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04/14/1986PARKS S RECREATION BOARD MINUTES Monday, April 14th, 1986 The regular meeting of the Parka and Recreation Board was held at the Parks and Recreation office at the City Hall Annex on Monday, April 14th, 1986 at 7:30 p.m. Members present included Mr. Eric Ford, Mr. Murray Fuchs, Mr. Herbert Hayes, Co- Chairperson Elizabeth McMahon, Mrs. Lois Martin, Mr. Dorr Snoyenbos, Mrs. Jacquelyn Tobin and Co-Chairperson Charles Wood. Mr. Mark Legue had visited the office earlier in the day to deliver his input (Capital Improvement Budget) for the meeting. He was unable to attend due to a previous commitment. Mr. Ream Wilson was also in attendance. Co-Chairperson Wood called the meeting to order at 7:30 p.m. Mr. Fuchs moved that the minutes of March 24th, 1986, be approved as mailed. Ms. McMahon seconded this motion which passed. Mr. Wood turned the meeting over to Mr. Wilson for reports. Capital Im rovement Bud et - 1986/87 - Parks and Recreation Board members had been given a listing of Capital Improvement Projects at the Board meeting held on March 24th. Mr. Wood informed members that he had gone through his listing and selected what he considered to be the most important fifteen projects. Further, he stated that he ranked these projects one ..through fifteen and that they were closely aligned with the recommendations made by staff. other members indicated that they also had gone through their listing and that they were ready to assign priorities to the various Capital Improvement Projects. It'was noted by members that "land acquisition" should continue to receive top priority ahead of all other projects. It was suggested'that Mr. Wilson proceed down the list of fifty-eight projects one.at.a time to determine which projects had support from Board members. This exercise was followed which resulted in fifteen priority projects being recommended in three different vote groups. The projects and groups are as follows: rstPriority Projects (8 votes each) Fi _ Project #26 - Jack Russell Stadium sent replacement and backstop replacement. Project #27 - Bolt Ave. Pool renovations Project #32 - Morningside Recreation Complex Phase II recreation center renovations and pool renovation Project #38 - Sailing Center/Sand Key Second Priority Projects (5 votes each) Project 3 - Bayfrront Tennis Court renovation - north four courts Project #6 - Light replacement program at Carpenter Field and other locations 1 Project 1111 - Cliff Stephens park restrooms and parking lot Project #12 - Countryside Community Park Little League fields Third Priorit Pro ects (4 votes each) Project 13 -- Countryside Sports Complex lighting for two fields Project #16 - Crest Lake Park parking lot Project #18 - Eddie C. Moore Recreation Complex parking lot and roadway Project 1124 - Sid Lickton/Fred Cournoyer renovation of fields and parking lot Project 1137 - Sand Key Park (County) active facilities Project 1148 - Alligator Creek Recreation Area - bicycle paths, fencing, etc. Project #58 - Norton Park Pool repair to pool deck Mr. Wilson stated that he would forward the above three groups of fifteen projects to the Budget Office and City Commission for City Commission consideration during hearings on the 1986/87 Capital Improvement Project budget. He stated that although funding was going to be very limited, we are fortunate in some respect to have impact fees available for some projects. Recommendation of Mr. Mark Legue -- Mr. Wilson informed members thaC Mr. Legue had discussed the possibility of Board members.taking a more active role in City parks. For example, Board members and Mr. Wilson discussed at the March meeting the problems with liability and problems the City faces with potential suits. Mr. Wilson informed members that his staff had recently begun a program of submitting inspection sheets for each park (staffed and unstaffed) in the City identifying items such ' as.broken swing.seats, cracked sidewalks, broken picnic tables, etc..-.that need repair. It is felt that the more eyes looking for problems such as these the better the Department could keep facilities in good repair. Mr. Legue had suggested that Board members also play a role in this respect. For example, he suggests that each Board member may assume responsibility for various parks around their homes. Members might walk the parks periodically and look"for items that could be potentially dangerous. Since Mr. Legue was unable to make this meeting, his suggestion was passed on to Board members and it will be on the agenda for the regular meeting in May for further discussion. Members felt that the idea had merit although there was a question about liability for Board members. Mr. Wood asked if the members could receive a ruling as to how liable Board members might be at the present time in an advisory capacity. Also, he asked if there would be any increased liability in the event they ` were to play an active role in visiting and informing the Department of items that might need repair. Mr. Wilson stated that he would check with the Legal Department and report back to ' the Board in May. 2 .s1 p Board Member Comments Mr. Fuchs asked if identification signs could be located with arrows pointing the direction to Moccasin Lake Park. Specifically, a sign is needed at Fairwood and Drew Street with another sign being located at Park Trail Lane and Fairwood. Mr. Wilson stated that he would clieck with Traffic Engineering to determine if these could be provided. Mrs. Tobin asked about the waterline being installed at Moccasin Lake Park. Mr. Wilson stated that this project would be accomplished and that a meeting was recently held at the Park with Mr: Eric Trogdon (Naturalist), Mr. Mike Kenton (City Environmentalist), the City's Project Engineer and the contractor. He assured Mrs. Tobin that the waterline would be installed, that it would be placed along the north perimeter of the Park and that everyone was satisfied that work would be accomplished in as environmentally sensitive a way as possible. For example, through the wetlands, the line would be placed .'; toward the top of the ground rather than the ground being trenched. Mrs. Tobin also asked if the material on the diving boards at Morningside and Norton Park Pool was safe. She indicated that material was loose in past years and that it could be dangerous. Mr. Wilson stated that he would investigate. Mrs. Tobin also asked about stones being stored on the Causeway near the east bridge for the 440 West Condominium. Mr. Wilson stated that the Public Works Department is familiar with this project ?,, ,and 'that she might contact that Department. Mrs. Martin said that broken bottles are normally present,on the-parking lot at the Martin Luther King Recreation Center. She stated that she had received a flat tire on one occasion. Mr. Wilson responded that he would inform his staff to clean these parking lots on a regular basis. Mrs. Martin also suggested that Board- members take field trips to parks so that they could become more familiar with facilities. Mrs. Tobin stated that this was done last summer and that we would probably be doing it again this coming. summer. Mr. Ford said he liked the suggestions of Mr. Legue and that he felt it-would be good.for Board members to visit more parks so they could become more familiar with the system. Mr. Wood stated that he would like to have the issue of "board liability" placed on the next Board agenda. Mr. Wilson stated that this would be done. There being no further business before the Board the meeting adjourned at 8:30 p.m. F 3 f4