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PARAB Agenda 01/27/1999 L.- 1 . ' , ' .7',' - - - ,'''`-r ..%-•=,e'T'''" AC.-',4' . z," - W Nr 1# 34- '''' # slr v ‘ ,' 'V 1, '''; '','e ,•.1 ',- ':- 7 4.' "•-,:' io 4 ..,. , ,......*. A , h, i''''.--- '''*'•:.1.M.,' -r 14,4; al NI Recieca-ivx -,,if „.„,. t,...„ , .4,,:.„,, • ,,,... A4(4(,)ir Bocitoli. . ,., . -:: ,... 4- .. . e.- „10 cou , , 41). ..,. co .„. . .... .;..„ ..,,,,,. ,,.... 1 ... 4 4-.1 U3-, .,,. NT, ... VA, xil parks .. ;•„ „_, .:. , e are 0 on 4. 04'0,, 4"trk.• dWem,e4d,wy, Jcurtuary 27, 19 9 9 ., gl, SW 4.^ , . at .:, PiY' •-. ..,je 44-,st je' V VIA/teya.sed/k CammumIty Pa.rk/ 6231 Ari DriNe/ We/st ,ri v 'V* --%- -Ael. 1\h/a/Pie/6 FlooKlia/ ....„ 2 :00 PM ...„.. .,..„. . .., ...,,,, 4 .,.., 4 f,-, •f.:.„. A. ,',, A. 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",.....::r, ..,,, ., „. „,... ,0,,•-: .,,„ -.... ...-.. .t..,,, ---.,• .,..I.4 V 1lY1ie2Y Ctird4( Cotrimliwilvt.ty Pk -,Eitv .. .. .&. I 6 2 3 1 Arbor DriNe/ WeJs-t .-,... 1.1'.. A Ncq)le/s, Fix)-ri-Aricv , , ,” I t „,,, F.;.* ,4:,--. (A. 4.%., - r 2 :00 PM ......,ic*: n-,,r ..,-. --,„. i=.. ... . ..... -.. PARKS AND RECREATION ADVISORY BOARD ' AGENDA January 27, 1999 The Parks and Recreation Advisory Board meeting will be held Wednesday, January 27, 1999, 2:00 p.m. at Vineyards Community Park, 6231 Arbor Drive West, Naples, Florida. I. CALL TO ORDER: II. PLEDGE OF ALLEGIANCE TO THE FLAG: III.INVOCATION: IV.APPROVAL OF MINUTES,December 16, 1998 Meeting A 1-5 V. AWARD PRESENTATION: -None vi. Introduction of New PARAB Member-Lisa Barnett ' VII.NEW BUSINESS: a. PARAB Officer Election b. Skate Park Non Compete Clause B 6 c. Copeland Land Purchase for Playground B 7-10 d. Boat and Beach Access Report (will be distributed at meeting) ' VII.REQUESTS FOR DISCUSSION-SPECIFIC UPDATE ITEM VIII. OLD BUSINESS 1. FAA- 2. Impact Fee Study Results C11 ' 3. Regional Park Land Purchase Update 4. Park Projects Update M. REPORTS/UPDATES: 5. Monthly Report(November) D12 6. BCC Recap D13 ' 7. Adopt-A-Park Report D14 8. Parab Meeting Schedule D15 9. Parab Member Listing D16 111 X. ADJOURNMENT 1 1 p 1 � DECEMBER 16T", 1998 � MINUTES 1 1 1 1 1 1 1 1 1 1 1 4111111111160. 111 P" PARKS AND RECREATION ADVISORY BOARD Minutes December 16, 1998 Veterans Community Park 1900 Immokalee Road, Naples, Florida PRESENT: Joseph Zaks, Chairperson Daphne Bercher, Vice Chairperson Timothy Blackford ' Gil Mueller John Grice Edward "Ski" Olesky Karin English ABSENT: Murdo Smith, Recreation Manager ALSO PRESENT: Jack McMannus,FAA Lisa Barnett STAFF PRESENT: Marla Ramsey, Director Jacquie Hart, Secretary II ' John Dunnuck, Operations Coordinator Bill Shelburne, Parks Manager Joseph Delate, Project Manager L CALL TO ORDER: The meeting was called to order at 2:20 p.m. PLEDGE OF ALLEGIANCE TO THE FLAG ILL III. INVOCATION: by John Grice N. APPROVAL OF MINUTES: November 18, 1998 meeting. Motion by John Grice to approve September 16, 1998 minutes. Seconded by Gil Mueller. Passed 7/0. V. NEW BUSINESS/PRESENTATIONS ' a. Award Presentation - Ms. Kay Human was presented with the attitude award. b. Introduction Of New Employee - Ms. Ramsey introduced new staff employee Bill Shelburne. Mr. Shelburne is the Parks Manager and will oversee the maintenance of the parks. 1 41111 I0 0 I c. FAA - Mr. Jack McMannus a Naples Resident and a member of the Civil Air Patrol, attended the FAA meeting and suggested the possibility of conducting an aviation safety program in the Naples area. Mr. McMannus is now requesting the use of Sugden Regional Park on a Saturday or ISunday. The event would be in cooperation with the Civil Air Patrol, Coast Guard IAuxiliary, Collier County Sheriff's Department and the Naples Marine Patrol. IThere is a similar program in Homestead but it only simulates water rescue on land. Pictures were distributed showing the Homestead seminar. IThe use of Lake Avalon would make the event more realistic. The program will be concentrate on all phases of water safety. The I presentation will be a total of 46 hours and will include demonstration of evacuating a boat for pick up by a helicopter, or evacuating an airplane for pick up, and also how to comply with agencies safety guidelines. The Iprogram will be open to the public and free of charge to all residents. Questions were raised as to how much of the park area will be used for the Iprogram. I Mr. McMannus stated that he would like to utilize the entire park if available. Ms Ramsey stated that the Parks and Recreation Department will not close Ithe entire park unless its a Parks and Recreation event. Also the Gulf Coast Skimmers program is at 3:00 p.m on Sunday. IMs. Bercher inquired as to how much time is needed to get off the lake before the Skimmers program. 1 Ms. Ramsey stated that as long as the organization is off the lake before 3:00 p.m. it is fine, there should not be a conflict. Ms. Ramsey also I encouraged Mr. McMannus to get in touch with the Skimmers. According to the fee policy the event would cost$800, non-profit rate. I Ms. Ramsey stated that her concern with the helicopter will be picking people from the lake and on land in the park. Will there be an area roped off and will there be someone manning the area and if so how many Ipeople? I Mr. McMannus stated that there will be volunteers securing the landing area. I 2 1 I Mr. Grice stated that it would be a good idea if Mr. McMannus would ' resolve any liability issues with the Parks and Recreation. ' Ms. Ramsey will get the dollar amount for the liability insurance; however, the normal procedure is that the FAA would have to list the Board of Collier County Commissioners as an additional insured. Mr. McMannus inquired whether the$800 dollar fee could be waived. ' Ms. Ramsey stated that the $800 fee is a non-profit rate. It could be waived by BCC approval only. d. Interview-Ms. Lisa Barnett is a native of Naples who would like to give a little back to her community. Ms. Barnett is an attorney in Naples. Ms. Barnett grew up using the parks and would like to help by being on the Board. ' Mr. Mueller indicated that its very important to attend the meetings and inquired whether Ms. Barnett feels that it would be a problem to attend the meeting. Ms. Barnett stated that she would not apply if she felt that this would cause a problem. Motion by Gil Mueller to recommend Ms. Lisa Barnett. Seconded by John Grice. Passed 7/0. 1 Motion by John Grice to recommend Edward Ski Olesky and Karin English. Seconded by Tim Blackford. Passed 5/0. IX. Old Business ' a. Parks & Recreation Budget Report - Ms. Ramsey stated that the budget is part of operations and not necessarily a policy. Ms. Ramsey will discuss with her supervisor regarding the budget report being provided to the Parks and Recreation Advisory Board. Mr. Mueller stated that this would be a good idea to provide the Board ' with the budget. b. Park Projects Update - The Golden Gate Fitness Center will open in ' early February, 1999. The stucco on the building is finished, the drywall is being finished,the HVAC and electrical work is continuing, and the project is moving along smoothly. 1 3 I 410 I I South Naples Community Park construction has started on the 1st of December. The contractor for the project is W.G. Mills and subcontractors is Sunshine Excavation. A construction trailer is on site. I They have begun digging the lakes on-site. Fill is being hauled in also. The pads for the buildings are being formed. ISugden Regional Park Botanical Garden is completed. A holding pond for dewatering is dug. Construction is progressing. All plants have been I installed, except for the aquatics. The pond, benches, arbor, etc..are in use. The Caxambas seawall cap and dock are being repaired at a cost of I $60,000. The contractor is Varian Construction. Supplies are being ordered and work will begin in January, 1999. I X. Monthly Report c. October Monthly Report - PARAB commended staff on a job well done on the monthly report. The monthly report is a one page report which includes all necessary information that the advisory board requested. I - The event was well d. Snowfest Updateorganized and well attended.I Staff reported that 12,000 people attended the event. The layout and the area which was used made it more convenient as opposed to the softball field. This has been the 12th year that the department has been running the I event. Staff stated that next year the snow piles will be doubled. e. BCC Recap - Parks and Recreation Advisory Board I Ordinance: - Mr. Mueller stated that he was still confused as to why PARAB voted to eliminate the Marco Island Representative. I Ms. Ramsey suggested that PARAB discuss the ordinance at the next I meeting because the item is on the agenda. Ms. Ramsey also explained that since the City of Naples does not have a designated representative, that the City of Marco will be consistent to delete the Marco representative. 1 Mr. Mueller insisted that the ordinance be discussed at this time. However, Mr. Mueller stated that this does not correct the situation by eliminating I the representative. Ms. Ramsey stated the ordinance does not prevent anyone from the City of IMarco or City of Naples from being on the Board. This will only be in 1 4 41111.111.16 kli I uniform and consistent with the ordinance. The amendment is a reflection I of the Community Park Impact Fees. The Board was to give representation to the districts. Since Marco Island is no longer a district providing Community Park Impact Fees, the amendment eliminates the Iexclusive Marco member. Ms. Bercher explained that this does prevent a person from Marco from Iapplying for the position. The vote at the last meeting will stand as is. (Motion by John Grice to Iaccept Ordinance 93-81 as written. Seconded by Tim Blackford. Four (4) for the motion; John Grice, Tim Blackford, Daphne Bercher & Edward Ski Olesky; two (2) opposed: Chairman Joe Zaks & Gil I Mueller. Passed 4/2.) I f. PARAB Meeting Schedule - Next meeting is scheduled at Vineyard Community Park January 27, 1999. Ig. Adopt-A-Park Report - The board members made some suggestion on the Park Adoption. Parks were allocated as follows.: Frank Mackle I and Racquet Center are removed from the report. Veterans Community Park was assigned to Daphne Bercher and Tim Blackford adopted Cocohatchee River Park. Mr. Grice did not give a report. h. Certificate Presentation - Ms. Ramsey presented a Certificate of Appreciation to Joseph Zaks for his years of service to the Parks and IRecreation Advisory Board. VIII.ADJOURNMENT I Motion by Chairman Zaks to adjourn. Meeting adjourned at 3:30 P.M.. Passed 7/0. I I I I I � SKATE PARK NON COMPLETE � CLAUSE (s) 6 ' COPELAND LAND PURCHASE FOR PLAYGROUND (b) 7-10 1 ' 0 FIRST AMENDMENT TO SKATEBOARD PARK CONCESSION AGREEMENT ' This document amends the Skateboard Park Concession Agreement ("Agreement") of August 26, 1997,between Collier County and Sparrow Ventures, Inc.. The followingparagraph is added to the Agreement: ' To protect the County's investment in the subject Skateboard Park, for the duration of the Agreement, including renewal,neither the County nor the Concessionaire ' will invest in, contribute to, or perform any in-kind services to help support any other skateboard facility that is not operated by Collier County and it then appears that the other skate board facility could compete for any then existing or potential skaters of this ' Skate Board Facility. Except as expressly amended, the Agreement remains unchanged. Dated: BOARD OF COUNTY COMMISSIONERS ' COLLIER COUNTY, FLORIDA ATTEST: DWIGHT E. BROCK, CLERK By: BY: Deputy Clerk , CHAIRMAN Approved as to form and SPARROW VENTURES, INC. legal sufficiency Thomas C. Palmer By: ' Linda Rice, President Assistant County Attorney WITNESS: Print name ' WITNESS: Print name 1 ' (B) 6 C 0 * nPr and 0 ® li e i {I I MEMORANDUM ITO: MURDO SMITH, OPERATIONS MANAGER _ PARKS &RECREATION DEPARTMENT `. ` FROM: Wilma Iverson, Senior Specialist „„ - IReal Property Management Department ` ` DATE: September 1, 1998 RE: Copeland Property P prtY I I Per your request, I have researched properties in the Copeland area for a neighborhood park that Parks and Recreation could equip and maintain. 1 I have highlighted a map to assist you in locating each property. Charloff: tax parcel 77 - (highlighted in yellow) IIIThis property is owned by Arthur Charloff, who was granted the property in 1985. Mr. Charloff lost the original deed and was not able to record the document in the Public Records of Collier County. He I is willing to sell the property and would like for Collier County to make an offer. The County's cost would be minimum since there are no liens on the property. I spoke with the Owner of Record, Douglas McGoon, Jr. He is willing to convey the property to Mr. Charloff to clear title. I Fisher: tax parcel 53 - (highlighted in pink) Mr. Harold Fischer purchased property by Tax Deed. He owes approximately $11,000 + for assessments, tax certificates etc. A quiet title action would need to be processed through the court system to receive a clear title. Bird-tax parcel 101 - (highlighted in green) Mr. Hubert Bird purchased the property in 1989. According to Gary Harrison, Code Enforcement, Mr. Bird died. There are approximately $1,500 in assessments due on this property. We would need to I contact a representative of Mr. Bird, if available, to find out the status of this property. I (B) 7 I 4" • Rusitzky- tax parcel 79 - (highlighted in orange) I Louis Rusitzky has approximately 12 acres of property in Copeland. He owes approximately $12,400.00 in assessments. A quiet title action would have to be processed through the court system to clear title. Tax Parcel 32 &49 (highlighted in blue) is owned by Copeland Baptist Church. This property is leased by Collier County for the purpose of installing playground equipment to be placed upon. This lease expires 9/24/99,but provided for two (2) one (1)year renewals. According to Mr. Yonkosky,Director, Department of Revenue, the Board of County Commissioners, may waive some of the assessments, or at least not charge the 12% interest on the principal. It is my understanding any Property Tax/Tax Certificate and Solid Waste (trash pickup fees)must be paid, but perhaps we could reduce some of the liens owed on the properties. toI beprocessed through the court system, the CountyAttorney's Office is able If a quiet title action has g y Y I to process the paperwork for that procedure. This procedure would cost $300 to $600. If you need further assistance with this project or if you have questions,please contact me at 774-8991. Thank you. I I I I I I I I I (B) 8 I Q , •• a tit iol 44 I 144 Ell lasM • I ! •a. gi \ .t. -4 tb Lo i I'-f"....170Io I I i ........._______;:l f - n, Ali a ! �1 W b r .4 $. .[:11 -4[0 t; 4 , ,. 1 lia: s'i ini i •t e. • - xFE tal Om. • lw to •t?. ' �� `a X ` El - �.. fir M. is J '` C • '''L- r �W, - if (-- � C�` Cy/�•�LSS 0�'I��C TI • • LLL 1 ..t E _"S I-7z,i,..74.....,_,.v._ .-74---.:-,'--",„1-t'+',,,,4_„,I,:ras-'t't,.;;'--,._."r"-''''r:.',::-,,', ....."-.-----7'‘ .;:;l'I';' ,-,',.,171,-C-Li - [4] ...'.'1':.....;".' '1 .., ••••• —.1..Et —Ej... LI. /I .<,.. ...�,„. __' -mow..-Y +rte.. .� ®�' �'1 mow. i"1 .1`�. �-• {� • I `SZa •.v�� .„,-,,-,® - - --,,-.t...-..i5;--...,_-,_:,,,,,,,.:-,:„ .,,,.;;,-,--.*:*,.4„4,-,----,•-,-..,---•.,-1,-*,„-,- :---,,: :-:------, --\..T.,:::;,.-•,,,',",].--,•*,,- ----;;,71;'-'-_—_-7...,.'f-.--5::k.-"'-:':_i: -:::-., ....,'"'--- ill ...... �� 4 . 1 6111111111111111 MEMORANDUM I DATE: January 15, 1999 TO: Marla Ramsey, Parks and Recreation Director ' Hart, Secretary Jacquie II RE: Parcel #53 Hi Marla, Michelle Arnold called and this is the information she gave me. There are 3 ' liens on Parcel #53 since 1994. ' Loan #1 a. Principal $245.00 b. Total owed $377.06 including interest Loan #2 ' a. Principal $325.00 b. Total owed $510.00 Loan #3 a. Principal $ 5,650.00 ' b. Total owed $10,172.82 ' Michelle said the county would satisfy the loan with $6,220.00. ' (B) 10 1 � o IMPACT ' FEE STUDY RESULTS ' C 0 0 I Oa Sam In , V I M poet Fj. , el Le . 1 I The Parks and Recreation Department will present three (3) park impact fee rate Istudy options to the Board of County Commissioners on February 9, 1999. Option 1: The calculations are based on the Level of Service Standards in the 1991 I Study rate study. The costs have been updated to reflect the current (1998) cost per acre or type of facility. The calculations also include standards and costs for new facilities (i.e. beach parking spaces, roller hockey, and skate parks), which were not included in the I1991 rate study. Option #1 ''Current(1991) Fey' +')''- I Unincorporated Area $1,246 $578 $668 Cities $778 $179 $599 I Option 2: The calculations are based on the current(1998)Level of Service Standard for all types of land and facilities including beach parking spaces, roller hockey and skate parks. I Option #2 Current (1991) Fee + /- Unincorporated Area $1,128 $578 $550 ICities $558 $179 $349 Option 3: The calculations are based on the same Level of Service Standards as Ioption 2 except for the exclusion of beach access regional park land. I Unincorporated Area Option #3 Current (1991) Fee + /- $821 $578 $243 Cities „ ,, ua;� :. $2,50 $179 $71 I iComparison of Impact Fee Increases Option #1 Option #3 I Unincorporated Area $668 $550 $243 Cities $599 $349 $71 I I I I C 11 ' NOVEMBER MONTHLY REPORT I BCC RECAP ' ADOPT-A-PARK REPORT 1 ' PARAB MEETING SCHEDULE � PARAB MEMBER LISTING ' D I ,, 11r G)• C) m C O 0 :',,.(k C -P O p D C: D W -1 C O Z C) W D C < m m 0 0 Q 0 0 D > D D D m Z D W 7 0 A m'i Z 0 C G7 33 W Z -I r p Ci) = n n —I 0 —I Cn m p D < °'.; O = XX 0 r E m -< m n TO p -n 8 n D 0 -1r C Mt. -I p < .0 cmi� 0; -1 D W m I ; m x D Z = -n -om TO O D D D D 21 g g c 7) Z m_I Z : 10 ki,,,.,:::,,,,,:,,,,,:.... ..,„ ,r,`tliz, m p m m -0 -0 -0 70 xi D _ 0 E r 70 r c.,) _71 '0 a x p N hd pikii rv,rivg 9 ?. x rte • 0 r r ar3 i -' In O cors, N O DIN N co CO CT N 1 wAID v ;II Z co (�l -, N co � N _' N i O N j = m r .,, %C/1`' A (O W A W s0 N O co N W A CO N A (T CT (T A N A V W Z ;F. 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O N O 0 I (D) 12 110 BOARD OF COUNTY COMMISSIONERS ' PARKS AND RECREATION RECAPS: December/January 12/15/98 16C1 Award the purchase of maintenance equipment to John Deere in the amount of$56,000 1/12/99 8C1 Report on results of Proposed MSTU for neighborhood Park in Golden Gate. Staff to redraw boundaries. 1/12/99 16C1 Extend agreement another 6 months with Henderson, Young & Co. for impact fee study. ' 1/13/99 #3 Legislation Delegation: Amend statute to give BCC local rule. 1/26/99 8C1 Award the purchase of 175 +/- acres for a regional park. 1/26/99 16C4 Approve an agreement with the Gulf Coast Skimmers for completion of grandstand facility 1/26/99 16C5 Award a concession agreement for the Golden Gate Pool. 1 (D) 13 I c 0 I AbOPT Aim PARK REPORT 1 I I I provided., by The Adopt-A-Park Report is the Parks and Recreation Advisory Board. Each PARAB member visits their adopted parks and gives a detailed report of the parks Icondition. The purpose of this report is to help Parks and Recreation Department to continually improve in maintaining park facilities. 1 'Tim BCaci ford: a. Vineyards Community Park, Report on 3/24/99 b. Clam Bass Community Bark Ic. Cocohatcfiee River Bark Edward"Ski" Olesky: a. Immokalee Community Bark� Report on 4/28/99 I b. Immokafee 1creation/Aquatic IDaphnie Beecher: a. Veterans Community Bark Report on 5/26/99 b. golden gate Community Center IfasSe Jr., Community Bark I cif lueffer: a. 7igertaifBeach Completed 11/18/98 b. South 9rlarco Bark John g rice: a. East Naples Community Bark Report on 12/16/98 Ib. Sugden Regional Bark I morin Eng1ish: a. Bayview Community Bark Report on 1/27/99 6. South 9Vapfes Community Bark ILisa Barnett: a. golden gate Community Bark Report on 2/24/99 b. Left' Barefoot Beach I (D) 14 1 i wo, �Cc&7cTocN I ' 4k50' 130(Ace, 1 1 MEETING SCHEDULE 2:00 p.m. 1 1 DATE LOCATION 1 1. January 27, 1999 Vineyards Community Park, 6231 Arbor Drive West 2. February 24, 1999 East Naples Community Park,3500 Thomasson Drive 1 3. March 24, 1999 Golden Gate Community Center,4701 Golden Gate Parkway 4. April 28, 1999 Immokalee Sports Complex,505 Escambia 1 5. May 26, 1999 Veterans Community Park, 1900 Immokalee Road 6. June 23, 1999 Max Hasse Jr. Community Park, Golden Gate Boulevard 1 7. July 28, 1999 TBA 8. August 25, 1999 TBA 1 9. October 27, 1999 TBA 10.November 17, 1999 TBA 1 11. December 15, 1999 TBA i I NOTE: Meeting dates could be changed due to holidays observed. PARAB members will be notified 2 weeks prior to meeting date in the event of a 1 change. PARAB meets every 4th Wednesday of each month. ** MEANS A DATE OR A LOCATION HAS BEEN CHANGED. 1 1 (D) 15 1 I 0 0 I PARKS AND RECREATION ADVISORY BOARD IIMMOKALEE DISTRICT (1). Edward"Ski"Olesky Term Expires I 6001 Lake Trafford Road 1/12/99 - 12/31/02 Immokalee,Florida 34142 (residence)(941)657-2401 Fax:658-2401 IMARCO ISLAND DISTRICT I (1). Mr.Gil Mueller Term Expires 541 Blackmore Court 1/1/95 - 12/31/99 Marco Island,Florida 34145 (residence) (941) 394-9444 I URBAN DISTRICT I (1). Ms.Lisa H.Barnett Term Expires 4001 Tamiami Trail N. Suite 300 1/12/99 - 12/31/02 Naples,Florida 34103 I (residence)(941) 643-9703 (work) 649-4900 (Fax) 649-0823 1 (2). Karin E.English Term Expires 3823 Tamiami Trail East,#421 1/12/99 - 12/31/02 Naples,Florida 34112 I (residence) (941)643-9606 Fax: 348-1483 (3). Mr.Timothy M.Blackford Term Expires I 276 Madison Avenue/Wk.Addr: 2403 Trade Centerway 1/1/97 - 12/31/01 Naples,Florida 34110 Naples,Florida 34019 (residence) (941) 566-9121 (work) 513-9300 I (Pager)436-9549 (Fax) 513-9300 (4). Mr.John Grice Term Expires I 326 Charlemagne Boulevard,1204 1/1/97 - 12/31/01 Naples,Florida 34112 (residence) (941) 774-5517 I (Fax) 793-2414 (5). Ms.Daphnie Bercher Term Expires 3375 Timberwood Circle/P.O.Box 1072,Naples, FL 34106 8/26/97 - 12/31/99 I Naples,FL 34105 (Wk Add)Cummings&Lockwood 3001 Tamiami Trail 4th Floor,Naples,Florida 34103 I (residence)(941)262-1686 or (work)649-3108 Fax 263-0703 (D) 16 4.41 Ir PPR Mr kr s■ rim it FIN r r. il".