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09-20-2017 Minutes MINUTES OF THE OCOEE PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING HELD ON September 20, 2017 CALL TO ORDER The meeting was called to order at 6:08 p.m. in the Lakeshore Center, 125 N. Lakeshore Drive, Ocoee, FL 34761. The roll was called and a quorum was declared at that time. PRESENT: Chairman Rainer, Vice-Chairman Graham, Members, McKey, and Koontz, with Member Maranan. Also present were Parks and Recreation Director Jeff Hayes (Director Hayes), Ex-Officio Member Commissioner Rosemary Wilsen and Senior Administrative Assistant Dottie Godek. ABSENT: Member Barber (excused) and Member Applegate (unexcused) INTRODUCTION OF GUESTS AND VISITORS: None A. APPROVAL OF MINUTES Member McKey seconded by Member Koontz made a motion to accept the minutes of the July 16, 2017 meeting. The motion passed unanimously. B. LIGHT UP OCOEE Sr. Administrative Assistant Godek provided a picture of the 50 new signs for the Light Up Ocoee event. 12/11/17 and 12/13/17 will be the dates of the Light Up Ocoee bus rides. The event will be done the same as it was last year; the Board will drive around the city, pick out the best light displays and place the signs. Member McKey, seconded by Member Graham made a motion to have the lighting judging on the evenings of December 11 & 13 2017 at 5:30 pm. 4 Members approved, 1 opposed, motion passed. C. CITY TREE LIGHTING EVENT December 2"d 2017 The actual tree lighting will be at approximately 6:15 pm Sr. Administrative Assistant Godek reported that there are approximately 600 craft items left. Ex-Officio Member Commissioner Wilsen suggested a board with a numbered sample of each craft that is available and the children can pick from the display. Chairman Rainer suggested the board members work shifts, 5:30 pm to 7:00 pm and then 7:00 pm until 8:30 pm. Member Graham 1st shift Member McKey & Wife 2nd shift Member Maranan 1st shift Member Koontz will do both shifts. Members Barber and Rainer will work when available. 1 D. SPRING FLING MARCH 10th 2018 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 there should be some modifications to what the Board did last year, perhaps purchasing seedlings instead of doing cuttings; he will send a list of nurseries that he works with to see if they are City Vendors. E. REVIEW OF PARKS AND RECREATION BOARD PURPOSE AND DUTIES Copies of the City Ordinance creating the Parks and Recreation Advisory Board and identifying it's authority were handed out to the board members. Director Hayes said also included was a copy of the tie-in with the tree board as the Advisory Board serves as the Tree Board for the city. Member McKey mentioned that it would be nice to have a plaque for Francis Watts and also for Wendell Singrey at the Ison Center. Director Hayes said that it can all be tied to Arbor Day in 2018. He also said that he will mention to the Senior Group about perhaps appointing another member to the Advisory Board. F. OTHER BUSINESS Member McKey mentioned that he hasn't seen anyone using the Montgomery Avenue Park and was wondering why. Director Hayes said that there was no reason and that the improvements will be starting. Director Hayes mentioned that the next Parks and Recreation Advisory Board meeting was scheduled for Monday 11/20/17 and asked if perhaps the board would like to change the date. The board's consensus was that the date of 11/13/17 would be best. Ex-Officio Member Commissioner Wilsen gave an update on the hurricane debris pick up situation. G. SET NEXT AGENDA A. Approval of minutes of the September 20, 2017 meeting B. SPRING FLING C. LIGHT UP OCOEE EVENT D. TREE LIGHTING EVENT ADJOURNMENT The meeting was adjourned at 6:55 PM. (r)attA46-1- C firman Rainer Sr. Administrative Asst. Dottie Godek 2