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PARAB Minutes 10/28/1998 PARKS AND RECREATION ADVISORY BOARD Minutes October 2g, 1998 Immokalee Administration Office 310 Alachua Street, Immokalee, Florida PRESENT: Joseph Zaks, Chairperson Daphnie Bercher, Vice Chairperson Timothy Blackford Karin English John Grice Edward "Ski" Olesky ABSENT: Gil Mueller ALSO PRESENT: Marla Ramsey, Director Murdo Smith, Recreation Manager John Dunnuck, Operations Coordinator Jacquie Hart, Secretary II Bradie Soars-Allen, Park Program Supervisor Jonathan Ingram, I. CALL TO ORDER: The meeting was called to order at 2:15 p.m. II. PLEDGE OF ALLEGIANCE TO THE FLAG III. INVOCATION: by Jacquie Hart Iv. APPROVAL OF MINUTES: September 16, 1998 meeting. Motion by Chairman Zaks to approve September 16, 1998 minutes. Passed 6/0. V. NEW BUSINESS/PRESENTATIONS a. Award Presentation - Jonathan Ingram a Life Guard at the Immokalee Sports Complex received the attitude award which was presented by Chairman Zaks. b. Introduction - Mr. Smith Introduced Bradie Allen who is the Park Program Supervisor at the Immokalee Sports Complex. Ms. Allen is responsible for all the lifeguards and their training. c. Praise Jubilate' - Praise Jubilate' is a Christian music competition featuring church choirs from around the State of Florida. These choirs judged by persons from leading music and recording industry. Ms. English discussed this event with Mr. John Gursoy, President of Gulfcoast Skimmers. Mr. Gursoy is expected to write a letter to endorse the event. Ms. English stated that the initial proposal was for a one day event on a Saturday; however, Dr. Tony Evans, who is a national speaker will do a cross cultural and non-denominational ecumenical service on Sunday. Jazz gospel artist Oleta Adams, will perform along with the Georgia Mass choir that performed in, Whitney Huston's movie "the Preachers Wife". Pink Jeep Events, a subsidiary of Pink Jeep Communications, will produce a Christian music concert and talent competition. The event will be open to the public and will be free. The proposed budget for the event is approximately one hundred thousand ($100,000) dollars. Ms. English will make a proposal to the Tourist Development Council. Chairman Zaks inquired whether Pink Jeep Communication would make a profit from the event. Ms. English stated that Pink Jeep Communications will not make a profit because they are not charging for tickets. The event will be free to the public but a free will offering will be taken. Questions were raised as to whether this would be a conflict of interest if the Parks and Recreation is a sponsor of the event. Ms. Ramsey stated that details have not yet been discussed and the event is considered as a rental at this time. Ms. English is not asking for an approval at this time. Ms. English will bring the project before the PARAB at a later date in January. This is information for the Board. IX. Old Business a. Impact Fee Policy Status -. Mr. Dunnuck presented the preliminary study of the Impact Fees. The study shows the dwelling unit cost is 2 $1,288.70 for unincorporated areas and $678.25 for City of Marco and the City of Naples. In 1991 Impact fee rates show that the cities are charged $179.00 for Regional Park Impact Fees and the unincorporated area is charged $578.00 for Community Park Impact Fees. The study has gone back and increased the Cities Impact Fee proposal by approximately $400.00 per unit. The basic reason is because some of the deficit were over looked in the previous Impact Fee study. The park land cost per acre did not include the cost of amenities. The costs per acre is now included in these amenities costs at $35,600 per Community Park acre and $11,867 per Regional Park acre. Mr. Blackford inquired what was the Impact Fees for last year per dwelling unit. Ms. Ramsey stated that the cost was approximately $179.00 and $578.00 per dwelling unit. The packet shows a break down of individual facilities per population. Ms. Ramsey stated that if Board has any changes, they should be done at this time before taking the proposal to the next level. Chairman Zaks suggested that the department change the wording of how an improvement is done in a Community Park for Regional facilities. The average person would not understand why a regional facility is constructed in a community park, an example would be a pool. Chairman Zaks suggested using multi-district, or multi jurisdiction, or multi area park facility. If "Regional Park" is "and" continued to be used this would continue to cause a problem. The questioned was raised what determines a regional facility. Ms. Ramsey explained that a "Regional" facility draws other people statewide, from other counties or countywide. Motion by John Grice to approve the Impact Fee study as presented with a change to charge Everglade City as an incorporated areas. Passed 6/0. 3 b. FRDAP - Florida Recreation Development Assistance Program is a state funded program. This grant proposal is for Sugden Regional Park. The department has already received two grants from this program. The Department has applied for a grant at Sugden Regional Park to complete the trail around the lake. This grant will fund the second phased of the Sugden Regional Park. The grant application request an advisory board approval. Motion by Edward "Ski" Olesky to accept the Sugden Regional Park Grant proposal. Seconded by John Grice. Passed 6/0 X. Monthly Report c. August Monthly Report- No Discussion. d. BCC Recap - No discussion. e. Golden Gate Fitness Expansion - The walls of the new Golden Gate Fitness Center are going up and the contractor is two weeks ahead of schedule. f. South Naples Regional Park - Contract is pending before the Board of County Commissioners. It will take seven months for park to be built upon approval of contract. g. PARAB Meeting Schedule - Next meeting is scheduled at the Golden Gate Administration Office. h. Adopt-A-Park Report - Ms. Bercher visited the Golden Gate Community Center and stated that everything was in good condition and the park is always busy. The community loves the Aaron Lutz Park summer program. The Golden Gate Community Park swings need to be repaired. The nets need to be replaced at the Max Hasse Community Park. Mr. Smith will handle the matter. VIII.ADJOURNMENT Motion by Chairman Zaks to adjourn. Meeting adjourned at 3:30 P.M.. Passed 6/0. 4