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GGELTC Minutes 03/31/2014 Golden Gate Estates Land Trust Committee Minutes March 31 , 2014 MINUTES Golden Gate Estates Land Trust Committee Monday,March 31,2014 5:30 p.m. Big Corkscrew Island Fire Control &Rescue District Station 10—Administration Office Committee Members Chairman: Jeff Curl Vice-Chairman: Pat Humphries Member: Karen Acquard Member: Annette Kniola Member: Mark Fillmore ('ounty Staff Michael Dowling: Collier County Real Property Management Guests Chief Nola Sapp, Golden Gate Fire Control and Rescue District Chief Kingman D. Schuldt, CFO, Golden Gate Fire Control and Rescue District 1. Call to order: Jeff called the meeting to order at 5:40. 2. Approval of current agenda: Jeff asked if there were any changes to the Agenda and there were none. Jeff called for motion to approve the agenda,Karen made the motion, Pat seconded it, all were in favor. 3. Approval of Minutes for Regular Meeting of January made the motion, Pat sdeconded were all werehnfavoand there were none. Jeff called for a motion and Mark 4. Treasurer's Report: There was not a Treasurer's Report available but Michael read last meeting's figures. 5. Chief Nolan Sapp, Golden Gate Fire Control and Rescue District: Requesting funds for equipping ed from the trucks acquired: Chief Nolan provided pictures mount of$150,000 to paint and equiprthose trucks Federal Government and is requesting fund s in the amount in order to serve as fire fighting apparatus. There radios and Chief Nolan said it did not but the for fire fighting. Mark asked if the equipment c that he County was researching another radio system. C h��Nolan lead on the ti esethat are approx mately $150 will be using for these trucks. Chief Nolan said tires. each for governmental entities, normal $1700 per tire, e new apparatus may have tqo be housuiring at the Chief Nolan said that due to space limitations, some of the Beck Boulevard location, which is not in the boundaries of Golden Gate Estates, but will service that part of Golden Gate Estates with a quicker response time. Annette suggested a GAC Land Trust logo to go on the trucks making note of the GAC Land Trust's funding participation. Jeff called for a motion, Karen made the motion to recommend to the BCC funding in an amount not to exceed $150,000, and for the trucks to include a decal making note of the GAC Land Trust Committee donating funds for the equipment. Mark seconded the motion and Jeff called for the vote, all were in favor. For the record, Chief Sculdt said that one new truck would cost approximately $225,000. Chief Sculdt also said that in addition to fighting fires,the equipment is beneficial to the entire community during hurricanes, too. He thanked the Committee for its support. *11. Safety House: (item moved to allow Chief Nolan to address and leave): Karen thanked the two Chiefs for repairing the Safety House. Karen said that the Safety House was located at the Fair and 213 adults went through and 306 children went through. Karen said the vents still seem to be a problem. Chief Nolan said those vents are an odd size and are on backorder. Mark asked if it goes to the schools and Chief Nolan said it is and starts at second grade and up. Karen said she'd like to see the Safety House go all over the County. Chief Nolan said the City of Naples has its own, but the Safety House has gone to East Naples and Marco under a structured program for educational purposes. 6. Update: Request from Chief Rita Greenberg, Big Corkscrew Island Fire Control & Rescue District for equipment—Letter provided to Rita,but Agreement may have to be presented to the BCC. 7. Update: Parks and Recreation request for funding equipment for Louise Hasse Community Center: BCC approved on March 25, 2014 and Parks and Recreation was notified. 8. Update: Donation of parcel to Collier County for Sheriff's Office use: Going to BCC March 25, 2014: BCC approved March 25, 2014. 9. Request from member of the public to purchase Randall Curve property. Barry Williams directed the inquirer to staff: Michael said that someone from the public called saying that he has a client who wants to buy the 47 acres. Michael advised that the subject property is presently tied up and awaiting a decision to be made by the Parks Department to retain or sell the property. Michael stated that Barry said a decision would be made in July. The caller said that the County does not want the property. Michael suggested that the Committee consider for him to inform the inquirer that once Parks decides whether it will be utilizing the property or not, and advises the Committee of that decision, which may result in the property reverting back to the Land Trust through Board action, and at that time, the Committee would then have to be petitioned to release the property to the public. Jeff asked if a vote was required and Michael and Jeff agreed that a vote should be taken. Jeff called for a motion and Mark made a motion that if Parks decides to not use the property for a park, and the property reverts back to the Land Trust, the property should be retained for future sale. Annette seconded the motion and all were in favor. iscussion, 10. Request from public to purchase Unit 14, Tract 127, 8th Street NE he property 53 acres: fu er a brief i and Annette Jeff called for a motion and Karen made a motion to retain seconded it, all were in favor. 11. Other business: * Safe House moved after#5. , etc. to Regarding Karen's suggestion from the last meetinaevelo look ed in theaEstatesuifsthegGACeLand Trust determine if Marla made mention for a park to be des veloped part of purchase of the property for the Max Hasse he conducted ed by the Clerk to he reviewed the Board and no from past meetings, agreements, deeds, as well as research was found of Parks (Steve Brinkman) agreeing to provide a park in the Estates. Michael said he will continue to search. Mark wanted to make a motion to petition the Board advising the Committee mmediate neighborhood be ont cted has been discussed for the past 20 years. Jeff suggested that to introduce them to the idea before any action is taken t the Board. Mark a Thera was maomg could be sent to each property owner and Jeff suggested a neighborhood her discussion and it was decided that Annette could reach t of to neighborhood park on the medacresia Jeff blog to make the community aware of the development that the Committee members be aware of the Sunshine Law and for Committee Members to not discuss these matters between and/or among themselves. 12. Public Comment: None 13. Next Meeting Date—May 2014 -to be discussed: May 19, 2014, 5:30 pm. End. Dated: May 19, 2014 4410;111111Sent, GAC Land Trust Committee