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01/24/1983 , , ' "_ . . l ,-" '. . _, ~, .,' ','.,:', . " . - . : . . " , " " ' . ,.' . , - . /.1. i , I ..... . ~ ..... ..... * 'It AJNDA \ '1 I .\ I I r I I I ( .1 I "l I . t '.'. '" . I", , PARKS AND RECREATION BOARD l-mETING Monday, January 24, 1983 Ap~rovnl of Minutes of November 22, 1982 meeting. 1. ~<.i . 2. ~!8pOnSes to Board Member comments '. ~ , .' a. Sailing Center status b. Gift CatRlog c. Park Ordinance ,. ,., j,',' I :~: : " ,':", ~ ',' c. Philadelphia PhllUes - Schedule for Phillies Spring Training activities. :,1 'I I .i :_(1 .' '.[ i I 1 ! ;. ',':, '" . .: ' ~ , .3. Reports - a. Adopt-A-Park - Explanat'ion of program b~ Bandshell - Status report of bandshell to be located on Clearwater's Bayfront. L. ~ .' "\'.,: :,' j , , . '.'.. l',"1 :: .- .T. ",~ ~'~~'::: ~ '; , I,' . ", ~ " ~, .?~ ~:.: "'. ,:' \ ' ~((~t;~S;;:,..: .... :~(; ?~~.:: '. ." ~ ',,,' . i '~J ' ~;;:.::,.', j~~_t.;,~::~ " >' '.l '~~, .~.: ': ., ~:. + i. -. '. " . c ,I 2Yl~'trl; ~' ....: ':' +' .~ ~ . > .. ....:,.:, ". :''''c ~\'F?:.c':, '.' , . ;l";'4';<' "". ,,: : .. " ~, '. , "'. " d. Forestry Division - Members to be informed of administrative changes regarding Forestry operations. e. Format for Parks & Recreation Board Meetings - Discussion as to preparing the agenda and conducting the meeting.' .', f. . Ballfields' in the Countryside area - Status report . . g'. Tourist Tax - Status of recommendation concerning possibility.of using Tourist Tax monies for acquisition of parkland. h. Playground Apparatus - Members to be advised as to allocation of available monies. . I . i j .1 l r '1 : :"[ I l ., . .' L' Moccasin Lake'. Park - Status report . '.,',' .j:Other Reports ", I., - ,~ .' '," ,"" ."'_.: 4. Comments by Board- Members , '. 5. .' Adjournment * * * * * * * * . " I l j ! I '.( ", !' . .... ~f .. I , ' , , I I , CITY OF CLEARWATER PARKS AND RECREATION BOARD MINUTES January 24, 1983 n The regular meeting of the Parks and Recreation Boord was held at the Department offices, 10 South Missouri Avenue, on January 24, 1983, nt 7:30 p.m., Members present were: Mr. ~~9on Fincher. Mr. Eric Ford, Mr. Charles Wood, Dr. LaMar MacNutt, and~. Nancy Morgan. Mr. Ed Steiner was unable to attend. as was Mrs. Ginger McQuigg who was required to attend a meeting at her place of employment, and Mrs. Diann Schultz who had n cOllUllitlDent to a meeting involving candidates in the upcoming City elections. Mr. Murray Fuchs was unable to attend due to a death in the family. Mr. Art Kader and Mr. Ream Wilson were also in attendance. Dr. MacNutt and ~k9. McQuigg. 1982, be approved. MacNutt turned the served as acting chairman in the absence of Mr. Steiner M~~'ord made 8 motion that the Minutes of November 22, ~~'Morg8n seconded this motion, which passed. Dr. meeting over to Mr. Wilson for the following reports. ':'\, I, Sailing Center Status - Mr. Wilson reported that another proposal was made regarding a sailing center on Sand Key several months ago. However, he indicated that the proposal was considered by the Cityts Resource Development Committee and that a committee of City staff was to meet regarding the project. BaSically, the feeling is that a plan should be developed by the City with advice from the sailing community. In the event a sailing center becomes a reality, it should be City controlled and approved, with time made available to various sailing groups. This direction will assure that all sailing enthusiasts in Clearwater will have an opportunity for its use. Mr. Wilson stated that the Board would be kept informed of the project and that private funds might be solicited to assist in development. '" ':' .1. .~ ~c ~ >".:", ,",,' ".1, ~.~:~ \.... l{::':: <j.' " ' I c~< /.'1 ~ :~/I::: 1<.:~ , " , f 'j':l !/,,:0 Gift Catalog - Mr. Wilson reported that Mr. Steiner had been working on this project and that further information would be available. ';1.' Park Ordinance - Mr. Wilson reported that a park ordinance had been drafted and that it includes activities regarding Clearwater Beach. This draft is in very formulative stages and will be mailed to all Board members prior to ,the February meeting so that members could discuss it in its entirety at that meeting. :'~l,;,: ',", :~; :.T ". ::!':: '.,<1 .'}. " . ,:. ~I ~ ,.',.. .(.'-11 I~ l~ . ':( ~ .i;~~ ~\:~ ',J::',,' YT l~:~.~:. ~ ' :,: L~ ~._,. r " Adopt-A-Park - Mr. Wilson explained that this program was recently approved by the City Commission and that it had been discussed with the Parks and ,Recreation Board some time ago. Basically, it involves the identification of four properties in the City to be adopted. Performance specifications relating to maintenance will be adopted for each of these properties and will be let for bid to reputable and professional lawn service companies. Once these bids are received, local businesses will be asked if they would like to adopt,one of these properties, An adQpting agency would then sign an agreement with the City whereby they would contribute a certain amount of money which would be deposited in a special "fund. This money would then be used for the City to enter into a purchase order with a landscape company to perform maintenance. The Parks and , Recreation Department would monitor the maintenance on a weekly basis and . would make payment to the lawn service company at the completion of work. , Low level but attractive signs will be installed at each location .identifying the agency adopting the maintenance. The agency will realize not only advertising benefits from contributing to a public project, but also may use the contribution for income tax information. '. ~ '.::,1', .,.,' J) .' f~.i i ~ ,r ll~ ," ~.'t}.': ',. ,'. :j ~, , ;~:~i; ~' ~".1' 'le ~~:; t . ~~}:'~ '~~';/I: ',1 , ~~ ,,' :~.t H! .'( " ~.~,~; " -1- :~r.~c.' . "',. ":.!"r,,:",-~~_.-.-...........- ....u',,_""'___ __....~.L. .._,~._~~_..-~.......~~~. .1' I 1 . . L . . ...,..'.... . ~, , . ,. ~ _ . __.., r . . " , " .~." I , ' :;, ' " ~ 'I'"~ '., , , ", ",', , ' "; ", "'j \, ,,' ''/' ','" ," .,,'.... ,".' c' { '" '''', '1' ' '. ,l'", ,;': ;',;0~:, i:;~~;(,;j: {/';;,,:,:;";.ii:!.J\rt{'; ,; , . '. ,',,'i" ,:;:, ,", ,.:,);,o,:)i:,><' :i':, ,:;;) X::;,':)'.; : ::;0;) '::,: ~;,::: '"r:: ' ~ I , ~ (") Adopt-A-Park - Continued. Mr. Wood suggested that only qualified agencies or businesses be considered for participants. He suggestcd that criteria might be developed in fairness to prospective agencies that wish to adopt these properties. Mr. Wilson said that the program could be released in the newspapers so that all agencies interested could have equal opportunity to submit their interest in one of the four projects. Dr. MacNutt confirmed the importance of cstablishing a method for securing qualified applicants. He suggested that guidelines be established. Bandshell - Mr. Wilson stated that he had been working with the architect from Miami on the Bandshell for the Bayfront and that the completion date for the project is still July 4. " ~.\ 'I' , , '. ) ---... Philadel~bia Phll1ics - Mr. Wilson advised Board members that some advance ballplayers will be ariiving as early as February 7, that management will arrive around February 10, pitchers and catchers on February 21, the entire team on February 28, first game at Jack Russell Stadium on March 10, and final game at the stadium on ~~clr8. Af'~ /'- Forestry Division - Mr. Wilson informed members that Mr. Chris Cowles, formerly Land Resource Specialist in the Environmental section of the Public Works Department, has been promoted to the position of City Forester and is now employed within the Parks and Recreation Department. Mr. Cowles will continue to assume his former responsibility of monitoring . the City's Tree Ordinance and Parking Lot Beautification Ordinance, as well as assuming control of the City's tree operations, both maintenance .and planting, which were formerly assigned to the department's Nuraery Division. This addition should result in a benefit to the City in that Mr. Cowles is a professional and certified forester and that he will now be involved in all City tree operations from the time trees are propagated ,to the time they require regular maintenance. It 1s a promotion for Mr. Cowles in that he will now have a staff to supervise and direct. " , ..' Format for Parks and Recreation Board Meetings - Mr. Wilson indicated to members that at the last combined meeting of boards from Clearwater, Largo, and Dunedin, comments were made about the format of various parks and recreation board meetings. Specifically, the cities of Dunedin and Largo operate,whereby the chairmen of those boards prepare the agenda and conduct the meeting. They normally do so after meeting with the director to assist in the preparation of the agenda. The format for the Clearwater Board has been that the Parks and Recreation Director formulates the agenda and coordinates the meeting after it is turned over to him by the Chairman. Mr. Wilson reminded members 'that it is their board and that he welcomes any change in format, that the members desire. Dr. MacNutt indicated that many members don't have sufficient time to prepare and work on agendas and felt that the current operation is preferable. 'Mr. Wood indicated that the Board 1s advisory, and said that it would take substantial time for a member to prepare the information necessary. Mr. Wood suggested that the Board wait and discuss the item at the next meeting. 'j ". , . . ;., ~..' :. ',::.'. /"'\ . L \--/ Ballfields in Countryside Area - Mr. Wilson informed members that . the Little League Baseball program and soccer programs in Countryside are growing tremendously with the increasing number of youngsters. He said that existing fields 1n the community are limited and that additional facilities are required. A current proposal is to construct an oversize soccer field at the Countryside Community Park and to temporarily locate two little league fields in two corners of the soccer field. 1 , I ".: , -2- :\.' '.' 'I' .{'. I . ,j.', .,' ;: ,'/ " , " ,.1.' "~.'~' .'. i',. ,'~>, ~ .....L .'~ ," ;.; ':.'.' .:','. ,', .'~~\.~..:,', .,. '. ~ '."'. . ': . ~ Ballfielda in Countryside Aren - ContI Mr~ Wilson anticipated that theBe Little Lengue fields will be needed for two years until Buch timo nR a permanent Little Lengue baseball complex is constructed at another site, possibly Tract 61. Funding for the development at Countryside Community Park Is proposed to come from the monies that were allocAted for the lights at that facility and from nn additional $10,000 from uncommitted parkland dedication monies. lie said that stnff had met with representivcs from the Countryside youth leagues and that they approve of this concept. Tourist Tax - Mr. Wilson advised members that Mrs. Schultz has been working regarding the possibility of Tourist Tax money being uscd for the 'acquisition of parkland within Pine lIas County. The reasoning behind this proposal is that tourists are heavy users of parkland. A recommendation from the Board in this respect wos sent to the City Commission for their consideration but was removed from the agenda since Tourist Tax monies are presently being requested for a proposed civic center to be located in downtown Clearwater. Mrs. Schultz was originally scheduled to appear before the Pinellas County Legislative Delegation but pulled the item from their agenda. The City does not feel that this is the appropriate time for this specific recommendation and Mrs. Schultz talked to other people who have advised her as to future directions. Playground AfParatus - Mr. Kader advised Board members that the City currently has 15)000 for tbe acquisition of playground apparatus to be scattered around the city. He stated that the small playground at the corner of Greenwood and Palmetto and the playground at Norton Park will receive a portion of the equipment>> as will a few other areas. However>> playground apparatus at Marshall Street Park and at Holt Avenue Youth Center will be considered major projects and will be submitted for Community Development funds which are not available to other communities. ............." t '. ......../ Moccasin Lake Park - Mr. Wilson gave a status report as to the development at Moccasin Lake Park and indicated that weekend and holiday attendance is greater than attendance experienced during weekdays. He stated that he has received an interest from the school system as to the placement of a teacher at the park and has a meeting set with Mr. Beggs to discuss this matter. He also informed members that considerable improvements are proposed for the park and should be taking place soon. Building & Maintenance will do additional work on the boardwalk as will Public Works on the parking lot. The aquarium is completed and the Optimist Club is currently working on the exhibits. Additional monies were funded by the City Commission for these improvements. I " I .\ , ;':, . : ':,. Other Reports - Mr. Wilson reported that the water in the lake at Crest Lake Park is considered to be polluted because of waste from ducks, dogs, etc. He stated that signs will be placed in the lake informing the public of polluted waters and advised members that staff is currently working on a program to propose for the renovation of the lake. The Parks and Recreation Department is responsible for the project but will work very closely with the expertise to be provided by the Environmental Section of Public Works. '.:J Comments by Board Members - Alison Fincher - Mr. Fincher inquired about the policy regarding accidents that occur at Morningside after supervision is no longer available but lights are on. Mr. Wilson responded that many recreation facilities throughout the city are used by people when no supervision is available and persons experiencing accidents are placed into a position of having.to make their own arrangements. He said he would inquire 8S to the accident at Morningside. " . , . ! . Ii: -3- ,". " . ';,";'" Dr. LaMar MacNutt - Inquired about a status report on Glen.Oaks \,.;~:.';:.' . Golf Course arid about a map of Parks and Recreation facilities. Mr. '. . . Wilson indicated that these items would be provided at the next meeting. 'f:~<.I.'" <" >' . >. . ) . . . There being no further business before the Board, the meeting was .' adjourned.' . ~ .... , . ,'. . lil;.p";-) i. ..' . tt~;-:~::- >' . .:~ .' . .r~::'. ": ~("i'~: ,": . ~ ," s .' t. ~~:~.;..: ':.(.... . " ". I' ", t~f.;,;:': . {.;':{<:: " ,....,. I'" :' ki::o (.f ',.' '.': ... .... I.' ... il.:t.,:;,:,';'.::.~" . . :.... ,.' :;0 .; ,.'. i. I. ." I. \~: ., .~ '. , .,..... )'. _::.1' ,", . " ,.1' "'1 ' .' , ,." . ". ,-:- 'L " .i', ~ . l . . ii: :"" . .. l . . ./ , Hr. Charles Wood - No comments. Hr. Eric Ford - Hr. Ford informed members that he has heard many compliments regarding the soccer fields at the Eddie C. Moore Recreation Complex, esp~cially during tho tournament held during the holidays. He also indicated that restrooms are needed at those fields and indicated that the sign recently placed Bt Court Street is attractive. He informed members that he had noticed that the Parcourse at Crest Lake Park has recently been painted and that additional lighting 1s needed at Jack RUBse1l Stadium parking lot for soccer practices. He also indicated that glas8 1s frequently found on these fields. Also. he stated that the .grass might need mowing in Phillip Jones Park and that the soccer field at Coachman and,Suneet Point Road appears to stay wet. Mr. Wilson and Mr. Kader indicated to Mr. Ford and Board members that they would look into these concerns. m /lS'. , Nancy Morgan ~. Horgan indicated that additional lights might . ,be needed on the original 8 courts at the McMullen Park Tennis Complex. Mr. Wilson'stated that he had heard this concern from others and that one ,'possibility might be to add additional mercury vapor lights rather than : the ,fluorescent. This project Is under consideration and could be considered in the next Capital Improvement Projects to be submitted next year. :1 I , I , , . j i I i .:1 .' ."'j . .:<( . , . " . . .~~ . i ". .\: ',1 . 'J . , ::':.\1 .. . . . ( . . \ . :.1 '( ',1 '-I , \ " I , . . \>. .",.; :1 'I ,) 1\ " \, ;1 I , I I "';4-:- ' . \, I .', ~?f?!('.,:",,::.;.,;~t!~