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01/24/2005 . PARKS & RECREATION BOARD MEETING CITY OF CLEARWATER January 24, 2005 Present: Jim Appelt Thomas Fletcher Steve Swanberg Ron Whitcomb Chair Vice Chair Board Member Board Member Also Present: Kevin Dunbar Marsha Beall Director, Parks and Recreation Dept. Staff Assistant Absent: Jonathan Wade, Sr. Allen Weatherilt Sarah Wiand Board Member Board Member Board Member Mr. Appelt called the meeting to order at 6:35pm 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 November 22. 2004 - Mr. Fletcher moved to approve the minutes as submitted to members. The motion was duly seconded and carried. . ITEM #3 - Old Business - a) Capital Projects Update - Mr. Dunbar reviewed updates on the following projects: . Long Center - Plans are at 100%. A Pre-Bid meeting is scheduled for February 1. Bids are due back in on February 15. Looking for Council to award on March 17. Scheduled for completion by Thanksgiving 2005. Exotic plant removal occurred on the east side of the property and has increased the size of Coachman Ridge Park. Staff is reviewing green spacing options to enhance visual aesthetics. . Ross Norton Recreation Complex - Scheduled date of completion is April 20, 2005. Ribbon cutting will be soon after. Recent Bids for pool work came in excessively high and have been rejected. Facility will be open for summer and then closed back down for construction after school year begins which will allow time to rebid. . Fencing Replacement Program - Work completed at Sid Lickton 6, 7. Clearwater Little League and Clearwater For Youth have merged their programs. Clearwater Little League will program out all the fields at Sid Lickton. . Recreations Trails - The structure for the fly over for East/W est Trials was installed on January 23, 2005. McMullen Booth Road will be closed between State Road 590 and Drew Street in both directions 4 a.m. to 4 p.m. Sunday, Feb. 6 to finish installation of the pedestrian overpass. The bridge rebar and concrete will be installed during this closure. Mandalay Bridge - Back out of DOT and ready to put project out to bid. Should be able to begin construction late Summer. . E.c. Moore 8&9 - Competed and operational. . Glen Oaks Park - 100 % plans completed. Current construction is out to bid. Eighteen-month construction window. . Kapok Park - Moving forward and on schedule. Completion date of January 2006. . Joe DiMaggio Sports Complex - Moved out effective January 10,2005. The City's offer is still on the table. Renewed interest is coming forth from St. Petersburg College. Parks & Recreation Advisory 2005-124 . . . b) Upcoming Recreation Events - "Countryside Cougar" newspaper has begun advertising a new single-page layout listing City of Clearwater's upcoming events. January publication promotes Long Center activities, Countryside Community News, and McMullen Tennis Complex "UST A Pro Circuit". Mr. Fletcher announced Clearwater High School is presenting a Baseball Showcase at Bright House Fields on Saturday, February 12, 2005. Admission is free. Mr. Dunbar added that the Winning Inning has also graciously invited Clearwater High School to play at their facility. One of the perks Winning Inning offered is to set up locker room space for their use. ITEM #4 New Business - a) Myron A. Smith Bayview Park Conceptual Plans - Mr. Dunbar discussed this project with members. This project will provide for the construction of the park according to agreements with the State of Florida in regards to the Grant Program Trust for Public Land. Construction will include landscaping, parking,signage, and pathcenstruction. Designs were presented to members. Discussion ensued and members asked questions and offered input into the project. The board members were in support of the project. b) Next Month's Meeting - February 28 at Ruth Eckerd Hall. A tour of the facility will be given. ITEM #5 Adjournment - Members adjourned at 7:00 p.m. The next meeting will be held February 28, 2005 at Ruth Eckerd Hall. Chair ~~~~ Staff Assist'am '\ Parks & Recreation Advisory 2005-124 2