Minutes 04/01/2013 2013 Golden Gate
Community Center
Advisory Board
Minutes
April 1 , 2013
gyp/
MINUTES OF THE MEETING OF THE COLLIER CC�T'
GOLDEN GATE COMMUNITY CENTE4 ' e�, **&
ADVISORY BOARD `� 'x'00
April 1, 2013 s
Naples, Florida
LET IT BE REMEMBERED, that the Collier County Golden Gate
Community Center Advisory Board, having conducted business herein, met on
this date at 6:00 PM in REGULAR SESSION in Conference Room "C" of the
Golden Gate Community Center, 4701 Golden Gate Parkway, Naples, Florida,
with the following members present:
CHAIR:
VICE CHAIR:
Absent:
Kaydee Tuff
James Klug
Bill Arthur
Darrin Brooks
Peggy Harris
ALSO PRESENT: Jeanine McPherson, Regional Manager
Vickie Wilson, Community Center Supervisor
April 1, 2013
I. CALL TO ORDER
Chairman Kaydee Tuff called the meeting to order at 6:02 PM.
II. ATTENDANCE
Roll was called and a quorum was established; four voting members were present.
III. APPROVAL OF MINUTES — MARCH 49 2013
Darrin Brooks moved to approve the Minutes of the March 4, 2013 meeting as
submitted. Second by Bill Arthur. Carried unanimously, 4 — 0.
V. PUBLIC COMMENTS
(None)
VI. OLD BUSINESS
A. Recreation Highlights — Vickie Wilson
March:
• Frontier Days were held on March 8 — 10th
• Figures are not available
• Attendance appeared to be lower than last year
• "Flashlight" Easter Egg Hunt — 6:30 PM
• Approximately 750 children plus their parents attended
• Had been advertised in the Naples Daily News
• Flyers were distributed at the high school bus stop
• Majority were Golden Gate residents
• There were some complaints about children not receiving eggs — some parents
appeared to "hoard" eggs - approximately 3,000 eggs were distributed — Staff
were knocked down by 10 —12 year olds while trying to "hide" eggs
• People did not bring flash lights
• Next year: will add more volunteers
• Friday Movie Night — "Wreck it Ralph" was shown
o Approximately 100 people attended
April:
• Basketball Tournament — April 5 through 7th
o The gym has been rented for the event by an outside group
• Yard Sale — April 13th
o Hours: 8:00 AM to Noon
o Admission: $10.00 per car
The Renaissance Fair is tentatively scheduled for April 201h and 21 St — has not
been confirmed
o The sponsor has not provided insurance information
Summer Camp — preparations are in process
2
April 1, 2013
Suggestions for future Easter egg hunts:
• Schedule a separate hunt for younger children earlier in evening
• More police presence — use barricades
• More vendors — more food options (and more water)
• Limit the amount of eggs per child — inform parents
• Increase age limit: 2 years and up
o children must be able to walk independently
• More bi- lingual volunteers — there are three languages in community
Board Member Comments:
• The parents ruined it for the kids
o the parents would hunt for eggs, not the children
• Turnout was great —just needed more traffic control
o only one Deputy was assigned
• Music was good and the Easter Bunny was funny
B. Playground Update — Vickie Wilson
• Trying to ascertain if the $40,000 is actually available
• At the March meeting, Ms. Alvarez stated she contacted Barry Williams,
Director of Parks and Recreation, who authorized allocating $40,000 from the
Fund 306 to pay for the shade structure. However, other last - minute Capital
Improvement projects may have priority.
• Budget Office will determine "cost recovery" — if the revenues generated
equal the monies spent
o Information may not be available until June
Vice Chairman Klug provided background:
• The Budget approved by the Advisory Board for FY 2012 -2013 was not the
same Budget that was approved by the Board of County Commissioners.
• Changes were made by the Budget Office to "balance" the Budget
• The Advisory Board was not informed of the changes
He expressed concern that the Budget to be approved for Fiscal Year 2013 -14 will not
be changed without providing the new figures to the Advisory Board for their review
and approval.
Mr. King stated he attended the Board of County Commissioners meeting when the
Budget was approved and he thought the figures were the same. The bottom line may
have been the same but the line items were changed. "Somewhere — something
happened ... and that just shouldn't be. "
He further stated he will serve as the "point person" for the Advisory Board and
intends to become more involved in the budgetary process.
Jeanine McPherson, Regional Manager, agreed the process was very complicated.
She stated what the Budget Office produced was a bit different from what Parks and
April 1, 2013
Recreation brought forward. The $40,000 was dropped into Operating to cover a
short-fall. She noted the changes occurred in the Budget Office and agreed the
Advisory Board should have been notified.
Mr. Klug stated he thought the final version of the Budget had been presented to the
Advisory Board for their review and approval. No one was advised that it still could
be changed. "The process shouldn't allow it to happen."
Vice Chairman Klug previously requested that the Advisory Board was to be
provided with a current 5 -year plan for Fund 306. The document provided at the
March meeting was difficult to read — the columns were not aligned properly. He
stated the Plan should serve as a guide and any objections to the items included
should be made at the time the document is drafted — not when the funds are about to
be spent.
Ms. McPherson stated most 5 -year Plans include amounts for repairs and on -going
maintenance but is subject to available funds.
Chairman Tuff agreed certain items could be moved to another year but the Budget
should not be a big surprise. She referred to the Minutes from the March meeting:
"The $50,000 allocated to the shade structure in FY 2015 will be
re- allocated to resurface the parking lots in 2014 and the extra
$10,000 will be shifted to another use, as needed."
"The document presented to the Advisory Board as "hard copy" of the
Five -Year Plan actually budgeted for the next four years. The column for
Fiscal Year 2018 did not contain any figures."
Ms. McPherson will review the Plan with Vickie Wilson.
Vice Chairman Klug stated budget discussions should begin in November. He
requested input from Staff.
VII. NEW BUSINESS
A. Budget Review — Vickie Wilson
• Ad Valorem Revenue was budgeted at $281,000 but only $236,430 was
available — which represented a shortfall of $44,000.
• One factor affecting the Budget was payment of property taxes. The $44,000
was "uncollected" revenue.
• Property taxes are to be paid in full by March 31St
• Homeowners can apply for an extension (30 to 60 days) to pay their
taxes
• Taxes may not paid because the properties are in bankruptcy and /or
foreclosure
Ms. Wilson reviewed the some of the various categories in the "drill down" report
provided to the Members:
April 1, 2013
• "Permits /Memberships" — half way through the year — only half has been
collected
• "Athletics" —
o The GEO program was to have been included under "Athletics" but has
been switched to "Instructional"
• This is a coding error
• Volley ball and soccer are included under "Athletics"
• The soccer program is doing well and additional revenue is expected
• "Special Events" —
o There may be another coding error — certain items have been included
under "Miscellaneous" rather than in "Special Events"
Jeanine McPherson noted at the current Revenue level, approximately 65% has been
made. She stated the each line item will be reviewed.
B. "Magic Music Makers"
• Will give a free concert in the auditorium
• Event will be advertised in the Naples Daily News,
• The concert may be held outside in the amphitheater if the Fair sponsors
withdraw
C. BMX Tournament
• Ray is attending a meeting at the Naples Beach Club
• Will apply to hold the 2014 National — up to 2,000 riders may attend
• Will also apply to host a State qualifier in 2014
D. Jeanne McPherson, Regional Manager
• Has been employed by Collier County in other regions
• Very happy to be assigned to Golden Gate
• Parks & Rec is in partnership with the Advisory Board
• Will help in any way that she can
• The Parks and Recreation system exists to generate revenue
Vickie Wilson stated Ms. McPherson was very budget- conscious and welcomed her
input.
VIII. MEMBER COMMENTS
• Chairman Tuff inquired about Sue Flynn
• Ms. Flynn asked the Transcriber to thank the Members for their "get
well" card and appreciated their concern
• It was not known when she may return to work
il
April 1, 2013
• Vice Chairman King stated his daughter and grandson were at the
playground and had "a great time." He further stated he enjoyed attending the
BBQ Festival.
Additional discussion:
Ms. McPherson noted the Budget may be presented to the County Manger during
May but she will bring the document to Barry Williams on April 15t ". She will email
a copy to the Advisory Board members.
Chairman Tuff moved to approve authorizing Vice Chairman Klug to represent the
Advisory Board at a meeting to review the Budget prior to presentation of the
Budget to Barry Williams on April 15, 2013. Second by Darrin Brooks.
Carried unanimously, 4 — 0.
NEXT MEETING: MONDAY, MAY 69 2013
GOLDEN GATE COMMUNITY CENTER — CONFERENCE ROOM "C"
4701 GOLDEN GATE PARKWAY, NAPLES, FLORIDA
There being no further business for the good of the County, the Meeting was adjourned by
order of the Chairman at 7:00 PM.
GOLDEN GATE COMMUNITY CENTER
ADVISORY BOARD
1'DE UFF, CHAIR
The Minutes were approved by the Board /Committee Chair on dti1 �-L/ , 2013,
"as presented" V-1, OR "as amended" [].
Apv '1S, iJioruJ,y
r peel 17, Wednesday
April 19, Friday
April 26, Friday
BUDGET CA, LEN Dl-,,\P,
FISCAL YEAR 2014 E UDGEis�
Public Services (Housing, Flurnan (": Veteran Services,
including DLC, Libraries, Museums & Parks and Recreation)
Court & Related Agencies (Courts Admin & Probation,
State Attorney and Public Defender and capital (181)
Pelican Bay including capital 320, 322
Public Utilities Debt Service & Capital (409 -415 and 474)
Months of May County Managers Review Calendar (subject to change by CM)
Dav, Date
Time
Department /Division
Thursday, May 2
1:00 p.m. - 4:00 p.m.
Debt Service
Friday, May 3
1:00 p.m. - 2:00 p.m.
Airport Authority (including AA capital)
Thursday, May 9
1:00 p.m. - 4:00 p.m.
Administrative Services & Capital (181, 350, 372,
373, 381, 385, 390)
Friday, May 10
1:00 p.m. -3:00 p.m.
Management Offices & Capital
CM & CA, TDC (184, 193, 194 & 196)
Friday, May 17
9:00 a.m. - noon
Growth Management Operations & Capital (195, 310,
313, 325, 331 -341, 620, 630, 711 & 712)
Wednesday, May 22
9:00 a.m. - noon
Courts, State Attorney, Public Defender & Capital
Thursday, May 23
9:00 a.m. — 11:30 a.m.
Public Services Operations & Capital
Thursday, May 23
2:30 p.m. - 4:00 p.m.
General Fund (001) and Unincorporated General Fund
(I 11) review (OMB and Co Mgr only)
Thursday, May 30
9:00 a.m. - noon
Public Utilities Operations & Capital & Debt
Thursday, May 30
1:00 p.m. - 4:00 p.m.
Pelican Bay & Capital (320 8-,322)
Wrap -up (as needed)
Please note that all capital funds and requests (including General Fund capital requests) will
be reviewed at the tirne the operating budgets for that division are reviewed. All General
Fund capital requests should be linnitred to high priority projects that involve public health
and safety.
Fiscal Year 2014 — Budget Instructions
May 1, L^Jee"'nesday
June 1, Satcurday
June 20 -21, Thursday-Friday
July 12, Friday
July 23, 1 uesday
August 1, Thursday
September 5, Thursday
September 19, Thursday
Sheriff, Supervisor or Elections and Clerk of Courts Budget
Submittals
Property Appraiser Budget Submittal, release of preliminary
taxable values
BCC Budget Workshops & Wrap -up
Release Tentative Budget to Commissioners
Board sets Maximum Millage Rates
Tax Collector Budget Submittal
Budget Public Hearing, 5:05PM
Budget Public Hearing, 5:05PM
Fiscal Year 2014 — Budget Instructions
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