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HomeMy WebLinkAboutMinutes RAB 120401PARKS AND RECREATION ADVISORY BOARD MEETING 0 MINUTES December 4, 2001 The City of Palm Beach Gardens Parks and Recreation Advisory Board met Tuesday, December 4, 2001, at the Burns Road Community Center - Art Gallery, located at 4404 Burns Road, Palm Beach Gardens. The meeting was called to order at 7:00 p.m. Members present included: Tory Buckley, Bert Premuroso, Wendy Walker, and Pam Sartory. Staff present included: Mayor Joe Russo, Sue Miller, Director of Recreation, and Jack Doughney, Assistant to City Manager. Not Present: Members Charles Torrey, Jim Maynor, Mary Anne Hedrick, Mark Kenigsberg, and Phil Milton. Staff members Brian McLaughlin, Director of Golf, Aquatics and Special Projects, and Mike Kelly, Parks Superintendent. • A quorum was not present at this meeting therefore, approval of the previous meeting minutes, dated November 13, 2001 were unable to be approved and minutes were not taken for this meeting. The meeting was adjourned at 8 :30 p.m. Respectfully Submitted, 0-� Cheryl L. McQuiston Administrative Secretary Parks and Recreation NOTE: The next meeting of the Parks and Recreation Advisory Board will be Monday, January 14, 2002, at 7:00pm in the Art Gallery, Burns Road Community Center, located at 4404 Burns Road. . CITY OF PALM BEACH GARDENS PARKS AND RECREATION ADVISORY BOARD AGENDA December 4, 2001 7:OOPM Burns Road Community Center - Art Gallery 1. Call To Order • 2. Approval Of Minutes 3. Miscellaneous Items 1. Bond Issue Update 2. Dog Park 4. Adjourn 0 PARKS AND RECREATION ADVISORY BOARD MEETING MINUTES November 13, 2001 The City of Palm Beach Gardens Parks and Recreation Advisory Board met Tuesday, November 13, 2001, in the Burns Road Community center's Art Gallery. The meeting was called to order at 7:02p.m. Members present included: Charles Torrey, Mary Anne Hedrick, Tory Buckley, Mark Kenigsberg, Phil Milton, Bert Premuroso, Jim Maynor, Wendy Walker. Staff Present included; Jack Doughney - Assistant to City Manager; Sue Miller, Director of Parks and Recreation; Brian McLaughlin - Assistant Director of Parks /Recreation; Mike Kelly - Supervisor of Parks. I. APPROVAL OF THE MINUTES: On a motion by Jim Maynor, seconded by Mary Ann Hedrick, the minutes from the October 30, 2001 meeting of the Parks and Recreation Advisory Board were approved as written. II. MISCELLANEOUS ITEMS: The agenda was rearranged in order to accommodate the request by a local resident and city staff member to address the Board on their views concerning a dog park. Dog Park Discussion: Mark Hendrickson, City Forester, passed out information pertaining to a possible dog park. He requested the board's support in approaching the city council in changing the city code (Article 2, Section 14 — 33b) which would allow for dogs in designated portions of a city park. Discussion followed with regard to feasibility and possible locations. A motion to look into the possibility of using some property adjacent to the Seacoast property near Lilac Street and Plant Drive was made by Tory Buckley and seconded by Mary Ann Hedrick. The motion passed by a 5 -2 -1 vote. Those favoring the motion were Bert Premuroso, Mary Ann Hedrick, Tory Buckley, Charles Torrey and Wendy Walker. Those voting against the motion were Jim Maynor and Phil Milton. Mark Kenigsberg abstained. 0 Bond Issue Update: • Discussion was held on how best to conduct a citizen survey of needs. Ideas submitted included using a telephone survey and face to face. Bert Premuroso stated that there will be more information on the survey and the bond at a later date. However, he requested that all board members and staff e -mail to him, prior to the next meeting, any questions they would like to see on a citizen survey. r Golf Update: Staff explained that the new Cell Tower is up at the Golf Course and will generate approximately $24,000 annually for the course. Staff also discussed the financial status of the course, citing a slight downward collection of revenue based upon the weather, the road construction and the economic situation reflecting the events of September I I1h. Park Building Update: The park equipment storage building and the concession building at the roller hockey rinks should be open in mid January. 0 III. ADJOURNMENT: The meeting was adjourned at 8:17pm. NOTE: The next meeting of the Parks and Recreation Advisory Board will be Tuesday, December 4th, 2001, 7:00p.m. in the Art Gallery, Burns Road Community Center, located at 4404 Burns Road. LJ