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10/06/2004 . . . BEAUTIFICATION COMMITTEE MEETING CITY OF CLEARWATER October 6, 2004 Present: Sandy Curry Allen Dadetto Elizabeth France Rebecca A vrin Christine Travis Chair Vice Chair 2nd Vice Chair Committee Member Committee Member Also Present: Leroy Chin Marsha Beall Park, Planning & Project Manager Staff Assistant Absent: Brooks Hammac Committee Member The Chair called the meeting to order at 8:08 a.m. at Municipal Services Building Parks & Recreation Conference Room. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. #2 Approval of Minutes of August 4. 2004 and September 1. 2004 - Ms. France moved to approve the minutes of the regular meeting of August 4, 2004 as submitted. The motion was duly seconded and carried. Ms. Travis moved to approve the minutes of the regular meeting of September 1, 2004 as submitted. The motion was duly seconded and carried. #3 Correspondence- Mr. Dadetto shared information he researched on the Internet exarmmng Clearwater's historical significance. Clearwater Historical Trail exemplifies the progress and community interaction Clearwater experienced through generations of change. Florida West Coast indexes additional history of Clearwater and the Beaches. Mr. Dadetto also discovered recent articles regarding preserving historical homesites; such as exist in Harbor Oaks. Mr. Dadetto would like to see this as a potential project for the Committee in 2005. In reference to Ms. Sullivan's resignation letter dated August 24, 2004, Ms. Avrin motioned to notify the City Clerk's office ofthe current vacancy. The motion was duly seconded and carried. #4 Old Business - a) City Projects - Ms. Curry gave a brief overview explaining why the Beautification Committee was established, some past accomplishments, and the future projects under review. Mr. Chin advised members to visit www.myclearwater.comforCapitalImprovementProjectsupdates.Mr.Chin suggested considering involvement in "Memorial Causeway Beautification" and "Countryside Sportsplex" . b) Public Community Groups - Members reviewed the current list of groups referenced in July 7, 2004 minutes. c) Private Community Group - Mr. Dadetto suggested drafting a letter of introduction expressing Beautification Committee's intent in partnering with various community groups. Ms. Curry will prepare a letter and submit to members for approval. . . . #5 New Business - . Future Speakers - Mr. Chin suggested inviting Mr. Brian Murphree, Landscape Manager for the Parks & Recreation Division. . Ross Norton - Mr. Chin presented plans for the new Recreation Center at Ross Norton Park. Construction has proceeded at the existing Ross Norton Complex. Plans will entail adding a gymnasium, fitness and boxing center, locker rooms, meeting rooms, gameroom, classrooms, arts & craft area, staff workstations. New amenities will be added to the pool area. Landscaping designs include adding additional trees, plants and shrubbery. A new Skate Park is in design. Grand Opening is scheduled for early 2005. Ms. France suggested considering building more environmentally improved restroom facilities. Mr. Chin would like to eventually see a Ski pull designed for the lake area. Ms. France moved to advise City Council of their acceptance of the Ross Norton plans as submitted by Mr. Chin. Ms. Avrin seconded the motion. The motion was carried unanimously. Not on Agenda- a) Moccasin Lake Park - Ms. Frances announced this evening the Pinellas Chapter of Native Plants Society is meeting at 7:00pm. The topic is "Spiders". b) Creative Tampa Bay, me. - Ms. France is a member of a grass-roots group--the Creative Breakfast Club--which is just a group of interested citizens here in Clearwater who are being helped by Creative Tampa Bay, me. and who are dedicated to synergizing the community's assets to cultivate an environment that encourages innovation, expands the economy and is a magnet for creative people. Ms. France will submit their organizational newsletter to members to consider embracing some of their causes. #6 Adjournment - The meeting adjourned at 9:55 a.m. 0001 p~ Chair Beautification Comrmttee ~~'~Q.~ '- \ Staff Assistant Beautification 2004-1 006 2