HomeMy WebLinkAboutMinutes 10-11-1976ig
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(CA Pt CA NA. vLkiN, :-.ECREAT ON BOARD MEET !NG
.
CAPE CANAvERAL REEREATiON BOARD MEETING wAS cALLFO TO ORDER A
'7.741
M.Emuf ,z PRESENT:.
4-''.44A'RMAN
Ms. HANsoN
MR. UARE
M. MARTELL°
MR, BuTLER
OR. I74uAT.,E
RECREAT!ON
DIRECTOR- MR. PIC-ALL°
MEmBERS ABSENT
Mn. KEANE
MINuTES FROAST MONTH'S, mEETENG WERE APPROVED AS NRITTEN.
UNF'INIsHE 0 L3u
ITEM BOGRAm 0:1E0110 1\4 r C ti T 1 N
1TEm
MR.• PICALL0 ASKEO THAT IT BE TARLFD UNTHL NExT MONTH.
CONSTRUCTION PROJECTS Al COMPLEx
OIS'OUSS10 NoCtItAlie0 AND IT VAS DECiDFO TO TABLE THE iTEM uNT
MR. PICtALTO O‘VE AN:LIP-To-DATE ON ALL AVENUES OF ARPRoACH,
SPECIAL MEETING NAS DECCDED FOR OCTOBER 20, '976, TO..0iSEuSs THiE
t7Fm ANO HOPEFuELY REACH A F!NAL. DEO!SION FOR PRESENTATtoN TO CITY
COuNCIL.
RECREATION DIRECToR'S REPORT
M. PTCALE0 REPORTEU OW THE FOLLONG ITEMs:
pAROJLEESSySTEm - PROGRESSING AS !PLANNED
TTNN1S"JOURNAMeNT- TO gE HELO OCTOBER .;COTH AND 31ST,
„livir...CUDRO.U5LDX:„.411,ANQ - GUTTER ANO PAIN SPOuTS ARE NEEDED BADLY
O• PREVENT )-iASHOuTS oN THE OucTIPURPOSF
OLO CONCESSION STAND- PLANS TO• REMOVE THE rnoNT SERvNG NINDON AND
C0
W.VERT TOSTOBAGE FCYTNAS APPROVE° By THE BoARD„
•••• AEcREATION COMPLEX FuND BALANCE - HE AA,45 INFoRWED: BY THE CTy CL.FBK
• . _ : , -..,„= , ,
THAT AE HAD A BALANCE oF 41(9.'7.00/Y*40 THAT - AeouEC BE TRANSFERRED
, •
O.OUR OREBAT!ND NC OM IT WAS REQuESTED THAT MP, PtCALLO
ORTAtN A COPY OF THE PROPOSED TRANSFER SHONING THE AREA oF OuR
OPERATIONAL BUDGET AFFECTED.
REsuRFAc!NG oF EI,t1STING SHoFFLE BOARD ODuRTS - MR. PICALLO INDiCATE0
THAT HE OBT.AtNED A QuOTATION IN EXCE!EI-S OF ONE THOUSANO DITARS
FoR RESURIAciNG, FOUR S, B. CoURTS PER THE RECUEST OF MP, BuTLER.
HE RESPONDED To THE CONTRACTOR, AS PER THE REQUEST OF MR, DUTLER„
)! •
\.1 THAT THE AMOH T BE!NG OVER A THOuSANO DOLLARS WOULD REQQtRF PU8LE
4 DUNG By SJNHNE STATL EAw. iT AS Atso REQUESTED WHAT CoDEO
-,YF1E DONE FOR uNOER A THoUSANC. THE,REPONSE WAS THREE COUP: EOR
..,iUT UNDER DNE THouGANE DOLLARS. FCHAiRNomAN M. HANSON T_A„9LF0
THE iSSUC UNliL NEXT MONTH RfNCE tT wAs No; oN THE AGEN0A.
ENI:FIT USACE f'rr RECRFATIoN FAcLITLL-G- A mOTION Nt--R mACF BYgrf-. BUTLER
AvEBAi RECREAFION ME(TNC ',IHNOTFE,
PAC;:
0 G V I :MR I ( 0 AUTHOR17 N A G or 1-4 c 7T Y Y 0 N—
PNorn AGC,..9DANCE,„TiT!', fifif PRESENT TERMS Tp4r.
t A
R N COMN.E C N D D R 0,e, Ai A Ei J/-imouSL y„
(
U NI 5- X MONTH. 717-9 ET'eq,C1 ,/,;` 72-2e4,97.7P
APf RE'L.WES1!NG PEGuLAQ RESCRVATOGNS--TABED
- - _
NEXJ
- MFA-TNE4 pAn-: -MOTION 'fi,'AE, mADI 3Y MR, BUTLER TO CHANGE MEET,NG
na,Trs TO THE THIR3 '4,FONE3OAT OC THE MONTH. - -SECONLq_r eY MR. M3L
ANO pASED UNANIMOOSLT.
mA"
- HOLi!DAT HOURS FOR COMPLLX
MR, t-'!CALLO RECOMMENDED TO OPEN FROM 8:r)(1 A.M. 7,i, 3:01) P„M. ON
CHR!5T4AS AND NEW YEARS EVE AND FPOM 3:0C P.N. To li):00 P,
CHRISTMAS AND NCW YEARS DAY. DR, QUAT?E MAME A MOTION TO ACCEPT
MR. PCALLO' RECOMMENDATIO-SFOONDF° ST M9, MARE A -PASE0 ONANMOuSLY
i:YEM BOABRMFETNG DATE
ITSCUSSED PEV4OUSL:T.
,-),
'F.M -)-0EIHQD or tAYMENT FOR rRooRAM oUPERY!SOR
MR. HOALLO REQUESTED THAT THE BBOqRAM SUPERVISOR BF PAID FOR THE'.
PROGRAM BBEPAPAT:GN TIME AT START OF THE r!orNmS AND
i!iSTRuOToR AT THE CONOyUSiON.. MR, 8OTLER mAC A MOTiON TO
ACCEPT MR. P1C7:LO7S BE(7,3JET, --IT 1AS n.,rcoNor:o BY M. MARC AND
PASSfED UNANiMOUE,LY.
-“.M 1A44, SFNfOR REOPEATtON PROGRAmS
- .„
MR. HCALLO FSKED HE THE fgDOOR COmPLEx COt.HO BE USED 'htTH MO
cHARGE By Ms,MiliGOS EOR A BBEVAPO COMMUNTy CoEGE SPoNB0BED
SENJOR C7T7EN EXEROiSE CLASS. --MR. BUT,,EP mADE A MOTION THAT
HS BE ALLOWE.D suBJECT TO OUR RECRr.A.TiON DIRECTOR!S
Or -TERMS AND CONOTIONS--SECONDED BY DR. QUAT7E-PAS77E7:) UNANHVOUSLT.
ITrmRAT0ChI3E FOR RENTAL OF 5ALL MACHiNE
MR, PtOALLO RF0uESTE0 TO CHANGE TOE AUNTAL RATE FROM $';',00/HALF
HOoB TO $3.10/HOUR WITH THE SAME SNARNG RATIO BREVIOUE,LY
APPROVED, 7jE4, BUTLER mA71t7 A VOTtON TO ACCEPT HAS REQUST-...
SECONDED SY M MARE-P7:ESE0 UNAN$MOUGLY. ktEf
iTEm 6- RAT,: CHANGE roR TENNIS UESSoNS
( „2. / r --117 e r
MR„ HGALLO REQUESTED A RATE 10CREA0e ON GF.Mi -PRivATE AND
TABED UNT!L F.,PCOAL mEETiNG OF OcTORFR
PR;YATF LESSONS FROM V71.00 To L10.00, AND
iTEM 7- •OT LOT RENOvATION
1A9LED FOR NEEAT MONTH. ,
TF_T74L D.0)L100E0. t'A T c) 1 5
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