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11-12-2018 Minutes MINUTES OF THE OCOEE PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING HELD ON November 12, 2018 I. CALL TO ORDER The meeting was called to order at 6:00 p.m. in the Withers-Maguire House, 16 Oakland Ave., Ocoee, FL 34761. The roll was called and it was declared there was a quorum. PRESENT: Chair Rainer, Vice-Chair Graham, Members, Maranan, and Applegate. Also present were Parks and Recreation Acting Director Mark Johnson and Senior Administrative Assistant H. Kim McMillin. ABSENT: All present INTRODUCTION OF GUESTS AND VISITORS: None II. NEW BUSINESS A. APPROVAL OF MINUTES Member Applegate seconded by Vice-Chair Graham made a motion to accept the minutes of the March 19th, May 215, and September 17th 2018 meetings. The motions passed unanimously. B. Haunted House Re-cap Acting Director Johnson reported the attendance for three weekends of October 13th-783, 19th-602, 20th-1,442, 26th-926, and 27th-1,619 of a total attendance of 5,372. It was agreed the event was kid friendly, inexpensive alternative inclusive of all age groups that consisted entertainment with a DJ, hayride, maze, walk, and bounce houses when compared with other haunted houses hosted by churches, Lion's Club, Winter Garden, and the West Oaks Mall. Also, the West Orange Seniors dressed in costumes and sold out of hot dogs and chips most nights. C. FOUNDERS' DAY EVENT RE-CAP Acting Director Johnson reported the golf tournament had 162 registered golfers on Friday, October 26th and the 2018 5K consisted of the most registered 462 runners. The total number of attendees have not been confirmed. Founders' Day was busy as usual. Member Applegate asked if the various advertisements impacted the growth of events. Acting Director Johnson confirmed. Marketplace food and other vendors had voiced the pros and cons of their sales as some sold out while others did not. On November 2nd, Friday night's entertainment was interrupted by a major storm. One entertainment act canceled their show due to equipment damage. Precautions 1 and protocols will be taken for future unforeseen weather conditions. Also, after dusk, there were dark areas that required lighting due to on-going new construction. Member Maranan suggested for next year, a designated area for drop off or pick up from vehicles. Acting Director Johnson mentioned this may be where Uber was allowed to drop or pick up. He also mentioned, adding bus transportation to and from Tiger Minor Park. Due to construction, the set- up for next year is unknown until closer to the event date. D. LIGHT UP OCOEE Member Graham proposed to purchase 50 new signs for the Light Up Ocoee event, 25 to be awarded each night. December 17th & 19th will be the dates of the Light Up Ocoee-"HiLIGHTing Ocoee" drive through subdivisions. The event will be done the same as it was last year; the Board will randomly drive around the city, select the best light displays, and place the signs in the yard. This event is random and those selected will remain anonymous. Acting Director Johnson will get sample signs and Sr. Administrative Assistant McMillin will email the Board the options to choose from. Member Graham seconded by Member Applegate made a motion to have the lighting judging on the evenings of December 17 & 19 2018 at 6:00 pm to meet at Jim Beech Recreation. The Motion passed unanimously. Member Graham seconded by Member Applegate made a motion to use the slogan "HighLIGHTing Ocoee"on the signs. The Motion passed unanimously. Member Maranan seconded by Member Applegate made a motion to investigate changing the signs to have a dark background with reflective ink with a maximum budget of$300. The Motion passed unanimously. E. CHRISTMAS EVENT This event was canceled due to construction. F. PARK PROJECT UPDATES Projects: Parks and Recreation Recently Completed: Playgrounds: -Russell, Vignetti, and pavilion at Montgomery Park Coming Soon: Annex Building: -Remodeling main office Playgrounds: -Palm Park, Coventry Park and tennis courts, spray features (pool), restroom for Vignetti Park users, and remodel Vignetti and Sorenson restrooms -Standardized, visual signage for all Parks. 2 G. OTHER BUSINESS SPRING FLING MARCH 9, 2019 Ex-Officio Member Commissioner Wilsen said that the event may be different this year: Due to the construction it may not be as large as in the past years. Member Maranan mentioned that perhaps purchasing seedlings or plugs as they did the previous year. Member Graham seconded by Member Applegate made a motion set the budget of$350 for Spring Fling 2019. The Motion passed unanimously. SET NEXT AGENDA A. Approval of minutes of the November 12, 2018 meeting B. Recap C. SPRING FLING D. EASTER EGGSTRAVAGANZA EVENT V. QUESTIONS/COMMENTS VL ADJOURNMENT ADJOURNMENT The meeting was adjourned at 7:35 PM. \\Ktdi: , L.„,__ 4k)..,.:„..---- \l, g)(4., Chairm Rainer Sr. Admin. Asst. H. Kim McMillin 3