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HomeMy WebLinkAboutMinutes RAB 0415191 CITY OF PALM BEACH GARDENS 2 PARKS & RECREATION ADVISORY BOARD 3 REGULAR MEETING 4 April 15, 2019 5 6 The regul ar meeting was call ed to order at 6:03 p.m. by Chair Bonvento . 7 I. CALL TO ORDER 8 II. PLEDGE OF ALLEGIANC E 9 III. ROLL CALL 10 PRESENT: Chair B ruce B onvento, Vice Chair Valerie Fennon, Mary Anne Hedrick, Kell y 11 Rogers (arrived at 6:16 p.m.), Andrew Heim, Dane Leitner (sittin g in for Shelly Roe). 12 ABSENT: Carol D u tra-Ellis, Sh ell y Roe. 13 ALSO PRESENT: 14 Staff Liaison, Deputy Leisure Services Administrator, D anie l Prieto, Leisure Services 15 Administrator, C harlotte Presensky, Director of Pub li c Services, Cory Wilder, Operations Manager, 16 Tim Ford, Operations Manager, Monette Preston. 17 IV. ADDITIONS, DELETIONS, MODIFICATIONS 18 None. 19 V. A PPROVAL OF MIN UTES from the January 26, 2019 meeting. 20 V ice Chair Fennon made a motion to approve the January 26, 2019 minutes. 21 Board Member Hedrick seconded. 22 Motion passed 5-0. 23 VI. ITEMS BY STAFF LIAISON 24 S taff Liaison, Deputy Leisure Services Administrator, Daniel Prieto 25 A. Spring/Summer Events 26 Deputy Leis ure Services Adminis trator, Daniel Prieto gave a presentation for the upcoming 27 Recreation D epartment Spring and Summer Events. Discussion ensued. 28 VII. OLD BU SINESS 29 A. City Parks Capital Improv ement Project Update 30 Director of Public Services, Cory Wilder provided an update on the City Parks Capital 31 Improvement Projects. Discussion ensued. 32 VIII. NEW BUSI N ESS 33 A. Cressey Sports Performance (P3) 34 Deputy Leis ure Services Administrator, Daniel Prieto gave a presentation for the Cressey 35 Sports Performance proposed training facility at Gardens Park. Discussion ensued. 36 B. The Gard ens North County District Park (TGNCDP) RFP 3 7 Deputy Leisure Services Administrator, Daniel Pri eto gave a presentation on the Request for 38 Prop osal for the proposed recreati on facility at The Gardens North County D istrict Park. 39 D iscussi on ens ued . 40 C. The Gardens North County District Park Grand Opening/City of PBG 60 th 41 A nni versary 42 Operations Manager, Tim Ford provided information to the Board Members for the Grand 43 Opening for The Gardens North District Park and the City's 60th Anniversary Celebration that will 44 take place on June 29th. Discussion ensued. 45 D. Garden s A rt: The Highwaymen Art E xhibit 46 Operations Manager, Monette Preston provided a presentation on The Highwaymen Art 4 7 Exhibi t that has been on display at City Hall. Discussion ensued. 48 PARKS AND RECREAT ION ADVISORY BOARD REGULAR MEETING 04-15-19 PAGE 1 1 IX. COMMENTS BY THE PUBLIC 2 None. 3 X. COMMENTS BY THE BOARD 4 Vice Chair Fennon inquired about the need for additional tennis courts. Discussion ensued. 5 Board Member Hedrick complimented staff on the Signature City Magazine that is being 6 mailed to all residents in the City. Discussion ensued. 7 XI. SET QUARTERLY MEETING DATE 8 The board unanimously selected August 19, 2019 as the next quarterly meeting date. 9 XII. ADJOURNMENT 10 Vice Chair Fennon made a motion to adjourn the meeting . 11 Board Member Hedrick seconded. 12 Motion passed 6-0. 13 Chair Bonvento adjourned the meeting at 6:56 p.m. 14 15 The next meeting will be held August 19, 2019. (The August 19, 2019 meeting was cancelled, 16 and the next regular meeting will be held on November 18, 2019). 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING 04-15-19 PAGE 2 1 APPROVED: 2 3 4 ~ ~ 9 10 11 H 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 ,, 36 37 38 39 40 41' 42 43 44 45 46 47 ., Andrew Heim Dane Leitner Gregory Chetta Kenma't:~ ~ -,111;:. AT ~rf~--;, ';. Pmri ~ City Clerk NOTE: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the meeting. A verbatim audio recording is available from the Office of the City Clerk. All referenced attachments on file in the Office of the City Clerk. PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING 04-15-19 PAGE 3