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HomeMy WebLinkAbout2006-11-21 Parks Advisory Board Minutes City of Dania Beach Parks & Recreation Advisory Board Meeting November 21't,2006 Chairman Ely called the meeting to order at 6:00 p.m. Members present: Chris Barile Chip Brockman Julie Brockman Kurt Ely J.J.Jensen Beulah Lair Sharon Nearn Members absent: Lisa Drake Jimmy Peterman Others present: Mark Felicetty, Senior Facilities Manager,Parks& Rec. Minutes of the October meeting were presented for approval. Motion to approve as written made by Beulah Lair,seconded by Chris Barile. Motion carried unanimously. The first item discussed was the Lightning System Protocol. Mark Felicetty said he • had received the assessment from the City Attorney,who had contacted several agencies including Broward County,Lighthouse Point,and Plantation. The recommendation from the City Attorney is as follows: "If the system is activated and people do not leave the field,they should be advised that BSO will be called to remove them from the park as trespassers. Staff should never needlessly expose themselves to possible harm. Signs in English are sufficient and should be posted in all places where patrons are reasonably expected to see and read. Once the system is.activated staff should use all reasonable efforts to have the fields cleared of patrons and should try to insure that non-English speaking patrons get the message."Mr.Felicetty said Kristen Jones suggested that megaphones be purchased for all the parks so staff can effectively make an announcement if necessa*. He had brought one of the actual signs used to inform people of the action that should be taken in can the system is activated. A question was asked about a pile of dirt on the Frost Park playground. Mr. Felicetty explained that's the fall area for the swing set that is going to be installed. He said that same type of material has been used in the Malelaca playground which is now completed. Julie Brockman mentioned there has been a bee problem at Frost Park. Mr. Felicetty said they have had the problem treated twice by the County but the • 1. • bees keep coming back. Destroying the tree might be the only way to get rid of them but destroying the tree is highly unlikely. Mark Felicetty continued the department update by mentioning the Holiday Recognition Party to be held at the I.T.Parker Center on Friday,December S& from 6:00 to 9:00 p.m. The party is for all the volunteers that serve on the City Advisory Boards. A Holiday Flea Market will be held at Frost Park on Saturday,December 9t0 from 8:00 a.m. until 2:00 p.m. Santa will be available for photos with children. Mr.Felicetty said there are no spaces available. They have all been rented The building at Meli Park is scheduled for completion on Friday,November 30t`. Mr.Felicetty said the Griffin Civic Association lease agreement is on the agenda for the next Commission meeting. It is a standard 25 year lease. Mr.Barite asked for a copy of the lease and Mr. Felicetty said he will email him a copy. Chairman Ely announced the next meeting of the Advisory Board will be held at P.J.Meli Park on Thursday,December 19& at 6:OOp.m. Continuing with the update on Melt Park,Mr. Felicetty said Mark Hensen has been hired as Recreation Program Manager for Meli Park and will start on Tuesday,November 28th. He was with the County for 19 years and is currently managing Trade Winds Park. The • Parks &Recreation Department is very pleased with the high quality of applicants for the position. Chris Barite asked if there were any plans for redoing the baseball diamond and possibly getting some Little League activity started. Mr. Felicetty said a sports camp is already being planned.Plans are underway to get the fields at all three parks in playable shape. He distributed copies of a park maintenance check list for ball fields and a field maintenance check list for coaches,both implemented by Dominic Orlando. The bid for demolition and reconstruction at C.W.Thomas Park was awarded to Coastal Contracting and demolition is scheduled for December It"'. The completion date is planned for June 2007. A question was asked about how the restocking and maintenance scheduling of restrooms is being handled. Chairman Ely said Mr.Felicetty will try to have some answers to this question at the next meeting. Chairman Ely questioned whether Lisa Drake or Jimmy Peterman had asked to be excused for this meeting. He was told that Jimmy Peterman had mentioned an upcoming family reunion and Lisa Drake had said she would not be able to attend . 2, • tonights meeting. Chip Brockman made a motion to excuse Jimmy Peterman and Lisa Drake,motion seconded by Chris Barile. Motion carried unanimously. Mr.Felicetty said he had one additional item to bring to the attention of the board. Jo Ann Brave and June Silvernale had requested permission to attend the next meeting of the board. They are considering bringing their next Pirates World Reunion to Frost Park and would like to make a presentation of their plans at the meeting. Chairman Ely asked what action they expect the board to take. Mr. Felicetty said he thinks the purpose is for information only. The date planned for the Reunion is March 31'� Chairman Ely said the presentation should be placed on the meeting agenda. Chairman Ely said"Old Business"and"New Business"should always be a part of the meeting agendas. Under"New Business"Chairman Ely said he had previously mentioned that he was going to the Commission to try to get something done about date of board members term expiration. The outcome is that the terms of board members would be extended an additional 120 days days or until a replacement is appointed This will give the board continuity. Also under"New Business" he said it has come to his attention that this board has been recognized as the Parks & Recreation Advisory Board but according to the Resolution the board is actually the Parks,Recreation and Community Affairs Advisory Board Chairman Ely said he feels the board needs some instruction regarding exactly what is intended insofar as Community Affairs is concerned. The last thing he mentioned was the possibility of fencing Frost Park. This may be advisable because of the many changes planned in connection with the new fronton. He said this is something the board should be thinking about. There being no further business to bring before the board,Chairman Ely adjourned the meeting at 6:53 p.m. Kurt Ely,Chairman Respectfully submitted Suzanne Witz 3, i