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HomeMy WebLinkAboutMinutes 03-29-16CULTURE AND LEISURE SERVICES BOARD MEETING MINUTES MARCH 29, 2016 A Meeting of the Culture and Leisure Services Board was held on March 29, 2016, at the Cape Canaveral Public Library, 201 Polk Avenue, Cape Canaveral, Florida. The meeting was called to Order at 5:30 p.m. by Chairperson Gene Petre. The Secretary called the roll. MEMBERS PRESENT Gene Petre Chairperson Douglas Raymond Vice Chairperson John Dattilo Maureen Michel MEMBERS ABSENT Marlene Woodside Mickie Kellum Barry Schoenholz OTHERS PRESENT Gustavo Vergara Molly Thomas Culture & Leisure Services Director Board Secretary ACTION/DISCUSSION ITEMS: 1. Approval of Meetin2 Minutes of January 26, 2015 Motion by Mr. Raymond, seconded by Mr. Datillo to approve Meeting Minutes of January 26, 2015 as written. Vote on the motion carried unanimously. 2. Staff Reports Mr. Vergara reviewed his Staff Report and summarized Culture and Leisure Services activities/updates as follows: Banana River Park Project in its final stages, Phase I should be complete by the end of next week, Phases 2 and 3 have gone out for bid; Horseshoe pits at Manatee Sanctuary Park have been upgraded and are ready for the tournament in April; Farmers Market moved to Xeriscape Park as City Hall construction moves forward, contractor to increase signage; Bikercade event successful in creating awareness for community mobility; announced the incorporation of more live action films for Movie in the Park program, citing positive community feedback after last live action feature; invited Board Members to attend Street Eats event scheduled for April 911; called for beverage booth volunteers for the April 1st Friday Fest event; announced Kickin' it for PAL Kickball Tournament raised over $1000 for the BCSO PAL's Youth Development Council, noting plans to make it an annual fundraiser. Ms. Thomas related background information on "Canaveral Cemetery Recording Project" and "NASA Social" event. Mr. Petre thanked Mr. Vergara and Ms. Thomas for their Reports. OLD BUSINESS: • Mr. Vergara explained breakdown of prepared Programs Summary. • Mr. Petre inquired about revenue and expenses generated by Street Eats event. • Mr. Petre asked Board for comments and observations on the CBAA Art Show. NEW BUSINESS • Mr. Vergara updated Board on growth of the Student Art Show. • Mr. Petre requested update on Community Garden Project. • Mr. Vergara infomied Board of new City Website. • Mr. Vergara updated Board on upcoming projects: painting facilities, new ball field dugout, scoreboard reconstruction and progress of basketball court grant writing. Mr. Petre reminded members that the next meeting of the Culture and Leisure Services Board is Tuesday, May 24, 2016 at 5:30 p.m There being no further business, the meeting adjourned at 6:00 p.m. Approved on this Gene Petre, Chairperson Molly. Thomas, Board ecretary , 2016. 2