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Agenda 01/03/2012I . II. III. IV. V. COLLIER COUNTY DIVISON OF PUBLIC SERVICES Parks and Recreation Department 15000 Livingston Road a Naples, Florida 34109 -- Phone (239) 252 -4000 -- Fax (239) 514 -8657 Website: colliergov.net GOLDEN GATE COMMUNITY CENTER ADVISORY BOARD AGENDA January 3, 2012 MAP Call to Order Attendance — Establish a Quorum Approval of Agenda Approval of Minutes — November 7, 2011 Public Comments VI. Old Business A. Recreation Highlights — Vickie Wilson B. Playground Update —Vickie Wilson C. Facebook Update — Kaydee Tuff D. SSA of BMX E. Shading for Playground F. MSTU 60140 Split G. Wheels Funding VII. New Business Fiala P�/ Hiller Hennln Coyle ✓ Colette A. Monthly Budget — Annie Alvarez B. Advisory Board Resolution C. GG Advisory Board Appointments D. Introduction to New Staff — Vickie Wilson Evie Vidaurri, Program Leader & Zack Hendry, Rec Assistant E. 5 -Year Plan —Annie Alvarez Misc. Corres: VIII. Member Comments IX. Adjournment Date: 5Slz412 Item #k I U-X"Z 4 I 1 --°is to: The next meeting February 6, 2012 at 6:00 PM Collier County Golden Gate Community Center 4701 Golden Gate Parkway, Conference Room "C" Naples, Florida November 7, 2011 MINUTES OF THE MEETING OF THE COLLIER COUNTY GOLDEN GATE COMMUNITY CENTER ADVISORY BOARD 1303IIVIE) Naples, Florida, November 7, 2011 BY: 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 Rooms "C" of the Golden Gate Community Center, 4701 Golden Gate Parkway, Naples, Florida, with the following members present: Fiala T iv Hiller Henning -i– 11, Coyle Colette .7— C James Klug III VICE CHAIR: Kaydee Tuff Bill Arthur Darrin Brooks Peggy Harris Misc. Comes: Date: 2L13) 1 2, Item#: \L0 2054 0--/ Copies to: ALSO PRESENT: Vickie Wilson, Community Center Supervisor 1 November 7, 2011 Call to Order The meeting was called to order at 6:00 PM by Chairman,James Klug III. II. Attendance—Establish a Quorum Roll Call was taken and a quorum was established. III. Approval of Agenda Peggy Harris moved to approve the November 7,2011 Agenda as submitted Second by Bill Arthur. Add: VII. D. Tropical Fest VII. E. Vacant Positions VII. F. Facebook Update Bill Arthur moved to approve the November 7, 2011 Agenda as amended Second by Jim Klug. Motion carried unanimously 5-0. IV. Approval of October 3,2011 Minutes Damn Brooks moved to approve the October 3, 2011 Minutes as submitted Second by Bill Arthur. Motion carried unanimously 5-0. V. Public Comments None VI. Old Business A. Playground Update Vickie Wilson reported all the purchase orders have been received. Staff is waiting on schedule for completion. B. Shading for Playground Vickie Wilson distributed and reviewed the shade structure quotes submitted by Creative Shade Solutions and Sun Shade. (See attached) • Creative Shade Solution/Quote 1 - $26,900 included shade structures for the main play area and the play set area. • Creative Shade Solution/Quote 2- $30,750—included shade structures for the main play area, the play set area and for the baby swing area. • Sun Shade Quote- $27,245 included shade structures for the main play area and the play set area. Discussion was ensued on life of the shades, the hassles of taking structure down and when 150 mile winds are expected(during hurricane season) and putting back up, funding the project and future Grant application(s). 2 November 7, 2011 It was suggested the Staff research Fleischman Parks' experience and maintenance on the shade structures. Kaydee Tuff stated St. Elizabeth Seton Catholic School had installed shade structures and volunteered to do additional research. The Advisory Board formed a consensus to keep the item on the agenda and consider placement on 5-year Plan. C. Indirect Costs Jim Klug reported attending a meeting with a County Finance representative and Staff on Indirect Costs. He stated the system was complicated due to the indirect cost percentage charges to each department and he understood the concept. Vickie Wilson noted due to Jim Klug's delving into costs error detection was made and the GGCCAB Budget was lowered $15,000. D. Tropical Fest Vickie Wilson reported the Tropical Fest Event accounting will be provided at the next meeting. She noted rain and the economy had an effect on revenues. E. Vacant Position Vickie Wilson reported Zack Henry was hired to fill the Park Assistant position. The Program Leader as been selected and position will be offered to that candidate. It was recommended Staff encourage the Program Leader attend Golden Gate Community Center Advisory Board monthly meetings. It was noted Annie Alvarez was unable to attend meeting due to minor surgery and that Shari Ferguson has resigned her position at Collier County. F. Facebook Update None. VII. New Business A. Monthly Budget Staff provided the 130 Monthly Budget Report—November 1, 2011. (See attached) Vickie Wilson reported she will provide future monthly reports"Revenue vs. Staff." Staff will also provide both the End of Year 2011 and the Monthly Budget reports at the next meeting. B. Expiration of 3 Board Members Terms Jim Klug reported receiving notifications from Ian Mitchell regarding the expiration of 3 Board Member Terms. He expressed concern the 3 terms expired at the same time and thought the Advisory Board had previously made an amendment to the Bi-Laws or the Ordinance to correct this issue. He 3 November 7, 2011 planned to contact Ian Mitchell regarding the terms and whether the revision was made and approved by BCC. VIII. Member Comments Kaydee Tuff recommended the Walk of Trees Event be held this year. Staff requested trees be prepaid prior to placement of order. The Advisory Board formed a consensus to hold the Walk of Trees Event. Kaydee Tuff reported an issue with a conflict between the Women's Club and the Quilting Ladies over scheduling of the room utilized by both parties. Staff planned to review the Rental Fee Policy for GGCC Community Outreach Programs and Non-Outreach activities and suggested the Advisory Board table until January. There being no further business for the good of the County,the meeting was adjourned by order of the Chair at 7:05 PM. 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S V s N O rD -7 V cn � O-P:- N W Cn m F- CD O W W t-+ m Ln W N V m w N .A O lD w cn O (n O O cn O O m 00 �I O O O O O O O O O O O O O O O O O O O Cl O O O O DECEMBER EXPENSES 652990 INSTRUCTIONAL $44.94 SUNSHINE ACE $664.40 HOME DEPOT /WHEELS $9.94 WALMART/ HOLIDAY CAMP $62.47 TITAN TOOL/ AIR HOSE WHEELS 652140 PERSONAL SAFETY $239.74 VIC'S BOOTS 652210 FOOD $35.29 SWEETBAY /PRESCHOOL $53.59 WALMART /HOLIDAY CAMP 652510 HOUSEHOLD $624.56 PYRAMID 11 634999 INSTRUCTIONAL $370.50 FRANK TUYA /PEE WEE SOCCER $761.60 CINDY GILES /CHEERLEADING $109.70 MARCIA GALLE /TAP &BALLET $585.00 FLORIDA KARATE $95.55 MARIA BAUM /TAI CHI $161.20 DINA RADCLIFFE /YOGA $373.75 VANESSA LEEDOM /ZUMBA $150 ENTERTAINMENT SOURCE /HOLIDAY CAMP $350.00 ENTERTAINMENT SOURCE/ 5TH GR. DANCE ZUMBA $112.00 Tai -Chi $117.00 YOGA $312.00 ADV. CHEER $350.00 BEG. CHEER BREAKFAST W/ SANTA $192.50 TAP /BALLET $168.75 5TH GRADE DANCE $1,200.00 ADV. KARATE $118.12 BEG. KARATE $157.60 HOLIDAY CAMP $1,279.20 ZUMBA /PASSES $400.00 VPK $7,532.47 ASA $2,122.08 FACILITY RENTALS $2,270.24 GOLDEN GATE COMMUNITY CENTER December 201 r Review /Outlook Walk of Trees was held Dec. 5th — 16th, 6 trees were decorated from civic organizations and then donated to families. Breakfast with Santa was held Saturday, Dec. 9th and co- sponsored with the Kiwanis Club and GGHS Key Club we served 200 breakfasts that had 2 pancakes, bacon and juice. Holiday Camp was held with 20 children having a lot of fun Dec. 27h — Dec. 30th. Upcoming January Events Programs start back week of Jan. 4th BMX State Qualifier Jan. 13, 14, 15th Program Open House Jan. 21St 4 4�" JANUARY HAPPENINGS SSA State Qualifier was held Jan. 13, 14, 15 with 525 riders and over 3000 folks in attendance for the long weekend. More information will follow in the March meeting. Was a huge success. OPEN HOUSE was held Jan. 215' with 10 different groups attending the event to show off their classes. Demos were given by the Rockets Cheer Squad, Zumba, Florida Karate Center, Marcia Galle Dance. FEBRUARY HAPPENINGS Senior Expo is Feb. 8'h, 10a.m. -1p.m. Currently we have 28 booths and looking for more. Community Yard Sale is Sat. Feb. 111h, 8a.m.- 12p.m. We're selling spots. "Perfect Game" Movie night, Sat. Feb. 11'h, 5:30p.m. This is a free movie event offered to the community where we will be selling Popcorn, Sodas, and Sno Cones. Fun will start at 5:30p.m. with a little fun Softball game to get into the spirit of the movie. Come join us.