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Minutes 05/10/1974 PARKS AND RECREATION BOARD MINUTES OF MAY 10, 1974 The Collier County Parks ani Recreation Department held its regular monthly meeting at the Collier County Courthouse on May 10, 1974 in Building D at 9:00 A.M. The following members were present: Steve Smith, Paul Bogatko, Elton Townsend, Margaret Garrison and Dan Breeden, Parks and Recreation Director. Chairman Smith made the motion to approve the minutes of last month' s meeting, seconded by Mr. Townsend. Motion approved. Chairman Smith stated that the Board of County ,Commissioners had accepted Mr. Fisher' s letter of resignation and asked the Parks Board if they had anybody in mind for replacement . It was decided at the meeting of March 8, 1974 for Elton Townsend to be appointed as a regular member instead of an alternate. The 4 Board would like an alternate from the Immokalee area to fill the vacancy on the Board. Discussion of Capital Improvements was held. Mr. Breeden stated that the County' s claim to U. S. Government Lot #1 has been relinquished to the Collier County Conservancy. The Conservancy has offered the County Parks Department 60 acres in the East Naples area. Mr. Breeden expressed the view that this was a good park site exchange. This land is ideal, he thought, for a future park. Chairman Smith asked Mr. Breeden if he had contacted Deltona concerning the dredging and filling in the area of the Marco Beach Park on the renewal of their Bulkheal Line permits. Mr. Breeden replied that recently he had not contacted Deltona, but he would do so in the near future to learn of the status of this property. 4 Mr. Townsend suggested a foot path over the water instead of a road to eliminate red tape. Mr. Breeden stated that he 4 thought that would be a good idea if some parking arrangements on the west side of the slough could be arranged for the people using the beach. Chairman Smith suggested that Mr. Breeden contact Deltona to have a representative to come to the next Parks Board meeting to discuss the situation. The next item on the Agenda was bicycle paths. Mr. Breeden showed the Board the map that he had submitted to Tallahassee showing proposed bicycle paths. At this time no definite plans or funds can be discussed until the Parks Dept. hears from the State. The City Parks and Recreation Board would like to meet with the County Parks and Recreation Board to discuss their existing bicycle paths and our proposed paths . Chairman Smith brought up the subject of Barefoot Beach north of Wiggins Pass . Mr. Breeden stated that no further development has been made on the Beach. This beach is located on the North end of Barefoot Beach and approximately 600 feet long. Mr. Townsend made the motion that the Board accept the idea as presented to the Board by Dan Breeden. Motion seconded by Mrs . Garrison. Motion approved. The next item on the Agenda is the needs of Lely High. Mr. Breeden stated that he had talked with Jim McGee, Assistant School Supt. and Dr. McGee does not know at this point, what they will be able to put at the school site. Mr. Townsend suggested that the Board leave the school site alone until definite plans are made by the School Board. The Board agreed that this would be brought up at a future meeting. The agreement made between the School Board and Board of County Commissioners was also discussed. The agreement has been signed by the School Board and Dan Breeden recommended that the Board accept and approve it. The Board agreed. Mr. Breeden presented to the Board a map of Golden Gate School and showed them the proposed development areas. The plan has been accepted by the School Supt. but no County funds have been made available. Discussion was held concerning acquisition of boat ramps . Mrs . Garrison stressed the fact that there is a definite need for at least two boat ramps . Mrs. Garrison suggested the buying of suitable property for a public boat ramp. Mr. Breeden stated that he has looked at various sites but the residents of these areas are strongly opposed to the idea. The Board would like for Dan Breeden to check into possible boat ramps at Marco on 951. Director Dan Breeden told the Board that he would like if possible to change the meeting time of the Parks Board due to a staff meeting in Mr. Turner' s office on Friday morning. After some discussion, no definite time was decided upon at this time. Mr. Townsend expressed that he thought it would be a good idea if the Parks Dept had a map showing the parks in the County. Mr. Breeden thought it possibly could be done by the Planning Dept. The Board made the suggestion that they go on a field trip to look at the 60 acres the Conservancy had offered the County. Mr. Breeden stated he would contact them when he had the exact location of the property and at that time a definite date would be set up. There being no further business, the meeting adjourned at 10:40 A.M. Respectfully submitted, Pat Cookson Recording Secretary APPROVED: