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HomeMy WebLinkAbout07252011RECRECREATION COMMITTEE MEETING MINUTES JULY 25, 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. Simpson, Mr. Adams, Mr, Sims arrived at 6:04 PM Mr. Scott, A Staff members present were Linda Kinchen, Secretary; Al Minner, City Manager, Chris McCarthy, Parks Superintendent Mr. Minner gives a brief discussion regarding answers to Mr. Tenerowicz questions from last meeting. APPROVAL OF MINUTES Mr. Tenerowicz made a motion to approve the minutes from the May 23, 2011 and June 6th, 2011 meetings. Second by Mr. Simpson passed unanimously. After corrections about the canopy quote in the minutes for June 27, 2011, Mr. Tenerowicz made a motion to approve and second by Mr. Simpson — passed unanimously OLD BUSINESS PAVILLION: Mr. Sims says he spoke at the council meeting but feels attention was not given to its intended use — Mrs. White says lets talk about the new location — Mr. Minner says council didn't get the feel of where to put it - Mr. Minner says away from Riverview park the purpose changes — Mr. Minner goes through all the possible locations suggested he suggests that Recreational impact fee use at the Golf Course might be a problem — They would have to pay it back as a loan. Creative 1 and 2 — this would eliminate the shade from CIP #2 good shade area. Between the concession stand and skate park or the NW corner Baseball field: Mrs. Webster is concerned it would block deliveries — Mr. Minner says could be moved back to the concession stand Schumann Park #1 — close to both courts north side of the restroom facility Easy Street Park — SW corner or George St Park SE Corner Parks and Recreation Minutes July 25, 2011 Page Two Mrs. White asks about the Golf Course putting in new buildings says doesn't want it there or in the pocket parks. In favor of Schumann as her number one choice 1) Schumann 2) Barber 3) Sports Complex Mrs. Webster says belongs at the Sports Complex any of those locations are good. 1) Prefer the Baseball field 2) Creative 3) Football field Mr. Sims 1) Creative Playground — multi purpose field 2) Schumann Park Mr. Minner says the fence would have to be redone if second location at the Creative is chosen. Mr. Adams 1) Creative #2 2) Skate Park/Concession Mr. Tenerowicz 1) Creative #2 2) Schumann #1 3) Geo Street Park Mr. Simpson 1) Schumann 1 or 2 2) Geo Street 3) Creative #1 Not as keen to put at the creative thinks we need to be more creative there with new equipment. Joanne asks all the best choice Mr. Minner says they need to make a recommendation to Council There Recommendation is 1) Creative, and 2) Schumann Parks and Recreation Minutes July 25th, 2011 Page Three NEW BUSINESS; None Jim Sunnycalb — Asks if the metal roof will be a conflict with the lighting — NO Says should not be put at Easy Street Mrs. Webster asks if the Stormwater park was considered — NO Schumann Park is good — what about the picnic tables for the handicap Mr. Sims says Schumann is good Mr. Simpson leaning more toward Schumann Mrs. Webster says we could put there are so little shelters there Schumann — Mrs. White, Mr. Sims, Mr. Tenerowicz, Mr. Simpson Creative 1 - Mrs. Webster A motion to recommend to Council that the pavilion be put at Schumann was made by Mr. Tenerowicz second Mr. Sims - unanimous Review the CIP — Mooring Field $15,000 added all in agreement P & Z recommendation Okay Old Business: Council 1st August meeting — Farmers market PUBLIC INPUT Mr. Wolf — the water fountain at Schumann Park is not working needs to be fixed. Mr. Sunnycalb says the dog park website has 40,000 hits — Mrs Webster asks if adopt a dog will be at the celebration CHAIRMAN'S MATTERS: None MEMBER'S MATTERS; Mr. Simpson — None Mr. Tenerowicz — Fountain working at Blossom — looks good Can we put a footbridge across the ditch at the south end of the Overflow parking area from the county parking it would make things a lot easier Parks and Recreation minutes July 25, 2011 Page Four Mrs. Webster asks if parking on Tulip has been resolved. Mr. Minner says he will look at it and see what can be done Any chance the batting cages can be lighted. STAFF COMMENTS: None Next meeting August 22nd, 2011 at 6PM With no other business to come before the Parks and Recreation Committee, Mrs. White declared the meeting adjourned at 7:50 PM. Approved August 29th, B Jo Ch 11 Regular Meeting. White, Chairman an, Parks and Recreation Committee