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HomeMy WebLinkAbout2008-01-10 I.T. Parker Community Center Advisory Board Minutes R y City of Dania Beach I.T. Parker Community Center • Advisory Board Thursday, January 101n, 2008 Chairman Ely called the meeting to order at 6:32 P.M. Members present: Terrel McCombs Judy Usifer Lee Lavery George Jason Kurt Ely Members absent: Irvin Witz Others present: Mark Felicetty, Senior Facilities Manager Mark Felicetty reported that Suzanne called, her eye sight deteriorated to the point she is almost blind, Suzanne will not do the minutes anymore, and also Bud's sight is not good. Kurt Ely explained that Bud will submit a letter of resignation. A thank you letter will be sent to Suzanne from the I.T. Parker Board. Kurt Ely will bring to the Mayor a request for a proclamation thanking Suzanne for her service. Discussion: •Completion of the front entrance walkway pavers: Mark Felicetty reported that the job is completed, also installed two poles to prevent people parking/backing up at the entrance. Mark also reported that carpets were professionally cleaned on December 28`h, 2007. Judy Usifer mentioned that when you walk into the entrance the door looks blocked and there is nothing to entice people with, Mark Felicetty explained that plants were placed at the entrance. In the future the front doors will be replaced and the city logo placed on the doors. Kurt Ely suggested to the board to come with ideas to make the entrance appealing. Judy Usifer asked what the status of I.T. Parker rentals is for this year; Mark Felicetty explained that we are doing the same as last year. Mark Felicetty will provide a FY08 revenue report to the board. Kurt Ely explained that Martha Riguero will do the minutes. Kurt Ely explained that Bud Witz was an alternate and he will provide a letter of resignation, Kurt Ely has a person in mind to replace Bud, she serves as an alternate for the Civil Service Board. Jimmy Peterman did not showed up to request a fee waiver for Friday 18 or Saturday 19. Kurt Ely mentioned that the board will take no action regarding Jimmy Peterman request. Kurt Ely asked who will find it inconvenient to change the meeting time from 6:30pm to 6:00pm, George Jason made a motion to change meeting time,and Judy Usifer seconded the motion. Motion carried unanimously. Kurt Ely reported that the Parks and Recreation Administrative Offices are now located at Nyberg Swanson *House. 1 N T •Mark Felicetty reported that the Commission budgeted $15,000 to paint the I.T. Parker exterior; quotes will be provided soon,the new color will be discussed with the board. Next meeting will be held on Thursday, February 14`n Meeting ended at 7:05 P.M. • • 2