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10/28/2015 Parks and Recreation Advisory Meeting Minutes October 28, 2014 Board City of Clearwater e Meeting Minutes Tuesday, October 28, 2014 6:30 PM Sid Lickton Sports Complex - Clearwater Parks and Recreation Advisory Board Present: Chair Ric Ortega, Board Member Candace Gardner, Board Member Emilo Gonzales, Board Member Nola Johnson Absent: Vice Chair Norene M. Marlow, Board Member Allen Weatherilt, Board Member Carmen Santiago Also Present: Felicia Leonard -Administrative Support Manager, Patricia O. Sullivan - Board Reporter 1. Call To Order The Chair called the meeting to order at 6:30 p.m. at Sid Lickton Field. 2. Approval of Minutes 2.1 Approve the minutes of the July 22, 2014 and July 29, 2014 Parks and Recreation Advisory Board meetings as submitted in written summation. Member Gardner moved to approve the minutes of the July 22, 2014 Parks & Recreation Board meeting as submitted in written summation. The motion was duly seconded and carried unanimously. 3. Citizens to be Heard Regarding Items Not on the Agenda: None 4. New Business Items 1 City of Clearwater Parks and Recreation Advisory Meeting Minutes October 28, 2014 Board 4.1 Feedback from Park Tour Administrative Support Manager Felicia Leonard said Clearwater Beach Recreation Center has parking meters due to competing beach activities; meter revenue funds beach maintenance. The City Council approved construction of a parking garage behind Pelican Walk Plaza. Ms. Leonard will send board members a list of parks to visit before the January meeting. 4.2 Parks and Recreation - Projects Update Ms. Leonard said at the January meeting, she will present architectural plans for the East Shore boardwalk that will extend from the roundabout to Belle Harbor. The City will construct Intracoastal pocket parks, each with a dock, at Baymont and Papaya streets. As Intracoastal properties are redeveloped, those requesting density bonuses will be required to construct a boardwalk based on City architectural plans along each site's waterfront. Staff met with a lobbyist re $2 million appropriation strategy to expand McMullen Tennis Complex. The City Council approved money to caulk Bright House field. A two-story press box with fiber optics was planned for Eddie C. Moore Softball Complex, where the City wants to add a field and create a soft ball stadium. Talks were underway for an international tournament. FDEP (Florida Department of Environmental Protection) sent a positive response to consultant plans to modify the Rockaway Beach sand dune. Staff was negotiating costs with the consultant and contractor to modify the dune. In response to a question, Ms. Leonard said the Marine and Aviation Department oversaw the wind-surfing competition, which received positive feedback and provided a significant economic impact to the community. Attracting competitions requires staff to assemble packages that highlight City resources; Clearwater is an attractive destination. Organizers rarely schedule events at the same location during consecutive years. Based on appreciable sales attributed to a recent softball tournament, Countryside Mall expressed interest in hosting a tournament. The City planned to bid for a house next to the trail overpass on McMullen-Booth Road. The property would be used for trail parking. Ms. Leonard invited members to attend the Wall of Honor Dedication Ceremony at the Main Library on November 11 at 9:00 a.m. A portion of the wall that honored residents who served in World War I was preserved in the Capitol Theatre. Sections removed during renovations were reassembled at the Main Library. It was stated the sailor and doughboy statutes also were from World War I. Ms. Leonard invited board members to welcome 51 delegates from Nagano, Japan who will visit Clearwater February 8 - 117 2015 to celebrate the 55th anniversary of the Sister City partnership. On Sunday afternoon, the City will host a welcoming party at the Clearwater Main Library with typical American fare. On Tuesday night, a Florida-Caribbean Chemed sayonara party was scheduled at Clearwater Beach Recreation Center. Ms. Leonard said a Clearwater delegation will visit Nagano October 24 - 287 2015. Visits to Tokyo and Kyoto were being planned during the previous week. She requested board members contact 2 City of Clearwater Parks and Recreation Advisory Meeting Minutes October 28, 2014 Board her if they were interested in being considered for the trip. Delegates are responsible for their own expenses. Travel cost estimates should be finalized in January. The Parks & Recreation Board was requested to make a 5 minute presentation to the City Council before the end of the year. Chair Ortega offered to speak. Ms Leonard will advise board members re date. All board members were encouraged to attend. Ms. Leonard reported Member Marlow had requested the board consider changing Morningside Park's designation to Community Park. In response to a question, Ms. Leonard said should the board support the change, the 40- member Stakeholder Group, which created the Parks & Recreation Master Plan, would need to convene and support the change. Consensus was to place on the January meeting agenda consideration of changing Morningside Park's designation to Community Park. It was recommended that Parks & Recreation acquire the strip of retail stores on Gulf -to -Bay Boulevard at Highland Avenue to expand Crest Lake Park parking. Ms. Leonard said she would check if the acquisition could be attached to the Master Plan as an addendum. Member Gardner moved to recommend the City acquire the strip of retail stores on Gulf -to -Bay Boulevard at Highland Avenue to expand Crest Lake Park parking and to attach the acquisition to the Parks & Recreation Master Plan. The motion was duly seconded and carried unanimously. 5. Old Business Item Next year's Parks & Recreation Board meetings were scheduled for January 27, April 28, July 28, and October 27, 2015. at 6:30 p.m. 6. Adjourn The meeting adjourned at 7:20 p.m. Attest: NEXT MEETING — January 27, 2015 at to 111 determined %Ij& Board Reporte City of Clearwater 3 a reati. n Advisory Board