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09/27/2004 . PARKS & RECREATION BOARD MEETING CITY OF CLEARWATER September 27, 2004 Present: Jonathan Wade Sr. Sarah Wiand Ron Whitcomb Chair Board Member Board Member Also Present: Kevin Dunbar Marsha Beall Director, Parks and Recreation Dept. Staff Assistant Absent: Thomas Fletcher J ames Appelt Steve Swanberg Allen Weatherilt Vice Chair Board Member Board Member Board Member The Chair called the meeting to order at 6:40pm at the Long Center. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. ITEM #2 - Approval of Minutes of Parks and Recreation Board Meeting of August 23. 2004 - No Quorum . ITEM #3 - Presentation - Margo Walbolt. Cultural Affairs Manager - Ms. Walbolt provided a PowerPoint Presentation highlighting the various disciplines to do with the Arts. The Clearwater Cultural Plan was presented to and accepted by the City Commission in November 2002. A separate Cultural Affairs division was established within the Parks and Recreation Department headed up by Margo Walbolt. A dedicated budget and staff were created and objectives were defined. The highest priority for the next few years will be to create an agency to coordinate the arts, develop a public art program, allocate a percentage of funds for public and private capital projects, and use the arts for economic revitalization. ITEM #4 - Old Business - a) Capital Projects Update - Mr. Dunbar updated the following projects: . Long Center - Specifications nearing 50% completion. Addressing firewall system issues. Work should be completed - January 2005. . Ross Norton Aquatic Center - Gym floor poured. Moving forward. Occupancy expected - April 2005. . McMullen Booth Pedestrian Bridge- Utility relocations are underway. On schedule to be completed - June 2005. . Mandalay Channel Pedestrian Bridge - Department of Transportation (DOT) is reviewing completed construction plans and documents. Targeting Jan-Feb 2005 to begin construction. Bridge will not be operational until 2006. . E. C. Moore Softball Complex Fields 8 & 9 - Southern most batting tunnel structure in place. Expecting by end of October to have use of tunnel. This should make it a state-of-the-arts training facility for fast pitch softball. . Glen Oaks Park - 100% design completed. Award date scheduled for November 2004. . Parks & Recreation Advisory 2004-0927 b) Upcoming Recreation Events - Parks & Recreation Community & Special Events calendar for October was distributed to members. Mr. Dunbar highlighted a few upcoming events: on October 9-10 the City of Clearwater and YMCA will sponsor the Clearwater Classic Cycling Festival at Coachman Park, and October 14-17 Clearwater Jazz Holiday takes place. . ITEM #5 New Business - Ms. Wiand inquired as to the feasibility to develop soft courts at the McMullen Tennis Courts. Mr. Dunbar agreed this was initially considered but funds were not available. Also, the existing clay courts were designed to add additional courts to the East. This decision offered eight courts versus only six courts. Grant opportunities will be discussed in 2006, assuming the City has available matching funds. ITEM #6 Adlournment - Members adjourned at 8:05 p.m. The next meeting will be held October 25 at The Long Center. ~~~\t\~, Staff Assistant- \ WJt . . Parks & Recreation Advisory 2004-0927 2