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Item #02 Reappointments to the Parks and Recreation Advisory Board 1 be C of Good L;r AGENDA ITEM COVER SHEET Meeting Date: October 19, 2010 Item# 2 Reviewed By: rp Contact Name: Melanie Sibbitt Department Director: "'��*; 1Li / Contact Number: Ext. 1026 City Manager: A Subject: Reappointments to the Parks & Recreations Advisory Board Background Summary: Members of the Parks & Recreation Advisory Board serve two -year terms; provided the terms shall be staggered so that the terms of four members and the terms of the other five members shall expire in alternating years. Currently, the Parks & Recreation Advisory Board has eight (8) members and no applications on file. The two -year terms of Gordon Applegate, Mary Barber, Dottie Godek, Carol Heard, Rob McKey, Jane Rainer, and Veronica Royce have all ended October 1, 2010. All members with the exception of Veronica Royce have indicated they are willing to serve another term, if reappointed. Member Royce has declined reappointment due to moving out of the city limits. Issue: Should Members Gordon Applegate, Mary Barber, Dottie Godek, Carol Heard, Rob McKey, and Jane Rainer be reappointed to the Parks & Recreation Advisory Board to serve another term? Recommendations To comply with Chapter 15 -1 (C.) of the Code of Ordinance and realign the staggered terms of the board members, staff recommends extending the current terms of the two longest serving members (Applegate and Barber) until October 1, 2011, and reappoint Dottie Godek, Carol Heard, Rob McKey, and Jane Rainer to serve another term on the Parks & Recreation Advisory Board ending October 1, 2012. Attachments: Attendance Lists Current Board List Chapter 15 -1 (C.) Financial Impact: None Type of Item: (please mark with an "x") Public Hearing For Clerk's Dept Use: Ordinance First Reading Consent Agenda Ordinance Second Reading Public Hearing Resolution Regular Agenda Commission Approval Discussion & Direction Original Document/Contract Attached for Execution by City Clerk Original Document/Contract Held by Department for Execution Reviewed by City Attorney N/A Reviewed by Finance Dept. N/A Reviewed by ( ) N/A PARKS AND RECREATION ADVISORY BOARD Created by Ordinance No. 908, 9 -02 -86 /Amended by Ordinance Nos. 937, 93 -02, 98 -29, and 2009 -012. Members must be City residents per § 15 -4.B, Code of Ordinances (9 members) Whenever possible, appointments to the Board may include one member from each of the following organizations: Ocoee Little League, Ocoee Youth Soccer League (OYSL), Ocoee Bulldog Pop Warner Football, and West Orange Senior Citizens Association. Member District Phone Number Term Expires 1. Gordon Applegate (Chairman) 1 407/656 -7409 (H) October 1, 2010 504 Spring Creek Drive 2. Mary E. Barber 2 407/877 -9479 (H) October 1, 2010 1355 Olympia Park Circle 521 -2360 x 268 (W) Ocoee, FL 34761 haircut@cfl.rr.com 3. Sylvester (Ves) Baxter Jr. 3 407/443 -8576 October 1, 2011 292 Sabinal Street Slyves7@yahoo.com 4. Dottie Godek 2 407/877/0973 (H) October 1, 2010 1316 Olympia Park Circle 407/256 -9484 (C) Ocoee, FL 34761 dotg555Ca>gmail.com 5. Carol Heard 2 407 - 656 -4613 (H) October 1, 2010 685 Crooked Creek Dr. 407- 905 -2095 (W) Ocoee, FL 34761 heardc(d,ocps.net 6. Robert M. McKey 2 407/292 -2586 (H/W) October 1, 2010 1110 Wineberry Court 407/294 -2773 (F) Ocoee, FL 34761 RobMcKev@a,gmail.com 7. Jane Rainer 4 407/291 -8529 (H) October 1, 2010 412 Tranquille Oaks Drive mjrdrainer(a aol.com Ocoee, FL 34761 8. Veronica Royce - DECLINED REAPPT 1 407/877 -3474 (H) October 1, 2010 917 Marlene Drive 407/478 -6707 (W) Ocoee, FL 34761 earthawed@yahoo.com 9. Herbert W. Watring 407 - 656 -1047 (H) October 1, 2011 1107 Doreen Avenue 407 - 394 -9321 (C) 407 - 656 -4397 (W) Page 2 Parks and Recreation Advisory Board Ex- Officio Member Rosemary Wilsen 407 - 298 -1574 1019 Shady Maple Circle RWilsen @ci.ocoee.fl.us Ocoee, FL 34761 Staff Liaison Jeff Hayes 407- 905 -3100 ext. 9/5000 Recording Clerk Jamie Meeks 407 - 905 -3100 ext. 9/5010 JMeeks@ci.ocoee.fl.us Resignations Jim Beech (Vacancy filled by appointment of Anthony Caraway on 10/21/03) Angelique Bowen (October 1, 2002) Ray DeWeese (Vacancy filled by appointment of Bill Winsemann on 10/15/02) David T. Brennan (July 2004) Bill Winsemann (Removed) Jeanne Telesca (Resigned July 2005) Ryan Colbert (Resigned February 2006) Anthony Caraway (Resigned March 2006) Thomas Werts (Resigned June 2006) Ed Britton (Declined reappointment October 2006) John Grogan (Resigned January 2007) Lindsey Asay (Resigned October 2007) Bradley Campbell (Declined reappointment October 2007) Phyllis Neal - Wilsen (Declined reappointment November 2008) Joe Hembree (Removed by Commission December 2008) Rosemary Wilsen (Resigned due to becoming City Commissioner March 2009) Amanda Brumfield (Resigned March 2009) RECBD/HM/Apri12009 Municode Page 1 of 1 1 $ 15 -1. - Creation; membership; terms; compensation. A. Creation. There is hereby created a Parks and Recreation Advisory Board, which will advise the Mayor, the City Commission and City Manager and the Parks and Recreation Director on issues pertaining to city's parks, recreational facilities and programs. B. Membership. The Parks and Recreation Advisory Board shall consist of 9 members appointed by the City Commission. Members shall be selected from the City at -large by the City Commission. The at- large appointments to the Board may include one member from each of the following organizations: Ocoee Little League, Ocoee Youth Soccer League (OYSL), Ocoee Bulldog Pop Warner Football, and West Orange Senior Citizens Association. Ex Officio Members: The Parks and Recreation Director shall be an ex officio member of the Parks and Recreation Advisory Board. Additionally, a member of the City Commission shall serve as an ex officio member of the Parks Board and shall be appointed by the City Commission. All ex officio members of the Parks and Recreation Advisory Board shall be nonvoting members. C. Terms. Each member shall be appointed to serve equal terms of two years; provided the terms shall be staggered so that the terms of four members and the terms of the other five members shall expire in alternating years. D. Compensation. Board members shall serve without compensation. http:// library. municode .com / print. aspx? clientlD = 14323 &HTMRequest= http %3a % 10/12/2010 PARKS & RECREATION ADVISORY BOARD o k� to c 0 0 0 0 0 0 o c o � i F , Board Member � � pi =o 4' - i s `° Qs e ' mac - Q (4, Q Gordon Applegate (Chair) Oct -10 N/M P CLJ P N/M P N/M A/U N/M A/U N/M P 4/6 Mary Barber (Vice- Chair) Oct -10 N/M P CLJ P N/M P N/M P N/M P N/M P 6/6 Sylvester Baxter Oct -11 N/M P CLJ P N/M A/E N/M P N/M P N/M P 5/6 Dottie Godek Oct -10 N/M P CLJ P N/M P N/M P N/M A/E N/M P 5/6 Carol Heard Oct -10 N/M P CLJ A/E N/M P N/M A/E N/M P N/M A/U 3/6 Robert McKey Oct -10 N/M A/E CLJ A/E N/M P N/M P N/M P N/M P 4/6 Jane Rainer Oct -10 N/M A/E CLJ P N/M P N/M P N/M P N/M A/E 4/6 Veronica Royce Oct -10 N/M A/E CLJ P N/M P N/M P N/M P N/M P 5/6 Herbert Watring Oct -11 N/M P CLJ P N/M P N/M P N/M P N/M P 6/6 P Present A/E Absent/Excused A/U Absent/Unexcused N/A Not Appointed Christmas Light CLJ Judging N/M No Meeting Held 1