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HomeMy WebLinkAboutMinutes 03-22-04hers Pr Trautman e s Roo e. City of C John Dattilo Advis Ca y, Marc Gorh etnbe Abs nt: Maria e Kulac-Tai 1 I ry Boar orid 22, 2 d4 „..Regi a. Mead,. Harvey Re illy Specht (Alternate), Others Present: Ncy Hanson, Direct of Parks and Recreation usiness & Cultural Develo Craig Smith, Member, I. Chairman H. Renshaw called the meeting to G rharn as Acting Secretary for this Meeting. , Connie anent Board at 5:05PM. He appointed Bob IL Co ie Trout-nen,: moved and Regina Mead seconded that the Mi Ines of the Dece ber 8, 2003 RAB Meeti g be ccepted as written. The '1, )otion carried. VII. Chairman Renshaw asked for and received members' cecurrenceto iove itern 1. under New Business to this point in order to ace° imodate Craig S . ith -,,•„"„:„-ho wished t ddress the RAB on behalf f the Business & Cultural Development Board. C. Srnirh presented a B&CDB plan to have a sculpture of • manatee made a d erected in the City's Manatee Park,. After discussion of details such as location, size, security, and costs, Bob Gottmoved an Regina Mead seconded a m tio t strongly end rse the c ncept as presente . The motion carried unanimously on.g those me . hers present. Chain nan. Renshaw thanked C. Su ith a d the B&CDB for sharing their plan with the RAB. :III, The Parks and Recreation Budget To -Date Re o t was reviewed. IV. The Director of Recreation, Nancy Hanson, presented her reports. Board iebers took special ote in learning that LA Construction Sei ices st phase of development of ftatee Park a March 1, 204 V. There ws rio Unfinished Business to conduct, work on this year's VI. Under New Business (see Item 1. „b ve), for I e 2. Nancy Hanson distribute copies .f the Environmental Assess . tent Repofor the REF Property. After brief discussion a„,!,,„-ong Mernbrs, Chan .!,..!•1.an. Renshaw suggested, and Meet bers concurre with, deferring ifrther discussion on this Ite until Memb „rs could review the repIt Connie Trou n then asked that an Item 3. of New B si. ess be „„.loded. Specifically, she proposed that elevated lkways be considered betwee . crossovers at the city's beach sites. T e result a .1d essentially be a boardwalk, with periodic bro r viewing areas, permitting elderly and disabledper„sobs' e' not walk onthe sds t still enjoy the be° h views. Since all the .. tatters of ti ancing, pennliting, pro erty ghts, etc, excee ed RA...t" Mem ers' ability to j• dge the feasibility of such const an Iternate fo was sought. Na cy Hanson agreed to bring the s bject np at the fOrthco ng Goals Actions ecti g among the City Staff. VII. There .bei g no further discussio , Chairman H, Renshaw advised the next Board Meeting w s sched led for May 24, 2004.. Bob G eh' loved to adjourn the Meeting rid Connie Traut. Ian seconded. The 1J notion carried, d Chairma , Renshaw djou ied the meeting at 6:02 PM. Ha ey Renshaw, Chair an (Date) B b Gorham, .A.cting Secretary (Date)