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05-30-2018104 N. Riverside Drive Edgewater, FL 32132City of Edgewater Meeting Minutes Recreation & Cultural Services Board 5:30 PM Council ChambersWednesday, May 30, 2018 1. CALL TO ORDER Kadie Mullins, Chair of the Recreation and Cultural Services Board, called the meeting to order at 4:45 p.m. 2. ROLL CALL Walt Zakaluzny, Kadie Mullins, Tiffany Yancey and Glenn PowersPresent4 - Laura KontersExcused1 - Samantha BergeronAlso Present 1 - 3. APPROVAL OF MINUTES AR-2018-3409 Approval of Minutes from the February 22, 2018 Recreation & Cultural Services Board Meeting. 02 22 2018 RCS Board Meeting MinutesAttachments: A motion was made by Tiffany Yancey, second by Walt Zakaluzny, to approve Minutes from the February 22, 2018 Recreation and Cultural Services Board Meeting. The MOTION was APPROVED unanimously. Yes:Walt Zakaluzny, Kadie Mullins, Tiffany Yancey, and Glenn Powers4 - Excused:Laura Konters1 - 4. PUBLIC COMMENTS - None at this time 5. REPORTS a. Events/Marketing Subcommittee Report Mrs. Yancey shared that the Event/Marketing Subcommittee was formed with the goal of creating a group of residents who can help spread the word about City events in a positive manner via social media and provide feedback to City staff. Mrs. Yancey recommended pursuing the subcommittee goal more informally on her own as more of a community liaison and reporting back to the RCS Board. The Board agreed to assess sun setting the Event/Marketing Subcommittee in the Fall. Page 1City of Edgewater Printed on 7/20/2018 May 30, 2018Recreation & Cultural Services Board Meeting Minutes AR-2018-3410 02 22 2018 Event-Markeing Subcommittee Meeting Minutes 2018 02 22 Event-Marketing Subcommittee Meeting MINUTES.pdfAttachments: AR-2018-3412 05 01 2018 Event-Markeing Subcommittee Meeting Minutes 2018 05 01 Event-Marketing Subcommittee Meeting MINUTES.pdfAttachments: A motion was made by Walt Zakaluzny, second by Tiffany Yancey, to approve Minutes from the February 22, 2018 and the May 1, 2018 Event/Marketing Subcommittee Meetings. The MOTION was APPROVED unanimously. Yes:Walt Zakaluzny, Kadie Mullins, Tiffany Yancey, and Glenn Powers4 - Excused:Laura Konters1 - b. Founders Day Subcommittee Report Mrs. Mullins reported that when the Founders Day Subcommittee met in February they decided not to have a booth at the New Smyrna Beach Founders Day event in June. The Board was encouraged to attend the event in New Smyrna to gather information and ideas. Mrs. Mullins has connected with a group who may work with us on the audio/video portion of recording Edgewater's history and also has a student working on the written history. AR-2018-3413 02 22 2018 Founders Day Subcommittee Meeting Minutes 2018 02 22 Founders Day Subcommittee Meeting MINUTES.pdfAttachments: A motion was made by Glenn Powers, second by Tiffany Yancey, to approve Minutes from the February 22, 2018 Founders Day Subcommittee Meeting. The MOTION was APPROVED unanimously. Yes:Walt Zakaluzny, Kadie Mullins, Tiffany Yancey, and Glenn Powers4 - Excused:Laura Konters1 - Page 2City of Edgewater Printed on 7/20/2018 May 30, 2018Recreation & Cultural Services Board Meeting Minutes c. Parks & Recreation Director Report Samantha Bergeron reported that the March Bike Florida event had an economic impact of over $887,000 to Southeast Volusia and Brevard Counties in 4 days. The City is out over $5,000,000 from Hurricane Matthew and Hurricane Irma and has recently received a $1,400,000 reimbursement from FEMA. The Parks Department will be requesting that City Council allocate funds for Menard-May Park repairs from this reimbursement. Some insurance monies have also been received and permitting is in process for repairs at Veteran's Park. Estimates are being obtained for repairing the fishing pier at Kennedy Park which must be preceded by repairs to the sea wall. Coming Capital Improvement Projects include replacing the playground set at Menard-May Park, playground sunshade replacement for the YMCA, new floor covering for the YMCA, ballfield fence top rail replacement, Veteran's Park restroom remodel. The Parks Department has replaced the lights inside and outside at the YMCA with LED lights and is taking over the floor cleaning there. Whistle Stop Park is on schedule. Reservations are now being taken for park pavilions. FPL is replacing street lights around town with bright LED lights. There have been two nominations for the Beautification Contest. 7. NEW BUSINESS - None at this time 6. OTHER BUSINESS Mr. Powers reported that Volusia County Council and the Coastal Division have the Ship Lady Philomena and Tug Everglades staged for deployment as artificial reefs in New Smyrna Beach at the Swoop boat ramp. Sinking of the Ship Lady Philomena and Tug Everglades is set for Saturday June 23, 2018 at 8:00 a.m. 8. ADJOURN There being no further business the meeting adjourned at 4:47 p.m. Page 3City of Edgewater Printed on 7/20/2018