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10/03/2001BEAUTIFICATION COMMITTEE MEETING CITY OF CLEARWATER October 3, 2001 Present: Brooks Hammac Chair Jean Stuart Vice Chair Allan Dadetto Committee Member Elizabeth France Committee Member Sally Foote Committee Member Rebecca Avrin Committee Member Also Present: Leroy Chin Park, Planning & Project Manager Bobbie Downs Staff Assistant II Absent: Ann Tirpak Committee Member #1 Call to Order – The Chair called the meeting to order at 8:05 a.m. at the Municipal Services Building. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. #2 Introduction of New Members – Ms. Avrin was introduced as a new member. It was noted Ms. Tirpak has not attended a meeting since being appointed. Staff will contact her regarding continuing membership on the committee. #3 Approval of Minutes of August 1, 2001 – Member Foote moved to approve the minutes as recorded and submitted in written summation to each committee member. The motion was duly seconded and carried unanimously. #4 Correspondence – None #5 Old Business Status of Capital Improvement Projects – Mr. Chin discussed progress of the following: - Community Sports Complex – Phillies conducting site assessments. Home Depot a possible site. - Ray Green Park Expansion – City Commission has signed off on purchase of lot. - Concrete Sidewalk & Pad Repairs; Fence Replacement; Light Replacement; Parking Lot/Bicycle Path Resurfacing and Improvements; and Park Amenity Purchase and Replacements – On-going projects of miscellaneous repairs and/or replacements. - Skate Park – Meeting held with college; on hold until January while college studies impact of 4-year programs. - Softball Complex Development – Renovations to be completed at Eddie C. Moore East fields by Oct. 8. Mr. Chin will discuss that project in detail at the November meeting. - Recreation Path – (Trails project) going out to bid this month. - City-wide P&R Master Plan – Members were invited to attend pubic meetings to be held in October facilitated by staff and the City’s Master Plan consultants. Study expected to be completed end of December; commission approval expected in January or February. - Tennis Court Resurfacing – Completed. - Playground and Fitness Equipment/Purchase and Replacement – Working the residents at Crest Lake to consider moving playground and constructing dog park. - Long Center -- Awaiting direction from Long Center. - Allen’s Creek Park (Maple Swamp) – Playground design in progress; project to commence in 2002. - Ruth Eckerd Hall – Building project commenced. - North Greenwood Recreation Complex – Bids are in for building and pool. Bid for building was $2.9 million and about $600,000 for the pool. City Commission approval is expected October 18; completion expected October 2002. Glen Oaks Golf Course Improvements – Storm water project proposed for site; improvements on hold. Beautification Awards – Discussion postponed until November; Meridian on Sand Key to be considered. #6 New Business — Members toured the renovated Henry L. McMullen Tennis Complex. #7 Adjournment – Members adjourned at 10 a.m.