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12-08-2015 City of Edgewater tog N. ter,,FFL re Drive Edgewater, 32132 cite of -EUGEWA.TER Meeting Minutes School Scholarship Committee Tuesday,December 8,2015 5:00 PM Council Chambers 1. CALL TO ORDER Chair Kelly called the meeting to order at 5:02 p.m. 2. ROLL CALL Present 4- Justin Kennedy,Mike Kelly,Rebecca Porter and Christine Power Absent 1- Vance Smith Also Present: 3 -Finance Director John McKinney,Fire&Rescue Lieutenant Jill Danigel, and Deputy City Clerk Mitch Honaker. Member Porter arrived at 5:11 p.m. 3. APPROVAL OF MINUTES AR2015-1206 Regular Meeting-April 7, 2015 A motion was made by member Power, second by member Kennedy, to approve the minutes of April 7,2015.The MOTION was APPROVED by the following vote: Yes: 4- Justin Kennedy,Mike Kelly,Rebecca Porter,and Christine Power Absent: 1- Vance Smith 4. OLD BUSINESS-None at this time. 5. NEW BUSINESS Chair Kelly recognized the City's new Event Coordinator, Jill Danigel, and discussed the purpose of each "New Business" agenda item; and his intent for the board to establish a maximum amount to spend on the upcoming, 2016 Princess Ball. a. Discussion of Princess Ball 2016 Finance Director John McKinney made a staff presentation; and introduced the City's new Event Coordinator, Jill Danigel. During the presentation, SSC members, and staff discussed.- the SSC setting the budget for the Princess Ball each year, with staff running the event for them; staffs promise to meet, or exceed all expectations set by the SSC for the Princess Ball; effective January 1, 2016, all City special events going back under the Leisure Services umbrella; Jill Danigel's experience in running other City City of Edgewater Page I Printed on 1212812015 School Scholarship Committee Meeting Minutes December 8,2015 events, and her now being the City's Event Coordinator; scaling back on events until the City hired a new event coordinator, and not holding Light Up City Hall,with Santa, or the planned Senior Dance; several 2016 Edgefest events being designated to earn money for the scholarship fund, Councilman Blazi continuing as the Decorating Chair for the Princess Ball, and ideas for decorating the YMCA gym; the SSC letting staff know what their operating budget is for the Princess Ball, and letting staff coordinate the event. SSC members and staff discussed.- making money for the City to award scholarships to students; the dollar amount to set for the Princess Ball operating budget; getting sponsorships to defray costs; the SSC members helping with decorating the gym, and attending the Princess Ball; setting $1,200 as the maximum amount to spend on the Princess Ball; vendors setting up at the event contributing to the SSC fund, by donating 10% of their proceeds, buying a ticket to enter the ball and set up their table, or establishing a table fee; and they discussed other methods for vendors to support the SSC fund. A motion was made by member Kennedy, second by member Power, to allow the Finance Department to take over the details of holding the Princess Ball, with the board just giving them an annual budget,with a budget of$1,200 for 2016. Yes: 4- Justin Kennedy,Mike Kelly,Rebecca Porter,and Christine Power Absent: 1- Vance Smith b. Scholarship funds, and Other City events The SSC members, staff, and contracted event planner, Kim Yaney, also discussed.- types of items sold by vendors, and competition; inviting vendors that typically support City events; staff providing a list of everything that is going on for the Princess Ball to SSC members, two (2) weeks prior to the event; the Princess Ball being the only City event that has a costs for people to attend, because it funds student scholarships; Ms. Danigel reviewing the draft tickets and flyers, and running with what she wants to use; SSC members supporting the January 2, 2016 Edgefest; various types of event marketing; establishing a time schedule for SSC members to support the January 2016 Edgefest; benefits of using the same DJ for the Edgefest Car Show, and the Princess Ball; reaching more residents with digital marketing; and member Porter volunteered to coordinate with New Smyrna Beach High School to provide students to dress up as princesses at the ball. 6. ADJOURN There being no further business to discuss, Chair Kelly adjourned the meeting at 8:41 p.m. Minutes submitted by: Mitch Honaker, Deputy City Clerk City of Edgewater Page 2 Printed on 1212812015 1!!! • . . , a The City of Edgewater No School Scholarship Fund a, a C' `- ' .J fie 2C/6 .f'since&, J1 3a r 1 C -o g ' SCHOLARSHIP DONATION (Optional) O LL. 0 ' yt w v M , Name: E~ o in C, U m i , E o ; Edgewater Utility Address: a 0 o ti 2 .c cn a m Donation Amount: o ;~ o a n ' Recurring Monthly One Time Cash Only (Circle One) 044 cCO U) Signature: The City of Edgewater School Scholarship Fund Presents J fie [Mweio ate 1 . A Parent/Child Dance Saturday, January 30, 2016 7 to 9 p.m. Southeast Volusia YMCA, 148 W. Turgot Avenue, Edgewater Chick-fil-A Nuggets, Pizza & Refreshments will be served Entertainment By "DJ Clai Parker" (Not Confirmed) Proceeds _ _ benefit the • Edgewater Scholarship Fund! TitelltetiS? Per Person Cost: $7.00 A parent or adult must accompany children at this event Tickets are available through your local PTA until January 23, 2016 Tickets will be sold at City Hall and the YMCA beginning December 14, 2015 Tickets can also be purchased at the door The Volusia County School Board is not affiliated with this event in any manner, nor does it endorse or assume any responsibility for any activities which may occur in connection with it. The Princess Bair is sponsored by: • t�N Flowers&Plants 800-876-7006 IFlowers can be purchased at a "Princess Ball" discount from Bis Flowers & Plants, Inc., 917 S. Ridgewood Avenue _ _ _. . • a) L C O O O O T-1 CTI al On a) c c Q Q. M LP) O 00 co 00 00 W Ul N 00x-1 000 O Cr N N N rf)V) in t!'. i/? V) V) `-i tO NN p inV a) -0 a) v) N Lri v) c v, a a U LL Ln L W V W V C O N a + mc a) 4— aiV Q 4-+ O •_ ~ i1 f0 X a) Z N L V) a) tuo -0 L j 0� Q) 13 N lD c Ca U N •� i N a O I-- a a--+ •E O O E N L OQ) V U U 0.. V) N 0 ,z LD L N 00- --_-- VI 0VI 00 L V (a X O 0 v S '4-, +-• U Q _i 4-1 V) U C N D N ) H • O C rc va ti O a r- U 3 a' op Y c Y c N a u .'7 Q - ti? F= i- a) N -o Q) i c O O ca O 2 o v) d 'Y no Y U 'CT38 ra O O < i vi 0 C 4.., C — O Y VI as 4-' Y L O u CO O U ( N U c aJ * d 0 o T. • e„ • .. 1 Or 11 �, E [ LE/ , , • .., std -- �. dio , Is ■ airm„ in ./ , • .,. . . _.... . .. . . • • ' C CA R ONQH t, January 2n1( i1PM5PM Hawks Park . Food , ■;el Edgewater N.o,. F U N • Games i;i v: FOR THE • Vendors �• � WHOLE • Kids Zone ■•.� '' e`ooeeds Be,,e,� FAMILY! Local School • DJ Weasel Scholarship Program ik • Blood Drive <Ff Car Club *ii.':%. ` o° ` C IVt ! New Smyrna Beach,Fl. T 1 �� .., it.,,,,, I .. 1 _disk, it 4 -/—*, —.. -- i 2,4 s , 4.. -- -- --- . I\_. 4..,$. 411 , _ ., isk.iit , ,, err i li, .6. a For additional information email: specialevents@cityofedgewater.org .107- i DGEWATERI Hawks Park 1108 S Ridgewood Aye., Edgewater, FL www,m-y-edge.c o m