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01/28/2014 PARKS & RECREATION BOARD MEETING MINUTES CITY OF CLEARWATER January 28, 2014 Present: Chair Ray Shaw. Vice Chair Candace Gardner, Member Allen Weatherilt, Member Brooks Hammac, Member Jerry Thompson, Member Norene M. Marlow, Member Ric Ortega Also Present: Felicia Leonard -Administrative Support Manager, Patricia O. Sullivan - Board Reporter 1. Call to Order The Chair called the meeting to order at 6:30 p.m. at the Long Center 2. Approval of Minutes 2.1 Approve minutes of October 22, 2013 Parks & Recreation Board meeting as submitted in written summation. Member Thompson moved to approve Item 2.1. The motion was duly seconded and carried unanimously. 3. Citizens to be Heard re Items Not on the Agenda: None. 4. Unfinished Business 4.1 Parks and Recreation - Master Plan Update Administrative Support Manager Felicia Leonard said the Master Plan had robust community input. The draft is under final review; staff will present the Master Plan to the City Council Work Session on Monday, March 3, at 1:00 p.m. for input. Ms. Leonard said Master Plan results indicate the majority of respondents preferred larger playgrounds and did not want rest rooms in neighborhood parks. Based on resident input, she recommended that all tennis court lights be turned back on, requiring a $25,000 budget adjustment. In response to a concern that many residents are unaware that Sid Lickton Sports Complex and Moccasin Lake Nature Park exist, Ms. Leonard reviewed the plan to install wayfinding signs. Parks & Recreation Director Kevin Dunbar is working to increase department resources for marketing and promotion. It was noted that many residents need to use recreation center facilities when they are closed. The board commended Ms. Leonard's professionalism in facilitating the Master Plan meetings, keeping participants on topic, and fostering an atmosphere where participants talked without arguing, even when they disagreed. She was thanked for her efforts. Parks & Recreation 1/28/2014 1 It was recommended that all board members attend the upcoming Work Session. 4.2 Parks and Recreation - Projects Updates Ms. Leonard said work on Sid Lickton Sports Complex nears completion. Invitations will be mailed for Little League opening day on Saturday, February 15 at 2:00 p.m. The equestrian trail parking lot, which meets Florida Greenways & Trails design requirements, is completed. Nearby reforesting efforts were successful. The 1.2-mile equestrian loop should be done in March. The multi-use trail is designed for use by horses, dogs, etc. Once open, staff may need to consider a set of rules. It was recommended that a driveway be added off Gulf Boulevard, north of the Clearwater Sailing Center and that the dirt road be paved to provide residents access to the Intracoastal for night fishing. In response to a question, Ms. Leonard said expansion of the Enterprise Dog Park parking lot is planned. Live security cameras were installed to curtail thefts from parked cars. 5. New Business 5.1 Focus Group - January 21, 2014 at Ross Norton Ms. Leonard said the City sought Focus Group volunteers via newspaper and Facebook. Participants were divided into categories for aquatics, seniors, athletics, etc. USF (University of South Florida) graduate students facilitated the discussions re recommendations for improvements, areas of satisfaction, etc. The report on resident feedback will be submitted in March; copies will be forwarded to the board. It was stated that some of the questions facilitators asked were difficult for participants to answer. In response to a suggestion, Ms. Leonard said staff has done personal intercept surveys throughout Clearwater. 5.2 Parks and Recreation - Projects Under Design Ms. Leonard said the listed CIPs (Capital Improvement Projects) are under design. The Bay Shore Trail, which will connect the Courtney Campbell Causeway and Ream Wilson trails, will cross SR60 at the traffic signal at grade; there is no history of pedestrian fatalities at that intersection. Discussion ensued with recommendations that a flyover would be safer and could be designed to welcome drivers to the City and be funded with grants. Ms. Leonard said money was not budgeted for a flyover, which would cost approximately $5 million. Parks & Recreation 1/28/2014 2 Ms. Leonard said staff applies for grants to increase CIP project budgets, which can be used for matches. Staff is applying for a $200,000 Land & Water Conservation Fund grant for Moccasin Lake Nature Park to augment $400,000 budgeted in the CIP for renovations. Discussion ensued with concern expressed that the board receives information after the fact. It was recommended that staff apply for grant money to build a handicapped, rubber baseball field. Concern was expressed re plans to spend $600,000 on a park that has insufficient parking and attracts few residents. Ms. Leonard discussed renovations, the park's environmental features, and the importance of City stewardship of public lands and maintaining public access. She said the park is underutilized and after improvements anticipated increased visits by ecotourists and environmental- minded residents. It is possible to design trails that discourage visitors from walking off the trail. In response to a suggestion, she said it may be possible to add a canoe launch; documenting a kayak trail is listed in the department's long term plan. It was noted that Sawgrass Lake Park is a natural area and attracts a significant number of visitors. Ms. Leonard reviewed the project to resurface the Clearwater Beach Recreation Center tennis courts. The CIP is at http: / /www.myclearwater.com /gov /depts /omb /index.asp 5.3 Updated P &R Board Rules & Regulations — approval Member Thompson moved to approve the Parks & Recreation Board Rules & Regulations as amended. The motion was duly seconded and carried unanimously. 5.4 Election of Officers Member Thompson moved to reappoint Ray Shaw as Chair. The motion was duly seconded and carried unanimously. Member Thompson moved to appoint Ric Ortega as Vice Chair. The motion was duly seconded and carried unanimously. NEXT MEETING — April 22, 2014 at the Long Center 6. Adjournment The meeting adjourned at 7:20 p.m. Attest: Beard Repo ,`/ Ch. it reir Parks : '1-creatio Board Parks & Recreation 1/28/2014 3