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Minutes 06/10/1977 PARKS AND RECREATION BOARD MINUTES OF June 10 , 1977 The Collier County Parks and Recreation Advisory Board held a meeting on June 10 , 1977 at the Collier County Courthouse in Building C at 9 :00 A.M. The following members were present : Kenneth Wood, Chairman Bill Barnett - Vice Chairman Chris Blunt Bob Fowler Rollie R. Rice , Director of Parks and Recreation Pat Cookson, Recording Secretary A. APPROVAL OF MINUTES Motion was made by Chris Blunt to approve May' s minutes . Motion was seconded by Bill Barnett and approved unanimously. . B . COMPREHENSIVE PLAN - PLANNING DEPARTMENT Mr. Rice introduced Mr. Richard Woodruff of the Planning Department to the PARAB. Mr. Woodruff passed to the Board Rules and Regulations used by the Planning Department for the Comprehensive Plan for Collier County. In 1975 the State Legislation passed an Act which is called the Local Government Comprehensive Act which requires each municipality or County in the State of Florida to have a Comprehensive Plan. July 1 , 1979 is the deadline. Mr. Woodruff explained there are four phases of the Comprehensive Plan : 1) Inventoring your present park facilities 2) Goals and objectives - What kind of parks do you need. 3) Locating these parks on the map 4) Implementation of the Plan. The Planning Department is on Phase I. He stated that Parks and Recreation Advisory Board minutes June 10 , 1977 Page -2- Mr. Rice and his staff are helping the Planning Department with this plan. Mr. Woodruff explained that the PARAB is actually the policy making Board and the BCC will approve'or disapprove the final plans . . Mr. Woodruff gave a brief synopsis of what the Planning Department hopes to accomplish with the Comprehensive Plan. The PARAB thanked Mr. Woodruff for coming to the meeting and they hoped to be working with him in the future . C. OLD BUSINESS Mr. Barnett requested a status report of Bayview Park. Mr. Rice replied that the BCC has made their pitch to the Council for the park and they are waiting for a reply. Until that time no plans or future development can be determined. Chairman Wood stated he is still working with Chris Duvekot on a 30 acre park site near Lely, but he feels that the County should help Mr. Duvekot out in some way rather it be with a drainage problem or some other way. Chairman Wood stated that Mr. Duvekot has done a lot for this County and perhaps if we would help him he would help us . Mr. Rice gave a brief report on the upcoming Summer Program and the difficulties he has had with the school facilities . Since there will be no summer school at any of the schools except Lake Park, there is some difficuly obtaining facilities for showing of the movies . Mr. Rice has appointment with the School Superintendent and he hopes to rectify any problems at that meeting. In the past the school system has worked closely with the Parks Department and he is sure they will in the future. D . NEW BUSINESS Parks and Recreation Advisory Board Minutes June 10 , 1977 Page -3- D. NEW BUSINESS Mr. Rice presented to the PARAB copies of his proposed budget. He explained briefly the increases and decreases of his budget. Chairman Wood, speaking for the PARAB , congratulated Mr. Rice on his knowledge, perservance and hard work so far in 1977 and that theieounty shouidvbe proud to have him on the staff. He also congratulated him on his fine job in preparing the 1977/78 budget . There being no further business , the meeting adjourned at 10 : 50 A.M. Respectfully submitted, G' Pat Cookson, Recording Secretary