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HomeMy WebLinkAbout09262011REC AgendaCHY OF HOME OF PELICAN ISLAND 1225 MAIN STREET ❑ SEBASTIAN, FLORIDA 32958 TELEPHONE (772) 228 -7052 ❑ FAX (772) 228 -7077 AGENDA CITY OF SEBASTIAN RECREATION ADVISORY COMMITTEE September 26, 2011 6:00 PM 1) CaII Meeting to Order 2) Pledge of Allegiance 3) Roll Call 4) Approval of Minutes: August 29th, 2011 Regular Meeting 5) Old Business: Easy Street Lights 6) New Business: None 7) Input from Public 8) Chairman's Matters 9) Member comments 10) Staff Comments 11) Set next meeting date and agenda 12) Adjourn ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE 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. (286.0105 F.S.) IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589 -5330 AT LEAST 48 HOURS IN ADVANCE OF THIS MEETING. RECREATION COMMITTEE MEETING MINUTES AUGUST 29, 2011 The Sebastian Parks and Recreation Committee was called to order by the Chairman. Roll Call was taken and the following members were present: Mr. Tenerowicz, Mrs. White, Mrs. Webster, Mr. Adams, Mr. Scott, Mr, Sims and Mr. Simpson were Absent excused. Staff members present were Linda Kinchen, Secretary; Al Minner, City Manager, APPROVAL OF MINUTES Mr. Tenerowicz made a motion to approve the minutes from the July 25th, 2011 meeting. Second by Mr. Adams passed unanimously. OLD BUSINESS CIP UPDATE: Mr. Minner gives an update — no changes September final approval by council PAVILLION: Location settled will be put at the tennis courts SCHUMANN RESTROOMS: Construction to begin shortly BARK PARK: Staff will check with Parks Superintendent to get this going Working on the water fountain repairs — should be resolved soon. NEW BUSINESS: None EASY STREET LIGHTS Carried over to the next meeting Parks and Recreation Minutes August 29, 2011 Page Two PUBLIC INPUT: Jim Sunnycalb — would like to see the Dog Park rules on Channel 25 Mr. Minner says not a problem CHAIRMENS MATTERS; Met with Kristen from Kayak's etc — spoke to her about the blueways she has a map and will check and use the waterways MEMBERS MATTERS; Mrs. Webster asks about the movie in the park Mr. Adams — None Mr. Tenerowicz — Asks about the shrubs at Schumann — Mr; Minner says they are to stay. Also says the Blossom fountain is net working — Told about a lightning strike and we are working on getting it fixed. Can we replace the tire swing at Filbert. Says was a good party at the dog park for the anniversary. Mrs. White — welcomes Kevin to the committee. Mr. Scott — Happy to be here STAFF COMMENTS; None Next meeting September 26th, 2011 With no other business to come before the Parks and Recreation Committee, Mrs. White declared the meeting adjourned at 7:15 PM. Approved September 26t11,2011 Regular Meeting. By JoAnn White, Chairman Chairman, Parks and Recreation Committee