HomeMy WebLinkAboutMinutes 9-23-14CULTURE AND LEISURE SERVICES BOARD
MEETING MINUTES
SEPTEMBER 23, 2014
A Meeting of the Culture and Leisure Services Board was held on September 23, 2014, at the
Cape Canaveral Public Library, 201 Polk Avenue, Cape Canaveral, Florida. The meeting was
called to Order at 5:30 p.m. by Vice Chairperson Doug Raymond. The Secretary called the roll.
MEMBERS PRESENT
Doug Raymond Vice Chairperson
John Dattilo
Barry Schoenholz
Marlene Woodside
Maureen Michel
MEMBERS ABSENT
Gene Petre
OTHERS PRESENT
Gustavo Vergara
Molly Thomas
Patti Martin
Maria Kellum
Leisure Services Director
Board Secretary
Board Applicant
Board Applicant
ACTION/DISCUSSION ITEMS:
1. Approval of Meeting Minutes of July 22. 2014
Motion by Mr. Schoenholtz, seconded by Ms. Woodside to approve the Regular Meeting
Minutes of July 22, 2014 as written. Vote on the motion carried unanimously.
2. Staff Reports
Mr. Vergara reviewed his Staff Report and summarized Leisure Services activities/updates as
follows: introduction of new Board Secretary Molly Thomas and new Recreation Leader Mike
Saunders; discussion of issues inhibiting progress of dock construction at Banana River Park and
plans to acquire funding for future phases of improvements including the landing and new
restrooms; update on progress of improvements at Manatee Park including paving and pending
contracts for life trail; expressed desire to establish a master plan for continued improvements at
both parks; introduction of sewing program at the Youth Center initiated by Mary Jane Binney
and supported through the donation of sewing machines by Brother International; wrap-up
summary of the 3v3 summer basketball program, indicating room for growth; announcement of
new franchises to the City; a Surf School on the beach and Eco-tours/Kayak rentals at Banana
River Park.
Mr. Raymond thanked Mr. Vergara for his report.
OLD BUSINESS:
Mr. Raymond asked about the 2014 Reindeer Run and availability of proper shirt sizes for
attendees. Mr. Vergara responded that P.A.L. was in charge of that aspect of the race and that
registration must be done in a timely manner to ensure availability of shirt sizes.
NEW BUSINESS:
Interviews of
ID
ID
oard Applicants: Patti Martin & Maria (Mickie) Kellum
Ms. Martin introduced herself, described her background as a business owner and experience at
the corporate level; expressed her interest in getting involved and combating indifference and
apathy in the community.
Ms. Kellum introduced herself, described her background as a 25 year resident and business
owner in Cape Canaveral; expressed how she raised her children here and now being a
grandmother, she has the time to give back and be involved in the community, emphasizing the
importance of youth enrichment.
Discussion ensued regarding selection methodology, Ms. Woodside recommended a caucus,
Board agreed and Applicants left the room.
Board recommended Maria Kellum based on length of residency.
Motion by Mr. Schoenholz, seconded by Mrs. Woodside to recommend Ms. Kellum to the
Culture and Leisure Services Advisory Board and move forward with City Council approval of
the same; holding Ms. Martin's application for consideration in future vacancies. Vote on the
motion was carried unanimous.
Mr. Vergara reminded Board members that volunteers were needed for the October Friday Fest,
Ms. Woodside requested that e-mails be sent to remind them in the days prior to the event.
There being no further business, the meeting adjourned at 6:16 p.m.
Approved on this 1)2X---) day of
itcte„..
Doug
ymond, ce Chairperson
Molly Thomas,
etary
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, 2014.
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