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11/26/1990 ,.....J.,~. I ' , ~tf>~: ::, ~;~:/" ~i;;' , ~~;,),:': ~t\;.....'...... ~~~',.;.r..;t~ '~ ':~:'\.'i..~.\/~,t... ",' ;Ir~::' :'~~' ,,::' ~~1:;"> " ,', 4,. ~...-l...' . . .,.. ~!~:~;"~~' ";' '~: ',' '..' ',,' t ,'... ('.. " '~,:. c . " .. . . ' . , , , ,", .. , ~f{i.,:>\ . . , ~r">' ~. ,. . ~,< kli/': :,( i ~. ~ ' if.f;a. c, . !\,<..' ", ~~~~;.::. -!:\/,ll ..... ~ " .~~.~ ':~:~ ~;}-. ~~i;:\:' ~L \r~{~,:""; ':";'11'-' , ' }, .' ,~',~" I~~.. I H' . ...' .~4 " ~,,' : " :};"O ,.,' 1'~, .. ' ," I;.~' ~ ,\.+ , ~!:~:/'~",;'::,' , ..,....:H . .. , ' :;i~ ,~:. " l:~F;',::<', ,:' .. . ", .., \"' . ; ~,C'.'''''~r..t.~ . . L >/i / ,PARKS AND RECREATION BOARD AGENDA Monday, November 26, 1990 ' 7.30 p.m. - City ,Hall Annex / " I '<J ,,) 1. Approval of Board Minutes of Monday, October 22, 1990 2. Reports- Sailina Center - Preliminary architectural drawings of the Sailing Center Building. b. Penny For Pinel1as Projects - Status and discussion of current "Penny For Pinellas" projects. a. :3. c. Rental Policy - Rental fees charged at City Recreation Centers and Buildings. 'd. Other Reports - 'Comments ,by Board,Members , , , . .l.~ .' Adjournment: . ' . > ~ . . . .} '\ .. '.' , " ,. ." . '. ';".- "."\ ." " '1 <I, . . ..;.... \' r) f} "; '" ;~ :.:..'.() .'> ~~w:.I~, W '., '~.i1r-~ . 1 1'.. ,..,. PARKS AND RECREATION BOARD MINUTES Monday, November 26, 1990 ~ ( \ The regular meeting of Parks and Recreation Board was held at the City Hall Annex at 10 South Missouri Avenue on Monday, November 26, 1990 at 7:30 p.m. Members present included Mrs. Paula Boulton, Co~Chairperson Suzanne Claessens, Mrs. Vera Nigrelli. Mrs. Joan Ulrich, and Mr. Mike Williams. Mr. Henry Cruise was ill and unable to attend. Also, Mr. Mike Palouian, Mr. John Shuttleworth and Mrs. Norma Soukup were not able to attend. Mr. Ream Wilson was in attendance. Mrs. Nigrelli moved that the Board Minutes of Monday, October 22, 1990 be approved as mailed. This motion was seconded by Mrs. Boulton and passed. Mrs. Claessens turned the meeting over to Mr. Wilson for reports. Sailina Center - Mr. Wilson displayed a conceptual drawing of the new Sailing Center as prepared by the architects, Fowler & Associates. He explained the selection procedure for selecting an architectural firm and stated that the conceptual drawing included almost all of the "Wish List" items that were suggested by th.e Sa i 1 ing Center Conunittee. The Sa i 1 ing Center Conunittee has been in operation for many years in working toward this facility. As shown on the conceptual drawing, Mr. Wilson explained that the bottom floor would accommodate thirty-nine prams, an office for the supervisor, storage room, workshop, and restrooms fully equipped for the handicapped. The second floor will include one main room that will seat a maximum of one hundred ninety-two people at round tables. This room will be able to be divided in half for two separate meetings being conducted simultaneously. Restroorns are also available upstairs along with a storage room for furniture, a storage room for mechanical equipment, and a small kitchen facility built into the west wall. Primary features of the second floor include a ten foot wide wood deck along the east and north sides of the building and glass windows from floor to ceiling along the east and north sides. Mr. Wilson informed members that the design had one hundred percent approval from members of the Sailing Center Committee. The building, when finished, will accommodate numerous water oriented group meetings and educational programs, along with being available for private rentals. Mrs. Ulrich indicated that a larger kitchen might be needed. Mr. Wilson responded that the Sailing Center Committee had reviewed all of the items in the building and felt that the kitchen facility provided would be sufficient. Many activities conducted in buildings today are catered. , Penny For Pinellas Projects - Mr. Wilson distributed copies of Capital Improvement projects scheduled for 1990/91. He also stated that requests for proposals for nine of these projects have been sent to the consultant engineer, King Engineering Inc. Some of the projects include a new parking lot at Sid Lickton field and an extension to the Crest Lake parking lot, parking lot for the Sailing Center, renovation of the downstairs of the Morningside Recreation Center, redesign of Marymont Park, an educational building for Moccasin Lake Park, an addition to the Martin Luther King Center, etc. Mrs. Claessens asked if the recreational bicycle paths were a part of the "Pinellas Trail." Mr. Wilson stated that this was not the case and that the particular project , . .' , . ,I . . . ' . ~ . . '.' .. , , . .,. ~ t) ~) , ,-AO';;, ~ . . , involved in the Capital Improvement Program includes a bicycle trail on Florida Power right..of-way from Moccasin lake Park to approximately Harn Boulevard. Questions and answers ensued regarding the projects. Rental Polic~ - Mr. Wilson explained that a new "Resolution" regarding the rental of pUblic buildings, recreation centers and library meeting rooms will be presented to 't.he City Commission at the Commission Meeting of December 20. Based on direction received from the Commission at the last meeting, a "Co-Sponsoredu category has been re-established for non profit groups to use library meeting rooms and recreation centers at no charge if the groups are comprised primarily of City residents. Groups not having a certain number of City residents will be required to pay a basic rental and hourly charge if applicable. Mr. Wilson informed members that this Resolution has not yet been approved and that it will be considered by the City Commission on December 20. Members appeared to be in favor of the recommended Resolution. Other Reports - Mr. Wilson stated that a letter explaining the status of the uKiosk" for Moccasin Lake Park should be sent to people who donated. Specifica lly, seventeen people donated $100 each toward the "Park Thoughts Program" for the kiosk. Members thought it would be a good idea to send a status report letter to these donors explaining that, unless unforeseen circumstances arise, the kiosk should be completed and ready for dedication at the "Eagle/Arbor Day Ceremonyll to be held in the spring. Donors will be sent letters inviting them to attend this dedication. Mr. Wilson also ,informed members that an application for a "Florida Recreation Development Assistance Program" grant might be filed for the development of ItForest Run Park. II Although Penny For Pinellas dollars are available for this project, it appears like a good idea to submit the project for consideration for a fifty percent grant. Since the December Meeting of the Parks and Recreation Board would normally be held on Christmas Eve, December 24, members, by consensus agreed that this meeting should be canceled. Therefore, unless a special or emergency meeting is called, the next meeting of the Board will be in January, 1991. In response from a question at last month's meeting, Mr. Wilson stated that he checked with the Building Maintenance Division and confirmed that pressure treated lumber has not been used in the wood slat benches around the City. Although there have been some problems with people who have a reaction to chemicals and pressure treated lumber, it will be investigated. Also, Mrs. Boulton recommended that the Department look into purchasing benches made of recycled plastics. The Department has two such benches and Mr. Wilson agreed that this will be pursued. As a result of last month's meeting, Mr. Wilson also informed members that the shrubs in front of the Crest Lake Park sign have been trimmed so that the light better illuminates the lettering. Further, materials for replacements of the obstacle course at Crest Lake Park have been ordered. Signs should ,be installed prior to the next meeting of the Board. II 2 ~ .t ..(1'<1'" ,-t'" ,~..... ,. "r~' ~ ~~0:~',~'~' ,. ': .: , , I;:".,',;. I~...."' ~ " 4 ~F:~ " ":,~' .... I , ' ,', CJ !" "1 , t . '. ~ ',' ."'......... Comments by Board Members . Mrs. Boulton had no comment but stated it was good to be back in Clearwater and be able to attend a Parks and Recreation Board Meeting. " ',' " },'G (.'~;'" k'; , .j. ;~ ,', .:.. ~ ~~. .: ~. :'\';. ~':, .... ,..: ' . 'Mrs. Ulrich complimented the playground apparatus installed several months ago at the Center Foundation. She felt that more projects of this type are needed in 'the City to bring the community together. A 11 in attendance compl~mented this ambitious playground project. Mrs. Nigrelli had no comment. 'I ,:., ,.' ~",'. " ' ~\', ,C'. '_ ., : t" , Mr. Williams had no comment. There being no further business before the Board, the meet;ng adjourned at 8:45 p.m. ' 1";': />.: .. i,,;:', ,: '.' , .! g: :" ir/' .. c; ,J,1 ;:~'::.; " ..." , r~;*~<, ... . .. '~~o~ : .:;' ~~i\::~",' : ...::':' . . ' , .' ,. .,0 . ' . ' . . , , . . ' I~':: ',.':,: .... ;t:"....,./ I c ~f.:",.. , ' ."'.," " ,- C I " ."f ' , .. " !, .. " +'. .. . .,' >'" ~l'~i.:'.;'. .... ............... It' -, " .', ' ~t,"<'. ..... . \,' " , ';' " ' 'j '. ',' (, " . ,1\ ~.. . " .. " ;> " , , , ..,. ,I .,!pC l " ',' , . '.',' .;, \, 3