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04/26/2022 Parks and Recreation Board Meeting Minutes April 26, 2022 City of Clearwater Main Library- Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 e e Meeting Minutes Tuesday, April 26, 2022 6:30 PM Main Library - Council Chambers Parks and Recreation Board Page 1 City of Clearwater Parks and Recreation Board Meeting Minutes April 26, 2022 Roll Call Present 5 - Acting Chair Patrick Raftery, Chair Mark Rodriguez — arrived 6:38 p.m., Board Member Lisa Tuttle, Board Member Jason Hood, and Board Member Martin Armstrong Also Present— Jim Halios —Parks & Recreation Director, Patricia O. Sullivan — Board Reporter 1. Call To Order The Acting Chair called the meeting to order at 6:30 p.m. at the Main Library. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 2. Approval of Minutes 2.1 Approval of the January 25, 2022, Parks and Recreation Board Meeting Minutes Member Armstrong moved to approve the minutes of the January 25, 2022 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 Parks and Recreation April Project Update Report Parks & Recreation Director Jim Halios provided the April project update report. In response to questions, he said following Engineering plans to improve water flow at Coopers Point the Parks & Recreation Department will install a nature preserve and boardwalks once funding is in place. The City has set aside funds for upgrading the BayCare Ballpark facility. The project's scope has not been finalized. County, State, and Phillies project funding is pending. Upgrades underway at Del Oro Park were reviewed. 4.2 Update on the Renovation Status of Enterprise Dog Park. Mr. Halios said Enterprise Dog Park reopened April 17 following renovations that included new grass, shade structures and a bridge. Agility equipment replacement has been delayed due to supply chain disruptions. It was stated the heavily used park served as a social venue for many Page 2 City of Clearwater Parks and Recreation Board Meeting Minutes April 26, 2022 residents. It was commented that park visitors were complimentary re upgrades. Residents were encouraged to maintain the park's cleanliness by picking up trash. 4.3 Discussion of City Manager Jennings Initiative on Sidewalk Repairs Mr. Halios said the City Manager had initiated an accelerated program to repair City sidewalks. It was stated that residents can report sidewalk problems online. The City Manager, City Council, and Parks & Recreation Department were thanked for excellent progress. 4.4 Proposal of Sidewalk Responsibility Removal from Parks and Recreation Discussion of a proposal to Council for sidewalk responsibility removal from Parks and Recreation except for those within a recreational facility. Mr. Halios said the Parks & Recreation Department is still responsible for maintaining all City sidewalks. Discussions are underway to transfer sidewalk maintenance to another department and having Parks & Recreation only be responsible for sidewalk maintenance in City parks. The disbanded Public Works Department previously was responsible for sidewalks. 5. Old Business Items It was recommended that Parks & Recreation survey City parks for nuisance and exotic plants to verify their locations as they can get out of hand quickly. Mr. Halios said he did not have sufficient personnel to undertake a survey, although he did see its value. The department then would need to plan how to mitigate the problem. Brazilian pepper trees are prevalent in some parks. As nuisance plants spread quickly, determining the best way to contain them is essential. 6. Director's Report Mr. Halios said irrigation, electrical, and sewer work in front of the Main Library for Imagine Clearwater should be completed by late June. Residents can view project progress via webcam on the City's website. Installation of footers for the canopy and groundwork for the amphitheater were underway. Negotiations will follow City Council's choice in May of a venue operator for the amphitheater. Member Tuttle moved to reappoint Mark Rodriguez as Chair. The motion was duly seconded and carried unanimously. Member Hood moved to appoint Patrick Raftery as Vice Chair. The Page 3 City of Clearwater Parks and Recreation Board Meeting Minutes April 26, 2022 motion was duly seconded and carried unanimously. 7. Board Members to be Heard 8. Adjourn Attest: . LLr/ • rd Repo Member Rodriguez requested follow up on citizen comments and the Clearwater Lawn Bowling Club's request for City assistance. Member Raftery recommended inviting Kelly Kelly to make her presentation on the more than 100 City parks she visited to the City Council. The meeting adjourned at 6:55 p.m.11111 6.. ilop IIIIELA v v City of Clearwater Page 4 Chair Parks & Recreatio visory Board