07/25/1983
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Parks and Recroation Board Minutos
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The Clearwater Parks and Recreation Board met at the City Hall Annex, 10'S.
Missouri Avenue, at 7130 p.m. on Monday, July 25th, 1983. Members present included
Mrs. Oiann Schultz, Mr. Murray Fuchs, Mr. Charles Wood, Mrs. Nancy Morgan, Dr.
LaMar MacNutt, Mr. Eric Ford and Mr. Buck Fincher. Unable to attend were members
Dr. Ira Berger and Mrs. Ginger McQuigg. Student Board member, Kim Rogers, and
Ream Wilson were also in attendance.
JUly 25th, 1983
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Mr. Fuchs moved that the Board Minutes of June 27th, 1983, be approved. Dr.
MacNutt seconded the motion which passed.
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Mr. Fuchs made a motion to appoint Mr. Charles Wood as temporary chairman in
the absence of Mrs. McQuigg.
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Since representatives from the Clearwater Historical Society were present to
discuss the relocation of the Plumb House to Ed Wright Park, Mr. Wood and members
agreed to adjust the agenda and discuss the Plumb House item first. Mr. Wilson
introduced Mr. Lou Hilton from the City's Planning Department and stated that Mr.
Hilton had been working with the Historical society regarding the relocation of
the Plumb House. Dr. Raymond Center was present and represented the Historical
Society 'and two representatives were present from the Clearwater Housing service.
Mr. Wilson explained that a lease or licensing agreement is presently being pre-
pared in the city's Legal Department Which, when completed, would go before the
',:City COJIlIlission for final approval. Members were shown a site plan of the location
of the building which situated the Plumb House in the center of the finger at Ed
,Wright Park. Mrs. Schultz inquired as to the possibility of locating the house off
center to allow room in the event future it~ns of a historical nature might be ,
placed on the site. Mr. Hilton explained that there are no current plans to add
.additional items. Dr. Center stated that the Society hadn't thought about future
installations but that the idea of locating the house off center might be good in
,the event expansion does take place. Mr. Wood inquired as to how many visitors
would visit the house and Mr. Wilson stated that an estimate would be difficult
in that we currently have no similar facilities. Mr. Fuchs asked if the house
could be located at Heritage Park. Representatives stated that it would be too
expensive to move the house to that location. Members discussed the fact that they
had approved,the relocation of the Plumb House to Ed Wright Park at their previous
meeting based on three conditions which were:
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1. That sufficient room be left around the shoreline for people to fish the
lake,
2. That native vegetation be used in landscaping, and
3. That the house be placed on the middle finger of land.
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Mr. Wood moved for the approval of the site plan as presented at the July 25th meet-
ing Subject to the house being located off center if soil borings permit which would
allow for possible future additions of items of historical significance. Mrs.
Schultz seconded the motion which passed.
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Mr. Wilson indicated that they would \<Iork with the Legal Department on final-
izing the agreement which would then be forwarded to the City Commission for final
approval. ' ,
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Park Dedication Ordinances--Mr. Wilson informed members that tho City Com-
mission approved the new ordinances relating to the dedication of parkland or money
in lieu thereof at their regular meeting of July 7th, 1983. Mrs. Schult~ informed
members of three items that she felt important as they relate to the ordinances.
First, she felt that interest generated from funds resulting from the ordinances
should be kept in the trust funds for use in the development or acquisition of
parkland. This item was discussed briefly at the City Commission meeting and Mr.
Tom Bustin, city Attorney, indicated that this would be the case. Second, she felt
tha~ a sunset provision should be included in the ordinance in that the Downtown
Development District might be required to meet parkland dedication requirements in
the future rather than being exempt indefinitely. This provision was included in
the ordinances. Third, she expressed a desire that public hearings be held in the
event money collected from a development night be used outside of the one mile or
one and one-half mile radiuses. Currently, expenditures of funds outside of the
areas would be sent to the City commission by agenda item and not as public hear-
ing. She felt that people within the area should be aware when monies are being
expended outside of their district. Mr. Wilson stated that he would check with
the City Attorney and the Finance Department relatiVe to interest staying in the
funds.
Gift catal09--Mr. Wilson distributed draft copies of a gift catalog that might
be used by the Parks and Recreation Department. Members reviewed the'catalog and
indicated that it was a substantial improvement over the original draft. Mrs.
Schultz made a motion to approve the concept of the catalog and the motion was
seconded by Mr. Fincher. Motion passed. Mr. Wilson stated that the draft would
be dressed up and possibly sent to the City Commission for final approval prior to
printing.
Mr. Chris Cowles--At Board members' request, Mr. Cowles was the first Division
, Head to attend a meeting to discuss the operations of his division. Mr. Cowles
outlined the organization of the Nursery/Forestry Division on the blackboard and ex-
plained the responsibilities of the various sections. He indicated that a land-
scape architect will soon be hired along with a tree inspector. These two employees
will assist substantiallY in the enforcement of the City's tree ordinance and
beautification ordinance. Mr. Wilson stated that the reorganization and combina-
tion of the Nursery and Forestry Divisions resulted in a savings to the city of one
position which was deleted. Specifically, this was a Foreman II position. Mr.
Cowles further explained the,responslbilities of the supervisors with the Nursery/
Forestry Division including the Nursery Landscape operation, the Chemical Spray oper-
ation, the Forestry operations and the maintenance and installation of irrigation
systems. Mr. Cowles also showed slides of various activities and equipment within
the division. Board members asked numerous questions of Mr. Cowles and considerable
discussion ensued. Members e~ressed their appreciation to Mr. Cowles and felt that
his visit was most educational.
Reseonse to Board Members' Comments--Mr. Wilson reported that the irrigation
system has been investigated at McKay Athletic Field and that the area had been ferti-
ilized. He also stated that the dirt mounds located at the Clearwater Beach Recreation
Complex wil:!, be studied as to the possible use of beach type vegetation. For example,
sea oats, vines, etc. He also informed Board members that the request received
from citizens in east Clearwater for an indoor recreation facility has been forwarded
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to the City Manager and City Commission for their information. Residents from tho
area will quite possibly promote this project at budget hearings.
1983/84 Budget Hearinss--Mr. Wilson informed members that the City Commission
will'be holding public hearings on the 1983/84 budgets on SePtember 1st and on
September 15th at 6:30 p.m. He stated that members might wDnt to attend these
hearings to speak to items of interest.
Comments from Board Mernbers--Mrs. Morgan stated that she had enjoyed the ~re-
sentation of Mr. Cowles and felt that it was educational. Dr. MacNutt expressed
his appreciation to Mr. Cowles and also indicated that he had played Glen Oaks
Golf course and felt that it was in poor condition. Mr. Wilson confirmed that
additional improvement is needed on the front nine greens, but that they are in
better condition than they were this time last year. Several bare spots exist on
several of the front nine greens but work is progressing to restore some of the
grass in the areas. Mr. Ford stated that he enjoyed Mr. Cowles presentation and
informed Mr. Wilson that the parking lot at Jack Russell Stadium needed mowing
for soccer activities. Mr. Wilson stated that he would look into this. Mr. Wood
expressed his appreciation to Mr. Cowles and felt that the information presented
was useful. Mr. Fuchs also expressed his appreciation to Mr. Cowles' presentation
and asked that a letter be sent to him from the Board. Mr. Fuchs also informed
,Mr. Wilson that numerous lights were out at Frank Tack Park and that they need re-
pair. He felt that danger hazards could exist by poor lighting. Mr. Wilson in-
dicated that the lights at Frank Tack Park and Carpenter Field are quartz type
that they are scheduled to be replaced by metal halide. However, a report will be
submitted to the electrician to replace the quartz lights that are burned out until
such time as they are replaced by the metal halide lamps. Mr. Fincher had no
comment. Mrs. Schultz inquired about the 2S~ charge for the tennis court light
meters at the Clearwater Beach Recreation Complex tennis courts. She felt that if
free lights are provided at o~er tennis courts about the City that this should
.a~so be~the case on the Beach. Mr. Wilson stated that he would look into this and
that due to vandalism, etc. the 259 charges have not been worthwhile. Also, Mrs.
Schultz stated that a new Principal has been appointed at St. Cecelia School and
felt that the joint use agreement between the school and the City might be rein-
,) stituted. Further, Mrs. Schultz expressed concern about a subsidy for Glen Oaks
Golf Course not being included in the budget manual for 1983/84. She felt that if
a subsidy is needed, it should be included and budgeted so that an increase or amend-
ment would not be necessary. She felt that by excluding the subsidy, the City was
presupposing the course being leased to the Chi Chi Rodriguez Foundation. Members
discussed the possibility of the Chi Chi ROdriquez Foundation assuming the operation
of Glen Oaks Golf Course and indicated their desire for more information regarding
the proposal. Mr. Wilson stated that he had drafted a proposed lease between the
City and the Foundation and that the Foundation is currently working on the lease.
The lease would cover all items relating to the responsibilities of the Foundation
and th,~ City. Mr. Wilson indicated that members of the Foundation would probably
be happy to attend a Board meeting to e~lain their Foundation and their proposal
for Glen Oaks. Members discussed this matter and asked that representatives from
the Chi Chi Rodriguez Foundation be invited to a Board meeting and that the Board
meeting be set for Monday, August 8th. This meeting will take the place of the
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There being no further items before the Board,
meeting adjourned.
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regular:scheduled meeting for August 22nd. Mr., Wilson stated that he would contact
members 'of the, Foundation to see,!f they could make a meeting on August 9th and
that notices would be sent to Board members. Mrs. Schultz ,also expressed interest
in'the $44,542 which is listed ,under Glen Oaks revenue as borrowing from the cash
. pool. Mr. Wilson ,stated that he would check with the Budget Office and report back
to,the Board.
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