HomeMy WebLinkAbout01301990 PRCity of Sebastian
POST OFFICE BOX 780127 0 SEBASTIAN, FLORIDA 32978
TELEPHONE (407) 589-5330
FAX 407-589-5570
A G E N_ D A
PARKS AND RECREATION COMMITTEE
MEETING
TUESDAY, JANUARY 30, 1990 - 7:00 P.M.
CITY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVE MINUTES:
Approve Minutes of November 15, 1989
5. OLD BUSINESS:
a) Tom Mead, North County - Possible Report
b) Winter Wonderland - Unused $800.00
c) Appoint Committee Member as North County
Representative from P & R
d) Anchor Port -o -let Ramp at Hardee Park
e) Wal-Mart Fundraiser, Softball Tournament - Status
f) Eugene Doty Contract Status
g) Barber Street Sports Complex Status
h) Number of Committee Member Limitations
i) Teen Center Status (Mr. O'Neill)
J) Pelican Island School Playground Status (Mr.
O'Neill)
k) Collier Creek Locking Device Status
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6. SUB-COMMITTEE REPORTS:
a) COUNTY REPRESENTATIVE REPORT
b) NORTH COUNTY REPRESENTATIVE REPORT
c) RECREATION COORDINATOR'S REPORT
7. CHAIRMAN'S MATTERS
a) Follow-ups on various matters
b) Procedure - Applicants
c) Individual Interviews done by Press Journal
8. COMMITTEE MATTERS
a) City of Sebastian~s Manners
9. PUBLIC MATTERS
10. CITY MANAGER'S MATTERS
a) Follow-up on Memos
11. NEW BUSINESS
a) Tennis Courts for Hardee Park
b) Carswell's Resignation
c) Application for Committee Membership Opening -
William J. Rogers
d) .Application for Committee Alternate Membership
Opening
e) Riverfront Property (behind Chamber of Commerce)-
Parking Fees
f) Appearance by Gary McCarthy - Request for Jogging
~ Trail Lights in Hardee Park
12. ADJOURN
ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE PARKS
AND RECREATION COMMITTEE WITH RESPECT TO ANY MATTER CONSIDERED AT
THIS MEETING (OR HEARING) WILL NEED A RECORD OF THE PROCEEDINGS
AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS
IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON
WHICH THE APPEAL IS TO BE HEARD.
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City of Sebastian
POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978
TELEPHONE (407) 589-5330
FAX 407-589-5570
MINUTES
PARKS AND RECREATION COMMITTEE
MEETINO
TUESDAY, JANUARY 30, 1990 - ?:00 P.M.
CITY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
1. Chairman Irene Traficante called the meeting to order at 7:03
p.m.
2. The Pledge of Allegiance was led by George Schum.
3. ROLL CALL:
Present:
Irene Traficante
George Schum
Eugene Dory
Excused:
Cliff Hoose
Robb McClary, City Manager
Also Present:
Peter Jones, City Planner
Councilman Robert McCollum
George Reid
Glenn McLaren
Eunice Mercier, Secretary
4. APPROVAL OF MINUTES - November 15__a, 1990
Corrections:
by George Schum -
Page 8, Item llg, 1st paragraph, 1st sentence: change to "low
water" rather than "no water"; and add "for the fear of the sea
wall collapsing" to the end of that sentence.
by Irene Traficante -
Page 12, Item llc: add to MOTION "with the usual plaque".
MOTION by Schum/Doty to approve the Minutes of 11/15/89, as corrected.
All in favor; motion carries.,
OLD BUSINESS:
a) Tom ~ North Countx - Possible ~
Mrs. Traficante stated that Mr. Me'sd was not able to ~ttend this
meeting; to be placed on next month's agenda.
b) Winter Wonderland - Unused $800.00
Chairman Traficante reported that Jo Kelley informed her that the
unused 8800 was returned tO the P & R budget because Winter
Wonderland was not done ac¢ordi,ngto the previous plans; she has
therefore resigned from the Sebastian Jr. Women's Club and wrote
a letter to Mr. McClary stating th&~ they would not use the
funds.
c)
~int Committee Member as North ~ Representative from
P & R
Irene Traficante stated new member needed - placed on next
month's agenda.
d) Ancho. r Port-0Tle~ .~ a__t Hardee Park
Irene Traficante said that sen~or citizens requested the ramp be
anchored. This was requested last month also.
MOTION by GS/GD
ANCHOR DOWN THE RAMP LEADING TO THE HANDICAP I~T-
O-LET AT HARDEE PARK.
Irene Traf~cante
George Schum
Eugene Dory
All in favor; motion carries.
e) Wa!-MaFt Fundraiser, softball, Tournamgnt: Status
Mr. Dot~ read Cliff Hoose's report ae follows:
1) The tournament is still on 'fo~,~the end of February.
put it together fast enoug~ for ~riS%mas.
Couldn't
Chairman Traficante Mr. Doty.whethe= the C~ty Council approved a
fee-waiver; however, M=. iDoty d~id~not know'.
Mrs. Trafioante requested the secr~ry
f) Eugene Dory,ContraCt Status ....
Mr. Dory stated that he has not been contacted at a11. Cha~.rman
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Traficente directed a follow-up on. this by the secretary.
-(.NOte: Item g un~ntentionally skipped at th/s polnt.~ returned to
later in the meeting.)
h) NUmber of Committee Member Limitations
Mrs. Treficante in~t~ she had ~eo~.iVe~: e ll~t
committees fr°m the'.'seCr~t.a~/ ae?e~usS~ed'... She."
previously P & a had eleven members on this ~ommittee~ then
through resignatio~ and other cuts by council, the~rsh~p
was eventually rea~ot~ to. 7 and i (8/12/87 Council..Ne~ti~
Mr. McCarthy's a~ Me~calf's"mo~on)~ and then 5 and 1~ O~.e we
~ropped to that f~gure. ~a~an Traf~cante stated that previously
all other city ~ttees had se~n (?) m~bera and ~e'(~):
alternate.
PreSently ~ere are four ~:) ~rs.~ the ~ard~ we
appl~oatio~ for ~tb openings. Mrs.. Traftcante re~r~ ~atwe
had a request f~ applicants 'for th~'e oo~lttee since November.
This was ~t acted u~ until the investigative re,rte:Were
th~s ~nth. Therefore, we could not do anything for two (2)
months to get additions.1 co~tttee members. She further
questioned the necessity of the Ctty'e new ~lic~ to f~.rat have
the applicants~ back~d choked ~fore the
reoo~atione - ~ue to ~e ti~ ~d cost ln~l~.
Mrs. Traficante then asked the co~aittee to decide if'they wished
to request the City Council to return our status to ? plus 1
due to work, other conflicting meetings, etc.
MOTION by George Schum to request the City Council increase, our
committee to 7 members plus ! alternate was not seconded at this
point.
Mr. Dot~ stated that he could not understand why the COuncil
wou.ld not want seven and I members when it doe.e not cost the city
anything.
AMENDED MOTION by GS/GD
REQUEST THE CITY COUNCIL TO RESTORE THE PA~K~,
AND RECREATIONS COMMITTEE TO S~N (7) RE~R
M~ERS ~ O~ (1) ALT~TE.
Roll Call:
Irene Traficante
George Schum
Eugene Dory
All in favor~ motion carries.
Teen CenteF Status ~Mr. O'Neill)
To be placed on next month's agenda, as Mr. O'Neill not present.
J) pel!can !slaOd School Playground statu~ IMr. O'Neill).
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To be placed on next month's agenda, as Mr. O'Neill not present.
Mr. Jones inquired of Chairman Traftcante regarding the Barber
Street Sports Status (Item 5g), to which Mrs. Traficante
apologized and then proceeded onto
§g) Barber Street SDort~ Complex Status
Peter Jones, City Planner, reported the following items in the
works:
1) Poles and lights are on order~
2) The rough-grading is underway right now~ installation of the
sprinkler system within the next couple of weeks~
3) The existing well will suffice at this time for that system~
however the system Will be zoned such that all three systems
(fields) won~t..be at the same time~
4) We are working with FPL as far'as bringing power to the
field~ it will be a three-phase service.whiCh will give us a better
ratio in that respect.
5) The next big steps will be the lighting, the lights.,gOing up,
the sodding and fencing.
6) It looks like there will definitely be completion of the two
(2) fields that are under construction in March. A schedule has
been worked out with Mrs. Brock regarding the Little League
schedule so that when the completion of the two (2) fields are in
place, there effectively will be three (3) fields - i Softball
field, i Senior League field, and i Little League field.
7) AT the completion of the fields in March, there will be a
temporary facility for.switohgear room for all the ligh~ing~
however, at that t~me we will have gone out to bid for t~e
concession stand and combination restroom facility. Th~s will
not be complete at that time but in the works. There is an
existing concession stand and restroom facility there at the
current field to. handle that interim situation.
Chairman Traficante expressed that she. was pleased with Mr.
Jones~ report and also clarified for the record that M=.~s. Joan
Brock Is President of the Little League for this see~on.
5k) Coll.~er Creek Locking Device Status
Mr. Schum stated that he had requested an answer from the City
Engineer for this meeting.~ however, neither Mr. Schum nor Mrs.
Traficante received a reply. Mr. Fisher (City Engineer) had said
that indeed there could'be a locking device made.
Mr. Schum stated the idea is that the. boards in the da~ cannot be
taken out, thereby lowering Collier Creek to such an extent that
it would endanger the sea walls. This has been done in previous
years. The engineer had agreed with Mr. Schum and was going to
devise some type of a look that coul,d be put on the top-boards so
that they can not be removed by anyone except city personnel.
Mrs. Traficante directed this be a follow-up on next month's
agenda with the word "follow-up" after it.
Mr. Schum further explained that by damming Collier Creek the way
it is, it gives fresh water fishing end boating for the residents
of the City of Sebastian - probably the only fresh water boating
that there is~ the :rest is all salt water.
6. SUB-COMMITTEE REPORTS
a) COUNTY REPRESENTATIVE REPORT:
Mr. Schum reported that he still trying to get the exercise pool
for the arthritis group in the Sebastian area but has not yet
come up with one nor has the County who are also involved in
this. There is a pool at Days Inn in Vero, Rt. 60, 1-95, Which
they have been using~ but the people here cannot make that trip.
Insurance seems to be the problem.
The County approved the Environme~tal Center which will be placed
on Wabasso Island below the 510 causeway. The County la now
fully staffed with certified full-time lifeguards~ we ~re using 7
full-time lifeguards in Vero and6 full-time lifeguar~s in the
County, with 2 part-timers located at ~olden Sands Beach, Wabasso
and the tracking station. The ones at Veto area are the. JC
Humison and the South Beach.
b) NORTH COUNTY REPRESEN~..ATIVE REPORT:
There was no meeting in December - so no report.
o) RECREATION COORDINATOR'S R~PORT:
Mr. Dory reported:
(1) The Men~s League started tonight and he had to ttL~n away four
teams because we don~t have the field, the time, or the.days
to play them on. We have eight teams, playing 4 games a night on
Tuesdays.and Thursdays.
(2) The Women's League' will be starting in approximately 'three
weeks~ we have seven teems lined up for that right now. They
will play on Mondays and Wednesdays.
3) There were 11-calls for tOuch'fOotball again from Ft. Pierce
to Melbourne~ he is.Working~.th&t on~'~Friday and"'Sunday, lef~ns.
We have eight teams playing/ri.~ht ~ow, starting tonight. '
softball
Mrs. Traf~can~e clarified withMr. Dory t~at'this
football, starting from 14 years of age and up.
a) FOllow-ups on various ~ - to be on next ~onth's agenda.
We have covered-~~t~Doty has to leave.
~at~°?~d~r~_:~PP}.!cants - _._.Cgvered under 5h. Mrs. Traftcante
ea ~na~ sne Jus~ noticed that '.Mayor Harris h&d:.a.~O agreed
that our Committee should h~e .been reduced to..5".'.'~r~'~'~ and.,that
the motion was amended by MoC~r~h~/Metoalf. She s~ated thSt the
committee would like that motion from the. council withdrawn as we
voted on before and restored to the 7 and 1.
c) Indivtdu@~ ~nt~rvi.ews done by Pree.s Journ91
Chairman Trefioante informed the co~m.ittee that the interviews
were done separately rather tha~ as a oo~m.ittee. Also,' Mr.
McClary told her ~hat he was extremely p~eased with ~he article
and with this co~mittee and the way'we.~conduct ourselves. She
expressed that she wee very proud of that. However, Chairm~n
Traficante said .she noticed that o~tttedwas her statement that
she enjoyed working with this committee, .they are all serious
about it~ and wa'have no problems amongst ourselves o~ with
anyone else.
Mrs. Traficante. r~POrted that she has .since received)~ls, fro~
residents with their input and one interested in ~"~ion the
committee. She d/rected for next.~mOnths,,s agenda: and
Telephone Calls Received Regarding.Requests Information, etc., of
P & R. Tabling because the residents are not present.
8. COMMITTEE MATTER_.
a) City of Sebasti.an,s Manners
Chairman Tra.ficante stated she was ,requested to put thee on the
agenda. She said the criticism iSalso from Other
iet though they..-~pay for i~.eme_relattng to P&R and g~v~'~..tlle~r own
me. '"~#The point i~ the cl=y nas~er..said 'thank You'. ~o any
volunteer committee that we ever know of, and it would-be nice at
least once a year at least send us a letter and say
The committee agreed with Mrs. Traf~cante. Mr. Sohum al~o said
the Vol.u~teer F~re Department sho~l~ also be included -
9. PUBLIC MATTERS
a) Councilman 'Robert McCollum of 50~ Durant Street, Sebastian,
introduced to the committee the idea (suggested to him by Peter
Jones, City Planner, previously) regarding certain improvements
to Hardee,'p.ark. · .
Handicapped people..oould use 'it with""t~e fac'ilttiee
in a way where it would be used by any and everyone not ~ust
handicapped people. '
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His examples were:
1) making the walk a little wider
2) putting more benches around
planting.trees
4) a shuffleboard
§) tennis courts
6) little piers out over the canal - where people could sit and
watch the water, birds, etc.
?) picnic table underneath the trees (Australian pines)
Councilman requested that if the P & R Committee approves of this
undertaking, to give their endorsement; then he will bring it
before the City Council under Council Matters, along with some of
the suggestions the P & R Committee made tonight regarding the
committees.
This would be with the idea that there would be volunteers,
voluntary contributions, the city throwing in some of the
physical work as with machineries to widen the path and also make
the parking a little larger; and to see if we can get different
organizations around the city to sponsor us.
Councilman McCollum requested the committee consider this;
when they have an answer, he would appreciate it.
and
Though Mrs. Traficante stated that this had already been approved
by both P & R and the City Council, Councilman McCollum said that
he is aware of that but this is in addition to that.
Mr. Jones has a list of these items and stated that this is
patterned after the Orlando facility. He said that this would
create an elderly playground. He further stated that the idea is
to accommodate wheelchair, arthritis, blind, alzheimers disease
victims - so that they could participate in events along with
everyone else. He said that this would generate community spirit
and that staff would be willing to planning, etc., and maintain
this. Voluntary community help would be relied on.
Mr. Jones said that this would not be a duplication of the P & R
Committee and would be done with the P & R Committee~s blessings.
He confirmed to Mr. Schum that whatever the committee decides to
do will come to P & R from public matters. The sole purpose of
the committee would be "brought to life" to do the playground and
then when they are done, they go away. (construct)
10. CITY MANAGER~S MATTERS
a) Follow-upon Memos
~.irman Traficante directed a follow-up on memos and to be
placed on next month ts agenda.
11. N]~ BUSINESS
a) Tennis Courts ~or Hardee~Park~
Motion has been previously made and Mr. Schu~ said t.e~nis courts
should be put in at Hardee Park as soon as, p~ssible.
Traficante stated that bids Previously' received were OUtrageous;
that is where it last stood. Follow-up next monthts agenda.
b) Carswe11's Resign~ti~n
GS Motion to accept Howard Carswellts resignation not seconded
due to the fact that the City'Council had al.ready accepted his
resignation. Chairman Trafioante.~xplained that his resignation
letter was received at City Hall on 11/16/89; our meeting was the
previous evening (11/15/89). She' confirmed that the Secretary
did verbally inform her of the letter of resignation;, however, it
was received the day after the meeting. The point being, this
was not done .according to protocol. She also stated that Mr.
Carswell had been offered the regular membership rather than
alternate but declined the offer.
¢) Appli.cmtion for Com~ittee~ ~ - #illia~ J.
Rogers
Mrs. Traficante stated that William J. Rogers subm/tted his
application on li/16/89; but due to the process of police
investigation, we are ~ust now able to accept his a~plication.
After reviewing hie application, the committee made the following
motion:
MOTION by GS/GD
ACCEPT WILLIAM J. ROGERS AS A REGULAR MEMBER ON
THE PARKS AND RECREATION COMMITTEE.
Roll Call: Irene Traficante W~
George Schum
Eugene Dory
Motion accepted unanimously; momo to Cit~ Manager requesting the
City Council's approval of Mr. Rogers as a regular me~ber of the
P & R Committee. He will be filling the balance of'Lonnie
Powell's term of two (2) years, until June, 1991.
d) Application for Committee Alternate Membershi~~
Chairman Traficante stated that there had been no applications
for this position at this time. Mr. Schum entered Harry
DiSalvio's name as an alternate and said that Mr. DiS.alvio had
already been investigated and approved by the Police Department
due to his Handicap Committee application. Mr. Schum said he
would pick up an application for Mr. Di-Salvio at CirC.-Hall
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tomorrow.
d) Riverfront Property (behind Chamber of Commerce) - Parking
Fees
Chairman Traficante stated that the city owns the property behind
the Chamber of Commerce. Various comments from the public are
that since we are losing tax base with the property and it is
being used for parking, we could not do this as part of it is
county -owned. Since the city does own this full piece of
property, the city does have the right to charge parking fees or
issue permits or stickers, etc. The public would like to see
that happen. This would also generate revenue to the city.
Mrs. Traficante directed this be put off until a later date to
fully discuss this. To be on February agenda under Old Business,
"City -owned Property Fees". (Refer to 1986/7 when discussed)
Mr. Jones informed the committee that there will be no entrance
from U.S. 1 (not desirable) but the entrance will be from Main
Street right by the oak tree just to the west of that, one way
in, with angled parking and one-way out coming at that end at the
north and eastern -most end of the lot onto Indian River Drive.
f) Appearance by Gary McCarthy _ Request for Jogging Trail
Lights in Hardee Park
Mr. McCarthy not present at meeting. Irene Traficante reported
it is very dark at Hardee Park; to be on next agenda under Old
Business.
Also next month's agenda - discuss "Bleachers"
12. ADJOURN
Motion to adjourn by GS/GD; meeting adjourned at 8:30 p.m.
elm
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