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03/28/2005 . . . PARKS & RECREATION BOARD MEETING CITY OF CLEARWATER March 28, 2005 Present: Jim Appelt Steve Swanberg Allen Weatherilt Ron Whitcomb Sarah Wiand Chair Board Member Board Member Board Member Board Member Also Present: Kevin Dunbar Marsha Beall Director, Parks and Recreation Dept. Staff Assistant Absent: Thomas Fletcher Jonathan Wade, Sr. Vice Chair 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 February 28, 2005 - Mr. Swanberg 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: · Ross Norton Recreation Complex - Scheduled date of completion is April 20, 2005. Full programming begins April 23. Ribbon cutting is scheduled for May 21, 2005. Mark Richardson will supervisor the Center. The new Pro Shop will be contracted to an outside company. · McMullen Booth Pedestrian overpass - scheduled for completion end of July. An elaborate ribbon cutting ceremony will be planned for the grand opening. · E.C. Moore 8 & 9 - Competed and operational. Remedial repairs of drainage system underway. · Myron A. Smith Bayview Park - City of Clearwater applied fora Land Water Conservation Fund grant to develop this park and a FRDAP grant for a boundless playground project. The City has recently been informed by Tallahassee that out of $46 billion in projects submitted for grant monies (maximum $200,000 per project), we ranked third in state. · Glen Oaks Park - Submitted to Council in April. Eighteen-month construction window. · Kapok Park - Moving forward and on schedule. Neighbors pleased to have a park developed at this site. Completion date of January 2006. No restroom facilities will be constructed at this park. This is a Stormwater Facility and under discussion to determine who pays maintenance cost (as is Glen Oaks Park). · Community Sports Complex - Ballpark is completed and nearing the end of the second spring training season. Attendance is up about 8% over last year. · Long Center - Reviewing funding issues regarding roofs, air conditioning, and miscellaneous projects. Parks & Recreation 2005-03-28 . . . b) Upcoming Recreation Events - The "2005 Fun & Sun Festival" program guide was distributed to members. Mr. Dunbar gave an overview of some of the highlights happening throughout April and May. This years headliners include Boney James, Steppenwolf, Exile, and Florida Orchestra. ITEM #4 New Business - a) Task Forces - Mayor Hibbard has unveiled three initiatives for Clearwater - 1) make Clearwater a "Well City", 2) bring back a Veterans Day program, and 3) develop a Senior Center. The City of Clearwater is establishing a Blue Ribbon Task Force to make recommendations to the City Council regarding the development of a senior center facility and related programs. Mayor Hibbard is soliciting for members to sit on a Blue Ribbon task force. The city staff liaison for this group will be from Equity Services. Other members of the group will include representatives from non-profit organizations and Clearwater residents. Mr. Appelt opened the topic for discussion. Mr. Appelt idea is to directly involve the Parks and Recreation Advisory Board as a whole, or indirectly allow a current board member to serve as a representative on this task force. After concurring with members over the issues, Mr. Appelt suggests composing a letter of intent from the Board. Members were in agreement. A letter will be drafted for review. b) Joe DiMaggio Sports Complex - An agreement has been reached with St. Petersburg College to purchase the field house at Joe DiMaggio. The item will go before the Council for final approval. Unanimous approval is anticipated. c) Next Month's Meeting - April 25 at "Ross Norton Recreation Center and Extreme Sports Park", 1426 S. Martin Luther King Jr. Avenue, Clearwater. ITEM #5 Adjournment - Members adjourned at 7:50 p.m. The next meeting will be held April 25th at Ross Norton. c;. . Attest: ~~. ~fY1:5 Staff Assistant Parks & Recreation Advisory 2005-328 2