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HomeMy WebLinkAbout11-14-2016 Minutes MINUTES OF THE OCOEE PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING HELD ON November 14th 2016 CALL TO ORDER The meeting was called to order at 6:04 PM in the Community Center, 125 N. Lakeshore Drive, Ocoee, FL 34761. The roll was called and a quorum was declared at that time. PRESENT: Chairman Rainer,Vice Chair Graham, Members Barber, Singrey, Koontz, Maranan,McKey, Parks and Recreation Director Jeff Hayes (Director Hayes), Ex-Officio Member Commissioner Rosemary Wilsen and Sr.Administrative Assistant Dottie Godek. ABSENT: Member Applegate(excused) GUESTS: No guests. A. Approval of Minutes Member Barber seconded by Member McKey, made a motion so accept the minutes of the September 19th 2016 meeting. The motion passed unanimously. B. Light Up Ocoee Chair Rainer gave an overview of the event as it had been done in the past. Member Singrey recommended that this year the board do a "drive-by" and place signs in the yards of the homes that the board wanted to honor. The board is meeting at the Jim Beech Center at 6:00 PM on Monday December 12th and Wednesday December 14th to do the tours. Member McKey, seconded by Member Singrey, made a motion to purchase signs for the Light Up Ocoee event not to exceed$400.00. The motion passed unanimously. C. Haunted House Director Hayes said that the 3 night event was very successful again this year with over 4500 people visiting. The West Orange Seniors group ran the concession stand and made approximately $1,200.00, the Haunted Walk made approximately $1,400.00 while there was approximately $10,000.00 taken in from visitors to the house. It was also mentioned that this will probably be the last year that the city is able to use the house for the Haunted House event. D. Breakfast with Mrs. Claus After a general discussion the board recommended that the event be postponed until next year. Ex-Officio Member Commissioner Wilsen made a suggestion to get Santa along with Mrs. Claus to be at the event and Member McKey mentioned that the board needs to start planning early. Member Barber, seconded by Vice Chair Lewis, made a motion to postpone the Breakfast with Mrs. Claus event until 2017 so the planning can be set up properly. The motion passed unanimously. E. Spring Fling 3/11/17 Member Maranan gave an overview of the project(plant cuttings) and what it will entail. He said the Board will provide the parent plants, the root promoter and the pot(either a planting pot or a dixie cup). There should be some signs instructing the children on what to do and also a small pamphlet to take home. Chair Rainer thought that perhaps a small "gardening bag" would be nice for a raffle item. The board had previously passed a motion to spend $300.00 but since the estimated plant and material cost is $250.00 there will be some funds left over to purchase the raffle item. Member Maranan said that he will bring graphics and instructions to the January meeting. 1 F. Other Business The following members volunteered to help with the kids crafts at the Tree Lighting Event: Vice Chair Graham Member Applegate Member Barber Ex-Officio Member Commissioner Wilsen and Ann Wilsen Member Koontz Chair Rainer Member McKey The first shift will be 5:00 PM to 6:15 PM Second shift will be 6:45 PM to 8:00 PM The tree lighting is scheduled for 6:15 PM Member Barber,seconded by Vice Chair Lewis, made a motion to move the January 16`"2017 meeting to January 23, 2017. The motion passed unanimously. G. Set Next Agenda: A. Approval of minutes of the 11/14/16 meeting B. Spring Fling C. Recap of Light Up Ocoee drive-by D. Recap Ocoee Tree Lighting Event E. Breakfast with Mrs. Claus ADJOURNMENT The meeting was adjourned at 7:09 PM. Lc:CIL)(1 6(let Chairman Rainer Sr. Administrative Asst. Dottie Godek v 2