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12-10-2015 City of Edgewater too e Ater,F de Drive Edgewater,FL 32132 C1 of -EUGEWATER Meeting Minutes ecreation & Cultural Services Board Thursday,December 10,2015 4:45 PM Council Chambers SPECIAL MEETING 1. CALL TO ORDER 2. ROLL CALL Present 3- Debra Sopko,Kadie Mullins and Tiffany Evers Absent 2- Walt Zakaluzny and Michael Visconti Also present,Leisure Services Director,Jack Corder and Grants/projects Coordinator,Malecia Harris. 3. APPROVAL OF MINUTES Approval of Minutes from the October 22, 2015 meeting. a. AR2015-1337 Special Meeting October 22,2015 A motion was made by Mrs. Sopko, seconded by Mrs. Evers, to approve Minutes of the October 22,2015 meeting. The MOTION was APPROVED unanimously. Yes: 3- Debra Sopko,Kadie Mullins,and Tiffany Evers Absent: 1- Walt Zakaluzny,and Michael Visconti 4. OLD BUSINESS a. Holiday Light Decorating Contest Ten Holiday Light Contest entries have been received. In lieu of the Board meeting again before the January 4, 2016 City Council Meeting, when winners will be announced, Mrs. Mullins suggested board members view all entries by December 28th and e-mail selections to Andrea, the Recreational & Cultural Services Board Coordinator, who will tally votes. All agreed. Mrs. Mullins also reminded the board of the Citizen's Vote. A map with all the entrants has gone out on social media. The link to vote is http://tinyurl.com/voteforlights. We have already had over 140 votes in the first couple of days. Walt is working on gift baskets for the winners. City of Edgewater Page I Printed on 1211712015 Recreation &Cultural Services Meeting Minutes December 10,2015 Board b. Absent Board Member Mrs. Mullins yielded the floor to Leisure Services Director, Jack Corder, who brought it to the Board's attention that a board member has missed more than three consecutive meetings. Bylaws state that in this case, said member shall forfeit the office and it shall be deemed vacant. Mrs. Mullins moved to recommend to City Council that the board member, Michael Visconti, be removed due to missing more than three consecutive meetings. Mrs. Sopko seconded the motion. All agreed. 5. NEW BUSINESS a. AR2015-1338 Whistle Stop Redevelopment b. AR2015-1339 DMC -Engineer of Record Presentation Mr. Corder introduced Niles Cyzycki and Shailesh Patel from Dredging & Marine Consultants (DMC), the Engineers who put together the conceptual plan for Whistle Stop Park. Mr. Chzycki and Mr. Patel shared with the Board a brief description of the conceptual plan and discussed how the plan was arrived at by initially surveying residents. The survey showed residents were most interested in: An all-inclusive playground with shade, improved restrooms, a splash park, new pavilions, and a walking trail. With these priorities in mind, DMC created four conceptual plans and presented them to City Council. The City Council reviewed the plans. They liked the large areas of green space and additionally requested. 1) Fencing around the splash park and playground, 2.) Having the skate park, splash park and playground in close proximity to reduce division in the park, and 3.) Senior workout equipment. After receiving input from residents and the City Council, a modified conceptual plan was created to include new restrooms, a new playground, splash park, basketball court, two large and four small pavilions around the splash park, a new skate park located close to the splash park, an overwater pier, renovated existing restrooms and storage building, 2,500 linear feet of trail, over 90parking spaces and a senior fitness area. This concept is budgeted to cost under three million dollars. Mr. Corder offered points of interest for the Board to utilize in their consideration of the current conceptual plan including: Square footage on conceptual plan, all-inclusive playground design, splash park design, types of surfaces, park theme, skate park design, building designs, trail surface, existing facilities and adult senior fitness. C. AR2015-1340 Playmore Recreational Products Presentation Mr. Corder introduced Adam King of Playmore, who sells playground equipment. Mr. King supplied some books for planning and offered his thoughts, guidance and support for the Board to begin formulating specific park design ideas. The board agreed that a train or railroad theme in earth tone colors is preferred for the proposed Whistle Stop Park improvement. City of Edgewater Page 2 Printed on 1211712015 Recreation &Cultural Services Meeting Minutes December 10,2015 Board d. Public Comments Mr. Richard Peterson of 107E. Park Avenue shared his thought that murals can be an inexpensive way to change the park's theme over time. 6. OTHER BUSINESS a. Future Meeting Dates Meeting dates were set for January 14, February 11 and March 10, 2016 Mrs. Mullins suggested that the Board individually explore options from the resources provided by DMC and Playmore. At the January meeting, the Board will begin to put together specific ideas for the proposed park design. In February, the Board will try to finalize design ideas in order to take findings to the March 7, 2016 Council Meeting. 7. DISCUSSION ITEMS-None at This Time & ADJOURN A motion to adjourn was made by Mrs. Sopko, seconded by Mrs. Evers. The motion was APPROVED unanimously. There being no further business, the meeting adjourned at 5:31 p.m. Yes: 3- Debra Sopko,Kadie Mullins,and Tiffany Evers Absent: 1- Walt Zakaluzny,and Michael Visconti City of Edgewater Page 3 Printed on 1211712015