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HomeMy WebLinkAboutclsb_agendapacket_november_20241121 CITY OF CAPE CANAVERAL CULTURE AND LEISURE SERVICES BOARD REGULAR MEETING City Hall Council Chambers 100 Polk Avenue, Cape Canaveral, Florida 32920 AGENDA November 21, 2024 5:30 P.M. CALL TO ORDER ROLL CALL PUBLIC PARTICIPATION: Any member of the public may address any items that do not appear on the agenda and any agenda item that is listed on the agenda for final official action by the City Council excluding public hearing items which are heard at the public hearing portion of the meeting, ministerial items (e.g. approval of agenda, minutes, informational items), and quasi- judicial or emergency items. Citizens will limit their comments to three (3) minutes. The City Council will not take any action under the “Public Participation” section of the agenda. The Council may schedule items not on the agenda as regular items and act upon them in the future. ACTIONS ITEMS | 5:30 p.m. – 6:10 p.m. 1. Approve or amend the agenda. 2. Approve Minutes for the October 24, 2024 Culture and Leisure Services Board Regular Meeting. 3. Approve Culture + Leisure Services Advisory Board Regular Meeting Schedule for 2025. 4. Receive update on Tennis Court Capital Improvement Project and determine interim plan to accommodate seasonal demand for additional pickleball courts. 5. Receive update on Board membership and determine the course forward regarding the position of Second Alternate. STAFF REPORTS + UPDATES | 6:10 p.m. – 6:20 p.m. 6. John Mayberry 7. Molly Thomas ADJOURNMENT: Pursuant to Section 286-0105, Florida Statutes, the City hereby advises the public that: If a person decides to appeal any decision made by the Culture and Leisure Services Board with respect to any matter considered at this meeting, that person will need a record of the proceedings, and such purpose that person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. This notice does not constitute consent by the City for the introduction or admission into evidence of otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals not otherwise allowed by law. In accordance with the Americans with Disabilities Act: all interested parties may attend this Public Meeting. The facility is accessible to the physically handicapped. Persons with disabilities needing assistance to participate in the proceedings should contact the City of Cape Canaveral Parks, Recreation and Community Affairs Department \[(321) 868-1220 x222\] 48 hours in advance of the meeting. CULTURE AND LEISURE SERVICES BOARD REGULAR MEETING MINUTES OCTOBER 24, 2024 CALL TO ORDER A meeting of the Culture and Leisure Services Board was held on October 24, 2024, at Cape Canaveral City Hall, 100 Polk Avenue, Cape Canaveral, Florida. The meeting was called to order at 5:30 p.m. by Chairperson, Kathy Parks. The Board Secretary called the roll. ROLL CALL Kathy Parks Chairperson Mary Mosquera Vice Chairperson Joel Fair Tina Freeman Brad Pervell Betsy Ronk OTHERS PRESENT John Mayberry Deputy Director, Parks + Events Manager Amy Moody Board Secretary (Acting) Marci Lefkoff Facility Manager NHRC James Stobie Alternate Board Member MEMBERS ABSENT (Excused) Ginny Scott PUBLIC PARTICIPATION None ITEMS FOR ACTION Approve or amend the agenda. A motion was made by Mr. Fair to approve the Agenda aswritten. Discussion ensued. The motion failed for lack of second. Ms. Ronk requested updateson the sculpture program and the free libraries. Mr. Pervellmade motion to accept the amended agenda, seconded by Mary Mosquera. The motionpassed 6-0. Approve Minutes for the July 25, 2024 Culture Leisure Services Board Regular Meeting.Ms. Mosquera made a motion to approve the minutes from July 25, 2024, seconded by Ms.Ronk. The motion passed 6-0. City of Cape Canaveral, Florida CLS Board Meeting · , 202 Meeting Minutes· Page 2 of 2 3.Receive community input survey for the Veterans Memorial Park Tree and select top three suggestions for final community input opportunity. Discussion ensued about the selection process. The Board selected the following names for public consideration: Independence, Valor and Patriot. Ms. Ronk made a motion to submit those three names for the final community survey. The motion passed 6-0 4.Review CAPE Center Operational Guidelines provided by the City Attorney to amend or approve as written. Discussion ensued regarding the operational documents that will be reviewed by the Board and the need for formal policies to be in place. Mr. Fair made the motion to approve the CAPE Center Operational Guidelines as written, Mary Mosquera seconded the motion. The motion carried 5-1 with Mr. Pervell as the opposing vote. ITEMS FOR DISCUSSION 5.Receive update on Board membership and determine the course forward regarding the position of Second Alternate. Discussion ensued regarding the appointment process of alternates to vacated seats on the Board and how alternates were to be utilized going forward. A motion was made by Mr. Fair to not fill the second alternate seat until further clarification can be made, Ms. Ronk seconded. The motion passed 6-0. STAFF REPORTS: Mr. Mayberry provided a status update on Little League field maintenance and noted Mr. Mayberry advised the board that we will be installing a fence around the oak tree in Veterans Memorial Park. ADJOURNMENT: There being no further business, Ms. Mosquera made a motion to adjourn the meeting, seconded by Betsy Ronk. The motion carried unanimously, and the meeting adjourned at 7:04 p.m. Approved on this, the 28th day of November, 2024. _________________________________ _________________________________ Kathy Parks, Chairperson Amy Moody, Acting Board Secretary CITY OF CAPE CANAVERAL CULTURE AND LEISURE SERVICES (CLS) BOARD NOVEMBER 21, 2024 REGULAR MEETING · ITEM #3 Subject: Approve Culture Leisure Services Advisory Board Regular Meeting Schedule. Summary: The Culture + Leisure Services Advisory board customarily meets on the last Thursday of every other month, beginning in January. Historically, the November meeting has, been held the Thursday before Thanksgiving, to avoid conflicting with the holiday. Culture + Leisure Services Advisory Board Proposed 2025 Regular Meeting Schedule January 30 March 27 May 29 July 31 September 25 November 20 PRCA Staff recommends the Board take the following action: Approved by Director: Date: 11/12/2024 CITY OF CAPE CANAVERAL CULTURE AND LEISURE SERVICES (CLS) BOARD NOVEMBER 21, 2024 REGULAR MEETING · ITEM #4 Subject: Receive update on Tennis Court Capital Improvement roject and determine interim strategy to accommodate demand for additional pickleball courts. Summary: A well-constructed tennis court in Florida has a total lifespan of 25-30 years. With environmental and usage impacts, the acrylic surfacing on the courts has a lifespan of 4-6 years. The asphalt courts at the Nancy Hanson Recreation Complex were constructed between 1975- 1976. These courts were last resurfaced in 2016. At the time of the last resurfacing, a preexisting/reoccurring depression in Court #5 was addressed at the surface level only and has predicably recessed again, creating an uneven playing surface. Geotechnical studies done for the Civic Hub Stormwater Project identified an unknown defect in the substrate of Court #5. The cause of this defect and means of correction will remain unknown until the area can be thoroughly excavated. The original plan was to excavate and replace Court #5, then resurface and restripe all courts. Included in the FY 24-25 Budget, City Council approved a Capital Improvement Program (CIP) project for the amount of $115,000. This amount was based on an estimated scope/quote, provided by Sports Surfaces, LLC, which was the contractor that completed the 2016 resurfacing. As Staff began soliciting assessments from different vendors to identify the full scope of work to be included in the project Bid Package, feedback was received from vendor indicating that our courts have far-exceeded their lifespan and because they were constructed as a single asphalt “slab” — a full reconstruction of the entire battery of courts is recommended to avoid continued (or increased) problems with cracking and sinking. This change in scope would add approximately $300,000 to the total project and increase the “down-time” of our courts by several weeks. As such, this vendor’s feedback has been forwarded to the City Manager for his input and further direction. While we await instruction on the larger project, there is an ongoing issue with accommodating demand for pickleball; and as our seasonal residents arrive, this demand only increases. The City currently has six outdoor pickleball courts. For reference, one tennis court accommodates two pickleball courts – one on each side of the net. Tennis Courts # 1-3 have lines painted for pickleball, while Tennis Courts # 4-5 do not. (Attachment 1) The current arrangement was implemented by the previous Department Director in an attempt to balance the demand and considerations for both tennis and pickleball players. Although the pickleball lines are painted light blue to avoid confusion with the white tennis lines, some tennis players have expressed concern that the additional lines create a distraction. As a result of this feedback, two courts were left unpainted. City of Cape Canaveral CLS Board Regular Meeting · November 21, 2024 Agenda Item # Page 2 of 2 As demand for pickleball courts continues to increase, even outside of peak season, the question of painting pickleball lines on the other two tennis courts has reemerged. This would add four new pickleball courts, which would give the facility a total of 10. While it is difficult to definitively estimate the overall impact on revenues, it would expand the general capacity of the facility to accommodate an additional 16 players (at one time) for leagues, drop-in play, and tournaments. The cost of painting lines is negligible, as it would be done in-house using existing equipment/materials. The only potential negative impact of painting the two other courts would be the loss of business from individual tennis players or tennis league teams that find the lines too distracting for play. Given the different player and stakeholders concerns on this topic, Staff requests this Board take Public Comment from the facility’s users during this meeting and, with that feedback, advise on the best course forward. Attachments: 1.Satellite image of the courts at Nancy Hanson Recreation Complex PRCA Staff recommends the Board take the following action: Receive update on Tennis Court Capital Improvement roject and determine interim strategy to accommodate demand for additional pickleball courts. Approved by Director: Date: 11/14/2024 y Hanson Recreation Complex te image of the courts at Nanc Satelli - Attachment 1 CITY OF CAPE CANAVERAL CULTURE AND LEISURE SERVICES (CLS) BOARD NOVEMBER 21, 2024 REGULAR MEETING · ITEM #5 Subject: Receive update on Board membership and determine the course forward regarding the position of Second Alternate. Summary: Due to the timing of the new member appointments and the conclusion/renewal of existing member appointments, this Board has a vacant Alternate seat. Like regular Board Members, Alternate appointments are three-year terms. Former Board Member, Angela Trulock informed the City Clerk’s Office (CCO), that she would not be seeking reappointment in October. In accordance with Sec. 2-171 of the City Code, City Council appointed First Alternate, Ginny Scott, to fill that vacancy, effective October 1, 2024, via Resolution 2024-12, at the September 17, 2024 Regular City Council Meeting. (Attachment 1) Provided they are still available to serve, the applicants listed below have met all board eligibility requirements as outlined in Sec. 2-171 of the City Code, to include completing an interview with this Board. (Attachment 2) Carolyn Cerbin (Attachment 3) Mary Stant (Attachment 4) As of November 14, 2024, Staff has received no additional applications, from eligible applicants, seeking appointment to the Culture and Leisure Services Board. Applications are retained as “Active” for three years, unless the applicant formally withdraws their application. The Board may take one of the following actions regarding this vacancy: Recommend a previously interviewed candidate to fill the position. Direct Staff to solicit new applicants to fill the position. Leave the position of Second Alternate vacant. Attachments: 1. Resolution 2024-12 2. Sec. 2-171 of the City Code 3. Carolyn Cerbin Application 4. Mary Stant Application PRCA Staff recommends the Board take the following action: Receive update on Board membership and determine the course forward regarding the position of Second Alternate. Approved by Director: Date: 11/14/2024