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04/24/2018 Parks and Recreation Board Meeting Minutes April 24, 2018 City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Minutes Tuesday, April 24, 2018 6:30 PM Council Chambers Parks and Recreation Board Page 1 City of Clearwater Parks and Recreation Board Meeting Minutes April 24, 2018 Roll Call Present 6 - Chair Mark Rodriguez, Vice Chair Norene M. Marlow, Board Member Emilio Gonzalez, Board Member Lisa Tuttle, Board Member Kristin Langley, and Board Member Jennifer Wood Absent 1 - Board Member Michelle Ramirez Also Present - Jim Halios — Planning & Project Manager, Patricia O. Sullivan - Board Reporter 1. Call To Order The Chair called the meeting to order at 6:30 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 January 23, 2018 Parks and Recreation Board Meeting Approve the Minutes of the January 23, 2018 Parks and Recreation Board Meeting Member Langley moved to approve the minutes of the January 23, 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 Barbara Borgan requested the Long Center handicapped bathroom near the morning water aerobics class be available for participants as the class was far from women locker room bathrooms. 4. New Business Items 4.1 Review Parks and Recreation Projects Update Review Parks and Recreation Projects Update In response to questions, Planning & Project Manager Jim Halios said the small bridge on the Ream Wilson Trail by the disc golf park was being enlarged. The County will relocate the trail away from the road and build a larger pedestrian bridge. Construction of the SR60 overpass at Bayview would be delayed until 2023 due to FDOT's (Florida Department of Transportation) fund allocation schedule. The final section of the Druid Road trail extension to Belcher Road will be completed by the end of Page 2 City of Clearwater Parks and Recreation Board Meeting Minutes April 24, 2018 summer. The trail will link to the Pinellas County Trail in downtown Clearwater and to the Ream Wilson Trail via Duke Energy Trail. In response to Mr. Halios'statement that no overpass was planned for the trail crossing at the Gulf-to-Bay Boulevard/Old Coachman Road intersection, concerns were expressed that bicycle riders would be imperiled trying to cross the extremely dangerous intersection. Mr. Halios said at an upcoming meeting he would request FDOT to consider an overpass. If FDOT did not support one, he would bring the issue to the board to deliberate about requesting City Council intercession. 4.2 Review Parks and Recreation City Council Items Review Parks and Recreation City Council Items Board members had no questions. 4.3 Provide Direction on the Renaming of Parks and Recreation Special Events Office Provide Direction on the Renaming of Parks and Recreation Special Events Office Mr. Halios said following discussion at the January meeting, consensus of the Board was to deny this request. The item was not advertised prior to the January meeting or today's meeting as required, the item would have to be brought back in July. Mr. Halios said applicant Frank Dixon was pleased with staff efforts to work on some form of recognition for Freddie S. Dixon Sr., such as a basketball tournament rather than renaming the facility. 5. Old Business Item Mr. Halios said he and Board Member Marlow presented to City Council the Board's recommendation to install lights at the Morningside tennis courts. The City Council supported the request and ordered use of a portion of the Morningside Recreation Center construction contingency fund for the project rather than budgeting for future installation. He was meeting with contractors and would determine if halogen or LED lights would be used. If the more expensive LED lights were chosen, they could be brightened for tournament play and serve as a pilot program for tennis court lighting in the City. Lights probably would be on a timer. Lighting would be directed on the courts, mitigating effects on neighbors. 6. Director's Report Page 3 City of Clearwater Parks and Recreation Board Meeting Minutes April 24, 2018 Mr. Halios said after the new Morningside Recreation Center is turned over to the City in early June, the facility will be furnished and a grand opening planned for mid to late July, before schools reopen. Mr. Halios said he was meeting with engineers on pricing the Crest Lake Park project. Ground breaking should occur by the end of the year. Plans included enhancements to the dog park and a boardwalk along the west edge of the lake by the restrooms. The bandshell depended on plans for programming; the community did not want a large bandshell. A slab by the restroom may be added instead for the City's portable stage. A multi -use knoll by the lake would allow recreation and space to view events. Staff was working with designers to position foliage and plants to mitigate sound, appear natural, discourage vagrancy, and provide police clear visibility. 7. Board Members to be Heard: None. 8. Adjourn The meeting adjourned at 6:50 Chair Parks & Recreation Page 4 City of Clearwater Adv oty Board