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05-16-2016 Minutes MINUTES OF THE OCOEE PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING HELD ON May 16th 2016 CALL TO ORDER The meeting came to order at 6:04 pm. in the meeting room of the Ocoee Lakeshore Center, 125 North Lakeshore Drive, Ocoee, FL 34761. The roll was called: PRESENT: Chairman Rayner, Vice-Chair Graham, Members Applegate, Singrey & McKey, Parks and Recreation Director Jeff Hayes (Director Hayes) and Ex-Officio Member Rosemary Wilsen. ABSENT: Member Maranan (unexcused), Member Barber (unexcused). GUESTS: City Planner Mike Rumer and John Stewart A. APPROVAL OF MINUTES Member Mckey, seconded by Member Singrey, made a motion to accept the minutes from the February 15`h 2016 meeting as written. The motion passed unanimously. B. PRESENTATION OF PROPOSED DOWNTOWN TRAIL The presentation of the proposed Downtown Trail was made to the Parks and Recreation Advisory Board, and previously to the Rotary Club and to the public as is required to submit an application for a FRDAP Grant for the first portion of the trail. The proposed trail would connect to the West Orange Trail in Winter Garden as that is the best location. City Planner Rumer gave the board an overview of the trail's probable route and the board had a discussion of various items of the proposal. C. Proposed Disc Golf at Prairie Lake Park John Stewart gave the board an overview of the Proposed Disc Golf course. Director Hayes gave the reasons that make Prairie Lake Park the best location currently available. A discussion by the board followed. Member Applegate, seconded by Member Graham, made a motion to support the concept of a Disc Golf Course at Prairie Lake Park for recreational and non-competitive purposes at this time with additional parking being required in the future. Motion passed unanimously. D. Information on Spring Fling Seeding Planting The board had previously discussed a Seedling Planting idea that they might do at Spring Fling however they did not feel enough information was available at present. Member McKey, seconded by Member Graham, made a motion to approve dong the Seedling Planting at a future date to be determined. The motion passed unanimously. 1 E. Discuss participation in Holiday Tree Lighting Event (Gingerbread House Contest and Breakfast with Mrs. Claus) The Holiday Tree lighting event is Saturday December 3rd 2016. The board had a comprehensive discussion regarding the possibility of holding a "Breakfast with Mrs. Claus" the morning of December 3rd. A menu was determined (biscuits/gravy, scrambled eggs, sausage, orange juice and coffee/milk) and members were to bring pricing back to the Board at the next meeting. There was a discussion of the Board doing crafts and having a Gingerbread House contest at the Holiday Tree Lighting event. Member McKey, seconded by Member Applegate, made a motion to allocate up to $500.00 for holiday crafts and Breakfast with Mrs. Claus sundries. The motion passed unanimously. SET NEXT AGENDA The advisory board set the following agenda for the July 18th 2016 meeting: A) Haunted House B) Mrs. Claus Breakfast Costs C) Seedling Planting D) Halloween E) Founders Day F) Allocation of remaining Parks and Recreation Advisory Board funds. G) Park Update QUESTIONS/COMMENTS: ADJOURNMENT The meeting was adjourned at 7:59 pm. • ' lcui„..„ to,..t......t..._,__J-- ,17,-62. Wok; Chairm n Rainer Sr. Administrative Asst. Dottie Godek 2