That was a phone. Oh no, it's not interesting. Reloaded before the next publishing Monday or whether it's Friday or Monday. um granted from
>> Yep. He signed it. We just need signature. >> Good evening. We'll call to order the agenda review meeting of uh Wednesday, March 18th, 2026 to order. >> Um a roll call, please. >> Commissioner Davis, >> here.
>> Commissioner Dolison >> here. >> Commissioner BSong >> here. >> Mayor Prom Mercer >> here. >> And Mayor Yates >> here. All right. So, we've got the normal items. We've got three proclamations to do on Monday night. So with that, we'll go right on into the uh
ordinance second reading. Do we have any changes on this? >> No. And sir, there'll be one additional proclamation that'll be added to the agenda for Monday. >> Okay. >> That is for uh Ellie Thor. >> Okay. >> Uh second readings. Nope. So the first one is reszoning of a parcel for
development of residential duplexes. No changes on that since the first reading. And the second one is an amendment to the city's budget to reflect the number of POS from last year. Uh no changes from the first reading on that one either. >> Okay, commissioners, any questions on these two second reading items? >> Seeing none, we'll move on into the
consent agenda. >> All right, I'll run through these for you. So, uh the first item is purchase of 70 sets of bunker gear for the fire department. So, this purchase sets us on an improved path for fire protective equipment. Right now, we replace about
20 sets of gear each year. Um, making this purchase at this time sets us on a routine for fiveyear replacement cycles. So, that bunker gear lasts about 10 years. So, if we make a purchase now for all of the firefighters, they'll all have fresh new bunker gear and then five
years from now, we'll buy an additional set. And that sets them up to have a primary set and a secondary set uh that are both within their life cycle. Um there's also a benefit to when we purchase those, we get a bulk benefit by buying them more at the same time than we normally do. So this sets us up for
um five-year replacement cycles, which it gives us primary and secondary sets of gear, which is really in line with the industry standard. So this is just a an improvement in the way we make those purchases. >> What's often included in the gear? >> Um and the bunker gear, Mike Waters is
here. Kind of run through what the specific pieces of that are. >> Mayor Commissioner. So this this uh purchase will include the pants, coats, boots, hoods, uh and as well as gloves. >> Helmets are separate, right, Mike? >> Helmets are separate. Yes.
>> It's the main gear you uh you see them wearing. And that this also gives us consistency. That's one of the challenges we have right now with the way we replace is you end up with gear that is kind of in all from all different times and eras and you don't have a lot of consistency across it. This will make sure everybody has consistent gear across the board.
And so the cost for that is $342,160 and that is funded from the capital depletion that we have set aside for replacement of that equipment. >> Okay. >> All right. Good. >> Uh next item is construction engineering inspection for the um
East Winter Haven Aquifer recharge at the Braco site. So this is actually for the the well project. In November we issued an RFQ for CI of East Winter Haven Aquaer Recharge at Bradco. uh that the professional services committee met and endorsed Jones Edmunds and Associates Incorporated out of Winter
Haven who the commission then authorized the city to negotiate an agreement with. So team has worked to put together this agreement with Jones Edmunds. They've outlined a scope and that will they'll include Jones Edmonds serving as the city's direct representative. So they will oversee construction of the M well.
Um they will also oversee construction management, inspection, operation, testing, and final permitting. And so the cost of that is $513,190 and is accounted for in the fiscal year 26 budget. Okay. >> Next next item is a replacement of a
generator at our third street water treatment plant. So the current generator is just near the end of its usable life. Reliability has become fairly unpredictable with it. So staff worked with a consultant to review the electrical system at the plant and then contemplate future needs uh within that
operation. researched the potential uh generators to replace the one that we have with and worked with vendors that we have available to us uh to come up with a suitable replacement. So, we'll work with Ring Power. We have a pre-establishing purchasing avenue with
and they're able to provide the best price which is $194,735 and that includes a year of maintenance once we install it. um that'll be pulled from a mix of capital depletion dollars and then money budgeted for improvement at that plant for this fiscal year. And it has about a
25 to 30 week lead time. Uh so we anticipate arrival of that replacement generator late this summer. >> Any questions? >> Okay. Similar item here. This is Fairfax uh which is over by the new fire station. That is our main water plant.
So we have that plant has existed for about 70 years. We pump water from it 24 hours a day, 365 days a year. There's four main pumps within that. One of the pumps has reached the end of its usable life. We have that verified by an outside pump specialist. And so we have
replacement budgeted in this fiscal year. Um so that is $159,414. We will work with um verify the name of that one. Barney's pump is who will be providing that. And that's another one that we anticipate getting in probably later
this summer. It's about a 24-week lead time on that equipment. Questions? Keep moving. Okay. Um, wastewater treatment plant 2. So, this is an emergency purchase that we had to make at wastewater plant 2. So, at that wastewater treatment plant, there is a
pond that is off to the east side of the plant itself. And that pond can hold water as water works its way through the treatment process. So there's a there's a point in that process where water can kick out to that pond. That pond acts as a holding cell and then it can be brought back into the plant. Um there is
an old overflow structure in the middle of that pond that was sealed off at some point in the past. Uh that overflow structure began to leak. So some of that partially treated water was able to leak into Lake Conan. And we've reported that to the FD and work closely with them
throughout this process. Uh to fix that leak, we had to pump that pond all the way down. Um seal off that structure so that it can't leak anymore. And then but to pump it down, you have to bring all that water back into the plant, which is more than it can handle. Um so once we
got that sealed, then you have to take all that water back out of the plant. And we did that. That pushes the pond kind of to its upper limits to the point where it was it was close to breaching the BMS. Um, so to avoid that happening, the city started trucking uh some of
that pre the partially treated effluent off from plant two to plant three using our ma our master lift station in the process. Um, and so all of that kind of throws the plants out of whack a little bit from a biological perspective. So to
help settle that at plant three, uh, we brought in a company called Synagrow. They bring in a centrifuge that separates out some of the solids that makes the treatment easier at plant 3. Um so the emergency purchase for that was $116,328.
Um and that is for that centrifuge at plant 3. Happy to say everything is leveled out at this point at both plants. They're they're operating well. We're still running the centrifuge at three. Um but just seeking ratification of that emergency purchase. Next one is our third street northwest
complete street project. You guys have seen a number of items on this. Uh this is right out here running from Avenue D up uh towards North Lakes or South Lake Silver Drive. So FDOT awarded the city 1,690,315. Uh the commission entered an agreement
with DOT for that. Design has taken place. It's been completed and approved by the DOT. That's always a getting that extra approval on the design is always a big step with DOT. Um we advertised that bid in January of this year. We received
seven sealed bids which is was a really good turnout. Uh in February and Tucker Paving Incorporated of Winter Haven, Florida was the lowest response of responsible bidder. No protests were received. Uh so if if approved, work could begin as early as May 2026 and has
a 275day window. And it's worth noting that project we recognize is going to be disruptive as is any construction while it's ongoing. Uh there's a lot of internal coordination happening around how to ensure access to this facility but also um across the street where we
pay water bills um into the Florida citrus building into engineering so that city business isn't isn't interrupted as well as special taking into account special events at Noro Hall tennis. Uh so there's a lot of internal coordination that'll happen about traffic management on that.
>> What um what was the total project cost? >> Yep. Total cost is $2,142,056. Um so the city will pick up the difference from the 1.6 that the DOT has dedicated. So city ends up paying about 25% of that total project cost.
>> 400,000. Um I think it's 532,741 which we have budgeted in the transportation fund. >> So the so it's coming from transportation fund. That money can only be used for transportation needs such as road
projects. >> That's what that money is yet budgeted for. Correct. >> As I know we'll get the the emails is Why are you doing it? Well, there's other things we can work on, but we wouldn't have that 1.7 from FOT. We wouldn't be doing the project
>> and we only got the 1.7 because this project was specifically identified >> Yeah. >> as being one that could receive these funds. >> Yes. Yep. And and and this has gone through uh to to qualify. This is a what's called a local agency program
project. So, a lap project from the DOT. to qualify for that, you know, you submit a um essentially a grant submitt. And I don't remember exactly when we submitted this one, but those are often done. The ones we that you guys just approved, I think we submitted for 2032. So, we just approved grant applications
like four weeks ago for 2032. So, this one was probably five to seven years ago. um it goes through the TPO approval and ranking process and if it's prioritized by the TPO then it becomes eligible to be funded in the DOT five-year work program and that's what
kind of kicks off us initiating design and moving forward. So yeah. >> All right. So it's on bird song here. >> What what's the scope of of this project? >> So this is the one um and I don't know that we have a map in here. We can get
that for Monday night. But, uh, this was, we talked about it in our last infrastructure update, I believe. So, this is the roundabouts >> that'll go out here. It'll add, uh, refresh sidewalks, um, redo the roadway, tighten the roadway down, add a little bit of, um, change the parking layout a
little bit, and then, but really the >> the roundabouts are the big change through there that make it much more pedestrian. >> The roundabout at the uh, at third and ML and Lake Simple Drive right there where you got the three-way stop. Nope. So, the roundabouts will be
uh right out here in front of uh between city hall and Florida building. We'll make sure to get a >> a site plan in the uh the slides for Monday night. >> All right. Good. >> Okay. >> Okay. Um
next item is our safe streets for all grant. So, total cost for this project is $230,000. Um, and this was applied for again a number of years ago through the through a federal grant. And so the goal of this
effort is to identify look at roads throughout the city, identify areas where there may be safety concerns. So that's maybe using crash data or looking at intersection geometries that can be approved, identifying those problem areas, and starting to outline strategies to actually make the improvements. Um once we do that, it
also puts us into a different pool to be eligible for some outside federal funding that can help uh to to make those improvements and changes. Um other just kind of key notes here is that this when it's done will complement the DO's vision zero plan. So the DOT we worked
with them on a vision zero plan about two years ago and that's focused on the state roads that run through the community. So Highway 17, Cypress Gardens Boulevard, Havenale, 542, 544, and identifying where there are safety improvements that could be made there. So this kind of will dovetail together
with that by bringing the local roads onto the map. Um must be spent in five years. We we anticipate that not taking that long. Uh we should have it done in about a year. And once it's done, the report must be publicly available. And there's a 20%
local match that's required. But we use a product um whenever we talk about pavement condition index. So we use a software that helps us to track pavement condition index on every road throughout the city. Our expenditure on that software counts as our match um against
the federal money so that we don't actually have to come out of pocket on anything. Uh it was just the federal dollars matched against dollars the city already has budgeted for other things. So we're eligible for cost reimbursement up to 184,000 on that. And so this is the agreement to enter into that
effort. Questions? Okay. Next up is CI services for the rail spur construction. So this is the spur we've talked about uh at length out at the uh ILP. Um this is a grant that we submitted in December of 2024. Uh we requested a million and a
half dollars to build that rail spur. And as part of that construction, the city is responsible for construction including construction engineering um inspection. So through the other agreements with the developers, our maximum contribution to that whole project is $100,000. And so staff
engaged Carter K to provide CI services under our RFQ2217, uh, which gives us project management support. And so the proposed task order with Carter K Engineering is $243,200.
Again, the city's maximum financial contribution to the project is 100,000. Trat and CFA are providing interim project financing to the city through a city accessible draw down escrow account for all project c costs incurred beyond the city's required contribution. Um
so the the rail the grant comes off CFA and track pick up the rest but this is just for the construction engineering inspection. Um, okay. Next item on consent is the corrective documents for lands acquired
from Astute Financial. So, earlier this year or end of last year, I'm sorry, we closed on the Astute property. So, this is the property north on Highway 17. Uh, when we were processing that paperwork through the property appraisers office, there's a small sliver of land on the east side of Highway 17 that was
inadvertently included in that that had been transferred uh at an earlier date. So this is essentially just remedying that uh that the owner of that property is called Fire Rock Properties LLC. So this is correcting that and then also uh amending our agreement or our
conservation easement with Pulk County uh because that was based on the same survey description. So taking that sliver off of the conservation easement as well and that uh we anticipate the county presenting that to the BOCC on April 7th
of this year. All right, we've got a couple resolutions to take a look at. R2609. >> Yes, sir. Um, so this is a FDP grant award for Sapphire Necklace. So, in December of 2023, we acquired the Bradco property. Uh, in February of 25, we
entered into agreement with HDS LLC uh through a public private partnership for a variety of services that they would be providing us to begin the foundational work on that project. That company used to be called RES. So you'll see that referenced in there. In July of 24, we
applied for funding through D uh through the Protecting Florida Together program. And in March of this year, we were notified of a grant award in the amount of 2,458,78 that requires a 50% match. So that grant can cover acquisition, design, and
construction. uh so wetland restoration activities uh and it can also be retroactively applied to the agreement with HGS. So we anticipate any money we've spent with HGS can be used as part of our match um to meet the requirements of that grant. So that is budgeted for
in fiscal year 26 under capital accounts, land, and then project expenses. So that's where all of our matching funds are. And then additional funds are reflected in the five-year capital improvement program. So mapped for the next couple years out for the East Winter Haven Aquifer Recharge
Project. So this is just uh accepting that grant with the FD. Okay. >> And the next item is our LHAP. So that is our local housing assistance plan. So this is for the SHIP program. So that is funded through the Saddowski Act from
1993. Uh this designates the Florida Housing Finance Corporation to administer the program. Uh it's funded by dock stamps through the state budget. It's available to all counties with 50,000 or more residents. And uh to participate, a local government must
adopt or must develop one of develop one of these local housing assistance plans. And they cover a three-year period. And they outline various housing activities and jurisdictions that the jurisdiction will take in that three-year period. Uh, and we're expecting this fiscal year
to receive $422,449 in revenue. Uh, from that, we continue to prioritize rehab and emergency repairs, but we'll also provide down payment assistance. Uh, with that funding if if there's a need for it. Um,
as part of the LHAP approval, there will be some edits to the owner occupied rehab strategy, which is um, there are a number of strategies within that LHAP. This is one that's getting edited this year and it's really makes it consistent with the county's requirements. So, uh those edits are the owner occupied
rehabilitation assistance to moderate income households will be limited to 10% of the grant funding. Uh former clients may reapply and be considered for repeat assistance once all applicants currently on the waiting list have been served and funds are still available. It adds clarifying language regarding home
ownership status of first mortgages and taxes using ship funds to correct code and compliance cases. Applicants may not own more than 25% of another income producing rental property to qualify for owner occupied rehabilitation strategy. And then the assessed value of the home
cannot exceed $250,000. And applicants must live in the home for one year prior to the date of application and have a current homestead exemption. So again, there's no direct financial impact to this. However, if the LHAP isn't transmitted to the state, ship funds may be withheld. Uh the AHAC
approved the LHAP on March 2nd of this year. Um again, Eric, anything we need to add to that? >> I think you covered it. This is something we have to do every three years in order to continue to get funding um for the ship program.
All right, moving on to new business. Uh, so this one is, uh, you've seen a number of items related to Fourstar. Uh, so in April of 2023, Forstar entered into a development agreement with the city. Uh, and that covers costs and expenses related to realigning the
improvements of Westlake Eloise Drive. I don't know if any of you guys have ridden that, but that road is complete now. Um it everything's been transferred over and they've shown us that it is complete and the dollars they have spent on it which now makes them eligible for impact fee credits equal to 90% of the
97% of the costs. Um this agreement really outlines how those impact fees are granted. So they have seven years from the effective date to utilize them. They can establish in it establishes an impact fee voucher form. uh provides for transferability
and tracking of those impact fees. So if they want to trade them with other developers um and then it holds the city harmless. So the total credit amount is $4,523,799. There's no direct cost to the city from that, but they are credits that we um we will give to that developer as part of
that agreement. >> Okay. >> Okay. Uh and then the last item uh is the Winter Haven Recreation and Cultural fee schedule and facility rental use policy. So, as you guys know, we're ready to nearly ready to open up Winter
Haven Recreation and Cultural Center to the community. Uh the, you know, the focus of that is is a really heavily programmed space, which I think Julie is going to tell you a little bit about. Um and so on the during the times that it is not heavily programmed, there is an opportunity to rent some spaces in
there. So, this fee structure uh outlines kind of what that looks like. So, I'll let Julie talk to you a little bit about where we are with the project and then um how the space gets used and what the fees look like. >> Yeah, absolutely. So, good evening, mayor, commissioners. Uh tonight, I just
want to do a little fun and take you on a visual tour of the exterior of the facility and just kind of paint some pictures for you about what you can look forward to seeing in our space. As MJ mentioned, we are nearing completion of this project. We have a ribbon cutting
on the books. We are winding down everything that occurs in that last 5% of a project and and our our construction partners are doing great things to help us reach our goal for opening shortly. So, take a look at your screen if you will. These images were
captured at the end of last week, so not even a week old yet. And what you see at the bottom of your screen there is MLK Boulevard. You have a a good view of the property. And what we're going to do is just kind of take a spin around the facility from an aerial view. And I just
want to call some attention to some really intentional things that we were able to do with this project, which is keeping some of those mature trees within the parking lot and spaces and being able to place those recreational amenities in a cluster so that all of that activity could happen together.
We've now shifted eastward on MLK Boulevard and you can see really some of those colors starting to pop on um those amenities. So, we have that outdoor court space where there's multiple lines in that space for multiple different
types of programming to occur. Just up from there is the playground with the covered playground space and just um there's a knee wall that goes around that playground with its uh opportunity for families to be and visit and and stay together while the the young ones
play. And then you can see over to the right um the roof structure of one of the pavilions, which if you can look above the pavilion that's on the bottom, you'll see the round circular space. That's the splash pad. And above the splash pad is another pavilion. But
within those two pavilions, you've got the splash pad and then what is a turfed area and that's intended to be an outdoor classroom space. So we can have classes out there. We can have um just uh touched or tactile opportunities. So
we're going to have a garden out there. We're going to have we could do yoga on that turf. There's plenty of things that could happen in those spaces. We're going to take another turn around the building. Now we're looking toward the west there and you can see the splash pad at the bottom of your screen. Now
you really can see the expanse and the symmetry that our architects created with the sidewalk that weaves around and within the amenities that will be open at all times. So the public can come in and while they may have children that are playing on the splash pad, they can
navigate the spaces through the interconnected sidewalk system that is a part of that. Now you can see the pool as well. And what I want to draw your attention to, you see the lane lines on on the the right side of the pool. On the left side, you see that that flooring that looks like it's a blue
stripe. That's our life floor. That's zero depth entry. So, uh where the young ones are going to be able to transition from a splash pad where they get used to being in the water and to being getting uh used to water play and that zero depth entry. We're going to spin again
and we're now on the back side of the facility. So you can get a different perspective of what that looks like. That the back drive there in between the facility and the cemetery is intended for uh plenty of space for a turnaround for some parking. The space that's at
the bottom of the screen is an overflow parking area that is uh grass area. And just again the expanse and the beauty of the space all in of itself. What you cannot see in these photos is at the bottom underneath the the the slide um
title there will be an open green space which we are so excited about. That's in intended to to be for open play for families to come out play catch uh play rag tag football whatever it is you want to do. There's plenty of space in that
area. And then this is a zoom in on the aquatic facility with that awesome covering there. Of course, this doesn't have any of the pool furniture yet. That'll come uh kind of closer to the finish of the project, but this is again just meant to be an external tour of
what will be a wellused space with if you can just imagine I'm going to back up here. can imagine people in the pool, people on the splash pad, people playing pickup basketball or pickle ball in that space, kids on the playground, kids
playing uh you know catch and that green field. I mean, we have the ability to to hold a lot of the community in those various spaces and we haven't even touched the inside yet. So moving forward again, this is the very back side of the
facility from that aerial view. And then to give you kind of a nuts and bolts tour of the layout of the facility. So if we start with a over on your left hand side, we're looking bird's eye view. Now, that is the double
gym and the spaces off to the left are the storage and the restrooms for that facility. Uh to the right of the gym where you see the arrow pointing up, that's the the entrance, the main entrance. So, imagine walking into the space, which is B in
the lobby. The circular area above B is our desk, which can see you can stand at that desk and see into the weight room, which is C, into the gym, which is A. of course the front door also into D which is the library and down the hall. So
ability to be able to see all of the space within the facility uh from that perch at the front desk. So again we're walking into B. I can turn to my left and go into the gym which is A. Of course envision all of the youth in
there playing dropping basketball, dropping volleyball, whatever it may be happening and occurring. Uh you look to your right and letter D and that's the library space. If you continue forward you would walk into the wait room space
which is C. And then you curve to the right to go down the hallway of the facility. And again on your right would be D. On your left are the restroom corridor with some lockers. And then you continue down into the space and space E is what we call our learning and
technology studio. That space is going to be one for the public to come in and have public use of computers. That's also going to be a heavily programmed space with not only the recreation team, but the library team as well. And again, uh, moving on down the hall, we have two
of our most highly programmed spaces are going to be letter H, which is our youth programming space. That space, wait till you see it, is really, really cool. We've got a lot of bright, brightly colored tile in there. really attractive space and just meant for kids and play
to occur there. Across the hall from that is letter G and that's the community room or activity room. And that room is a really multi-purpose space that can be used for meetings, can be used for small uh low impact exercise classes and a multitude of of other
uses. If you continue on to the right out through that hallway, you hit the breezeway and then J is the entry into the aquatics area and the pool space. So just imagine, let's go back to H for a second. That's our youth activity space
or youth programming room. We're going to have our after school kids in there every day. Up to 60 kids that are going to be enrolled in that program. And moving about the space between that space and the gymnasium. We're going to have art classes. We're going to have in the morning when the kids aren't at the
facility, senior programming and activities occurring in that space. We have a homeschool group that comes during the middle of the day to be able to utilize the space. Uh, and just part of the intentional design of this facility, and you all recall this in our time together as we've gone through the
development of this project, is the intentionality of intergenerational activity. And so while we have something occurring for younger children in some of the spaces, we'll collaboratively have activities for their parents or or their their guardians to come in and be
able to uh do things and and program with them as well. So what I'd like to also draw your attention to on this diagram is space A and space G. Those are the two rentable spaces that are
available within our facility. Uh th those have been called out specifically within the policy that is before you this evening and that is what we have available for the community events. Larger scale of course would go into a
portion of the gym or the entire gym and then smaller events that can occur will occur in room G. At this time, I'm happy to answer any questions if you have them. >> So, I think I might have asked this
question before. Um, if you've got a gym membership at the fieldhouse, does that work at this facility too? >> So, our our structure that we have currently, the membership is only needed at the fieldhouse currently. When we you know, we've designed this fee schedule
without even operating one minute within this facility. And so our promise has always been to keep this facility as low cost, no cost as possible. So the current fee structure includes a drop in to the gym either to play basketball or to lift weights free of charge. We will
reassess as we go through operationally to identify according to whatever comes down the pipe with us with operations but cost of operating etc. And but at this point without again operating uh one minute in the facility yet that will
be free. There will be some classes that will be a paid structure depending on the nature of the programs and classes that are offered. And currently we have a multitude of classes that are free of charge. We also have some that require either a monthly fee, whether it be a karate class or something of that nature
to pay the instructor um or something a little bit more low cost for a daily use class. A lot of our classes in programming are offered again at no charge, but depending on what type of niche program we might be able to
attract and get it within the facility, there would be an instructor payment to pay. So, if a community group wanted to come in and use the community room, that would potentially be no cost.
>> That would be a rental and that would be Now, there are going to be opportunities where we invite community groups in to be able to provide a service, say for connecting for wraparound services or some type of service for seniors or a certain population. But if they're using that for a meeting or something of that
nature, that would be included in the fee structure provided. >> So the swimming swimming pool will not be uh used in any type of uh rental format. >> There will be availability for rentals.
Uh this pool is not uh lighted. It's not lit. And so there will be availab availability of rentals during the summer season. uh either in the morning on Saturdays and Sundays or after operating hours. Um but that will be evaluated. How we do that, which is how
we do that currently with with rowdy gains as we go through the special events review process um and to keep that review similar and so available seasonally. But not like a rally. The membership fee
that he was talking about the additional fee for the pool that was included there were two different prices. Is that correct? >> You mean to drop in and just go swimming? Is that what you're asking? Correct. That will be free currently. >> Currently. >> Yes, sir. >> But not that fieldhouse is still a cost. >> Fieldhouse is still a charge. Yes, sir.
>> Okay. you foresee in the future that this may change or >> I think that's something that we just have to take into consideration depending on what occurs in the future with um legislative changes etc coming towards us and then just taking a look
at our operational costs for the facility. It is our intention to continue being free of charge for those dropin visits as long as we can. on the uh renting the gym space. Will y'all have uh tables and chairs if you
want to have a banquet, that sort of thing? >> Yes, we will have tables and chairs up to I think it's 250 people we can seat. And then if there is a desire for, say you have the entire twocourt gymnasium rented for your event and you need more
than that, we would be happy to connect you with a local uh company to be able to to get the access. >> Okay. The only other thing I don't see that you've got time frames for everything,
but you don't have when you say a 12hour daily for the gym space. That's from what to what? >> So that would be considering if you wanted that's for an event and and we
are flexible for events, but we ask for everything to be out by 11:00. So, a 12-h hour rental. If you want to go till the very end of it, which would be 11 pm, it would start at 11:00 a.m. >> Okay. All right. So, for the staff at $35 an hour, is that in addition to the rental fee?
>> Yes. >> So, you had So, that per hour? >> Yes. Per person per hour. >> How many staff persons are required to be there? >> Depending on the amount of people. So, one dedicated for sure always. And then based on the amount of people and the
elements of the event. So if there were to be an event, let's just say with alcohol, we know that's going to generate more trash, more people. We would add depending on again the number of people expected in attendance would determine how many staff people we need.
And also, let's go ahead with that example. If there's going to be alcohol at an event, that would also trigger our partners in PD to be present and hired as well. >> Flooring in there, was it is it uh would require covering? >> It does not. That's one of the beautiful
things of the flooring of this facility is we we chose that based on not having to cover it like we do at the fieldhouse. And so it's it's a a multi-purpose type flooring that is um suitable and approved for athletic activity and also a multi-purpose
activity as well. >> How much parking is there actually? >> Number of spaces. >> Yeah, because we you're talking about this is a pretty large facility. So you 250. That's
foreseeably. I don't know what event you could have. I know we were talking about the uh Junth. >> Mhm. >> And uh I think the consideration of whether or not that would be an indoor thing or take it indoors >> as a possibility. Yes. You still looking at that? >> Yes. >> In this facility?
>> Yes. >> Okay. Okay. So did that. >> So the the conversations that we've had thus far, commissioner, is to to work with the Jew school to be able to utilize for a our city sponsored special event such as Junth >> to be able to utilize that grass parking
in between 8th and Brown to supplement what we currently have for events. What we'll have in our event package is basically what you have available at the facility so that people understand what our limitations are for parking when
there is a large scale special event suited for the gymnasium. >> The Jewish space is it being developed or because it's very soft. So, we're in discussions now with our contractor to be able to see what we could do within the project to be able to support potentially improving that
space or at least allocating and uh marking out spaces that would not cause issue with parking >> the back portion of it. Uh would that be for parking as well? >> Yes. So, in this photo that you see here on the left hand I'm sorry I don't have a a pointer but on the left hand side of
your screen in between that loop that is an additional parking area as well. And what we would do for events that require parking is we could we would um chalk that or line that out so that we could be as efficient as possible in holding the overflow.
So, but not the area that would be due north of the building. >> Correct. >> The gym is are is that the space you're talking about? >> No, sir. Just in that loop on the left hand side. >> Yeah, that's what I thought. >> Mhm. That thinking
>> because the rest of this is fenced. >> Yeah, that's cemetery. >> Oh, this is the cemetery. >> Yes, sir. >> I was kind of That looks like a cemetery to me. Yeah. Oh, that's why it looks like flat. >> So, because but I rode back there. So,
the space that I was looking at is this little circle of space. >> You're right. >> Up to the top. >> Yes, sir. >> Oh, okay. >> That's right. >> It's bigger than what it looks like on this. >> It It is. You're right. I'm trying to
think of that's a dumpster that's just south of that in this photo. um just south of that that little circular space. So if you can imagine that's a I don't know MJ help that's a 30 yard dumpster right there and so if
you can imagine I apologize >> you can imagine uh if you can think of that to scale there's uh and I I will get you the number of parking spaces and I will get you uh what we can accommodate in that overflow area. So, how many parking
spaces up front? >> Do you know >> up front? You mean uh face like in that paved area total? >> Mhm. >> We're going to look at that. He's looking for it. I can tell by his face. We're going to get you that number. I don't know that off the top of my head. I apologize.
>> None of the playground area will be lit at night. >> There's safety lighting in the area, but not for programming and activity. Correct. >> Is it fenced though? It is not fenced. >> So you could access it, but technically
it will close at at dusk or night. >> At yes, dusk. >> So you're not anticipating people to be out there. >> And what we'll do is we'll I imagine that with the newness of this and it being a new amenity and once we open and it draws even more attention to that
playground. That's the same with all of our playgrounds in in our city is that we don't lock them down at night. But we'll work closely with our PD partners to ensure that there there's fluid movement on behalf of their team to ensure that everybody understands what
the expectations are. >> Looks like about 90 or 100 spaces or so on there. That's my count. That was my quick count. My Rainman count. >> I'll confirm. I'll get that exact number for you. the the concession area in there or the what would you call it that
I guess is it is it considered concession or >> it's a it's a concession and a prep a prep kitchen. >> Yeah. So there's no is you say prep. Is there any ability? There's no cooking in there at all. >> Correct. No cooking. Just warming. >> So pretty much a uh if it's a catered
event, they just stage from that area. >> That's right. >> Warming uh have warming ability. >> Warming ability is present. There's prep tables, there's warmers, there's uh region coolers. All of that is available for to be able to cater either up the
hallway to the gymnasium. There's also a connection into the activity room if there's a smaller event that's catered in there. >> Are there bleachers in the gymnasium? >> Yes. >> Are they what portable or >> They are. >> Okay. Seating approximately what?
>> I'm going to have to defer to Andy. He's looking at that. Do do we know >> it's count >> three high five high >> five high. >> So they're they're five levels high. Um
and there's four of those two on either of the exterior walls. Um and what we would do is the same thing. We have the same structures at the fieldhouse on the mezzanine. >> And so anytime and what we're going to do again we're gonna see what
>> how it works. This is our kind of our it sounds really menial but a starter kit if you will and then we're going to go through operations and see where we are, see what we need. Uh our limiter is going to be storage but we also thought ahead on that as well and are you know
just working through what that looks like. Should we have any type of rental that is a spectator type, we would encourage any of the fans or attendees to bring their bag chairs and we have the flooring that can support that. Uh
similar to what occurs at the fieldhouse when we have the larger regional national events, but that's that's how we're going to work that. >> And there is a dividing what? Curtain. >> Curtain. >> Yes. >> Okay. Is that see-through or? >> No, it's opaque. >> Okay.
>> Mhm. And that's intended again to be able to program both sides simultaneously. Um, you know, and and as we continue to go through seeing what that looks like with what we can accommodate on each side. The goal of this facility is to be able to be open and dropin style for as
much of our operating hours as possible so that we can accommodate the youth in the area that want to have a place to retreat to and belong and be. And so our intent as much as we can is to have open drop-in play occurring on at least one court of two. And so what the desires of
the community will be as we continue to go through operations will drive what the other half of that gym looks like. Whether it's a half court activity, make it take it or if it's just pure drop in. Um we're going to see how that looks. And >> what's the staffing will be for the
building now? >> How are you asking? How many positions we have? How many >> J? >> 14 total. The team will be 14 total. >> 14 total. >> So to make uh to for rentals, who who
calls? Who do you call? >> I apologize. Can you repeat that? >> For rentals, if you want to rent the space, >> what what's the contact number? So, we're we're going to be open our books uh on April after we open and that will
be the facility. And so, >> be at the facility. >> Yes, sir. And so, once the facility opens and we get through our first week of operations, we're going to open our books and we'll have that advertised because I know that the community is so excited to get in and get their their date secured. And our team uh at the
facility will be taking care of getting those rentals and get everything needed for those squared away. So, are you planning a um I assume a dedication? >> Yes. Ribbon cutting. Yes. We're working through final details now to ensure that the date that we have held is going to
be sufficient, which we believe it will be, which is April 28th. And uh we're confirming all of the I'm sorry, excuse me. 30th. Thank you. Um >> April 28th. >> She's on my shoulder. >> April 30th.
>> My apologies. My apologies. and anybody else that may have been listening that's not here tonight, I apologize. Um, but that is held on your calendars as we continue to flesh out the program and the details. We will be updating you
with that. Uh, and just a little bit about what that's going to look like is we'll have the ribbon cutting and we're planning an openhouse style event that evening so that we can not only have our formal program but also open the doors of the facility to the community and
allow everybody to come in and welcome home. >> Commissioner Davis has questions. >> Thank you. Getting back to the uh fee schedule and rental policy, >> um could could you please explain to me again um so Advent Fieldhouse, we do
charge to use some of those amenities like the workout room, fitness room. >> That's correct. >> But we're not going to charge for this one. >> That's correct. >> Why Why are we not charging? >> That has been the commitment since the the beginning of this project. The previous facility when it was in
existence before it was raised to rebuild was a a freeof charge facility. Um it had been become a a jewel of the community and we wanted to continue to be able to offer that uh in its uh inception and then evaluate what that
looks like as we go but be able to offer it free as long as we can. >> Was there any consideration to offer the admin fieldouses free? >> I can't speak to that. I wasn't here whenever I joined the team in 2021 and that fee schedule was developed prior to
me being here, but I can I can find out what that looked like uh and report back. >> Okay. Um so the free fitness center, will there be any kind of a registration process? Yes. >> Okay. So we will be covering our liability at least. Okay.
>> I'll speak to that if I can. Yes. Um, so currently we have a management system, a facility management system that houses all of our registrations for any of our programs that we do on the recreation side of business. That that system will still be utilized. And what we're going to do is what we're going to call it a
wreck pass. And all it is is a registration within the system so that we have each person that is utilizing the facility, whether it be for drop in, whether it be for swimming, whether it be you name it. uh that's going to they're going to be registered within our system and get a scan card so that
we can track who's using the facility so that we have metrics and data to show the utilization of the facility and the programs within it but there will be no fee attached to it. So same system just no fee for those dropin uses. >> Okay. Thank you. And and you you touched on I think my biggest concern was um you
have something that's free you don't pay for it. We know how people tend to treat things that they don't pay for. Yes. Um, but if there's some form of a registration, some form of tracking, there's still a little bit of a a threshold you have to cross in order to be able to use it, similar to a library.
Yes. >> Um, so I that that allays a lot a lot of my concerns. Great. >> Thank you. >> Any other questions? >> And you said April 30th. >> Yes. >> It's on the calendar on the forums
>> on the city calendar. It's five o'clock. Also, there are 87 parking spaces in the front parking lot. >> Yeah. Well, one of the Yeah. One of the things uh I've ran organiz facilities like this years ago. One of the things
that a challenge I had as a director of work of of center doing this kind of work it was dealing in same kind of concept too the African-American community actually had a facility built very large facility one of the things and I actually instituted a membership
uh very nominal and uh but and we didn't have the tracking methods and all the stuff you have today uh but in those days the reason for it was that that membership piece wanted created a card, you know, so again, we knew who was in the
building and uh because you when you have that many, you know, you have a lot of people flowing in from a lot of different places and uh security and other, you know, concerns that you would have to, you know, think about. But it was uh it was helpful just to I think for a lot of the children too, you know,
something like that, they had a card to come in >> if they're going to use the library or wherever they're going to be in the building. >> So that may be something you may want to consider. Like I said, I know right now just going to be piloted and kind of see how it works >> and uh hopefully things will move along
uh well, but I think that there may be some accountability with regards to that. It's it's wonderful to be free. Um and I'm not saying that we should and if if there is a cost, it would be, you know, very, you know, minimal. In fact, the fieldhouse, I think, is what was
last night last one I had was $80, I think it was, >> right? It's it's very inexpensive for the use for the year and which I thought was, you know, I think it was a little additional for the swimming pool, >> right? Yeah, we definitely want to have that tracking capability so that again
we can in case something happens to someone whether at the facility we have an emergency contact at the very least and then we can also use that data to be able to drive additional programming and understand use and just use so much and be able to tell the story about how
who's actually enjoying the facility. So that is the plan. I I I want to commend you. It's a beautiful facility. I mean, uh very impressive. Uh and I think it's just a great asset to the community and to the city as a whole. But, uh I'm I'm
just grateful to see it and look forward to uh people utilizing and having a great time in it. So, uh great job, great job. Uh hats off to the staff and all those who've done great planning for this. Uh you know, it's one of the bright spots in our community. I think
that uh a lot of people will be talking about for a long time. I've been talking about it. So, you know, a lot of people are excited about it. >> Yes, us too. And definitely appreciate those kind words and just want to continue to say that this is a representation of a multitude of efforts
from the team uh all the way around and so this is going to be a shining a shining star for sure for many years to come. >> One one more question. Um is there so it's going to be free. Is there any um any restriction on where you need to be a resident in order to use the space for
free? >> Not at this time. >> My my uh I do have a concern that with it being so new and so attractive, I want to make sure that those who actually live within the city that are paying taxes that are helping fund this this facility will have the ability to
use it. I don't I don't know if it'll possibly be so busy that it would be difficult to get in, but I I would be frustrated if I lived in the city and I was trying to go use my fitness facility and it was packed full of people only to find out some were not within the city. They're just taking advantage of the
free facility. So, >> um but we can always revisit that if it becomes a problem. >> Yes, sir. >> Your summer program uh programming because I know that >> uh because you were utilizing this facility. >> That's correct. because it had it was in the past
and uh so staffing and that whole thing but so that would be the program will operate out of that facility. >> Yes. Let me talk a little bit about that and help paint that picture. So we will open and cut that ribbon on April 30th and then we will we will have about a
month to month to five weeks where we are open- which is what we're going to call as usual and then the facility during the day when we will have our our summer camp program. We will close down all of the recreation portions of that
library will remain open and operational outside will be unaffected. But for the safety and the safe operation of our summer camp program, the the gym will shut down for drop in use and the gymnasium will shut down for drop in use throughout the duration of summer camp.
Now, if summer camp get a little bit into the weeds, but if the summer camp group is traveling and not at the facility and we happen to get someone to come in and use the the fitness center, we can make that happen because there are no children in the building that we're programming. But and then again
once summer the summer program comes to a close we will open back up as usual. And so we are looking forward to and and in that program we've talked about staffing for our summer camp. We have additional seasonal staff that we add to that total of 14 to be able to house the
children within the summer camp program. >> Okay. So I'm going to Are we good on the building? >> Yeah. >> All right. So I'm going to pivot. you're not ready for this and I apologize and we can circle back to it if we need to. >> Okay? >> But it's relevant to this building, the fieldhouse, and then the other structures that we're building around
town. >> Okay? >> We have Winter Haven football. We have Winter Haven baseball. We have Winter Haven kicks. We have what's the basketball? Hoops Haven.
Hoops Haven. >> We have Warrior volleyball. We have Blue Marlin swimming. We got a lot of different entities running these groups. >> Correct. >> So, going back, I'm getting older, but when I grew up, we had city league basketball.
>> Okay. >> And in that city league and I I remember Ted Brown was involved and I I'm trying to remember and Scott Scott was here when when all that was going on. So, I can't remember the individuals who who you
weren't born yet. That's all right. >> Thank you. >> So, my concern is that we've got all these different entities. Is it time that the city starts looking at some sort of management or
I don't want to use the word ZAR, but youth sportsar, if you will, of youth sports because my concern is like if you want to play soccer, it's 800 bucks or 1,500 bucks. I heard from one league
today that's not too far away from here if you want to, you know, and I don't know what all the different fees are, but I'm worried about there's kids out there who don't get to enjoy youth sports because it's all privately run.
And is there a time or is there a place that the city needs to start evaluating the management of youth sports, having one entity or maybe the city brings it under its umbrella to ensure
all youth within Winter Haven and the the boundaries of Winter Haven have the opportunity to participate in facilities like this, >> right, >> and the fieldhouse. I mean, >> those kids don't have the chance to go play a game unless they're in a a
particular league. So, what I'm >> I guess what I'm trying to advocate for and and or at least some direction on is this the right thing to do is have a have a youth city league of sports. So, if I could just a minute
kind of scope back a little bit and talk about those partners that you identified at the beginning of that question and with each of our with each of them we have a use agreement and within that use agreement we talk about how no child can be turned away for any reason and
there's also an expectation that a recreational league is offered. So, we do realize that some of these leagues that or some of these partners that we have have a travel component that doesn't occur within our spaces, but could potentially have a travel component. But the understanding is that
our spaces, our places, our fields, our facilities are all being utilized for leagues that are affordable for City of Winter Haven residents. And so, that has been expressly stated within those use agreements. Um, I don't know if you saw
my face, but when you said 1,500, I I was taken aback because the expectation is that it's an affordable rate. Um, that is of a of a recreational level for programming. And so without the travel component because we do realize that not
everyone can logistically handle travel or afford it. And we want to make our spaces as the municipal spaces affordable for all for any child that wants to participate. Of course, I think that the the bottom of our our age group, I think, is no no child younger than four can be a participant in our
leagues. But there is some express statements in there regarding that. Um, what I would like to do is go back to all of our service delivery partners. We do uh financial updates with each of them annually. But with that information, I want to make sure that we have an understanding of a what those
charges are and b how they're being applied. But also there are and and we can definitely look into what that would take because for us to manage leagues ourselves that would be an additional level of staffing that would come along
with that and typically um we would for provision of leagues in our spaces that would again remove the need to have our service delivery partners. So those leagues would be displaced. So uh from first just from first brush just kind of taking a look at that there are cities
that do that. Uh I know in speaking with my colleagues across the state that typically most of them utilize they may do one sport in house and typically that's basketball because that's not weather related but or weather affected if you will but most of them outsource
the service delivery of those programs and leagues to partners within the community uh for a simple fact of being able to offer more with less. Um but we can definitely look into and get back to you. >> Okay. I'd love to see a city league Winter Haven get fired back up again for
youth sports for basketball. I mean that's um I mean that defined my childhood for sure. So >> and both of my sons too. I I agree with you that it was uh you know they were city leaguers as well and I think it was it gave every child an opportunity. I
agree 100%. I I feel sometimes that in those other situations they become monopolized by other groups and nobody can actually have access into them. They're kind of locked in and you can't create or you know uh new situations can't be even developed because now that
space and everything is all you know basically spoken for and um so you end up having the same thing all the time. So there's really no new things that can be, you know, formed or or established. >> And I think in that situation that there would be an opportunity for discussion
if we're always going to have if we're if we're blessed and lucky and fortunate and to to track kind of my experience in parks and recreation, you're always going to have more need than what you have available to offer. Uh but if there are additional groups out there that are
interested in programming and using space, that's something that and we hold our service delivery partners to a high standard to ensure that they're using the space responsibly, that they're opening the doors to every child that wants to play so that we have a a a quality partner in play. And but we're
always looking to help as many people as we can. And so our phones ring all the time with groups that uh either want to have space but can't accommodate the level of accountability that we require. Um and they end up or they're private and they're in it to make money which is
not the reason why we're here. >> The uh I I'll have to say this because he he calls me all the time and you know my dear friend and brother Earl Williams, >> the marching Wolverines, you know, it's an institution in itself.
Earl uh bless his heart, he has been, you know, the leader of that forever and it's I think he goes he wakes up and and goes to bed thinking about that. And I know we did provide a space in there for uh equipment and so that uh it can be
housed in this facility. And I think also in the facility or the space that you said is more of that flex space um that is he teaches music and whether or not it will be him or someone like him but I think that the goal is to to keep
that you know that's been a legacy piece and to keep that in some semblance or some manner um a derivative of that is uh Lorentus >> uh who is actually working with Dan >> Dan yes >> and uh and and the hope is that to to
kind of you know bring that together or in some manner we're working on And uh but I think uh you know and like I said he's been quite concerned about that and I know you've uh been working with that >> and I guess how we can basic keep that
you know that piece in place in some in some manner you know. >> Absolutely. >> I I just don't want it to be overlooked or not u considered because like I said it it it really is had been a a uh a mainstay in the community that really helped. My son would do that for example, my
daughter would do that. So, uh, you know, it it was really a, uh, a chance for a lot of kids to one, learn music, two, stay out of trouble, >> right? >> So, anything that we can do that enhance something like that, I think, is is really helpful. And it keeps alive also a tradition of the Wolverines, which is
the marching Wolverines of the of JWT U high school and, uh, which our mayor attended. We we stand ready to be able to support that effort and we share the desire to continue that legacy. Uh as you stated, we have a dedicated space in that
facility for storage and whether that be uniforms or instruments or you know and that's all um air controlled or controlled space. So it's it's not out in the elements. It's not we're prepared for that and we we want to be able to continue that. >> Yeah. Yeah. And I'm I'm just looking at
hoping staffing will uh you know look at that and how and I think also there's another component that he that there is also now what dancers >> or steppers what which is it? I think it's >> I believe it's dance >> dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance dance and I think they're they're there's a
connection between the two because I think one is I think it's his daughter that actually is doing that >> and so and that's growing I gather and uh I think there's another one at theater is there that Dan has also >> yes there's a group that's affiliated
with the Bishop brothers um and that is the auxiliary component that that Dan has as well >> okay >> so currently we house the END dance team at Rotary Park and we have continued to support them in that that space. So that
will continue to be Rotary Park will continue to be their home for their dance classes two nights a week on and throughout the the opening of the Winter Haven Recreation and Cultural Center. >> Okay, >> so I'll leave you with BBCL, bring back city league.
>> Thank you. >> We love an acronym. >> Appreciate it. >> Absolutely. Thank you all. Anything else? >> That's it. I have one other update. Uh under >> Oh, yeah. There is one more. Yeah, go ahead. >> Um I just want to give a quick update on our discussion from last meeting
regarding the grant aid program. So, we received a total of 57 applications. Um six of those are legacy applications, 30 are returning applicants, and 21 are new. Uh their total requests were about $61,833.
Uh so that's actually about 50,000 less than we started with last year. um before the before the committee reviewed it and decid you know made decisions on how to allocate the funding that was budgeted. Um so applications will go through a preliminary review process. If you
recall we implemented that last year so they get a window after they submit it where staff will go through and kind of make sure everything is there and checks out and if there's any errors um they can go back and try to you know fix some of those things before those applications become final. Uh once we
have that wrapped up the end of probably next week, we will we'll be able to come back to you guys with a little more clarity on exactly how many applicants are final um exactly what the request is and then we'll probably seek some direction on um on how to give guidance to the committee. So,
>> but applications are closed. >> Applications are closed, but we're still going through uh to just check stuff right now. So we'll look at Sunbiz and >> and the preliminary tally is we're 50,000 under what was requested last year. >> What we started with last year. So we
started with um 601,000 last year and the committee then brought that down to what the final recommendation for award was was 347,000. >> So we're at 550 now. >> We are at uh >> is being requested
>> 601 now. I'm sorry. We were at 650 last year. Okay. >> 601 now. So, how many this year is opposed to last year? >> Um, I don't have last year's number in front of me, but I think we actually had a few less than last year, but I will
double check that and I can provide you that money. >> Yeah, I thought the number increased. So, you're saying it actually decreased? >> No, there was about 70ome last year. >> Yeah. >> So, it's decrease. >> How many did you say? >> Decreased, but the amount of money is still up there. Yeah, but a decrease
from what was requested. >> Yeah, >> y'all are looking for my magic wand. >> Uh 21 new >> 30 returning. >> You're looking for my magic wand still? >> I'm still looking for >> Yeah. Yeah. Yeah. Yeah. Okay. >> But I think that's a good that's a good
place to start. >> It's in there somewhere. I know they can find it. >> We're starting from a good place and you guys have a strong committee that evaluates those things. So, and then I'll provide updates to you guys on uh quiet zone efforts on Monday night. Thank you. All right. All right. Anything else for
the agenda? Well, we'll see you Monday meeting a journ.