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HomeMy WebLinkAboutclsb_agendapacket_may_20250529 CITY OF CAPE CANAVERAL CULTURE AND LEISURE SERVICES BOARD REGULAR MEETING City Hall Council Chambers 100 Polk Avenue, Cape Canaveral, Florida 32920 AGENDA May 29, 2025 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. ADMINISTRATIVE ITEMS | 5:30 p.m. – 5:35 p.m. 1. Approve or amend the agenda. 2. Approve Minutes for the March 27, 2025 Culture and Leisure Services Board Regular Meeting. 3. Approve Minutes for the April 24, 2025 Culture and Leisure Services Board Workshop Meeting. PRESENTATION | 5:35 p.m. – 5:50 p.m. 4. Presentation by Capital Projects Director, Tim Carlisle and Resiliency Manager, Zach Eichholz, recapping the history of the beach-end paid parking dialog in the City of Cape Canaveral and updated research related to programs implemented by neighboring communities. DISCUSSION ITEMS | 5:50 p.m. – 6:05 p.m. 5. Review insurance provider data and discuss recommend potential adjustments for future Fiscal Years. ACTION ITEMS | 6:05 p.m. – 6:45 p.m. 6. Review City Code Sec. 2-171(m) and if so desired, request City Council consider the appointment of alternate members for the Culture + Leisure Services (CLS) Board. 7. Provide Staff with direction on specific fee schedule and membership amendments as discussed at the April 24, 2025 CLS Board Workshop Meeting. STAFF REPORTS + UPDATES | 6:45 p.m. – 7:00 p.m. 8. John Mayberry 9. 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 MARCH 27, 2025 CALL TO ORDER A meeting of the Culture and Leisure Services Board was held on March 27th, 2025, 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 Ginny Scott Brad Pervell Betsy Ronk OTHERS PRESENT Molly Thomas Director Parks, Recreation and Community Affairs John MayberryDeputy Director Projects + Parks Samantha Berry Board Secretary Amy Moody Community Engagement Manager + PIO Marci Lefkoff Facility Manager NHRC Don Willis Council Member James Stobie Alternate Board Member MEMBERS ABSENT (Excused) Tina Freeman PUBLIC PARTICIPATION Council Member, Kay Jackson, made public comment regarding promotion for City facilities/programs via the Space Coast Office of Tourism, citing that a greater presence would help bring in more attention/revenue to the City. Ms. Thomas provided a brief history on previous efforts to do this, the lack of success Staff had in and the need for higher-ranking City officials to bolster these efforts. City of Cape Canaveral, Florida CLS Board Meeting · March 27, 2025 Meeting Minutes· Page 2 of 3 ITEMS FOR ACTION 1.Approve or amend the agenda. A motion was made by Betsy Ronk to amend the agenda regarding the updates requested from January 30, 2025 meeting, seconded by Brad Pervell seconded. The motion carried unanimously. 2.Approve Minutes for the January 30th, 2025 Culture + Leisure Services Board Regular Meeting – A motion was made by Mary Mosquera to approve the minutes from January 30, 2025, seconded by Betsy Ronk. The motion carried unanimously. ITEMS FOR DISCUSSION 1.Review insurance provider revenue gaps and discuss potential adjustments for future Fiscal Years. Director Thomas introduced the metrics assembled for the discussion, noting the many variables involved in individual member usage patterns and that all data presented was comprised of estimates based on average member activity. After receiving the Board’s suggestions to increase the revenue in the department, Ms. Thomas stated that she will draft a plan on the suggestions for a future meeting or workshop if the Board desired. A consensus was reached by the Board to schedule a workshop to discuss revenue improvement options for the Community Center. Brad Pervell made a motion to have another meeting with the board within the next 30 days, Mary Mosquera seconded. The motion carried unanimously. STAFF REPORTS + UPDATES: •Mr. Mayberry provided updates on the following: o Clay, bases and base pads have been replaced, US lawns will be handling the outfield and City Staff will be maintaining the infield at Canaveral City Park Ball Field. o Electrical repairs will soon begin for the right field set of lights, currently getting quotes. o Mr. Pervell & Mr. Mayberry made a trip to go look at a batting cage for research purposes to possibly have one installed in the future. City of Cape Canaveral, Florida CLS Board Meeting · March 27, 2025 Meeting Minutes· Page 3 of 3 •Ms. Thomas provided an update on the following: o The Capital Improvement Plan (CIP) item for the Playground at Sandpiper Park has been adjusted for inflation and will be proposed for FY 25-26, noting the possibility of grant funding. o Staff will include the installation of a batting cage at the upcoming CIP workshop and upgrades to aging infrastructure at Manatee Sanctuary Park to make the facility more desirable for renters. o Ms. Thomas acknowledged the amended agenda request and included in her updates regarding the following revenue focused initiatives: Marketing strategies Installing carpet in the Community Center Conference Room to improve acoustics for meetings/rentals Development of additional/mini tournaments for pickleball Plan to work with Community and Economic Development Department and their new Director on vendor partnership opportunities. ADJOURNMENT: There being no further business, Kathy Parks made a motion to adjourn the meeting and it was seconded by Betsy Ronk. The motion carried unanimously, and the meeting adjourned at 7:10 p.m. Approved on this, the 29th day of May, 2025. _________________________________________ _______________________________________ Chairperson Samantha Berry, Board Secretary CULTURE AND LEISURE SERVICES BOARD WORKSHOP MEETING MINUTES APRIL 24, 2025 CALL TO ORDER A workshop meeting of the Culture and Leisure Services Board was held on April 24th, 2025, at Cape Canaveral City Hall, 100 Polk Avenue, Cape Canaveral, Florida. The meeting was called to order at 5:30 p.m. by Vice Chairperson, Mary Mosquera. The Board Secretary called the roll. ROLL CALL Mary Mosquera Vice Chairperson Ginny Scott Brad Pervell Betsy Ronk OTHERS PRESENT Molly Thomas Director Parks, Recreation and Community Affairs John MayberryDeputy Director, Projects + Events Manager Samantha Berry Board Secretary Marci Lefkoff Programs + Facility Manager, NHRC James Stobie First Alternate Board Member MEMBERS ABSENT (Excused) Kathy Parks Joel Fair PUBLIC PARTICIPATION (None) ITEMS FOR DISCUSSION 1.Review insurance provider revenue gaps and discuss potential adjustments for future Fiscal Years. Director Thomas supplied data and current contracts from insurance providers, to include any current charges to users and the generated revenue back to the City. Discussion ensued to compare revenue with and without these programs, with suggested adjustments for future options to benefit both the participants and the City. CLS board members suggested reviewing the following information/options to improve revenues for the facility/department: Compare the number of guests who use insurance benefits to those who do not utilizing data from a peak season month and an off-season month. City of Cape Canaveral, Florida CLS Board Workshop Meeting · April 24, 2025 Meeting Minutes· Page 2 of 2 Adjust the amenities included in the Basic Membership package to exclude use of the gymnasium/courts. Explore untapped revenue sources in other recreational spaces, i.e. paid parking. Develop a dual court pass that would provide players a membership option that allows for court use at the Nancy Hanson Recreation Complex and the Community Center. Establish promotional pricing to make seasonal/annual passes more attractive for guests. ADJOURNMENT: There being no further business, Brad Pervell made a motion to adjourn the meeting and it was seconded by Mary Mosquera. The motion carried unanimously, and the meeting adjourned at 7:08 p.m. Approved on this, the 29th day of May, 2025. _________________________________ _________________________________ Chairperson Samantha Berry, Board Secretary CITY OF CAPE CANAVERAL CULTURE AND LEISURE SERVICES (CLS) BOARD MAY 29, 2025 REGULAR MEETING · ITEM # 4 Subject: Presentation by Capital Projects Director, Tim Carlisle and Resiliency Manager, Zach Eichholz, recapping the history of the beach-end paid parking dialog in the City of Cape Canaveral and updated research related to programs implemented by neighboring communities. Summary: At the March 27, 2025 Regular Meeting of the Culture and Leisure Services Board (CLSB) and its April 24, 2025 Workshop Meeting, the topic of paid-parking arose multiple times in discussions related to untapped revenue sources for the City. The topic of beach-end paid parking has been an oscillating conversation in the City for more than a decade. As of today, nearly all incorporated beachside municipalities in Brevard County charge non-residents for beach-access parking — Brevard County-owned properties excluded. In light of current fiscal considerations, it is valuable to provide this Board and the community with an overview of the historical local dialogue on this topic, as well as the extensive research conducted by Staff, to support an informed decision regarding the pros and cons of implementing such a program. This presentation is for informational purposes and the Board may choose whether or not to take action on anything presented therein. PRCA Staff recommends the Board take the following action: Receive presented information, ask questions and discuss potential/desired next steps for Board or Council consideration going forward. Approved by Director: Date: 05/22/2025 CITY OF CAPE CANAVERAL CULTURE AND LEISURE SERVICES (CLS) BOARD MAY 29, 2025 REGULAR MEETING · ITEM # 5 Subject: Provide direction to Staff related to the continued acceptance of current insurance programs applicable for basic membership. Summary: At the April 24, 2025 Workshop Meeting, Staff was asked to provide a snapshot of facility check-in data comparing a peak month to off-peak month, illustrating the difference in seasonal usage patterns/revenues, to help better inform the discussion on how the different insurance benefit programs impact the facility’s revenue. Aug Payment Percent of TotalFeb Payment Percent of Provider 2024 Total Check-ins 2025 TotalTotal Check-ins ASH Fitness493$91656%487$82830% Silver 353$737.5040%720$1467.5045% Sneakers Renew 379$1065.60 43%550 $1507.20 34% Totals 1225 $2719.10 46% 1757$3802.70 36% As this is a discussion item, the Board may choose to make amendments to the currently accepted programs, request additional data or take no action. PRCA Staff recommends the Board take the following action: Provide direction to Staff related to the continued acceptance of current insurance programs applicable for basic membership. Approved by Director: Date: 05/22/2025 CITY OF CAPE CANAVERAL CULTURE AND LEISURE SERVICES (CLS) BOARD MAY 29, 2025 REGULAR MEETING · ITEM #6 Subject: Review City Code Sec. 2-171(m) and if so desired, request City Council consider the appointment of alternate members for the Culture + Leisure Services (CLS) Board. Summary: At the May 30, 2024 Regular Meeting the CLS Board advocated for the addition of two alternates to serve the Board in accordance with City Code Sec. 2-171(m). (Attachments 1) Each of the Alternates appointed by City Council at the June 28, 2024 Regular Meeting have since been called up to fill vacancies created by members who have declined reappointment or became ineligible to serve, due to residency requirements. In recent months, the appointment of these Alternates has demonstrated its value, not only by increasing the board’s capacity for community input and engagement, but ensuring the continuity of business and smooth transitions when regular members are no longer able or willing to serve. Per City Code, Alternates are to attend and engage in all meetings and workshops held by the Board they are appointed to, as a regular board member would, but they are not permitted to vote unless they are officially standing-in for an absent Board Member. Having alternates also reduces the likelihood of meeting cancellations due to lack of quorum. At its November 21, 2024 Regular Meeting the CLS Board voted 5-2 to “consider new alternates once all current alternates have been appointed”. (Attachment 2) Provided she is still available and willing to serve, the applicant below has met all board eligibility requirements as outlined in Sec. 2-171 of the City Code, to include completing an interview with this Board. At this time this is the only active applicant for this Board, that is not already in the appointment process for another board. Board applications are currently being solicited on the City’s various media outlets and applications are retained for three (3) years unless formally withdrawn by the applicant. •Mary Stant (Attachment 3) The Board may take one of the following actions regarding the topic of board alternates: •Decline to utilize/appoint board alternates for the CLS Board. •Direct Staff to reach out to the previously interviewed candidate to confirm availability to serve and proceed with a recommendation to City Council. •Wait for additional applicants before moving forward with any alternate recommendations or appointments. Attachments: (1)City Code Sec. 2-171(m) Uniform Procedures and Requirements (2)CLS Board Minutes from the November 21, 2024 Regular Meeting (3)Advisory Board Application: Mary Stant City of Cape Canaveral CLS Board Regular Meeting · May 29, 2025 Agenda Item #6 Page 2 of 2 PRCA Staff recommends the Board take the following action: Review City Code Sec. 2-171(m) and if so desired, request City Council consider the appointment of alternate members for the Culture + Leisure Services (CLS) Board. Approved by Director: Date: 05/22/2025 CITY OF CAPE CANAVERAL CULTURE AND LEISURE SERVICES (CLS) BOARD MAY 29, 2025 REGULAR MEETING · ITEM # 7 Subject: Provide direction to Staff related to the suggested membership package amendments, to aid in the development of proposed/revised fee schedules and membership policies. Summary: At the April 24, 2025 Workshop Meeting, the Board offered several suggestions related specifically to adjusting the available membership types/categories and the respective facility amenities to be included in each. Each of the suggested changes, will have impacts on other membership types, varied areas of department operations and will require amendments/additions to the current fee schedules. Due to the potential impacts of these changes, there is value in understanding the big picture considerations for each of the suggestions. 1. Adjust the amenities included in the Basic Membership package to exclude use of the gymnasium/courts. - Reducing the Basic Membership amenities, would require those using insurance benefits to pay for Court Fees separately, yet still provide “free” access to the weight room. - For members that do not utilize insurance benefits, should the regular rate of the Basic Membership be reduced, as they would also need to pay for Court Access separately? - For those not utilizing insurance benefits, should we offer a Premium Membership package that included court access in the Community Center in addition to the weight room? - This type of change would require: a. Significant updates to the Rec Desk system prior to launch. b. Ample notification for all current members and insurance benefit providers. c. Member education and staff training to account for anticipated errors/challenges during re-registration. d. Fee schedule changes recommended by the Board and approved by Council. Note: The above listed membership changes, would only need to apply to monthly and annual memberships. 2. Develop a dual court pass that would provide players a membership option that allows for court use at the Nancy Hanson Recreation Complex and the Community Center. - This membership type would best serve those who either only utilize the courts at each facility, or those who utilize insurance benefits at the Community Center in addition to using the courts at both facilities. - This type of change would require: a. Significant updates to the Rec Desk system prior to launch. b. Ample notification for all current members and promotional materials. c. Member education and staff training to account for anticipated errors/challenges during registration. d. Fee schedule changes recommended by the Board and approved by Council. City of Cape Canaveral CLS Board Regular Meeting · May 29, 2025 Agenda Item # 7 Page 2 of 2 Note: Court access would include all open-play court-related athletic activities at each facility and would only need to apply to monthly and annual memberships. 3.Establish promotional pricing to make annual passes more attractive for guests. -This be offered as a seasonal promotion, meaning once or twice a year within a specified registration window? -Would this apply to all membership types/rates? -This type of change would require: a.Significant updates to the Rec Desk system prior to launch. b.Ample notification for all current members and promotional materials. c.Member education and staff training to account for anticipated errors/challenges during registration. d.Possible fee schedule changes recommended by the Board and approved by Council. More research would be needed. Note: Court access would include all open play court-related athletic activities at each facility. It is worth noting that given the complexity of the City’s differential rate schedule for facility users (senior, adult, child, resident, non-resident, first responder, etc.) can be confusing for patrons, presents a learning curve for staff, and increases margin for registration errors by all parties involved. PRCA Staff recommends the Board take the following action: Provide direction to Staff related to the suggested membership package amendments, to aid in the development of proposed/revised fee schedules and membership policies. Approved by Director: Date: 05/22/2025