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07/24/2018 Parks and Recreation Board Meeting Minutes July 24, 2018 City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 e e e Meeting Minutes Tuesday, July 24, 2018 6:30 PM Council Chambers Parks and Recreation Board Page 1 City of Clearwater Parks and Recreation Board Meeting Minutes July 24, 2018 Roll Call Present 7 - Chair Mark Rodriguez, Vice Chair Norene M. Marlow, Board Member Lisa Tuttle, Board Member Jennifer Wood, Board Member Kristin Langley, Board Member Michelle T. Ramirez, and Board Member Jason Hood Also Present: Natalie Lamb —Volunteer and Environmental Lands Coordinator, Nicole Sprague —Official Records & Legislative Services Coordinator 1. Call To Order The Chair called the meeting to order at 6:35 p.m. at City Hall. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 2. Approval of Minutes 2.1 Approve the minutes of the April 24, 2018 Parks and Recreation Board Meeting Member Langley moved to approve the minutes of the April 24, 2018 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 4.1 Introduction of new/re appointees Member Hood introduced himself. Volunteer& Environmental Lands Coordinator Natalie Lamb said Moccasin Lake Nature Park renovations were going well with completion of a new classroom, playground, and amphitheater anticipated in September. Twenty-six parks, 4 trails, and 8 streets were adopted, waterways were identified as new adoption opportunities. Staff planned to expand the adoption program and increase the number of monthly cleanings. No City department was responsible for cleaning waterways, Stormwater was focused on removing objects that impeded stormwater drains, maintaining waterway aesthetics was left to volunteers. She will verify if the Ream Wilson Trail was included in the adoption program. In response to questions, Ms. Lamb said she had not seen a rendering of the planned East Community Library public art. She reviewed efforts to attract volunteers, including businesses and nonprofits. The Grand Opening Page 2 City of Clearwater Parks and Recreation Board Meeting Minutes July 24, 2018 of the Morningside Recreation Center was delayed. It was stated issues with the public art glass installation had occurred. Discussion ensued re updates to Spectrum Field. Ms. Lamb said the TDC (Tourist Development Council) and Phillies could contribute to construction of an onsite dormitory. It was stated a dormitory would free up nearby hotel /motel rooms for tourists who pay higher rates. 4.2 Discuss renaming of Parks and Recreation Special Events Office Discuss renaming of Parks and Recreation Special Events Office Ms. Lamb said last January's board review of a proposal to rename the Special Events Office in memory of Freddie S. Dixon Sr. was not advertised correctly; board consensus at the meeting was to not move forward with the request. Mr. Dixon worked at the facility for more than 30 years. Frank Dixon, who submitted the proposal, agreed with staff's recommendation to honor Mr. Dixon with a tournament in his name. 5. Director's Report: None. 6. Board Members to be Heard 7. Adjourn Attest* Board Re Chair Rodriquez said the Silver Sneakers program was cost effective and encouraged seniors to be active. He expressed concern some municipalities had dropped the program. The meeting adjourned at 6:54 p.m. City of Clearwater Chair Parks & Recreation Ad Ty Board Page 3