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HomeMy WebLinkAboutMinutes 09/24/2013CULTURE AND LEISURE SERVICES ADVISORY BOARD CAPE CANAVERAL LIBRARY MEETING ROOM 201 POLK AVENUE TUESDAY, September 24, 2013 5:30 PM MEMBERS PRESENT: Gene Petre, Stephanie Robinson, Doug Raymond, Marlene Woodside, Maureen Michel, Barry Schoenholz MEMBERS ABSENT: John Dattilo OTHERS PRESENT: Gustavo Vergara, Leisure Services Director John Pekar, City Contracted Engineer Fran Norman, Board Secretary CALL TO ORDER: Mr. Petre called the meeting to order at 5:30, APPROVAL OF MINUTES: Ms. Robinson made the MOTION to approve the minutes from the July 23, 2013 meeting. Mr. Raymond SECONDED, the motion was UNANIMOUSLY APPROVED. STAFF REPORTS: Mr. Vergara reviewed the staff report copied from the weekly updates (attached). OLD BUSINESS: Mr. Schoenholz reviewed his proposal for a future Cape Canaveral Arts Alliance (attached). Discussion ensued. NEW BUSINESS: Mr. Vergara presented the board members with two conceptual preliminary design drawings of existing elements at Banana River Park as well as proposed elements (attached). Mr. Pekar provided a history of Banana River Park and Mr. Vergara explained the elements being proposed as well as the reasoning behind the elements. After discussion, Mr. Schoenholz made a MOTION to support to the project as proposed, Ms. Woodside SECONDED; the motion was UNANIMOUSLY APPROVED. ADJOURNMENT: With no further business to conduct Mr. Petre asked for an adjournment to which Mr. Raymond made a MOTION to adjourn the meeting, Mr. Schoenholz SECONDED. Mr. Petre adjourned the meeting at 6:34pm. Gene Petre, Chairperson,