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01/25/2011 PARKS & RECREATION BOARD MEETING MINUTES CITY OF CLEARWATER January 25, 2011 Present: Ray Shaw Chair Jonathan R. Wade Vice-Chair – departed 7:40 p.m. Allen Weatherilt Board Member – arrived 6:39 p.m. Ron Whitcomb Board Member Brooks Hammac Board Member Jason Happe Board Member Absent: Candace Gardner Board Member Also Present: Kevin Dunbar Parks & Recreation Dir - departed 8:00 p.m. Patricia O. Sullivan Board Reporter The Chair called the meeting to order at 6:33 p.m. at the Long Center. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 2 – Approval of Minutes – October 26, 2010 Member Wade moved to approve the minutes of the regular Parks & Recreation Board meeting of October 26, 2010, as recorded and submitted in written summation to each board member. The motion was duly seconded and carried unanimously. 3 – Unfinished Business 3.1. Capital Projects Update Parks & Recreation Director Kevin Dunbar reviewed updates to the capital projects list related to Joe DiMaggio Field restrooms, new field lighting, the Clearwater Harbor Marina public art component, Morningside tennis courts, trails, and CFY (Clearwater for Youth) efforts. He also discussed beach concession leases, lifeguard buildings and stations, and Rockaway Beach and beach access improvements. An ultraviolet system has been installed at the Long Center pool; the lightning protection system will be installed soon. The City and Pinellas County Schools are reviewing facility use costs. In response to questions, Mr. Dunbar said the City is working with FDEP (Florida Department of Environmental Protection) regarding pollution at Phillip Jones Park. He will check on installing a water fountain near the Morningside tennis courts. 3.2. Quarterly Meeting Schedule Parks & Recreation Board meetings are on Tuesdays at 6:30 p.m. at the Long Center. 2011 meetings dates are: January 25, April 26, July 26, and October 25. Member Happe reported he is moving to South Carolina; his last meeting will be in April. 4 – New Business Parks & Recreation 2011-01-25 1 4.1. Enterprise Dog Park LWCF grant Mr. Dunbar reviewed plans for a boardwalk at the Enterprise Dog Park. The park is hugely successful, with average stays of almost an hour. The boardwalk will provide an opportunity to expand the park by creating more walk space. The City is applying to LWCF (Land & Water Conservation Fund) and the Petsmart Foundation for funding. The boardwalk, estimated to cost $325,000, will be constructed of composite wood, which requires no maintenance. A fence will protect the stand of cypress. Concern was expressed that non residents use the park and sometimes parking is not sufficient. Mr. Dunbar said the parking lot cannot be expanded, but noted that parking is available at the nearby trail. Discussion ensued regarding ways to collect funds for the park. Mr. Dunbar said staff is looking to create a volunteer group to empty trash. He said the park provides the purest form of social recreation in the City. Consensus was to support construction of a boardwalk to expand the park, apply for a LWCF grant, and partner with Petsmart Foundation. Items not on the Agenda FRDAP (Florida Recreation Development Assistance Program) grant Mr. Dunbar said the City’s grant application for the McMullen Tennis Complex had received the top score. He expressed concern that the program may not be funded and suggested that board members may want to contact the County’s legislative delegation regarding the importance of this program. Member Wade moved for staff to draft a letter to legislative delegates in support of the FRDAP grant for signature by the Chair. The motion was duly seconded and carried unanimously. Member Wade moved to request City Council support the FRDAP grant by contacting its legislative delegates and lobbyist. The motion was duly seconded and carried unanimously. Mr. Dunbar reviewed plans to double the number of courts at the McMullen Tennis Complex. Ruppel Property Mr. Dunbar said staff is working with the Trust for Public Land for funding to purchase the Ruppel property on Union Street to expand Lake Chautauqua Park. The property’s value has declined since discussions with the owner began. Budget Reductions Mr. Dunbar said a 6% reduction in the FY (Fiscal Year) 2011/12 Parks & Recreation budget would result in the loss of an additional $930,000. He discussed results of past reductions and plans to address the budget shortfall, including further cuts to staff, operational th savings, and the need to seek corporate sponsorship for 4 of July celebration costs, for example. He said recreation centers would have to be closed if another round of budget cuts Parks & Recreation 2011-01-25 2 occurs. Some residents complain these cuts, related to passage of Amendment One, have resulted in unacceptable service levels, such as reducing lighted tennis courts. Mr. Dunbar noted that City property taxes cost less than most residents' cell phones. Concern was expressed that it has gotten too expensive for Clearwater to support the recreation needs of non residents, who should pay to play. In response to questions, Mr. Dunbar said maintenance for the Ruppel property would be contracted. The cities of Pinellas Park and Oldsmar have equestrian facilities. He said parks provide residents with a quality of life even though they may not provide the highest and best use of a property. Councilmember Doran discussed the need to purchase green space while costs are low and land remains available. He said equestrian operations would be contracted. He said the Council reads all advisory board meeting minutes. He encouraged board members to address the Council regarding all issues of concern. Concern was expressed that City libraries and the park system have taken the brunt of budget cuts. Councilmember Doran said the Police Department has been asked to budget for 6% cuts. Additional cuts are anticipated for EMS (Emergency Medical Services). Fire Department efforts were applauded. It was reported the young girl killed during the Tucson shootings was the granddaughter of Dallas Green of the Phillies. 5 - Adjourn The meeting adjourned at 8:15 p.m. NEXT MEETING - April 26, 2011 at e L tenter C air Parks & Recreation Advisory Board Parks & Recreation 2011-01-25 3