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11/06/2002 BEAUTIFICATION COMMITTEE MEETING CITY OF CLEARWATER November 6, 2002 Present: Sally Foote Chair Elizabeth France Vice Chair Rebecca Avrin Committee Member Dagmar Ortiz Committee Member Allan Dadetto Committee Member Brooks Hammac Committee Member Sandy Curry Committee Member Also Present: Leroy Chin Park, Planning & Project Manager Jean Stuart Past Chair, Beautification Committee Bobbie Downs Staff Assistant Fran Pheeny Staff Assistant #1 Call to Order – The Chair called the meeting to order at 8:10 a.m. at North Greenwood Recreation/Aquatic Complex. To provide continuity for research, items are in agenda order although not necessarily discussed in that 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 – Ms. Foote noted the committee has begun drafting a letter to the Clearwater Postmaster regarding the condition of the 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 of the 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 Status of Capital Improvement Projects – Mr. Chin described CIP 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 – One piece of play equipment was purchased from an NRPA vendor/display. Long Center – The proposed project is on hold. North Greenwood Recreation Complex – Landscaping is scheduled to be completed by the end of next week. Glen Oaks Golf Course Improvements – 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 the 20,000 sq. ft. facility and moving forward Recreation Trails and Pedestrian Bridges – Three projects moving forward. Crest Lake Dog Park – Critical path developed; opening expected in January or February. Eddie C. Moore Fields 8 and 9 – Partnership developed with Eisenhower School to create an driveway access. On schedule for next year. #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. Avrin 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 the public in January. Not on the Agenda Ms. Curry, who 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 of the 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.