding channeled to new Capital requests. Under consideration for delay are Northeast Coachman Park ($16, 38B), Bike Trails ($38,695), Tract 28 in Countryside ($17,840.) Also, since Montclair Park development is now complete. $3,866 remuins and could be transferred from this account. A total of these project allocations is $78.789. Further, in addition to this Bum, indications are that $69,818 recently received from a parkland dedication fee, could he recommended for next year1s Capital Improvement Projects. The total of these two sources is $148,607. Needless to say, this is not a sufficient amount to fund all of the projects that might be requested for 1982/83. Presently. Parks and Recreation staff Is considering recommending the following projects be funded. Basketball courts and handball court at the Youth Maritime Center ($10,000). lights for two soccer fields and ballfield at Tract 20 in Countryside (tJO.OOO), light replacement program on citywide basis ($17,800), additional fencing and boardwalk for Moccasin Lake Park ($15,000), playground apparatus to reple.ce worn-out equipment throughout the City ($15,000). lighting two fields at Sid Lickton park for girl's softball ($30.000), and lighting two soccer fields at the Eddie C. Moore comples ($40.000.) Also. beginning construction of Little League fields in the Countryside area is considered very desirable. 'ji'-:, ':.~~; :.:;.<1\ ,', ,." /. ~ Jh I" :L f '~: ' :.",,', c . i I'.;' ~ ~;;.' ,',. -:f: .. r; ,,.\ ~~: ;..:~... ,'.:. /:,~, ',. . ,j.' " " f..,. .',' :> " ' ~ >. . " , ,. ;~.. ;:.;.; ''. " ~> .'/ ,:...;.;, , " ;~~~~ -1- "J' ,:.1 ....., :'~,.I L, '. ,. , . , .;' .' . 'i-:-,~,~,' ;:",:i.i'~{;~f';!1!1;:~:j??(\,;;it'1{1;'.iti~~ ,t " "1 .. ". 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I' '/ ", , .,' " " . \ ~,. <,~ At this point Board members were given an opportunity to review the Capital Improvement Projects and to designate their top five priorities. This information was collected and Mr. Wilson stated that five points would be awarded to a first place vote. four points to a second place vote. :.etc~ to determine. on a collective busis. those projects to be considered as high priority by the Board. This information will be available at the next board meeting. Comments by Board members i. Mr. Murray Fuchs - Recommended that Mr. Wilson draft a letter from the Board to Mr. Mike Kenton thanking him for his input at Moccasin Lake Park., and to also draft a letter to Mr. Don Williams, architect. thanking him for volunteering architectural services in the design of the shelter and restroom at Moccasin Lake Park. '" " Mr. Chris Calderbank - Stated that the high water on Clearwater Beach has furthered the erosion of the dirt under the basketball courts at the Youth Maritime Center. Mr. Wilson stated that he would look into this. )'.'. ,. , ,: ': t ~ ~ ~ > . Mrs. Ginger McQuigg - Stated that Skycrest Park needed to be mowed ,'and asked if staff could check on how long the trailer was goins to be located on the Bayfront. c ~ ~ "\ .. ~ . '. . ". ,- . '.... Moccasin Lake Park - Mr. Wilson introduced Mr. Mike Kenton and, Park Naturalist, Mrs. Neva Duncan Tabb. At this point, the meeting was turned over to Mrs. Tabb. Members viewed a slide presentation of Moccasin Lake Park' which was recently prepared. and which is currently being , scheduled to be shown at various civic clubs around the city. Following , the ,film, Mrs. Tabb conducted a tour with Board members of the boardwalks, fishing' pier, windmill at the water site. Interpretive Center building, restroom8~ etc. Mr. Kenton accompanied the tour and together with Mrs. Tabb answered many questions that were asked by Board members. Futher, prior to the Board beginning their tour, Mr. Kenton had taken Board member's spouses and children on a walk-through of the facilities. Many , fa~orable comments were received from Board members regarding the Moccasin, "Lake Park facilities. l\:t:'. ~ . ,",. . '.~~;: ~.' ~ '. . . J;.::'~; J'-t.:....J " .:.~. :".".~~::'~ .cc :'"". I . ~f / ", >' ,. ~}',:;,."., ~ ..~ ", .. .' . . ; .'~ \" . . r:. ,,''- <.~':~' ;.. , .+...... . ::":.'; .' , :~/~> -.. The meeting was adjourned at 9:00 p.m. " ~.~. ",' ~ ; '.. ~ ' K~:'".::; .', r.\:- ' :i.... ' f:\":" f, -; ~ ". . rl:~': I , ,I ", ",T;, ..~. + ~. '. r". ..' . . " 'I ~~~: ~ , ..~, . " N~~. t ~. I.. ~ ~,..; ; ;..,'.', + \\";'0' ~., r. - ~/\',l"~ ~r",." ;h:<;:",' . t(~\i~: t ," ,:,:, /','" -2- ~ '." , . I'... I ' \C'i;:'.......';.;'\:??::';''L... ,'. . . : . i, ".... 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