Minutes 04/24/1991 R Parks & Recreation
Advisory Board
( PARAF3 )
Minutes
April 24 , 1991
MUTES
COLLIER COUNTY PARKS AND RECREATION ADVISORY BOARD
Golden Gate Community Park, Administrative Office
April 24, 1991
PRESENT: Mr. Kim Kobza, Chairman ABSENT: Ms. Geneva Till (arrived at 2:00 pm)
Mr. Gill Mueller, Vice Chairman
Ms. Cherryle Thomas
I. Call to Order:
The meeting was called to order at 1:40 p.m.
II. Pledge of Allegiance to the Flag:
III. Approval of Minutes:
Chairman Kobza requested minutes from the PARAB workshop held on March 14, 1991. Mr.
Gil Mueller motioned to approve the minutes for the March 1991 meeting. Ms. Cherryle
Thomas seconded, and the motion passed unanimously 3-0
IV. REQUESTS FOR DISCUSSION - SPECIFIC UPDATE ITEMS:
Chairman Kobza requested discussion regarding Clam Pass Park and Barefoot Beach Park.
A discussion pertaining to interviews for the vacant PARAB position took place.
PARAB directed staff to call a special meeting when there are candidates to interview
for the open position.
Staff will send Chairman Kobza copies of the minutes from the City of Naples, and
he will inform staff, for purposes of the Agenda, of items requiring discussion.
V. NEW BUSINESS/PRESENTATIONS:
A. Review of PARAB Members visiting Park sites:
It was suggested to visit all the Parks and Rec. facilities in July, since this is the
month that PARAB usually does not meet due to BCC vacation schedules. After further
discussion, it was decided that PARAB will target the June meeting at North Naples, and
the next meeting after that will be in Immokalee. When we meet in North Naples, the
beginning of the meeting will start as usual, and then visit park sites. Members should
plan on two to three hours to visit facilities.
Chairman Kobza suggested we landscape the entrance at NNCP. Mr. Murdo Smith
explained that $50,000 was donated for the GGCP entrance from a corporation. Staff will
investigate the entrance sign landscaping, and will meet with the Transportation
Department regarding impact on Immokalee road.
Ms. Geneva Till commented that the Aaron Lutz park will need several loads of mulch
around all the playground equipment, the Palm Springs Boulevard. park has a lot of
litter, and she will contact Mr. Kingsley Fink to discuss the possibility of using a
park for a Little League practice field. Staff informed PARAB that the Vineyards
Community Park is scheduled to come on line in 1995 and there will be jogging trails,
picnic areas, etc. A question regarding the Impact District the Vineyards Park was
located in. Mr. Murdo Smith responded that the Vineyards park was not presently in an
impact district. However, the BCC is looking into combining all the parks into one
impact fee district. Chairman Kobza suggested to expand the districts, and that since
North Naples is the fastest growing area, he feels that it is important that moneys for
that district be used only in that area, and not in other areas of Collier County.
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TU. REPORTS/UPDATES:
A-1. Bonita Beach Park:
Chairman Kobza updated--The Commissions appointed a task force who reported to the
Board Of County Commissioners. The report in its final form suggested: (1) To provide
full time supervision at Barefoot Beach Preserve (2) To accept a donation of $40,000
from Lely Development (3) Recommended that fees not be charged at Barefoot Beach
Preserve, and (4) That a Guard gatehouse at the entrance to the park not be built.
Chairman Kobza commented that he did not entirely support the recommendation submitted
to the BCC. The County Board, elected to provide full time supervision, but not to
accept the donation of $40,000. Chairman Kobza commented to the BCC that if they were
not going to take the donation, that the funds for the supervision not come out of other
operating moneys.
Staff informed PARAB regarding meetings with the Productivity Committee for the
last month. One of the things they have addressed is the inconsistency of charging at
beach parks. The Committee will meet with PARAB before they present their
recommendation to the BCC. Mr. Murdo Smith will be sending a report to the BCC
regarding the management of the preserve.
A-2. Recommendation For A Beach Task Force Committee:
A discussion took place regarding the implementation of a Beach Task Force Committee to
review beach policies and procedures for Collier County. The Board authorized Chairman
Kobza to write each commissioner a letter expressing their view pertaining to the Task
Force. Mr. Gil Mueller recommended a resolution that Chairman Kobza be authorized to
write a letter on behalf of the Parks & Recreation Advisory Board to each County
Commissioner. The purpose of which is to express our position that because of our
historical involvement in examination of the beach issues, parking fees, policies within
our beach parks, etc. that we believe we are very familiar with those issues and that we
believe that we would be the appropriate form and nucleus of any Task Force which the
County Board might appoint. Mr. Gil Mueller suggested, that initially he might say that
they might establish the Task Force, and that's the reason we're responding to that.
Ms. Geneva Till suggested that Chairman Kobza be firm, leave no loopholes. Ms. Geneva
Till seconded, and the resolution passed with a 4-0 vote. Chairman Kobza will send
copies of the letters to each PARAB member. (Chairman Kobza requested that for purposes
of the minutes, this section be fairly detailed.)
A-3. Election Of A Vice Chairman:
Ms. Geneva Till motioned to recommend Mr. Gil Mueller to serve as Vice Chairman. Ms.
Cherryle Thomas seconded the motion, that passed unanimously.
B. Recycling:
We have receptacles at all major parks and all of our beaches. They are red receptacles
with a hole in the top. We haven't recycled any aluminum yet. We take the receptacle
filled with aluminum cans and empty them into the dumpster at the GGCP. When the
dumpster is full the recycling company will pick-up.
C. Tigertail Vegetation:
Back when we received the response from DER, staff informed PARAB that the Army Corps of
Engineers had also sent a letter requesting information. Late last week Capital
Projects received a call from the Army Corps saying that they are going to have to look
at Tigertail and it may be jurisdictional. It so happened that at the same time, the
Mitigation Plan had been entered into with the DER to remove vegetation. The Army Corps
will be at Tigertail on the 13th of May to look at the vegetation that is remaining, and
will decide if there is an environmental concern involved. So far, 85% of the
vegetation has been removed.
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D. Imnokalee Airport Park Bathrooms:
Construction will start within the next two weeks.
E-1. 951 Boat Ramp Parking:
Staff sent a memo to the Real Property Department asking them to investigate the
possibility of acquiring additional land for the boat launch, either to the north or to
the south of the ramp. The possibility of installing a boat ramp next to the Marco
bridge was requested. The Growth Management Plan calls for additional boat lanes the
next few years. Since people dock boats there all the time anyway, maybe we can take
advantage of that.
E-2. Conklin Point:
Conklin Point will be coming on line during the summer of 1992. If we get all our
permits, construction will start in January, 1992.
F. Pools:
We've completed the survey regarding pool facilities in the S.W. Florida area. We're in
the process of putting it together, and it will be sent to the County Manager and PARAB
by month end.
Chairman Kobza asked about the news article concerning the County and the YMCA.
Ms. Geneva Till heard about it on television, and filled him in.
Staff will send PARAB materials for the Budget Meeting on May 22nd. including items
deferred in the Growth Management Plan.
G. Vanderbilt Beach Accesses and Parking:
Chairman Kobza asked if there has been any definitive opinion by the County Attorneys on
what we can and can not do up there. Mr. Murdo Smith, commented that he hasn't received
a legal opinion from the Attorneys Office.
H. COm unity Centers:
Immokale Community Center--We should have a permit by Friday. The South Florida Water
Management District asked for a plan. Chairman Kobza requested that we schedule the
November PARAB meeting at the North Naples Community Center.
I. Football/Soccer Field Imnokalee:
Progressing smoothly!
J. Division Responsibilities for 1991:
(see item V. A. above)
K. Frank E. Mackie Jr. Building Expansion:
Expansion is under way. They're pouring the slab for the foundation this week.
Completion time is 90 days from the date on the Notice To Proceed. The contractor is
about 1 to 1-1/2 weeks behind schedule, but will be back on schedule within 2-3 weeks.
Mr. Murdo Smith will check into the 90 day penalty, but the County will have to bear
some responsibilty, there was a time delay in reviewing the shop drawings for the
trusses in the building. Substantial completion is scheduled for June 27.
L. Conklin Point Boat Ramp:
Rankings of Engineering Firms were presented to the BCC. Gee & Jensen, Johnson
Engineering, Wilson Miller Barton & Peek, and Coastal Engineering, in that order, ranked
as our top four candidates. The BCC approved negotiations with the top ranked firm. If
we're not successful, negotiations go to the second, third, and fourth accordingly.
Staff will then present the contract to PARAB, and the BCC for approval.
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M. Listing of Donated Property:
Chairman Kobza asked if we've heard from the Real Property Dept. yet. Mr. Murdo Smith
said no, and will ask them again.
N. Iminokalee Child Care Center:
The direction was given to staff from the County Manager to go before the BCC as a
Public Petition. Code Compliance is requesting some auxiliary parking in the grass will
be required. However, Mr. Lawson called yesterday and said that they will present the
grass parking to the BCC. However, they will probably never uqe the area as they will
park in the church parking lot across the street. PARAB directed Mr. Murdo Smith to
write a letter to Mr. Lawson saying that PARAB met in March and agreed in concept.
Murdo will use the minutes to state what PARAB's recommendation.
O. Clam Pass Park:
The Registry Resort has asked the county to negotiate a new contract for the concession.
A $100,000 construction would be given to the County for a 10 year lease. The $100,000
would be used to construct utilities to the Beach Facilities. The County Manager's
office directed staff to bring this item to the BCC. Some direction was needed from the
Board as to which route they wanted to pursue, the beach or the boardwalk, for
installation of the utilities. The BCC passed a Coastal Control Construction Line
Variance at the January 8th. meeting, so that the County could apply for the permits.
The direction of the Board at that time was to look at options. In the mean time we
received a permit from the DNR to construct the line along the dunes, and the easements
from Naples Cay were going to be granted at no cost. Hopefully we will be able to get
the utilities bid in August, and in November have the construction under way. Staff was
informed by Jennifer Pike that the Registry and the ADO want to come before PARAB to
make a presentation on the Concession at the May meeting. PARAB requested a special
meeting before the budget meeting in May, if enough material is gathered covering the
Conklin Point contract, PARAB interviews, and the Registry Hotel.
VII. NEW BUSINESS:
Mr. Murdo Smith suggested for purposes of the Agenda, if any PARAB members have items
that they would like to add, to call him about 1-1/2 weeks before the next scheduled
meeting.
Staff updated PARAB about the "Easter Eggstravaganza" and "Kid's Day" events.
VIII. ADJOURN:
Mr. Gil Mueller motioned that we adiourn today's meeting. Ms. Geneva Till seconded, and
the motion passed with a 3-0 vote. The meeting was adjourned at 3:43 p.m.
MS:rtd:003379
MINUTES
COLLIER COUNTY PARKS AND RECREATION ADVISORY BOARD
Golden Gate Community Park, Administrative Office
April 24, 1991
PRESENT: Mr. Kim Kobza, Chairman ABSENT: Ms. Geneva Till
Mr. Gil Mueller, Vice Chairman (arrived at 2:00 pm)
Ms. Cherryle Thomas
I. Call to Order:
The meeting was called to order at 1:40 p.m.
II. Pledge of Allegiance to the Flag:
III. Approval of Minutes:
Chairman Kobza wants minutes from the workshop. Mr. Gil Mueller
motioned to approve the minutes for the March 1991 meeting. Ms.
Cherryle Thomas seconded, and the motion passed unanimously 3-0
IV. REQUESTS FOR DISCUSSION - SPECIFIC UPDATE ITEMS:
Chairman Kobza requested discussion about Clam Pass Park and Barefoot
Beach Park.
Chairman Kobza questioned Mr. Murdo Smith about the vacancy on PARAB
and if he talked to Sue Filson. Mr. Murdo Smith said yes, but there
has not been any response to the position yet. Mr. Gil Mueller said
that he has been advising people about the vacancy. Hopefully we will
have someone fill the position by the next board meeting. Further
discussion pertained to interviews for the vacant position. PARAB
directed staff to call a special meeting when there are candidates to
interview for the open position.
From now on, staff will send Chairman Kobza copies of the minutes from
the City of Naples. If Chairman Kobza feels there is anything of
importance in them that need to be discussed, he will let staff know
when to put the related subject on the agenda.
V. NEW BUSINESS/PRESENTATIONS:
A. Review of PARAB Members visiting Park sites:
Chairman Kobza thinks that each member should be responsible for
their own districts. However, he feels that we need all five
members to double up, each member needs to make that commitment.
Chairman Kobza requested to have the July meeting in North Naples,
and he will find the site. It was suggested to visit all the Parks
and Rec. facilities in July, since this is the month that PARAB
usually does not meet. After further discussion, it was decided
that PARAB will target June to meet at North Naples, and the next
meeting after that will be in Immokalee. When we meet in North
Naples, the beginning of the meeting will start as usual, and then
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we will travel around and still be in a meeting. Members should
plan on 2-3 hours to visit facilities. Chairman Kobza Kobza
questioned the lighting on NNCP & ENCP tennis courts. Apparently
people are getting the use of ENCP tennis court lights for free for
a temporary time until new light meters can be installed. The old
ones have be vandalized and are not usable.
Chairman Kobza also asked if we could make the entrance at the NNCP
look better (i.e. Like the entrance at the GGCP) . Mr. Murdo Smith
explained that about $50, 000 was donated for the GGCP entrance. A
bit of landscaping around the sign at the main entrance to the
NNCP. Mr. Murdo Smith will talk to the Transportation department
about how it will impact the roadway.
Ms. Geneva Till commented that the Aaron Lutz park will need
several loads of mulch around all the playground equipment. She
agrees with us turning off the water fountain. Mr. Gary Franco
commented it is being replaced. Ms. Geneva Till said that she has
heard that there are water fountains that are vandal proof. The
Palm Springs Blvd. park has a lot of litter, it should take only
one man an hour each day to have it looking good. Ms. Geneva Till
will contact Mr. Kingsley Fink to discuss the possibility of using
that park for practices. Two teams could practice there. Mr. Gary
Franco commented that there may be a parking problem, but Ms.
Geneva Till commented that they could park along one side of the
road. There is enough land there to put in a little league field,
but it would need some improvements.
Chairman Kobza asked when the Vineyards park will be built. Mr.
Murdo Smith said that it is scheduled to come on line in 1995 and
there will be jogging trails, picnic areas, etc. The park is not
in an impact fee district. However, the BCC is looking into
putting all the parks into one impact fee district. Chairman Kobza
suggested to expand the districts instead. Chairman Kobza
commented that North Naples is the fastest growing area, and feels
that it is important that moneyd for that district be used only
that area, and not in other areas of Collier County.
VI. REPORTS/UPDATES:
A. Bonita Beach Park
Chairman Kobza updated us on the following information. The County
Commission met approximately two weeks ago to take up the Lely
Barefoot discussion. Basically they appointed a task force who
reported to the County Board. The report in its final form
suggested: (1) To provide full time supervision at Lely Barefoot
(2) To accept a donation of $40, 000 from Lely Development and Mr.
Agnali to help subsidize the supervision (3) They also recommended
that fees not be charged at Lely Barefoot, and (4) That a Guard
gatehouse at the entrance to the park not be built. Chairman Kobza
commented, that he did not entirely support what the board ended up
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with as a recommendation, and as adopted as a County Board. That
recommendation went to the County Board, and they elected to
provide full time supervision, but not to accept the donation of
$40, 000. Chairman Kobza said that he commented to the BCC, that if
they were not going to take the donation, that the funds for the
supervision not come out of other operating moneys that we have.
Staff has been meeting with the Productivity Committee for the last
month. One of the things they have addressed is the inconsistency
of charging at the beach parks. Chairman Kobza commented that the
Productivity Committee did want to meet with PARAB before they go
to the BCC. Mr. Gil Mueller doesn't understand why the BCC decided
not to take the donation, and not to charge an entrance fee. Mr.
Murdo Smith will be sending a report to the BCC on how we're going
to staff the park, etc. They authorized one full time position.
That's a lot of hours to cover with just one person. Chairman
Kobza will write letters to each BCC member about the Task Force
Committee. Mr. Gil Mueller recommended a resolution that Chairman
Kobza be authorized to write a letter on behalf of the Parks &
Recreation Advisory Board to each County Commissioner. The purpose
of which is to express our position that because of our historical
involvement in examination of the beach issues, parking fees,
policies within our beach parks, etc. that we believe we are very
familiar with those issues and that we believe that we would be the
appropriate form and nucleus of any Task Force which the County
Board might appoint. Mr. Gil Mueller suggested, that initially he
might say that they might establish the Task Force, and that's the
reason we're responding to that. Ms. Geneva Till suggested that
Chairman Kobza be firm, leave no loopholes. Ms. Geneva Till
seconded, and the resolution passed with a 3-0 vote. Chairman
Kobza will send copies of the letters to each PARAB member.
(Chairman Kobza requested that for purposes of the minutes, this
section be fairly detailed. )
Mr. Murdo Smith suggested the possible election of a Vice Chairman.
Ms. Geneva Till motioned to recommend Mr. Gil Mueller to serve as
Vice Chairman. Ms. Cherryle Thomas seconded the motion, that
passed unanimously.
The Joint County Commission meeting was scheduled for April 25th in
Lee County. The PARAB recommendation was submitted, and that will
be presented to both commissions at their joint meeting in Bonita
Springs.
B. Recycling:
Mr. Gary Franco updated--Since we have not heard from Mr. Keeth
Kipp, Parks & Recreation started a recycling program on their own.
The recycling program was implemented two weeks ago. We have
receptacles at all major parks and all of our beaches. They are
red receptacles with a hole in the top. We haven't recycled any
aluminum yet. We take the aluminum cans and empty it into the big
dumpster at the GGCP, when that gets full, then the recycling
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company will come and get the dumpster. Chairman Kobza commented
that he met with Mr. Keeth Kipp, Recycling Coordinator and he "put
a fire under him" to get back to us.
C. Tigertail Vegetation:
Mr. Murdo Smith updated--If you remember, back when we got the
response from DER, staff informed PARAB that the Army Corps of
Engineers (ACE) had also sent a letter along requesting
information. Late last week Capital Projects got a call from the
ACE saying that they are going to have to look at Tigertail and it
may be jurisdictional. It so happened, that at the same time the
Mitigation Plan had been entered into with the DER to remove
vegetation. They are basically saying that the ACE is going to
be at Tigertail on the 13th of May to look at the vegetation that
is remaining. Then they will decide if there is an environmental
concern involved. AT this time, staff does not know of anyone else
who will want to look at it after that. So far, we have got a good
85% done. Mr. Murdo Smith commented that the amount of vegetation
we want to remove totally, is a very extensive removal as far as
the state is concerned.
Mr. Gil Mueller asked what can be done about the Jet Skis that
travel between the shore and Sand Dollar Island. Mr. Murdo Smith
said that we will be installing safe swimming zones soon.
D. Immokalee Airport Park Bathrooms:
Construction will start within the next two weeks.
E. 951 Boat Ramp Parking:
Mr. Gil Mueller asked staff at the last meeting to find out about
the possibility of additional land that we can used for expanding
the parking. We have sent a memo to the Real Property Department
for them to investigate the possibility of getting some additional
land for the boat launch area, either to the north or to the south
of that area. To the east there's a lot of mangroves. It was
suggested that we may be able to put the parking in so that we
wouldn't disturb the mangroves.
There was also another request. It was about the possibility of
putting some kind of a boat ramp down by the bridge to Marco
Island. We have to put additional boat lanes in for the next few
years according to the Growth Management Plan. People put their
boats in there all the time, so maybe we can take advantage of
that. Chairman Kobza commented that's a good idea. Mr. Murdo
Smith commented that he doesn't know where else we'd do it.
Certainly not on the island anywhere.
Conklin Point will be coming on line probably next summer some time
(1992) . If we get all our permits, construction is going to start
in January, 1992.
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F. Pools:
We've completed the survey (questionnaire) we're in the process of
putting it together, and hopefully we will have that to the County
Manager by the end of this month.
Chairman Kobza, "Is the location. . . I saw the article on the County
buying the YMCA property, and leasing it to the Y, and the Y
constructing a pool in Golden Gate. Did you follow that?" Ms.
Geneva Till heard about it on television, and filled him in on the
subject. It was in the paper also. The survey was of different
facilities throughout the Southwest Florida area, and we'll get a
copy to you as soon as we put all the paperwork together.
Chairman Kobza asked if they have done anything on how the land
plan would look. Mr. Murdo Smith said, that the Conceptual Master
Plan had been done by Wilson Miller, and a configuration on how the
pool would look here at this site. The Capital Projects budget is
going to be submitted to them next week, the swimming pool will be
one of the items within the Capital Construction.
PARAB will be given materials for the May Budget Meeting including
the items that were supposed to go in the Growth Management plan
that have been deferred for the last couple of years (i.e. Softball
fields, gymnasium, a multipurpose facility at East Naples, etc. ) .
G. Vanderbilt Beach Accesses and Parking:
Chairman Kobza asked if there has been any definitive opinion by
the County Attorneys on what we can and can not do up there. Mr.
Murdo Smith, commented that he hasn't heard yet. However, it is
being reviewed by the County Attorney's office.
H. Community Centers:
NNCP--We should have a permit by Friday. We have not broken ground
yet. The South Florida Water Management District has asked for a
plan. It should be done by October, 1991. We'll be putting an
Assistant Park Program Supervisor and Janitor there. Chairman
Kobza requested that we schedule the November PARAB meeting at that
site.
I. Football/Soccer Field Immokalee:
Is on its way. The kids will be out of school be the time the sod
has grown in.
J. Division Responsibilities for 1991:
(see item V. A. above)
R. Frank E. Mackle Jr. Building Expansion:
Expansion is under way. They're supposed to be pouring the slab
for the foundation this week some time. They have 90 days to
complete from the time of the notice to proceed. The contractor is
running slightly behind schedule. But within the next 2-3 weeks he
will be catching back up. He is about 1 to 1-1/2 weeks behind.
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Mr. Gil Mueller asked about when the permit is up, and if there is
a penalty on it if it exceeds 90 days. Mr. Murdo Smith will check
to see, but the County will have to bear some responsibility in
this, because there was a time delay in the shop drawings for the
trusses in the building. Mr. Gary Franco said that the substantial
completion is scheduled for June 27th.
L. Conklin Point Boat Ramp:
Yesterday we took our rankings of Engineering Firms to the Board of
County Commissioners. We had ranked G & Jensen, Johson
Engineering, Wilson Miller Barton Soll & Peek, and Coastal
Engineering as our top four candidates, and that was the ranking
that they received. The BCC yesterday approved us to go back and
negotiate the top ranked firm. If we do not have successful
negotiations with them, to go to the second, third, and fourth
accordingly. After which we'll be bringing that contract to PARAB,
and then back to the BCC. We may have to hold a special meeting to
expedite that situation along. Chairman Kobza commented that we
may not want to wait a whole month on that, to get up to the County
Board.
M. Listing of Donated Property:
Chairman Kobza asked if Real Property ever came through. Mr. Murdo
Smith said no that have not given us anything yet on that. Murdo
said that he can ask them again, but Chairman Kobza stated that he
will send a letter out on that.
N. Immokalee Child Care Center:
That issue is going before the BCC. The direction was given from
the County Manager today to go before the board as a public
Petition and let the board decide if they want to have that
facility there or not. The concern was about the parking. But
from what staff understands, that problem may have been solved.
Code Compliance is requesting them to say that there will be some
auxiliary parking in the grass, but they really don't have to use
it. Mr. Lawson called yesterday and told Murdo that they are going
to park across the street. Mr. Murdo Smith suggested that PARAB
may want to write a letter to the BCC or Mr. Lawson expressing how
we felt, that we agreed in concept, except for the parking issue.
Mr. Murdo Smith will write a letter saying that we met back in
March, that we agreed in concept, and he will use the minutes to
state what PARAB's recommendation was at that time and then send
that to Mr. Lawson.
O. Clam Pass Park:
Chairman Kobza asked it the Registry ever came to staff about the
alcohol. Murdo Smith said that he has not yet heard, however,
consideration was brought to us about paying $100,000 for the
Utilities extension up to the beach and reverence to a 10 year
contract with the Concession. At the BCC meeting yesterday, staff
was directed by the County Manager's office to bring this item back
for two reasons. One was that they wanted to get some direction
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from the board as to which route they wanted to pursue. The beach
or the boardwalk to run the electrical, water lines, and the
telephone lines there. At the January 8th. meeting, the BCC passed
a Coastal Control Construction Line Variance so that the County
could apply for the permits to do this. The direction of the board
at that time was to look at options. What happened in the mean
time was that we had received a permit from the D&R to construct
the line along the dunes, and the easements from Naples Cay were
going to be at no cost. The County Attorney's office had seen no
problem in getting them. What the Manager's office and our
Department wanted was direction on which way we should pursue,
since we had already had the permit. Did they want to go up the
beach or go back to investigate the Boardwalk again. The BCC
yesterday approved the beach route as the way to go. There's also
an Escrow agreement that we had to have signed to extend with the
AUO (Registry Hotel) for one year in order to get that
construction. Because they're supposed to build that third
structure within the same time frame as the utilities are
constructed. The utilities won't be able to be constructed until
after the sea turtle nesting season. So we extended the Escrow
Agreement for one year until April of 1992 to keep from going back
every three months and extending it. That will give us time to get
the utilities constructed, and that's what the BCC approved
yesterday. Hopefully we will be able to get the utilities bid in
August, and in November have the construction under way.
Also, on the May agenda, the Registry and the AUO want to come
before PARAB to make a presentation to us on the Concession. Mr.
Murdo Smith doesn't know if it was on the service of alcohol, but
it was on the extension of the contract and so forth. Jenifer Pike
informed us of that yesterday.
PARAB decided to have a special meeting if we have enough material,
some time between now and the May meeting to discuss: The contract
on Conklin Point, Interviews for PARAB Members, and perhaps the
Registry Hotel. Chairman Kobza wants to push the Registry to go to
this meeting, because it is an important issue, could take a couple
of hours, and wants to keep the Regular May meeting for budget
since that alone last year took several hours. PARAB will leave
the scheduling up to Mr. Murdo Smith.
Murdo Smith suggested to leave these items on the Action List. But
if we were pressed for time, to skip if necessary. Chairman Kobza
suggested to eliminate the items that have run their course. Ms.
Cherryle Thomas suggested to leave them on the agenda, but if we
can't get to them between what's going on, then to table it until
next time.
VII. NEW BUSINESS:
Mr. Murdo Smith suggested if any PARAB members have anything that they
would like to add to the agendas, then about a week or so, before our
meeting, it would be good if you just call us, and let us put it on.
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Ms. Geneva Till asked why there was an early start on some of the
Easter Egg Hunts. Mr. Murdo Smith explained, that it got to the point
where we couldn't control the kids to keep them back. We had the horse
out there and everything else, and we still had a hard time. Next year
before the event, we are going to make a new plan on how we are going
to handle it. The Easter Egg Hunt and also the Kid's Day event in
North Naples were very well attended. At Kids' Day, we had some bad
weather, however, we figured that we had about 2500 people. We had a
lot of people call after the event was over, because the weather
cleared up, to see if it was still on. Ms. Geneva Till, "That's how
important this is! You know, it's vital! " Chairman Kobza agreed.
VIII. ADJOURNMENT:
Mr. Gil Mueller motioned that we adjourn today's meeting. Ms. Geneva
Till seconded, and the motion passed with a 3-0 vote. PARAB thanked
staff for the Kids Day T-shirts, but commented that this County has to
do something about this Turkey image. The meeting was adjourned at
3 :43 p.m.
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