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PARAB Minutes 12/18/1996 i 0 PARKS AND RECREATION ADVISORY BOARD MINUTES December 18, 1996 Golden Gate Community Park 3300 Santa Barbara Boulevard, Naples, Florida I PRESENT: Joseph Zaks, Chairman Gil Mueller g Max A. Hasse, Jr. Gayle L. Stan a Timothy Blackford, Vice Chairman Elaine Wicks ABSENT: 'a , ALSO PRESENT: Skip Camp, Acting Director, a Department of Parks & Recreation a Murdo Smith, Operations Manager Gary Franco, Parks Superintendent Jacquie Hart, Secretary II Steve Mason, Operations Coordinator Louise Hasse Butch Morgan, East Naples Resident Charles Stephenson, East Naples Resident i 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: November 27, 1996 meeting. i Correction to the minutes of November 27: On page 3, paragraph 4 Mr. Mueller would like for the minutes to read the maintenance budget was cut and not the parks budget being cut. Motion by Gil Mueller to approve the minutes as amended seconded by Elaine Wicks. Passed 5/0. V. NEW BUSINESS/PRESENTATIONS VI. UPDATE/REPORT a. Resignation of County Manager - Mr. Camp stated that the County Manager of Collier County, Mr. W. Neil Dorrill has submitted his resignation effective February 10, 1997. A national search will be conducted for replacement. b. Interview for Parks and Recreation Director - Mr. Camp 1 0 informed the Parks and Recreation Advisory Board that he and Tom 011iff have been interviewing applicants for the Parks and Recreation Director position. c. Parks Director has the Authority to Promote Programs - Mr. Camp stated that the department went before the Board of County Commission to get special authority so that the Parks and Recreation Director could now promote some of the programs. At Snowfest 10,000 free pool passes were given out to promote the Aquatic Facility. The pool passes expire before the summer starts. d. Cocohatchee Concession Building Damage - Mr. Camp stated that the Cocohatchee Concession lease agreement was terminated and a week later, a relative of one of the employees drove through the building causing extensive damage. The person was arrested and charged with multiple violations (pictures of the damaged building were shown) . e. Additional Authority to Park Rangers - the Park Rangers were given additional authority to issue citations out of the park on other government property. f. New Computerized System - the Administration office as well as Community Center have new computers. g. Improvements at the Golden Gate Aquatic Facility - a few improvements have been made at the aquatic facility including signage, an additional slide has been approved and will be installed soon. A 3 meter diving board has been installed. h. Self Improvement Program - Mr. Camp stated that the Department has a self improvement program. If the employees want to be considered for an excellent or a superior rating the employee has to turn in 3 improvements that will help the department. A committee of non supervisors met today and they reviewed 400 improvement ideas. These ideas will be categorized and the employees will be notified as what the status of these ideas are. i New Recreation Supervisor in Immokalee - Annie Pappalardo has been hired as Recreation Supervisor for Immokalee. Mrs. Pappalardo is responsible for the Immokalee facilities. There is a potential law suit with terminated black employees in Immokalee and the Department is working with the Black Affairs Advisory Board on this issue. j . Leisure Line - the new Leisure Lines are in and they will be distributed through the Naples Daily News on December 22, 1996. VII. REQUEST FOR SPECIFIC REPORTS/UPDATES 2 a. East Naples Resident/Sugden Regional Park Update - Mr. Morgan and Mr. Stephenson stated attend the meeting and presented their concerns regarding the Master Plan and Gulf Coast Skimmers Lease at Sugden Regional Park. Motion by Elaine Wicks that PARAB review site plan before it is presented to BCC for their vote. Seconded by Gayle Stan. Passed 6/0. Motion by Gayle Stan that PARAB recommends that the new Skimmers agreement does not go before the County Commission on January 7, 1997 prior to the site plan being approve/disapprove or recommendations made by this board (PARAB) and the commission. Seconded by Max Hasse. Passed 6/0. Chairman Zaks requested that a representative from the neighborhood site specific issues to be addressed (example there is drainage problem) . Mr. Blackford stated that he would like for the East Naples Community to understand that just because a motion was made that the site plan and lease agreement be reviewed by PARAB before going to BCC does not mean that will take place. Mr. Blackford stated that it happens all the time that motions are made by PARAB 7 to 0 to approve/disapprove and it goes to BCC and they vote for/against. b. Snowfest Update - Mr. Camp stated the Parks and Department hosted approximately 10,000 people at Snowfest. Everything went well. c. Tony Armstrong - Dogs in the Park/Leash Law - No Discussion took place because Ms. Armstrong did not attend. Ms. Armstrong was contacted by phone and mail regarding the PARAB meeting. d. Proposed Agreement for Marco YMCA - Mr. Smith stated that a proposal was submitted to the Parks and Recreation Department by the YMCA. Mr. Smith and Parks and Recreation staff met with the YMCA to discussed the issue. PARAB had requested more detailed information (a copy of the proposal was mailed to PARAB) . Mr. Smith stated that he drafted an agreement for review however no decision has been made. Motion by Tim Blackford that PARAB recommend to the BCC not to propose any kind of an agreement with the Marco YMCA. Seconded by Elaine Wicks. Passed 6/0. e. Bluebill Property Proposal - Chairman Zaks stated that the issue of using the Bluebill property as an access to Wiggins concerns him. Chairman Zaks is in favor for the use of the Bluebill Property as an access to the beach South of Wiggins. 3 Aok f. PARAB Vacant Position for Immokalee District - Mr. Franco stated that a letter was sent to Mrs. Goodnight 2 weeks ago and there has been no response. A letter needs to be drafted by the Parks and Recreation Director and submitted to the board to fill the vacancy. Mr. Smith introduced Steve Mason, as Skips Assistant. g. Monthly Report (November) - a brief discussion took place regarding the monthly report. h. Parks Adoption Report - Mr. Hasse gave an update on Max A. Hasse Jr. Community Park and Golden Gate Community Center. The Max A. Hasse Jr. Community Park needs a pay phone and the base around the playground is beautiful but the soil is still being kicked into the playground. Elaine Wicks visit Vineyards Community Park. The Vineyards Community Park is very beautiful. Both Vineyards and Bayview Park do not have any trees or shade around the playground. Ms. Wicks stated that it would be nice if some shade can be install in those areas. Bayview Park looks great and is well maintained. The tic-tac-to in the playground area is damaged and has some sharp edges which needs to be repaired. i. Immokalee Pool Center Renovation - Mr. Smith discussed the planned improvements at the Immokalee Aquatic Facility in regards to the old industrial arts building. j . East Naples Community Park RFP - a Request For Proposal was for a State Board facility concession at the park. The rink will be a 30,000 square foot slab with fencing, landscaping, and small concession facility. A brief discussion took place regarding the North Naples Skating Rink. Mr. John Gast, Skip Camp, Tom 011iff, and Surety Construction met to discuss a cost estimate for the most recent proposal. VIII. Adjournment Meeting adjourned at 4:15 p.m. Motion by Max A. Hasse. Seconded by Gayle Stan. Passed 6/0. 4