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I ",~'I .~"_ " I.~ , , , , ,(...., ~" f ' ~ ',':' BEAUTIFICATION COMMITTEE MEETING CITY OF CLEARWATER November 6, 2002 Present: ' Sally Foote Elizabeth France Rebecca A vrin Dagmar Ortiz Allan Dadetto Brooks Hammac Sandy Curry , Chair Vice Chair Committee Member Committee Member Committee Member Committee Member Conunittee Member Also Present: Leroy Chin Jean Stuart Bobbie Downs' Fran Pheeny Park, Planning & Project Manager Past Chair, Beautification Committee Staff Assistant Staff Assistant #1' Call to Order - The Chair ~al1ed the meeting to order at 8: 1 0 a.m. at North Greenwood , Recreation/Aquatic Complex. ,'To provide continuity for research, items arc in agenda order although not necessarily discussed in tbat order. #2' Approval of Minutes of October 2.2002 It was moved and duly seconded to approve the minutes as corrected. The motion carried unanimously. #3 Correspondence w Ms. Foote noted the committee has begun drafting a letter to the Clearwater Postmaster regarding the condition ofthe downtown Post Office. Garden Club of Clearwater members, want to undertake this project and will be developing a letter expressing their concerns about the condition ofthe landscaping. Ms. France, who is also a member of the Garden Club, will act as liaison with the Club and report her findings. The Committee decided not to proceed with a letter based on the co-ordination with the Garden Club. #4 Old Business a) Status of Capital Improvement Projects - Mr. Chin described eIP status as follows: Community Sports Complex - Project is proceeding, work on the permit process has started. Skate Park - Project is being reviewed and is currently on hold McKay Park w One piece of play equipment was purchased from an NRPA vendor/display. Long Center w The proposed project is on hold. North Greenwood Recreation Complex w Landscaping is scheduled to be complcted by the end of next w'eek. , . Glen Oaks Golf Course Improvements w This is no longer a Parks and Recreation Dept. project; it is now under Public Works Administration to develop a drainage project with recreation , , usage. , ' Ross Norton Complex -The project is still under design for thc' 20,000 sq. n. facility and . 1".",;.. I,:.~.'.'.':..~!,<'.' "~".:' '...'.,...,':., :.1 4"~.;,'....i~,::'.:,'.~~,.';',.I+,. .:~'.t'~: I.~,';/ ...~...,.',~".'..'.:.,:,', 'J . ,,', . , . + ',. ." + '..,' l i'. , '" '., j' :'..'. , ' ... ,', , '.,. ;' I " " . I '" I. t, '.. 'i'.,.,." '.:: ..' ': .:. I' '.-, ': ~ ',' " :"', .' , j .' ' . ':. \ . , : . ~ ,i: . 1 _, ' ... , '~ :" " ~ '-;" '. ' " , I' ;~ ,I , .' , , " " . .., ., ;; '. , ";':, ..' .' ~'.' l ,~.,~" , .' ,i, .',' \ ; , " ,;.,.~) ", , ' " ......., ,. " ' i '~ (', .\. .' I ~ :t . ( 'I ;~'::~ ';;' j, moving fO,rward " , Recreation Trails'and Pedestrian Bridges ~ Three projects moving forward. Crest Lake Dog Park - Critical path developed; opening expected in January or Februar}r. ' ' Eddie C. Moore Fields 8 and 9 - Partnership developed with Eisenhower School to create a~ driveway access. On schedule for next y~ar. #5 New Business ' a) 'Election of Officers- Mr. Hammac nominated Ms. France as Chair for next year. The motion was duly seconded and passed unanimously. Ms. Curry was nominated as Vice Chair: The motion was duly seconded and passed unanimously. Ms. Foote was thanked for her year of service as Chair. Ms. A vrin 'indicated she would be available to serve as an officer in the future. , b) Tour of North Greenwood Recreation and Aquatic Complex - Mr. Chin led members on a tour of the , facility which is expected to open to t.he public in January. . Not on the Agenda Ms. Cuny, wh~ was 'a precinct worker in recent elections, thanked Mike Lockwood and his staff at Countryside Recreation Center for their cooperation on that day. ' Ms. Foote thanked Millie McFadden for her help in providing mulch and a trash can during beautification of Glenwood Park. .. The Committee expressed its desire to meet in December at the Pinellas County , Extension Service ' . in lieu ofthe regular committee meeting. Ms. France will report arrangements to staff. In . ,January the Committee will review beautification award guidelines. Mr.'Chin will take members , on a tour of Parks and Recreation' facilities in February. ' ',' " #6, Adjournment"- The meeting adjourned at 9:25 a.m. ., , , Beautification Committee ',I> . '..,~ ,.,'~..:, '." ".\:,~,.~,/..~., ..:.'r,~ .....'......~ .~:.,r, A." .'.;. ;...',. If.:I~:~. I :,.:.:;.,,' ~,~~,",'...r':"':'~:',I.:,,':'~:.I..,