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04/24/2007 PARKS & RECREATION BOARD MEETING MINUTES CITY OF CLEARWATER April 24, 2007 Present: Jonathan Wade Ray Shaw Tom Fletcher Ron Whitcomb Jane Williams Chair Vice-Chair Board Member Board Member Board Member Absent: Brooks Hammac Allen Weatherilt Board Member Board Member Also Present: Kevin Dunbar Mike Lockwood Melissa Gentile David Hazzard Marsha Beall Director-Parks & Recreation Recreation Superintendent Director-Fastpitch Learning Academy Coach-Lady Bombers Staff Assistant The Chair called the meeting to order at 6:40 p.m. at the E. C. Moore Fields 8 & 9. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 2 -Introduction of New Board Member Mr. Dunbar introduced Martha "Jane" Williams as the newest member to the Parks and Recreation Advisory Board. 3 - Approval of Minutes - March 27, 2007 Member Fletcher moved to approve the minutes of March 27, 2007 as submitted to members. The motion was duly seconded and carried. 4 - Old Business a) Capital Projects Update - Mr. Dunbar reviewed the Capital Improvement Projects report: · Morningside Recreation Complex - Mr. Dunbar spoke of his recent trip to Washington D.C. to secure $2 million dollars in appropriations for the Morningside project. It is currently moving through the Federal process. Ultimately, from a budget standpoint, this center may potentially be phased out. · Chi Chi Rodriquez - Last week, the city met with the Chi Chi Board. They are discussing a potential swap between the Driving Range and Soccer Fields. The Superintendent of Schools and Sheriff's Office will meet to discuss bringing the County on board. · Office of Aging - The needs assessment identified a lack of transportation availability for the elderly. Ms. Kimball is working with City of Dunedin, City of Safety Harbor and Neighborhood Senior Services on a transportation pilot program. Parks & Recreation 2007-4-24 · Turtle Creek Park -the city will look at securing appraisals for both the city and school board property; to be completed first of May. New grant proposals being developed for FCT. Member Williams inquired as to conservation groups or Briar Creek residence opposition to the plan. Discussion ensued. Mr. Dunbar explained that the outcome of this venture would ultimately depend on the parties involved and the available funding to make this happen. · Countryside Community Park restrooms/concession building - grant monies have been secured. Moving ahead with design. · Jack Russell Stadium - removing old stadium and will be auctioning off old bleachers. . Armory - bidding process to begin April 2007. Special Events and Electrical staff are scheduled to relocate offices to this site by late summer. . Long Center Restrooms - contractor on site and already constructing a perimeter fence, slab has been laid and walls going up. · Doggie Day Parking Lot - Crest Lake Park. The bid has been awarded; permits obtained. Construction began for parking lot on old Parkways Motel site. . Nursery - adding new building. · Kapok Spur Trails - realigning part of the trail between Long Center and Bright House Networks Field. Submitted OFT grant on 3/15/07. · Marketing/Advertising Plan - duties will be transferred to Public Communications. · Other - updates on additional ongoing project are part of this report and submitted to members. b) Upcoming Recreation Events The Clearwater Parks & Recreation Calendar for April-May 2007 was distributed to members. Highlights include Fun 'N Sun Events: April 28 - Country Concert at Coachman Park; April 29 - Q-Fest Rocks the Park Concert at Coachman Park; May 4 - Annual Parade in Downtown Clearwater; May 6 - Cinco de Mayo Celebration. 5 - New Business a) Budget Mr. Dunbar took a moment to update members about the budget process. As everyone is aware, the state legislature is looking at reductions in property taxes. There may be ramifications to local government budgets. The Council direction is that they would like to see where the City would stand if there was a tax rollback to 2005-2006. As part of this projection, departments have been looking to see how reductions might affect services. Mr. Dunbar pointed out that this is occurring at the same time that legislators in Tallahassee are debating property tax reform that will ultimately have an impact on the entire state. Mr. Dunbar advised that the quality of life Clearwater citizens are accustom to will be impacted greatly. Members discussed the format for providing feedback to the council as well as being a citizen at meetings. Members decided to consider their stance on the issues and formulate an appropriate action plan, if deemed necessary. 6 - Tour Mr. Dunbar briefed members on the history of the Eddie C. Moore Softball Complex and described the impact it has had throughout the country as well as local businesses. The E. C. Moore Softball Complex currently houses softball fields, restroom/concession areas, practice infield, bleachers and other ball field amenities. The City of Clearwater and the Fastpitch Learning Academy reached an agreement allowing the academy to conduct camps and other training at this complex. Parks & Recreation 2007-4-24 2 Mr. Dunbar introduced Melissa "Sketter" Gentile, director and head instructor for the Fastpitch Learning Academy and David Hazzard, coach. The Fastpitch Leaning Academy was the brainchild of a local softball coach. It was created to help girls in the area to elevate their level of play and advance within the Fastpitch circuit. All of the instructors have not only played at the collegiate level, but have been collegiate assistant or head softball coaches. The Fastpitch Learning Academy follows the philosophy of hands on teaching with individualized skill breakdowns to allow the athlete the greatest learning curve and peak performance. This facility offers top-notch state-of-the-art equipment to accomplish that. A grand opening will be held in May 2007 to official recognize this facility. NOT ON AGENDA Mr. Dunbar announced that Mike Lockwood has been appointed to the position of Recreation Superintendent, replacing Earl Gloster effective April 20,2007. Mr. Gloster will become the new Assistant Director of Solid Waster/GSS. Chair Wade asked Mr. Dunbar if the Extra Winnings Foundation has applied for any grants to support the Winning Innings events at Jack Russell Stadium. Mr. Dunbar replied that they recently informed him of their interest in pursuing additional outreach opportunities this next year to comply with their overall mission. Member Whitcomb questioned if the City continues to update their website regarding available summer camps within the 30-day time line. Member Whitcomb's unease was weather the community is getting the information in a timely manner. Mr. Lockwood responded that the City Web site has been updated, a new search option added to aid in locating information is a more expedite manner, and the F.I.T.S. Magazine was available the first of April. Member Williams mentioned that two organizations she belongs to are interested in sponsoring scholarships for kids to attend summer camps. The group is very interested in nature- orientated camps. Mr. Dunbar advised her to contact Moccasin Lake Nature Park. 7 - Adjournment Members adjourned at 8:00p.m. The next meeting will be held May 22, 2007 at Long Center. ~.{(dtU-A? Jk~,J \'.fhalr / v Parks & Recreation 2007-4-24 3