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Minutes 02/14/1975 PARKS AND RECREATION BOARD MINUTES OF February 14, 1975 The Collier County Parks and Recreation Board held its regular monthly meeting on February 14, 1975 at 9 : 00 A.M. at Building D, Collier County Courthouse. The following members were present : John Lloyd, Paul Bogatko , Curt Rindy, Elton Townsend, Margaret Garrison and Dan Breeden, Director of Parks and Recreation. Steve Smith, Chairman of the Board was absent , meeting was chaired by Vice-Chairman John Lloyd. Mr. Bogatko made the motion to approve the minutes of last month' s meeting. Motion was seconded by Mrs . Garrison and approved unanimously. Mr. Breeden presented en p esented to the Board a map of Marco showing an area of four (4) acres proposed for a boat ramp to be donated to Collier County from Deltona. The site is ready for dedication. The land in its present state has been filled to grade. The seawall has been installed and utilities are in the area. The four acre tract includes approximately 370 lineal feet of water frontage at the intersection of Smokehouse Creek and Caxambas Pass . Mr. Bogatko made the motion to accept the site. Motion seconded by Mrs . Garrison and approved unanimously. The next item on the Agenda is the Petition to vacate a portion of Bonita Ave.p t on Isle of Capri. This portion is now deeded by plat as a street easement. After some discussion, it was the consensus of the Board not to deed public property to a private individual . Curt Rindy made a motion to recommend to the Board of County Commissioners not to accept this petition. Motion seconded by Paul Bogatko and approved unanimously. Parks and Recreation Board Minutes February 14, 1975 Page -2- Curt Rindy gave a brief summary of the meeting between the YMCA, Mr. Breeden and himself. He stated that the YMCA wants the County to build a gymnasium on YMCA property and in 10 or 15 years reimburse the County for the gymnasium. The County would have priority for the use of the gymnasium and the YMCA second priority. Mr. Breeden brought to the Board' s attention that this was not a priority item for the Capital Improvement Six Year Program and financially the County does not have the money to construct a gymnasium. Mr. Lloyd suggested Mr. Breeden write a letter to YMCA stating this fact and that the Board appreciates their offer of the combined County-wide use but we are not financially able to help them at this time. Discussion was held on development of Golden Gate School 4k*-,40 playfield. Mr. Bogatko stated that last year when the County held ballgames at the Golden Gate Park, problems arose from the adjacent property owners to the park, of people parking in their yards and a lot of noise. Mr. Bogatko suggested developing Golden Gate School to alleviate this problem in the future. It was decided to place this possible development on the list of Capital Improvements and given a priority rating of No. 14. There being no further business , the meeting adjourned 11 : 10 A.M. Respectfully submitted, at Cookson Recording Secretary APPROVED: