Loading...
Agenda 06/10/2014 Item #16H5 6/10/2014 16.H.5. EXECUTIVE SUMMARY Recommendation to reclassify one alternate member as a regular member of the All Terrain Vehicle Park Ad Hoc Committee. OBJECTIVE: To reclassify alternate member Greg Westgate as a regular member of the All Terrain Vehicle Park Ad Hoc Committee. CONSIDERATIONS: The All Terrain Vehicle Park Ad Hoc Committee was established by Resolution 2012-110 to assist the Board in researching and identifying lands that are appropriate and suitable for an All Terrain Vehicle (ATV) park. The committee was further extended via Resolution Nos. 2013-64 and 2014-47, with a sunset date of June 12, 2015. The committee is comprised of seven regular members and two alternate members who shall, to the extent possible, be community members who are ATV riders and who have demonstrated a substantial interest in working with Collier County staff to determine a potential site for an ATV park. Three regular members of the committee have recently resigned. The vacancies are currently advertised on the County website and applications are being solicited from interested citizens. Staff recommends that one alternate member be reclassified as a regular member. The vacancies to be filled would then be for two regular members and one alternate. A list of the current membership is included in the backup. ATTENDANCE: Included in the backup. t COMMITTEE RECOMMENDATION: None, due to lack of quorum. Recommendation memo from staff is attached. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners considers the request for reclassification, appoints Mr. Greg Westgate as a regular member, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: June 10,2014 Packet Page-2014- 6/10/2014 16H.5. .-� COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.5. Item Summary: Recommendation to reclassify one alternate member as a regular member of the All Terrain Vehicle Park Ad Hoc Committee. Meeting Date: 6/10/2014 Prepared By Name: CrotteauKathynell Title: Legal Secretary, CAO Office Administration 5/30/2014 3:01:37 PM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 5/31/2014 8:03:03 AM Name: WilliamsBarry Title: Director-Parks&Recreation,Parks &Recreation Date: 6/2/2014 10:46:04 AM Name: KlatzkowJeff Title: County Attorney, Date: 6/2/2014 11:34:28 AM Name: IsacksonMark Title: Director-Corp Financial and Mngmt Svs, Office of Management&Budget Date: 6/2/2014 2:18:23 PM Name: OchsLeo Title: County Manager, County Managers Office Date: 6/2/2014 3:19:43 PM Packet Page-2015- 6/10/2014 16.H.5. MEMORANDUM DATE: May 30, 2014 TO: Wanda Rodriguez County Attorney's Office FROM: Amanda Eberl, Administrative Assistant Parks and Recreation RE: ATV Committee Steve Carnell and Barry Williams would like to make the following recommendation in regards to this committee: Due to the recent resignations from members of this committee at this time we are asking that the following alternate member, Mr. Greg Westgate be moved from his current status as an alternate to a regular member of the committee. At the most recent meeting we were not able to approve items due to a lack of quorum, so we would ask that this be expedited and placed on the June 10th agenda in order to move forward with future items that need approval. Sincerely, S Packet Page-2016- 6/10/2014 16.H.5. • Zia 1111 • GXktkXt` XX i:iiiiiii _I MEM MIME i::i:ii:iiuii T ZEE EINEI ii:uiiiioi Y.X ii:i::iiiiiii k X IEEE AMMO --- saggs i Packet Page-2017- 6/10/2014 16.H.5. All Terrain Vehicle Park Ad Hoc Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term .826 1246. 06/12/12 06/12/15 3 Years resir d Li District: 3 Category:At Large Mr. Joe Pelletier 06/12/12 06/12/15 3 Years 888 Grand Rapids Blvd. 272-7765 Naples, FL 34120 E-Mail: jpelletier @live.com District: 5 Category:At Large Mr. Mario Menendez 252-2277 06/12/12 06/12/15 3 Years 3830 24th Ave. S.E. 304-0071 Naples, FL 34117 E-Mail: vulcanmars @aol.com District: 5 Category:At Large Mr. Jeff Close 594-0075 06/12/12 06/12/15 3 Years 1361 9th Street, S.W. 207-1302 Naples, FL 34117 E-Mail: lbacamaro@gmail.com District: 5 Category:At Large 06/12/12 06/12/15 3 Years X825-86:6-- 44eples ne515ned t-i1(41 ly District: 5 Category:At Large APMNROffilif Thursday,May 29,2014 Page 1 of Packet Page-2018- 6/10/2014 16.H.5. All Terrain Vehicle Park Ad Hoc Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term it -3-f{-g 09/11/12 06/12/15 3 Years 'rest L-11P111 District: 1 Category:At Large Mr. William Combs 253-4443 09/11/12 06/12/15 3 Years 4560 32nd Avenue S.W. 353-5022 Naples,FL 34116 E-Mail: clapton135 @aol.com District: 3 Category:At Large Mr. Ed Lukosavich 39)253-2333 02/26/13 06/12/15 2.5 Years 6655 Bottlebrush Lane 39) 514-4530 Naples,FL 34109 E-Mail: jackpinner @aol.com District: 2 Category:Alternate Mr. Greg Westgate 39)825-0441 02/26/13 06/12/15 2.5 Years 129 4th St. 39)825-0441 Naples, FL 34113 E-Mail: scpgw @yahoo.com District: 1 Category:Alternate Thursday,May 29,2014 Page 2 of 3 Packet Page-2019- 6/10/2014 16.H.5. All Terrain Vehicle Park Ad Hoc Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term •Pursuant to the provisions of Collier County Ordinance No. 2001-55, as amended, the Board of County Commissioners hereby establishes the Collier County ATV Park Ad Hoc Committee ,(Committee)to assist the Board in researching and identifying lands based on acreage and amenities that are appropriate and suitable for an ATV park. Resolution 2012-110 There shall be seven members to this Committee, who shall serve a one year term. Additional and replacement members shall, to the extent possible, be comprised of community members who are AN riders and who have demonstrated a substantial interest in working with Collier County staff to determine a potential site for the AN Park. The functions, powers, and duties of this Committee shall be to aid and assist the Board in researching and identifying lands appropriate and suitable, based on acreage and amenities, for an ATV park. Additionally, the Committee may evaluate options for the use of private land for the establishment of an AN Park. These options include but are not limited to: A.Purchase or lease of private land; B.Easements for the establishment of AN trails over private land to connect with lands of other property owners; C.Private/public partnerships where private property owners develop and operate an AN Park on their land with possible assistance and/or funding by the County; and D.Volunteer assistance and funding from the AN community. Unless extended by Resolution of the Board, this Committee shall automatically sunset without further action one year from the date of this Resolution. This committee was further extended via Resolution Nos. 2013-64 and 2014-47,with a sunset date of June 12, 2015. FL STAT: Staff Amanda Eberl,Administrative Assistant, Parks& Recreation: 252-2841 Thursday,May 29,2014 Page 3 of 3 Packet Page-2020-