GGCC Advisory Board Minutes 05/04/2015 May 4, 2015
MINUTES OF THE MEETING OF THE COLLIER COUNTY
GOLDEN GATE COMMUNITY CENTER
ADVISORY BOARD
Naples, Florida, May 4, 2015
LET IT BE REMEMBERED, that the Collier County Golden Gate
Community Center Advisory Board, in and for the County of Collier,
having conducted business herein, met on this date at 6:00 PM in a
REGULAR SESSION in Conference Room "C" of the Golden Gate
Community Center, 4701 Golden Gate Parkway, Naples, Florida, with the
following members present:
CHAIRMAN: Kaydee Tuff
VICE CHAIR: James Klug III (Excused)
William Arthur
Peggy Harris
Darrin Brooks
ALSO PRESENT: Commissioner Tom Henning
Barry Williams — Director Parks and Recreation
Vickie Wilson— Community Center Supervisor
Nick Roberts, Regional Manager
Edgar Zurita, Program Leader
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May 4, 2015
I. Call to Order
The meeting was called to order at 6:00 P.M. by Chairman Tuff.
II. Attendance—Establish a Quorum
Roll call was taken and a quorum of four(4)was established.
III. Approval of Agenda
Bill Arthur moved to approve the May 4, 2015 Agenda as presented. Second by
Darrin Brooks. Motion carried unanimously; 4- 0.
IV. Approval of April 6, 2015 Minutes
Peggy Harris moved to approve the April 6, 2015 Minutes as presented. Second
by Bill Arthur. Motion carried unanimously; 4- 0.
V. Public Comments
None
VI. Old Business
A. Recreation Highlights—Addressed after VI. C.
B. BMX Track Presentation—Addressed after VI. A.
C. LDC—Community Events on County Property
Staff distributed an Executive Summary for a Recommendation to adopt
policy guidelines governing the planning and conduct of"Farmers Markets"
held on Collier County property and the LDC "Farmers Market" on County
Property. (See attached)
Barry Williams gave an update on the LDC guidelines for Farmers Market
on County property. The Executive Summary and LDC Policy Guidelines
will be addressed at the June 9, 2015 meeting. He explained the Golden Gate
Community Centers' process for short and long terms.
It was noted the "Farmer Market"was changed to "Community Market."
A. Recreation Highlights
Vickie Wilson noted the following events are scheduled during the month of
May; National Day of Pray on May 7, Fourth and Fifth Grade Dance on May
8 and the 5K Walk with the Sheriffs' Department on May 22.
B. BMX Track Presentation—Addressed after VIII.
VII. New Business
A. Month to Date Budget—Year to Date
Staff distributed and reviewed the Golden Gate Community Center Fund 130
Budget/ Year to Date Report. (See attached)
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May 4, 2015
Nick Roberts noted changes were made to the yearly budget at a higher level
and once the budget is approve it will be presented to the Advisory Board.
He will reach out to have the budget available at the June meeting.
B. Schedule of Roof and Air Conditioner Repairs
No update was available on the Roof and Air Conditioner.
VIII. Member Comments
None
VI. Old Business
A. Recreational Highlights—Previously Addressed
B. BMX Track Presentation
Edgar Zurita gave a brief slide presentation on the BMX Track and reported
his expectations and personal goals for the Track.
C. LDC—Community Events on County Property—Previously Addressed
Commissioner Tom Henning spoke on the Community Market and the Ordinance
governing on the Farmers Market.
NEXT MEETING: MONDAY May 4,2015 at 6:00 P.M.
GOLDEN GATE COMMUNITY CENTER—
CONFERENCE ROOM"C"
4701 GOLDEN GATE PARKWAY
NAPLES,FLORIDA
Bill Arthur moved to adjourn. Second by Darrin Brooks. Motion carried unanimously;
4-0.
There being no further business for the good of the County,the meeting was
adjourned by order of the Chair at 6:42 PM.
COLLIER COUNTY GOLDEN GATE
COMMUNITY CENTER ADVISORY
BOARD
/1‘, /1
Kaydee Juff, Chairman
These Minutes were approved by the Committee/Board on j d C /-
as presented X OR as amended .
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