HomeMy WebLinkAboutMinutes 12-06-04Recreation Advisory Bard
City of C pe Canaveral, Florida
Monday, December 6th, 2 04
e ii bers Present: John Dattilo, Bob Gor n, Gene Petre (1' Alte
flarvey Renshaw, Connie Trautman
bers Absent: Marianne Kulac-Taiani, Regina Mead,
e
, Billy Specht,
Others Present: Nancy Hanson, Director of Parks and Recreation
I. Chairman H. Renshaw called the meeting to order at 5:08PM. 1.1e announced that Gene
Petre would be a voting member at this meeting due to regular member absences.
II. J. Dattilo moved and G. Petre seconded that the Minutes of the July 26, 2004 Meeting
be accepted as written. The motion carried.
III. The Parks and Recreation 2004 Final and 2005 Budgets were reviewed.
IV. The Director, N. Hanson, presented her reports:
• Except for a few clean-up items, Phase II work at Manatee Sanctuary
Park has been completed and the FRDAP grant elements satisfied.
• Action will now begin to develop the Banana River Park site with the
approved F JAP grant for that facility.
• Items on her past Quarterly Report were reviewed without formal
comment as were her reports on various Fall activities.
• The Manatee Sanctuary Park Pavilion Rental procedure and form were
reviewed in detail. It was agreed the City Council should close the Park
at sundown for security and safety reasons.
V. Under Unfinished Business, Chairman H. Renshaw asked for Board Member thoughts
on the recent BARC E-mail relative to Dog Parks in Brevard County, B. Specht moved
the item be placed on the agenda for the next Board meeting. The motion died for lack of
a second.
VI. Under New Business, the Director advised that City Council was concerned with the
underutilization of the softball field at Canaveral City Park, After brief discussion,
Chairman Renshaw asked that Board members consider the matter and be prepared to
discuss it at the next Board meeting.
VII. The Board discussed developing plans for a Manatee Sanctuary Park dedication
perhaps coupled with a Community Day celebration. All Board members present agreed
to help the Director and City Council as required to prepare and host such and event.
VIII. There being no further discussion, Chairman H. Renshaw advised the next Bo d
Meeting was scheduled for January 24, 2005. G. Petre moved to adjourn the meeting,
and J. Datillo seconded the motion. It then was passed unanimously and Chairman H.
Renshaw adjourned the meeting at 5:58PM,
Harvey Renshaw, Chairman (Date) Bob Gorham., Secretary (Date)