HomeMy WebLinkAbout09-21-2020 Minutes MINUTES OF THE OCOEE
PARKS AND RECREATION ADVISORY BOARD
REGULAR MEETING HELD ON September 21, 2020
Due to CO VID-19 City Hall is closed to the public which is subject to change based on the Governor's Executive Order.
All interested parties are invited to be heard during the public comments and public hearing portion of the meeting.
Governor Ron Desantis signed Executive Order 20-69 which suspends all statutes that require a quorum to be present in
person or require a local government body to meet at a specific public place. It also provides that local government bodies
may utilize communications media technology, such as telephonic and video conferencing, as provided in section
120.54(5)(b)2, Florida Statutes. Under Executive Order 20-69, the board will be meeting via video conference using Webex.
Webex Meeting Link:
https://cityofocoeeflorida.my.webex.com/cityofocoeeflorida.my/j.php?MTID=m826ab2e8399033c24fced177e46f 7
047. The internet is not required to participate. The public can dial(408)418-9388 to participate by phone.
The meeting Access Code: 132 419 8715 Password:38679658
Persons with questions or comments can submit them to kmcmillin a,ocoee.org at least one(1)day prior to the meeting. To
request an electronic copy of the agenda,you may email kmcmillin@ocoee.org or call(407)877-5803.
I. CALL TO ORDER
Due to technical difficulties, the meeting was called to order at 6:23 p.m.
Recording Clerk Kim McMillin called roll and, it was declared there was a
quorum.
PRESENT: Chair Rainer, Vice-Chair Graham, Member Applegate, Member
Maranan, and Member Stewart. Also present: Parks Operations Manager
Dan Abdo, Ex-Officio Member Commissioner Wilsen, and Recording Clerk
Kim McMillin.
ABSENT: None
II. NEW BUSINESS
A. APPROVAL OF MINUTES
Member Applegate seconded by Vice-Chair Graham, made a motion to
accept the minutes of the January 27th meeting. The motion passed
unanimously.
B. Election-Vice Chair
Beginning next term, currently Vice-Chair Graham will step down after this
term ending October 1, 2020
Michael Stewart was elected as the new Vice-Chair. Vice-Chair Graham
seconded by Member Applegate made a motion. The motion passed
unanimously.
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C. Polo Shirts
The remaining budget balance of $446 will be allocated to purchase polo shirts
for the members then the remainder balance to the Recreation Department for
t-shirts as a give-a-way for staff. Member Applegate seconded by Member
Stewart made a motion. The motion passed unanimously.
D. Park Projects Update
Operations Manager Abdo announced the updates:
• Founders' Day changed to Ocoee Music Festival
• Ocoee Music Festival has been postponed/canceled TBD
• Flaunted House&Activities canceled
• Before/After School at 30% capacity
• Pool closed for the season on Sept. 26th
• Christmas event still pending decision
• Dog Park/Playground coming to Montgomery Park
• Palm Dr. Park received new playground
• Parkside/Coventry received tennis court facelift and new playground
• Final budget hearing is Wednesday Sept. 23rd
• Once approved will email all new items approved for Parks & Rec.
• Senior Programs starting back week of Oct. 5th
III. OTHER BUSINESS
A. Up to $500 will be allocated to purchase HighLIGHTING Ocoee signage which will
be available to vote on at the next meeting, November 16th. Member Stewart
seconded by Member Applegate made a motion. The motion passed
unanimously,
ADJOURNMENT
The meeting was adjourned at 6:54 PM.
Chairman iner Sr. Admin. Asst. H. Kim McMillin
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