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Minutes 02/22/1990 4 i 0 MINUTES PARKS AND RECREATION ADVISORY BOARD 3300 SANTA BARBARA BOULEVARD GOLDEN GATE COMMUNITY PARK AI MINISTRATION BUILDING FEBRUARY 22, 1990 PRESENT: Scott McQuillin, Chairman Charles Stevens, Vice Chairman Gil Mueller Kim Patrick Kobza Mrs. Cherrlye Thomas (left early) Kevin O'Donnell, Public Service Administrator Cliff Crawford, Parks & Recreation Director ABSENT: None I. The meeting was called to order at 9:40 a.m. II. Approval of 01/18/90 Minutes. Motioned, seconded, passed unanimously. III. Old Business A. Blue Bill Boat Ramp--The County is pursing the acquisition of an alternative piece of property at the Conklin Point. The Auction by the F.D.I.C. scheduled to take place March 1, 1990. The County will, if successful at the auction, pursue that property for a launch facility, and then will address the Blue Bill issue in terms of disposal. B. Tigertail--Mr. Harry Huber, Technical Services Supervisor for the OPCM/Engineering Department, reported what information was needed for the Exotic Plant Removal project. Surveying Costs/estimates are needed for the next meeting. C. Beach Parking Permits--Attorney's office has come to conclusion that if we proceed and honor the City Beach Parking Permits, we would be in jeopardy that the Grant received for Tigertail would become a loan. The County would then have to repay that money. Also, their major concern is in regard to Grant applications that 4 the County has pending for beach renourishment. There was dicussion about how the permit is discriminatory in nature, and the Beach Renourishment Application. Information was requested to go over Status quo & $1.00 charge at the next meeting. Discussion about percentage of Florida State license plates & Out-of-State plates. 1 Page #2 PARAB Minutes 02/22/90 4:40) D. North Naples Community Park Baseball Field & Parking Lot--The Parking lot should be completed by March 23, 1990, and the Baseball field should be ready on schedule. E. Golden Gate Communtiy Park Baseball Field--The Baseball field is completed & is ready for the upcoming season. IV. Advisory Board Appointments—Ms. Ann Millen did not attend. Mr. Steven Ball and Mr. Joseph A. Funigiello were present & were interviewed. Ms. Geneva Till withdrew her application. There was discussion about how attendance at all meetings is very important. Mr. Kim Patrick Kobza made a motion to recommend Mr. Scott Mc Quillin for a position on the Parks and Recreation Advisory Board. The motion was seconded by Mrs. Cherrlye Thomas. Mr. Kim Patrick Kobza made an amendment to the motion that in the event the Board Of County Commissioners adheres to the two term rule, then his recommendation will be for Mr. Steven Ball. The vote was four for and one abstention. Mr. Charlie Stevens made a motion to accept Mr. Joseph A Funigiello as his replacement for District #3. Mr. Kim Patrick Kobza seconded the motion. The motion passed unanimously. V. Frank E. Mackie Jr. Park Building expansion—Mr. Ron Pergl, AIA Project Manager, provided information as requested. Reasons for expansion of the facility were discused. A decision or recommendation will be made at the next meeting. VI. Golden Gate Community Park Baseball Field Grand Opening--The Grand Opening Ceremony will be held on March 3rd. at 9:00 a.m. VII. Interlocal Agreement for Transportational Services--There was a brief overview by Mary Ellen Donner. Mr. Charlie Stevens made a motion to approve. Mr. Kim Patrick Kobza seconded the motion. The motion passed unanimously. VIII. Meeting was adjorned at 10:50 a.m. rtd:002061 C