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Golden Gate MSTU Minutes 05/15/201818.A.4Packet Pg. 429Attachment: Golden Gate Meeting Mintues - May 15, 2018 (Signed) (6139 : Golden Gate Beautification MSTU - June 19, 2018) 18.A.4Packet Pg. 430Attachment: Golden Gate Meeting Mintues - May 15, 2018 (Signed) (6139 : Golden Gate Beautification MSTU - June 19, 2018) 18.A.4Packet Pg. 431Attachment: Golden Gate Meeting Mintues - May 15, 2018 (Signed) (6139 : Golden Gate Beautification MSTU - June 19, 2018) 18.A.4Packet Pg. 432Attachment: Golden Gate Meeting Mintues - May 15, 2018 (Signed) (6139 : Golden Gate Beautification MSTU - June 19, 2018) 18.A.4Packet Pg. 433Attachment: Golden Gate Meeting Mintues - May 15, 2018 (Signed) (6139 : Golden Gate Beautification MSTU - June 19, 2018) 06/30/2018 COLLIER COUNTY Advisory Boards Item Number: 19.A Item Summary: Golden Gate Community Center Advisory Board - June 4, 2018 (No Meeting Held) Meeting Date: 06/30/2018 Prepared by: Title: Administrative Assistant – Parks & Recreation Name: Miguel RojasJr 06/28/2018 3:33 PM Submitted by: Title: Department Head - Public Services – Public Services Department Name: Steve Carnell 06/28/2018 3:33 PM Approved By: Review: Public Services Department Todd Henry Additional Reviewer Completed 06/28/2018 4:04 PM Administrative Services Department Michael Cox Document Review Completed 06/29/2018 8:32 AM Advisory Boards Michael Cox Meeting Pending 06/30/2018 12:00 AM 19.A Packet Pg. 434 GOLDEN GATE COMMUNITY CENTER ADYISORY BOARI) MEETINGMINUTES 01/03/2018 ATTENDEES: Ms. Kaydee Tufr- Chairman Mr. Bill Arthur - Advisory Board Member Mr. Ernie Bretzmann - Advisory Board Member Ms. Cecelia Zenti - Advisory Board Member Ms. Vickie Wilson - Supervisor, Golden Gate Community Center Page I 19.A.1 Packet Pg. 435 Attachment: GGCCAB Meeting Minutes - Jan. 3, 2018 (signed) (6125 : Golden Gate Community Center Advisory Board - June 4, 2018 (No I. Call to Order: Chairman Tuffcalled the meeting to order at 6:00 p.m. II. Establish a Quorum A quorum was established, with all Advisory Board members present. III. Approval ofAgenda Mr. Bretzmann entered a motion lo approve the agenda as presented. Ms. Zenti seconded the motion. All were infavor. The motion was carried. ry. Approval of Minutes Mr. Bretzmann made a molion to approve the December 4, 2017 Advisory Board meeting minutes. Ms. Tuff seconded the motion. All were in favor. The motion was caried. V. Public Comment No members of the public were present at the meeting. VL Old Business A. Building Review Auditorium: The Advisory Board members toured the recently painted auditorium, with the primary wall color generally felt to be too dark. Ms. Tuff reminded Staff that review and approval by the Advisory Board of paint colors to be used in the community center had previously been requested. A lighter, neutral color palette was recommended to be used throughout the facility. Playground: Ms. Wilson reported that the old playground will be decommissioned January 9, 2018, with commencement of installation ofthe new playground on January 22,2018. This process involves a reconciliation of serial numbers on the existing equipment with Purchasing department records in order to be removed from inventory, prior to notation of the serial numbers of the new equipment. All existing equipment will be removed, except for the swing sets, orange climbing unit, and drum set, which will remain. The ground material will be replaced with playground mulch. Signs notifying playground users of surveillance cameft$ were suggested to be placed around the playground area in an attempt to deter grafitti and vandalism. B. Fee Policy - Executive Summary on Agenda Fee policy changes previously approved by the GGCC Advisory Board have been placed on the Board of County Commissioners agenda for review and final vote. C. Vacant Position Ms. Wilson requested consideration by the Advisory Board of modification of an available position at the community center from Program Leader to a full+ime Parks and Recreation Assistant. The main responsibilities for the Recreation Assistant would be in keeping up the facility, as well as setting up and tearing down rooms. Page 2 19.A.1 Packet Pg. 436 Attachment: GGCCAB Meeting Minutes - Jan. 3, 2018 (signed) (6125 : Golden Gate Community Center Advisory Board - June 4, 2018 (No vII. There are presently 5 Program Leaders at the community center. A Recreation Assistant position represents a savings to the County of approxinately $5700+ dollars yearly at a 25K yearly salary versus the 3lK Program Leader position. Ms. Wilson stated that several former employees may potentially have an interest in applying for the available position. Ms. Tuff suggested further discussion could be had in the event no suitable applicants present for the Recreation Assistant position. Mr. Bill Aahur entered a motion to modily ,he available position at the Golden Gate Communily Centerfrom Program Leader to Parks and Recreation Assistant Mr. Bretanann seconded the motion. All were in favor. The motion was canied. New Business +Ms. Wilson reported that 20 children participated in the winter break camp, which is less than last year. Numbers are reported as being down in all programs at the community center. Potential reasons for the overall decline in attendance will be a topic of discussion at an upcoming staff meeting. +Ms. Wilson reported that Ms. Hanson will not be renewing her position on the Advisory Board due to time constraints. Ms. Tuff has recently reapplied for her position on the Advisory Board. One position still remains available. +Ms. Wilson reported that Mr. Aaron Hopkins is the new Regional Manager overseeing the GGCC. Mr. Hopkins was the former supervisor at Immokalee Community Park. Mr. Hopkins was not in attendace at the meeting, however is scheduled to attend the February 201 8 Advisory Board meeting. Member Comments Ms. Zenti expressed support for the cosmetic and physical improvements underway at the GGCC. Ms. Zenti identified an opportunity for program partnership between the GGCC and the nearby Naples Golf Resort, having observed many local children and their parents utilizing the golf course. Adjournment There being no further business to discuss, a motion to adjoum the meeting was entered by Mr. Arthur. The motion was seconded by Ms. Zenti. All were in favor. The meeting was adjourned at 6:30 p.m. VIII. Ix. These minutes approved by the Board/Committee on amended _. Page 3 as presented, or as 19.A.1 Packet Pg. 437 Attachment: GGCCAB Meeting Minutes - Jan. 3, 2018 (signed) (6125 : Golden Gate Community Center Advisory Board - June 4, 2018 (No