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Minutes 06/12/1990 MINUTES PARKS AND RECREATION ADVISORY BOARD GOLDEN GATE COMMUNITY PARK NAPLES, FLORIDA "'J JUNE 12, 1990 PRESENT: Mr. Kim Kobza, Chairman �'1 ,y. , Mr. Steve Ball, Vice Chairman ; µr Mr. Gil Mueller , Ms. Cherryle Thomas i n Ms. Geneva Till Mr. Kevin O'Donnell yr' Mr. Cliff Crawford (left at 3:40 p.m.) -^ �. �'� Mr. Murdo Smith �' rr't c..,ro r ABSENT: none I. CALL TO ORDER The meeting was called to order at 3:10 p.m. II. PLEDGE OF ALLEGIANCE TO THE FLAG III. APPROVAL OF MINUTES: Approval of 05/23/90 Amended Minutes. Motioned by Ms. Geneva Till , seconded by Mr. Steve 11::) Ball, passed unanimously. IV. BUDGET REVIEW: Mr. Kevin O'Donnell gave an overview of the #306 Capital Projects Fund. A discussion ensued by the Parks and Recreation Advisory Board, and the following motions were made. Mr. Steve Ball motioned that we adopt the recommendation of staff to the Board of County Commissioners, regarding the budget as prepared. This motion was seconded by Mr. Gil Mueller, and it passed unanimously, 5-0. Mr. Kim Kobza and Ms. Geneva Till strongly support the construction of the pool facility. Ms. Geneva Till motioned that if any additional funds become available for the fiscal year 1990/91 for construction of Capital Facilities, that they be allocated on a first priority basis for the construction of the Olympic Pool. Mr. Steve Ball seconded this motion. The vote passed 4-0, with Mr. Gil Mueller abstaining. V. OLYMPIC POOL--GOLDEN GATE COMMUNITY PARK: A discussion of reduction of staff was presented by Mr. Kevin O'Donnell. He informed PARAB that the County Manager directed all Division Heads to look at reducing their Division Staff by 5%. The recommendation was to reduce Recreation staff by six positions. The positions were one Recreation Supervisor and five Assistant Park Program Supervisors. Mr. Gil Mueller motioned to recommend to the Board of County Commissioners that they not apply the 5% in staff reduction to the Parks and Recreation Department. Ms. Geneva Till seconded, and the vote passed unanimously 5-0. Mr. Kim Kobza asked that this recommendation be communicated to the Board of County Commissioners tomorrow. Mr. Kim Kobza requested that Recreational Facilities of America Contract be placed on the Action List for the next meeting. VI. ADJOURNMENT Mr. Gil Mueller motioned to adjourn the meeting. Ms. Geneva Till seconded, it was passed unanimously. Adjourned at 5:00 p.m. rtd:002403 C REVISED MINUTES PARKS AND RECREATION ADVISORY BOARD GOLDEN GATE COMMUNITY PARK NAPLES, FLORIDA JUNE 12, 1990 PRESENT: Mr. Kim Kobza, Chairman Mr. Steve Ball, Vice Chairman Mr. Gil Mueller Ms. Cherryle Thomas Ms. Geneva Till Mr. Kevin O'Donnell Mr. Cliff Crawford (left at 3:40 p.m.) Mr. Murdo Smith ABSENT: none I. CALL TO ORDER The meeting was called to order at 3:10 p.m. II. PLEDGE OF ALLEGIANCE TO THE FLAG III. APPROVAL OF MINUTES: Approval of 05/23/90 Amended Minutes. Motioned by Ms. Geneva Till , seconded by Mr. Steve Ball, passed unanimously. IV. BUDGET-REVIEW OLYMPIC POOL--GOLDEN GATE COMMUNITY PARK: Mr. Kevin O'Donnell gave an overview of the #306 Capital Projects Fund. A discussion ensued by the Parks and Recreation Advisory Board, and the following motions were made. Mr. Steve Ball motioned that we adopt the recommendation of staff to the Board of County Commissioners, regarding the budget as prepared. This motion was seconded by Mr. Gil Mueller, and it passed unanimously, 5-0. Mr. Kim Kobza and Ms. Geneva Till strongly support the construction of the pool facility. Ms. Geneva Till motioned that if any additional funds become available for the fiscal year 1990/91 for construction of Capital Facilities, that they be allocated on a first priority basis for the construction of the Olympic Pool. Mr. Steve Ball seconded this motion. The vote passed 4-0, with Mr. Gil Mueller abstaining. V. 6EYMPIE-P66E--66EBEN-GATE-EOMMUNITY-PARK BUDGET REVIEW: A discussion of reduction of staff was presented by Mr. Kevin O'Donnell. He informed PARAB that the County Manager directed all Division Heads to look at reducing their Division Staff by 5%. The recommendation was to reduce Recreation staff by six positions. The positions were one Recreation Supervisor and five Assistant Park Program Supervisors. Mr. Gil Mueller motioned to recommend to the Board of County Commissioners that they not apply the 5% in staff reduction to the Parks and Recreation Department. Ms. Geneva Till seconded, and the vote passed unanimously 5-0. Mr. Kim Kobza asked that this recommendation be communicated to the Board of County Commissioners tomorrow. Mr:-Kim-Kobza Mr. Gil Mueller requested that Recreational Facilities of America Contract be placed on the Action List for the next meeting. VI. ADJOURNMENT Mr. Gil Mueller motioned to adjourn the meeting. Ms. Geneva Till seconded, it was passed unanimously. -c' Adjourned at 5:00 p.m. '„r,y > rn I ...72 rtd:002403 C”) C.. !`f"1 Imo" rn .CA ril220 C`) )c a to Ill= MO at c