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05/22/2000PARKS & RECREATION BOARD MEETING CITY OF CLEARWATER May 22, 2000 Present: Kim Cashman Chair Steve Swanberg Vice Chair Larry Lindner Board Member Donald Harris Board Member Sarah Wiand Board Member Absent: Kevin Dunbar Parks and Recreation Director Geri Shriver Board Member Dick Ruben Board Member Also Present: Art Kader Assistant Director Steve Miller Recreation Programming Superintendent Leroy Chin Parks, Planning & Projects Manager Bobbie Downs Staff Assistant II To provide continuity for research, items are in agenda order although not necessarily discussed in that order. The Chair called the meeting to order at 6:35 p.m. at the Municipal Services Building Conference Room 130. ITEM #2 – Approval of Minutes of Parks and Recreation Board meeting of April 24, 2000 - Member Lindner moved to approve the minutes as submitted in written summation to each board member. The motion was duly seconded and carried unanimously. ITEM #3 – Correspondence – Mr. Kader read an e-mail sent to Mr. Dunbar by Member Swanberg who suggested a “dog park” be included in the master plan. Member Swanberg showed pictures of a similar park in Miami and said some dog owners would like to talk to the board regarding the city outfitting an existing park for dogs. ITEM #4 – Parks and Recreation Master Plan Update – Mr. Kader outlined the procedure for seeking citizen input for the master plan. He said input would be sought through telephone surveys, public meetings in strategic areas, contact with special interest (co-sponsored) groups, and meetings with boards and staff. Members gave their input through a process known as nominal group technique. The Board gave input to the following three questions: What do you want your Parks and Recreation Department to be and provide? What are the primary issues or concerns you have regarding Parks and Recreation services? How would you suggest funding recreation facilities and services? Each Board member voted on the responses to get a consensus of what was most important. Attached are results of responses. ITEM #5 –Old Business Capital Project Update – Handouts were distributed pointing out project progress for the period ending April 30. Upcoming Recreation Events – The June Calendar of Recreation Activities was distributed. ITEM #6 – New Business Member Wiand asked for copies of the new fee schedule for McMullen Tennis Complex, which will be given to the City Commission June 15. Mr. Kader said he would mail copies to board members. ITEM #7 Adjournment The meeting adjourned at 8:45 p.m. The next meeting is June 26 at Clearwater Executive Golf Course.