BCC Minutes 09/22/1981 W
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Naplos, Flor1dn, gapt~mhør 22, 1981
LET IT BE REMEMBERED, that tho Board of County Commissioners in
and for the County of Collier, and also acting as the governing
board(ø) of such special districts as have been created according to
law and having conducted business herein, met on this date at 1135 P.M.
in Workshop Session in Building "F" of the Courthouse Complex with tho
followin9 members presentl
CHAIRMANI John A. ristor
VICE-CHAIRMANI Clifford Wenzel
C.R. "RuGo" Wimer
Mary-Frances Kruse
David C. Drown
ALSO PRESENT: William J. Reagan, Clerk, Harold L. Hall, Chief
Deputy Clork/FiAcal Officer, Elinor M. Skinner, Deputy Clerk, Neil
Dorrill, Administrative Assistant, Clifford BarkGdale, Public Works
Administrator, Terry Clark, planner, Rollie Rico, Parks and Recreation
Director, Frod Keyes, Chairman, Parks and Recreation Ad Hoc Committee,
Loigh Plummer, Parks and Recreation Commi~toe member, Rich Henderlonq.
AGENDA
I. Report of Parks and Recreation Ad Hoc Committee
II. Discussion of nood for air conditioner for new equipment
on 5th Floor of Building "F"
REPORT OF PARKS AND RECREATION AD HOC COMMITTEE
Parks and Recreation Committe. Chairman Fred Keyes said the
~ommittee was bringing their site report to tho Board for consideration
and that it repre.ent. 1,000 .,.n hours ,in development.
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800f. 064 rAtt 107
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Septembor 22, 1981
Parks and Recreation Department Chairman Rollie Rice thanked the
Board for their consideration and addod the Committee has been working
for ono year to compilo the report. He introduced Rich Henderlong,
formerly with planning Department who worked on the report.
Mr. tlAnderlong oxplained the report consists of sites for a County
park for tho unincorpornted areas of Collier County which wore selected
through use of survey reports with criteria which woro rated on a point
basis. Ho presented a slido presentation which listed four sitos for
tho ImmokalQo, North Naples, Golden Gate and East Naples areas. He
listed the various criteria usod giving examples of the quostions on
the survey.
Commi9sioner Drown statod he was behind the Committee in their
scarch for a ~~rk and said he knew parks wcre needed.
*****Commisaioner Drown left the room at 1:50 P.M.·····
Mr. Hðdley Jenkins of Avatar corrected one Immokalee site as
Sunshine East instead of Sunshino West as stated on the report.
Fo]lowing the slide presentation, Mr. Henderlong said tho
Committee was asking the Board to accept the recommondation of the site
liat~d as number one with tho second, third and fourth site to be held
in caso complications ruled out the number one site. He said the
Committee would also like the Board to authori~e the necessary funds to
have the sites appraisod. He said in the survey the people were asked
what method thoy would like to aoe utilized for funding and tourist
tax, bond and referondum were atated.
County Manager Norman suggested that before a public hearing, that
formulation of exactly what would be devoloped in the park ahould be
page 2
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SeptÐmbor 22, 1981
compiled in torms of the concept of the parks. Mr. Rice distributed a
aheet with :cost ostimate for a 30 acre Community Park to all the
Commissioners. The total cost for four parks was $7,327,384 and for
five parks would be $9,159,230.
.*...Commlssioner Kruse left the room at 2145 P.M.···*·
Commissioner Wimer asked if uscr feas had been considered and Mr.
Rice answered affirmatively. Mr. Keyos said it was imperative to
obtain land first. Mr. Rico noted in some areas there was the
possibility of having the land donated.
Planner Terry Clark briefly reported on the survey which was
distributed March 9 and 10, 1981 to 1500 randomly selected people with
a 44' return. lie covered tho various questions on the survey.
.*.**Commissioner Kruse roturned to the room at 2s49 P.M.······
Commissioner Wimer moved, seconded by Commissioner Wenzel and
carried 4/0, with Commissioner Brown absent, that tho Board accept the
Parks and Recreation Ad Hoc Committeo report and adopt its
recommendations.
There was a short discl1ss1(¡n regarding having a public hoaring for
input to the parks selection sites and placing the matter on the ballot
in the Septe~ber primary. Commissioner wimer stated he felt the parks
sites should be do.ignated as park sites in the Comprehensive Plan.
Following a discussion, Commissioner Wimer moved that the planning
Department be instructed to designate the number 1 site in the Par~s
and Recreation Ad Hoc Committoe Report 8S park aiua on the
Comprehenaive Plan. Commissioner Piator seconded tho motion which
carried 4/0, with Commissioner Brown absent.
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aOOK 064 fACE 109
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BOOK 064 PAGE 110
September 22, 1981
DISaJßION RE NEED FOR AIR CONDITIONING UNITS PLACED ON THE 5TH FLOOR OF
BUILDING "F" FOR T^X COLLECTOR ^ND rROPERTY APPRAISER'S NEWLY ACQUIRED
EQUIPMENT
Proporty Appraiaer Colding stated he understood there was some·
confusion in tho morning Boald meoting regarding the request to place a
10 ton air conditioning unit on the 5th floor of Building wFw to
sorvice the equipment authorized to be placed there for his depnrtment
and the Tax Collector.
Commissionor Kruse notod she had nothing in writing regarding the
request and asked who would pay for the installation. Mr. Colding said
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ho and tho Tax Collector had budgeted for the expense.
County Manager Norman s~ggAsted that Watson and Company be asked
to write specifications needed for such an installation. Chairman
pistor agreed that was a good suggostion.
After a short discussion, Commissionor Wimer moved, seconded by
Com~issioner pistor and carriod 2/1, with Commissioners Brown and
Wenzel absent, th~t the air conditioning units be placed on the 5th
floor as requested.
The meeting was adjourned at 3z10 P.M.