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05-13-2019104 N. Riverside Drive Edgewater, FL 32132City of Edgewater Meeting Minutes Recreation & Cultural Services Board 4:30 PM Council ChambersMonday, May 13, 2019 1. CALL TO ORDER Kadie Mullins, Chair of the Recreation and Cultural Services Board, called the meeting to order at 4:35 p.m. 2. ROLL CALL Walt Zakaluzny, Kadie Mullins, Glenn Powers and Laura KontersPresent4 - Tiffany YanceyAbsent1 - Samantha BergeronAlso Present 1 - 3. APPROVAL OF MINUTES AR-2019-4138 Minutes from the November 14, 2018 Recreation & Cultural Services Board Meeting RCS Board Meeting Minutes. 11-14-2018Attachments: A motion was made by Laura Konters, second by Glenn Powers, to approve Minutes from the November 14, 2018 Recreation and Cultural Services Board Meeting. The MOTION was APPROVED unanimously. Yes:Walt Zakaluzny, Kadie Mullins, Glenn Powers, and Laura Konters4 - Absent:Tiffany Yancey1 - 4. PUBLIC COMMENTS - None at this time 5. NEW BUSINESS a.AR-2019-4136 Kadie Mullins Resignation Kadie Mullins - Resignation LetterAttachments: Kadie Mullins offered her resignation from the Board, effective at the end of the meeting. She expressed her enjoyment in serving the board for the past 5 years. The Board expressed their appreciation for Mrs. Mullins efforts. She will be missed. b.AR-2019-4140 Board Chair Selection The Board agreed to table the Chair selection until the next meeting. Page 1City of Edgewater Printed on 6/21/2019 May 13, 2019Recreation & Cultural Services Board Meeting Minutes c.AR-2019-4141 Vice Chair Selection The Board agreed to table the Vice Chair selection until the next meeting. d.AR-2019-4139 Advisory Board Application Review Bruce Meyers Application Theresa VanderMevlen Application Attachments: The Board reviewed applications. A motion was made by Walt Zakaluzny, second by Laura Konters to recommend Bruce Meyers to City Council for appointment to the Recreation and Cultural Services Board to replace Kadie Mullins. The MOTION was APPROVED unanimously. 6. OTHER BUSINESS a.AR-2019-4135 Spring Beautification Award Lea Grieco - 5 Blue Heron Lane William Kelbaugh - 526 Live Oak Street #10 Attachments: The Board reviewed residential Spring Beautification Award applications. No business applications were submitted. A motion was made by Walt Zakaluzny, second by Laura Konters, to select William Kelbaugh's home at 526 Live Oak Street #10 for the residential Spring award. The MOTION was APPROVED unanimously. Mr. Powers recommended we nominate Chick-Fil-a for a Beautification award in the Business category for the Fall award. 7. REPORTS a. Director's Report Samantha Bergeron, Director of Parks & Recreation and Economic Development Coordinator, reported that Whistle Stop Park is open. Around 1,500 people came to the Grand Opening Celebration on May 4, 2019 and the park has being well used every day since. The Parks & Recreation Department received approval from City Council to hire additional people to staff the park from 7:00 a.m. until 10:00 p.m. daily. Kinks and bugs are still being worked out. Security cameras will be in place and operational soon. The Parks Department is working closely with the Police Department and plan to have tag readers installed at Whistle Stop Park. Walt Zakaluzny shared that the Environmental Services Department has gotten a grant for a flashing crosswalk for Whistle Stop Park. Ms. Bergeron reported that she is working to have a bid package, for the work to be completed at Kennedy Park, out this Summer. Page 2City of Edgewater Printed on 6/21/2019 May 13, 2019Recreation & Cultural Services Board Meeting Minutes b. Subcommittee Reports Ms. Mullins shared that subcommittees have not met and mentioned she would still like to participate on the Founders Day Subcommittee. Ms. Bergeron shared some Founders Day ideas and told the Board that we have requested the Christmas Parade theme for 2021, normally set by New Smyrna, be something historical to coincide with our Founders Day event. The Fourth of July Celebration will be held in Menard-May Park and Kennedy Park with vendors and music and fireworks on July 4, 2019. 8. ADJOURN There being no further business the meeting adjourned at 5:18 p.m. Page 3City of Edgewater Printed on 6/21/2019