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02-28-06MINUTES OF THE CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE FEBRUARY 28, 2006 A regular meeting of the Cultural Arts and Recreation Advisory Committee was held Tuesday, February 28, 2006, in the Adele Grage Cultural Center. Present were Chair Rusty Pritchett, Linda Ginsberg, Laurie Melancon, Ray Coleman, Darrell Prather, Julie Dias, Margie Reeves, and Timmy Johnson. Ingrid McCawley and Alicia Paley were absent. 1. Call to Order Chair Rusty Pritchett called the meeting to order at 7:00 p.m. 2. Aaproval of the Minutes of Januarv 24.2006 Rusty stated that the meeting was held on Tuesday instead of Thursday as mentioned in the first paragraph. Linda stated that the letter "T" in T-shirt should be capitalized in the last sentence of item 3a-ii. Rusty stated that the name Lambert should be Lanehart in the last sentence of item 4. A motion was made by Committee Member Laurie Melancon, seconded by Committee Member Ray Coleman to approve the minutes of January 24, 2006 as amended. The motion carried unanimously. 3. Old Business a) Events/Programs i) Songwriter's Concert Rusty reported that everything is going well and. the next Songwriter's is scheduled for March 5. Darrell added that there is approximately 135 people on the email list. Acoustic Night will start March 19 from 4 -6 p.m. ii) Art Festival Linda presented the committee with a drawing of what the T-shirt would look like and mentioned that Robin Sheppard would do the work at no cost to the city. The coordination of the event is going well. Linda will email the "Call for Artist" to the Committee so it can be placed at various locations. The University of North Florida will have an art exhibit at the same time as Art in the Park, but the reception will be held on Friday, May 5 from 6 p.m. to 9p.m. iii) Shakespeare in the Park Linda reported that the Shakespeare in the Park event would be held June 3`d at 7 p.m. and 4"' at 2 p.m. She would like for the Teen Council to sell. T-shirts and drinks at the event. iv) AB Cycle Ride Tour Margie gave a written report from Alicia. Margie reported that Alicia would like to call the event Tour de Parks in Your Neighborhood. The cost for signs would be approximately $8-$12 each for about 50. The cost for T-shirts would be approximately $9.50 for about 70. Alicia spoke with the Police department, the route has been outlined and everything is about set to go. She is requesting two volunteers per park. b) AB Public Art Committee Update There was nothing to report. c) Teen Council Update Julie reported that the Teen Council held a bonfire with bands in Russell Park. They are also planning on assisting Mayport Band with an 8`" Grade dance, Skate Park Competition and with Dancing in the Streets. A Movie Night is planned for Russell Park in April. 4. New Business a) Mayport Elementary Botball Program Laurie reported that Mayport Middle School is requesting $500 to help support their Botball program. The funds would go toward tuition for two teachers, high tech robotics equipment, software and documentation, technical support during competition, tournament entry fee, Botball T-shirts and access to Botball's robotics curriculum website. A motion was made by Committee Member Ray Coleman, seconded by Committee Member Laurie Melancon to move $500 from the discretionary budget to support the Botball Program. The motion carried unanimously. 5. Other Darrell mentioned that the Committee would send a letter to the Commission concerning a reader-board on Mayport Road. Ray recommends putting the letter in resolution form and presenting it to the City Commission. The Committee discussed moving funds from different funds within the budget. A motion was made by Committee Member Darrell Prather, seconded by Committee Member Ray Coleman to move $500 to the Art in the Park funds from Artists Studio Tour funds, move $250 to the Shakespeare in the Park funds from Artists Studio Tour Funds and move $100 to the Holiday Sing-a-Long funds from the discretionary funds. The motion carried unanimously. 6. Adiournment There being no o er business or discussion; the meeting adjourned at 7:50 p.m. R tchett, Chairman