HomeMy WebLinkAboutclsb_minutes_20180927 CULTURE AND LEISURE SERVICES BOARD
MEETING MINUTES
SEPTEMBER 27, 2018
A meeting of the Culture and Leisure Services Board was held on. September 27, 2018, at Cape
Canaveral City Hall, 1.00 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
Barry Schoenholz
John Datillo
Maureen Michel
Marlene Woodside
Mickie Kellum
OTHERS PRESENT
Gustavo Vergara Culture and Leisure Services Director
Molly Thomas Board Secretary–Cultural Programs Manager
Joshua Surprenant Community Engagement Director
ACTION/DISCUSSION ITEMS:
Aimroval of Meeting Minutes of Au2ust 2, 2018
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Correction noted in attendance section. Motion by Mr. Schoenholz to approve meeting minutes of
August 2, 2018 with correction—seconded by Ms. Michel. Vote on the motion carried
unanimously.
OLD BUSINESS:
® Mr. Vergara reminded board of I Canoe exhibit opening on September 28, 2018.
® Ms. Kellum inquired about the bike share program.
® Mr. Surprenant updated board on success/expansion plans for the bike share program.
• Ms. Woodside inquired about adding swings to Manatee Sanctuary Park playground.
® Mr. Petre and Mr. Vergara presented departing board members, Ms. Woodside, Mr.
Schoenholz and Mr. Dattilo with certificates recognizing their service to the board.
NEW BUSINESS:
® Board interviewed five new applicants: Michael Dudek, Larry Holmes, Barbara McPeek,
Kathryn Parks and Tim Bass, Votes were cast to fill three vacancies.
® Motion made by Ms. Kellum to recommend City Council appoint Mr. Holmes, Mr. Bass
and Ms. McPeek to the Culture and Leisure Services Advisory Board--seconded by Mr.
Raymond. Vote on the motion carried unanimously.
• Mr. Vergara explained that the City would be pursuing a Florida Recreation Development
Assistance Program (FRDAP) matching grant for the amount of$200,000 to support the
construction of a splash pad as part of the Canaveral City Park Redevelopment Project —
Phase 11.
• Motion was made by Mr. Schoenholz to approve pursuit of the FRDAP funding
opportunity for the splash pad project—seconded by Ms. Michel, Vote on the motion
carried unanimously.
ADJORNMENT:
There being no further business, Ms. Kellum made a motion to adjourn—seconded by Mr.
Schoenholz. Vote on the motion carried unanimously and the meeting adjourned at 6:42 p.m.
Approved on t day 52018.
Gene Petre, Chairperson Molly Thomas, B041 Secretary
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