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PARAB Minutes 05/19/1994 Joint Meeting - City of Naples Parks SZ Recreation Advisory Board ( PARAB ) Minutes May 19 , 1994 t ' 1 e-�, PLE t 144,0 9_; J L t 3 PH 3: 26 >4r ON THE 10% t ! _ • GULF �= i EC I f D City Council Chamber 735 Eighth Street South Naples, Florida 33940 Joint City/County Meeting - May 19, 1994 - 9:00 a.m. Chairman Rice called the meeting to order and presided. ROLL CALL Present: David Rice Chairman George Dondanville Bruce Green Jill Stephen Absent: Robert Rier Phil DePasquale Also Present: Mark Thornton, Director Community Services David Lykins, Superintendent Recreation/Enterprises Michael Leslie, Supervisor Fleischmann Park Steve Brinkman, Collier County Parks & Recreation Director Max A. Hasse, Jr., Collier County Parks & Rec. Advisory Board Joe Zaks, Collier County Parks & Rec. Advisory Board Darlene Koontz, Collier County Parks & Rec. Advisory Board Gil Mueller, Collier County Parks & Rec. Advisory Board Jacquie Minnis, Secretary, Collier County Parks & Recreation ,,,.. Joint City/County Meeting - May 19, 1994 ITEM 2 DISCUSSION OF REGIONAL ATHLETIC IMPACTS Mark Thornton reported on the situation that the City has been experiencing with participation rates and the pressures that it has on our athletic facilities. He pointed out that in the 1970's, documentation showed that participation was around 80% for non-City residents and 20% for City residents for most of our athletic programs. The City only has five athletic facilities and as the population grows in Collier County, it puts more pressure on the City facilities. Over head #1 and #2 were reviewed. Concern was expressed if money should be invested in the future when participation rates are like the way they are. Chairman Rice questioned if there are any plans in the works for a regional sports park on the County level to help relieve some of the pressures. Steve Brinkman pointed out that they have been looking for a site for a regional complex for about two years. Discussion held relative to sites for possible county regional facility complex with easy access. Board Member Green stated the County must acquire a large track of land for a regional athletic facility somewhere in the neighborhood of 640 acres. He pointed out that he suggested this to the County several years ago and now, due to the rapid growth in the County, it is imperative the County buy this property as soon as possible, before it is too late. Steve Brinkman distributed a Growth Management Plan Study. He commented that they have a surplus of regional park land. Because of this, they cannot purchase land for a regional park facility. The surplus is due to claiming state and federal land as regional park land. ITEM 3 DISCUSSION OF BEACH PARKING ISSUES AND CREATION OF A BEACH AND PARKS RECREATION DISTRICT Mr. Zaks distributed the Greater Boca Raton Beach Tax District Chairman's Report. Discussion was held relative to future consideration and interest to the creation of a beach and parks district and where revenue should come from. Mr. Zaks will compile information and send to Steve Brinkman. 2 .' Joint City/County Meeting - May 19, 1994 DePasquale A MOTION: Mr. Zaks made a motion to Dondanville S Y RECOMMEND another Joint Green Y City/County Meeting be scheduled and Rier A invite Mr. Langeford of Boca Raton. Stephen Y Ch. Rice Y M=Motton,S+Second,A=Absent Y=Yes,N=No Mark Thornton informed the Advisory Board that the Finance Department proposed three options of trying to enterprise the Pier: (1) Take $100,000 contribution from Utility Tax, which is the C.I.P. funding source; (2) To combine the Pier and Lowdermilk concession revenues and beach parking, which has some revenue from County & most revenue from the meters and tickets into a beach enterprise fund; (3) To combine all waterfront funds (Dock, Landing, Pier, Beach Parking and Lowdermilk Park). This is the recommended choice by staff. *** *** *** ITEM 4 DISCUSSION OF FUTURE MEETINGS OR JOINT BOARD TRAINING Discussion held regarding how often the two boards want to meet. MOTION: Mr. Hasse made a motion to APPROVE Joint City/County DePasquale A Meetings on a quarterly basis. Dondanville Y Green S Y Rier A Stephen Y Ch. Rice Y M=Motion,S+Second,A=Absent Y=Yes,N=No 3 Joint City/County Meeting - May 19, 1994 *** *** *** ITEM 5 CORRESPONDENCE AND COMMUNICATION Mr. Zaks suggested that the monthly Advisory Board agenda be faxed to Steve Brinkman and they will do the same. *** *** *** ITEM 6 ADJOURN: 10:20 A.M. David Rice Chairman Mark Thornton Community Services Director Diane Fusco Administrative Assistant II (Transcribed from Tapes) These minutes of the Joint City/County Board were approved on 4