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05-02-95 v CITY OF ATLANTIC BEACH SPECIAL CALLED MEETING DONNER PARK COMMUNITY CENTER 5:30 PM, TUESDAY, MAY 2, 1995 AGENDA Call to order 1. Selection of a site for the construction of the proposed activity building in Donner Park 2. Discussion relative to the paint colors at Russell Park concession building 3. Any other business Adjournment MINUTES OF THE SPECIAL CALLED MEETING OF ATLANTIC BEACH CITY COMMISSION HELD IN DONNER PARK COMMUNITY CENTER AT 5:30 PM ON TUESDAY, MAY 2, 1995 Present: Commissioners: Lyman T. Fletcher, Mayor Steven M. Rosenbloom, Commissioner Suzanne Shaughnessy, Commissioner J. Dezmond Waters, III, Commissioner Robert G. Weiss, Commissioner Staff: Kim Leinbach, City Manager James Jarboe, Deputy City Manager George Worley, City Planner Timmy Johnson, Recreation Director Gail Baker, Donner Park Activities Director Maureen King, City Clerk Also: Michael Dunlap, Architect Cindy Corey, Recreation Advisory Bd. Member Patricia Goelz, Recreation Advisory Bd. Member Sharette Simpkins, Donner Community Development Corporation The meeting was called to order by Mayor Fletcher. 1. Selection of a site for the construction of the proposed activity building in Donner Park Following a brief review of concept designs for Donner Park, which had been submitted by the University of Florida students, those present walked the park and inspected the three sites which had been recommended for the construction of the Donner Park activity building. Each site was individually discussed, following which the group returned to the community center to continue the meeting. The three sites were identified as follows: PROPOSED SITE - This was the site which was originally selected by the architect; WESTERN SITE - This was the site which was recommended by the Recreation Advisory Board; and VOLLEYBALL SITE - This site was recommended by Commissioner Shaughnessy and was located between the proposed site and volleyball site. Mayor Fletcher summarized the comments regarding the sites as follows: Proposed Site - This site was low and would require fill; would incur the greatest amount of tree loss; Recreation Advisory Board expressed concern regarding congestion, safety, vandalism; Pastor Barnard indicated New Friendship Church would soon commence renovations and landscaping at the church and felt their project Page Two Minutes - May 2, 1995 Special Called Meeting of City Commission would complement this location, and vice versa; from architectural point of view this site would anchor the Dudley Street area; western sun in the afternoon. Volleyball Site - High and dry; would incur the least amount of tree loss; strong tree canopy on east and west sides of building; would not have to move the children' s playground; parking on Church Road. Western Site - Utilization of this site would spread out the activities in the park; less tree loss than proposed site; Parks Director would have better view of the park; possibly better security. Commissioner Rosenbloom moved to have a vote to narrow the sites to two. The motion was seconded by Commissioner Weiss and was unanimously approved. Each commissioner was asked to rank the three sites with three points for their first choice, two points for second choice, and one point for third choice. The ballots cast by the commissioners are attached hereto and made a part hereof. The ballots indicated the two sites to be considered further were the Proposed Site and the Volleyball Site. Commissioners were then requested to vote for their first choice of a site, and a roll call voice vote resulted in Commissioners Rosenbloom, Waters and Weiss voting for the Proposed Site and Commissioner Shaughnessy and Mayor Fletcher voting for the Volleyball Site. The Proposed site was thus selected as the site for the construction of the activity building in Donner Park. 2. Discussion relative to the paint colors at Jack Russell Park concession building. Commissioner Shaughnessy indicated she felt that more neutral colors would have appealed to a greater number of people. She indicated since the citizens would pay for the building it was her desire to have a building of which they would approve and be proud. However, she felt that since the colors were acceptable to the other commissioners, she would trust their judgement and would withdraw her objection until such time as the citizens have seen the building and have voiced their opinions. In further discussion, Commissioner Shaughnessy indicated other matters regarding the Donner Park activity building had not been decided. Page Three l Minutes - May 2, 1995 Special Called Meeting of City Commission Mayor Fletcher indicated that decisions regarding masonry construction, porches, and the concession stand had been made at the previous meeting of the City Commission. Commissioner Shaughnessy expressed concern that there was no access to the bathrooms from the outside of the building. She felt that while money was available this year, the building should be constructed to provide for future needs. Discussion ensued and the City Manager indicated the objective of staff had been to construct the bathrooms to meet the requirements of the Americans with Disabilities Act, and to meet the needs of the park at peak usage. Discussion ensued and it was felt the existing building at Donner Park should be evaluated to see if it would be suitable for restrooms which could be used when the activity building would be closed. Commissioner Shaughnessy felt the restrooms should be inside where the children would have some supervision. Commissioner Rosenbloom asked Gail Baker whether she felt basic kitchen equipment such as refrigerator, sink, etc. , should be included in the building, in addition to those proposed for the concession stand. Ms. Baker indicated such facilities would be useful. Following further discussion, staff was directed to meet with the architect to evaluate the old building, and bring their recommendations regarding the restrooms, including cost estimates, to the City Commission for a final decision. Commissioner Rosenbloom felt this work was outside the scope of Mr. Dunlap' s contract and the City Manager agreed to negotiate a price with Mr. Dunlap for the additional work. There being no further business to come before the City Commission, the Mayor declared the meeting adjourned at 8: 10 P Lyman T. 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