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04/26/2011 PARKS & RECREATION BOARD MEETING MINUTES CITY OF CLEARWATER April 26, 2011 Present: Ray Shaw Chair Jonathan R. Wade Vice-Chair Allen Weatherilt Board Member Ron Whitcomb Board Member Jason Happe Board Member Absent: Brooks Hammac Board Member Candace Gardner Board Member Also Present: Art Kader Parks & Recreation Assistant Director Patricia O. Sullivan Board Reporter The Chair called the meeting to order at 6:35 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 – March 29, 2011 Member Wade moved to approve the minutes of the Special Parks & Recreation Board meeting of March 29, 2011, 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 Assistant Director Art Kader reviewed capital project updates. The City received excellent bids for the Joe DiMaggio project and will contract the work to Certus Builders. The football program will be in temporary facilities this fall as the restroom project was delayed after the City’s new EOR (Engineer of Record) found methane gas on site, requiring redesign of the building. New lamps and fencing will be installed at the Countryside Sports Complex soon. The Chi Chi Rodriguez organization took over the lease for the driving range on McMullen-Booth Road and added activities there to increase revenue opportunities. Mandalay Park restrooms are complete; Pier 60 restrooms will go to bid in three months. The beach lifeguard building is completed and in use by staff; Mr. Kader suggested a future meeting could be held there. As a volunteer project, Fisher and Associates, LLC designed five lifeguard towers with Florida motifs. Lifeguards appreciate the higher vantage points provided in the three completed towers. The Martin Luther King Jr. Center will close in December. The expansion of North Greenwood Recreation Center and renovation of North Greenwood Library go out to bid next week. Parks & Recreation will partner with several agencies to handle programming. The department has had to reduce its budget by $900,000, including 4.5 FTEs (Full-Time Equivalents). Parks & Recreation 2011-04-26 1 Programming staff reductions and outsourcing efforts at the North Greenwood complex saved approximately$250,000. Some organizations will pay monthly rent to cover a portion of utility and administration costs. Ross Norton Recreation Center does not open until 2:00 p.m.; a revenue generator will be necessary for that center to remain open if future budgets are reduced. Countryside Recreation Center is the City's second most costly center due to its extended hours of operations. The only City swimming pool open year round is at the Long Center. Mr. Kader said lawn bowl is only open in the winter due to a small number of participants. Periodic counts of trails indicate significant use. Once constructed, trail upkeep costs are minimal. The City is using a$200,000 grant to clear and build equestrian/pedestrian trails in the expanded part of Lake Chautauqua Park, known as Lake Chautauqua Equestrian Nature Park. Discussion ensued regarding the need for and advantages of sports fields in the North Greenwood community. It was suggested that Winning Inning should serve the local community. It was noted that the Jack Russell parking lots are not contaminated and would provide sufficient space for sports fields. Due to its great importance, it was recommended that the board present North Greenwood's need for sports fields to the City Council for consideration. It was recommended that the Parks& Recreation and Police departments partner to provide funding and preventative programming there. 4—New Business 4.1. Member Happe's resignation Member Happe reported he is moving to South Carolina. Items Not on the Agenda Edgewater neighborhood playground It was requested that staff look at the sidewalk on the park's north side for safety hazards. Morningside Park Concern was expressed that a water fountain is needed near the park's tennis courts and playground. 5 -Adjourn The meeting adjourned at 7:22 p.m. NEXT MEETING—July 26, 2011 at the o : enter Attest: / Chair Parks & Recreation Advisory Board L Board Reporte' Parks & Recreation 2011-04-26 2