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Agenda 01/18/1990 4 AC) PARKS AND RECREATION ADVISORY BOARD AGENDA JANUARY 16, 1990 The Parks and Recreation Advisory Board meeting will be held Thursday, January 16, 1990 , 8 : 30 a.m. in the Parks and Recreation Administration Building, Conference Room, 3300 Santa Barbara Boulevard. I. Call to Order II. Approval of Minutes III . Old Business A. Action List IV. PARAB Guidelines V. Advisory Board Appointments ACTION LIST 4171) JANUARY 16, 1990 1. Bluebill Boat Ramp 2 . Tigertail 3 . Domesticated Animals in Park Resolution - Published for Public Hearing. Before BCC 1/23/90. 4 . Beach Parking Permits j` 5. Tennis Courts - North Naples Community Park 6. Ball field and parking lot - North Naples Community Park - 7 . Golden Gate Community Park Ball field 8 . Golden Gate Community Park Flagpole and landscaping. ( 1, C 4:) GUIDELINES COLLIER COUNTY PARKS AND RECREATION ADVISORY BOARD JANUARY 11, 1990 ARTICLE I - Membership Sec. 1 Pursuant to the authority of the Board of County Commissioners, Collier County, Florida, and as provided by Florida Statutes, the Collier County Parks and Recreation Advisory Board shall consist of five (5) members from each voting district appointed in increments of two and three each by the Board of County Commissioners to serve for four years commencing on appropriate odd numbered years. 9 Sec. 2 Members shall attend meetings regularly and serve as officers of the Parks and Recreation Advisory Board to which they may be appointed. In accordance with Board of County Commissioners policy, if an advisory board member misses three (3) regularly scheduled consecutive meetings without prior approval, he will be considered terminated from the advisory board. Replacements 1 II shall also be appointed in accordance with Board of County Commissioners policy. ARTICLE II - Officers Sec. 1 At the annual meeting (October) each year, the board members will select from among their number a Chairman and a Vice Chairman to take office at the next regular meeting and serve for one year, with eligibility for re-election. Sec. 2 The Chairman shall preside at all meetings, authorize calls for any special meetings and generally perform the duties of presiding officer. Sec. 3 The Chairman shall be empowered to call a special election to fill any officer vacancy. Sec. 4 The Vice Chairman shall serve in the absence of the Chairman. Sec. 5 The department staff shall keep a true and accurate account of all proceedings of regular board meetings and, on authorization by the Chairman, of any special meetings, shall have custody of the minutes and other records of the board and shall notify the Chairman when a vacancy occurs. PARAB Guidelines 1/11/90 Page 2 ARTICLE III - Duties Sec. 1 Functions, powers and duties of the Parks and Recreation Advisory Board shall be as follows: A. Act in an advisory capacity to the Board of County Commissioners in policy matters relating to Parks and Recreation affairs. B. To respond to citizen interests or inquiries relating to Parks and Recreation activities. C. To promote citizen awareness and encourage community understanding of the Parks and Recreation Department. D. Identify, study, evaluate and provide recommendations to the Board of County Commissioners on policy matters relating to Parks and Recreation. E. To accept policy study assignments from the Board of County Commissioners and present such recommendations to the Commission for action. F. Review the capital expenditures of the department and make a recommendation to the County commission on all capital expenditures in excess of $25, 000. G. Review, make recommendations on Master Planning of all park facilities; particularly community parks, regional parks, beach/water sites. H. Maintain familiarity with department facilities and program services through periodic visits. ARTICLE IV - Parks and Recreation Director Sec. 1 The Parks and Recreation Director will have charge of the administration of the Department under the direction and approval of the Public Services Division Administrator. Sec. 2 The Director will assure the care of buildings and equipment, direction of the staff, quality of the department's services and operation of the Parks and Recreation department under the IC, financial conditions set forth in the annual budget. PARAB Guidelines 1/11/90 Page 3 ARTICLE V - Meetings Sec. 1 The regular meeting of the Parks and Recreation Advisory Board shall be held at the call of the Chairman on the third Thursday of each month at the Parks and Recreation Administration Building, Golden Gate Community Park, or other date and location approved by the board and properly advertised to the public. Sec. 2 The annual meeting shall be held immediately following the close of the regular meeting in October at the same place. Sec. 3 The Chairman may call special meetings when he deems it 1 necessary, or shall call such meetings upon the written request of two board members for the transaction of only that business stated in the call . Sec. 4 All meetings of the Parks and Recreation Advisory Board are held in conformance with the provisions of Chapter 286, Florida Statutes. Sec. 5 Three members shall constitute a quorum for the transaction of all business of the board. Sec. 6 The order of business for regular meetings shall be: Call to Order Approval of Minutes Staff Report Communications Unfinished Business General Considerations Public Presentations Adjournment Sec. 7 Robert's Rules of Order, latest revised edition, shall govern the parliamentary procedure of the board in all situations not covered by these bylaws. PARAB Guidelines 1/11/90 Page 4 ARTICLE VI - Guidelines Sec. 1 The board will annually review in October all guidelines in force. Sec. 2 Amendments to these guidelines may be proposed by majority vote at any meetings at which a quorum is present, provided the proposed amendments were stated in the call for the meeting. These guidelines and amendments thereto will take effect upon affirmation by the Board of County Commissioners. Date: Scott McQuillin, Chairman Parks and Recreation Advisory Board Collier County Naples, Florida 4 Date: Max A. Hasse, Jr. , Chairman Board of County Commissioners Collier County Naples, Florida c7e, � � _ r -,,\\ ?c , ch i o ...‘). q) 1 - _ NI t - _ i k _ _ _ ,_._ . , ...... 0 = y �,` ,r�• = w 1 ; Nt) ..1.,„.1, Li /I//H/V d ! : . ; I 1• ® W,� ; ,���; - _ 1 .- I _ Ct a a r 41 4 R1 _ \ _ ' __ _ ti \./.: 4 MEMORANDUM4171) - TO:cD ' _Cliff Crawford, Parks and Recreation Director FROM: L=Sue Filson, Administrative Assistant C_, RE: "-`.-Parks and Recreation Advisory Board DATE: December 27, 1989 On December 31, 1989, three terms will expire on the Parks and Recreation Advisory Board; one in District 2, one in District 3 , and one in District 4 . A press release was issued and one resume was received for District 2 . Letters were received from Scott E. McQuillin, District 4 advising that he would serve another term only if no other resumes were received, and a letter from Kim Patrick Kobza, District 2 , requesting reappointment. No resumes were received for District 3 . I have attached the resumes for your review. Please let me know, in writing, your recommendations for appointment and I will prepare the executive summary and place it on the Board's agenda. CO Thank you for your attention to this matter. Attachment C V it • I',. is 0 801 Twelfth Avenue South Naples, Florida 33940 ( 813 ) 649-4900 December 6, 1989 Ms. Sue Filson Administrative Assistant To Collier County Board of Commissioners 3301 East Tamiami Trail Naples, Florida 33962 Re: Collier County Parks & Recreation Advisory Board Dear Ms. Filson: The purpose of this letter is to express my request for reappointment to the Parks & Recreation Advisory Board for District No. 2 for the term beginning January 1, 1990. C Over the course of the last fourteen ( 14) months, I have attempted to impart leadership and initiative into the discussion of those issues coming before the Board and to further represent the common interests of the County and the constituency of District No. 2. I have had a 100% attendance at every Board Meeting and planned Parks and Recreation function. I have also spent a tremendous amount of personal time educating myself on Parks issues in all parts of the County. Over the course of the next four years, I would very much like to build upon this experience and effort in continued reQresentation on the Board. I would therefore ask that you communicate my request for reappointment to the Parks & Recreation Advisory Board for a new four (4) year term commencing January 1, 1990 to the Collier County Commission for consideration at the appropriate meeting. P J tJ (7( �1 yo r_ , -•�•za P- b 3 �� a nI S , -63 1 ASU (\) I • e - 0 . ______________ -- 1) m@min _('' � :,! 'o'\h. '1, J i„,_.; f, ,:_. ._., ! li itMRL/i December 6, 1989 Sue Filson, Administrative Assistant Board of County Commissioners Collier County Courthouse Complex Naples, FL 33962-4977 Dear Mrs. Filson: Thank you for your letter of December 1, 1989, reminding me of the expiration . 4:: of my term as a member of the Parks and Recreation Advisory Board. This letter is to confirm that I have already served two successive terms as an Advisory Board member. I think the two-term limitation rule is worthwhile, especially because it encourages participation by other members of the community on advisory boards. Therefore, I request that my name be considered by the Commission only if no other applicant from my district applies. Sincerely yours, 6( V*-11116412 — Scott E. McQuillin ST4OE -rARM BOBBY PITTMAN, Agent ® INSURANCE Auto - Life - Health - Home and Business 1. '., —. 0 . 4738 West Beach Road, Post Office Box 2287 Bonita Springs, Florida 33923 i' • (c.,---F. r,�UJ I� Phone: Off. 947-0101 & 598-1101 Res. 598-1235 Dear Sirs, I would like to submitt my name for consideration of the position of District II Parks and Recreation Board member. A short resume is attached. Please don' t hesitate to call for further information. ' • - -rely (:) Bobby J. 'ittman ' Address: INF Bobby J. Pittman 1966 Imperial Golf Blvd. Naples , Fla. 33942 Business : State Farm Insurance 4738 West Beach Rd. Bonita Springs , Fla. 33923 Family: Wife-Mary Lou- Speech Pathologist Naples Community Hospital Sons-Adam- Barron Collier H.S. Graduate Florida State Graduate 1st year Law Student- Cumberland Law School B.J. 8th grader Pine Ridge Middle School Community Involvement: ' 89 - Leadership Collier County 188 - Leadership Lee County 185 - 92- Board of Directors Bonita Springs Chamber of Commerce 87 - President Bonita Springs Chamber of Commerce 186 - 88 President Southwest Florida Easter Seals Society 187 - 90 Board of Directors Florida Easter Seal Society 1st V.P. 87 - 88 Chairman Bonita Springs Waterways and Park Symposium 1 82 - 85 Collier Optimist. Soccer Coach 84 - 88 Collier County Parks & Recreation Basketball coach MEMORANDUM 0 TO: Cliff Crawford, Parks and Recreation Director FROM: Sue Filson, Administrative Assistant)J RE: Golden Gate Community Center Advisory Board DATE: December 27, 1989 On December 31, 1989, two terms will expire on the Golden Gate Community Center Advisory Board. A press release was issued and no resumes were received. A letter was sent to the two members who have terms expiring and no response was received from them; however, they have indicated verbally that they are interested in serving another term. Please let me know, in writing, your recommendations for appointment and I will prepare the executive summary and place it on the Board's agenda. Thank you for your attention to this matter. 0 c fi tib i im'ut j GREAT WESTERN BANK FriTi F A Federal Savings Bank 2204 Tamiami Trail, North -k.;_ y Naples, Florida 33940 (813) 262-5333 - rt;— i;iI is ,,\ EtLELELDI - I } 1,ci D7C27I69 GERARD R. MCLAUGHLIN LI i \\` 118 ERIE DRIVE Ll U� NAPLES, FLORIDA 33942 I (H)598-3843 December 27 , 1989 t() )/1t r n • • Ms. Sue Filson HI Administrative Assistant f• 1i t �� Board of County Commissioners v v 3301 Tamiami Trail East �� Naples, Florida 33962 n 1 ,/� �' AP, Dear Ms. Filson, 1 4. With reference to our conversation this morning, I would like to submit my resume for the perusal of The Parks and Recreation Advisory Board. I presently live in the Willowby Acres Estates off Immokalee Road. In particular, I was attracted by the committees review process because it so closely matches my own interests and job expertise. Being in the banking field and particularly on the board of directors, I was consistently involve in the acquisition and development of many projects and feel I can contribute a vast amount of knowledge and experience. Please review my enclosed resume and feel free to contact me with any questions. I am presently with Great Western Bank of Naples and can be contacted at 262-5333 . Sincerely, Gerard R. Mclaug in GERARD R. McLAUGHLIN S SENIOR EXECUTIVE - MORTGAGE BACKED SECURITIES Horatio Alger record of accomplishment; residential mortgage backed securities. P&L responsibility. Portfolio acquisition/management, financing, sales,marketing,start-ups,expansions, multi-branch banking,EDP/MIS; computerized,sophisticated,industry trend analyses, arbitrage/hedging, controls. Interface at the highest of levels. Well connected. Prudent. Fast-forward. PROFILE OF EXPERIENCE 1986-Present Lawrence Savings Bank Consumers Mortgage,Inc.- Affiliate Consumers Mortgage markets/originates and services residential mortgages. At its discretion,it sells loan portfolios in the secondary marketplace. Executive Vice President -Affiliate Direct, with full accountability,multi-office,multi-state, wholesale and retail operations. Maintain a damanding pace. Developed and implemented an orderly national market expansion program. Opened 12 states. Filed for- and received- regulatory approvals. Conceive and direct tailored sales promotions and marketing campaigns. Solicit and obtain alternate financing sources. Provide sophisticated,computerized supervision of portfolios. Analyze trends,economic conditions, a wide range of indexes,stock/bond market activities. Protect the future. Hedge as required - so far, with singular success. Heavy software development/upgrading,co-authored two secondary marketing programs, now in use by several institutions. 1980 - 1986 First Northern Bank,N.A. First Northern Mortgage Corporation -Affiliate First Northern Mortgage Corporation is New York State mortgage marketing/servicing company, operating 7 branches in the tri-state area. It owns the First Northern Bank-based in New Hampshire. Executive Vice President - Affiliate (1985 - 1986) Exercised P& L responsibility for headquarters/branch activities-organizations, operations, administration,loan portfolio management. • 4111, Actively marketed products and services. Directed a staff of 150. Developed loan strategies,designed to meet specific needs. Personally serviced key accounts. Utilized First Northern Bank funds to finance commitments. I GERARD R.McLAUGHLIN —2Aka gAggressively but prudently built sound portfolios. Sold selected portfolios to Wall Street firms and Mir banking institutions on most favorable terms. Developed long term plans-Linking the corporation to Wall Street firms through mortgage backed security offerings. Became a leading regional source for mortgage backed securities. Serviced in excess of one billion dollars. Within 18 months,doubled volume. Named bank director. Vice-President Administration/Mortgage Loans-Affiliate(1981 - 1985) Joined the mortgage company when it was one free-standing office with no bank affiliation, servicing $32,000,000 annually. Developed new markets. Directed a massive regional expansion program. Opened 6 new branches. Built a fast-track staff. Within 2 years,increased service base to$140,000,000. By 1985,achieved a volume of$500,000,000. Aquired the First Northern Bank of New Hampshire with servicing portfolio. INITIAL EXPERIENCE Group Manager- S &L Mortgage Corporation of California Mortgage Loan Representative - Cal National Mortgage Corporation. ACTIVITIES (Partial Listing) Director-J.P. Dean,Inc. -investment banker,New York City Adjunct Professor-Finance-New York University Member-National Association of Review Appraisers and Underwriters Application pending NASD Series 7 GNMA Direct endorsement certified EDUCATION Embry Riddle University Bachelor of Science Degree Pace University Real Estate Program PERSONAL Age 34,married, 2 children REFERENCES Top references will be furnished when a mutual interest has been established. 1 LAW OFFICES OF CLIEBERFARB, TREISER, KOBZA & LEIGH CHARTERED 801 TWELFTH AVENUE SOUTH• 4TH FLOOR NAPLES, FLORIDA 33940 KIM P. KOBZA' TELEPHONE (813) 649.4900 MARK R. BASILE" DAVID E.LEIGH' HOLLY A. HARMON STANLEY J. LIEBERFARH TELEFAX OIO/649-0093 WILLIAM L. RODE RS RICHARD M. TREISER ROOER E. CRAIG' 'ALSO ADMITTED MICH OF COUNSEL “ADMITTED NY, CT & DC ONLY January 8, 1990 Ms. Sue Filson Administrative Assistant To Collier County Board of Commissioners 3301 East Tamiami Trail Naples, Florida 33962 Re: Collier County Parks & Recreation Advisory Board Dear Ms. Filson: Please find enclosed a copy of my Resume for submittal together with my earlier letter of application for reappointment to the Parks & Recreation Advisory Board. Should you have any questions, please feel free to contact me. Thank you for your attention and consideration. Very truly yours, LIEBERFARB, TREISER, KOBZA AND LEIGH, CHTD. i i Kip • ��ic �l • a C7 . -K 1 E closur cc: Katherine Dahlstrom -03 0711\1 rye -, \'? } rY}'A 1'1/21':'1 .! ,AMllw. 10 :6 1.!7 t 1 1 0 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- 4:: 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 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 ``r1w 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 Michigan Township Association Michigan Association of Property Tax Assessors State Bar of Michigan Bar Association ( licensed 1980- Present) -2- PUBLICATIONS AND LECTURES 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) 4:; 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. Collier County Parks & Recreation Advisory Board, District 2 Representative - October, 1988 through present. ORGANIZATIONS Leader of Team Gifts Section, Collier County Y.M.C.A. Sustaining Drive for 1988-1989; Division Head Special Events - Collier County Y.M.C.A. Partnership with Youth Campaign 1990. CI) -3- 0 "A COLLIER COUNTY GOVERNMENT DIVISION OF PUBLIC SERVICES 2124 AIRPORT ROAD, SOUTH ADMINISTRATION SUITE 102 NAPLES, FL 33962 (813) 774-8468 3 January 1990 A CERTIFIED BLUE CHIP COMMUNITY Mr. Keith Sowers 273 Airport Road Naples, Florida 33942 Dear Mr. Sowers: Attached please find a copy of the Executive Summary I submitted for the January 9th County Commission meeting. I would encourage you to attend the meeting. It is my belief that the recommendation in the Executive Summary will enable your firm to have its decision by January 10th. I know that County staff is currently preparing a contract for you and should have it ready by late Friday afternoon (January 5th) . 4:: Should you have any questions feel free to contact my office. Sincerely,- K vin O' 6Snri611 ublic Services Division KO'D/cms cc: iff Crawford, Parks and Recreation Director Sandy Taylor, Real Property Director Deena Quinn, Real Property Supervisor r Dave Weigel, Assistant County Attorney Dennis Cronin, Assistant County Attorney t ..) a 0 COLLIER COUNTY GOVERNMENT DIVISION OF PUBLIC SERVICES 2124 AIRPORT ROAD, SOUTH ADMINISTRATION SUITE 102 NAPLES, FL 33962 (813) 774-8468 3 January 1990 A CERTIFIED BLUE CHIP COMMUNITY Mr. Art Jacob 431 Palm Court Naples, Florida 33963 Dear Art: Attached please find a copy of the Executive Summary I submitted for the January 9th County Commission meeting. I would encourage you to attend the meeting. It is my belief that the recommendation in the Executive Summary will enable Keith Sowers' firm to have its decision by January 10th. I know that County staff is currently preparing a contract for Keith Sowers and should have it ready by late Friday afternoon (January 5th) . (:) Should you have any questions feel free to contact my office. Sincerely, vin Oonnell Public Services Division KO'D/cms cc: /Cliff Crawford, Parks and Recreation Director Sandy Taylor, Real Property Director Deena Quinn, Real Property Supervisor Dave Weigel , Assistant County Attorney Dennis Cronin, Assistant County Attorney �o ev €st c.