Loading...
Agenda 01/16/1986 PARKS AND RECREATION ADVISORY BOARD QAGENDA January 16, 1986 The Parks and Recreation Advisory Board will hold their monthly meeting on Thursday, January 16, 1986 at 9:00 a.m. on the third floor of Building F at the Collier County Courthouse. I. Call to Order II. Approval of Minutes III. Introduction of PARAB Candidates IV. Addendum V. Old Business A. Review of cash flow analysis for community parks VI. New Business A. Bid for Part II, Phase I at Immokalee Community Park ° C B. Bid for Sign Machine VII. Discussion of Addendum VIII. Adjournment TSV:pc:D/5 4:: 1 1 DIRECTOR'S COMMENTS ® Item III. Approval of Minutes We have invited all of the candidates to the PARAB meeting and at the writing of this Agenda all have confirmed that they will be attending. I notified in writing that those residing outside the districts of which we have openings would receive less consideration for appointment. I have attached another copy of their resumes for your review. Item V. A. Review of cash flow analysis for community parks I will bring an updated Cash Flow Analysis to the meeting for your review. Staff will have a recommendation in regards to splitting of the funds as well as the project's earned interest for your consideration. Item VI. A. Bid for Part II, Phase I at Immokalee Community Park Wilson, Miller, Barton, Soll and Peek along with the design team, has reviewed the bids for part II, phase I, of the Immokalee Community Park. At the writing of this Agenga, Wilson, Miller, Barton, Soll and Peek have not finalized the proposals on this project, consequently, I will bring the bids along with their recommendation to the meeting. CItem VI. B. Bid for Sign Machine Bids will be open on Tuesday, January 14th on a routing sign machine for the fabricating of all wooden signs for County parks. We will attempt to tabulate the bids and have a recommendation for your review at the meeting. TSV:pc:D/5 (I; 1 Ni. Naples, Florida, November 27, 1985 LET IT BE REMEMBERED, that the Parks and Recreation Advisory Board met on this date at 9:00 A.M. on Building "F" Qof the Courthouse Complex, East Naples, Florida, with the following members present : CHAIRMAN: Hank Caballero Dan Monaco Ron Burton Richard Myers Steve Price (Absent) ALSO PRESENT: Tim S. Vanatta, Parks & Recreation Director; Murdo Smith, Parks Superintendent; and Dan Loubier, Parks & Recreation Coordinator . AGENDA I . Call to Order II . Approval of Minutes III . Addendum IV. Old Business O A. Review of revised East Naples Community Park Master Plan B. Progress report on the Land and Water Conservation Fund grant for East Naples C. Cash flow analysis of park bond funds V. New Business VI . Discussion of Addendum VII . Adjournment MINUTES OF OCTOBER 17, 1985 - APPROVED AS PRESENTED There being no corrections to the minutes of October 17, 1985, it was the general consensus that the minutes be approved as presented. ADDENDUM TO THE AGENDA Mr. Caballero stated that he would like to add the discussion regarding appointments or upcoming vacancies for Golden Gate, North Naples, and East Naples districts. He noted that he would also like to have a discussion regarding the December meeting. Page 1 MIIIIMMUMINum PARKS AND RECREATION NOVEMBER 27, 1985 (;) REVISED EAST NAPLES COMMUNITY PARK MASTER PLAN - APPROVED Mr. Tom Peek of Wilson, Miller, Barton, Boll & Peek, Inc. , stated that several weeks ago it was requested that the Department of Environmental Regulations inspect the property because in October, 1984, a new State law went into effect governing wetlands and it carried more stringent requirements for different plant types and further expanded the juris- diction by the State over certain wetlands. He referred to a map indicating the limits of DER' s jurisdiction on the property, adding that there is standing water and melaleuca which is considered wetlands. He stated that there are some cypress trees and it appears that of the 40 acres of site, there is at least 30 that is jurisdictional . He stated that he had further meetings with DER and what they are concerned about is the portion of the property that is identified in red on the map because it appears that it can be saved as a wetlands. He noted that they would favor approving a dredge and fill permit for the balance of the site, if the portion noted on the map is preserved as a wetlands and the melaleuca is removed. He noted that the lake would be moved, to be a border around the wetlands, and that area would be the water management area. He stated that there are still 16 tennis courts, a racquetball court, a swimming pool, child' s play area, baseball field, soccer/football field, maintenance building and parking. He stated that the only thing that has been lost is the exhibition court, and a smaller adminis- trative building. He stated that it amounts to about 6 acres that have been lost. He stated that overall the plan seems to go together and work well. He noted that in the first phase, part of the racquetball courts, the tennis facilities, and the parking entrance will be done as well as the excava- tion of the lakes and cleaning up the wetlands. He noted that by cleaning up the wetlands area, it will probably cost a little more. He stated that he needs the PARAB approval on the revised master plan. Mr. Monaco moved, seconded by Mr. Myers and carried unaimously, that the revised master plan for East Naples Community park be approved. Page 2 PARKS AND RECREATION NOVEMBER 27, 1985 REPORT ON LAND & WATER CONSERVATION FUND GRANT FOR E. NAPLES CMr. Loubier stated that he will have to send a new maser plan for the East Naples Community Park in order to be considered for grant approval. He noted that he received a letter from DNR stating that, providing all necessary permits are obtained, the project has been found to be consistent with the Florida Coastal Management Program. He indicated that the BCC has to approve the revised master plan and the project agreement for this grant and he, therefore, sent a letter to DNR asking for an extension and questioning if there is anything that should be done in the meantime. Parks & Recreation Director Vanatta stated that this grant is for $175, 000 and he is simply indicating that this will have to be presented to the BCC for approval. He noted that he believes that this grant will be salvaged. He stated that if this grant is approved, the money will be used specifically for the E. Naples park, but $175, 000 of the E. Naples bond money will be split up for each of the five parks which means that each one of the other four parks will have an additional $35, 000 to spend. CASH FLOW ANALYSIS OF PARK BOND FUNDS Mr. Vanatta stated that a cash flow an lysis is being worked on to project how much money each park will have available now and until completion of the parks. He stated that this analysis is not available yet as it is a pretty complex analysis and hopefully, he will have it ready by the next meeting along with some recommendations . Mr. Tom Peek explained how the cash flow analysis would. work on a monthly basis and how actual expenses would be included in the analysis after monthly draws are made. He stated that this is based on the assumption that the interest earned stays in the Reserves account . There was general discussion regarding how the interest money would be used and Mr. Vanatta indicated that this is the purpose of the cash flow analysis and when it is com- pleted, he will have recommendations to make to the PARAB at that time. 1 Page 3 PARKS AND RECREATION NOVEMBER 27, 1985 PARAB VACANCIES Mr. Monaco indicated that he has sent a letter requesting that he be reappointed to the PARAB. Mr. Myers stated that he will be moving out of the district and into another district and, therefore, he cannot be reappointed. Mr. Caballero stated that he will not reapply, adding that he feels that he would like to do other things connected with the County. He stated that he has served since 1981 and has enjoyed the PARAB, but he feels that being on the advisory board again may conflict with other appointments. Mr. Caballero stated that all appointments expire on December 31, 1985, but each member serves until a new member is appointed. Mr. Vanatta stated that he would send out copies of the resume of those people that have applied for appointment to the PARAB, adding that he will ask the Commission if they can delay appointments until January in order to give the PARAB ormembers an opportunity to invite each applicant to the meeting in January. There being no further business to come before the Parks and Recreation Advisory Board, the meeting was adjourned by Order of the Chair - Time: 9: 30 A.M. Approximately. PARKS AND RECREATION ADVISORY BOARD Hank Caballero, Chairman These minutes were prepared from tapes by Maureen Kenyon, Deputy Clerk. Page 4 r • , _1 O. f�.©. '3 o x 7 g 47 Naples , FIa. 3�q LI t Nout.►->-,1,er ! 9 19Ss- o c _)--,d o p h 0--o ron re,1 Ss j e--r,e rs i&vtA i am■ Tra.i...Q E ++ Naples , tta. 339 et, a.e : 'Boctrd of '+ a.r-Ls Ei 1�i5-Fr ■c1- , W i 1 I i a,w. e, Il')cur-5 l-,a I I 1 02 5 W e-5-1- f-v-2. (3 3 q 6,3) P h c»,e, no. � t - © :3o,1 7 g 47 59�- 59g� Na lesi f= (q. 3gLf 'Res d e :t a F n o (I i e.v- LS-La„ 1 6, Li-e cx-A-s o� (lea,a--1" `� r252„-,-4" 0ddresS 1 n 1� ;SsAn-i ct , ,. P U-5■ c a...9 C ,,L.). co ,` -i-.e_Q c4-,p_A-- over S L e_arS • a 1 ear Lo-`,,,,-t, T wb 1 ; r1 O w r-,e_-t-i r�� C ADO �5�• T,,- ) lire., s . i r e L-t'e-rr o f S LLYYt .vue r 1Z�‘e CA")s ;e-,s, —F r-o 0 ra.),-,s ■ n .b er.fil i4-04 Y Q.t.J cL r-d Q-/�d O I 1 1 d �Y 1,wl,4l e F}s s o ca•z1'i e-., ct,v,d 1\1 4�i e�-n aL,1 �'Q' Lc, e.d ear cam ` c-r. o F �� i Lc,clGt-�e s . 'VI 1`Q.'I-�� w o-u1 GI �p A r e a*e._, 1ou rg 41-- c 40 1 ) cp., . t=,..,...„,z..../70- ,___ ___ei,_,,,,, Illtilw Nom= - A '•' '• � #3d.County Commissioners November 18, 1985 Mrs. Nancy Israelson Board of County Commissioners 3301 U.S. 41 East Naples, FL 33962-4978 Dear Mrs. Israelson: This letter is to indicate my interest in the Paris and Recreation Advisory Board position that was mentioned in the local newspaper on Monday, November 4, 1985. I reside in the City of Naples at 3333 Binnacle Drive in the Moorings. I have included a brief resume along with this letter of application. If you have any questions, please call me during the • day at 263-4337. Sincerely, :.cott. E. Mc4iuil n S . RESUME of SCOTT E. McQUILLIN Personal Data: 3333 Binnacle Drive Naples, FL 33940 813-263-2073 Born 12/26/50, married, excellent health Education: B.S. , Oberlin College, Oberlin, Ohio. Major: Chemistry. Dean's List: 1974. At Oberlin: varsity football, Judicial Board, chemistry tutor, intramural basketball referee. Completed all class work for the M.B.A. degree at Penn State University, including courses in economics, finance, probability and statistics, marketing, personnel administration, government and business, MIS, and forecasting. Did not complete the thesis necessary for the degree. Coursework was done on a part-time basis while employed full-time. Business Wendy's International, Inc. , Dublin, Ohio. Experience: --Manager • Restaurant Administration Corp. , Columbus, Ohio. --District. Manager Merrill Lynch, Pierce, Fenner & Smith, Inc. , Harrisburg, Pennsylvania, and Naples, Florida. ----Financial Consultant Gulf Shore Marketing, Inc. , Naples, Florida. --President Organizations: Member of Naples Area Chamber of Commerce, South Florida Better Business Bureau, Naples Area Board of Realtors, Advertising Specialty Institute, and various other groups. Hobbies: Participative sports, including basketball, golf, racketball, scuba diving, softball, and tennis. ilEF EHNCES AND FURTHER DATA ON REQUEST November 15, 1985 Robert Sitta -" ' F' 646 Orchid Drive Naples, FL 33940 NOV T{ 262-1283 �d. COun'7 �4nam;e • Nancy Israelson Board of County Commissioners 3301 U. S. 41 East Naples, FL 33962-4978 Dear Mrs. Israelson: As it has come to my attention that there is presently an opening for a seat on the Parks and Recreation Board from District four I wish my name to be considered. As the resume enclosed indicates, I have been an active member of this county since 1963 and, having attended our schools, am well acquainted with the needs and desires of both our younger and older citizens for quality recreational facilities. As such, I believe I would serve as a excellent member of the board and stand ready. Cordially yours, Robert Sitta 110.- RESUME OF: Robert Edward Sitta 646 Orchid Drive Naples, FL 33940 TELEPHONE NO. : 262-1283 BIRTH DATE: April 13, 1953, Oak Park, IL MARITAL STATUS: Single EDUCATION: Naples High School (1972) ; Bachelor of Arts , Florida Southern College (1975) ; Master of Arts, Stetson University (1982) ; Additional graduate study at University of South Florida. COMMUNITY CLUBS Member of Coquina Sands Property Association, past member of AND SERVICE Naples Players, Collier County Historical Society, Lake Park 4-H Club (vice-president 1965, president 1966) . POLITICAL Collier County Young Republican Club (president 1971-72) ; ACTIVITIES: Candidate for Naples City Council in 1972; College Students to Re-elect the President, 1972; Collier County coordinator for State Senate campaign of Betty Athanasakos , 1974; Florida (2( Southern College Young Republican Club (president 1974) . HONORARIES AND Appointed as colonel on the staff of Kentucky Governor John Y. ASSOCIATIONS: Brown in 1972 for contributions to the study of Kentuckiana. Life Member of National Geographic Society, National Trust for Historic Preservation, American Society for Psychical Research, Founding member of Franklin Mint Society; Smithsonian Society. START OF LOCAL Permanent resident of the city of Naples since 1963. RESIDENCY: BUSINESS: Building Service, Naples Community Hospital ; freelance Writer. 1��, eI� .1 CHARLES STEVENS 1 � :2l Yt1 5 4215 Golden Gate Parkway ucf. G:un+Y L-01 anen! Naples, Florida 33999 Telephone: 455-3671. OBJECTIVE Member on the Parks and Recreation Advisory Board of Collier County. EDUCATION 1947 - 1949 Xavier University, Cincinnati, Ohio 1949 - 1951 University of Miami, Coral Gables, Florida Degree: Bachelor of Science, Business Administration OCCUPATION BACKGROUND Present: Retired 1956 - 1983 United States Treasury Department, Internal Revenue Service, Cincinnati, Ohio. Duties and responsibilities with the Service included income tax examinations of large corporations, preparation of reports, instructor, preparation of training manuals, and the writing of official technical reports to the Congressional Joint Committee on Taxation. 1953 - 1956 Andrew Jergens Company, Cincinnati, Ohio. Accounting Department. 1951 - 1953 Schenley Distillers, Inc. Cincinnati, Ohio. Accounting Department. MILITARY DUTY 1945 - 1946 Army Air Force: Served twenty months which included European Theatre in the Army Airways Communication System (AACS) . SPORTS INTEREST AND BACKGROUND Baseball: Played semi-professional baseball in Ohio and Florida. In early 1944, accepted for a professional baseball tryout with Brooklyn Dodgers organization. Other: Bowling, tennis, golf, fishing. PERSONAL Born: 1926 Marital Status: Married GENERAL My interests are geared to the sports and recreation of the young and old. -2- GENERAL (cont.) Also, Am confident of my ability to analyze the needs of the young and I old pertaining to their recreational and enjoyment needs and to suggest ideas to resolve them. REFERENCES Available upon request. 1 1 1 4411:r 4111 �E MICHAEL J. MCCORMACK 300 VALLEY STREAM DRIVE NAPLES.FLORIDA 33962 ii TEL(813)774-0682 November 3, 1985 s :; h •t ,, BOARD CF COLLIER COUNTY CO?�1,ffS.SION:RS • Collier County Government Complex East Tamiami Trail NOV 5 17 Naples, Florida 33942 Subject: Appointment to the Parks & Recreation Advisory Board an r(`i'Yid-von.ff,c,Grc Waste Advisory Board. , Gentlemen: Your consideration of my appointment to one or both of the above Advisory Boards will be greatly appreciated. I an a technical graduate of the Michigan Technological University with a B. S. in Mining Engineering, and extensive courses in Civil, Geology, Metallurgy, and Chemistry. Previous experience relative to both Boards is as follows: I. Parks !c Recreation Advisory Board I was appointed as one of the original members of the Park Site Selection Com- mittee for the East Naples Park Site. I worked very closely with Shad Jones, who at that time was Assistant Principal of Lely Highschool. We were instru- mental in developing the first complete and detailed site plan for the East Naples Park. This plan included Roads, Parking Area, a Community Building, cal- culations for fill material sufficient to meet Flood Elevation Regulations, and recommendations for such facilities as a swimming pool, playground equipment etc. Our large, life-size Park layout was given to Mr. Rolli Rice for exhibition and future consideration. II. Solid Waste Advisory Board I was a coordinator in the Solid Waste Department for almost six months and thus I an very well experienced in the overall operation of this "Department. At least two past experiences in thiso3Depattment would strongly suggest that all plans and proposals be scrutinised for Technical Use and Cost Effectiveness be- fore being submitted to the BOARD OF COMMISSIONERS forfunding and approval. Only this procedure will prevent the adoption of impractical and abstract ideas that can only create a burden for the County tax-payer. Another unsolved problem involves Litter Control (Ord. 76-14). The cost of tip- ping fees at the proposed Resource Recovery Plant will most probably be reflected in higher costs for garbage collection to every individual, and more illegal dumping of trash throughout the County. MY proposal to at least partially cor- rect this problem was ignored, but should be reviewed for application. Also to be considered is a Cost Effective Plan to eliminate the North Naples Ilk Lift Station, end the Lease, and return the property to the Airport Authority. The writer has a proposal for consideration by the Commission. Very truly yours, M .J, ack esM.......