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PARAB Agenda 06/23/1999 pi ct elk Pa rks a a P . • A A "' AI 1114•W vir 014 - - 111111 AA a alli _ I Al ek P 40 .4 4 . • 4P t w PIA • all J .....eiliii, oic...,,,, • a, I 4p, Ilk OP \ \ 110 41":14# 4. 46 401( 0 \ o91p, ‘0 i ow 00 . . N(7 ..-- --N\ 0 Wecinscigy, ne 2(19ils" e• 0 P• • ---- 0 0 i ri4N LOCATION CHANGE !! i I c GOLD4E701GGA0TNE enCOGMateMpUaNrkwIT aY yCENTER . u......, 1 I PARKS AND RECREATION ADVISORY BOARD AGENDA JUNE 23, 1999 The Parks and Recreation Advisory Board meeting will be held Wednesday, June 23, 1999, 2:00 p.m. at Golden Gate Community Center, 4701 Golden Gate Parkway. I. CALL TO ORDER: II. PLEDGE OF ALLEGIANCE TO THE FLAG: III. INVOCATION: IV. APPROVAL OF MINUTES, May 26, 1999 Meeting A V. AWARD PRESENTATION: - Dennis Snyder VI. NEW BUSINESS: B PRESENTATIONS: Lighthouse Bay Beach Shuttle Dr. Jackson - Sugden Regional Park John Gursoy VII. REQUESTS FOR DISCUSSION-SPECIFIC UPDATE ITEM VIII. OLD BUSINESS C A. Tigertail- beach raking IX. REPORTS/UPDATES: A. Monthly Report (May) D - 1 B. BCC Recap D - 3 C. Adopt-A-Park Report D- 4 D. PARAB Meeting Schedule D - 5 X. ADJOURNMENT 1 APPROVAL OF MINUTES - MAY 26, 1999 kir PARKS AND RECREATION ADVISORY BOARD MINUTES May 26, 1999 Veterans Community Park 1900 Immokalee Road PRESENT: John Grice, Vice Chairperson Lisa Barnett Edward"Ski" Olesky Timothy Blackford Gil Mueller ABSENT: Daphne Bercher, Chairperson ALSO PRESENT: Don Wirth, City of Naples Kevin Carmichael, applicant Lindy D'Amico, applicant STAFF PRESENT: Murdo Smith, Recreation Manager Joseph Delate, Operations Coordinator Bill Shelburne, Jr., Parks Supervisor Barbara Johnson, Senior Secretary Rebecca Bird, Secretary I. CALL TO ORDER: The meeting was called to order at 2:05 PM n. PLEDGE OF ALLEGIANCE TO THE FLAG III. INVOCATION Iv. APPROVAL OF MINUTES: April 28,1999 meeting Motion made by John Grice to approve April 28, 1999 minutes. Seconded by Gil Mueller 1 0 V. PRESENTATIONS A. Award Presentation - Given to Jeanine McPherson for her outstanding attitude and enthusiasm. (A change to the agenda was requested by Murdo Smith) VI. OLD BUSINESS City of Naples -Donald Wirth Don Wirth, Director Community Services for City of Naples, spoke to the board in reference to questions and concerns from last month's meeting. At the April meeting the City of Naples had requested assistance with funding on the Beach Access Program and the Landing Park Renovation Program again this year. Before approving additional funding PARAB requested information regarding the expenditure of the $25,000.00, which was restricted to boat related activities only, given by the County last year. Mr. Wirth provided a handout indicating expenditures and/or encumbrances for the project; there will be more expenses forthcoming before the end of the fiscal year. In FY 97-98 the County donated$46,000.00 , with no restrictions, towards the Beach Access Program and the Landing Park Renovation. In FY 98-99 the County donated $25,000.00 to be used for boat related activities only. When request for reimbursement is made by the City,the County's Finance Department checks the invoices with the agreement to ensure that all requirements are met. The board discussed the spending of the funds and the work that was done and not done. It was questioned"why did they build a 240 ft road 30 ft from another road that has the same access ?" Mr. Wirth explained that, "the project is not yet finished,but it ties two parking lots together and part of the road is parking access. The road is for safety,traffic control, access and additional parking." The point was made that"all they did was connect a six lot parking area to an eighteen space parking lot and added an additional four spaces."Again Mr. Wirth explained the reasons as stated above. There was further discussion. A discussion was held regarding the original amount requested and the amounts approved. $170,000.00 was the original request- $60,000.00 to be paid by the City, $60,000.00 by the County and the remainder from a grant. The dollar size of the project was reduced to $50,000.00 - $25,000.00 paid by the City and $25,000.00 paid by the County. PARAB members were of the opinion that the additional money requested by the City was a carry-over of the monies not previously approved and granted by the County. Tourist Development Funds were not requested due to the fact that TDC funds had been used for renovation of the City Pier. 2 A motion was made by Skip Olesky to approve$12,500.00 for parking and lighting. No second A motion was made by Tim Blackford to deny additional funding with second by John Grice. Not passed 2 in favor,3 dissenting Motion was made by Lisa Barnett to approve$25,000.00 of the $35,000.00 requested for improvements. No Second Motion made by Ski Olesky to approve $18,000.00. Second by Gil Mueller Passed 3-2 VII.NEW BUSINESS: 1. INTERVIEWS: A. KEVIN CARMICHAEL -Moved here from Miami about 6 months ago. As a Miami resident he was very upset with the conditions of the parks in Dade County. He would like to get involved in the parks here in Collier County to ensure the parks are maintained and well cared for; had children that use the parks. Currently involved in various community organizations - Community Worth,NAMI of Collier County and the Guadalupe Center in Immokolee. Mr. Carmichael has been to several parks in the area. There was some comparison to the parks in Dade and Broward County to the parks in Collier County. The question of attendance was discussed and the importance of being at each meeting. Mr. Carmichael assured the PARAB Board that attendance would not be a problem. B. LINDY D'AMICO -Has been a resident of Collier County since she was four years of age and has seen how important parks are for the County. Having a background in banking, she realizes the importance of the financing of construction/maintenance of the facilities. Ms. D'Amico currently works at Gulf Coast National Bank and has been to every park in Collier. MOTION WAS MADE BY GEL MUELLER TO ELECT MR. CARMICHAEL TO THE BOARD. SECONDED BY LISA. VOTED ON 2-3 NOT PASSED MOTION WAS MADE BY TIM BLACKFORD TO ELECT LINDY D'AMICO TO THE BOARD. SECONDED BY SKI OLESKY 3 VOTED 2-2 WITH TIE BREAKER BY JOHN GRICE. 2. REVIEW START TIME OF MEETINGS: There was a general discussion on changing the times and dates of the meeting. The group came to an agreement that they would keep the current time of 2:00 pm and the current 46 Wednesday of each month. The Board will discuss again in August. VIII. REQUEST FOR DISCUSSION ON SPECIFIC UPDATE ITEMS Neighborhood Parks: The Department is reviewing the Neighborhood Parks Policy and making some changes before presentation to the BCC. Currently in order to construct a neighborhood park a MSTD needs to be established or private donations are required to help offset the cost. Funding, amenities, etc. will be addressed and PARAB will be kept informed. Copeland: Annie, Ski and Murdo went to Copeland and looked at property. The Copeland Baptist Mission had agreed to renew their lease for one more year, but it is still important to have an alternative location available when the lease expires. Gulf Coast Skimmers: summary of events by Tim Blackford: John Gursoy was voted out of office, disagreed with the members and does not recognize their authority. Supposedly he changed the by-laws of the Skimmers to allow non-due paying members to vote and at the next meeting he was voted back into office. Now there are two groups operating. John has control of the corporate seal and will not release it to other members, which means there is no way of officially changing the corporation with the State of Florida. The Parks and Recreation Department is contracted with the Corporation and according to the State, John is the president so he is the only person to deal with. The other groups were being asked to leave if they came on the property.Now the tide has changed and John's group is the one being asked to leave. This situation is causing concern and not creating a good environment within the park. The lease cannot be amended and the only recourse is to terminate the lease for cause. PARAB members can make a recommendation and when all this gets settled in court a determination to resign the lease with the organization can be made. Motion by Tim Blackford to suspend operations until court can determine permanent outcome. Seconded by Ski Olesky. Passed 5-0 4 0 0 The County Attorney is working on preparing an executive summary to go before the Board of County Commissioners stating the cause as disruption to the operations of our parks. PARAB's recommendation will be relayed in the executive summary. Motion - recommend BCC terminate lease until the State can determine who the correct officers of the Gulf Coast Skimmers are,the cause being the inability to properly run and maintain the park under current conditions. Seconded by Lisa Barnett Passed 5-0 Motion by John Grice to cancel the first motion. Seconded by Gil Mueller Passed 5-0 Ski Olesky left at 3:35pm VIII. OLD BUSINESS Impact Fee Ordinance Update: Approved by the BCC at yesterday's meeting. The Regional Park impact fee will be $249.82 for both corporated and unincorporated sections of the County. The Community Park impact fee for the unincorporated section of the County will be $571.02 plus the $249.82 for Regional Parks making a total of $820.84. IX. REPORTS/UPDATES Sugden Regional Park-the gazebo is now finished. North Naples Regional Park- is a park of 175 acres. A Request for Proposal for design services is out with the closing date in July. A selection team should be selected sometime in August. A check is being written this week to pay for the land. Eagle Lakes Community Park- Work is now back on schedule. The pump stations were upgraded, increased the water fountains, added power scoreboards, light poles for the athletic fields should be installed within the next two weeks,the irrigation system is going in,road work is continuing,trusses are being set on the concession building, and the fence contractor should be coming tomorrow. Substantial completion should be the end of June with the park being usable by mid-August,weather permitting. The sod on the fields will need a six week growing period. Corkscrew Schools -The Department has been working with the School Board regarding athletic facilities. The School Board will build the softball field at the 5 elementary school and the Parks Department will light the field. The fencing is up and there are sprigs in the ground. A baseball/soccer field will be constructed at the middle school location. Vineyards Community Park-An irrigation audit has been completed at this location. The system is not adequate, providing only one third of the water needed to properly maintain the athletic fields. The pump station needs to be upgraded and will be of the same design as the one at Eagle Lakes. The present system was adequate for Phase I, but was not upgraded to provide for Phase II improvements/additions to the park. Vineyards supplies the water and the amount allotted to the County has diminished as the population of the development increases. There is an effluent line in the area, but usage is not viable. Work on the fields will be completed but proper irrigation is necessary. To avoid this situation in the future,the original irrigation design should be sufficient for future growth and facility phase-in. Croquet Courts -These courts will be deferred until next year. Mr. Everett, who made the presentation last month, is willing to pay for the project. The irrigation system at this location- Pelican Bay Community Park- also needs to be upgraded. Bluebill - The Conceptual Plan is going to BCC on June 8`h,then will go out for design. This involves parking on the north side,where there is a right of way. Daphne Bercher. If she is not coming back, PARAB must wait for her resignation letter. Proper procedures have to be followed to fill this position. Monthly Report- distributed at meeting. No discussion. BCC Recaps: - Immokalee's entire phone system is being upgraded. It was not adequate and there were many problems occurring with it. Golden Gate Community Center-wish to purchase the land, approximately 8 acres, behind the Center. Commissioner Constantine was appointed to negotiate with the owner. The Tax Assessor Office plans to construct a satellite building on a portion of the land next to the parking lot. This will eliminate some of the space currently used for - special events. Adopt A Park Reports: Bayview-the lighting poles have been installed and look great. Next year there will be some work down on the sidewalks and playground equipment. Mr. Mueller gave his June report this month- Tigertail has debris on the beach and looked terrible on Sunday evening. He inquired about preventative measures and the vendors responsibility for picking up the trash. 6 0 The beach is serviced 7 days a week and try to clean the restrooms more than once per day. The concessionaire is responsible for a certain area around the concession area itself, but not the entire beach. Sunday is a very busy day, and if the maintenance is done first thing in the morning,there will be debris at the end of the day. TDC funds were appropriated to hire a person whose primary job from 1 - 10:00 pm would be to clean the restrooms and empty trash. It has been extremely difficult to fill this position. The Rangers and any other Park staff usually will "pitch in" if something obviously needs attention. The City's beaches are also littered at the end of the day on weekends. Mr. Mueller also expressed a concern about the grass by the water and whether or not it was being raked on a regular basis. Murdo Smith and Bill Shelburne will investigate the , situation. At the City of Marco's Council meeting it was reported that the South Beach Access was in bad shape but this turned out to be a false alarm. There was no debris as had been reported. The next meeting will be June 23'at Max Hasse, Jr. Community Park. 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NAME OF SPEAKER: James Wallace DATE: June 23, 1999 SUBJECT: Lighthouse Bay Beach Shuttle PURPOSE: Request for a posted area at Barefoot Beach Access as a "quick-stop" resident drop off/pick up location for Lighthouse Bay beach shuttle van. SUMMARY OF PRESENTATION 1. Anticipated growth of beach goers. 2. Automobile parking shortages. 3. Alternative transportation to beaches. 4. Benefits of reduced traffic congestion. 5. Number of Lighthouse Bay residents anticipated using beach shuttle. 6. Proposed schedule and logistics. 7. Proposed annual permit. 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JACKSON DATE: June 23 , 1999 SUBJECT: ALZHEIMER' S NOOK PURPOSE: To discuss the RONALD and NANCY REAGAN ALZHEIMER ' s NOOK at LAKE AVALON in SUGDEN REGIONAL PARK. SUMMARY OF PRESENTATION Statistics ; the whys as to the needs for an Alzheimer ' s Nook ; the sources of funds to develop and support the Alzheimer ' s Nook ; items to be included in the Alzheimer ' s Nook ; where we are in the development of the Alzheimer ' s Nook , and our specific request are presented . The attached document gives the specific details . if additional space is needed please use blank sheet • i 0 TE GOAL : THE RONALD and NANCY REAGAN ALZHEIMER'S NOOK AT LAKE AVALON ALZHEIMER A progressive, irreversible disease characterized by degeneration cells and leading to severe dementia. "A continuous living hell for all." NOOK A secluded area. LAKE AVALON "An unexpected beauty Which dances with the wind. The waters flame at sunrise, Are transcendent with the sunset. At midday they are pensive and silvered. Here there is only harmony." (Bettina B. Jackson, Alzheimer victim) Philip D. Sloane, MD, MPH, a leading Alzheimer expert reports, "People with Alzheimer's disease are usually sensitive to their immediate environment." This is often very obvious as seen when a Alzheimer's victim has the opportunity to leave his/her private home or nursing facility and has the freedom to see and enjoy open space and nature. The Alzheimer's Nook at Lake Avalon can bring rays of happiness and delight to those whose minds are afflicted. Just a wee bit of tranquillity and an association with nature often can bring contentment to the body and peace to the soul. Occasional visits to the Alzheimer's Nook at Lake Avalon can help ease some of the despair and hopeless conditions expressed in the poem, "Almost Good-Bye" "Nature is the art of God" , Dante E.Almost Good-Bye She sags deeply forward in her hated chair As sunlight is fractured off black-white hair Her fingers twirl knobs as the radio blares And she seems perplexed as she quizzically stares For some sinister thief seems in sleep to come stalking And steals all her thoughts, but leaves her talking Yet weary-worn loved ones rise to the task As the hundredth time the same question is asked She cries for connection and hungers for words But her hearing is waning and little is heard So in neither world do we seem to exist But letting her go, we strongly resist.... For we remember dark hair that glistened with light As she sang "Mockingbird Hill" and Bluebirds took flight We remember her strength and the love that she'd shown As she struggled through darkness, each skill to be honed Her thoughts aren't her own, yet her soul doth linger As she twirls wedding rights on her gnarled little finger She smiles for a moment as a memory ignites But it slowly fades in life's diminishing light.... (Author Unknown) 4g IiiP We, Marian E. Brady of 5975 Bloomfield Circle, # 304 Naples. Florida 34112 and Daniel F. Jackson, Ph.D. of 3323 Guilford Court, Naples, Florida, 34112, both taxpayers and property owners in Collier County as well as Caregivers of Alzheimer's Victims, respectfully request the Collier County Parks and Recreation Advisory Board to recommend to the Collier County Board of Commissioners the creation of the Ronald and Nancy Reagan Alzheimer's Nook in the undeveloped area at the South end of the Sugden Regional Park. STATISTICS: Suky Pollard, of the Alzheimer's Support Network in Naples, Florida, reported that they mailed 2,800 copies of their March-April, 1999, issue of The Alzheimer's Support Network News. The Alzheimer's Support Network is a local outstanding encouragement and information organization. It is estimated that currently nearly four million Americans are affected with this disease. Just exactly how many Alzheimer's victims are in Collier County is unknown. The disease strikes one in 10 Americans over age 65 in some form and nearly 50 percent of those over age 85. The Secretary for the Florida Dept. of Elder Affairs reported that as of 1998, there were 370,000 Floridians with Alzheimer's Disease or related dementia and the projected number for the year 2001 is 500,000 victims!!! With the continuous aging of the Baby Boomers, the Florida Dept. of Elder Affairs reports that 14 million Americans may have Alzheimer's Disease by the year 2050. This is the year when the youngest Baby Boomers will reach their 80's. WHY DEVELOP THE ALZHEIMER'S NOOK ? Among the reasons for developing the Alzheimer's Nook at Lake Avalon are: • 1. The Alzheimer's Nook will be a nature haven for Caregivers and Alzheimer's Victims of Collier County and all other demented Loved Ones and their Caregivers who may be visiting Collier County. As Caregivers we go daily to Thalia (Alzheimer's nursing unit at Lely Palms) to be with our Loved Ones. During our years of observations we have noticed that most Alzheimer's victims and their Caregivers enjoy nature and the outdoors. In fact, the better nursing homes have specialized areas (although many are too small or poorly designed) for Alzheimer's or demented victims. 2. A review of the current Collier County park system revealed no special areas for Alzheimer's or other demented victims. When we went surfing on the Internet, we could not find any County or public park in the United States that has a complete facility for Alzheimer's or demented Victims and their Caregivers. This is unfortunate since the care of 75 percent of all Alzheimer's victims are provided by his/her home Caregivers. Mr. Joe Delate, Project Manager, Collier County Dept. Parks and Recreation shared with us the May, 1999, Newsletter of the American Society of Landscape Architects . The Newsletter reported that the Society in cooperation with the National Alzheimer's Association is planning to construct "therapeutic Alzheimer's gardens" in eight states. One such garden is planned for Del Ray Beach, Florida. A small floral garden already created by the Naples Zonta Club at the Butterfly Site at Lake Avalon could be considered to be the beginning of "a therapeutic Alzheimer's garden" but it is a far cry from our concept of a Alzheimer's Nook. The Botanical Garden, Inc. also plans in the future to build a small Alzheimer's Garden. 3. The creation of the Alzheimer's Nook will give recognition to Collier County for its interest for all the Victims and the Caregivers of demented Loved Ones. 4. The Alzheimer's Nook will be a national and international example of what the Department of Parks and Recreation of a County Government can do to provide a nature sanctuary for dementia Victims and their Loved Ones. 5. The Alzheimer's Nook will be a living memorial to Ronald Reagan, former President of the United States, who announced to the world that he was a Alzheimer's Victim. This action gave strong support to the funding of research and the necessity of finding the cure and prevention of Alzheimer's and related dementia ills. The Alzheimer's Nook will also recognize Nancy Reagan's role, who like all Caregivers, gives continuous support to her Loved One and endures all the sadness involved with " The Long Good Bye." WHERE WILL THE FUNDING COME FROM TO DEVELOP AND SUPPORT THE ALZHEIMER'S NOOK? (Development Funding) Money to construct an " A- plus" facility to honor a past President of the United States and his Caregiver, as well as funds to create a public nature haven for Alzheimer's victims and their Caregivers' should be easy to acquire from various sources. The site for the Alzheimer's Nook is already owned by Collier County. Since Sudgen Park is a Regional Park special funds for the development of the construction of the Alzheimer's Nook should be available with the help of the local State Senator and the local State Representatives. Funds for the specialization of the Alzheimer's Nook environment can be obtained from private sources as well as funds from the Florida Department for Elder Affairs and various Federal Agencies. (Yearly funding) After the Alzheimer's Nook is established, its perpetual funding should come from the budget of the Collier County Department of Parks and Recreation. Special projects and gifts will also help to create some yearly funds. WHAT SHOULD BE INCLUDED IN THE RONALD and NANCY REAGAN ALZHEIMER'S NOOK ? Only the best. One of the major ingredients, which is the soul of the term Nook, is "Seclusion." This is why we selected the undeveloped area at the South end of the Lake. We realize that this area must be reviewed by the Corps of Engineers, The State of Florida Dept. of Community Affairs, The South Florida Water Management District and the Collier County Board of Commissioners. We are also aware that such permitting takes time and will cost more but we strongly feel that for Alzheimer's Victims and their Caregivers as much seclusion as possible is desirable. Mr. Joe Delate has suggested an alternative. He very skillfully indicated ways to retrofitted some of current structures and pathways to form a suitable model. One of most important component of the Nook, however, was missing. It was the feeling of seclusion. This is something very important and denied to most Alzheimer's Victims and their Caregivers. Mr. Delate deserves much credit for the work and attention he has given to this proposed project. We are sure that if the Advisory Board approves our request, Mr. Delate will develop an Alzheimer's Nook that will put the Collier County Department of Parks and Recreation on the cutting edge of developing Alzheimer's havens. The exact size of the Nook and what all should be included has not completely been determined. Certainly there should be adequate parking spaces, five (5) small pavilions and three (3) large ones, a complete toilet facility, a recreation area for horseshoes (rubber ones) and other passive activities, quality accessories such as special type of walkways, for walkers and wheelchairs, many different types of floral plantings, several small screened enclosures, comfortable tables and benches, a special aquatic boardwalk, and a complete camouflaged fence enclosure. We realize that all of these features and structures are expensive, but the potential comfort and joy they can provide for Alzheimer's Victims and especially for their Caregivers are worth it. miot WHERE ARE WE NOW IN REGARD TO OUR GOAL? Our quest to develop the Ronald and Nancy Reagan Alzheimer's Nook began with us taking our spouses and other Alzheimer's Victims from Thalia to Lake Avalon for either milk and cookies or for box lunches. Despite the hardships they have in walking long distances to tables and uncomfortable seats and loud noises they enjoyed ever minute of it. It occurred to us on April 21,1999, after one of these outings, that the undeveloped area of Lake Avalon could be made into a model Alzheimer's Nook. The first of its kind in the world. Further more this Nook would be a living memorial from the people of Collier County to the most noted Alzheimer's Victim and his Caregiver, President and Mrs. Ronald Reagan. A friend designed a Webpage regarding our proposed project and linked it to her Webpage http://www.zarcrom.com/users/alzheimers/park.html We have received 25 hits and many suggestions. On April 30, we took Terry Elder of the Alzheimer's Support Network to the proposed Site at Lake Avalon. She was thrilled. Since May, we have contacted various civic leaders and groups such as the East Naples Civic Association , Friends of Sugden Regional Park, the Zonta Club, Mr. Charles Pollard, Mr. Earl Marlin, Ms. Donna Fiala, Mr. Sterlin Misener, the Care Club of Collier County, the Family Council at Thalia, and the Collier County Board of Commissioners (Commissioner Pam Mac'Kie informed Mr. 011iff and Ms. Ramsey via a memo to Mr. Fernandez, the County Administrator that our proposed project "...is a wonderful idea ! ". ) We also have informed the Republican Executive Committee of Collier County of our objective. We have had several meetings with the staff of the Dept. of Parks and Recreation and all of them have been extremely pleasant and helpful. Mr. Stan Chrzanowski, P.E., Senior Engineer and Project Plan Review for Collier County Government, has given us advice regarding the Nook. We greatly appreciate his assistance. Patricia Cohen, Linda Covington, Barbara Weber, all Alzheimer's Caregivers, are outstanding supporters of this project. 4 4 OUR REQUEST We beseech the Parks and Recreation Advisory Board to recommend to the Collier County Board of Commissioners that four acres of land at the Southern end of Lake Avalon in Sugden Regional Park be named the Ronald and Nancy Reagan Alzheimer's Nook. (See attached map). We also request that the Department of Parks and Recreation be asked to design site plans for the implementation of the Alzheimer's Nook at the earliest possible time, when and if, the Collier County Board of Commissioners approves the creation of the Ronald and Nancy Reagan Alzheimer's Nook. )/),at-Z00 Marian E. Brady June 12, 1999 Daniel F. Jack , Ph.D. I I . ...'.' • -:' :.-0 .-.": .-...:: i-:;',2,.:- .:.,7;:-4.,-:-*.i. "rr'''' ;.- ;- - -- .. N.. '--ylit; 4'.., .-- ,,,. .-•-. . -. . '-._.._,..6'', ."-** ,;:''.0,1- --4. II -ig'..''..'c:44.'"?'"'*'''' -...''. ' "'''''''':'Li ' '':*':-" - , dm. - , -. .-.;,-_-A,... , ,-,w,•-•,".11%,,,- .„- ,..,... . -,•^•,. 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'-.'" • -,•--,-;„1„-at- :..- .-'-,-4.-_-,„,.z., ,L.,,,'z-5„,- •14--- -'Ismie, -.•••-av2i - .-.- , , _ , .,--,-e . ...,-4,..,-;:--.-t,,,,,,„.„ ... ,. _-.-.;,,,,.--.,-, .,, ,,,..-A - -,- "-• -4,- , - - -- .4.I.,. . --- -- - ..Z.,-,1.-... - .. - -,..7"-.. war* - '.:-'.,-. -.,--.-- '--'-' -- - - .,.. _ President Ili ,an Courageously Announce lis Illness Nov. 5, 1994 My fellow Americans, I have recently been told that I am one of the millions of Americans who will be afflicted with Alzheimer's disease. Upon learning this news, Nancy and I had to decide whether as private citizens we would keep this a private matter or whether we would make this news known in a public way. In the past, Nancy suffered from breast cancer and I had my cancer surgeries. We found through our open disclosures we were able to raise public awareness. We were happy that as a result, many more people underwent testing. They were treated in early stages and able to return to normal, healthy lives. So now we feel it is important to share it with you. In opening our hearts, we hope this might promote greater awareness of this condition. Perhaps it will encourage a clearer understanding of the individuals and families who are affected by it. At the moment I feel just fine. I intend to live the remainder of the years God gives me on this Earth doing the things I have always done. I will continue to share life's journey with my beloved Nancy and my family. I plan to enjoy the great outdoors and stay in touch with my friends and supporters. Unfortunately, as Alzheimer's disease progresses, the family often bears a heavy burden. I only wish there was some way 1 could spare Nancy from this painful experience. When the time comes, I am confident that with your help she will face it with faith and courage. In closing, let me thank you, the American people, for giving me the great honor of allowing me to serve as your president. When the Lord calls me home, whenever that day may be, I will leave with the greatest love for this country of ours and eternal optimism for its future. I now begin the journey that will lead me into the sunset of my life. I know that for America there will always be a bright dawn ahead. Thank you, my friends. May God always bless you. Sincerely, Ronald Reagan 1 B 3 0 0 0 N 0 O CD O n O M CO O r M Oi CD 'V' O CD CD CD N N: NN--00 CD 0 0 V C) CO -.0 CD' ": f Yb CD M t� ND O N R)' CO CD M N CD N N 7 CO. N Cb 0. N- CO '0 V'< CO <t r- N- CO CO CO O CD CO O Rai. N CD r O CD M Y• C) N: CD _ CO O N O '.O r" (O >"' r (A O V' CO O W M N 0,3'. ti M N O M O O V' CD (D. C0 co M N. 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CD :0 CD CC n CD O CD 6) O CD O r N N- N- CO;. r CD Q c N- N CO CO CA': U co (i W Z a J a 0U 5 Q 0- N- N O N I,- CO CO CA CO CD r CO NY �. c' 00 N CO CO r E PE4 re 0- r J CC Q (n CL 2 U Y p Z (X ( X D O u_ CC W = O J U) Q U CO OLLI O Z CC 11.1 • OO _Jz I— F- d U (n W W CO U) p Q ~ ~ W (n O Q Q_ J m Q Q u. �.. Q �. 1. F z a z J Z ¢ ¢ ~O' o w = w H w O w 2 _ H O g w H. > z0 O -71 LU f- p O O O Li O O V W } F- W W „ 2 j F- O 2 S O f- j a O W (D H F- U F-. U F- i c c i cn O ..J H W VD _ CC a D O W O z m } O Y rn m ¢ z m ¢ d LL Q w Ou_ CCD 0 CD � .- d > > cq O m m U z ° co N > > c m O OC) _J CL CO CO ° W m U 0' D2 0 PARKS AND RECREATION ADVISORY BOARD IMMOKALEE DISTRICT (1). Edward"Ski"Olesky Term Expires 6001 Lake Trafford Road 1/12/99 - 12/31/02 Immokalee,Florida 34142 (residence)(941)657-2401 Fax:658-2401 URBAN DISTRICT (1). Ms.Lisa H.Barnett Term Expires Cheffy Passidomo,Wilson&Johnson 1/12/99 - 12/31/02 821 Fifth Avenue South, Suite 201 Naples,Florida 34102 (residence)(941) 643-9703 (work) 261-9300 (Fax) 436-1535 (2). Vacant (Recommendation-Lindy D'Amico sent to BCC on 5/27/99) Term Expires 1/12/99 - 12/31/02 (3). Mr.Timothy M.Blackford Term Expires 276 Johnnycake Drive 2403 Trade Centerway 1/1/97 - 12/31/01 Naples,Florida 34110 Naples,Florida 34019 (residence) (941) 566-9121 (work) 513-9300 (Pager)436-9549 (Fax) 513-9300 (4). Mr.John Grice Term Expires 326 Charlemagne Boulevard,I204 1/1/97 - 12/31/01 Naples,Florida 34112 (residence) (941) 774-5517 (Fax) 793-2414 (5). Ms.Daphnie Bercher Term Expires 3375 Timberwood Circle Executive Suites of Pelican Bay 8/26/97 - 12/23/99 P.O.Box 1072 800 Laurel Oaks Dr. Suite 200 Naples, FL 34106 Naples,FL 34108 (work)(941)597-6006, Fax 566-3903 (residence)(941)262-1686 (6). Mr.Gil Mueller Term Expires 541 Blackmore Court 1/1/95 - 12/31/99 Marco Island,Florida 34145 (residence) (941) 394-9444 z`: r.,t ;-•.,,,,:•„;•.4144'..!.-•,t..0.,:•.•:-_. 1. -` �z' - , ay t a ,.•."•'••:,-5::::4'-'54,111-i- ,r ., a- c 5'*�` i �S eta „'i"g�,. �+.' �7y'P-^ ' • ,arm • �. T�" - _ ,F' r '_1 fit.y, x a x r # ^� �; st {,---*yy. �e ,� xfV a = .� ' 'y`*•e5 _ z .',.•.V.',.‘-..‘ ?,; ..— ,y�. " � . - � � ?- Ss4rt4 7bS xGro • T S 't T, 2^t+'w3-f^s4§ .{ "34 _ "dab • 1 �h } b c'45 '4" v 'f } i yF. 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C BOARD OF COUNTY COMMISSIONERS PARKS AND RECREATION RECAPS: May/June 1999 5/25/99 8C1 Authorization to draw funds from the recently authorized line of credit and extend the closing date on the North Naples Regional Park property. Approved. 5/25/99 16C2 Request for a permit to conduct three separate carnivals hosted by the Parks and Recreation Department. Summerfest, Countryfest, Snowfest. Application fee and surety bond waived. 5/25/99 16C3 Approve Summer Food Service Program Grant for Immokalee and Naples summer recreation participants. 5/25/99 16C4 Authorize the Collier County School Board to prepare the food for the Summer Food Grant Program. 5/25/99 16C5 Authorize G.A.Foods to prepare the food for the Summer Food Grant Program while summer school is not in session. 5/25/99 16C8 Authorize staff to proceed with negotiations with Westinghouse Communities Naples (WCN)to exchange properties located at the County Seagate Beach and the development previously known as Naples Cay. 5/25/99 16C9 Approve a Resolution relating to beach parking fee policies and procedures. Resolution 99-240 6/8/99 8C1 Approval of the conceptual design for a park located at Bluebill Avenue and Vanderbilt Drive. 6/8/99 16C2 Authorize an additional $225 in funding for County employee picnic. 6/8/99 16C3 Award the fireworks display for Fireworks Exhibition of 4th of July at Sugden Regional Park to Zambelli Fireworks Internationale in the amount of$24,999. 6/8/99 16C4 Authorization for the Chairwoman to execute the resolution, first loan agreement and first promissory note associated with the Nations Bank line of credit for the financing of the North Naples Regional Park property. Resolution 99-258. 0 0 D 4 Cifr The Adopt-A-Park Report is provided by the Parks and Adopt-A-Park Recreation PARAS member visits their adopted parks and gives a detailed I .eflor report of the parks' condition. The purpose of this report is to help Parks and Recreation Department to continually improve in maintaining park facilities. Tim Blackford: a. Vineyards Community Park Report on 3/24/99 b. Clam Pass Community Park- to be given 4/28/99 meeting c. Cocohatchee River Park Edward "Ski" Olesky: a. Immokalee Community Park Report on 4/28/99 b. Immokalee Recreation/Aquatic Daphnie Bercher: a. Veterans Community Park Report on 5/26/99 b. Golden Gate Community Center c. Max A. Hasse Jr., Community Park Gil Mueller: a. Tigertail Beach Report on 6/23/99 b. South Marco Park John Grice: a. East Naples Community Park Report on 2/24/99 b. Sugden Regional Park c. eagle Lakes Community Park Vacant Position Report on 2/24/99 Lisa Barnett: a. Golden Gate Community Park Report on 2/24/99 b. Lely Barefoot Beach c. Bayview Community Park te `1 xA a .- :•,-1,•••'$-4:'-,-.'-r,..!.`; s WN - s i ' s,. a4v., ais.� r ? ,rh' 4 $,'e ; x # -...-4:4;:-.,-.t1' r ani s ,�„. "' - '' 1,1. ssa.3,�- * r rt `4 x"r i • -1 - s aq.. ' , te a^ �£4 #" £+. - - 4,hnn'�' 4 0 z't <c S� ,,mai: - �. � 1 ik 'Yq ,zi 3 r 4 .spryp '4 ; ^w - " v m .' :e`�k - % "Ce�{, arc -- ,* a,, t ;s'` - - ; .. ."'-',h.:4,,,:‘,-- 7 . fi '"wM , '` a s�"## ' fit „�.`',F t'3'' # 3 ''-',f;,',.-1ra .wrt 3r fig- '` �: '-�ta{ • "" - `�� �` +a 4 + - te"" L ,i4 y FY „ xtm.�:.4G'gr ' rl�kw:. 3„.„-,:.7 z"'” 'r - e # - ` f4 �.‘, t,'74 , 4,sr. ` Vit.. ,a tk �+ t €sty ,€-s�, s. f� vs k � e s^ ter. ; A 3 � ; fes 3 at , ya's,£:a3�'3 x x .� y, `e A%I-a# " y .a,'4�„ � 44 4' i '4 p dr � a jC ars,5,:10'''',..,' "Y adsr s �f �•}'. ,KS "..,,,-tit,.- ..,q„� - '' _ '.;11,.;,,,,,,,,- E"t `�. '':'-'-',1::-.--,:',:,6,:':::,:-.:.-,:::,4-1.- is h f7d' ,", �4,y .�_ '; 4 G '" # vie 0 PARKS AND RECREATION ADVISORY BOARD MEETING SCHEDULE 2:00 p.m. DATE LOCATION 1. January 27, 1999 Vineyards Community Park,6231 Arbor Drive West 2. February 24, 1999 East Naples Community Park,3500 Thomasson Drive 3. March 24, 1999 Immokalee Sports Complex,505 Escambia Street 4. April 28, 1999 Golden Gate Community Center, 4701 Golden Gate Parkway 5. May 26, 1999 Veterans Community Park, 1900 Immokalee Road 6. June 23, 1999 Golden Gate Community Center levard 7. July 28, 1999 Golden Gate Community Park,3300 Santa Barbara Boulevard 8. August 25, 1999 Vineyards Community Park,6231 Arbor Drive West 9. September 22, 1999 TBA 10. October 27, 1999 TBA 11. November 17, 1999 TBA 12. December 15, 1999 TBA 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 change. PARAB meets every 4th Wednesday of each month. (D) I . 0 O O 0) O W O 0) CO CO M CO M 00 CO (O N C) N- N r N t` O 0) 0 O CD N- N 0) O (a 1.0 COV N 0) O N W 00 ti ( V 0) N- N O r N O V 0) CO (D CO 0 00 0 (I) I- a) co (O Na) co 6) CO M r r O M M O V V N CO 0 NY_ (D >' N M N- (a co- N t- (O (D a-+.4. (f) C N-O) N- N- 00 M (n VCO -;r-0) M. CO co t`. 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U I v (n , I ~ " '`I"s , C4 4 Z W a C10c g r aAi _1 v p •,,,,,,4,,,,€O 0 re : a �L , 00 t- O M I,- (f) O) 0) O) r M '4 (aN- '- (aN- ,- E oo i[ re •vZ a. r llE to% 4 i� J II Q le Ats a m U Y O Z w W 0 v < a a a s a s w w o ° I-- w a .:. _ <n p J (n J 0 V a U (n W W m - U) J, U-I H 1- EC (n ° Q LU J 2 J J Cn 0 O Z __I z r-' r 0 Q cc Q W J J Z Z Q, W (n p m Q: Q < ems - (n Q Z 1: 1- 1: z a 2 2 z Q g Q 0 c O w a w z w F- c w la, w 2 z F- g w0 = 0 0 n- wU S (1) O d O O LL 2 2 J H Z m' _ cC a < D C07 W O Z D` r Q OU Y °) C Q Z a) < F~Q z a l- Q o o c9 o c9 w w r Q m g o Q m: Q < o ec ; o o n w LL Q w I>_ C9 C7 C7 C9 __ a > 5 to o co m U z (n (n F- > > co U U _a cn to m U (n, m U C9 MEMORANDUM DATE: May 27, 1999 TO: Sue Filson,Administrative Assistant Board of County Commissioners FROM: Barbara Johnson, Senior Secretary Department of Parks and Recreation RE: Parks and Recretion Advisory Board At the regularly scheduled meeting of May 26, 1999,the Parks and Recretion Advisory Board recommended the selection of Lindy D'Amico to fill the vacancy created by the death of Karin English. If you need any further information, please advise. FROM :WILSON + JOHNSON 941 436 1S3S 1999,05-19 12:24 #300 P.01/01 140 CHEFFY, PASSIDOMO, WILSON & JOHNSON 821 Fifth Avenue South Naples, FL 34102 (941) 261-9300 FAX (941) 436-1535 FACS/MILE Co VER LETTER PLEASE DELIVER THE FOLLOWING PAGE(S) TO: NAME: Barbara L. Johnson FIRM: Division of Public Services Parks and Recreation Department FAX NO.: (353-1002. FROM: Kevin Carmichael TOTAL NUMBER OF PAGES DATE: May 19, 1999 INCLUDING THIS PAGE: ORIGINAL DOCUMENTS WILL X WILL NOT FOLLOW BY MAIL. MESSAGE/INSTRUCTIONS: I wil attend the Advisory Board meeting on May 26, 1999 at 2:00pm This message is intended for the use of the individual or entity to wtah it is addressed and may contain information that is privileged,ofthis message isnd not theme.exempt a disclosure under applicable law. If the reader recipient, or the employee or agent responsible for delivering the message to the intended recipient,you are hereby notifiedthat any dissemination,distribution or cow of this communication is strictly prohibital. If you have received this communication in error,please notify us immediately by telephone aid return the original message to us at the above address via the U. S. Postal Service. Thank you. 549/9 9 P,I wA £frl' Lhu D D 1941e rrF.0 sloe 1.0k COLLIER COUNTY GOVERNMENT DIVISION OF PUBLIC SERVICES 3300 SANTA BARBARA BOULEVARD PARKS AND RECREATION DEPARTMENT NAPLES,FLORIDA 34116 (941)335-0404 FAX(941)353-1002 A CERTIFIED BLUE CHIP COMMUNITY May 14, 1999 Dear PARAB Members: Enclosed are two applications that have been received for the vacancy on the Board created by the death of Karin English. I am scheduling interviews for these people at the next Board meeting, which will be May 26th at Veterans Community Park. Also enclosed are the minutes from last year's meeting regarding the City of Naples' request for funding. This information was requested at the last meeting. The usual monthly packet will be in the mail next week. If you have any questions, please call. Sincerely, e-7- Barbara Johnson Sr. Secretary Enclosure (3) tic A9/4 — 5-M1 RECEIVED So4 _ .� , ON.n1! GULP i MAY 2 1999 PARKS KS 4 RE CREA,T.30N May 21, 1999 COMMUNITY SERVICES DEPARTMENT Ms. Marla Ramsey, Director A/AWD our ,97-- 3124, TTG Collier County Parks &Recreation 3300 Santa Barbara Blvd Naples, FL 34116 Dear Marla: Your Board had requiested an accounting for those expenditures associated with the two County CIP grants for the joint City/County Landing Project. As I noted in my initial presentation requesting.the,$25,000 match for the Landing Project fund phase in 99-2000,the two previous phases were necessarily adjusted based on actual funding (or lack thereof) and actual construction cost. As you certainly know, such adjustments are not uncommon when you start with a concept plan,have funding shortfalls and construction costs different from original estimate. Attached you will find a computer print out of the Landing Project Activity Listing. This includes all expenditures for this project. You will recall that the two grants are: 1) Balance of$46,000 (+/-)from 97-98 and 2) $25,000 for 98-99. Number one is unrestricted Number two is restricted to the items approved by the County related to boat launching(parking, lighting,parking lot landscaping). The attached includes the expenditures and/or encumbrances for the project. These plus those for which no encumbrance(P.O. issued) or expenditure to date exists show total cost of the project. There will be considerably more expenses on the two sheets (or encumbrance/expenditure yet to be made) in excess of what the City can request reimbursement for the two County grants. In the City's request for reimbursement, I will include only those expenses for which we are eligible for reimbursement. I trust this report provides the additional information requested by your Board. Sincerely, Donald J. W 1, Dire or't Community Se ice I epartment cc: Dr. Richard L.Woodruff, City Manager Karen Ball, Accountant Becky Poyer, Special Events Coordinator 280 Thirteenth St. N., Naples, FL 34102 Tel: (941) 434-4680 • Fax: (941) 262-5640 • email: naplescsd@gulfcoast.net ` ro C ro z z� ro Z z z ro Y. ro ro z z 4 )II ro ro z Z z z z 1 0 0 0u KI H a 0 111 in •• O 0 w w w w w w w 0 LO n io Z 0 0 H N N J !Si Si r Si 0 C H N a\ w Si 10 W N 10 w N 2 0 m\ Si VI CO Si CO 10 J 0 • 3k N N m r 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 w w w w IN W W W w w A .A .A rA .A .A .A Ut In Ul Ut CC in U' in I Z H H r r r N N N W w w 0 H H N N N N 0 0 0 r r H r N O H Mi is r N Si 10 .A N is 0 r r H .A .A 0 01 C1 CO H H r H W CO 10 O 'itl t 10 \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \H U) r H H H r H H H H r r r r H H H H H HHHHHHHZ Cl) 10 )0 10 10 iS id> )0 \o l0 lO is l0 is l0 l0 SD is is IO is is V) 10 SO 10 ro H 10 10 10.17)0 ro)0 )0 )0 ro 10 ro 10 it)1D l0 iO i0 b ro 10 NJ is LD i0 lfl IO ro is ro b ro i0 NJ 0 0 l0 0 0 r N • is isO isOi a bO,0O)O10 to (0 )0 iOiOi is is is iOiOiOiOi000 H •• to o ro 00000 0 000000o 0 0 0 ot000o is 0 0 otno000o2o0o0 2 io r H HZHZH H H Z H UI H 0 r H H H H Z H Z H iO r r r Z r Z H Z r Z r Z H 3 LU H •• J J H J H J Si OOH co H J J Si Si J JH OHm i Si Si co.3 OOH co H mH 00..-3 Jb7 h] Z 0 o0 J2 10210 Si 0 21 0010' J 10 10 m J'P1 w'F)w 0 N N UIP UID V10 0107010 N7. 0 0 co 'A K VI K CO 'P 'A K.A K co K.A CO UI 01 iA K OI K 01 J IS UI .A K A K J K w K N K N t3 Yk .A H .A .A H VI UI w H w .A .A H UI IlliC1 01 0 0 UI 0 Si m m o 0 H w ro ro IV ro ro KJ ro ro ro ro ro H H H H HHHH H H H 0 0 0 0 0 r 0 0 N w w W 0 N 0 .A UI r CO Si N N N r a H 10 co N w 0 i0 r .A .A 10 0 0 0 w w 10 w w N w N 10 1k H C ti H 0 to .A 2 VI H Ui N N N H N N w w r H Si .A N VI w H N 0 .p W .A Si .A iA .P .A w 01 .A Si Si CO CO N N l0 r 01 CO• H Si N Co Si N Si .P .A N !Si Co w N Si Si UI N N N UI C1 .A in N Yk w 0 Si l0 .A Si l0 Si Si Si lD Si .A CO CO 10 110 N N 01 01 w 01 N N 0 C I 0 0 H O 0 x to 0 x r r 0 x 01 w 0 0 to Cr) 0 n a E 0 0 w n• 00 0 ✓ 0 0 0 r 0 H H O 0 ? 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'p Z H 0 Z 0 CII 1n H co Ln H Of'.DII n 10 H Z H O O o 0 H 0 0 0 H H H H H H H H ro H 0 j N W O O 0 0 0 0 H H N N N N N CO 0 t0 C t0 O O 0 VI LO 44 1 I Is- 01 NIPt PARKS AND RECREATION ADVISORY BOARD May 27, 1998 Minute, Vineyards Community Park 6231 Arbor Boulevard West,Naples,Florida PRESENT: Joseph Zaks, Chairperson Daphnie Bercher, Vice Chairperson Timothy Blackford Gil Mueller John Grice Edward "Ski" Olesky ABSENT: ALSO PRESENT: Marla Ramsey, Director Murdo Smith, Recreation Manager Gary Franco,Parks Manager John Dunnuck, Operations Coordinator Jacquie Hart, Secretary II Donald Wirth, Community Service Director, City Of Naples, Terry Fedelem, City of Naples L CALL TO ORDER: The meeting was called to order at 2:20 p.m. II. PLEDGE OF ALLEGIANCE TO THE FLAG III. INVOCATION: by Jacquie Hart IV. INTRODUCTION: Chairman Zaks welcomed Mr. Edward "Ski" Olesky as Parks and Recreation Advisory Board Member for Immokalee. V. APPROVAL OF MINUTES: April 22, 1998 meeting. Motion by John Grice to approve April 22, 1998 minutes. Seconded by Gil Mueller. Passed 6/0. VI. AWARD PRESENTATION - Chairman Zaks presented Murdo Smith and Barbara L. Johnson with the attitude award. Mr. Smith accepted the award on behalf of Barbara Johnson. VII. NEW BUSINESS/PRESENTATIONS a. City of Naples Capital Improvements Proposal - Mr. Don Wirth, Community Services Director of City of Naples, submitted a Joint County/City of Naples Capital Improvement Proposal. The City is proposing that $100,000 is needed to improve the following Beach Accesses: 1 4111 1. 3`d Avenue North $ 2,000 2. 2nd Avenue North $ 6,450 3. 1 Avenue South $ 2,600 4. 2nd Avenue South $ 2,600 5. 6`h Avenue South $ 8,400 6. 7t Avenue South $ 5,600 7. 8`h Avenue South $35,850 8. 9th Avenue South $ 1,450 9. 10th Avenue South $ 6,200 10. 11th Avenue South $ 2,100 11. Broad Avenue South $ 8,000 12. 13th Avenue South $ 8,500 13. 14t Avenue South $ 7,800 14. 33`d Avenue South $ 7,450 $100,000 The City Manager met with the County Administrator and discussed the proposal and an amount of$25,000 was penciled in the FY/99 budget to be submitted for approval. Mr. Olesky inquired if the City of Naples had presented the proposal to the Tourist Development Council, and if not he suggest that the City do so. Mr. Olesky stated that the Tourist Development is very interested in the beaches so it would be a good idea to submit a proposal. Mr. Mueller inquired whether the subject of submitting the City of Naples Capital Improvements proposal to the Tourist Development Council came about during the City Manager's meeting with the County Administrator. Ms. Ramsey stated that the meeting was at a Capital Budget hearing so that discussion was not appropriate at that time. Ms. Ramsey stated that Mr. Wirth and Mr. Terry Fedelem were directed by the Board of County Commissioners last year to present the proposal before the Parks and Recreation Advisory Board for recommendation. The City of Naples is requesting that Collier County contribute $50,000, which is half the cost to improve the Beach Access. The City will contribute the other $50,000. Mr. Grice inquired whether, if any, of the parking meter funds are set aside for refurbishing. 2 Mr. Fedelem stated that the parking meter funds are not used for refurbishment, but for the daily maintenance of beach operations. Mr. Mueller inquired if there is a report that breaks down the percentage of what Ad Valorem tax dollars are contributed by the City of Naples. Mr. Wirth stated that the City resident pay the same amount of Ad Valorem tax dollars as county residents do and in addition they also pay City tax. Ms. Ramsey stated that there is no report that shows a breakdown. The Parks and Recreation Advisory Board discussed and analyzed the packet and made the following motion. Motion by Gil Mueller that the Parks and Recreation Advisory Board recommend $25,000 for approval by the Board of County Commission with the understanding that the City of Naples will submit a proposal to the Tourist Development Council for the additional $50,000. Seconded by Tim Blackford. Passed 6/0. b. Landing Park Phase III - Mr. Fedelem stated that the Landing Park is located on Naples Bay. Its primary objective is to provide boating access to City and County residents. It is proposed that Collier County provide partial funding for Phase III of the Landing Park Development in the City of Naples. This proposal is consistent with concept that both City and County residents will benefit from this park located on Naples Bay. Phase I provided boat launching improvements and shore protection. Phase II, which is currently under construction, will include sidewalks, lighting, gazebos, landscaping and shore protection. County funding support for Phases I and II totaled $160,000. Phase II will be completed fall, 1998. City provided a total of$161,746 for Phase I and II. In order to provide additional amenities to support previous improvements, Phase III will include additional lighting, and improved additional parking, gazebos, shore protection and landscaping. The City of Naples proposes that funding for Phase III (1999) be a combination of City, County and State funding sources, to be detailed as follows: County $60,000 City $60,000 3 State $50,000 Total Phase III $170,000 The development project will be completed with Phase IV in year 2000. Phase IV will include a new park building to house restroom and storage for the park and boating activities at the park. Landscaping and irrigation will be completed. The County Administrator has penciled in $60,000 in the budget for this project. Ms. Ramsey inquired if the project is an improvement or is it maintenance repair. Mr. Fedelem stated that its both. The City is adding parking space, resurfacing, gazebos and landscaping. Chairman Zaks inquired whether there was a breakdown of the items that are being proposed for the Landing Park Phase III. Mr. Blackford stated that if there was something unique about the park that county facilities could not provide then he would consider funding the project. Since there is park related services within that park; and he would like to see some breakdown. Mr. Wirth stated that he would get his office to fax a copy of the breakdown. Chairman Zaks requested that the City fax a copy of the breakdown before the meeting is over. Motion by Tim Blackford to recommend to the Board of County Commission to approved $25,000 for the Landing Park project. Seconded by Daphnie Bercher. Passed 6/0. VIII. REQUEST FOR DISCUSSION/SPECIFIC UPDATE ITEM a. Parks and Recreation Advisory Board Ordinance - The board members requested at the last meeting that a copy of the ordinance creating the board be included in the packet . The question was raised at the last meeting whether the ordinance described their job function as a Parks and Recreation Advisory Board member. Ms. Ramsey stated that she reviewed the ordinance and her understanding was that there is a fine line between operating and procedures verse policy 4 and project recommendations to the Board of County Commission. Ms. Ramsey stated that there is a lot of time spent discussing day to day operating activities when more time should be spent on major projects which needs to be addressed. Mr. Mueller suggested that Parks and Recreation make a presentation or write something spelling out what the boards function is. Mr. Mueller stated that for an example he had quite of few residents of Marco Island asking him what did he think about the Coast Guard building at Caxambas. Mr. Mueller stated that he did not know anything about it. Mr. Mueller stated that this is something that should have been brought to the board. How could something like that not be brought to the board? And why would they have this board if projects like that are not being discussed or the board is not informed. Ms. Ramsey stated that she would not disagree with that issue because something like that should have been presented to the board; however, directions from higher authorities is given to Parks and Recreation staff that a project needs to get done and by the time the board meets its already done. b. BCC Recap - Mr. Blackford inquired whether there could be a brief synopsis be submitted with the packet since the Parks and Recreation Advisory Board makes recommendation to the Board of County Commission. Mr. Blackford stated that he understands that the board meets once a month and that impossible to bring everything before the Parks and Recreation Advisory Board. E.g. The Midnight basketball would not be something the Parks and Recreation Advisory Board needs to discuss. Ms. Ramsey stated that every executive summary that goes before the Board of County Commission is not always discussed on the agenda. Sometimes, depending on part of the agenda ,the items get on approved consent agenda. Ms. Ramsey also gave examples of items which were discussed by PARAB and now went before the board. c. Sunshine Laws - A copy of the Sunshine Law was included in the packet. At the last meeting the Parks and Recreation Advisory Board members raised the questions as to whether PARAB could asked interviewers to leave the meeting for an open discussion. The County Attorney spoke to Parks staff and stated that if a person is being interviewed for the Advisory Board position the board could asked the person to leave but the individual could choose to stay in on the 5 • w meeting. The Attorney's Office also when on to say that the Board of County Commission interviews for the County Administration position and asks the interviewees to leave the room before making a decision. Also, the advisory board is not under the Robert Rules. d. Letter from the Agriculture/Extension Services - The letter was reviewed by the Board. Ms. Ramsey stated that the Parks and Recreation Department did give the Agriculture Department 300 yards of fill which cost $1,200. Mr. Mueller stated that, as he recalled, the Parks and Recreation Advisory Board made several good constructive suggestions to the Agriculture/Extension Services, he asked whether they had followed up on these suggestions. Motion by John Grice to direct Parks and Recreation staff to write a letter saying that the board is not taking any further action unless the Agriculture Department follow up on the boards suggestions or recommendation. Seconded by Gil Mueller. Passed 3/2 and 1 abstained. Motion by Daphnie Bercher to write a letter stating that the Parks and Recreation Advisory Board is not interested in the Project. Seconded by Tim Blackford. Passed 4/2 abstained. e. Bayview Lighting - Ms. Ramsey met with the Sheriffs Department to discuss how to make Bayview a safe place. The Sheriff suggested lighting the back of the park. Ms. Ramsey talked to Ron Steedman, Specific Lighting, Inc. Mr. Steedman gave the Parks and Recreation Department a proposal showing the cost for the lighting at approximately $55,000. Ms Ramsey stated that the cost of a pole is approximately $2,000. Motion by Tim Blackford to recommend to the Board of County Commission for approval that the project be funded through boating improvements funds in this fiscal year. Seconded by Daphnie Bercher. Passed 6/0. f. Sugden Regional Park Dedication Update - Chairman Zaks gave the Board an update on the dedication at Sugden Regional Park. The weather was beautiful, Chairman Zaks spoke, Jacquie Hart sang the National Anthem, each commissioner spoke, Mr. Sugden also made a speech. Everything at the dedication went well. 6 Ms. Ramsey stated that for the Grand Opening of Sugden Park a block party will be held on June 12, 1998. The date is tentative and could be changed. g. South Naples Community Park- Ms. Ramsey stated that there was an RFP for a construction manager and the committee selected W. G. Mills. The Department is in the process of negotiating fees with the construction manager at this time. ' h. Impact Fee Study - Mr. Mueller inquired again on the Impact Fee Study. What is being studied, and what is it costing the department? Ms. Ramsey stated that basically the Impact Fees has two funds. One is Community Park and the other is Regional Park. The parks are build out and the department is switching its focus from community to regional parks. The fees needs to be utilized into one impact fee. i. Immokalee Community Park - Mr. Olesky stated that there are gangs in Immokalee who are vandalizing the Immokalee Community Park. Mr. Olesky inquired if there is any way that the department could have the Sheriff's Department to look into the matter. Ms. Ramsey spoke to Annie Pappalardo, Recreation Supervisor and she will talk to the Sheriff staff in Immokalee. Mr. Olesky stated that he would do whatever he could to try to keep things under control. IX. Monthly Report a. March & April's Monthly Report-Mr. trice inquired as to why the figures come into the office so late. Ms. Ramsey stated that the figures have to be accumulated from all the satellite park sites, including the concessionaires fees in order to give an accurate revenue report. The concessionaires date (15th of each month) is included in there contracts. b. Beach Parking Non-Resident Fee - Mr. Smith researched and distribute a status sheet of his survey. Mr. Smith surveyed several different counties and some of them had fees and others did not have a fee. Dade County had determined fee by proximity to beach. 7 r Mr. Smith stated that the people he talked to, and answered the phones were rude and gave him the run around. Mr. Smith stated that Collier County staff has good service and the staff is really nice and helpful. Chairman Zaks stated that if Collier County instituted a fee, then he would like to see the City of Naples do the same. Motion by Chairman Zaks to recommend the institution of a $35.00 per year non-resident beach parking fee pass. Chairman Zaks withdrew the motion. Mr. Grice stated he feels that the institution of a fee will limited the ability to obtain more revenue. The motion from previous meeting not to have a beach parking fee still stands. Old Business c. Signage Update- Ms. Ramsey stated that a representative from the Department of Environmental Protection did a walk through on Sand Dollar Island and will report to the State Department who will address the issue. Mr. Mueller stated that he still maintains that a universal sign needs to be installed. d. Caxambas Gate Update: Mr. Franco reported that he did visit the gate and it was okay, nothing was wrong. e. Adopt-A-Park Report: Mr. Grice reported that he visited the East Naples Community Park and was not pleased with the condition. The grass is dead, the garbage can lids are all off, the park has trash. The park is not well maintained. The water fountain is not draining properly, there are fire ants, sidewalks are untidy and the men's restroom counter is filthy. The golf cart is parked in front of the building. Mr. Franco stated that the Crew Leader that was stationed there is no longer at this park and staff is addressing these issues. Mr. Grice stated that the Sugden Regional Park looks great but there is still a lot of work that needs to get done before the park is open. 8 f. PARAB Meeting Schedule - The next meeting is scheduled at the East Naples Community Park, at 2:00 p.m. VIII.ADJOURNMENT Motion by Chairman Zaks to adjourn. Seconded by Daphnie Bercher. Passed 6/0. Meeting adjourned at 5:25 P.M.. 9 C Gulf Coast National Bank 3838 North Tamiami Trail"P.O. Box 413040, Naples, FL 34101 (941)403-5130; (941)403-5148-fax April 28, 1999 Ms. Sue Filson Collier County Commissioner's Office Via Fax: (941) 774-3602 Dear Ms. Filson: I understand that there is an opening on the Collier County Parks and Recreation Advisory Board and I would like to be considered as an applicant for that position. Accordingly, please find attached a copy of my resume, which I hope will prove helpful in the selection process. Please feel free to call me should you have questions or require any additional information. Thank you for your consideration. I would like very much to serve on the Advisory Board and hope to hear from you soon. Sincerely, Ciali\kiCQ Lindy D'Amic• Vice President be/T0'd btO# ZT LT 8 - ø'65T SbTS £017 t 6 SNC -CI� HWWO�-HN�J W02�d 0 Lindy M. D'Amico 1303 Solana Road Naples, Florida 34103 (941) 649-4093 EMPLOYMENT E ERIENCE: March 1997 to Present: Gulf Coast National.Bank 3838 North Tamiami Trail Naples, Florida 34103 (941) 403-5130 Vice President/Commercial Loan Officer March 1994 to March 1997: First National Bank of Naples 900 Goodlette Road Naples, Florida 33940 (941) 262-7600 Vice President/Branch Manager. Responsibilities include all types of loan production and overseeing branch operations and business development. March 1989 to March 1994: Citizens National Bank of Naples 811 Anchor Rode Drive Naples, Florida 33940 (813) 261-5522 Assistant Vice President/Branch.Manager. Responsibilities include all types of loan production and overseeing all branch operations. Promoted from: Assistant Vice President, Commercial Real Estate Department. Responsible for all facets of loan production including international and domestic letters of credit as well as maintenance of portfolio and collections. Additional responsibilities include Office Manager supervising and • training 15 employees. Also serve as bank's Consumer Compliance Officer and audit liaison. 170/zo.d blot ZT:LI ea-b0'SSST SbTS £017 TVS SNbO1 11tIO2�2WWOO-HNOO: WOLId 11110 June 1988 to March 1989: First National Bank of Bonita Springs 27975 Old U.S. 41 Road Bonita Springs, Florida 33923 (941) 992-2201 Assistant Vice President, Commercial Real Estate Department. Responsible for all types of loan origination, including consumer, commercial and mortgage. Additional responsibilities included maintaining current payment status of portfolio and reporting as to same. July 1983 to June 1988: Marine Savings and Loan Association of Florida 2400 North Tamiami Trail 4 Naples, Florida 33940 (941) 261-0033 Branch Manager/Loan Officer, Commercial Real Estate Department. Prior to appointment as Branch Manager, was responsible to originate, process, document, close, disburse and follow-up all types of loans including consumer, residential, commercial and commercial real estate in addition to training and supervision of all support staff. As Branch Manager, in addition to overseeing daily branch operations, I was also responsible for origination of all types of loans and for business development. September 1977 to July 1983: Southeast Bank, N.A. 1010 Fifth Avenue, South Naples, Florida 33940 (941) 261-8811 Mortgage Loan Officer responsible for complete day to clay operation of the department including processing, underwriting, documentation, closing and disbursement of all residential and commercial mortgage loans. Hired at 20 years of age as a Safe Deposit Clerk. In three years, I became the youngest officer in Southeast Banking Corporation history. • 170/£0'd 1710# £T :2..1 BZ-170`6661 917TS £017 1176 ENd01 1CI02:SWW00-HNOO: W022:71 EDUCATION: 1975 Honor Graduate, Lely High School, Naples, Florida. Certified in Consumer Compliance Regulation and Commercial Lending in addition to having attended and completed several AIB classes, seminars and workshops on Lending and Supervision/Office Management. COMMUNITY: I have been active in Junior Achievement of Collier County, The Humane Society and The Mental Health Foundation. I have served as a Board Member for Girls Incorporated of Collier County, CARES, and for the American Heart Association. PERSONAL REFERENCES: John R. Winfield, Jr., President Winfield Companies 10001 North Taniiami Trail Naples, Florida (941) 593-3100 Marta Coburn, MD District Twenty Medical Examiner 3838 Domestic Avenue Naples, Florida 34104 (941) 434-5020 Kenneth R. Johnson, Esquire Goodlette, Coleman&Johnson 4001 North Tamiami Trail Naples, Florida 34103 Robert Tober, M.D. Head of Emergency Medicine Naples Community Hospital 350 Seventh Street, North Naples, Florida 34102 b0/1,0'd bT0# £T:LT 8Z-b0`666T StrTS £0tr Tb6 SNd017dIO1I3WW00-aN3J: WOHd ._. No' •-. .11111111111111111111110o • CHEFFY PASSIDOMO WIISON & JOHNSON ATTORNEYS AT LAW, LLP EDWARD K.CHEFFY 821 FIFTH AVENUE SOUTH, SUITE 201 - JEFFREY S. HOFFMAN BOARD CERTIFIED CIVIL TRIAL ATTORNEY NAPLES, FLORIDA 34102 KEVIN CARMICHAEL BOARD CERTIFIED BUSINESS LITIGATION ATTORNEY JOHN M. PASSIDOMO TELEPHONE: (941)261-9300 LOUIS W. CHEFFY BOARD CERTIFIED REAL ESTATE ATTORNEY FAX: (941)436-1535 ;PHILIP MARTINETTI GEORGE A.WILSON BOARD CERTIFIED WILLS,TRUSTS&ESTATES ATTORNEY OF COUNSEL: F. EDWARD JOHNSON - " ;JAMES W.ELKINS BOARD CERTIFIED WILLS,TRUSTS&ESTATES ATTORNEY BOARD CERTIFIED REAL JOHN D. KEHOE April 22, 1999 ESTATE ATTORNEY BOARD CERTIFIED CIVIL TRIAL ATTORNEY LOUIS D. D'AGOSTINO E-MAIL: CPWJenapleslaw.com BOARD CERTIFIED APPELLATE PRACTICE ATTORNEY VIA FACSIMILE 774-3602 Sue Filson Administrative Assistant Collier County Commission 3301 U.S. 41 East Naples, FL 34112 Re: Appointment to Parks & Recreation Advisory Board Dear Sue: I enclose my resume for consideration as a member of the Parks & Recreation Advisory Board. 1 Should you have any questions regarding my qualifications, please do not hesitate to call me at (941) 436-1525. , (yoyl Kevin .rmichael KC\slm g:\kc\collier.ltr KEVIN CARMICHAEL 2810 66`h Street South West Naples, Fl 34105 H(941)659-2065 W(941) 436-1525 Licenses: Attorney, Member of Florida and Pennsylvania Bar, Admitted to Practice before the U.S.Tax Court,U.S.District Court for the Southern District of Florida Certified Public Accountant,Florida,Member FICPA, AICPA Commercial,Instrument,Multi-Engine Aviation Licenses (1000+Multiengine Jet time) Education: L.L.M. (taxation)University of Miami 1994 J.D.Nova University Law Center 1989 M.S.(Business Administration)Temple University, 1985 B.S.United States Air Force Academy, 1977 Relevant Experience: December 1998 to Present Senior Associate, Cheffy Passidomo Wilson and Johnson, Naples, Florida, complex estate and business tax and for US and International high net worth individuals December 1996-November 1998, Senior Associate Attorney, Greenberg-Traurig, Miami, 350+ attorney regional firm, inbound and outbound corporate and tax planning, international restructuring, joint ventures and entity structuring for U.S. and foreign clients; complex estate planning involving the use family limited partnerships and sales grantor trusts; legal and tax issues affecting corporations, partnerships, estates, trusts, charities and not for profit organizations. Bankruptcy taxation including liquidating trusts; preparation of private letter ruling in the liquidating trust Zrea and expert witness testimony in the liquidating trust area. August 1994-December 1996, Associate Attorney, Buchanan Ingersoll, P.C., North Miami Beach Office of 240+Attorney regional firm, corporate, partnership, limited liability company law and taxation for U.S. and foreign clients. Hospital Mergers and Acquisitions, not for profit trade associations, private foundations and support organizations. limited amounts of corporate finance, secured transactions and commercial real estate, commercial transactions. complex estate and asset protection planning, family partnerships, SCINs and private annuities. March 93-August 1994, Associate Attorney, Blackwell & Walker, Miami, Florida, Mergers and Acquisitions, including $25,000,000 manufacturing firm, Corporate Law, U.S./Foreign/State/Local Corporate, and Individual, Employment, Estate and Excise Taxation, International Cruise Line and Shipping Matters, Customs, Department of Labor Matters and Tax controversy work. October 91- March 93, Associate Attorney, Bailey, Hunt, Jones and Busto, Miami, Florida, Mergers and Acquisitions, Including $120,000,000 Hospital Merger, Estate Planning/Probate, Corporate, Exempt Organization Tax law, Damages Calculations, Litigation Support. August 90-October 91, Senior Tax Consultant, Ernst & Young, Miami audit, tax compliance and return preparation in the areas of international, corporate, individual, exempt organizations;airlines,excise tax, and state taxation. Computer Experience: Windows 95,Office Pro 97,Word,Excel, Word Perfect 5.1 and 6.1,BNA,RIA Westlaw,Lexis,Turbo Tax, Internet Professional Associations: AICPA, American Association of Attorney CPA's, FICPA (Key Person Contact, Member State egislative Policy Committee,Estate Planning Council;),Florida Bar(Member,Tax Section),ABA(Member Tax Sections), Aircraft Owners and Pilots Association,Association of Graduates of the United States Air Force Academy Charitable Activities Member of Board of Directors of Center for Chimpanzee and Orangutan Conservation, NAMI of Collier County and Guadalupe Center, Imokolee Frequent Lecturer in Tax,Business and Estate Planning Languages: Conversationally Fluent in Spanish, some German vilA %It COLLIER COUNTY GOVERNMENT DIVISION OF PUBLIC SERVICES 3300 SANTA BARBARA BOULEVARD PARKS AND RECREATION DEPARTMENT NAPLES,FLORIDA 34116 (941) 335-0404 FAX(941)353-1002 A CERTIFIED BLUE CHIP COMMUNITY May 17, 1999 Ms. Lindy D'Amico, Vice President Gulf Coast National Bank 3838 N. Tamiami Trail P.O. Box 413040 Naples, Florida 34104 Dear Ms. D'Amico: Your application for the Parks and Advisory Board has been forwarded to this office and your interest in serving in this capacity is appreciated. Interviews will be conducted for this vacancy on the Board at the next meeting which will be held at the following time and location: Wednesday, May 26, 1999 at 2:00 pm Veterans Community Park 1900 Immokalee Road Naples, Florida 34110 Please confirm your presence at this meeting by calling 353-0404. We look forward to seeing you on May 26th. Sincerely, Te&ile,L,(_ 1eee---- Barbara L. Johnson Senior Secretary "114/ COLLIER COUNTY GOVERNMENT DIVISION OF PUBLIC SERVICES 3300 SANTA BARBARA BOULEVARD PARKS AND RECREATION DEPARTMENT NAPLES,FLORIDA 34116 (941) 335-0404 FAX(941)353-1002 A CERTIFIED BLUE CHIP COMMUNITY May 17, 1999 Mr. Kevin Carmichael 2810 66th Street SW Naples, Florida 34105 Dear Mr. Carmichael: Your application for the Parks and Advisory Board has been forwarded to this office and your interest in serving in this capacity is appreciated. Interviews will be conducted for this vacancy on the Board at the next meeting which will be held at the following time and location: Wednesday, May 26, 1999 at 2:00 pm Veterans Community Park 1900 Immokalee Road Naples, Florida 34110 Please confirm your presence at this meeting by calling 353-0404. We look forward to seeing you on May 26th. Sincerely, Barbara L. Johnson Senior Secretary V ,''� � MEMORANDUM & ZA6) 94 X-e DATE: May 4, 1999 TO: Marla Ramsey, Parks and Recreation Dire or FROM: Sue Filson, Administrative Assist t , Board of County Commissioners RE: Parks and Recreation Advisory Board As you know, we currently have vacancies on the above-referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit a resume for consideration. I have attached the resumes received for your review as follows: Lindy D'Amico 1303 Solana Road Naples, FL 34103 Kevin Carmichael 2810 66th Street, S.W. Naples, FL 34105 Please let me know, in writing,the recommendation for appointment of the advisory committee within the 41 day time-frame, and I will prepare an executive summary for the Board's consideration. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 774-8097. Thank you for your attention to this matter. SF Attachments RE EWED MAY Liii PARKS&RECREAf1ON 2 • CHEFFY PASSIDOMO WILSON & JOHNSON ATTORNEYS AT LAW, LLP EDWARD K.CHEFFY 821 FIFTH AVENUE SOUTH, SUITE 201 JEFFREY S. HOFFMAN BOARD CERTIFIED CIVIL TRIAL ATTORNEY NAPLES, FLORIDA 34102 KEVIN CARMICHAEL BOARD CERTIFIED BUSINESS LITIGATION ATTORNEY JOHN M. PASSIDOMO TELEPHONE: (941)261-9300 LOUIS W. CHEFFY BOARD CERTIFIED REAL ESTATE ATTORNEY FAX: (941)436-1535 PHILIP MARTINETTI GEORGE A. WILSON BOARD CERTIFIED WILLS,TRUSTS&ESTATES ATTORNEY OF COUNSEL: F. EDWARD JOHNSON 'JAMES W.ELKINS BOARD CERTIFIED WILLS,TRUSTS&ESTATES ATTORNEY BOARD CERTIFIED REAL JOHN D. KEHOE April 22, 1999 ESTATE ATTORNEY BOARD CERTIFIED CIVIL TRIAL ATTORNEY LOUIS D. D'AGOSTINO E-MAIL:CPWJ®napleslaw.com BOARD CERTIFIED APPELLATE PRACTICE ATTORNEY VIA FACSIMILE 774-3602 Sue Filson Administrative Assistant Collier County Commission 3301 U.S. 41 East Naples, FL 34112 Re: Appointment to Parks & Recreation Advisory Board Dear Sue: I enclose my resume for consideration as a member of the Parks & Recreation Advisory Board. Should you have any questions regarding. my qualifications, please do not hesitate to call me at (941) 436-1525. yours, Kevin .rmichael KC\slm g:Ucc\collier.ltr ihile 41.1110 KEVIN CARMICHAEL 2810 66`"Street South West Naples, F134105 H(941)659-2065 W(941) 436-1525 Licenses: Attorney, Member of Florida and Pennsylvania Bar, Admitted to Practice before the U.S. Tax Court,U.S. District Court for the Southern District of Florida Certified Public Accountant,Florida,Member FICPA,AICPA Commercial,Instrument,Multi-Engine Aviation Licenses(1000+Multiengine Jet time) Education: L.L.M. (taxation)University of Miami 1994 J.D.Nova University Law Center 1989 - M.S.(Business Administration)Temple University, 1985 B.S.United States Air Force Academy, 1977 Relevant Experience: December 1998 to Present Senior Associate, Cheffy Passidomo Wilson and Johnson, Naples, Florida, complex estate and business tax and for US and International high net worth individuals December 1996-November 1998, Senior Associate Attorney, Greenberg-Traurig, Miami, 350+ attorney regional firm, inbound and outbound corporate and tax planning, international restructuring, joint ventures and entity structuring for U.S. and foreign clients; complex estate planning involving the use family limited partnerships and sales grantor trusts; legal and tax issues affecting corporations, partnerships, estates, trusts, charities and not for profit organizations. Bankruptcy taxation including liquidating trusts; preparation of private letter ruling in the liquidating trust area and expert witness testimony in the liquidating trust area. August 1994-December 1996, Associate Attorney, Buchanan Ingersoll, P.C., North Miami Beach Office of 240+Attorney regional firm, corporate,partnership, limited liability company law and taxation for U.S. and foreign clients. Hospital Mergers and Acquisitions, not for profit trade associations, private foundations and support organizations, limited amounts of corporate finance, secured transactions and commercial real estate, commercial transactions. complex estate and asset protection planning, family partnerships, SCINs and private annuities. March 93-August 1994, Associate Attorney, Blackwell & Walker, Miami, Florida, Mergers and Acquisitions, including $25,000,000 manufacturing firm, Corporate Law, U.S./Foreign/State/Local Corporate, and Individual, Employment, Estate and Excise Taxation, International Cruise Line and Shipping Matters, Customs, Department of Labor Matters and Tax controversy work. October 91- March 93, Associate Attorney, Bailey, Hunt, Jones and Busto, Miami, Florida, Mergers and Acquisitions, Including $120,000,000 Hospital Merger, Estate Planning/Probate, Corporate, Exempt Organization Tax law, Damages Calculations, Litigation Support. August 90-October 91, Senior Tax Consultant, Ernst & Young, Miami audit, tax compliance and return preparation in the areas of international, corporate,individual,exempt organizations, airlines, excise tax, and state taxation. Computer Experience:1Vindows 95, Office Pro 97,Word,Excel,Word Perfect 5.1 and 6.1,BNA,RIA Westlaw,Lexis,Turbo Tax, Internet Professional Associations: AICPA, American Association of Attorney CPA's, FICPA (Key Person Contact, Member State egislative Policy Committee,Estate Planning Council;),Florida Bar(Member,Tax Section),ABA(Member Tax Sections), Aircraft Owners and Pilots Association,Association of Graduates of the United States Air Force Academy 1 Charitable Activities Member of Board of Directors of Center for Chimpanzee and Orangutan Conservation, NAMI of Collier County and Guadalupe Center, Imokolee Frequent Lecturer in Tax,Business and Estate Planning Languages: Conversationally Fluent in Spanish, some German I R C 1 V 2 4i 9' Gulf •:,, ,.,'�r ., :;,mos ar, 0 Coast National Bank � 3838 North Tamiaml Trail*P.O. Box 413040, Naples,FL 34101 (941)403-5130;(941)403-5146-fax April 28, 1999 Ms. Sue Filson Collier County Commissioner's Office Via Fax: (941) 774-3602 Dear Ms. Filson: I understand that there is an opening on the Collier County Parks and Recreation Advisory Board and I would like to be considered as an applicant for that position. Accordingly, please find attached a copy of my resume, which I hope will prove helpful in the selection process. Please feel free to call me should you have questions or require any additional information. Thank you for your consideration. I would like very much to serve on the Advisory Board and hope to hear from you soon. Sincerely, Sit / alAr\k. Lindy D'Amic• Vice President - b0/T0'd bTOtt ZT:LT 8Z-b0`666T SVCS £0b Tb6 SNUO7 7IJI02�914WO0-ENOL: WO8d Lindy M. D'Amico 1303 Solana Road Naples, Florida 34103 (941) 649-4093 EMPLOYMENT EXPERIENCE: March 1997 to Present: Gulf Coast National Bank 3838 North Tamiami Trail Naples, Florida 34103 (941)403-5130 Vice President/Commercial Loan Officer March 1994 to March 1997: First National Bank of Naples 900 Goodlette Road Naples, Florida 33940 (941) 262-7600 Vice President/Branch Manager. Responsibilities include all types of loan production and overseeing branch operations and business development. March 1989 to March 1994: Citizens National Bank of Naples 811 Anchor Rode Drive Naples, Florida 33940 (813) 261-5522 Assistant Vice President/Branch Manager. Responsibilities include all types of loan production and overseeing all branch operations. Promoted from: Assistant Vice President, Commercial Real Estate Department. Responsible for all facets of loan production including international and domestic letters of credit as well as maintenance of portfolio and collections. Additional responsibilities include Office Manager supervising and training 15 employees. Also serve as bank's Consumer Compliance Officer and audit liaison. 170/Z0'd bTOI# Zt:LT 83-b0`666T St-TS £Ob Tb6 SNCO'1 71:110 iOWW00-8N0D: W02id June 1988 to March 1989: First National Bank of Bonita Springs 27975 Old U.S. 41 Road Bonita Springs, Florida 33923 (941) 992-2201 Assistant Vice President, Commercial Real Estate Department. Responsible for all types of loan origination, including consumer, commercial and mortgage. Additional responsibilities included maintaining current payment status of portfolio and reporting as to same. July 1983 to June 1988: Marine Savings and Loan Association of Florida 2400 North Tamiami Trail Naples, Florida 33940 (941) 261-0033 Branch Manager/Loan Officer, Commercial Real Estate Department. Prior to appointment as Branch Manager, was responsible to originate, process, document, close, disburse and follow-up all types of loans including consumer, residential, commercial and commercial real estate in addition to training and supervision of all support staff. As Branch Manager, in addition to overseeing daily branch operations, I was also responsible for origination of all types of loans and for business development. September 1977 to July 1983: Southeast Bank, N.A. 1010 Fifth Avenue, South Naples, Florida 33940 (941) 261-8811 Mortgage Loan Officer responsible for complete day to day operation of the department including processing, underwriting, documentation, closing and disbursement of all residential and commercial mortgage loans. Hired at 20 years of age as a Safe Deposit Clerk. In three years, I became the youngest officer in Southeast Banking Corporation history. 4 b0/£0'd 17I0# £T:LT BZ-170'66ST SbTS £0b Tb6 Nb01 11:bIO2 3WW00-SN30: W02dd EDUCATION: 1975 Honor Graduate, Lely High School, Naples, Florida. Certified in Consumer Compliance Regulation and Commercial Lending in addition to having attended and completed several AIB classes, seminars and workshops on Lending and Supervision/Office Management. COMMUNITY: I have been active in Junior Achievement of Collier County, The Humane Society and The Mental Health Foundation. I have served as a Board Member for Girls Incorporated of Collier County, CARES, and for the American Heart Association. PERSONAL REFERENCES: John R. Winfield, Jr., President Winfield Companies 10001 North Tamiami Trail Naples, Florida (941) 593-3100 Marta Coburn, MD District Twenty Medical Examiner 3838 Domestic Avenue Naples, Florida 34104 (941)434-5020 Kenneth R. Johnson, Esquire Goodlette, Coleman&Johnson 4001 North Tamiarni Trail Naples, Florida 34103 Robert Tober, M.D. Head of Emergency Medicine Naples Community Hospital 350 Seventh Street, North Naples, Florida 34102 170/170'd 1710# ET:2..1 83-170`6661 91719 £017 1176 SNC01 1t1IO2j3WWO3-0N3O: 1.406d MEMORANDUM DATE: March 10, 1999 TO: Sue Filson, Administrative Assistant Board of Commissioners FROM: Marla Ramsey, Director U )JQ Department of Parks and Recreation RE: Parks and Recretion Advisory Board Karin English, a member of the Parks and Recreation Advisory Board representing the Urban District,passed away on Monday evening, March 8, 1999. Because Karin's term on this Board does not expire until 12/31/02, will you please advertise the vacancy? If you have any questions, please call. •g.Qt! - /977 thtt COLLIER COUNTY GOVERNMENT DIVISION OF PUBLIC SERVICES 3300 SANTA BARBARA BOULEVARD PARKS AND RECREATION DEPARTMENT NAPLES, FLORIDA 33999 (941) 353-0404 FAX (941) 353-1002 A CERTIFIED BLUE CHIP COMMUNITY March 11, 1999 Mr. Edward Olesky 6001 Lake Trafford Road Immokalee, Florida 34142 Dear Mr. Olesky:: Karin English passed away Monday evening, March 8, 1999 at her home. Enclosed is the newspaper clipping in the event that you have not seen it. If you wish, memorial contributions may be made to Hospice of Naples, 1095 Whipporwill Lane,Naples, 34105 . Sincerely, Barbara L. Johnson Senior Secretary Enclosure se �-. Karin Elayne English. Karin Elayne English, 46, died Monday, March 8, 1999 at her Naples home. She was born in Albu t. querque, N.M. and lived in Virginia before moving*..+o Naples several years ago. Ms. English, 'a for- mer media con sultant, was a past chairman of the Collier County Black Affairs Advisory Board. She was a member of Collier County's Parks and Recreation Advisory Board and was known around the county for her involvement in community events. She is survived by her son, Kevyn Dobson of Virginia Beach, Va.; 'her grandson, Breydon; and a host of other relatives and friends. The family would like to es- pecially thank the Rev: Charles West and the members of the Naples First Church of the Na- zarene for all their prayers and support during her illness. No local memorial service will be held. In lieu of flowers, memorial contributions may be made to Hospice of Naples, 1095 Whip- poorwill Lane, Naples, Fla. 34105. Hodges Funeral Chapel 261-1237 COLLIER COUNTY GOVERNMENT DIVISION OF PUBLIC SERVICES 3300 SANTA BARBARA BOULEVARD PARKS AND RECREATION DEPARTMENT NAPLES, FLORIDA 33999 (941) 353-0404 FAX (941) 353-1002 A CERTIFIED BLUE CHIP COMMUNITY March 11, 1999 Mr. Gil Mueller 541 Blackmore Court Marco Island, Florida 34145 Dear Gil:: Karin English passed away Monday evening, March 8, 1999 at her home. Enclosed is the newspaper clipping in the event that you have not seen it. If you wish, memorial contributions may be made to Hospice of Naples, 1095 Whipporwill Lane,Naples, 34105 . Sincerely, Barbara L. Johnson Senior Secretary Enclosure •"A 1 COLLIER COUNTY GOVERNMENT DIVISION OF PUBLIC SERVICES 3300 SANTA BARBARA BOULEVARD PARKS AND RECREATION DEPARTMENT NAPLES, FLORIDA 33999 (941) 353-0404 FAX (941) 353-1002 A CERTIFIED BLUE CHIP COMMUNITY IMarch 11, 1999 I Ms. Lisa Barnett 4001 Tamiami Trail N Suite 300 Naples, Florida 34103 Dear Lisa:: Karin English passed away Monday evening, March 8, 1999 at her home. Enclosed is the newspaper clipping in the event that you have not seen it. If you wish, memorial contributions may be made to Hospice of Naples, 1095 Whipporwill Lane,Naples, 34105 . Sincerely, Barbara L. Johnson Senior Secretary Enclosure COLLIER COUNTY GOVERNMENT DIVISION OF PUBLIC SERVICES 3300 SANTA BARBARA BOULEVARD PARKS AND RECREATION DEPARTMENT NAPLES, FLORIDA 33999 (941) 353-0404 FAX (941) 353-1002 A CERTIFIED BLUE CHIP COMMUNITY March 11, 1999 4 Mr. Timothy Blackford 276 Johnny Cake Drive Naples, Florida 34110 Dear Tim:: Karin English passed away Monday evening, March 8, 1999 at her home. Enclosed is the newspaper clipping in the event that you have not seen it. If you wish, memorial contributions may be made to Hospice of Naples, 1095 Whipporwill Lane,Naples, 34105 . Sincerely, Barbara L. Johnson Senior Secretary Enclosure s'ACOLLIER COUNTY GOVERNMENT DIVISION OF PUBLIC SERVICES 3300 SANTA BARBARA BOULEVARD PARKS AND RECREATION DEPARTMENT NAPLES, FLORIDA 33999 (941) 353-0404 FAX (941) 353-1002 A CERTIFIED BLUE CHIP COMMUNITY March 11, 1999 Mr. John Grice 326 Charlemagne Boulevard 1204 Naples, Florida 34112 Dear Mr. Grice:: Karin English passed away Monday evening, March 8, 1999 at her home. Enclosed is the newspaper clipping in the event that you have not seen it. If you wish, memorial contributions may be made to Hospice of Naples, 1095 Whipporwill Lane,Naples, 34105 . Sincerely, Barbara L. Johnson Senior Secretary Enclosure COLLIER COUNTY GOVERNMENT DIVISION OF PUBLIC SERVICES 3300 SANTA BARBARA BOULEVARD PARKS AND RECREATION DEPARTMENT NAPLES, FLORIDA 33999 (941) 353-0404 FAX (941) 353-1002 A CERTIFIED BLUE CHIP COMMUNITY March 11, 1999 Ms. Daphnie Bercher PO Box 1072 Naples, Florida 34106 Dear Ms. Bercher:: Karin English passed away Monday evening, March 8, 1999 at her home. Enclosed is the newspaper clipping in the event that you have not seen it. If you wish, memorial contributions may be made to Hospice of Naples, 1095 Whipporwill Lane,Naples, 34105 . Sincerely, Barbara L. Johnson Senior Secretary Enclosure RECEIVED J twr ��b MAY 2 ° 1999 aka PARKS r' RECREATION May 21, 1999 COMMUNITY SERVICES DEPARTMENT Ms. Marla Ramsey, Director Collier County Parks &Recreation 3300 Santa Barbara Blvd Naples, FL 34116 Dear Marla: Your Board had requiested an accounting for those expenditures associated with the two County CIP grants for the joint City/County Landing Project. As I noted in my initial presentation requesting the $25,000 match for the Landing Project fund phase in 99-2000,the two previous phases were necessarily adjusted based on actual funding (or lack thereof) and actual construction cost. As you certainly know, such adjustments are not uncommon when you start with a concept plan,have funding shortfalls and construction costs different from original estimate. Attached you will find a computer print out of the Landing Project Activity Listing. This includes all expenditures for this project. You will recall that the two grants are: 1) Balance of$46,000 (+/-)from 97-98 and 2) $25,000 for 98-99. Number one is unrestricted, Number two is restricted to the items approved by the County related to boat launching(parking, lighting,parking lot landscaping). The attached includes the expenditures and/or encumbrances for the project. These plus those for which no encumbrance (P.O. issued) or expenditure to date exists show total cost of the project. There will be considerably more expenses on the two sheets (or encumbrance/expenditure yet to be made) in excess of what the City can request reimbursement for the two County grants. na, In the City's request for reimbursement, I will include only those expenses for which we are eligible for reimbursement. I trust this report provides the additional information requested by your Board. Sincerely, y � Donald J. 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H til Z 0 • O 0 o 0 r r H H H H H H H H H H ZH H W.1 N W co 07 O O O O H H N N N N N N H n H LD O O O 0 C lD 0 tf 1.0 W • • 1 _ , 111) "410kQ COLLIER COUNTY GOVERNMENT DIVISION OF PUBLIC SERVICES 3300 SANTA BARBARA BOULEVARD PARKS AND RECREATION DEPARTMENT NAPLES,FLORIDA 34116 (941)335-0404 FAX(941)353-1002 A CERTIFIED BLUE CHIP COMMUNITY June 1, 1999 Ms. Daphnie Bercher 3375 Timberwood Circle PO Box 1072 Naples, Florida 34109 Dear Daphnie: On May 28, 1999, the Parks and Recreation Advisory Board made a recommendation regarding the Gulf Coast Skimmers Water Ski Show at Sugden Regional Park. The Parks and Recreation Department stated that an Executive Summary would be prepared and submitted to the Board of County Commissioners indicating your recommendation. I am writing this letter to inform you that the Department and the Public Services Administrator have been meeting with the County Attorney and a letter will be drafted and submitted to the Skimmers in regard to their operation. The Department will be working with the Skimmers to solve this problem prior to the Executive Summary going to the BCC. If you have any additional questions,please contact me. Sincerely, / / 4 r Alb' Murdo Smith, Recreation Manager IACOLLIER COUNTY GOVERNMENT DIVISION OF PUBLIC SERVICES 3300 SANTA BARBARA BOULEVARD PARKS AND RECREATION DEPARTMENT NAPLES,FLORIDA 34116 (941)335-0404 FAX(941)353-1002 A CERTIFIED BLUE CHIP COMMUNITY June 1, 1999 Mr. Gil Mueller 541 Blackmore Court Marco Island, Florida 34145 Dear Gil: On May 28, 1999, the Parks and Recreation Advisory Board made a recommendation regarding the Gulf Coast Skimmers Water Ski Show at Sugden Regional Park. The Parks and Recreation Department stated that an Executive Summary would be prepared and submitted to the Board of County Commissioners indicating your recommendation. I am writing this letter to inform you that the Department and the Public Services Administrator have been meeting with the County Attorney and a letter will be drafted and submitted to the Skimmers in regard to their operation. The Department will be working with the Skimmers to solve this problem prior to the Executive Summary going to the BCC. If you have any additional questions, please contact me. Sincerely, / , ,/, PIP/ I1•- Murdo Smith, Recreation Manager AIM iimmok COLLIER COUNTY GOVERNMENT DIVISION OF PUBLIC SERVICES 3300 SANTA BARBARA BOULEVARD PARKS AND RECREATION DEPARTMENT NAPLES,FLORIDA 34116 (941)335-0404 FAX(941) 353-1002 A CERTIFIED BLUE CHIP COMMUNITY June 1, 1999 Mr. John Grice 326 Charlemagne Boulevard, 1204 Naples, Florida 34112 Dear John: On May 28, 1999, the Parks and Recreation Advisory Board made a recommendation regarding the Gulf Coast Skimmers Water Ski Show at Sugden Regional Park. The Parks and Recreation Department stated that an Executive Summary would be prepared and submitted to the Board of County Commissioners indicating your recommendation. I am writing this letter to inform you that the Department and the Public Services Administrator have been meeting with the County Attorney and a letter will be drafted and submitted to the Skimmers in regard to their operation. The Department will be working with the Skimmers to solve this problem prior to the Executive Summary going to the BCC. If you have any additional questions, please contact me. Sincerely, Murdo Smith, Recreation Manager 0 "Ilgiall COLLIER COUNTY GOVERNMENT DIVISION OF PUBLIC SERVICES 3300 SANTA BARBARA BOULEVARD PARKS AND RECREATION DEPARTMENT NAPLES,FLORIDA 34116 (941)335-0404 FAX(941)353-1002 A CERTIFIED BLUE CHIP COMMUNITY June 1, 1999 Mr. Timothy M. Blackford 276 Johnny Cake Drive Naples, Florida Dear Tim: On May 28, 1999, the Parks and Recreation Advisory Board made a recommendation regarding the Gulf Coast Skimmers Water Ski Show at Sugden Regional Park. The Parks and Recreation Department stated that an Executive Summary would be prepared and submitted to the Board of County Commissioners indicating your recommendation. I am writing this letter to inform you that the Department and the Public Services Administrator have been meeting with the County Attorney and a letter will be drafted and submitted to the Skimmers in regard to their operation. The Department will be working with the Skimmers to solve this problem prior to the Executive Summary going to the BCC. If you have any additional questions, please contact me. Sincerely, / il►-- Murdo Smith, Recreation Manager 0 G "1111A COLLIER COUNTY GOVERNMENT DIVISION OF PUBLIC SERVICES 3300 SANTA BARBARA BOULEVARD PARKS AND RECREATION DEPARTMENT NAPLES,FLORIDA 34116 (941) 353-0404 FAX(941)353-1002 A CERTIFIED BLUE CHIP COMMUNITY June 1, 1999 Mr. Edward "Ski" Olesky 6001 Lake Trafford Road Immokalee, Florida 34142 Dear Ski: On May 28, 1999, the Parks and Recreation Advisory Board made a recommendation regarding the Gulf Coast Skimmers Water Ski Show at Sugden Regional Park. The Parks and Recreation Department stated that an Executive Summary would be prepared and submitted to the Board of County Commissioners indicating your recommendation. I am writing this letter to inform you that the Department and the Public Services Administrator have been meeting with the County Attorney and a letter will be drafted and submitted to the Skimmers in regard to their operation. The Department will be working with the Skimmers to solve this problem prior to the Executive Summary going to the BCC. If you have any additional questions, please contact me. Sincerely, fe‘756 Murdo Smith, Recreation Manager COLLIER COUNTY GOVERNMENT DIVISION OF PUBLIC SERVICES 3300 SANTA BARBARA BOULEVARD PARKS AND RECREATION DEPARTMENT NAPLES,FLORIDA 34116 (941) 353-0404 FAX(941) 353-1002 A CERTIFIED BLUE CHIP COMMUNITY June 1, 1999 Ms. Lisa Barnett Cheffy Passidomo Wilson& Johnson 821 Fifth Avenue South Suite 201 Naples, Florida 34102 Dear Lisa: On May 28, 1999, the Parks and Recreation Advisory Board made a recommendation regarding the Gulf Coast Skimmers Water Ski Show at Sugden Regional Park. The Parks and Recreation Department stated that an Executive Summary would be prepared and submitted to the Board of County Commissioners indicating your recommendation. I am writing this letter to inform you that the Department and the Public Services Administrator have been meeting with the County Attorney and a letter will be drafted and submitted to the Skimmers in regard to their operation. The Department will be working with the Skimmers to solve this problem prior to the Executive Summary going to the BCC. If you have any additional questions, please contact me. Sincerely, ‘,1,41 d‘6 ' Murdo Smith, Recreation Manager "911°1/ COLLIER COUNTY GOVERNMENT DIVISION OF PUBLIC SERVICES HEALTH AND COMMUNITY SERVICES BLDG. ADMINISTRATION 3301 E. TAMIAMI TRAIL NAPLES, FL 34112 June 9, 1999 (941) 774-8468 FAX (941) 732-2525 Mr.John Gursoy A CERTIFIED BLUE CHIP COMMUNITY Gulf Coast Skimmers 4002 Cindy Avenue Naples,FL 34112 Dear John: Thank you for attending the meeting this past Tuesday,June 1, 1999 to discuss the continuing issues at Sugden Park involving the Gulf Coast Skimmers. This letter is being sent to confirm the decisions made for all attendees to keep everyone coordinated as this is an exceptionally important matter. The following resulted from the meeting 1. Following some discussion you indicated that you now have a better understanding of what types of issues will and can be handled by the Sheriff's Department and Park Rangers. From this it is assumed that if the nature of the incidents remains as it has over the last several months that there will be significantly fewer calls to the Sheriff's Department. 2. You will provide a written schedule of days and times for all practices and shows when the leased facility will be in use. 3. In response, the County will adjust the Park Rangers schedule to ensure that there will be a Ranger on site during all times listed on your use schedule. It is requested that you provide your written schedule at least two weeks in advance so the Ranger Program Supervisor can plan for and schedule coverage accordingly. 4. You and the other members present agreed that when incidents arise where there are verbal issues, interference by other parties or even unauthorized use of the leased premises,that you or your organization's representative on site at the time will notify the Park Ranger on duty. Once the Ranger has been notified, you and the other adults on site will take every measure to extricate yourselves from the situation and then determine if the nature of the problem poses any kind of threat to the participants, and if there is any cause for concern, you will cease activities and vacate the premises. 5. You will create and adhere identification that is clearly visible from the shore for,each boat specifically listed on the group's insurance policy. This policy will be on file at the County Risk Management office an. list each boat and motor covered by general description and their ... . . rer isentification number. • -2- 6. The County will provide in writing a listing of any areas where the Skimmers are or have been out of compliance with the lease agreement. A letter from the Parks Director to this effect is attached. 7. An audit as per the lease agreement will be conducted by the Clerk of Courts. This has been requested and you should be contacted by the Clerk's Office shortly,if you haven't been already. We again thank you for taking your time to come down and discuss these matters. We appreciate your understanding the position of the Parks Department,the Rangers and the Sheriff's Department who have been involved with this for some time. We look forward to a more reserved'group of Gulf Coast Skimmers who will be an enhancement to Sugden Park and the entire East Naples community again. Should you have any questions,please do not hesitate to call. Very truly yours, Thomas W. 011iff Public Services Administrator TWO/jb COLLIER COUNTY GOVERNMENT DIVISION OF PUBLIC SERVICES 3300 SANTA BARBARA BOULEVARD PARKS AND RECREATION DEPARTMENT NAPLES, FLORIDA 34116 (941)335-0404 FAX(941) 353-1002 June 4, 1999 A CERTIFIED BLUE CHIP COMMUNITY John Gursoy 4002 Cindy Avenue Naples, Florida 34112 Dear John, Thank you for taking the time to meet with Collier County representatives on June 1, 1999. The meeting successfully defined the expectations of all parties involved. To that end, please, review these following areas of your lease agreement#798. Staff has identified a number of articles that are currently or have not been complied with in the past. Our goal is to work together to solve these issues and repair the relationship between the County and the Gulf Coast Skimmers. ARTICLE 1. Demised Premises This article describes the area of the lake to be used for practices and shows. On April 10, 1999, a member(Dustin Beatty)was using a boat at a high rate of speed while swimmers were in the water at the public beach. This was prior to show time when only %of the lake is designated for Skimmer's use. The incident justifiably frightened park visitors as the boat was clearly out of the designated area and appeared to be headed directly at the swimmers. Requested Action: • Lessee will use only 1/2 of the lake during practice times. Lessee must practice safety measures while operating a watercraft. ARTICLE 5. Modifications to Demised Premises This area outlines the required written approval of the County in relation to any alterations, improvements or changes to the leased property, including the starting and completion time for any projects. On May 21 and 25, 1999, as documented, you were operating a tractor in the leased area. When you were asked to cease operation, you either refused to do so outright or ignored the Park Ranger. As well as being a violation of the lease, you should be aware that Collier County Ordinance 76-48 state that it is a violation to disobey the reasonable request of a Park employee or Law Enforcement Officer within park boundaries. Requested Action: • Any improvements to the Lessee area must the follow County Contractor hours of construction, 6:30am-7: OOpm. No Construction work on Sundays or Holidays. ARTICLE 6. Access to Demised Premises This article clearly outlines the hours of access to the leased area by the Lessee. It has been our experience that you personally have been in violation of this article on at least 14 documented occasions when you refused or declined to prepare to leave the premises at park closing. On these occasions, Park Rangers have not had prior notice of your intentions, as dictated by the lease. Additionally, the Parks and Recreation Director must approve written notice of any changes in hours of the lessee's operation. County employees, representatives or agents will routinely patrol, inspect and maintain the Lessee area. The premises will remain open to the public for recreational purposes. Requested Action: • The Lessee must vacate the park by sunset each night. ARTICLE 9. Insurance This article provides specific requirements for liability insurance, with Collier County listed as additionally insured thereon. Currently, you are not in compliance with this article. Collier County requires proof of watercraft liability coverage in the amount of$ 500,000.00, pollution liability coverage in the amount of$ 1,000,000.00 and general liability and property liability coverage in the amount of$ 1,000,000.00. Proof of watercraft liability coverage should be accompanied by a list of all vessels used by the Lessee. Requested Action: • Provide a copy of all required insurance coverage and a list of vessels to Collier County Risk Management Department. The Contact is Lynn Evans. ARTICLE 10. Maintenance and Improvements Compliance with all sections of this article does not exist. As outlined in the lease, no effort has been made on your part to provide general litter pick-up or miscellaneous tasks. There is no evidence of an Adopt-A-Park program. Requested Action: • Provide a schedule of days that the Gulf Coast Skimmers will be available to perform Adopt- A-Park activities. These activities shall be coordinated with Park Rangers. • Please clean and de-litter the Lessee area after each practice and show ARTICLE 15. General Provisions This article states that the lessee agrees to refrain from any use of the premises that would interfere with or adversely affect standard operations. Your conduct and the conduct of members of your organization while on property has clearly interfered with the regular duties of Collier County Park Rangers, therefor denying members of the public the officer's attention. The conduct ranges from illegal parking to obstructing the officer's efforts to seek compliance maintain order and/or go about their regular duties. Requested Action: • Professional decorum at all times. Comply with all park regulations (i.e. parking in designated parking spaces, no pets, etc....) ARTICLE 16. LESSOR'S/LESSEE'S COMMITMENTS This area has one point that has been a concern. The written request and approval for the seasonal time change for performance. Requested Action: • Lessee must request in writing, one month in advance, seasonal time changes for performances. Request shall be sent to Director of Parks and Recreation for approval. If you have any questions concerning these issues, please call our office. Sincerely, Marla Olsvig Ramsey Director- Parks and Recreation Cc: David C. Weigel, County Attorney Tom W. 011iff, Public Serves Administrator Jeff Street, Vice President, Gulf Coast Skimmers Nan Gerhardt, Park Ranger Supervisor a. Y. T() 0 0 CREATE T11/ERONALD and NANCY G GOAL : AL�IIlVIEER'S NOOK AT LAK AVALQN } �t Is 'ri46-ez�S�` ,3 -rj : �r a E44,.-.0.,,,,,,,,,-2,..,,,,,..„.„xz ttt t "'' ': fi Fi. -lbw" 4 •, !., lyKtin ,. It:oft;4-: Blossoms too beautiful for words, a spot of shade, a home forbirds, Water for everyone's needs, and a heart that warms the seeds of human love Sneath the sheltering ho s. (Anonymous) THE RONALD and NANCY REAGAN ALZHEIMER'S NOOK AT LAKE AVALON ALZHEIMER A progressive, irreversible disease characterized by degeneration cells and leading to severe dementia. "A continuous Iiving hell for all." NOOK A secluded area. LAKE AVALON "An unexpected beauty Which dances with the wind. The waters flame at sunrise, Are transcendent with the sunset. At midday they are pensive and silvered. Here there is only harmony." (Bettina B. Jackson, Alzheimer victim) Philip D. Sloane, MD, MPH, a leading Alzheimer expert reports, "People with Alzheimer's disease are usually sensitive to their immediate environment." This is often very obvious as seen when a Alzheimer's victim has the opportunity to leave his/her private home or nursing facility and has the freedom to see and enjoy open space and nature. The Alzheimer's Nook at Lake Avalon can bring rays of happiness and delight to those whose minds are afflicted. Just a wee bit of tranquillity and an association with nature often can bring contentment to the body and peace to the soul. Occasional visits to the Alzheimer's Nook at Lake Avalon can help ease some of the despair and hopeless conditions expressed in the poem, "Almost Good-Bye" "Nature is the art of God" , Dante Q 0 Almost Good-Bye She sags deeply forward in her hated chair As sunlight is fractured off black-white hair Her fingers twirl knobs as the radio blares And she seems perplexed as she quizzically stares For some sinister thief seems in sleep to come stalking And steals all her thoughts, but leaves her talking Yet weary-worn loved ones rise to the task As the hundredth time the same question is asked She cries for connection and hungers for words But her hearing is waning and little is heard So in neither world do we seem to exist But letting her go, we strongly resist.... For we remember dark hair that glistened with light As she sang "Mockingbird Hill" and Bluebirds took flight We remember her strength and the love that she'd shown As she struggled through darkness, each skill to be honed Her thoughts aren't her own, yet her soul doth linger As she twirls wedding rights on her gnarled little finger She smiles for a moment as a memory ignites But it slowly fades in life's diminishing light.... (Author Unknown) We, Marian E. Brady of 5975 Bloomfield Circle, # 304 Naples. Florida 34112 and Daniel F. Jackson, Ph.D. of 3323 Guifford Court, Naples, Florida, 34112, both taxpayers and property owners in Collier County as well as Caregivers of Alzheimer's Victims, respectfully request the Collier County Parks and Recreation Advisory Board to recommend to the Collier County Board of Commissioners the creation of the Ronald and Nancy Reagan Alzheimer's Nook in the undeveloped area at the South end of the Sugden Regional Park. STATISTICS: Suky Pollard, of the Alzheimer's Support Network in Naples, Florida, reported that they mailed 2,800 copies of their March-April, 1999, issue of The Alzheimer's Support Network News. The Alzheimer's Support Network is a local outstanding encouragement and information organization. It is estimated that currently nearly four million Americans are affected with this disease. Just exactly how many Alzheimer's victims are in Collier County is unknown. The disease strikes one in 10 Americans over age 65 in some form and nearly 50 percent of those over age 85. The Secretary for the Florida Dept. of Elder Affairs reported that as of 1998, there were 370,000 Floridians with Alzheimer's Disease or related dementia and the projected number for the year 2001 is 500,000 victims!!! With the continuous aging of the Baby Boomers, the Florida Dept. of Elder Affairs reports that 14 million Americans may have Alzheimer's Disease by the year 2050. This is the year when the youngest Baby Boomers will reach their 80's. WHY DEVELOP THE ALZHEIMER'S NOOK ? Among the reasons for developing the Alzheimer's Nook at Lake Avalon are: 1. The Alzheimer's Nook will be a nature haven for Caregivers and Alzheimer's Victims of Collier County and all other demented Loved Ones and their Caregivers who may be visiting Collier County. As Caregivers we go daily to Thalia (Alzheimer's nursing unit at Lely Palms) to be with our Loved Ones. During our years of observations we have noticed that most Alzheimer's victims and their Caregivers enjoy nature and the outdoors. In fact, the better nursing homes have specialized areas (although many are too small or poorly designed) for Alzheimer's or demented victims. 2. A review of the current Collier County park system revealed no special areas for Alzheimer's or other demented victims. When we went surfing on the Internet, we could not find any County or public park in the United States that has a complete facility for Alzheimer's or demented Victims and their Caregivers. This is unfortunate since the care of 75 percent of all Alzheimer's victims are provided by his/her home Caregivers. Mr. Joe Delate, Project Manager, Collier County Dept. Parks and Recreation shared with us the May, 1999, Newsletter of the American Society of Landscape Architects . The Newsletter reported that the Society in cooperation with the National Alzheimer's Association is planning to construct "therapeutic Alzheimer's gardens" in eight states. One such garden is planned for Del Ray Beach, Florida. A small floral garden already created by the Naples Zonta Club at the Butterfly Site at Lake Avalon could be considered to be the beginning of "a therapeutic Alzheimer's garden" but it is a far cry from our concept of a Alzheimer's Nook. The Botanical Garden, Inc. also plans in the future to build a small Alzheimer's Garden. 3. The creation of the Alzheimer's Nook will give recognition to Collier County for its interest for all the Victims and the Caregivers of demented Loved Ones. 4. The Alzheimer's Nook will be a national and international example of what the Department of Parks and Recreation of a County Government can do to provide a nature sanctuary for dementia Victims and their Loved Ones. • 5. The Alzheimer's Nook will be a living memorial to Ronald Reagan, former President of the United States, who announced to the world that he was a Alzheimer's Victim. This action gave strong support to the funding of research and the necessity of finding the cure and prevention of Alzheimer's and related dementia ills. The Alzheimer's Nook will also recognize Nancy Reagan's role, who like all Caregivers, gives continuous support to her Loved One and endures all the sadness involved with " The Long Good Bye." WHERE WILL THE FUNDING COME FROM TO DEVELOP AND SUPPORT THE ALZHEIMER'S NOOK? (Development Funding) Money to construct an " A- plus" facility to honor a past President of the United States and his Caregiver, as well as funds to create a public nature haven for Alzheimer's victims and their Caregivers' should be easy to acquire from various sources. The site for the Alzheimer's Nook is already owned by Collier County. Since Sudgen Park is a Regional Park special funds for the development of the construction of the Alzheimer's Nook should be available with the help of the local State Senator and the local State Representatives. Funds for the specialization of the Alzheimer's Nook environment can be obtained from private sources as well as funds from the Florida Department for Elder Affairs and various Federal Agencies. (Yearly funding) After the Alzheimer's Nook is established, its perpetual funding should come from the budget of the Collier County Department of Parks and Recreation. Special projects and gifts will also help to create some yearly funds. C 0 WHAT SHOULD BE INCLUDED IN THE RONALD and NANCY REAGAN ALZHEIMER'S NOOK ? Only the best. One of the major ingredients, which is the soul of the term Nook, is "Seclusion." This is why we selected the undeveloped area at the South end of the Lake. We realize that this area must be reviewed by the Corps of Engineers, The State of Florida Dept. of Community Affairs, The South Florida Water Management District and the Collier County Board of Commissioners. We are also aware that such permitting takes time and will cost more but we strongly feel that for Alzheimer's Victims and their Caregivers as much seclusion as possible is desirable. Mr. Joe Delate has suggested an alternative. He very skillfully indicated ways to retrofitted some of current structures and pathways to form a suitable model. One of most important component of the Nook, however, was missing. It was the feeling of seclusion. This is something very important and denied to most Alzheimer's Victims and their Caregivers. Mr. Delate deserves much credit for the work and attention he has given to this proposed project. We are sure that if the Advisory Board approves our request, Mr. Delate will develop an Alzheimer's Nook that will put the Collier County Department of Parks and Recreation on the cutting edge of developing Alzheimer's havens. The exact size of the Nook and what all should be included has not completely been determined. Certainly there should be adequate parking spaces, five (5) small pavilions and three (3) large ones, a complete toilet facility, a recreation area for horseshoes (rubber ones) and other passive activities, quality accessories such as special type of walkways, for walkers and wheelchairs, many different types of floral plantings, several small screened enclosures, comfortable tables and benches, a special aquatic boardwalk, and a complete camouflaged fence enclosure. We realize that all of these features and structures are expensive, but the potential comfort and joy they can provide for Alzheimer's Victims and especially for their Caregivers are worth it. 4 4 WHERE ARE WE NOW IN REGARD TO OUR GOAL? Our quest to develop the Ronald and Nancy Reagan Alzheimer's Nook began with us taking our spouses and other Alzheimer's Victims from Thalia to Lake Avalon for either milk and cookies or for box lunches. Despite the hardships they have in walking long distances to tables and uncomfortable seats and loud noises they enjoyed ever minute of it. It occurred to us on April 21,1999, after one of these outings, that the undeveloped area of Lake Avalon could be made into a model Alzheimer's Nook. The first of its kind in the world. Further more this Nook would be a living memorial from the people of Collier County to the most noted Alzheimer's Victim and his Caregiver, President and Mrs. Ronald Reagan. A friend designed a Webpage regarding our proposed project and linked it to her Webpage http://www.zarcrom.com/users/alzheimers/park.html We have received 25 hits and many suggestions. On April 30, we took Terry Elder of the Alzheimer's Support Network to the proposed Site at Lake Avalon. She was thrilled. Since May, we have contacted various civic leaders and groups such as the East Naples Civic Association , Friends of Sugden Regional Park, the Zonta Club, Mr. Charles Pollard, Mr. Earl Marlin, Ms. Donna Fiala, Mr. Sterlin Misener, the Care Club of Collier County, the Family Council at Thalia, and the Collier County Board of Commissioners (Commissioner Pam Mac'Kie informed Mr. 011iff and Ms. Ramsey via a memo to Mr. Fernandez, the County Administrator that our proposed project "...is a wonderful idea ! ". ) We also have informed the Republican Executive Committee of Collier County of our objective. We have had several meetings with the staff of the Dept. of Parks and Recreation and all of them have been extremely pleasant and helpful. Mr. Stan Chrzanowski, P.E., Senior Engineer and Project Plan Review for Collier County Government, has given us advice regarding the Nook. We greatly appreciate his assistance. Patricia Cohen, Linda Covington, Barbara Weber, all Alzheimer's Caregivers, are outstanding supporters of this project. OUR REQUEST We beseech the Parks and Recreation Advisory Board to recommend to the Collier County Board of Commissioners that four acres of land at the Southern end of Lake Avalon in Sugden Regional Park be named the Ronald and Nancy Reagan Alzheimer's Nook. (See attached map). 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' ,,......,4W.Iri,•.,i.t.g2.::-•-4?1,---:-.:- -,"---a- ' - ..;;J: -7. 4.'j :-.'•;-; ,•-7-)-;...,-:.,:',..4,-''...:,--, ,,,,,' t W INK._ 411.11j,Will ',i, .,.: -.''., • • ..,.'-'•,-:,'.-'' :-.,,.:••_II.,...,-..i...'‘'''''''.".."‘-'''. ; 1:".:4-4‘; . -',./7"k_•-1,-,... ,;-,:::.,'_-:.:-.,--°:-":::•.-.4,..-4.tr, --- -_-'7:. '. - "% c.l!--,.. 11..116::._ A '. ..'. ''-' '' '- . '-',.'r:.',46''','...,_;',..i''',-,...,411t.' Hint. . -..,;'.1.: 1 ''''-r t '- ''• ■ ow limmemiammeast. M President ,an Courageously Announ-d lis Illness Nov. 5, 1994 My fellow Americans, I have recently been told that I am one of the millions of Americans who will be afflicted with Alzheimer's disease. Upon learning this news, Nancy and I had to decide whether as private citizens we would keep this a private matter or whether we would make this news known in a public way. In the past, Nancy suffered from breast cancer and I had my cancer surgeries. We found through our open disclosures we were able to raise public awareness. We were happy that as a result, many more people underwent testing. They were treated in early stages and able to return to normal, healthy lives. So now we feel it is important to share it with you. In opening our hearts, we hope this might promote greater awareness of this condition. Perhaps it will encourage a clearer understanding of the individuals and families who are affected by it. At the moment I feel just fine. I intend to live the remainder of the years God gives me on this Earth doing the things 1 have always done. I will continue to share life's journey with my beloved Nancy and my family. I plan to enjoy the great outdoors and stay in touch with my friends and supporters. Unfortunately, as Alzheimer's disease progresses, the family often bears a heavy burden. I only wish there was some way i could spare Nancy from this painful experience. When the time comes, I am confident that with your help she will face it with faith and courage. In closing, let me thank you, the American people, for giving me the great honor of allowing me to serve as your president. When the Lord calls me home, whenever that day may be, I will leave with the greatest love for this country of ours and eternal optimism for its future. I now begin the journey that will lead me into the sunset of my life. I know that for America there will always be a bright dawn ahead. Thank you, my friends. May God always bless you. Sincerely, Ronald Reagan a • Alzheimer's Park Page 1 of-3 Good-bye 1998(To turn off music click on the small box) � y 4 G tt jf4f::11 ..:,,itlp5,-.4,,'- ---..-,,4,,, , ,- 1)-;::,,,, 4; E �;: ,� of `'" "44 'r,/,-,` � £ Aad4•-----_--„,,,,,i} '. erv17,51tr-i-S' ft':?:',.-..,:',:'1-24;-,,,toi.,,t,°,41,1', ''''' ' ',-#.,•izAT::: '" -# i-N � A z , paha �jH£ 4 t ,44-4.,.''"«.304'11-4'' i ' , i s �°* �, +-;-1.e.,..,0 �1 ...�. •a.,u� � '-'4 .. . _.... ,.. std.. P ----.4/44---',�..0 . , A very dear friend of mine Dan Jackson, is beginning the initial steps to create an area in a newly formed County Park for Alzheimer's loved ones. Now isn't that a GREAT idea'? Below are his tenatij-e plans but he would really like some imput on this. What he needs are ideas on how to restrict or define part of the new park for Alzheimer's people and what type of special accessories or needs should be put in this selected area. As far as I kno�i-, this will be the first "park area" of it's kind, (but 1 certainly hope it won't be the last). The area in which he is talking about is located in Florida, so this earl:will be used year round. 1 knew we all have lots of ideas...park benches, a winding path that is actually a circle so they always return to ss here they started...etc, ect etc. So come on, put on your thinking caps,jot down your ideas and write him'. {You'll find his address at the bottom of the page). 9 ;¢ 'N xa gs,y: ts § h Z ..,,i'2‘,--11.4v I '.ck ' - 3�� Philip D. Sloane, 1'ID, MPH, a leading Alzheimer expert reports, "People fvith Alzheimer's disease arc usually sensitive to their immediate environment." This is often very obvious as seen when a Alzheimer's victim has the opportunity- to leas chis/her prig ate home or nursing facility and has the freedom to see and enjoy open space and nature. The Alzheimer's Nook at Lake Avalon can bring rays of happiness and delight to #hose whose minds are afflicted. Just a wee bit of tranquillity and an association ;ith nature often can bring contentment to the body and peace to the soul. Occasional visits with the natural environment can help ease some of the despair and hopeless conditions of an Alzheimer victim. http://www.zarcrom.com/users/alzheimers/park.html 6/23/99 Alzheimer's Park Page 2 of3 "Nature is the art of God" , Dante Alzheimer's - "A progressive, irreversible disease characterized by degeneration cells and leading to severe dementia. " A continuous living hell for all." Nook A secluded area. Lake Avalon "An unexpected beauty Which dances with the wind. The waters flame at sunrise, Are transcendent with the sunset. At midday they are pensive and silvered. Here there is only harmony." (Bettina B. Jackson, Alzheimer victim) (c) copyright Almost Good-Bye She sags deeply forward in her hated chair As sunlight is fractured off black-white hair Her fingers twirl knobs as the radio blares And she seems perplexed as she quizzically stares For some sinister thief seems in sleep to come stalking And steals all her thoughts, but leaves her talking Yet weary-worn loved ones rise to the task As the hundredth time the same question is asked She cries for connection and hungers for words But her hearing is waning and little is heard So in neither world do we seem to exist But letting her go,we stongly resist.... For we remember dark hair that glistened with light As she sang "Mockingbird Hill" and Bluebirds took alight We remember her strength and the love that she'd shown As she struggled through darkness, each skill to be honed Her thoughts aren't her own, yet her soul doth linger As she twirls wedding rights on her gnarled little finger She smiles for a moment as a memory ignites But it slowly fades in life's diminishing light.... (c) copyright http://www.zarcrom.com/users/azheimers/park.html 6/23/99 Alzheimer's Park Page 3 of3 • Dims E-Mail i, v , , ,,.. .x_Back to chat, Boards (t, Other Great Things' I http://www.zarcrom.com/users/alzheimers/park.html 6/23/99 ,4014, General Discussion Marla : To clarify your last statement Dr. Jackson, what you want us to do is design a site plan ? Dr. Jackson : yes Gil Mueller : What efforts are being made in the research community to minimize this disease ? Dr. Jackson : Maureen Reagan has petitioned to Congress for research one million dollars. They are going into gene research, trying to find out if people carry the gene and if they do, start preventive medicine. Ski -How did you come up with 4 acres ? Dr. Jackson : I used the Collier County Museum Park as an example and they have an outstanding park which is about 4 acres or a little less developed. Ski - Any idea what the cost would to develop this Nook ? Dr. Jackson : About$200 to $400 thousand. You have to clear the exotics, bring in electric and sewer. Gil - Your efforts are admirable and certainly for a good cause but are you familiar with "Botanical Gardens", and have you looked into that possibility ? I'm a member of the Windstar and they are spending a lot of money and it looks like it is going to be a nice facility. Dr. Jackson : Wonderful opportunity and I have it listed in the agencies we have contacted. Gil - It is centrally located. Marla : So you have contacted Botanical Gardens as a location for the Nook ? Dr. Jackson : No, that is the point we are at now. I can't tell anyone that there is going to be a Nook until we find out where it is going to be. I have contacted each Commissioner and they think it is a wonderful idea. They told me I had to go through the Advisory Board and get you approval for the idea. John Grice : What efforts have you gone through to see what funding is available and from where ? Dr. Jackson : I just mentioned where I expected the funding to come from. John Grice - You expected, but have you contacted them ? Dr. Jackson : No, you can't expect them to give funds if there is not a set place. I spoke to Senator Graham and Connie Mack and they both feel that the need is there but had no details. I really feel that the Nook should be part of the Parks and Recreation Department. Lindy - You intend to restrict the use ? Dr. Jackson : In is a very small way,there would be signs that would say " for Alzheimer's Victims and their Caregivers". Lindy - But then you will be restricting it from the general public ? John : Is Alzheimer's the only disease that cause dementia? Dr. Jackson : No, there are others, Parkinson, PICK. Dementia is any form of loss of reality. Marla : If caregiver is there with a patient, are you going to request the public to leave the facility so the caregiver can be with the Alzheimer's victim ?Would families be able to venture in the area ? Dr. Jackson : We would try to discourage people from using the area. Marla : Part of the problem is that we are working with children that have autism or other area that aren't Alzheimer's or they are special in other ways like wheelchairs. Dr. Jackson : The reason we are using the name Alzheimer's is because that is where the money is. Lisa Barnett : I agree with you, Marla, If there was a place for cancer patients that have been through chemotherapy and don't want to go in the public because of the way they look. I'm concerned about restricting the use to one type of population. Dr. Jackson : I think we should develop a park and have sections. You have a new park going up. Eagle Lakes. Gil - You were here during the discussion with the Trolley earlier and the long range implications. I think the same applies here. The long range implications are enormous We could have request from everywhere. 0 Marla : I think if the proposal come in such that it is open to the public the staff is much more agreeable to provide a nook with a"family" bathroom and the staff would be more willing to do the research, versus an exclusive 4 acres for one set of population. Gil - Has this come before the board before ? Marla- I received something in mid May. There was another after that with Commissioner Mac'Kie Gil : Any opportunity to investigate ? Marla : Dr. Jackson has met with Joe Delate and Nan Gerhardt. Gil : Can we get some input from your staff? Joe : My suggestion was to use the area near the Pier at Sugden. It is easier to develop and would cost less money to develop. It would cost over 1 million dollars to develop the other area with landscaping, sewer, drainage and parking. The Regional Park was another suggestion. Marla : The Gulf Coast Skimmers have 4 acres on the other side. Motion made by Gil Mueller to have Parks and Recreation staff research further and come back at the next meeting. This research would include other parks and widen the scope for services to meet needs of anyone with "special needs". Seconded by Lisa Barnett. Passed 5-0