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03/22/2004 '" ,,11:' _ ... . . . CITY OF CLEARWATER PARKS & RECREATION BOARD MEETING March 22, 2004 Present: Thomas Fletcher Steve Swanberg J onathan Wade Allen Weatherilt Ron Whitcomb Vice Chair Board Member Chair Board Member Board Member Also Present: Kevin Dunbar Marsha Beall Director, Parks and Recreation Dept. Staff Assistant Absent: J ames Appelt Sarah Wiand Board Member Board Member The Chair called the meeting to order at 6:30 pm at MSB. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. ITEM #1 - Approval of Minutes of Parks and Recreation Board Meeting of February 23, 2004 - Minutes were approved as submitted to members. ITEM #2 - Correspondence - None ITEM #3 - Old Business - a) Commission Action - The Commission requested arranging a Public Hearing to name Bayview Park. Mr. Dunbar has received numerous citizen inquiries interested in naming the park. Mr. Dunbar slated a Public Hearing date on June 28, 2004. b) Capital Projects Update - Mr. Dunbar updated the following projects: · Community Sports Complex - Completed. · McKay Park - Phase I is completed. Playgrounds and amenities are installed. · Long Center - In process of finalizing an agreement with the architect. Construction begins later part of this year. · Ross Norton Complex - Broke ground on Feb. 12th. Project is moving forward and is in a clearing and grubbing stage right now. Scheduled for completion by December 28, 2004. · Recreation TrailslPedestrian Bridge - Moving forward. Bids came in $600,000 over budget. The City is in discussions with DOT to help fund the balance by early May. Work will commence 30 days following. Mandalay Channel still in design. · E.C. Moore 8 & 9 - Project is completed. The first activities held there were the Speedline USF Spring Classic and the Olympic teams. Over 2,000 people attended. Concurrently, the Chargers were doing a College Showcase at one of the Eddie Moore fields and Bright House Networks Field held their grand opening game. Sport Illustrated presented the City of Clearwater their Sports Illustrated Sportstown award on March 6th. Parks & Recreation Advisory 2004-0322 . "'" 4 # . . . c) Upcoming Recreation Events - April's calendar of events were distributed to members. Next major event for Park and Recreation is the Fun & Sun Festival in April. The Clearwater Relay for Life will be held at the Long Center on April 2nd. Neighborhood Day is planned for April3rd. Coachman Park will host a Christian Rock group "Third Day" on April 30th. Mr. Dunbar reminded the members of the Advisory Board Dinner on Tuesday, March 30th. ITEM #4 New Business - a) Next meeting will be a tour of the Harborview Center on April 26th. Mr. Dunbar is the contract administrator for Harborview. He is working diligently with the facility and the leasing partners. Mr. Dunbar plans on introducing Isabelle Blainey, General Manager for Harborview to the members on April 26th. The tour will follow. b) Mr. Dunbar announced the May 24th meeting will be held at Jack Russell Stadium. He will introduce members to the staff of the "Winning Innings" team. Various baseball academies are being developed at the stadium. A program called "Extra Innings" was created to get intercity kids involved in baseball. Many major league players have signed up to support these events. Not on the Agenda Mr. Wade inquired as to why Clearwater Discovery softball field now has a fence around it. Mr. Dunbar said it was his understanding that a group, which played on Sundays, left the place in disarray, therefore the school requested the area be contained. Mr. Weatherilt asked about the status of the Joe DiMaggio Complex. At present, any future decisions to purchase the property are in negotiation. Various funding issues have been discussed but not resolved. Mr. Dunbar updated members regarding the McMullen Booth Driving Range. Negotiations with Safety Harbor have not been resolved. Alternative opportunities are on the table. ITEM #5 Adjournment - Members adjourned at 7:27 p.m. The next meeting will be April 26, 2004 at Harborview Center at 6:30pm. Parks & Recreation Advisory 2004-0322 2