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PARAB Minutes 07/31/1996 PARKS AND RECREATION ADVISORY BOARD MINUTES July 31, 1996 Golden Gate Community Center 4701 Golden Gate Parkway, Naples, Florida PRESENT: Joseph Zaks, Chairman Timothy Blackford, Vice Chairman Gil Mueller Max A. Hasse, Jr. Elaine Wicks Gayle L. Stan ABSENT: Steve Brinkman, Parks and Recreation Director Gary Franco, Parks Superintendent ALSO PRESENT: Murdo Smith, Parks and Recreation Operations Manager Jacquie Hart, Secretary II Jeff Moore, Consultant to Parks & Recreation I. CALL TO ORDER: The meeting was called to order at 2:10 p.m. II. PLEDGE OF ALLEGIANCE TO THE FLAG III. INVOCATION: by Max A. Hasse, Jr. IV. APPROVAL OF MINUTES: June 26, 1996 meeting. Motion by Max Hasse seconded by Gil Mueller. Passed 6/0. V. NEW BUSINESS/PRESENTATIONS a. Grant Approval for Sugden Park - a presentation was made by Jeff Moore regarding a grant for play area improvements at Sugden Regional Park. Mr. Moore stated that Mr. Brinkman and himself were asked to look for more funding resources to complete the construction of Sugden Regional Park. The Park development will cost approximately 2-31 million dollars. The County has found funding for approximately $1.8 million. Mr. Moore found a grant with Florida Department of Environmental Protection that would release some funding for the use of park related improvements. The funding will release $100,000 dollars which there is a 75-25 matching grant; 75% from the State and 25% from the County. The purpose of this presentation is that part of the application process requires that the grant application be discussed at a public meeting. The grant has to be submitted before August 30, 1996 and will be submitted in a few weeks. 1 Mr. Mueller suggested using TDC funding for the park improvement. Mr. Moore stated that the primary problem is that all the funds are not targeted for beach and tourist related improvements but for special events which will draw more people into the County and who will then utilize the hotels. Mr. Mueller stated that the Gulf Coast Skimmers could be considered as a tourist attraction. Who would pursue a request for TDC funding? Mr. Moore stated that Tom 011iff would have to propose the issue before the Board of County Commission. It was suggested that Mr. 011iff attend the next PARAB meeting. Mr. Smith will contact the County Attorney for TDC funding guidelines. Motion by Tim Blackford that PARAB recommend the County Commission to approve acquiring the FDEP grant. Seconded by Gayle Stan. VI. REPORTS/UPDATES a. International Fireworks Update - Mr. Moore stated that Mr. Peter Foy attended the weekly Sugden Regional Park committee meeting. A number of issues were discussed at the meeting including site clearing, locating fencing and other support improvements the International Fireworks needs. All bus route and parking issues have been resolved. The other issue discussed was bleachers and the areas where they are to be placed. Capital Projects is in the process of acquiring bids for site clearing and fencing. Weekly meetings are held at the Golden Gate Community Park Administration office. b. Donation For Sugden Park of $5,000 - an Executive Summary was submitted to Mr. Brinkman from the Transportation Director, George Archibald regarding a request from a private citizen to have a memorial at the Sugden Regional Park. The recommendation was to approve a Resolution recognizing the Sugden Regional Park contribution for site improvements. Representatives of the Estate of Daniel P. O'Brien, Jr. , deceased, have requested the right to participate in future improvements to the Sugden Regional Park consistent with approved Master Plans in return for the right to place a plaque in tribute to Mr. Daniel P. O'Brien. The plaque, and placement, shall be in accordance with existing Parks and Recreation Policy. To confirm the above, the attached 2 Resolution has been prepared with the intent that the participation in site improvements would be: (a) Development of the Park Lake Trail; (b) Development of the Park Picnicking Area; and/or (c) Development of the Fishing Pier. Recommendation that the Parks and Recreation Advisory Board approve the attached Resolution for private party participation in Sugden Park improvements, and placement of tribute in accordance with County Policy and subject to controls as may be established by the Parks and Recreation Director. The Parks and Recreation Advisory Board would like to discuss the issue further before making a motion. c. 3 Meter Diving Board - Mr. Mueller inquired about the result of the 3 Meter Diving Board issue. It was discussed that the 3 Meter Diving Board was approved. Regional Impact Fees can be used and Mr. 011iff would like the Department to proceed with the project. d. County Vacant Property - Mr. Mueller inquired about what vacant property the County owned. A packet was received by Mr. Mueller from Barbara Cacchione showing vacant property throughout the County. A copy will be distributed by Mr. Mueller at next meeting. e. Fee Policy - A discussion took place regarding Fee Policy. Mr. Smith stated that the Fee Policy will be presented before the Board of County Commission next week. Chairman Zaks suggested several language changes in the Fee Policy. Mr. Smith stated that Bradie, Jeanine, Jim, and Keith did a good job working on the Fee Policy. f. Green Space Update - Mrs. Stan inquired about the Referendum Green Space issue. A meeting is scheduled for August 7th, at Mr. Burt Saunders's office. Chairman Zaks briefly explain what will be discussed at the meeting. Steve Brinkman, Jeff Moore, Joe Zaks and Burt Saunders will meet to discuss the definition of Green Space. Chairman Zaks stated that his understanding is that the Commissioners were asked to approve a State mandated definition of Green Space, but is trying to get an official to define green space for the purpose of spending the money. 3 Ms. Wicks defined Green Space as no basketball courts, softball fields, no tennis courts, only biking trails, hiking trails, picnicking but no lights. g. Track K - Mr. Mueller stated that Mr. Brinkman was supposed to research Track K Section on Marco Island. Chairman Zaks stated that at the last meeting he had sent a letter to the Commissioners regarding the lights at Veterans Community Park. The outcome of the letter was that the Board of County Commission had disapproved the request. Commissioner Matthews and Commissioner Norris responded to the letter and said that they appreciated the input. h. Monthly report - Chairman Zaks stated that with the change in the Fee Policy structure, he hopes to see some increase in the revenue report. i. Gulf Coast Skimmers Update - the Parks and Recreation Department is in the process of reviewing Gulf Coast Skimmers's operation manual which will be brought up to County standards. j . Pelican Bay Tennis Update - a contract was sent to Mr. Lewis and Mr. Lewis had his attorney review it. The Department received a copy, with some minor adjustments, which will be forwarded to the County Attorney's Office for changes. k. Jet Skis - Ms. Wicks is participating on an Estuaries Tour provided by Mark Bahr Jet Ski Vendor on Marco Island. She will be participating in this tour on behalf of another board that she is currently on. PARAB advised Ms. Wicks not to attend as a representative of PARAB. Ms. Wicks stated that she is working with another Board and she is going on her own. Mr. Mueller stated that Code Enforcement is now handling permitting and law enforcement. 1. Grand Opening - Max A. Hasse Jr. , Community Park opening is on August 16, 1996 at 11:00 a.m. Tony Rosbough Park grand opening will be on September 5, 1996. It's a Little League facility which is located in Immokalee. Invitations will be forwarded to PARAB. Mr. Mueller invited PARAB to Marco Island Tax Payers Association candidates night on August 20th. 4 r► m. Parks Adoption Report - Chairman Zaks visited Pelican Bay Community Park and it is in good condition. Pelican Bay seems to have a lot of vandalism. Tim Blackford stated that he visited the Vineyards Community Park and the children stay around the area that has all the rocks. This can be a potential liability. Chairman Zaks visited Cocohatchee River Park and it seems to have more use. He is not pleased with the condition of the landscaping, there are a lot of weeds. Staff will check into the matter. VII. Adjournment Meeting adjourned at 4:20 p.m. Motion by Tim Blackford. Seconded by Gil Mueller. Passed 6/0. 5