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Minutes 02-27-17MINUTES OF THE RECREATION AND PARKS BOARD MEETING HELD IN COMMISSION CHAMBERS BOYNTON BEACH, FLORIDA, ON MONDAY, FEBRUARY 27, 2017, AT 6:30 P.M. PRESENT: Bettie Pierce -Roe Michael Byrd Charles Kanter Renee Stern Daniel Shapiro Julie Mondello, Christina Johnson I. CALL TO ORDER Wally Majors, Recreation and Parks Director Lisa Edmondson, Recording Clerk/ Prototype, Inc. The meeting was called to order at 6:34 p.m. Mr. Majors presided until the election of a new Chair and Vice Chair occurred. II. ATTENDANCE Roll was called, and a quorum was present. III. APPROVAL OF MINUTES Motion made by Mr. Kanter, seconded by Ms. Stern, to approve the minutes of the January, 23, 2017, meeting. In a voice vote, the motion passed unanimously (7-0). IV. UNFINISHED BUSINESS A. Barrier Free 5K and Magic Wheels & Special Deals events Mr. Majors reported there was an increase in participation, with slightly over 200 people. The event received a lot of press, and good contacts were made for the next year. He noted several agencies and businesses related to the community of people with limited abilities attended. He said next year they will have more involvement with people who use wheelchairs. In addition, Mr. Majors stated they will focus on the theme of the park, barrier -free. Regarding the progress on the playground installation, he reported that they are going through the necessary paperwork and hoped to have it done by next February. Meeting Minutes Recreation and Parks Advisory Board Boynton Beach, Florida February 27, 2017 Ms. Stern mentioned that instead of using sponsorship money for the race, she would prefer to see that money go to sponsor high school track teams that would include people with disabilities. Mr. Majors would have to clear that through the high schools. Mr. Majors reported that at the last City Commission meeting, the Commission appointed Ms. Mondello and Ms. Pierce -Roe to be regular members of the Board and confirmed that the Board can choose its own Chair and Vice Chair. V. NEW BUSINESS A. Election of Chair and Vice Chair Mr. Kanter nominated Ms. Pierce -Roe for Chair, and Mr. Stern seconded the nomination. By consensus, the Board agreed. Chair Pierce -Roe nominated Mr. Kanter for Vice Chair, and Ms. Mondello seconded the nomination. By consensus, the Board agreed. Commencing at this time, Chair Pierce -Roe presided over the meeting. B. Quantum Park site Vice Chair Kanter reported the following actions since the last discussion: • Marriott Hotel open and flourishing o Members of QPODD (Quantum Park Overly Development District) invited to attend o Hotel was extremely interested in Quantum Park, blueway, and greenway • Re -organization of QPODD o Have two City employees on it o Transfer Development District duties over gradually to the City o More pressure on the RPB to continue work on the parks o Group wants to begin a bricks fundraiser next year ■ Need endorsement from this Board to start next year (ask the City Commission to put this item on the budget) Vice Chair Kanter asked that Mr. Majors report to the City Commission that this Board approved improving the park so that it becomes a community park. He mentioned outside support that is available for various parts of the park, such as the paddleboard launch. Mr. Majors clarified that this Board could make a recommendation to the City Commission. Vice Chair Kanter added that schools could participate in the project, and there could be public/private partnerships. 2 Meeting Minutes Recreation and Parks Advisory Board Boynton Beach, Florida February 27, 2017 Ms. Stern expressed concern that support for this park might hinder their obligations to other parks. Vice Chair Kanter reviewed that the City owns the 17 -acre property, which was not developed when Parkside was built. The population in the area is "exploding," and there are no parks. Mr. Majors mentioned that others are interested in other undeveloped park sites, and it creates difficulty prioritizing which site to pursue. He said he has had calls about Girl Scout Park, although Quantum Park is "way ahead of the curve" with beautiful elements. Mr. Majors reminded the Board that before any plan is made, the funding has to be approved. Fees from the cell tower on the site have to go to the General Fund, as do user fees at all parks. Chair Pierce -Roe recommended reminding the City Commission that they need funding and suggesting that the Commission look into new commercial buildings supporting parks going in near them. Mr. Majors further commented that maybe they could put in trails where the rest of a park was not yet developed. Mr. Majors recommended that the next Board meeting focus only on parks. C. Boynton Village Dog Park - Renaming Proposal There was a recommendation by the City Commission to rename the dog park after Officer Crowder, who passed away. Mr. Majors said a Board has to make a recommendation and asked if this Board would do that. The Board agreed by consensus. He will report that to the City Commission at their next meeting. There was a brief discussion about the facilities and amenities at the dog park. It was noted there are many possibilities for sponsors for improvements. Mr. Majors plans to have a supervisor follow through on that task. Further discussion occurred about the possibilities for fundraising/sponsorships or donations. Arbor Day donations and the example of partnerships for the beach cleanup were mentioned. Vice Chair Kanter asked if the Board could get a tour of McGillicuddy Park, and it was agreed they could do that after the time change. D. Thank you City - Dog Park Vice Chair Kanter reported that the PBA said the police would be amenable helping park access if they could get a place to run their dogs. He wanted to thank the City for the dog park. Q Meeting Minutes Recreation and Parks Advisory Board Boynton Beach, Florida February 27, 2017 E. Upcoming Events - • Sand Sifters Beach Clean-up first Saturday Monthly High school students can get community service for participating. The activity begins at 8:00 a.m. • Silent Painting Party - Wednesdays, 6-8 p.m. @ Art Centers There is a new art instructor who is deaf and leads the class using sign language. There are many more people with hearing problems than most realize. The City hired a sign language interpreter for the kinetic art show. VI. ITEMS FOR THE CITY MANAGER'S ATTENTION - None VII. NEXT MEETING - March 27, 2017 VIII. ADJOURNMENT Hearing no further business, the meeting was adjourned at 7:22 p.m. [Minutes transcribed by J. Rubin, Prototype, Inc.] 2