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Agenda 11/22/1988 PARKS AND RECREATION ADVISORY BOARD AGENDA NOVEMBER 22 , 1988 The Parks and Recreation Advisory Board meeting will be held on Tuesday, November 22 , 1988 at 9 : 00 AM in the Parks and Recreation Administration Building, Conference Room, 3300 Santa Barbara Boulevard. I. Call Meeting to Order II . Approval of Minutes from October 27 , 1988 meeting III . Old Business A. Parks and Recreation Advisory Board Applications IV. New Business A. Chatham Lake Development Rezone (presented by Barbara Cacchione) B. Approval of Maintenance Equipment Bid No. 88-1324 C. Approval of CSOA Contract for Sports Officials Vi. Adjourn 513 ROBERT B. NEUMAN 545 LAKE LOUISE CIRCLE NAPLES, FLORIDA 33940 October 3 , 1988 firs. Israelson 3301 U. S. 41 East Naples , Fl 33962 Dear Mrs. Israelson : Per our telephone conversation of this morning , pertaining to the position open on The Collier County Parks and Recreation Advisory Board. I would like to submit my name for consideration for the opening. As I told you it has been many years since I have written a resume . Regardless what happens I want you to know that I appreciate the time you gave to me explaining what was needed. Cordially_, (A/t,-)Z-,12167/.- Home telephone ..597-5409 1938 Bu.County Ccmmssionerc , . d , .. Al lim` RESUME Robert B. Neuman Married 52 years 545 Lake Louise Lircle Two grown children Naples, FL 33963 Dr. M. Neuman Prof. Bonnie Neuman Age 75 years Education ; University of Wisconsin � s , mss, ,j .� �1F.R' S 'k f " Business Background; Printing Broker in Milwaukee , WI. Advertising agency , publishing business Retired to Naples in 1981 ACTIVITIES: President of Condo group consisting of six buildings, also I am incharge of ground maintance. ( The Retreat Of Naples ) Past President of Naples Mens Newcomers Club. Member of the Volunteer Naples Police Dept. 3 k . V FINA NCIAL AND REFERENCES We own our apartment at the Retreat. Citizens National Bank , Anchor Rode M -; Q r HE geiak-r-- -- >i / (tic- 2 - LAW OFFICES OF LIEBERFARB, TREISER, KOBZA & LEIGH CHAataaao 801 TWELFTH AVENUE SOUTH • 4TH FLOOR NAPLES, FLORIDA 33940 Rpy A.HARMON KIM P. KOBZA TELEPHONE (813) 649-4900 _ --. DAVID E.LEIGH ROGER E. CRA.IO STANLEY J. j.IEBERFAHB TELEFAX 813/649-0823 or COUNaEL RICHARD M.TREISER ` October 14, 1988 < f?('T 1 r 1988 • Collier County Board of Commissioners 1Sti, e;,u7tz,�;;,_. _. 3301 East Tamiami Trail Building "F" , Third Floor if Naples, Florida 33962 - Re: Appointment- District 2 Representative to the Collier County Parks & Recreation Planning Advisory Board Dear Commissioners: y By this letter I would like to make formal application for appointment to the District 2 position open on the Collier County Parks & Recreation Planning Advisory Board. Because of the obvious and explosive growth in Collier County during the past decade and as projected for the next several decades, I believe that the identification and proper use of our scarce natural resources is absolutely critical to the quality of life which is so important to all of us. In very few areas is proper utilization of ,our resources so important as in the area of public parks and recreational facilities. I believe that I am uniquely qualified to fill the ir... District 2 position, having had a tremendous wealth of experience in municipal law and land use planning at a professional level as well as a substantial amount of municipal experience working with elected officials and staff in over ten ( 10) municipalities. Enclosed with this letter you will find my qualifications as set forth in my resume. In addition to my professional and educational qualifications, and perhaps most importantly, I am concerned about the future of growth and planning in Collier County and the role that our public park and recreational facilities play in that growth. Further, I have always believed that one should give back to his or her community at least a part of what that community has provided to each person. t w ��.:e aii ;L J.-4. " w,Aa4.4.: 1 ..:, ,.�4x�-"- 'si"r"s —1,-41,0't .o-'•'� '.L'`''�` c� 'k ." ,. ,kG�w=� �.. .-.c.�� s..,...a -.,a..a�i -..rc -xtl s��r �r �. a� x ! ."�;_.. + x -z.gr-aR;. a ,*.r e* iii`' .e+ 'N. w w �sT ,f=t,"' `"v++�-s "'"°�.�-',.-`�- 'x �En�', �� 7 r� %i� $£,..,+x.?H4tg .te..-v ae°4°"..,4"~ -..1, .et„�, ,Y. Collier County Board of Commissioners October 14, 1988 Page 2 If appointed, I would use my best efforts to fulfill the requirements of the position on the Parks and Recreation Board and to represent the citizenry of District 2, , and further believe that I could bring a very diverse and unique perspective to the Board. For all of the above reasons, I would like to request and ' would greatly appreciate your strongest consideration for my application to the Board. I would further invite the opportunity to either appear before the Board or to meet with staff, if that would be helpful in considering my application. Thank you once again for your attention and consideration. Very truly yours, -FARB -liar,' R /IBZA AND LEIGH, CHTD. i KP' /11. nclosure -86 cc: Arnold Glass Anne Goodnight Burt Sanders John Pistor Max Hasse • • A, KIM PATRICK KOBZA 847 Reef Pointe Circle Naples, Florida 33963 OCCUPATIONAL EXPERIENCE Lieberfarb, Treiser, Kobza & Leigh, Chartered (Partner) (April, 1987 - Present) 801 Twelfth Avenue South Naples, Florida 33940 Principal Areas of Practice: Zoning, municipal taxation, business/corporate. Vander Ploeg, Ruck, Luyendyk & Wells (Managing Partner) ( 1983 - April 1987 ) 120 West Apple Avenue Muskegon, Michigan 49443 (currently "Of Counsel" ) Principal Areas of Practice: Business/Corporate, municipal representation. Assistant City Attorney ,-City of Norton Shores, Michigan (emphasis) Property taxation, zoning. Contact: Mayor Merrill Bailey (President of Michigan Municipal League) City Manager Herb Frye 616-798-4391 Collinge, Silky, Hughes & Kobza (Partner) ( 1981-1983) 101 Muskegon Federal Savings Building Post Office Box 1229 Muskegon, Michigan 49443 Aerial Painting & Contracting/Aerial Lift.-Rentals (Director/Officer) - 1982-Present 4329 Arnold Avenue Naples, Florida 33942 Dalton Township (Township Attorney) Muskegon, Michigan 49443 Contact: Merle Hittle, Township Supervisor - 766-3043 Cedar Creek Township Muskegon County Contact: James Muston, Township Supervisor 3911 E. River Road Twin Lake, Michigan 49457 ( 616) 744-5078 -1- • Colfax Township Contact: Mark Balcom, Supervisor Winter Road, Walkerville, Michigan 49459 ( 616) 873-3652 Lake Township Lake County, Michigan Contact: Lee Ann Russell, Township Supervisor Post Office Box 837 0 Baldwin, Michigan 49304 ( 616) 745-3432 Claybanks Township Oceana County, Michigan Contact: Ms. Carol Royalty Route 1, Wilke Road Montague, Michigan 49437 ( 616) 894-8182 Ravenna Township Contact: James Drake, Supervisor ( 616) 899-5501 Casnovia Township Contact: Harold Pendall, Director Planning Supervisor - 1982 - April, 1986 EDUCATION B.S. Economics Central Michigan University, Mount Pleasant, Michigan - December, 1976 J.D. Wayne State University Detroit, Michigan - December, 1980 }. PROFESSIONAL ASSOCIATIONS State of Florida Bar Association, licensed 1982 - present Environment & Land Use Section Collier County Bar Association American Bar Association Township Association Michigan Association of Property Tax Assessors State Bar of Michigan Bar Association ( licensed 1980- Present) d • i ! .. " ter.,7.t.. �$ \ i-. 4 i , 0 4111111.11.11111111111.11110111".."1111"11111M 11116, . • PUBLICATIONS AND LECTURES t Author - Michigan Open Meetings Act as Applied to Michigan Townships - duties of elected officials Presented to the Michigan Township Association Western Michigan Region - May, 1984 Author - Municipal Responsibilities under National Labor Relations Act Presented in lecture to Michigan Township Association - September, 1983; Western Michigan Region - November, 1983 Author - Municipal Taxation of Otherwise Tax Exempt Properties Under Act 189 - MCL 211.181 (2)(b) Presented to Michigan Township Association Annual Convention - February, 1985 Detroit, Michigan; Township attorneys elected officials. Authored over 50 zoning and land use and regulation ordinances for various Michigan municipalities. OTHER RELEVANT EXPERIENCE Muskegon County Road Commission - 1973-1975 ( Summers-Engineering Department) Performed bridge surveys; density inspections, etc. Isabella County Engineering & Parks and Recreation - 1975-1978 Supervised survey crew and worked as draftsman for design and layout of parks and drainage areas. ORGANIZATIONS Leader of team captains for Collier County Y.M.C.A. Fundraising Drive for 1988. REFERENCES Bernard Turner, President Walden University 210 Mooringline Drive Naples, Florida 33940 261-7227 Darrell Ward Vice President Commercial Loans Citizens & Southern Bank 691 Fifth Avenue South Naples, Florida 33940 262-7121 Jerry Berry President Collier County Bar Association ', 5801 Pelican Bay Boulevard Suite 405 Naples, Florida 33963 598-3800 R. Bruce Anderson Former County Attorney 801 Laurel Oak Drive . Suite 300 Naples, Florida 33963 597-2814 Other References Available Upon Request. ..s'. 3 ,- 41 • ai A. .. -_. Mr and Mrs AndrewJ. Hendricks 782 105th Ave N. Naples, FL 33963 . 813-597-4749 October 8, 1988 Nancy Israelson ' n Board of Collier County Commissioners 3301 U.S.41 East ()CI- 1 ! 1988 Naples, FL 33962 �# .>'r :, 1 s-.., s •Sd C.-)u r�r a f`. Mrs. Israelson, Please find my enclosed presentation of qualifications to serve the Board of Collier County Comm- issioners on their Parks and Recreation Advisory Committee. I 'm certain that you will find my lack of any conflicts of interest, my desire to serve the public, my committment to Collier County, and my youthful work habits and energy an assett that will fulfill your vacancy. Please do not hesitate O -to ;contact me with any questions , during the day at 262-5599 or after hours at 597-4749 . Sincerely, � l encl. n /) / A1( L cc: %,�t� it Arnold Glass ✓ Anne Goodnight Andrew J. Hendricks Burt Saunders Max Hasse • 1 ANDREW JAMES HENDRICKS PRESENTATION OF QUALIFICATIONS 782 105th Avenue, North Jam•. Naples, Florida 33963 PROFESSIONAL OBJECTIVE To assist the Board of County Commission- ers in an advisory capacity on the Parks and Recreation Board. To continue to nurture the relationship I have with the present and newly elected commissioners as a liason between government and the private sector. Park acquisition;' development and programs all must serve the present and future needs and above all must be fiscally sound and managed. SUMMARY OF QUALIFICATIONS A dedicated sales and management . professional with a solid background of achievement. As a seasoned ideaman dedicated to the success of projects, I have been particularly effective in making professional management decisions and in increasing overall sales and O "profits. My background is solid in implementing policy and working with fellow management. I feel strongly that nothing in my past,_ present or future would serve as a conflict of interest in this assignment. PROFESSIONAL HISTORY 12-85 to Present Sales/Design - Gene' s Fifth Avenue Florist, Inc - Commercial Division, 1076 Fifth Avenue, South, Naples, Florida 33940 . ( 813 ) 262-5599 . Responsible for direct sales of design, set-up and visual merchandising in coor- dination with convention representatives and resorts including: Chase Manhattan, Citicorp, Virginia Life, Consolidated Capital, The NFL, Executive Life of Arizona, Clinique Labs, Massachusetts Mutual, RJR Nabisco, BMW, General Tire and others. Resorts include: The Ritz Carlton, Hilton, Marco Marriott, Viscount and others. Also respon- sible for buying, inventory ( spoilage) , billing, collections, pricing, quality controls, payroll and sche- complaints, p g► q ... sche- duling in the day-to-day operation of this corporation. ANDREW JAMES HENDRICKS PRESENTATION OF QUALIFICATIONS 782 105th Avenue, North Page 2 Naples, Florida 33963 12-84 to 12-85 Property Manager - Professional Condominium Management Services, (Acquired by Marco Beach Realty) , Marco Island, Florida. Managed maintenance and rental of various properties including site management of a 190 unit, six-building condominium with maintenance and rental, contracting and supervision. EDUCATION University of South Florida, Tampa; 1981-1984 . Lely High School, Naples, Florida (College- Prep) . Real Estate School of Naples, Naples, Florida; 1985 . • Dale Carnegie Institute of Training, Fort Myers, Florida; 1988 . Or PERSONAL Married to Jane, Partner in the CPA firm of Wentzel, Berry, Bartlett, Swope and Deupree, P.A. Date of birth, March 13 , 1964 . Born in Allentown, Pennsylvania. Served as University of South Florida spokesperson for the Florida Public Interest Research Group. Served as precinct chairman for three years on Marco Island, Collier County Executive Committee. Elected September of 1988 to serve Naples Park as precinct 105 chairman. Member of the Naples Park Association. Chairman of the Collier County Young Republicans. In my short term thus far I have doubled the membership and tripled the treasury. Served in management or fundraising capacities in political campaigns from Connie Mack to Skip Bafalis, Bob Martinez , Tom Gallager and more. - REFERENCES AVAILABLE UPON REQUEST ,. .-' rte: . a r . 4111‘LI 40 ,1 ■, ,4 ■."-, , . , Bd. (: unty C'on�mi:_sionerS ihismoole fir✓' Brenner-Morris °� Counseling Services October 6 , 1988 Mrs. Nancy Israelson Board of County Commissioners County Government Complex Naples, Florida 33962 Dear Mrs. Israelson; I would like to be considered for the position on the Collier County Parks and Recreation Advisory Board. Enclosed please find an abbreviated professional resume and a resume of community involvement. Both my home and office are located in Commission District 2 . As a single parent of a young son I find that I have a great interest and concern about our county parks and recreation facilities . I believe that a good park system, such as we are now developing, is an essential component of a growing and healthy community. I would like to take an active role in influencing the future of this community. Thank you for your consideration. _ Sincerely, t 1 Beverly Brenner-Morris Home Address : 850 F - Meadowland Dr. Naples 33963 598-2119 5051 Castello Drive • Suite 232 • Naples, Florida 33940 • (813) 434 2949 - _„- . BEVERLY BRENNER-MORRIS EDUCATION 1982 Louisiana State Uni,ve�t ty Masten ob Ants - Counseti.ng 1980 Louis-c,a.na State Uni,veJus.cty Bacheeor ai Ands - Psychoeagy _ COUNSELING EXPERIENCE LP_ to present Commurwty Menta.e Health Caunseeon Flo/Lida., on M private practitioner, provided co uns e.t Lng s entices in Font Myer, F,eani., . a pant-time basis. .I n 7/87, opened my own btu brie o 6 6icam,i-P.i in Naples, Fe genera-!' Pnov.ide outpatient a env.icea to �.nd i.v.Ldua s, g p psychotherapy with spec.catizat.cons in substance abuse and the treatment o6 ado.ees cents and couples. 9/82 to 7/87 Mental Heaeth Courts eon/Pneventi.on Education SpeciatisFean At the David Lawrence Mental Health N .ees, ala, conducted counseling no u and amie y therapy mo dalitLes, with adolescents and adults in individual, g p b nioda2L with 6ocus on substance abuse pn.ob!ems. Treated °then areas os dysiiunction including pehsonae and 6am.iey adjustments, mental ami,P.Lps and t, emotLonat about andohoe pensonatity disondens. Educated Lndivdduats, and o s abo t atcohs. and othen drugs, using audiovisual. and pnLnted mates bits 9/81 to 8/82 Counselor Intern At the"Baton Rouge Mental Health Center, pnov,ided individual counseti.ng to out- patient psychiat)t-LC. clients. Conducted worthshops on job search sU U with job-heady c.ti.ents o ti diverse mental abilities and 41z,121. £eve2s. At the Baton Rouge Women's Resource Center, pn.ovided individual caunseting to bemaee clients with 6ocus on de6inLng/achLev.ing pehsonal adjustment goats. At the Talbot Outpatient Center, Baton Rouge, provided substance abuse counseling to chemicatey dependent adolescents and thei'c 6amiLLes. - 8/80 to 9/81 Careen P.lanri Lng Ca uns eton At the. Louisiana State Un,i.ve u�at-c-a n�h�va Jun-Lot Division, na.l and pens o na.e�a c,i.a.2 can eduays and groups in the cviceas a� ed , Admi.nistened and .interpreted standand,i.zed careen. test batteries. TEACHING EXPERIENCE Taught at Edison Corr/vanity Cott.ege as pant-time Lnstructon, ate/unit-ten-ay since 1/85. Co-developed and co-presented a )our-hour wonhishop on Juvenile FLte,e.tti-n9 in 8/85. MANAGEMENT EXPERIENCE • Managed commercial pnopeJt Les in Baton Rouge, Louisiana, from 3/76 to 7/82. LICENSURE Licensed as FZonida Mental Health Courvseear since 6/85; License tl 1355. . , . 0 BEVERLY BRENNER-MORRIS Resume of Community Involvement Member, Board of Directors, Shelter for Abused Women of Collier County. Former Member, Board of Directors, Naples Informed 'Parents . Advisor, Hi-Y Club, Naples High School. Member, Board of Directors, Women' s Republican Club of Naples Federated. Member, Board of Directors, Collier County Young Republicans . Member, Collier County Chamber of Commerce. Member, Tiger Bay Club of Collier County. (1.7 . OCTOBER 3, 1988 der TO WHOM IT MAY CONCERN, I, LEON WILLIAMS WOULD LIKE TO SERVE ON THE PARK & RECREATION ADVISORY COMMITTEE BOARD) I AM SUBMITTING A RESUME ALONG WITH THIS LETTER OF REQUEST. I WOULD APPRECIATE VERY MUCH TO BE CONSIDERED FOR (1) ONE OF YOUR POSITIONS. 4 • THAYK YOU VERY 11MUCH, &-e-CYA W LEON WILLIAMS LEON WILLIAMS 1211 S . 5TH . ST. cs IMMOKALEE, FLORIDA C813)657-2950 DESIRED POSITION: IMMOKALEE PARK 8 RECREATION ADVISORY COMMITTEE BOARD EDUCATION: IMMOKALEE HIGH SCHOOL, IMMOKALEE, FLORIDA GRADUATED 1974 • BETHUNE COOKMAN COLLEGE, DAYTONA BEACH, FLORIDA GRADUATED 1977 CERTIFICATE: FLORIDA HEALTH & REHABILITATION SERVICES EXPERIENCE: 1978-1981 FLORIDA FARMWORKERS COUNCIL WEATHER EVALUATOR VISITING DIFFERENT HOMES IN THE COMMUNITY TO DETERMINE WHAT WAS NEEDED TO REPAIR EACH HOME . 1981-1984 JESSIE' S DISCO LOUNGE MANAGER 1984-1984 SUMMER YOUTH EMPLOYMENT COUNSELOR TO DETERMINE QUALIFICATIONS OF CETA PARTICIPANTS AND ELIGIBILITY FOR THE PROGRAM ALONG WITH COUNSELINi PARTICIPANTS . 1984-1987 FLORIDA HEALTH & REHABILITATION SERVICE'S TO DETERMINE IF WOMEN WITH CHILDCREN) ARE ELIGIBLE TO RECIVE STATE ASSISTANCE . 1987- SELF EMPLOYED LEON WILLIAMS LAWN SERVICE PERSONAL : BORN: JUNE 12 , 1956 HEIGHT: 5 ' 11" WEIGHT: 160 LBS . (� MARRIED : 2 CHILDREN INACTIVE MEMBER OF THE KAPPA ALPHA PSI FRATERNITY OF AMERICA. ,_ c . _ , tfc „e. any ,g��..,Avr.,04.--,,F.,...,,,,,,,,,,, A.1- \?.....1,....---------, R .i, , ;, - • OCT 0 5 1988 , Bd. County Commissioners ',. .. .._. // . -. . r, _ ,•y.�. �. - ....el- (J 4 1- aZ /�.�-,■.a-/ ° ...f e .Z �j ��- /2/a a l �y�� �-r� ' // i «r- Zori?. et„6 r�' rir, , S .. 4, y/0,G./i. Ai?ce. ,� . : 4-"1-,1-. .-.f' ,.0.-o-P---- -,, .- ten V2.- - U .._Z , -ef. G / c=ef/ ---L eiRMIC 0 ,� r LL .t3 L.i�.C.+•.f �Na fi. u .fi - f - _..... ._..._...... r................:.._. ■ .- - ..._EY ...,.,Mgt „v.. '.7-''' a _ ..' an, cc /o�avu. /S,o� �' -�� 3� .X _ � i"4-a G •�!i/is s 42.s^i� �aJi��l �L �. /mil 1—r:e-�- ! /l�� Le1e_-:-e/ -rf. rst_44_.r' _++~ T • Y...k ,9 �tci AM a`r" ff. A....„...;5 e....,,..z.ael.' / 47,0 i „..z.---ze...8„,_ (7....,....... .....,___ zy.„.../.._ /3, /co x--/a . //7,3 et.,--e;‘ -64- .....-e--; ,..-, "--,,, ,7e--,-.........-- .- ‘,..,.....7"( fy-r--,---74 *: ::%61- c-e- --w-,3--- p ,/ - P - - ¢° a°`1. ,-7-4 fre". ° .C76 ./M s4, adelf..p..,a_. /.7-7.1-A; "iXeSzel-e-//c4Z ' ' . ioze /r/ �v `. _ 33999 A AP .441BrAIMMIWZMI'MaterAilWr. -_ 4 � MEMORANDUM TO: Parks and Recreation Advisory Board FROM: Murdo Smith, Acting Parks & Rec. Superintendent `c. DATE: November 14 , 1988 RE: Rezone of Chatham Lake Development Barbara Cacchione, Project Planner for Collier County will present a proposed rezone of the Chatham Lake Development for your review and recommendations. For your assistance in reviewing this request we will give some facts from the Comprehensive Plan. As per the Collier County Comprehensive Plan and Standards of the National Recreation and Parks Association, a neighborhood park is an area for recreational activities such as, but not limited to, field games, court games, crafts, playground apparatus area, skating, picnicking, wading pools, etc. The service area is 1/4 to 1/2 mile radius to serve a population of up to 5, 000. Acreage of the park is 2 acres per 1, 000 population. The park should be easily accessible to the neighborhood by safe walking and bike access. The Parks Department has reviewed the project and some questions that arise that may assist you in your review are the following: 1. Specific recreational facilities should be identified. Facilities to be constructed are a swimming pool, shuffle board courts and tennis courts. 2 . Specifications for review of recreational facilities to be constructed. 3 . What is the planned age group the facilities will serve. I hope that this memo will aid you in your review of the project. If I can be of any further assistance, please advise. MS/bj/511 r - -- _ _ I.1v1 _ - - —- C'///9 J-/,.'/q /y .C1)k.E I —PUMPING STATION I I s�. I W _ _ __________--- iiii 1 , .,..,:iii.NN ://: /7________ ________ ,,,,, N .ip, /N N ._______ S‘i? /// N ,,N's,NN /\ / � \ N / / \ �� p / / I I .1 t __ \ 1 _ cn , 1 ,-, , , I : 1 \ I / � JTI TTl T1 I-lILLJ \ 1 LAKE 1iiiiiiml� ti. \-11, ..'.4**4".\ 2 \ I `I / / 1 1 -3-\ i : , roN—,-- , ,N A / '��— —_� / , / , .., /PN N / i ( NN ________J" -----\ / ,' ----"-. _t o• "4- =i err' Iti- IVAP g-E'3 Mc8itE E rr3rif _' f 12: 09 MEMORANDUM ,t •- '. t_:' `;,-: L=D TO: PARKS & RECREATION ADVISORY BOARD FROM: BARBARA A. CACCHIONE, PROJECT PLANNER ; w_ DATE: NOVEMBER 9, 1988 RE: REVIEW OF NEIGHBORHOOD PARK FOR A PROPOSED REZONE KNOWN AS CHATHAM LAKE. NOVEMBER 22 , 1988 - PARKS AND RECREATION ADVISORY BOARD MEETING. PETITION R-88-17C, McANLY & ASSOCIATES REPRESENTING CHATHAM LAKE DEVELOPMENT CORPORATION REQUESTING A REZONE FROM A-2 TO RMF-6 FOR 240 RESIDENTIAL MULTI-FAMILY UNITS. THE PROJECT IS LOCATED ON THE EAST SIDE OF COUNTY BARN ROAD APPROXIMATELY 3/4 OF A MILE NORTH OF RATTLESNAKE-HAMMOCK ROAD IN SECTION 17 , TOWNSHIP 50 SOUTH„ RANGE 26 EAST, APPROXIMATELY 41 ACRES. The Comprehensive Plan has a point rating system to determine density, one item of the point rating system is a neighborhood park with facilities. By providing a park on site to serve the residents of that development, operated and maintained by the developer, the project may receive 10 points. The point increase raises the density level from 0-4 units per gross acre to 0-6 units per gross acre. The petitioner is required to provide a neighborhood park with facilities. The acreage required is based on the estimated population of that development or a minimum of two acres whichever is greater. The Parks and Recreation Advisory Board will review the rezones providing neighborhood parks with facilities to determine that the park is well designed and includes appropriate facilities for the size and capacity of the park and the population it is intended to serve. Attached please find the Section from the Comprehensive Plan outlining the procedure for neighborhood parks and the proposed site plan. R-88-178C CHATHAM LAKE DEV. MEMO i • tss 8. Neighborhood Parks (e) (10 points possible) 10 Provision of a neighborhood park with facilities. (f) points possible) 9. Affordable Housinpz 100% of project provides affordable 20 rental housing ZCVi .50 DENSITY TABLE DENSITY ALLOWED IN URBAN AREA POINTS SCORED (UNITS/ACRE) 90-100 Maximum permitted under Zoning Ordinance for requested zoning category 85- 89 a maximum of 8 80- B4_--- II II 11 7 75-_79------ - -- IV „ 5 70-J-4— - 4 50- 59 II " 609 - __ __ it - - - - „ II It 3 2 40- 49 It II II 1 1 i, 30- 39 II �t .5 0- 29 Footnotes a For reference a listing of developed community shopping centers for which points may be awarded is available from the Planning/ Zoning Department. This listing will be updated as new facilities are developed. • b Points will be awarded for access to arterial and collector roadways that are listed in Table 2, Principle Roadway System or described in Section II, C of the Transportation Element and are existing or approved and funded in the five (5) year work program. Where collectors and/or arterials do not exist or currently operate at a level of service below "c", credit may be given for such roadways provided the petitioner commits to constructing the improvements necessary to provide level of service "c" or better. The hee County Transportation Departmentt would be determined by y Rev.3 Rev.5 30 RATING SHEET FOR FINAL REVIEW OF PETITIONS FOR REZONE FOR COMPLIANCE WITH COMPREHENSIVE PLAN Project Name: CHATHAM LAKE - R-88-17C Project Location Sec. 17 Twp. 50S Rge. 26E Acreage 41 Name of Petitioner: Bill McAnly & Associates Phone: Type of Development: Residential X Non-Residential Comprehensive Plan Future Land Use Designation URBAN Point System For Determining Availability Of Services And Facilities Potential Points Based On Commitments Points Under In Petition For Facility Existing Conditions Rezone 1. Proximity to Commercial* 10 10 10 2 . Access 15 15 3 . Water 15 15 4. Sewer 10 15 5. Fire 6 0 6. Public Schools* 7. PUD 10* 10* 8 . Neighborhood Parks* 10 9 . Affordable Housing* 10 . Other 76 76 Total * Applies Only To Residential Projects Maximum Density Range Permitted 0-6 units per gross acre Meets Minimum Points Required For Non-Residential Projects Comments : The Parks and Recreation Advisory Board will review the site plan and facilities for the neighborhood park pending the meeting on November 22 , 1988 . j Signature of Rating Official ____L a. y-, • Date ✓d/ l 4-r NOTE: These results are based upon a final review of the rezone petition by Planning Department. However, this document is not a commitment by the County for project approval or a specific density level. R-88-17C FINAL POINT RATING l I c. A developer may provide an assessment for the cost of fire protection which may include land dedication for a fire station site or a cash payment where capital facilities are necessary. If the assessment is acceptable to the Fire District the developer may be awarded 10 points. The assessment will be due to the Fire District upon issuance ofthe first Certificate of Occupancy. d. A developer may opt to dedicate a site for a public school to the County School Board or an equivalent cash donation where capital improvements are incomplete at the school site projected to serve the developer's site. If a developer chooses one of these options, the proposed public school site or donation would have to be approved by the County School Board. If a developer chooses to dedicate a site or cash equivalent to the County School Board and if the County School Board accepts the site or cash equivalent only for a school site, the developer may be awarded 8 points. In addition, those projects with medical features such as life care facil- ities, retirement communities with health care facilities and adult congregate living facilities receive the full 15 points. e. Points will be awarded if a developer provides in accordance with this section a neighborhood park with recreational facilities within a residential development. The park site I must be identified on the development site plan and plat, if appropriate. Assurance shall be given, in- the form of subdivision deed restrictions, condominium declaration, homeowners agreements, or maintenance agreements that the neighborhood park and facilities shall be adequately maintained. The standard used for determining neighborhood park require- ments is 2 acres of park with facilities per 1,000 population. A residential development will be required to provide a neighborhood park with facilities at the standard outlined above based on the estimated population of the development or a minimum of 2 acres, whichever is greater. Rev.3 Rev.5 31 The procedure and critieria for determining required park acreage and facilities is as follows: Step 1: Estimated development population Number of population estimated dwelling units X per dwelling = development in the development unit population J ,. Example: 500 2.5* 1,250 Step 2: Required park acreage Development acres of acres of population X facility = recreational (expressed in needed per facility needed thousands) 1,000 persons for the development Example: 1.25 2 2.5 The recreational facilities provided will be those facilities normally associated with a neighborhood park such as but not limited to the following: baseball field, basketball/volleyball court, children's playgrounds, fitness station trails, football fields, neighborhood pool, picnic pavilion, racquetball court, shuffleboard court, soccer field, softball field, tennis court, tot lot and other active or passive recreational facilities. Golf courses will not be considered a neighbor- hood park recreational facility. The types and number of facilities will be in scale with the size and function of the neighborhood park. The Parks and Recreation Department has prepared a listing of recreational facilities and county-wide standards for service based on population which may be used as a guideline in determining the amount of facilities required. The Parks and Recreation Advisory Board will review rezones providing neighborhood parks with facilities to determine that the park is well designed and includes appropriate facilities for the size and capacity of the park and the population it is intended to serve. * 1980 Census - 2.5 persons per household Rev.3 Rev.5 32 EXECUTIVE SUMMARY RECOMMENDATION TO AWARD BID #88-1324 FOR COLLIER COUNTY PARKS MAINTENANCE IN THE AMOUNT OF $51,317 . Objective: To award Bid #88-1324 for Parks equipment in the amount of $51, 317 to various vendors listed below. Considerations: Sealed bids for one turf truckster, one 5 gang riding reel mower and 3 riding rotary mowers were opened on November 2 , 1988 . Invitation to bid was submitted to twenty three (23) vendors. The Parks and Recreation Department has evaluated the bids and specifications of the equipment and the recommendation is as follows: To award three riding rotary mowers and one turf truckster to B & W Golf Cars of Fort Myers, FL, in the amount of $34, 817 . To award the one five gang riding reel mower to Lesco, Inc. of Naples, FL, in the amount of $16, 500. A tabulation sheet is attached. The recommendation of bids received is as follows: ITEM VENDOR EACH TOTAL 1 Turf Truckster B & W Golf Cars* $ 7 , 907 $ 7, 907 1 5 gang riding reel Lesco, Inc. 16, 500 16, 500 mower 3 riding rotary mowers B & W Golf Cars 8 , 970 26,910 *Note: Turf truckster was bid for amount of $6, 707 . This was not including the scarifier attachment. Attachment cost is $1, 200 bringing the total amount to $7 , 907 . The Parks and Recreation Advisory Board reviewed and approved this recommendation by a to vote at their November 22 , 1988 meeting. Fiscal Impact: Bid #88-1324 in the amount of $51, 317 is to be paid from Fiscal Year 88/89 monies which are budgeted in Account 001-156332-764990 for $42 , 410 and Account 111-156332-764990 in the amount of $8 , 970 Parks and Other Properties. Recommendation: Staff and PARAB recommend that Bid #88-1324 for one turf truckster and three riding rotary mowers be awarded to B & W Golf Cars, Inc. of Fort Myers, FL, and one 5 Gang Riding Reel Mower be awarded to Lesco, Inc. of Naples, FL. Prepared by Date Gary Franco, Acting Parks Superintendent Reviewed by Date Cliff Crawford, Parks and Recreation Director Reviewed by Date Steve Carnell, Purchasing Director Reviewed by Date Kevin O'Donnell, Public Services Administrator MS/bj/512 • U • + + .0• + + 3•.i U + + O + ± • -1 w + + + + U 03 r/4 + + 0.4 .0 + + •P-1 w + + ,4rU + + + + + + wwRI + + v + tfr)- cn- CO- 04 i U U c/1 + ++ O' O + + C C N Eg C • tyl + + O ?I b N A O OM 0 0 °t rp MI CO N M r•i OO U N • M a0 O O (0 msE71 CO 1 Z a Cr)+ yr yr Q ++ + + + + co ++ t-1' ' a + W + - 8 a• + + E VI C) +• 3W CG + al N P o + + yr 4.n. y (1). • + + U + + Ul o + t • iA F r, +N + 8 hi! °o 0 •2 i o1 o � 1 E NI ° �, 0i rnrn arvoa�'i U +gam + r; ro rn A � z cn z +3 + CO N E+ lfli rU 00 O Cr) r'.1 CO r0 r I 00 N 4 +�In Mi w m +rz U + r- I C7 S r•-1 C''1 r•-I GS E al VT C• Cr)+ + I--4 + + v t0 O0 > 0 rW - +Ug Q) + ( a m• rD Rl - Q) + CD O r • Csr CO I . 3 W ° +EU ' + Z r�1 Q O +ZZ W + in 0 t•D yr yr �I G Z + + + + + + + • + • .Z W + .0+H + a + + I V 0 � ° v U o + . v o it 1 5 g Hi + a a) 8 z�a N -1444 7_+W ro + a a ( 11 yr VI i p 4 rr, +a Z + N + + + -I- CO + + C) CO + + S~ CO + + CO -4 ++ 01 C) + + + + •• W . 0 N + a C 0 3 0 C C I I J^+ C _J_ - • + + W id O U 0 _ - (C (-4 + + E ,� 7 .H G7 + + Cl) N ,O 3 I + • A + a a a. U 0 I 1 a. _ ..O C) + + U W - + a U W J Y .-i N▪ > + + a I in a I I -.O + a1 I J 0, Z N I C + t W .y Z r S-, E + I + + a S-i C U U H S-+ N ) ^ I S. 9 U _ I 0 + + E ill -44 .. N • + + > .-' a > H4 C7I i+ 0 - - - N + + a 01 - r, a w a r7 HI - 0 + + wI :4 a - I + + x K ,-+I CO 0 + W + 3 U) aI CO Z + + i S -J ik H + 'C + M N 0 + 0 + • W + r ^ ^ H a + C + A O + O + (.— r + + Co EXECUTIVE SUMMARY RECOMMENDATION TO ENTER INTO CONTRACT WITH COLLIER COUNTY SPORTS OFFICIALS ASSOCIATION FOR THE PURPOSE OF PROVIDING SPORTS OFFICIALS FOR COUNTY SPONSORED ACTIVITIES Objective: Recommendation to enter into contract with Collier County Sports Officials Association for the purpose of providing sports officials for County sponsored activities. Consideration: The Board of County Commissioners for the past nine (9) years has entered into a contract with the Collier County Sports Officials Association for the purpose of providing adequate sports officiating for County sponsored games. This contract simplifies the payment procedure and the proposed agreement will facilitate the payment for services based upon approved statements. The Contractor will provide statements to the County Parks and Recreation Department bi-weekly. Fiscal Impact: Funds for this expenditure have been budgeted in Accounts 001-156341-63990 and 111-156341-63990. Total funds budgeted for officials for Fiscal Year 88/89 is $34 , 000. Recommendation: Staff and PARAB recommend the Board of County Commissioners enter into a contract with Collier County Sports Officials Association for the purpose of providing sport officials for County sponsored activities. Prepared by Date Marilyn McGinty, Recreation Superintendent Reviewed by Date Cliff Crawford, Parks and Recreation Director Reviewed by Date Kevin O'Donnell, Public Services Administrator bj/516 CONTRACT FOR SERVICES This Contract entered into this 26 day of October , 19" by and between the Board of County Commissioners of Collier County, Florida, hereinafter referred to as the "County", and the Collier Sports Officials Association of Naples, Florida, hereinafter referred to as "CSOA". In consideration of the covenants contained herein, the parties hereto agree as follows: SECTION I - The CSOA shall furnish officials for all games of softball, flag football and basketball for the following leagues run by the County: Youth flag football, youth basketball, Men's softball, Women's softball, Boy's softball, Girl's softball, and any Mixed Leagues run by the County in Naples and Marco Island area. SECTION II - The County shall pay CSOA for furnishing officials the following rates payable as provided herein: 1. Men's One Pitch —$12.00 per game per official (per nine innings) . 2. Men's Softball - $10.50 per game per official 3. Women's Softball - $9.00 per game per official 4. Boy's & Girl's Softball - $8.50 per game per official 5. Mixed League - $9.00 per game per official 6. Youth Flag football - $10.00 per game per official 7. Youth Basketball - $10.00 per game per official SECTION III - The CSOA shall provide: A. Officials for all games, minimum of two (2) officials per game except for the Men's One Pitch. One official only for Men's One Pitch. B. A pre-season list of qualified officials for consideration of the County shall be furnished before each season or league. SECTION IV - In the event of postponement or cancellation of a scheduled contest covered herein, the County shall bear no cost if the game official (s) or a Board Member of CSOA is notified prior to game time. 1. If the game official (s) are not notified of postponement or cancellation prior to arrival at the field for a scheduled contest, the official(s) will be compensated for one game even though no games are played. 2. In the event a contest which is underway is canceled due to inclement weather, electrical outage, or circumstances beyond County or CSOA control, official (s) will be paid for games completed and any games underway at the time of cancellation. SECTION V - This Contract shall be in effect from _-__, : through - Amendments to this Contract shall be in writing and signed by both parties. SECTION VI - CSOA shall render to the County a bi-weekly statement, showing the number of games worked by its official. The statement shall contain a certification by an official of the CSOA that he has reviewed the statement and that the information contained therein is true and correct. This statement shall be mailed to : Collier County Parks and Recreation Department 3300 Santa Barbara Boulevard Naples, FL 33999 SECTION VII - It is expressly understood that CSOA officials are independent contractors and not agents or employees of Collier County and therefore not entitled to benefits normally afforded employees of Collier County. This provision is not intended to apply to any Collier County employee who acts as a CSOA official. SECTION VIII - All officials of CSOA that provide services under this Contract shall maintain liability insurance covering their acts, omissions, or negligence hereunder. IN WITNESS WHEREOF, the parties hereto have executed this Contract the date and year first above written. • • w ATTEST: BOARD OF COUNTY COMMISSIONERS James C. Giles, Clerk COLLIER COUNTY, FLORIDA BY: BURT L. SAUNDERS, CHAIRMAN ATTEST: COLLIER SPORT OFFICIALS ASSOCIATION OF NAPLES, FLORIDA I 'O,..//�W`r_ BY: T �L ROSS BARTUCCIO, JR. Executive President Approved as to form legal sufficiency: David C. Weigel' Assistant Coun Attorney II 4110 • i 4 ACTION LIST TITLE ACTION BLUEBILL BOAT RAMP BEING REVIEWED LIGHTED BALL FIELD BCC APPROVED GGCP FY88/89 NNCP FY89/90 PARK RANGERS ENFORCE BCC ORDINANCES- SPECIAL ACT CONSTRUCTION OF FACILITIES ON COUNTY OWNED PROPERTY BID 88-1308 TROPHIES BIDS FOR ENCP ADVERTISED 11/7/88 CLOSING 12/2/88 WILLOW RUN PROPOSAL TO ACQUISITION TCAN IBE FI- NANCED. IF SO TO BRING BACK TO BCC. IMPACT FEE ORDINANCE BCC - CONTINUED TO 12/13/88 LELY BAREFOOT BEACH CONTINUED 11/15/88 DEED PARKING LOT NAPLES CAY - 25 PARKING BCC APPROVED 11/15/88 PLACES DREDGING WIGGINS PASS 50/50 PRIVATE DONATIONS & FBIP - WITHOUT PRIVATE DONATIONS PROJECT DOES NOT PROCEED CHANGING NAME OF LAKE BCC APPROVED 11/15/88 AT LEIGH PLUMMER PARK CHANGE OF NAME TO CALUSA LAKE RENEWAL CAXAMBAS PARK BCC APPROVED 11/15/88 CONCESSION 431 EXECUTIVE SUMMARY RECOMMENDATION TO ACCEPT A PERPETUAL, NON-EXCLUSIVE INGRESS AND EGRESS EASEMENT AND A PERPETUAL, NON-EXCLUSIVE PARKING EASEMENT AND TO ENTER INTO AN AGREEMENT WITH NAPLES CAY MASTER ASSOCIATION, INC. AS TO CONSTRUCIION, OPERATION AND MAINTENANCE OF A PUBLIC BEACH ACCESS AND PARKING AREA WITHIN THE NAPLES CAY DEVELOPMENT. OBJECTIVE: To accept the subject easements for the purpose of providing beach access and parking to the public and enter into an Agreement to insure construction, operation and maintenance of same. CONSIDERATION: A settlement between Collier County and Naples Cay Development Corporation as recorded in OR Book 986, Page 1984 stipulated that a 25 space public beach parking area be provided within the Naples Cay Development. The Naples Cay Master Association, Inc. is "hereby granting the subject easements to Collier County to provide public beach access and parking in accordance with said settlement. All required construction, operation and maintenance is setforth in an attachment to the subject easement documents and is designated as Exhibit "C". FISCAL IMPACT: None; the Owner is responsible for all construction, operation and maintenance. RECOMMENDATION: That the Board of County Commissioners accept the subject easements, enter into an Agreement with Naples Cay Master Association, Inc. for construction, operation and maintenance of the public beach access and parking area and authorize execution and recording of said documents. / _ 1�, 9. �� PREPARED BY: - . E. .-r DATE: Assistant Public Works Administrator REVIEWED BY: G. F. Archibald, P.E. DA'Z'E: 91.-/a., Administrator/County Engineer PUBLIC WORKS DIVISION GFA:HEH:ws November 8, 1988 cc: David C. Weigel AG . R. Bruce Anderson No. NOV 1 l 038 A G R E E M E N T THIS AGREEMENT, made and entered into this '-V day of bo •cy-.ne"-. , 1988, by and between NAPLES CAY MASTER ASSOCIATION, INC. , (hereinafter referred to as the "Owner") , and the BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, (hereinafter referred to as the "County") . W I T N E S S E T H : WHEREAS, the Owner is the Homeowner Association for. Naples Cay duly organized and authorized to conduct business in the State of Florida and conduct business for common areas of Naples Cay; and WHEREAS, the Owner and the County are subject to a stipu- lated settlement of Case No. 81-1443-CA-01 between Collier County and Naples Cay Development Corporation, such stipulation recorded in O.R. Book 986, Page 1984 and, thereupon, desire to establish and maintain a 25 space public beach parking area; and WHEREAS, due to the proximity of residential uses of the Owner and unrelated third parties, the County and the Owner agree that such a public parking area warrants thoughtful location and operation relative to existing beach access easements. NOW, THEREFORE, in consideration of the promises and mutual covenants hereinafter contained, the County and the Owner hereby covenant each to the other to implement the project with the terms and provisions hereinafter contained. SECTION I: DESCRIPTION AND LOCATION OF PROJECT The parking lot shall include 25 spaces as specifically shown on drawing file No. D-463 as prepared by Wilson, Miller, Barton, Soil & Peek, Inc. The legal descrip- tion is more particularly described by the "Legal Descriptions of Lands" an furnished on Title Commitment Number 995107 prepared by Attorneys' Title. This loca- tion is generally the southwest corner of the Naples Cay parcel directly adjacent to existing Gulf Shore Boulevard right-of-way and the beach easement available to parking lot uses. SECTION II: TERMS The term of. this Agreement shall he in perpetuity un- less terminated by the County in the event the public parking is found not to he in the public interest. SECTION III: OWNER RESPONSIBILITIES 1. The Owner shall assume all costs and activities directly and indirectly associated with design, permitting, construction and construction administration of the project. 2. All improvements shall he constructed to County standards as shown on drawing file No. 0-463 prepared by Wilson, Miller, Barton, Soll & Peek, Inc. and approved by Collier County. 3. The Owner shall operate and maintain the parking area as further defined in Section V hereof. SECTION 'IV: COUNTY RESPONSIBILITIES The County's sole responsibility will be acceptance of the parking area and maintenance as further defined in Section V hereof. Exhibit "C" Page 1 of 4 • • • III SECTION V: PARKING AREA OPERATIONS AND MAINTENANCE 1. The Owner shall he responsible to open, operate and close the parking area, pursuant to County policy and standards. The Owner shall not restrict public • vehicular traffic into the designated parking area unless it is at capacity. 111I t 2. The Owner shall provide signage' at the Seagate Drive access point clearly indicating "public parking area available". The County 'shall provide signage at the parking area. 3. The access point on Seagate Drive will be private property for the use of owners and quests only and public parking in the designated area. The Owner shall provide 24 hour security or limit access to ensure no public access during hours of closure. Any entry from the Culfshor.e Boulevard access point shall be restricted solely to Maples Cay residents and quests, not for public parking. 4. The Owner shall he responsible for any and all repair, replacement, or reconstruction of the park- ing area or fence and vegetation buffer occasioned by repair, destruction or improvements concerning utilities placement on or under these specified areas. The parking area shall he maintained by the Owner, however, the County reserves the right to maintain the improvements at the Owner's expense in the event the Owner's efforts are not satisfactory. Should the County have to repair, maintain or re- construct the parking area because of the Owner's failure to do so, in addition to other remedies, the County shall have the r.ielit to place a lien and foreclose on the parking lot if the Owner fails to reimburse the County for such repair, maintenance or reconstruction expenses within sixty (60) days written notice from the County requesting reim- bursement. In the event the parking area is unusable for any period of time, the Owner shall provide equivalent alternate public parking in an adjacent or otherwise nearby improved parking area on the Naples Cay property. 5. The public parking area shall he opened at dawn and closed at dusk or at such hours as may otherwise he he established by the County. The County reserves the right to install parking meters in the public parking area and shall he solely responsible for all maintenance, repair and reconstruction associated therewith. 6. All public access to the beach from the parking • area shall he limited to the directly adjacent beach easement and a vegetation and fence buffer shall be constructed by the Owner to assure privacy to adjacent third party residents. 7. It is acknowledged that time is of the essence concerning the Owner's obligations as set forth in this Agreement. SECTION VI: MISCELLANEOUS COVENANTS 1. The County and the Owner shall maintain insurance at no less than the minimum amounts and types required by Florida law. • • Exhibit "C" Page 2 of 4 2. The County shall indemnify the Owner for any damages arising from any third party litigation relating to the public parking area unless the Owner is found by a court of law to he negligent. 3. The improvements subject to approval by the County shall he completed prior to initial occupancy within the Naples Cay property or by January 1, • 1989, whichever occurs earlier. 4. This Agreement shall he governed by and constructed under the laws of the State of. Florida. In the event any litigation is instituted by way of construction or enforcement of this Agreement, the prevailing party shall be entitled to collect and recover all court costs and other expenses includ- ing reasonable attorney's fees. 5. This Agreement contains the entire understanding between the parties and any modifications to this Agreement shall he reduced to writing and signed by the parties hereto. 6. This Agreement shall he binding upon the successors and assigns of the parties hereto. IN WITNESS WBEREOF, the parties hereto have caused this Agreement to be executed by their appropriate officials, as of the date first above written. AS TO THE COUNTY: BOARD OP COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Attest: . JAMES C. GILES, Clerk By: Burt L. Saunders, Chairman AS TO THE DEVELOPER: NAPLES CAY MASTER ASSOCIATION, INC. SIGNED, SEALED AND DELIVERED I THE PRESRNCF. OF: 7�1 W k SS: By: Douglas Speir -Smith �i, � I •La President 0 , k. lb Attest:_1,L, i . . Se[.1Ati Exhibit "C" Page 3 of 4 1111 . i ...... .�..__._ __� . i STATE OF FLORIDA COUNTY OF COLLIER BEFORE ME, the undersigned authority, this day personally appeared DOUGLAS H. SPEIRN-SMITH, to me well known and known to me to be President of the corporation named id the foregoing Agreement, and he acknowledged to and before me that he executes said Agreement on behalf of and in the name of said corporation, that he is duly authorized by said corporation to execute said Agreement and that said Agreement is the free act and deed of said corporation. IN WITNESS WHEREOF, A have hereunto set my hand and affixed my official seal this 5C% day of NOVL4rytP•a- , 1988. g 6 VM Nota Pu is My Commission Expires: NOTARY PUBLIC.STATE or f1.OrII)n. MY COMMISSION EXPIRES:JAN. 18. 1902. BONDED fl* AA ♦PU•LJC U"O•NWtlftO•. Approved as to form and legal sufficiency: David C. Weigel Assistant County Attorney • • Exhibit "C" • Page 4 of 4 EXECUTIVE SUMMARY RECOMMENDATION TO CONSIDER VARIOUS OPTIONS RELATIVE TO THE DREDGING OF WIGGINS PASS . OBJECTIVE: To consider the various legal issues and budgetary considerations surrounding Wiggins Pass Dredging financing options. CONSIDERATION: In October 1988 , the Board of County Commissioners directed staff to derive some options regarding the dredging of Wiggins Pass. Attached is a memorandum outlining pertinent legal/equity issues and budgetary considerations relative to possible financing options. The options presented are the result of several discussions among the County Manager's office, Budget Department, and Public Works. FISCAL IMPACT: Cost estimates for the dredging of Wiggins Pass range from $150, 000 to $250, 000. Even with some type of cost splitting between the County and private sector the fiscal impact is substantial . It is also important to consider that dredging is not a "one-time" activity but requires on-going maintenance. RECOMMENDATION: That the Board of Commissioners consider each option along with the attending legal/equity issues and give direction to staff as to hich options to pursue. PREPARED BY: Brian- H. MacKenz: -A Assistant To Ti ounty Manager APPROVED: r', / % /rJ W. Neil Dorril,i, CQunty Manager BHM:dc AG VIM Or M E M O R A N D U M• COLJ1 T :3: :.;,U'!NG TO: Neil Dorrill, County Manager ACT _ 6j� FROM: Commissioner John A. Pistor lN.G: RE: Lake at Leigh Plummer Park - Marco Islan Fi!.F: ._ o,- S1 i'i DATE: October 31 , 1988 BY: The Marco Island Garden Club has called and asked me if they could name the lake at Leigh Plummer Park, Calusa Lake, in honor of the Calusa Indians. They will write you a letter regarding this request, but I would like this item definitely placed on the Board agenda of November 15th, for discussion and approval . , d6i1L4h. t4f Joh Pistor JAP:ni • • AGEit Nn. Uo'I l L RENEWAL OF CAXAMBAS PARK BOAT RAMP CONCESSION AGREEMENT This RENEWAL OF CAXAMBAS PARK BOAT RAMP CONCESSION AGREEMENT made this day of November, 1988, by and between Collier County, a political subdivision of the State of Florida, acting by and through its Board of County Commissioners, hereinafter called "COUNTY" and MARCO RIVER MARINA, CORP. , whose address is 951 Bald Eagle Drive, Marco Island, Florida 33937, hereinafter referred to as "CONCESSIONAIRE". W I T N E S S E T H: WHEREAS, the COUNTY and CONCESSIONAIRE have previously entered into a certain Caxambas Park Boat Ramp Concession Agreement dated December 13, 1983; and WHEREAS, the COUNTY and CONCESSIONAIRE further entered into a certain Amendment to Concession Agreement dated September 3, 1985, amending said Concession Agreement between these same parties dated December 13, 1983; and WHEREAS, the duration term of said December 13, 1983 Concession Agreement, as amended, shall expire in December, - 1988; and WHEREAS, the December 13, 1983, Concession Agreement, as amended, provides the CONCESSIONAIRE the option to renew said Agreement for a five (5) year term under the same terms and conditions, subject to minor renegotiation with limitations thereof; and WHEREAS, CONCESSIONAIRE desires to renew the herein- referenced Concession Agreement pursuant to the terms and • conditions therein stated and as provided hereby. NOW, THEREFORE, in consideration of the covenants and agreements provided within the said Caxambas Park Boat Ramp Concession Agreement dated December 13, 1983, and the Amendment to Concession Agreement dated September 3, 1985, and those further stated herein, the parties hereto restate herein those terms, obligations and conditions of said Concession Agreement, as amended, that shall apply to a renewal of said Concession Agreement, and renew, supplement and amend such Agreement as follows: 1. The COUNTY hereby grants to the CONCESSIONAIRE, and the CONCESSIONAIRE hereby accepts from the COUNTY, the right to operate a public boat ramp, concession stand, and supervise, operate and maintain the entire park facility, except for those items specifically delineated in Paragraph 4A of this Agreement, in that area known as "Caxambas Park", Marco Island, Florida, as shown on Exhibit "A" (attached hereto and incorporated herein by reference) . The term "approval by the County" used throughout this Agreement shall mean written approval by the County Manager or his designee, made in advance and based on detailed drawings and specifications. 2. RENEWAL, TERM The renewal term of this Agreement shall commence on December 13, 1988, and shall continue for a period of five (5) years, terminating December 31,_ 1993, subject to the conditions delineated in this Agreement. 3. • FACILITIES The CONCESSIONAIRE hereby agrees to furnish the following facilities and services: A. CONCESSIONAIRE will supply a land-based mobile trailer large enough to properly display and sell products provided by the CONCESSIONAIRE as approved by the COUNTY in Exhibit "C" of this Agreement. The specifications for the mobile trailer shall be acceptable to the County. B. The primary concern is that adequate facilities are available to the boaters using the launching facilities and that the activities of the CONCESSIONAIRE or those primarily using his facilities will not interfere with public use of the COUNTY'S facilities. The CONCESSIONAIRE shall be solely responsible for obtaining all Federal, State and Local Governmental approvals. C. The CONCESSIONAIRE shall provide at least two concrete 2 bait tanks with a circulating pump, that will be used to store live bait, including shrimp and pinfish in season. D. The CONCESSIONAIRE shall make available to the site of the concession a land based mobile trailer and shall be responsible for connection to existing utilities for this trailer. E. The CONCESSIONAIRE shall furnish all consumable supplies to be used in the rostrum facility. F. The CONCESSIONAIRE shall be responsible for garbage pick-up and removal. The CONCESSIONAIRE is responsible for collecting, bagging and placing garbage in the containers, and having them removed from the premises. G. The CONCESSIONAIRE shall furnish a 10,000 gallon fuel tank, with pump, located underground as per Exhibit "B" which is a part of this Agreement. Specifications for the tank to be provided by the County. H. All facilities, improvements, or signs, to be provided by the CONCESSIONAIRE must meet with all regulations of the County and State and be approved by the COUNTY prior to construction. I. The CONCESSIONAIRE shall be responsible for all costs in the maintenance of improvements he has installed or shall install until such time as this Renewal of Caxambas Park Boat Ramp Concession Agreement is terminated. 4 J. The CONCESSIONAIRE shall provide one six (6) foot high fence around the concession area for added security. 0 K. The CONCESSIONAIRE shall construct at CONCESSIONAIRE'S 4 sole expense a four (4) foot by fifty (50) foot dock along the sea wall west of the launch ramp. L. The CONCESSIONAIRE shall construct at CONCESSIONAIRE'S i sole expense an additional twenty (20) foot floating dock to each of the present floating docks. 4. COUNTY TO FURNISH A. The COUNTY shall continue maintenance responsibility for 3 major principal capital items, these being the sea walls, parking lot paving, fence and gates, and existing light poles. B. The COUNTY will be responsible for providing. a restroom facility, approximately 20' x 18' , which is compatible with the existing surroundings. C. The COUNTY will be responsible for hook-up to the Marco Island Utility System. D. The COUNTY will be responsible for installation of a sprinkler system. 5. OWNERSHIP OF FACILITIES It is hereby provided that the COUNTY shall be the ultimate owner of those facilities furnished by the CONCESSIONAIRE upon expiration or termination of this Agreement, except for the land based mobile trailer and bait tanks which the COUNTY will have the option to purchase. The price to be paid by COUNTY to CONCESSIONAIRE for the trailer and bait tanks shall be the original cost of each, less an amount for depreciation calculated to be 10% per year from the date of installation. CONCESSIONAIRE will provide a Bill of Sale and Affidavit of No Liens for said property if sold to COUNTY. 6. SAFETY OF FACILITIES Since the land based mobile trailer will be a temporary structure in a flood zone, the CONCESSIONAIRE must provide the County Planning Department with a written plan acceptable as of the date of this Renewal Agreement for the removal of such facility in the event of a hurricane warning. The trailer, stationary docks, restrooms, and cleaning tables must be firmly anchored at all other times pursuant to building permit regulations. 7. PRODUCTS SOLD The CONCESSIONAIRE shall be required and permitted to sell only those items approved by the COUNTY. The COUNTY'S approval will not be unreasonably withheld, but the COUNTY is the final approving authority in all instances. The CONCESSIONAIRE hereby agrees to sell those boating, marine 4 and nautical products customarily sold by South Florida marinas, except beer and alcoholic beverages. The land based mobile trailer's external appearance and decor will be completely compatible with the park environment and will be subject to approval by the County. A. Rental Equipment: No more than two rental boats (motorboats or sailboats) , the style of which must be COUNTY approved, will be made available on the site. Additional rental boats would have to be justified by the CONCESSIONAIRE and approved by the County. Motor boats will be new hulls with 35-90 HP engines. Rental boat hulls will be replaced by the CONCESSIONAIRE no less than every 3 years and the motors at least annually. 8. HOURS OF OPERATION The concession stand shall open at 7:00 AM and close at 6:00 PM, seven days a week throughout the year, unless otherwise agreed with the County. During inclement weather, the CONCESSIONAIRE shall use his own judgment regarding closing the concession. At least one person shall be on duty during all hours of concession operation. Additional persons may be made available during peak business times as deemed necessary by the CONCESSIONAIRE. 9. SERVICES AND DUTIES The CONCESSIONAIRE agrees that operation and maintenance of the park and concession stand is to be handled by trained personnel, with emphasis on safety and maintaining the facility in a neat and orderly fashion. The CONCESSIONAIRE hereby agrees to perform the following duties: A. The CONCESSIONAIRE will accept responsibility for overseeing the use of the park. B. CONCESSIONAIRE will qualify customers and give instructions on operating any rental equipment. C. CONCESSIONAIRE will perform the duty of keeping the washroom facilities clean and tidy at all times and lock those facilities at the end of each day. CONCESSIONAIRE is also responsible for the daily cleaning of all areas 5 of the park property and for disposal of accumulated refuse utilizing collection and storage containers to be provided by the CONCESSIONAIRE. D. CONCESSIONAIRE is responsible for overseeing general use of the boat ramp and parking lots and reporting all violations to authorities. The CONCESSIONAIRE will cooperate with Collier County personnel to make the entire park area as secure as possible during the hours when the concession is not in operation. E. CONCESSIONAIRE will provide a high intensity light installed over the concession area for additional protection at night. F. CONCESSIONAIRE will be responsible for payment of all utility bills, (including, but not limited to water, sewerage, electricity, telephone) , except for those existing parking lot lights and water meter account number 1-09-019-04-065-01-9. G. CONCESSIONAIRE shall also be solely responsible for payment of any and all taxes levied on the concession operation, including as required under Section 212.031, Florida Statutes. 10. PERMITS AND TAXES CONCESSIONAIRE must secure and/or be responsible for all required Federal, State, and local taxes and permits to construct and operate such a concession including, but not limited to, all necessary health permits, occupational licenses, building permits, sales taxes, boat licenses, submerged land rental fees (State) , if any, and personal property taxes. 11. INSURANCE Before commencing work of any kind, the CONCESSIONAIRE shall procure the following insurance with insurance companies licensed in the State of Florida, and shall file a Certificate of Insurance with the Collier County Fiscal Office: A. Worker's Compensation - As required by Florida Law; 6 B. General Liability - (Including Contractual Liability) Bodily Injury, Personal Injury - $500,000 each occurrence and aggregate; Property Damage - $500,000 each occurrence and aggregate. Collier County will be included as an "Additional Insured" on all liability policies. All Certificates of Insurance shall provide that coverages under the policies will not be allowed to expire, be canceled or changed without thirty (30) days prior written notice to the Collier County Fiscal Office through Certified Mail, Return Receipt Requested, to be provided by the insurance carrier. 12. INDEMNIFICATION The CONCESSIONAIRE agrees to protect, defend, indemnify and hold the COUNTY of Collier and its officers, employees and agents free and harmless from and against any and all losses, penalties, damages, settlements, costs, charges, professional fees or other expenses or liabilities of every kind and character arising out of or relating to any and all claims, liens, demands, obligations, actions, proceedings or causes of action of every kind and character in connection with or arising directly or indirectly out of this agreement and/or the performance hereof. Without limiting the generality of the foregoing, any and all such claims, etc. , relating to personal injury, death, damage to ,property, defects in materials or workmanship, actual or alleged infringement of any patent, trademark, copyright (or application of any thereof) or of any other tangible or intangible personal or property right, or any actual or alleged violation of any applicable statute, ordinance, administrative order, rule or regulation, or decree of any court, shall be included in the indemnity hereunder. The CONCESSIONAIRE further agrees to investigate, handle, respond to, provide defense for and defend any such claims, etc. , at his sole expense and agrees to bear all other costs and expenses related thereto, even if it (claims, etc.) is groundless, false or fraudulent. The County shall have the right to select counsel of its choosing 7 in defending any such action. 13. CONDITIONS The parties expressly agree that no part or parcel of land, equipment or space is leased to the CONCESSIONAIRE, that he is the CONCESSIONAIRE and not a lessee, that the CONCESSIONAIRE's right to operate the concession shall continue only so long as the concession operation complies with the terms and conditions of this Agreement; and nothing in this Agreement shall be construed as creating a partnership between the COUNTY and the CONCESSIONAIRE or constituting the CONCESSIONAIRE as the agent of the COUNTY. 14. SOLE CORPORATION MARCO RIVER MARINA, CORP. hereby expressly acknowledges that it shall operate as a sole corporation and that it will not form a partnership with any other corporation or entity. The CONCESSIONAIRE'S right and interest in fixed facilities as set forth in this Agreement shall not be assigned, pledged, hypothecated, or transferred or encumbered in any manner without the prior written consent of the COUNTY, which consent may not be unreasonably withheld. 15. NO GLASS No glass containers may be utilized in any sales made by the CONCESSIONAIRE and the CONCESSIONAIRE further recognizes that the sale, consumption or possession of alcoholic beverages on the Caxambas Park property is illegal and nothing in this Agreement shall be deemed to grant to the CONCESSIONAIRE the privilege of possessing, selling, or consuming alcoholic beverages on the Caxambas Park property. 16. CONSIDERATION During the five-year term of this renewal the percentage of total gross revenue derived from CONCESSIONAIRE'S operations hereunder to be paid to COUNTY by CONCESSIONAIRE shall be as follows: Fuel Sales: 5% Launching Fees: 100% All other revenues from operations 10% Interim payments of such percentage shall be made quarterly (within ten (10) working days at the end of calendar 8 ( quarter) , subject to annual review, audit and adjustment as provided herein upon review of the annual certified audit. "Total gross revenue" is defined for purposes of this Agreement as being the sum of the actual gross revenues received from the operation of Concessions, (i.e. , gas, food, drinks and bait sales, and rentals) operated by the CONCESSIONAIRE within the Park. The COUNTY also requires that a launching fee of $1.25 (or such other amount as may hereafter be established by the Board of County Commissioners) per vessel be collected by the Concessionaire; 100% of such fee shall be returned to the County in the same manner as the % of gross revenue. The final annual sum due (less interim quarterly payments) and payable to COUNTY from the CONCESSIONAIRE as determined herein shall be paid to COUNTY along with the submittal of an annual certified audit of the concession operations no later than November 15th of every calendar year of this Agreement beginning November 15th of the year that the CONCESSIONAIRE opens the concession. All sums paid pursuant to this Agreement shall be paid in lawful money of the United States of America by corporate check, money order, certified or cashier's check, or cash at the office of the County at: Collier County Government Complex, E. Tamiami Trail, Naples, Florida 33962, or at such other place as may hereafter be designated in writing by the COUNTY. The COUNTY may, during normal business hours and upon ten (10) days written notice to CONCESSIONAIRE, inspect CONCESSIONAIRE'S books and records for the purpose of clarifying any statements submitted. COUNTY shall have the right to make unannounced inspection of CONCESSIONAIRE'S business activities under this Agreement, including books and records at the concession facilities during normal business hours, to ensure compliance with this Agreement. COUNTY shall perform said unannounced inspections in such a way as not to interfere with or hamper • CONCESSIONAIRE'S business activities. 9 17. APPROVED SITE PLAN A preliminary site plan is attached and made a part of this agreement (see Attachment "B") . Appropriate permits will be required with detailed plans and specifications as necessary, approved by issuance of all necessary permits, prior to actual construction of specific facilities. 18. NOTICE OF FAILURE TO COMPLY If the CONCESSIONAIRE fails to comply with any provisions of this Agreement, the COUNTY may give the CONCESSIONAIRE written notice that it has fifteen (15) days to cure. If the CONCESSIONAIRE fails to comply within fifteen (15) days after receipt of notice, the COUNTY reserves the right to terminate this Agreement by written notice. 19. LIEN; REMOVAL OF PROPERTY AND FIXTURES The parties agree that the COUNTY shall have a continuing lien on all personal property or ground fixtures of the CONCESSIONAIRE on the COUNTY Caxambas Park property, for all sums which may, from time to time, become due and unpaid to the COUNTY under this Agreement and upon default of payment by the CONCESSIONAIRE, the COUNTY shall have the right to take possession of and retain same until the full amount due shall be paid. Should the CONCESSIONAIRE be in substantial non-compliance with the terms of this Agreement and the Board of County Commissioners finds the Concessionaire to be in breach of this Renewal Agreement as a result thereof, the fixed assets being provided to become the property of the COUNTY upon the expiration of this Agreement shall revert to the ownership of the COUNTY. Upon termination of this Agreement either through expiration or default, and provided the COUNTY chooses to not exercise its right to purchase such, the CONCESSIONAIRE shall be responsible for removal of the trailer, bait tanks and rental boats at the end of the term of this Agreement. If the CONCESSIONAIRE does not remove such structures within fifteen (15) days after the termination of the Agreement, the COUNTY shall have the right to remove the structures. If the COUNTY 10 removes the structures under such circumstances, the cost of 4:m; such removal shall be chargeable to the CONCESSIONAIRE. If such cost is not paid, the COUNTY may enforce the lien hereby granted, or take any other legal remedy available. 20. CONTRACT MANAGER The Contract Manager for the COUNTY shall be the Public Services Administrator or his designee. 21. ADDRESS All notices required or permitted hereunder and all monies payable hereunder shall be to the Board of County Commissioners at the Collier County Courthouse, Naples, Collier County, Florida, and to the CONCESSIONAIRE at his address first above stated. IN WITNESS WHEREOF, the parties hereto have executed this RENEWAL OF CAXAMBAS PARK BOAT RAMP CONCESSION AGREEMENT the day and year first above written. DATE: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ATTEST: JAMES C. GILES, CLERK BY: BURT L. SAUNDERS, CHAIRMAN Signed, sealed and delivered in the presence of: /,/ /� DONALD L. CLARK, PRES DENT MARCO RIVER MARINA, CORP. Approved as to form and legality: David C. Weigel Assistant County Attorney STATE OF FLORIDA ) ss. COUNTY OF COLLIER) BEFORE ME personally appeared DONALD L. CLARK, to me well known and known to me to be the person described in and who executed the foregoing instrument, and acknowledged to and before me that Donald L. Clark executed said instrument for the purposes herein expressed. WITNESS my hand and official seal this 9th day of November, 1988. yzr NOTARY PUBLIC STATE FLORIDA Notary P�iblic My Commission Expires: nv CcX'v'15slcN EXP SOT 28,1992 nr,MCED i}1U GENERAL INS UND.