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01/29/2001 (2) :.. .~> ,. .," . ......,. ,,' I,c 'c' " . ,; . ~.u c'r -:. .~'i..' . . ~ f .1 '. I't, C ,i ~\L....t~ t\''r-~".J..J' .". '<' ':.<1 ~, ~,...~.. t,t;'~, tL)~",tiH.'')tIcl,.,. . ~. p ~1r: ,~~ ~J ~~t~:... '~I .; ::'; '~'c.,\~J :'H~" .: ,.",,:: ,:'. .~".' ".: r.u \., l\-< r\r ..... . \ h::~;', ' .", .' rei.':'." . , " :j;:::~,'''' ~:c'(~ .: ,."" 'i: 'f f}.:'J~ ;;~'> ~. . < i,' '~~ . ~\t, J '" , .~ir. ~ ' "'~ ~. 0/. c , :!', : ~:.:.. . ;..;,t ~<'~.~ /. c {. :~::.':'." . ~J:>.::~"./ :,:".: '::';'..-.::_..: , ~~, q' . ~ . ~.' .'~ : ;-:: ~;: : > J,~.tf> , ,> 1; :" '~';I i '. ~. . ~ ~ .' ; 'c' ;;f:~'.\.:,:: 'c j~J::': ':. , ~~';:i ." I~~t', ~<;V.' ;;:"1 i.;I..... ,. "cc l,I!., , "'0...... ~::.. .., " ~ y;' . . ~" '. ~. l' I ~ ','1' " ",c' , , ',~ . c,' " c " " .... " ''" L \ ~ : ,f .-:, cl- '. ,.,",. . I,> , .' I.., ,,' " ., ','<' , . ~ . , .;' .: ~:. .',' , l,:,,: ".$ .,' ... ~ " . ~ : . . .. ~ . " '" ;, " ' \" " ,,' c . ~ . ,c .... ' " I, , 'j, , l ... , , , , J' c, , ' . " ,j c " (,.' Cq ',1.> ,.,<,: ';"',. " , , " " i.. .'.i " ~ "": r . " , ., 'c '>P' 'A."":":'RI{' c S: ,',' ',' , ,': . c " c, ' & ,., " j ". :RECREATION ; ;, ~ ,. Parks & Recreation Board Minutes Ol/~cr' [Of 'J '.., '.! .1 ',<' I , \ :' L , . 'c ,', . . \: " " "j I i I ...'< , I f I 1 " I " , ! i I I j ,J . , , " 1~9r d" . ,,'.' . '>. .~ ,t".j :"~/~,'~l'.. i,~;:~{d~t."~:i3c ";. ~f~.. ':":. ...:,.' ," ,: . :' I '.r .:.~ .,.1:'". .:...~:...'.l' 4'.. ."" .~'1' . ~ \ ~.~. ~\.rf'".,'<' :~ ~""". .....,...... .:.... ,. .... '.~..~' :.... . ~.~', ~ 1 ' . t~ " . ' "~ . . .. , , ,. :. c ~. .', '. ,",1 " , . ",,~/~ \.I ~ ',' . , ':':1 i\~ Prescnt: PARKS & RECREATION BOARD MEETING CITY OF CLEARWATER January 29, 200 I Chair Vice Clmir Board Mcmbcr Board Mcmbcr Board Mcmbcr Board Mcmbcr Stcve Swanberg Sarah Wiand Larry Lindner Kim Cashman Dick Rubcn Ric Ortcga Absent: Board Member Geri Shriver , Also Prcscnt: ' , Kcvin Dunbar Stcve Miller Melanic Hasburgh Steve Bigley . Bobbie Downs , Parks and Rccrcation Director Rccrcation Programming Superintendent Public Infonnation Coordina'tor Rccrc~tioll Supcrvisor Staff Assistant II To provide continuity for research, items are in agenda order although not necessarily discussed in that order. . . . , ITEM #] Chair Swanberg called the meeting to order at 6:35 p.m. at thc Joe DiMaggio ~ports Complex. ITEM #2 Introduction of Melanic Hasburgh, Public Information Coordinator - Mr. Dubar said Ms. Hasburgh \~as fonnerly Public Affairs Director for the City of Pinellas Park. [n thc past month, she has already expanded the department's favorable cxposure particularly during Super Bowl wcek. She will attend some of thc board meetings to become familiar with thcir work. Ms. Hasburgh said shc was glad to be here and looked forward to meeting board members and gettingthcir message out to the public. ITEM #3 Recognition of Geri Shriver's Service to the Board - Mr. Dunbar said Ms. Shrivcr had chosen not to seek reappointment. Mr. Dunbar said she served four very good years, serving as chair for one year, and she will be'missed. Mr. Dunbar said the City Commission has ~\ppointed Mr. Jonathan Wade Sr. to fill the vacant position. His tenn begins February 1. , ' ITEM #4 Approval of Minutes of Parks and Recreation Board meeting of November 27,2000 - Mcmber Lindner moved to approve the minutes as submitted. The motion was duly seconded and carried unanimously. [TEM #5 Correspondence - None I ITEM #6 Old Business - ' 'a), Capital Project Update - Mr. Dunbar discussed highlights of the following: Ray Green Park Expansion - Mr. Dunbar said he will ask the City Commission on March 1 to authorize the Board to name the center now known as the North Grecnwood Recreation and Aquatic CCliter. [t would be appropriate to name the ccnter before c~nstmctioll starts. Since North Greenwood would be just one of ' communities in the region to use the facility, it may bc more approprimc to name it the Northwest Clearwater Recreation and Aquatic 'Center. Feedback will be sought from homeowners groups in that re'gi~n. Mr. Dilnbar' passed around a drawing of tile basic floor plan. In developing the floor plan, input was provided by staff and a citizens committee of which Mr. Jonathan Wade is a membcr. Member Cashman asked if a park could be named for a corporation ifthe corporation provided funds for it. Mr. Dunbar said the Commission would make mprOIOI () 1/29/0 1 l'> ..h .c~ '\ ~ . \' .~ .', ,..'." " : '~. .~.~ ....:,' .'~' . ".~.: ~"'.'.....~'. .... ';...... '.. .'\:'~IN:' ..... ., .~"" .' ~.,~.:~!~.. :;..~'.,~~. ,,,L '. ~...',;.., .'.. .,'. :' :..':' ,.",1 , " ~ ' ' , " that detennination. A tcen area in the ccnter will n::ccivc significant funding from tlu:: Pincllas County School Board. ' Rccreation Path - Moving forward with cnhanccmcnts. CitywWidc P&R Mastcr'Plan - On schcdule, moving forward. Long Center - Long Ccnter looking at adding 12,000 square feet on the wcst sidc including a 5,000 square- foot-multi-purposc spacc. Construction expected to start in Novcmbcr. Cl?untryside Infrastructure Improvcment - On schedule with all except fitness space. \Vall conflict has been resolved arid completion is expected February 12. Glen Oaks Golf Course Improvements - Engineer and architect arc coming on board to design a new clubhouse and improve drainage. ~. ! " 'b) Upcoming Recreation Events - Mr. Miller pointed out the new fonnat of the flier and introduced rvts. I-Iasburgh who highlighted 10 different Valentine events for the month of February including a one-mile walk/run for couples at Momingside Recreation Center, Daddy & Daughter/Mother & Son Dance at Countryside Recreation Center, and Hearts <n' Hugs Tea Party for prc-schoolers at Joc DiMaggio Sports 'Complex. Member Wiand asked if the information could be uscd on the Clearwatcr Beach homeowners web site; Ms. Hasburgh said shc would provide it in electronic fonn. (i'~ \'r;~r;.J [TEM #7'Ncw Business w a) Discussion of Non-resident Usc Charges - Mr. Dunbar said thc increase innon-rcsidcnt user fees has prOluptcd concern and he wanted to make sure board membcrs wcre aware ofthc issues if they receive inquires about it. Discussion also was prompted by an c-mail Chair Swanberg received from Clearwater Lady Bombcrs whose fces werc raised to $6,000. Mr. Dunbar said thc Lady Bombers are one ofthrce uscrs of Bomber Stadium, which costs the city $25,000 a ycar to maintain. The other two arc Cleanvatcr High School giri's softball and 8t. Petersburg Junior Collegc women's softball. Evcn with the Lady Bombers increascd fces, the city is funding $19,000 of that usage. Mr. Dunbar said the agrecment with the school system is to offer cowusc- agreements of facilities rathcr than exchange money. Similar situations exist in youth sports whcrc teams comprised mainly of non-residents arc conccmed about the ,increase', Mr. Dunbar pointed out that many neighboring cities also have raised non-resident fees. He said some 'county commissioncrs arc amendable to partially funding municipality recreation programs with county funds. Mr. Dunbar said the city also is moving toward providing fields to accommodate advanced play in youth sports. b) Joc DiMaggio Sports Complex Prescntation -- Mr. Bigley Icd mcmbers on a tour of the complex including thc site of the proposed skate park. Not on theAgendn- Responding to a qucstion, Mr. Millcr said McMullcn fecs wilt bc rcviewcd aftcr the l'irst quarter. It was suggested that swimming pool fecs also should bc revicwcd. Commenting on publicity about the tennis tournament at McMullen, Ms. Hasburgh said more than 100 fliers wcrc distributcd to tennis clubs throughout the county. Also, press kits wcre givcn to thc mcdia including Bay Ncws 9, which had indicated intercst in U . ' filming aftcr the facility was renovated. mprOIOl 2 () 1/29/0 I .: ~, . " .' . .' .. '" . '..: . \, ,'" L . ';, '/ ' . ~ . t' ,I . . +.. .., \ ' ',", " ,;. .1' ." ., : . I., t. '. > . .' " ,. ... .', . I . '. . ; \ I" '.,.. ',' ../ : . . L, ;, ,; ".'. , , '.' " ....":~,~..} r . 7'~," '; I t' . "i' . . 1.,,' '<' ~.',.'~ ;. ,>' 'l~ )', ~ . " '. ,., , ~ ,-':<' ; ~ ': . f-l. ',' :\:~ '.' ,. ";,',: ,~ ' ,. ~': ' ".. .\>e: e' "\... . lf~;.' , ~.l:~ 1'. I. . ,:::': ~'. i : ' t. ,~~;:;:,:,> .. '. '. ~~hh;'" ' ~;' ".' ,>. '. . ~{<'.':, '(I'; .', ..:, f;'::::: '., ....... ~ J I, 1 e' " j :,"'6, ...~, ~ ... :!,;. I.... . .', .:;, , ' . . ~ :' ,-; . t., "/1 '1 ~ '. '.,: " T. " ' . ~ >,' t ..' .. " '.~ ,',. .' < ' . > . , ,i\. ..(.f , I ,. . ,.' "'0' , ..,1, '. ' ., , i' , ;..' . " , ,:: { : "r. ....'" i. ';1, . 'j. , .. , e ," ,i i ~ :' I ;.>~.! ,'T.: '/, ~ . , Responding to a q'ucstion, Mr. Miller said defibrillators are located at MSB and the city's swimming pools. It is a Fire Department initiative to have them placed at all city facilities. '.' e + Mr. Dunbar pra~scd the staff for producing six highly successful events sanctioncd by the Supcr Bowl Committee. He credited Tcrry Schmidt and his section as well as other city departments who coop crated to put on cvents of that magnitudc. , Member Wiand commented that two Parks and Recreation facilities were featured in the FRPA Facility 'If /. . 'Sho'vcasc. " . : )1tc Board will meet February 26 at the Municipal Scrvices Building, March 26 at Chi Chi McMullcn, and , '. April 23 at Municipal Scr:viCes Building when Ms. Birgitt Dowd, Voluntecr Coordinator, will be speaker. , ITEM #8 Adjournment - \' The meeting ~djourried at 8:30 p.m. ~ Chair' , ' . Parks & Rccrc,;tioll Board . . . . , 'Attest: ':' , . ..iJ~d~" S'taff Assistant II . . r .e" ",' J, .. ' " , , j , ., , ' ,,'If , : ., ' , . ,. ,', ,mprOHH . 01/29/01 3 " , , . . '. L ~ I , , . T e."~'"", <~I "~. ,P,. .i,......~f........~ w' ..,.w....T. _.~~,. . .,' < .~~""*'"ftl"J...f\~t.',' :'. ..i~.,f'\..< "'f'.~: ....Yo.l. ,,: . ',' ,I ';T'l~lr"",, ~,j..\,. o-{I>'~" ,-....,~\.!