HomeMy WebLinkAbout2007-02-20 Parks Advisory Board Minutes City of Dania Beach
Parks, Recreation and Community Affairs
Advisory Board Meeting
Thursday, February 20`h,2007
Chairman Ely called the meeting to order at 6:03 P.M.
Members present:
Sharon Nearn Chris Barile Jimmy Peterman
Kurt Ely J. J. Jensen
Members absent:
Chip Brockman Julie Brockman
Beulah Lair Lisa Drake
Others present:
Kristen Jones, Parks & Rec. Supervisor
Mark Felicetty, Senior Facilities Manager
A motion was made by J. J. Jensen, seconded by Jimmy Peterman to approve the
minutes of the November 21"and December 19th meetings as written. Motion
carried unanimously.
The first item for discussion was the P.J. Meli Grand Reopening. Kristen Jones
commented the affair was a great success. Mark Felicetty reported the affair was
held on January 16'h and it was well attended. The phone lines are now in. The
trailer has been removed. The lightning protection system has been relocated to the
building. The only problem at present is with Comcast concerning the computer
lines.
Mr.Felicetty nest reported on the C. W. Thomas Park Project. The building is
now completely demolished and the plans for the new building are ready to be
presented to the Building and Zoning Board. An `open to the public' meeting on
the project had been previously suggested but since bids have been awarded and the
contract signed,the members of the board felt that if a meeting is held, it should be
for information only. A motion to that effect was made by Jimmy Peterman,
seconded by Chris Barile and carried unanimously.
In regard to Agenda Item III which concerns the Frost Park Patio Structures,. Mr.
Felicetty said a pre-bid meeting was held on Februaryi6`h. Four contractors
attended. The items to be built are two 15 x 24 foot structures on the patio which
will tie into the existing building. Each will contain an overhead paddle fan and
four recessed lights. The project will cost approximately $65,000.
• 1.
• Mark Felicetty neat reported on Agenda Item IV- Ocean Buoys -He said three
ocean buoys were placed 200 yards south of the pier, 100 yards off shore,300 yards
apart. Their purpose is to clearly mark the vessel exclusion zone.
Item V on the Agenda was the Flea Market to be held at Frost Park on Saturday,
March 3rd.
Item VI concerned the new Pier Restaurant. A series of Introductory Parties have
been held with invitations being sent to several groups with whom the restaurant
management has previously done business.
Mr.Felicetty next mentioned the 2°d Pirates World Reunion which will be held on
Saturday, March 31°' at Frost Park,from 10 A.M. until 6:00 P.M. Chairman Ely
questioned where the event proceeds were going and if any part of the proceeds go
to the City. He was told the proceeds will go to the Rick Shaw Foundation. He said
he feels that some of the functions that use the facilities and staff of our City should
be providing some return to the City. Also Chairman Ely questioned the liability
insurance since it's imperative the City be protected.
"Old Business"- Chairman Ely asked if the people he has observed on Sunday
afternoons playing soccer or football have obtained permission or sanction from
anyone in the City and if they have any type of liability insurance. Again he
stressed it is imperative the City be protected. If there is no provision for liability
BSO should be called to enforce people to leave the area.
"New Business" -Rebuilding the concession stands at the parks and beach was
briefly discussed. It was agreed that some action should be taken in this regard as
quickly as possible.
Chris Barile had some questions regarding non-resident groups using the playing
fields at Meli Park. Chairman Ely said any outsider activity may be a possibility as
long as it isn't free and as long as it doesn't conflict with any resident activity.
Chairman Ely urged the members to do everything they possibly can to get out the
vote for the upcoming election.
The meeting was adjourned at 7:20 P.M.
Kurt Ely, Chairman
Respectfully submitted,
Suzanne Witz
2.