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HomeMy WebLinkAboutclsb_minutes_20220127 CULTURE AND LEISURE SERVICES BOARD MEETING MINUTES January 27, 2022 A meeting of the Culture and Leisure Services Board was held on January 27, 2022, at Cape Canaveral City Hall, 100 Polk Avenue, Cape Canaveral, Florida. The meeting was called to order at 5:31 p.m. by Chairperson,Joel Fair.The Secretary called the roll. MEMBERS PRESENT Joel Fair Chairperson Kathy Parks Mike Truitt Angela Trulock OTHERS PRESENT Gustavo Vergara Leisure Services Director Molly Thomas Cultural + Community Affairs Director Marci Lefkoff Board Secretary MEMBERS ABSENT Larry Holmes ACTION ITEMS: A motion was made by Kathy Parks,to approve meeting minutes of September 30,2021 as written, seconded by Mike Truitt,the motion was carried unanimously. A motion was made by Mike Truitt to recommend that Betsy Ronk and Mary Mosquera be considered by City Council for appointment to the Culture and Leisure Services Advisory Board, seconded by Kathy Parks,the motion was carried unanimously. A motion was made by Kathy Parks,to select the sculpture "Awakening"for installation at the Cape Canaveral Public Library, seconded by Joel Fair, the motion carried 3 to 1. DISCUSSION ITEMS: • Mr. Vergara presented the proposed Fee Schedule for the City of Cape Canaveral Community Center. Mr. Vergara provided background on the existing fees and described the fees being proposed. Discussion ensued about operating hours, the many programs that could be operated out of the building and the new opportunities having this facility will open to the community.Although no motion was necessary,there was consensus and support from the Board for the new fee structure. STAFF REPORTS: • Mr. Vergara gave an update on the progress of The City of Cape Canaveral Community Center and stated that hopefully by March the building will be done. Mr.Vergara stated that a prefabricated restroom will go on the East side of the dug out for the installation of the splash pad. • Mr.Vergara presented upcoming City events for the month of January. To include Friday Fest and the 3rd Annual Space Coast Paddle Battle. • Ms. Thomas discussed the progress for the CAPE Center, stating they are on schedule despite the delays on some materials. Ms. Thomas stated they are looking at May for completion. ADJORNMENT: There being no further business, Kathy Parks made a motion to adjourn—seconded by Mike Truitt. The motion carried unanimously and the meeting adjourned at 7:23 p.m. Approved on this, the 31' day of March, 2022. , h (--4 Joel air, Chairperson Paula Ness, Board Secretary