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PR01-06-04PARKS AND RECREATION ADVISORY BOARD UIS WEST WARREN AVENUE LONGWOOD, FLORIDA MINDTES JANUARY b, 2006 COMMISSION CHAMBERS ]:00 PM Present. Chair o,IOAnne RWello Vice Chairman Chuck Gilmore Member Tea Daugherty Member Jon Floyle Member Kimberly PDug Member Abigail Shoemaker Member Patti Yorty Petrick MBler, Interim Community Services Direelor Chris Schmitlr, Interim Parks & Recreation Manager Linda GoD, RecoMing Secretary 1. Call ro Order. Chairman Rebello called the meeting to order at ]:00 pm. 2. Public Participation. None. 3. Park&Recreafions COOrtlinafor's Report. NO reDOrt. 4. om enrineae. A. Approval of Minutes. The minutes ofthe November I8, 2003 Special Mceting and December 2, 2003 Regular Meeting were presented. Member PBUg moved m approve the minutes ofNOVember I8, 2U03 as submitted. Seconded by Vice Chairman Gilmore antl carried by a unanimous voice vote. Member PFlug moved to approve the minutes of December 2, 2003 as submitted. Sewnded by Member Shoemaker and carried by a onammous voice vote B. Celebrate the Seasons. Mr. Schmidt reported that the Celebrate the Seasons event raised 5500 for Longwood families. He stated the performers were happy with the stage and the sound system. He advised that he did rent a sound system for the event at a cast of %200. P8R 1E-200411 Member Shoemaker stated that parents were inquiring about picmres nside the snow tent. She suggested they may want to check into taking pictures at n ra yes s event. Member PHUg affirmed there needed to be better wmmunication with the businesses during epttial events. Discussion was held regarding the set up for Celebrate the Seasons. Mr. Miller advised that Reiter Park would be undergoing a redesign end it was very possible next year s went would be held there. C. Seniareue. Mr. Schmidt advised that the Seniorcise program slaned to be ftt based with today's clasa He affirmed that the progrem was set up Por the senior agegroup. He stated [hat ifthere was a ough interest they could focus ov other groups at a later date. Member Shoemaker read a prepared uatement into the rewrd. She inquired wheher sha could go out into the wmmuniry and pmmotethe Seniorcise progam. Mr. Schmidt stated he would check into this and report back whether this would be permissible. D. Bike Rodeo. Mr. Schmidt advised that in order to make this a quality progmm it would need to be held in late March. He stated that Longwood Elememary held a Hike Rodeo last month. Diswssion was held whether this was an even[ to continue due to low attendance. Discussion ensued regarding holding an additional Rock [he Perk event in place oPthe Bike Rodeo. It was the covsevsus of [he Board tv vhange the Blke Rodeo to a Rook the Park event and have Mr. Schmidt check on holding the event ov Pebmary 28, 2004 with a back up date ofMarch fi, 2004. Mr. Schmidt stated he would check oa wnfuming the date for Candyland Park as well as the radio station ora Dl. He wili report on tws at the next mceting. R&R 16-20042 Discussion was held regarding preparing acalender for scheduling events and having this available at the meetings. 5. New business. A. Status- Recreation Manager Posi[ion. Mr_ Millu reported the Rea on Manager pos s offred co individual who has accepted the position. He stated the background check and paperwork was being processed. B. Additional senior program. Mr. Schmidt advised that they were currentty working oo adding a social nt for the s nor Drogmm. Ne stated there was interest in aluncheon with lecture e Chairman Rebello reported thaz a[ the January 5, 2004, City Commission eting, the Commission voted to standardize the attendance requirements for all boards by allowing three absences within a calendar year. She stated they also decided to change the requirement to be a registered voter within [he City oflongwood, to aresident oftha City of Longwood. She further repotted that the City Commission votM to require the Parks and Recreation Advisory Roard members be required to file a financial disclosure form. Discussion ensued regarding the requir ment of fnancial disclosure. Member Gilmore movetl that the Parks & Recreation Advisory Board pm forth m the City Commissioq the Board does not wish to comply with the mandate w require tfie members flee tina cial diselos reform and request reconsideration. Seconded by Member Daugherty sod carried by a unanimous roll call vote. It was the wnsensus of the board to send a memorandum to the Mayor and Cammisstoners informing them of this motion reque ring reconsideration. 6. Adjournment. Chairman Rebello adjourned the meeting at 8:55 p.m. W z. ~~ oAnne Rebello, Chairman L.-1a Y. wfS Recording Secretary P&R 1 fi-200413