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07/27/1987 ." :'.' ; ~'. , ' ';/',,6 ~.~" .:w- i~~:. ,I / ,j ,::.,. PARKS AND RECREATION BOARD AGENDA '\I :, ~~ ,I:. . jC , ..\ ' Monday, July 27th, 1987 - 7:30 p.m. " . /' \/' /, , ' " . ~~.;: .: ' ~ . ., ',.' I, \ ;. 'i;<, ," !:':. ".' ", ~{~:~., ' .~ ~<: .~.: ,; , , . ~~ ,,'. :, .,~, ~,,\:<.. . t;':, :': . , , 1. Approval of Board Minutes of Monday, June 22nd, 1987 2. Resignation - Mr. Dorr Snoyenbos , " ,'~ . ~ ",. ' ,:, ,;' ,; \ '" W:,>',", ' ~~;.. ~.~;. .. )~' ~ ;.. . , .1', . ~ " ' .;.,1.. ' , ,0,' I: . ~ . "1 .:(!...... ' . 3. Reports 'a.' Parks and Recreation Improvement Millage - Status of PRIM and discussions of capital budget requests ", . ~k':,~'.' ......... .... i~/.\@ ',,':, . \~:Jr' ".. ~~j.',;: ," ;> ri.,. ,,', ~~<):":'::::::::l:::o:::e~tscape Program - Status of project ::~~>':. ,." 4:., 'Comments by Board Members . '. .' ~i~:"",.~,,~~~,},'!' ,'. C,~;T ?'> ,,: ",: '.,' 5,. ,',Adjournment ~:~~,;.? 0;, ; . ....., . }i~~:::': ~','; , : . :',' , ~;~'!' .' .... . ... . " , . b. Philadelphia Phil lies - Meeting regarding the Phil lies .Spring'Training in Clearwater d. ,Eddie:C. Moore Parking Lot - status of project ',d. Clearwater For Youth Project - Status and update ,,()f information :"'> .. :' .. c . :/ , " " ~. : ~/.;~;" ..':: . , . ,T. ' ~1:. " ~ ," f;/:::.!.. .. '. .' "1.,-" ... t ~ . r.}~::.:, .=:, t('~ l' :. . ~ c i ,..:' ' :;~,::. . ' .. I:!:~:;, \" .'; t~t. l'. I r:,:,:~~: irf.;,~ ?tsiI', ' ')" ,< ~:;t',.' .', ~!":': ',". . I . ,.' lJ ~ . ~'~c;::,:,.';~,: : .', " ~~;:~~~ ":'"..; ~. :1 .; ,: \ , ,r' \1 . . ~. ' , ; , ) ".' "'1 , \ " ,~.,; ',' :..: ": .' !q' . ~ ," ;:~l,),;!.:"(,'~'~\'. :",~:,\.;,,,,,,,'.,,,,,;,,I. :""':I~:'.'."" ~,' ," ,'..::.'~ \ .:. ..", /\' .: ." ~ PARKS AND RECREATION BOARD MINUTES t--... /' ,/ The regular meeting of the Parks end Recreation Board WSBh;l."~e City Hnll Annex on Monday, July 27th, 1987, at 7:30 p.m. Members present included Mrs. Paula Boulton, Mr. Murray Fuchs, Mr. Herbert Hayes, Co-Chairperson Elizabeth McMahon, Mrs. Norma Soukup and Co-Chairperson Charles Wood. Mrs. Jacquelyn Tobin was unable to attend. Mr. Ream Wilson was in attendance. Monday. July 27th. 1987 Co-Chairperson Woad chaired the meeting and asked for action regarding the Parks and Recreation Board Minutes of Monday, June 22nd, 1987. Mrs. Soukup made a motion that these Minutes be approved as mailed. Mrs. Boulton seconded this motion which passed. Mr. Wood rend a letter of resignation from Board member Mr. Dorr Snoyenbos. Mr. Snoyenbos stated that he enjoyed his stay as a Parks and Recreation Board member but that his resignation was prompted by health problems. Mr. Fuchs made a motion that the resignation be accepted with regret and that a lICertificate of Appreciation" be forwarded to Mr. Snoyenbos for his contributions. This motion was seconded and passed. Mr. Wood turned the meeting over to Ream Wilson for reports. ;,,0 Parks and Recreation Improvement Millage - Mr. Wilson stated that the PRIM package has been delayed for possibly one year. The timing was not felt to be right in that other tax increases will be needed. However. Mr. Wilson stated that certain capital budget requests remain in the budget at ~his time and in- volve those projects that relate primarily to repairs and replacements. e Philadelphia Phillies - Mr. Wilson stated that he visited Philadelphia this past weekend and had a meeting with Mr. Bill Giles, President of the Phillies, and other Phillies personnel. Other Clearwater representatives at this meeting included Commissioner Jim Berfield, Mr. Kenny Hamilton of the Chamber of Commerce and Mr. Pete Woodham, Executive Director of the Chamber of Commerce. The primary purpose of the meeting was to determine what improvements were needed to the Phillies spring training facilities in Clearwater andf if certain improvements could be made, would the Phillies consider an extension of their contract for a definite number of years. Mr. Wilson informed Board members that other cities have developed attractive spring training complexes and Major League baseball teams are, being inticed to other areas. He and others from Clearwater feel that Clearwater has a lot to offer even though our facilities are older than those now being constructed. Possible improve~ent items included discussions about covered batting tunnels, a new back stop for Jack Russell Stadium, VIP parking at the Stadium for players, and management of the Phil1ies, improvement to lockers at Carpenter Field, new fencing at Carpenter Field, palm trees, etc. Mr. Wilson stated that 'he would look at these items and develop various options with estimated coata for City Manager and City Commission consideration. In the event a proposal could be put together, it may be sent to the Phillies with a request that the term of their spring training in Clearwater be set for a definite number of years. Presently, both contracts at the Stadium and at Carpenter Field expire in December of 1988. After that date, there are one year options existing through the year 2000. Mr. Wilson stated that he would keep members informed of the Phillies and of various improvements that might be considered. "" . " " L< . : ~. .~ ' ," . '.! '~.'J.'..:.I~' ';i>", "." " ;~," n,"" ,I ~. I"'" I.j ,',,' l . . '",,' , :': ~ ',', '.., , ," , . " o 1, .< ,:"'0, : " Eddie C. Moore Parking Lot - Bids were received on the new parking aren for the Eddie C. Moore Recreation Complex and the low bid was $40,761. This was quite encouraging in that it was les8 than the amount budgeted. Once the project is started, the contractor has sixty days for completion. Clearwater For Youth Project - Mr. Wilson stated that Clearwater For Youth is busily meeting on finalizing plans for this major recreation/education complex. The budget has been reduced from approximately $12 million back down to around 8 or 9 million. A focal point of the construction will be n 50-meter indoor swim- ming pool and gymnasium. Mr. Frank Mudano is the architect on the project and as plans arc drawn, members will have opportunities for review. Mr. Hayes asked how the City would use the facilities. Mr. Wilson responded that the City would be one of three primary users and that a program committee would ask the City what days and times they would need for various programs. Clearwater For Youth and UPARC would be the other two primary users. Once time is set aside for these use~s, vacant times would be available for rental and revenue producing activities for the center foundation. Cleveland Streetscape Program - Mr. Wilson stated that the Department of Transportation recently approved the landscape plan for street trees and furniture along Cleveland Street from Fort Harrison east to Myrtle. However. Mr. Wilson said that he has heard some opposition to the planting of trees along the street in.that they drop leaves on the sidewalk and the canopies of the trees hide some advertising signs. He said he met with the Clearwater Downtown Association along with Mike Mulligan. Landscape Architect. The plan was discussed with members of this Association and after considerable discussion, the Association voted in favor of the proje,ct l3 to 1. Mr. Wilson also informed members that he had today received a phone call from a property owner on Cleveland Street saying that they did not want hardwood trees placed on the right-of-way in front of their business. Mr. Wilson said he was rather surprised at some of these expressions in that he felt everyone was in favor of trees along the corridor. However. a few people h~ve expressed an interest in palms instead of shade trees which Mr. Wilson said he did not agree. However, current plans are to formulate information for the City Commission and to establish a starting date for the project. Further consideration of the pro- ject may be dependent upon the number of people who oppose the planting of trees on the right-ai-way. Monies are budgeted for the project in that tree grates have already been purchased and trees will be acquired by using monies from the mitigation fund. This is a fund with money that was paid by developers as fines for taking down various trees around the City. Members expressed a strong interest in the street trees along Cleveland Street and felt that these occur in most all cities around the country and they add much to a downtown area. Advantages far out- weigh disadvantages. Other Reports - Mr. Wilson stated that the Howard Johnson's triangle was re- cently 'opened as an "Adopt-A-Park" project. The triangle was landscaped by the City's Nursery Division and is now maintained and adopted by Barnett Bank. Mr. Wilson also reported that Mr. Fred Thomas of Pinch-A-Penny has offered to adopt the Aster Street end on Clearwater Beach. Information has been forwarded for City Commission consideration and Pinch-A-Penny would pay all costs of landscaping and ' maintenance. . , Mr. Wilson also stated that he was extremely proud of the Recreation Facility staff and the Recreation staff during the past weeks in regard to the Sunshine State Games~ He said thousands of people visited Clearwater for major activities such as soccer tournaments with approximately seventy teams. slow pitch softball tournaments with approximately 120 teams. tennis tournament at McMullen Park. baseball tournament at Carpenter Field) basketball) triathlon, etc. He said he ~,.. . . ;l~~:>>; . ~f0.. " ~ ' . :~::~;~:~'.\ " 1}t" :' ,', ,V::<!'-:I~'.:' ~, ,~,l,'lt~~,'H',:':' " , - ~ ~,' '.,' , ,. , : , . ~. " ", I. .~::~<~'':', '~. . ,~< to. 01' :.~. , '. > 'J .f- . .. ;', .:. ~':. ~.,'>: ~ ::"~ ::i}"~:, ,- . \. , ',' ~l;,{/}':,': . · ',' .' ,.' ...." i": . . ~ +. ' :< :/:. .: ;:;' ~ ~.. ....\,.., . ~:.;~:>~;',:' ',' ' , , ," . "', ~ \ \." ' ',' '. " " , , ~.~?: .... ~. " , .,". . ~ ':. " . L ., ';;;~z. ~ . ~1i;:.," ,,;. ..' .......,' :!. .. ",' , ..' " ... ~1 '. ,,' " . " .' .'. . ,~"~:+ '. '. >' .~.."" ,~r~~:~~'~,;':,':.',:,:", <,,:^/: ,"- " ;;.(~~..>:,' ;.";,.::. ",.:' '''", ", 'i;\",(:\: ..... , .... . ;,. .r "" . . .' ~. r . ~ . j~J.~~~I, := ~~ ~' ", ", .' , ~~:~;':~ . . ~ , ~ .;,. ..~ j '~,':' ~, -:~~'~,~t'.~' . ."1",'.'..,, ' ~0;\' .,.,.. "',' .' '.[' ' f: . '.~,,:,~.~ ':, received many compliments from people around the state on the facilities nnd on the work of City employees. Mr. Terry Schmidt, Athletic Director of the Recreation Division was the primary organizer for the City and did a superb job of organization for this event. Thousands ,of people visited Clearwater and fre- quented restaurants. hotels, la~ndries, etc. Comments by Board Members - , "~'H .,:! ," Paula Boulton. no comment. Herbert Hayes, no comment. Murray Fuchs, no comment. "1' .:j Charles Wood asked members to consider whether or not the Board should meet for a,regular meeting during the month of August since many people appear to, be "i:m"vacation or 'going to be on vacation. Mrs. Boulton and ,Mr. Hayes said that they would be ,on vacation at that time. Ms. McMahon made a motion that the regular meeting 'for Aug~st 24th be canceled. Mr. Hayes seconded this motion which passed. Elizabeth McMahori, no comment. Norma Soukup complimented the landscaping at the Morningside Recreation ,:',; Center and said it looked beautiful. , ' ", There being no further business before the Board, the meeting adjourned at 9:00,p.m~ ,.i' ',', , ! ,': '~>'.'; :.1 i':, . ~ I, . , .' . '"\,1" ,j ,! : ' '. ,..'.\' " . . ',' . ',... . " , '. ,~ I ~ .. " '\ ,,: !l , ' :' " ' '," , ,It