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01-28-03 v , . , AGENDA CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE CITY OF ATLANTIC BEACH Tuesday,January 28, 2003 7:00 p.m. City Hall Conference Room 1. Call to Order 2. Approval of Minutes of December 10, 2002 3. Old Business a) Sculpture b) Teen Council Event c) Events/Programs 1114 4. New Business a) Calendar 5. Adjournment Notice to persons needing special accommodations and to all hearing impaired persons: In aaccordance with the Americans with Disabilities Act, persons needing special accommodation to participate in this proceeding should contact the City of Atlantic Beach (904) 247-5800, 800 Seminole Road, Atlantic Beach, Florida 32233 not later than 5 days prior to the date of this meeting. MINUTES OF CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE January 28,2003 A regular meeting of the Cultural Arts and Recreation Advisory Committee was held Tuesday, January 28, 2002, in the City Hall Conference Room. Present were Steve Piscitelli, Rusty Pritchett, Rex Sands,Aaron Sheklin, Margie van de Guchte, Jamie Fletcher,Jessica Sales, Parks and Recreation Director Timmy Johnson and Committee Secretary Susan Dunham. 1. Call to Order The meeting was called to order at 7:00 p.m. Chair Pritchett advised that Sharon Hoffman and Kathleen Smith Beaudreau resigned from the Committee. 2. Approval of Minutes of December 10,2002 A motion was made by Committee Member Piscitelli,seconded by Committee Member van de Guchte, and unanimously carried to approve the Minutes of December 10, 2002. 3. Old Business a) Sculpture: Committee Member van de Guchte advised that the sculpture artist, Brad Tally, could not attend the meeting due to a previous commitment. She displayed a sample of the sculpture for the Committee members to view. She advised that the sculpture represents Earth, wind and wave elements and the scale would be eight feet. Committee Member van de Guchte informed the Committee that Mr. Tally looked into different materials for the sculpture and concluded that it could be built out of one of the following: 1)stainless steel at a cost of$35,000; 2)fiberglass at a cost of$6,000;or 3)pre-stressed formed concrete at a cost of$5,000. She stated that the artist preferred the third choice which would be a smooth,polished finish in white and would be raised off the ground with concrete piers. She stated that the artist donated his$1,000 prize money for the construction of the sculpture so, if the Committee chooses the concrete construction,only$4,000 would need to be raised. She further stated that she has been working on how to raise funds for the remainder needed. The Committee members requested that the artist answer the following questions: 1)what would be the weight of the sculpture,and 2)how would the sculpture be maintained. It was determined that the Committee would make a decision at the next meeting after their questions to the artist had been answered. b) Teen Council Event: Committee Member Sheklin distributed the Teen Council budget and schedule of events. Highlights were as follows: 1) Skate Lab Party(February 22), $700; 2) Movie in the Park(March 29), $1,250; 3)Scholarship, $100;4) Concert(May 3), $2,600; 5) Diversity Training Ropes Course(summer), $1,500; 6)Surf Contest(fall), $2,450 for a total of $8,600. Committee Member Sheklin advised that the surf contest would occur the following fiscal year so the final budget request for the current fiscal year was$6,150. Discussion was held with regard to insurance for the Skate Lab event and the Diversity Training. Mr. Fletcher advised that he would speak to Skate Lab and the YMCA about holding the events so the City would not have to purchase additional insurance. A motion was made by Committee Member van de Guchte, seconded by Committee Member Pritchett,and unanimously carried to approve the Teen Council budget of$6,150. Minutes of Cultural Arts and Recreation Advisory Committee January 28, 2003 Page 2 c) Events/Programs: The following programs were discussed:: 1) Programs at Atlantic Beach Elementary($3,000): A) April 11 or 12 for a field trip to Florida Community College for a visiting choreographer from New York. Committee Member van de Guchte will bring more information to the next meeting. B) A Latino bi-lingual story-telling program. 2) Visible Art Program ($5,000): Currently looking for a City location for a mural. Artists Ryan Rumel and Jonathan Lux have agreed to this project which has an anticipated completion date of early June. A community day will be planned where anyone can come out and paint the mural. The cost for this program is $3,000. Committee Member van de Guchte advised that she has formed a sub-committee to assist with cultural arts activities. 3) Studio Tour: Scheduled for April. Several area artists open their studios to the public. The budgeted amount is for printing posters and tickets. Any monies raised go to the Atlantic Beach Elementary School for cultural arts programs. 4) Camp Out: Scheduled for March 1. 5) Adele Grage: Open and ready for use. Committee Member van de Guchte requested the use of Adele Grage for the reception for the artists after the artists studio tour. Parks and Recreation • Director Timmy Johnson agreed to this use. Parks and Recreation Director Timmy Johnson advised that he was working with individuals for events such as Italian cooking classes and painting classes and would bring information to the Committee. He also suggested preparing a calendar of events and a budget. 6) Community Day in the Park: Spring of next year. Concerts throughout the day, sports, artists, all ages, food,tennis tournament. Parks and Recreation Director Timmy Johnson informed the Committee that last night at the City Commission meeting the Commission discussed building usage fees for Adele Grage. He stated that the Commission decided that ABET and little league should not pay usage fees. He further stated that the Commission requested that the Cultural Arts and Recreation Advisory Committee determine who should have to pay usage fees. Discussion was held. John Fletcher and Kelly Mannel of the Tides Montessori School introduced themselves. They explained to the Committee the event they would like to hold at Adele Grage. The Committee approved the use of Adele Grage on April 30 for their event. The Committee recommended to the City Commission that: 1) no charges be levied for the use of Adele Grage for City events and events that are open to the public, and 2) charges be reduced for homeowner's associations. 4. New Business a) Calendar: Susan Dunham volunteered to create a calendar of events. Minutes of Cultural Arts and Recreation Advisory Committee January 28, 2003 Page 3 5. Adjournment There being no other business or discussion,the meeting was adjourned at 8:30 p.m. Ale / . •/I/i G'� j Rusty Pritchett, Chair