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HomeMy WebLinkAboutMinutes 05-XX-1976CITY OF CAPE CANAVERAL RECREATION BOARD MINUTES MAY , 1976 ATTENDENTS- MR. PICALLO, RECREATION DIRECTOR MRS. HANSON-CAIRmAN MR. KEANE MR, MARE DR. QUATZE MR. BUTLER MEETING WAS CALLED TO ORDER AT 7:40 P.M. MINUTES OF THE PREVIOUS mEFTING ?'ERE NOT READ DUE TO THE SECRETARY BEING OUT OF TOWN. MR. Prci.Lo PRESENTED A FINANCIAL REPORT TO ALL PARTIES ATTENDING. HE ALSO COMMENTED ON THE RACQUET BALL TOURNAMENT TO BE HELD THIS WEEKEND. MR. MARE COMMENTED THAT MR. JIMENEZ HAS MISSED TWO CONSECUTIVE MEETINGS WITHOUT EXCUSE AND THAT HE THEREFORE SHOULD BE REMOVED. DISCUSSION WAS HELD AND IT WAS DECIDED THAT THE MATTER WOULD BE TABLED AND THE PARTY CONTACTED. RECREATION PROGRAMS MR. PICALLO INFORMED THE BOARO OF A WOMAN WHO WAS INTERESTED IN SETTING UP RECREATION PROGRAMS FOR CAPE CANAVERAL. THE pAy 'OuLD SE HANDLED SIMILAR TO THE PERCENTAGE PAYMENT BEING USED WITH OUR TENNIS INSTRUCTOR. MR. MARE MADE A MOTION THAT THE PROGRAM DIRECTOR IDEA BE ACCEPTED. OR QUATZE SECONDED THE MOTION AND IT PASSED UNANIMOUSLY. TENNIS INSTP,UCTOR CONTRACT, , . MR. PIC:o_LO PASSED OUT A COPY OF THETENNIS INSTRUCTORIS CONTRACT. VT wAS REVIEWED AND MR, BUTLER MADE A MOTION THAT IT BE ACCEPTED SUBJECT TO REVoEwAL OF THE WORKMEN'S COMPENSATION CLAUSE BY THE CITY ATTORNEY. MR. KEANE SECONDED THE MOTION AND IT PASSED UNANIMOUSLY. SOFTBALL MEMORIAL DAY TOURNAMENT, MR. PICALLO INFORMED THE BOARD OF THE TOURNAMENT TO BE TENTATIVELY HELD ON MEMORIAL DAy WEEKEND. MR. kSEANE MADE A MOTION TO ACCEPT $85.00 (TWO DAYS PLAYING TIME) IN ADVANCE, THAT MR. PICALLO HAVE TOTAL AUTHORITY OVER THE TOURNAMENT AND THE THIRD DAY COST BE DETERMINED BY AN HOURLY RATE NEGOTIATED By MR. PICALLO AND THE TOURNAMENT REPRESENTATIVE. MR. MARE SECONDED THE MOTION AND IT PASSED UNANIMOUSLY. SALARY INCREASES MR. PICALLO PRESENTED THE BOARD A SUGGESTED INCREASE IN SALARY FOR THE ASSISTANT RECREATION DIRECTOR (2.20/HR TO 2.75/HR) AND AN INCREASE IN THE MAINTENANCE MAN'S HOURS FROM 20 TO 30/WEEK. MR. MARE MADE A MOTION TO INCREASE THE ASSISTANT RECREATION DIRECTORTS SALARY FROM $2.20/HR. TO $2.75/HR. MR. KEANE SECONDED THE MOTION AND IT PASSED UNANIMOUSLY, DISCUSSION WAS HELD ON THE MAINTENANCE MAN'S WORKING HOURS AND IT WAS TABLED UNTIL THE NEXT MEETING DUE TO CIRCUMSTANTIAL DIFFICULTIES. EQUIPMENT BUILDING, COMFORT SHELTER, & RACQUET BALL BLEACHER AREA, MR. PicALLO ASKED THE BOARD FOR REVIEWAL OF THE EQUIPMENT BUILDING AND COMFORT SHELTER CONSTRUCTION PROJECT. MR. KEANE MADE A MOTION TO MAKE DRAWINGS FOR THE EQUIPMENT BUILDING, THE COMFORT SHELTER, DR. QUATZE SECONDED THE AND THE RACQUET BALL BLEACHER AREA. MOTION AND IT PASSED UNANIMOUSLY. BUSINESS CARDS MR. PICALLO ASKED THE BOARD FOR APPROVAL ON HIS OBTAINING BUSINESS CARDS. MR. KEANE MADE A MOTION TO ALLOW MR, PICALLO TO GET SOME BUSINESS CARDS AT HIS DISCRETION FOR HIS USE. MR. MARE SECONDED THE MOTION AND IT PASSED uNANimOUSLY. MEETING WAS ADJOURNED AT 9:45.