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Minutes 04/04/2011 COLLIER COUNTY DIVISON OF PUBLIC SERVICES Parks and Recreation Department 15000 Livingston Road - Naples, Florida 34109 - Phone (239) 252-4000 - Fax (239) 514-8657 Website: colliergov.net GOLDEN GATE COMMUNITY CENTER ADVISORY BOARD ",\, AGENDA April 4, 2011 I. Call to Order II. Attendance - Establish a Quorum III. Approval of Agenda IV. Approval of Minutes - March 7, 2011 V. Public Comments VI. Old Business A. Recreation Highlights - Vickie Wilson B. 6' Fence from Tax Collector to Lucerne VII. New Business A. Monthly Budget - Annie Alvarez B. Review & Approval FY2012 MSTU Budget VIII. Member Comments IX. Adjournment The next meeting will be on May 2,2011 at 6:00 PM Collier County Golden Gate Community Center 4701 Golden Gate Parkway, Conference Room "C" Naples, Florida c " i~~ e t COM h t Y ~.....m > f . t April 4, 2011 MINUTES OF THE MEETING OF THE COLLIER COUNTY GOLDEN GATE COMMUNITY CENTER ADVISORY BOARD Naples, Florida, April 4, 2011 RECEIVED JUN 1 0 2011 Board of County CommisSioners 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: VICE CHAIR: Jim Klug Kaydee Tuff Bill Arthur Darrin Brooks Peggy Harris Fiala Hiller Henning Coyle Coletta ALSO PRESENT: Annie Alvarez, Regional Manager ~II Vickie Wilson, Community Cente~'~u1m"~isor Date: ~\ \ 'b\ \ , Item #: \ tQ:I: '2. 'A \ \..0 1 ,>:::'::S:0: 'r April 4, 2011 I. Call to Order The meeting was called to order at 6:03 PM by Chairman, James Klug III. II. Attendance - Establish a Quorum A quorum was established, III. Approval of Agenda Darrin Brooks moved to approve the April 4, 2010 Agenda as submitted. Second by Bill Arthur. Motion carried unanimously 4-0. IV. Approval of March 7, 2011 Minutes Darrin Brooks moved to approve the March 7, 2011 Minutes as submitted. Second by Bill Arthur. Motion carried unanimously 4-0. V. Public Comments - None. VI. Old Business - Addressed after VII VII. New Business A. Monthly Budget - Annie Alvarez distributed and reviewed the Monthly 130 Fund Report. (See attached) She reported the Community Center's budget is on target, revenues are coming in as forecasted and expenses are staying within the revenue, B. Review & Approval FY2012 MSTU Budget Annie Alvarez reported working on the draft MSTU Budget FY2012 to submit to the Director for his review next week. She will provide a draft budget for the Advisory Board's review and approval at the May meeting, Kaydee Tuff arrived at 6:07 pm. Discussion was made on drafting the budget for FY 2011-12. Staffwill include the budget items previously requested by the Advisory Board. It was noted requested items may not all be included in the 2011-12 Budget. Annie Alvarez stated historical data will be utilized to draft next year's budget Staff gave an update on the vacant program leader positions hiring status and stated the positions were included in the budget. Staff is working with the Budget Office to get Greg's old position filled, Jim Klug suggested the Advisory Board and Staff consider adding a driveway up to the double gate near the bandstand for easier access for deliveries and 2 April 4, 2011 trucks usage when holding events, Staff will research feasibility with Road & Bridge and/or Stormwater. Annie Alvarez volunteered to contact Tony Ruberto, Sr, Project Manager on what it will cost to for fill and to stabilize the field to hold events on the field, Discussion was ensued on the installation of new flooring for the Center and it was suggested tile be installed instead of rug, VI. Old Business A. Recreation Highlights Vickie Wilson reported: . Frontier Days held on March 12-14 was a success. . Summer Camp registrations are slow, . VPK Program registrations have filled up fast. There is a waiting list and next year the Staff will consider holding 2 sessions each day; a morning class from 9 am-l pm and an afternoon session from 1 :30 pm -5:30 pm. . Harry Chapin Food Bank is tentatively scheduled to distribute food at the GGCC in May, . Farmers Market added more vendors, . Tropical Fest proceeds of $2,500 will be used for the Summer Scholarships Program, It was noted Rafaela Zapata, a Customer Service Representative started working for the Center 2 weeks ago, The Advisory Board inquired what the policies were when requesting e-mail addresses to provide users information on current programs through an e- newsletter and if the GGCC is allowed to have their own website and/or on Facebook. Staff stated the Parks and Recreation Department has a website within the County website with access to park information, The Advisory Board expressed their preference was to have their own website, Staff will research the request with John Torre, Director of Communications, B. 6' Fence from Tax Collector to Lucerne - None. VIII. Member Comments Peggy Harris asked for an accounting on revenue made from the Tropical Fest Event and expressed concern that Frontier Days and Tropical Fest dates are currently being held 6 weeks apart. She stated the timing takes ambiance away from both events, Staff agreed the dates are to close together and suggested Tropical Fest Event be held in early fall in 2012. Darrin Brooks left at 6:35 pm 3 April 4, 2011 Vickie Wilson reported Tropical Fest revenue as follows: . Revenue - $9,554 (Carnival- $8,754 and Vendors - $800) . Expenses - $6,579 . Net Profit - $2975 Public Soeaker Duane Billington, Golden Gate Civic Association asked ifthe Indoor Farmers Market will include food vendors. Staff stated GGCC only rents space to the Farmers Market and suggested Mr. Billington contact Darcy Belding for more information. Duane Billington inquired on the revenue and operational costs ofthe Center. Jim Klug explained the revenue is split 60/40 between the County and the MSTU. He stated "for every $6 the MSTU pays, the MSTU receives $10 in benefits, " Staff stated another benefit to the MSTU is; at the end of the fiscal year unused funds remain with the MSTU and do not go back to the County. Discussion was made on the MSTU boundaries and if the MSTU encompasses the entire 34116 zip code. It was determined the 34116 zip code is larger than the MSTU District. The fee structure for MSTU residents and non-MSTU residents in the 34116 zip code are currently both receiving MSTU fee benefits, Staff will request the MSTU Tax Receipt address list from Tax Collector to identify GGCC MSTU residents, There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 6:55 PM. COLLIER COUNTY GOLDEN GATE COMMUNITY CENTER ADVISORY BOARD These Minutes were approved by the Committee/Board on as presented X or as amended 5/7-/1/ 4 rl rl OCO NlJi , .. ~co O~O ,..0 ~r-(Y} Orl .j.J l:: 0l0l0l .j.J a.r-! l\l.r-! r-i QE-tU E-< Z U :8 :8 o U W E-< ~ o Z W o e-:l o o .j.J 1--1 o 0.. Ol ex: l:: ~ o '0 r-i r-i l\l.r-! 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