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4-28-15 S!.%LEI j f) ....,) CULTURAL ARTS and RECREATION ADVISORY COMMITTEE CITY OF ATLANTIC BEACH Meeting Minutes Tuesday,April 28, 2015 Adele Grage Cultural Center Present: Lou Catania, Grant Healy, Nick Malie, Pamela White, Martha Marshall, Robert Liggero, Charlise Goodbread, Timmy Johnson (City Liaison)and Julie Metheney(City liaison). Absent: Sheena Rupert 1. Call to order-Vice Chair called the meeting to order at 6:11 pm 2. Approval of Meeting Minutes-Robert motioned and Nick seconded to approve the minutes of March 24,2015. The minutes were unanimously approved. 2. Welcome new committee members- Charlise Goodbread 3. Ongoing Business a. Budget-Timmy explained that the deadline for the City's Budget input is April 30th. The committee discussed the budget and decided to increase the discretionary line item to$8,000; a$4,000 increase. Timmy explained how the budget was created, i.e.the schools request a donation which is placed in the budget for approval,the committee decides how much it wants to spend for events and programs,and then the budget is reviewed by the City Manager and approved by the City Commission. Nick motioned to approve the budget in the amount of$58,700; Pam seconded and the motion carried unanimously. b. Arts in Park- Post Arts in the Park. The winners for Best in Show went to 1st - Linda Bobinger, 2nd— Michael Miller-Riley,and 3rd—Sarah Martin and Russ Wilson. Awards/prizes were sent to winners. Linda Bobinger, Sarah Martin and Russ Wilson will exhibit and be present for Artist reception in June. Michael Miller-Riley will be out of town in June but wants to reschedule. Feedback- Leave the number tags to identify slots,volunteers were readily available to assist artists and guests, do we want to have a rain date, some people suggested cutting hours to 5 hours versus 8 hours while others asked why the event was not 2 days, cover or spray roots that are above ground. Artists stated that they made more in the 4 hours than they had in previous years with duration of 8 hours. Due to inclement weather the event was cancelled at 2:00pm. The weather did not create additional cost for the committee or city. c. New Year's Eve-Sheena was not present to discuss. Timmy deferred. d. Tennis Tournament- Grant presented a brief proposal which he passed out to everyone. The date of September 26-27 was proposed. The tournament would be for men and women, 18 and older, singles and doubles, resident or nonresident. Use all 6 courts, use bracket system. Entry fee of$20-25. Discussed awards and budget of$800. Julie checked the Jax Beach calendar. lax Beach is having a 5k run/walk for Pancreatic Cancer and a surfing event, Surfers for Autism on the morning of Sep 26. September 19-20 may be a better weekend since there are no other events at the Beaches. 4. New Business a. Artisan Faire-Change date of Artisan Faire 5. Other Agenda Items/Announcements a. Next meeting-May 26, 2015 6. Adjournment-with no further business, Nick moved and Martha seconded the motion to adjourn the meeting. The meeting was unanimously adjourned at 6:53pm. ? ### 0,,r Grant Healy, Chairperson Cultural Arts and Recreation Advisory Committee Budget Worksheet 2015-2016 Program/Event/Agency Proposed Budget 2013-14 Budget 2014-15 Budget Acoustic Night & $5,800 $5,800 $5,800 Songwriters Concert Arts in the Park $6,500 $6,500 $6,500 Artisan Faire $800 $800 $800 Tennis Tournament $800 $800 $800 Atlantic Beach Programs $15,500 $15,500 $15,500 Mayport Middle School $13,000 $13,000 $13,000 Beaches Resource Center $2,000 $2,000 $2,000 Dial-a-Ride $1,500 $1,500 $1,500 Beaches Fine Art Series $3,000 $3,000 $3,000 Discretionary $4,000 $4,000 $8,000 Advertising & Mailings $1,500 $1,500 $1,800 TOTAL $54,400 $54,400 $58,700 The purpose of the Cultural Arts and Recreation Advisory Committee is to propose, plan, promote, and review artistic, recreational, and cultural programs, exhibits, and projects for the citizens of Atlantic Beach. The committee members are appointed by the City of Atlantic Beach Commission.