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08/17/1984 Agenda PARKS AND RECREATION ADVISORY BOARD AGENDA August 17, 1984 A Parks and Recreation Advisory Board meeting will be held Friday, August 17th at 2 :00 P.M. on the 3rd Floor of Building F of the Collier County Courthouse . I . Call to Order II . Approval of minutes - July 27 , 1984 III. Addenda IV. Old Business A. Discussion of Motor cross - Hank Caballero B. Facility use list for Marco Community Park - Jim Stackpoole V. New Business A. Land prep cost for phase I of the community parks - Tom Peek VI . Discussion of Addenda VII. Adjournment /pc Naples, Florida, July 27, 1984 LET IT BE REMEMBERED, that the Parks and Recration Advisory Board met on this date at 2: 00 P.M. in Building "F" of the Courthouse Complex, East Naples, Florida, with the following members present : CHAIRMAN: Anne Goodnight Hank Caballero Dan Monaco James Stackpoole ABSENT: Richard Myers ALSO PRESENT: Elinor M. Skinner, Deputy Clerk ; Murdo Smith, Assistant Parks Director, Pam Brangcaccio, Administrative Assistant, Public Services Department; Tom Peek and Lee Summey of Wilson, Miller , Barton, Soll & Peek, Inc. , park consultants . AGENDA I . Call to Order II . Approval of Minutes - June 22, 1984 III . Addenda �r IV. Old Business A. Update report from Tom Peek V. New Business A. Formulate a committee comprised of Marco Island residents to assist in the design of Marco Island community center . B. Discussion of selection of new Parks and Recreation Director VI . Discussion of Addenda V. Adjournment MINUTES OF JUNE 22, 1984 - APPROVED Mr. Stackpoole moved, seconded by Mr. Caballero and carried 4/0, that the minutes of June 22, 1984 be approved. ADDENDA Mr . Stackpoole requested that the formulation of a commitee to assist in the design of the Marco Community Center be deleted from the agenda. Page 1 PARKS & RECREATION ADVISORY BOARD July 27 , 1984 Mr. Caballero requested the addition of a discussion regarding naming of the Golden Gate Park. DISCUSSION WITH MR. PEEK Mr . Peek distributed a list of facilities as requested by the North Naples Parks Subcommittee and asked if there were any additions . Mr . Monaco said those were the items requested with no additions and that he had no numbers for the specific tennis courts and baseball and soccer fields. He said there had been emphasis by the committee members for the outdoor amphi-theatre. A discussion centered on the feasibility of using the little league field by other than little league players . Mr . Smith suggested a temporary fence be erected so that the field can be used at other times during the year than just when the little leagues play. Mr . Peek asked for a facilities list for the Marco Island Park and Mr. Stackpoole said he would get some input from area residents and present this at the next meeting. Mr. Caballero reported that there is continued interest in a motocross field, however , there is some evidence that a facility like this will be built in Bonita Springs . He said he would have a report at the next meeting on this subject . Mr. Peek reviewed the Marco Island park design consisting of the community center and softball field as well as other facilities . He requested input as to whether this park is to be passive or to contain the softball field , since this would make a difference with the placement of the community center . Mr. Monaco moved, seconded by Mr. Caballero and carried 4/0, that the park consultant proceed with the North Naples Master Plan based on the facility list presented. Mrs . Goodnight outlined the facilites requested for the Immokalee Park in the first phase of construction. She said that the park would be cleared, leaving as many trees as possible ; a jogging trail constructed; the area fenced and as many tennis courts and racquetball courts as possible built ; that a restroom facility will be built and that the meeting room will be in the second phase. A discussion ensued regarding the possibility of making Page 2 PARKS & RECREATION ADVISORY BOARD July 27 , 1984 the baseball field a priority item so that the field can be used for the next season. Some discussion was held regarding the possibility of obtaining donations for sodding the field in order to put it in use. Mr. Caballero moved, seconded by Mr. Stackpoole and carried 3/0, that the consultants proceed with the Immokalee Park Master Plan. NEW BUSINESS Mr . Smith requested that a committee consisting of Public Services Administrator Norton, Administrator of Administrative Services Blankenship and three Parks and Recreation Advisory Board members be formulated to review the applications for the Director of the Parks and Recreation Department . Mrs . Goodnight asked Mr . Monaco to chair this committee and he agreed to do so. Mr. Smith reported that ten applications have been received from the advertisements in newspapers and trade journals . DISCUSSION RE NAME OF GOLDEN GATE PARK Mr. John Agnelli , of Power Corporation, explained that the proposed Golden Gate Park is inside the Berkshire Lakes PUD and that the developers request that the name be some- thing other than Golden Gate Park, since the park will serve areas to the south of Golden Gate, as well . Mr . Caballero said he would take this request to his committee for discussion. NEXT MEETING AGENDA The decision was made to have a facility list for Marco Island Park for the next meeting and a report on the motocross situation in Golden Gate. ADJOURNMENT There being no further business , the meeting was adjourned at 2:25 P.M. by Order of the Chair . PARKS AND RECREATION ADVISORY BOARD Anne ,00 nig t, airman Page 3