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Minutes 09-25-17 CITY OF BOYNTON BEACH RECREATION & PARKS ADVISORY BOARD MEETING CITY HALL—COMMISSION CHAMBERS P Se tember 25 6:30 P.M. d � PRESENT: Betty Pierce-Roe, Chair Wally Majors, Recreation and Parks Director Christina Johnson Glenda Hall, Forestry and Grounds Manager Charles Kanter Lisa Edmondson, Prototype, Inc. Julie Mondello Renee Stern Daniel Shapiro Lisa Browne-Banic, Alternate ABSENT: Michael Byrd Eric Ammon, Alternate I. CALL TO ORDER The meeting was called to order at 6:32 p.m. by Mr. Majors. The Pledge of Allegiance was recited. II. ATTENDANCE Roll was called, and a quorum was present. III. APPROVAL OF MINUTES Motion made by Mr. Kanter, seconded by Ms. Mondello, to approve the minutes of the August 28, 2017 meeting. In a voice vote, the motion passed unanimously. IV. UNFINISHED BUSINESS A. Holiday Parade Grand Marshal Mr. Majors discussed the hope that Vince Wilfork would accept an invitation to be Grand Marshal for the parade; however, he has not heard back. The City will now be accepting nominations, getting the word out via press releases and social media, and a decision will be made at next meeting in October. Nominations will be sent to the Board members to review prior to the meeting. Meeting Minutes Recreation and Parks Advisory Board September 25, 2017 Page 2 V. NEW BUSINESS A. System Master Plan Mr. Majors indicated that the City has been talking about the parks system for several months and how to improve it, and with new board members, now is a good time to review the master plan. A digital map is online of parks and facilities in the City. There are currently 29 developed parks comprised of 180 acres and 7 undeveloped sites. Designations have been assigned for each park, i.e., community, neighborhood, passive, special use, water and beach access facilities, conservation lands, etc. Mr. Majors then reviewed the purpose and locations of each park within the City. He further indicated that there is a mandatory requirement to have a system plan in order to maintain national accreditation, which the City current has. The plan looks at each facility to get a sense of current conditions and what to do in the future. The current plan had been brought to Board late last year, included public feedback, and then taken to the City Commission for endorsement. The department's strategic plan will expire at end of month; plans are being made to update the plan within 3-6 months and will include an update of the mission and values of department, as well as future projections, further addressing environmental concerns and economic development, social contributions, and further opportunities for residents to gather for common interests. Chair Pierce-Roe interjected mentioning a program for not throwing away fishing poles or nets, instead sending them to Boyer Park for kids to refurbish and reuse. Mr. Majors pointed out that the plan is on the City's website and shows park acreage,how each park is designated and defined, and the levels of service. The City tries to maintain 2.5 acres per IK residents (as stated in the Comprehensive Plan). Eight future park sites were also reviewed. With regard to changes to current recreational facilities: the arts center will have to be vacated by March and the programs relocated; the civic center won't be vacated until the high school is ready. November will be when the City commits to phase 2. Ms. Browne-Banic inquired regarding keeping the activities going regardless of location to which Mr. Majors responded that is staff's goal. It is anticipated the high school will be more along lines of a performing arts center; it will not be able to include operations as an after-school program. Meeting_Minutes Recreation and Parks Advisory Board September 25, 2017 Page 3 The City may maintain a portion of library; the plan is to incorporate the new library into the new City Hall. A suggestion was made to move some programs to the senior center. Mr. Majors also indicated the information online includes the capital improvement plan and adopted budget. There was further brief discussion regarding dog parks, grants, which undeveloped sites should be focused on,budget approval, and developer fees. B. Upcoming Events— • Sand Sifters Beach Clean Up @ Oceanfront Park— Saturday, Oct. 7, 8:30 A.M. • Fall Festival @ Intracoastal Park— Saturday, October. 16, 3 P.M. Lisa Browne-Banc then introduced herself as the newest member of the Board. Chair Pierce-Roe inquired regarding hurricane damage to the parks and was advised that there had been nothing serious. All shade sails, with the exception of the one at the amphitheater (which had been lost in the hurricane) had been removed prior to the storm. Mr. Majors thanked the City's public works and utilities departments for their efforts and diligence with hurricane cleanup. VI. ITEMS FOR THE CITY MANAGER'S ATTENTION - none. VII. NEXT MEETING: October 23, 2017 VII. ADJOURNMENT With no further business to discuss, the meeting ended at 7:29 p.m. [Minutes transcribed by L. Edmondson,Prototype, Inc.]