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HomeMy WebLinkAboutMinutes RAB 012720I CITY OF PALM BEACH GARDENS 2 PARKS & RECREATION ADVISORY BOARD 3 REGULAR MEETING 4 January 27, 2020 5 6 The regular meeting was called to order at 6:00 p.m. by Chair Fennon. 7 I. CALL TO ORDER 8 II. PLEDGE OF ALLEGIANCE 9 III. ROLL CALL 10 PRESENT: Chair Valerie Fennon, Vice Chair Kelly Rogers, Gregory Chetta, Kendra 11 Haywood, Andrew Heim, Matthew Zudans and Nicholas Russo (sitting in for Dane Leitner). 12 ABSENT: None. 13 ALSO PRESENT: 14 Staff Liaison, Deputy Leisure Services Administrator, Daniel Prieto, Director of Public Services, 15 Cory Wilder, Operations Manager, Monette Preston. 16 IV. ADDITIONS, DELETIONS, MODIFICATIONS 17 None. 18 V. APPROVAL OF MINUTES from the November 18, 2019 meeting. 19 Vice Chair Rogers made a motion to approve the November 18, 2019 minutes. 20 First Alternate Board Member Russo seconded. 21 Motion passed 7-0. 22 VI. ITEMS BY STAFF LIAISON 23 Staff Liaisons, Operations Manager Leisure Services, Monette Preston, Director of Public 24 Services, Cory Wilder and Deputy Leisure Services Administrator, Daniel Prieto 25 A. Spring/Summer Events and Recap 26 Deputy Leisure Services Administrator, Daniel Prieto introduced Operations Manager Leisure 27 Services, Monette Preston who gave a recap of 2019 Fall and Winter event activities and a 28 presentation for the 2020 Recreation Department Spring and Summer event schedule. Discussion 29 ensued. 30 B. Sports Turf Management Conference 31 Director of Public Services, Cory Wilder gave an announcement that the National Sports Turf 32 Management Conference selected Gardens District Park to be a host and showcase the new park 33 facilities. 34 VII. OLD BUSINESS 35 A. City Parks Capital Improvement Proiect Update 36 Deputy Leisure Services Administrator, Daniel Prieto provided an update on the City Parks 37 Capital Improvement Projects for 2020. Discussion ensued. 38 Public Comment: Faith Myer, 4219 Oak Street, Palm Beach Gardens, FL 33418. 39 VIII. NEW BUSINESS 40 A. Proposed Joseph Russo Park Playground Replacement 41 Director of Public Services, Cory Wilder informed the board that the funding for the replacement 42 of the playground at Joseph Russo Park is coming from the Capital Improvement Budget for this 43 fiscal year and is scheduled to be on the February 6, 2020 City Council agenda. Discussion ensued. 44 B. Proposed Budget Amendments 45 Deputy Leisure Services Administrator, Daniel Prieto reported to the board that the tennis 46 center expansion project has been expedited. Discussion ensued. 47 C. Cressey Sports Performance Opening PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING PAGE 01-27-20 1 2 3 4 5 6 7 8 9 10 11 12 13 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 48 Deputy Leisure Services Administrator, Daniel Prieto announced that Cressey Sport Performance Training Center is now opened for our residents. IX. COMMENTS BY THE PUBLIC None. X. COMMENTS BY THE BOARD Board Member Russo presented a liability concern regarding tree root stumps on the 5K trail in Gardens District Park. Discussion ensued. XI. SET QUARTERLY MEETING DATE The board unanimously selected May 18, 2020 as the next quarterly meeting date. (The remainder of this page intentionally left blank) PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING 01-27-20 PAGE 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 111gq8 20 21 22 XII. ADJOURNMENT Board Member Rolzers made a motion to adjourn the meeting. Board Member Chetta seconded. Motion passed 7-0. Chair Fennon adjourned the meeting at 6:43 p.m. The next meeting will be held on May 18, 2020. (The May 18, 2020 meeting was cancelled, and the next regular meeting will be held on November 16, 2020). APPROVED: Kelly Kogers, vice Ulzair Gregory Chetta 23 24 25 26 Kendra Haywood 27 28 29 30 Andrew Heim 31 32 33 34 Nicholas Russo 35 36 , 37 38 Matthew udans 39 . 40 41 ATTEST: 42 43 44 - 45 46 Patricia Snider, CMC 47 City Clerk 48 49 NOTE: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of 50 the meeting. A verbatim audio recording is available from the Office of the City Clerk. 51 All referenced attachments on file in the Office of the City Clerk. PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING PAGE 01-27-20