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HomeMy WebLinkAboutMinutes 01-26-16CULTURE AND LEISURE SERVICES BOARD MEETING MINUTES JANUARY 26, 2016 A Meeting of the Culture and Leisure Services Board was held on January 26, 2016, at the Cape Canaveral Public Library, 201 Polk Avenue, Cape Canaveral, Florida. The meeting was called to Order at 5:25 p.m. by Chairperson Gene Petre. The Secretary called the roll. MEMBERS PRESENT Gene Petre Chairperson Douglas Raymond Vice Chairperson John Dattilo Barry Schoenholz Maureen Michel Marlene Woodside Mickie Kellum OTHERS PRESENT Gustavo Vergara Molly Thomas Brendan McMillen Mike Brown Culture & Leisure Services Director Board Secretary City Council Member City Council Member ACTION/DISCUSSION ITEMS: 1. A�. royal of Meeting Minutes of Sssitember 29, 2015 Motion by Mr. Shoenholz, seconded by Ms. Michel to approve Meeting Minutes of September 29, 2015 as written. Vote on the motion carried unanimously. 2. Board Chair Elections. Mr. Petre opened the floor to nominations for Chairperson. Motion by Mr. Shoenholz to maintain current structure. Seconded by Ms. Woodside. Vote on the motion carried unanimously. Mr. Petre opened the floor to nominations for Vice Chairperson. Motion by Mr. Shoenholz to maintain current structure. Seconded by Mr. Datillo. Vote on the motion carried unanimously. 3. Staff Reports Mr. Vergara reviewed his Staff Report and summarized Culture and Leisure Services activities/updates as follows: Banana River Park Project progressing quickly, City pursuing utility easement for installing power to the pavilion, noted additional parking areas to be included in phases 2 and 3; Monday Morning Tennis Group now a City coordinated league; several new classes offered at the Recreation complex, increased usage attributed to last year's facility upgrades; announced temporary return of Farmers Market to Taylor Ave location during construction for the new City Hall; reported positive feedback from participants in Light Up Cape Canaveral; described hit or miss nature of Movie in the Park, noted its dependence on weather but recognized it as a good community building event that is generally well received and attended; reported record setting attendance for annual Reindeer Run 5k, explained how a recent reorganization within BCSO will improve the event for next year; announced the shifting of Street Eats from a monthly to a quarterly event; invited Board Members to take part in the Cape Canaveral Bikercade; announced the addition of new Recreation Leader Sue Stenger; remarked on the unveiling of the new historical marker, cited event as well attended; noted the relevance of weekly updates, recommended that Board Members review the recently published State of the City; described the plan to address vandalism at Canaveral City Park. Ms. Thomas updated Board on upcoming CBAA Art Show. Mr. Petre thanked Mr. Vergara and Ms. Thomas for their Reports. 4. Discussions, Mr. Shoenholtz requested that the City look into regulation of drone usage in City parks. Ms. Kellum thanked City for support of Ais Village Trail organization and the "Paddling Our Native Trail" event. Mr. Petre addressed practicality and profitability of Street Eats event. Mr. Petre inquired about the availability of new classes and programs at the Recreation Complex. OLD BUSINESS: • Mr. Vergara indicated that playground equipment for Manatee Sanctuary Park is in the budget for next fiscal year, grants will be pursued for the project and meetings with community members will be initiated. • Motion by Ms. Woodside to recommend pursuit of a $50,000 grant for upgrades to the basketball courts at Canaveral City Park. Seconded by Ms. Michel. • Citing costs and time constraints, board resolved to modify horse shoe pits within their current footprint. Mr. Petre noted the lack of enforcement of dog prohibition on the beach. NEW BUSINESS • Mr. McMillen updated the Board on discussions regarding the creation of a Community Garden, Mr. Petre reminded members that the next meeting of the Culture and Leisure Services Board is Tuesday, March 29, 2016. There being no further business, the meeting adjourned at 7:00 p.m. 2 Approved on this 1 day of Gene Petre, Chairperson Molly Thomas, d Secretary , 2016. 3