HomeMy WebLinkAbout01-22-2018 PR MinutesCITY OF SEBASTIAN
PARKS AND RECREATION ADVISORY COMMITTEE
MINUTES OF REGULAR MEETING
MONDAY, JANUARY 22, 2018
1. CALL TO ORDER — JoAnn Webster, acting as Chair, announced with only
herself and Jim Sunnycalb present, there was no quorum to conduct a meeting.
She stated the next meeting would be February 26, 2018, where the agendized
items would be discussed. She adjourned at 6:05 PM.
Mr. Sims, Ms. White, and Mr. Paschall had asked to be excused from the
meeting.
Ms. Kukstis and Mr. McKinniss were not in attendance.
Also Present:
Ms. Margarita Hernandez, Parks Administrator
Ms. Lisa Leger Frazier, Community Development Director
Ms. Janet Graham, Technical Writer
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
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AGENDA MODIFICATIONS:
Modifications and additions require unanimous vote of members. Deletions do
not apply.
APPROVAL OF MINUTES:
Dec. 11, 2017 Meeting Minutes
UNFINISHED BUSINESS:
Item A: Playground Repairs Status
Item B: Recreation and Open Space Element/Treasure Coast Regional
Planning Council
i. Recreation and Open Space Element Draft
ii. Systems Map
Item C: Residential Fence Consideration Update
RECREATION ADVISORY COMMITTEE Page 2
MINTUES OF REGULAR MEETING OF JANUARY 22, 2017
7. PUBLIC INPUT:
8. NEW BUSINESS:
Item A: City of Sebastian Land Development Code
i. Proposed amendments to the Land Development Code regarding
recreation land dedication.
9. STAFF MATTERS:
Item A: Recreational Impact Fees Ordinance
I. Ordinance 0-01-15
10. BOARD OR COMMITTEE MEMBER MATTERS:
11, ITEMS FOR THE NEXT AGENDA AND DATE: February 26, 2018
10. ADJOURN
By: / ' t.WjCPG�) 4L
Matthew Sims, Chairman
Parks and Recreation Advisory Committee
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