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12-15-2016City of Edgewater 1pGE ATER Meeting Minutes r--- ecreation & Cultural Services Board 104 N. Riverside Drive Edgewater, FL 32132 Thursday, December 15, 2016 4:45 PM Council Chambers 1. CALL TO ORDER Kadie Mullins, Chair of the Recreation and Cultural Services Board, called the meeting to order at 4: 47 p. in. 2. ROLL CALL Present 4 - Walt Zakaluzny, Kadie Mullins, Laura Bernstein and Glenn Powers Excused 1 - Tiffany Evers Also present were Assistant City Manager, John McKinney and Economic Development Coordinator and Interim Parks & Recreation Director, Samantha Bishop. APPROVAL OF MINUTES a. AR-2016-2284 Approval of Special Meeting Minutes - November 16, 2016 A motion was made by Laura Bernstein, second by Glenn Powers, to approve Minutes from the November 16, 2016 Recreation and Cultural Services Board Meeting. The MOTION was APPROVED unanimously. Yes: 4 - Walt Zakaluzny, Kadie Mullins, Laura Bernstein, and Glenn Powers Excused: 1 - Tiffany Evers 4. OLD BUSINESS a. AR-2016-2205 Christmas Parade Mrs. Mullins reported that there were 50 parade entries. Winners to be recognized at the January 9, 2017 City Council Meeting by category are: Most Original - Bath Fitters Adult Service Award - Wilkie's Pest Control Youth Service Award - Cub Scout Pack 425 Most Related to Theme - Burns Science and Technology Charter School Grand Champion - Girl Scout Troop 995 Honorable Mentions -Pulse Tribute & RCR City of Edgewater Page 1 Printed on 212412017 Recreation & Cultural Services Meeting Minutes December 15, 2016 Board Assistant City Manager mentioned that this year, Edgewater renovated the Santa sleigh and reindeer float and took it on a tour of local schools and daycare centers in the days following the parade. Next year we will do the same and additionally visit certain locations at night during the holiday season. b. AR-2016-2195 Holiday Light Decorating Contest Mrs. Mullins noted that there were no business entries again this year as something to think about when planning for next year to see how to involve local businesses in the contest. The board discussed an entry with an Edgewater address that is outside city limits and decided to allow this entrant to participate. The board also discussed how to access a Coral Trace address for viewing and voting. Mr. McKinney stated that the gate will be open in the evenings until Christmas and that photographs of all entrants will be taken and posted to Facebook to facilitate the community choice voting. The board decided to cast their votes for the contest via e-mail to the board secretary by December 22, 2016 5. NEW BUSINESS a. AR-2016-2204 Gene Varano - Disc Golf Presentation Mr. Gene Varano of 209 Sapphire Road in New Smyrna Beach, who represents the Professional Disc Golf Association, talked with the board about having a disc golf course in Edgewater. Mr. McKinney suggested Mr. Varano prepare a disc golf course proposal for the City to review. 6. OTHER BUSINESS - None at this time 7. DISCUSSION ITEMS - None at this time a. Director's Report Mr. McKinney reported that since Council approved the Whistle Stop Park renovation conceptual plan, he has been working with DMC and will be applying for ECHO grant funds to help fund potential additional costs for Whistle Stop. Mr. McKinney told the Board that Edgewater has been approved for the Florida Inland Navigation District - Seawall Phase II and will also be seeking funds from FIND for restoration at Menard May Park where the pier has been disassembled and shoreline lost due to damage from the hurricane. Funds from FIND have helped to fund the docks at Kennedy Park, Veteran's Park enhancements and Menard May Park in the past. All parks, aside from Kennedy and Menard have had debris removed and are back to pre -storm conditions. The YMCA is currently being painted and the maintenance building will be painted to match, sprucing up TurgotAvenue. Mr. McKinney introduced Samantha Bishop, Coordinator and announced that as of January Director of the Parks and Recreation Department. currently the City's Economic Development 2, Sam will be placed, on an interim basis, as City of Edgewater Page 2 Printed on 212412017 Recreation & Cultural Services Meeting Minutes December 15, 2016 Board 8. ADJOURN There being no further business, the meeting adjourned at S: 32 p. m. City of Edgewater Page 3 Printed on 212412017