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Agenda 01/04/2011 1611 6 13 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 January 4, 2011 I. Call to Order II. Attendance — Establish a Quorum III. Approval of Agenda IV. Approval of Minutes — December 6, 2010 V. Public Comments VI. Old Business A. Recreation Highlights —Vickie Wilson B. 6' Fence from Tax Collector to Lucerne C. Flag Pole Lighting D. Meeting Schedule E. Tropical Fest VII. New Business A. Monthly Budget—Annie Alvarez VIII. Member Comments IX. Adjournment The next meeting will be on February 7, 2011 at 6:00 PM Collier County Golden Gate Community Center 4701 Golden Gate Parkway, Conference Room "C" Naples, Florida t t c . . • 1611 813 December 6, 2010 MINUTES OF THE MEETING OF THE COLLIER COUNTY GOLDEN GATE COMMUNITY CENTER ADVISORY BOARD Naples, Florida, December 6, 2010 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: Jim Klug VICE CHAIR: Bill Arthur Darrin Brooks (Excused) Peggy Harris Kaydee Tuff ALSO PRESENT: Annie Alvarez, Regional Manager/Region III Vickie Wilson, Community Center Supervisor 1 l6Ili3 December 6, R0 Call to Order The meeting was called to order at 6:07 PM by Chairman James Klug III. II. Attendance—Establish a Quorum A quorum was established. III. Approval of Agenda Bill Arthur moved to approve the Agenda as submitted. Second by James Klug III. Motion carried 4-0. IV. Approval of November 1,2010 Meeting Minutes Bill Arthur moved to approve the November 1, 2010 Minutes as submitted. Second by Peggy Harris. Motion carried 4-0. V. Public Comments—None. VI. Old Business A. Recreation Highlights Vickie Wilson stated she would be giving the Advisory Board a tour on recent projects after the meeting. B. 6' Fence from Tax Collector to Lucerne Staff reported receiving a quote for a black vinyl chain link fence from the Carter Fence Company in the amount of$4,995 to be installed on Parks and Recreation property. (See attached) Staff had not received all the quotes requested. James Klug III asked what position Parks and Recreation would take on the installation of the 6' fence on Park property. Staff recommended the fence quotes be presented to Barry Williams for his review and approval. Staff reported receiving a quote to install a 175 watt metal Halide fixture for the flag pole in the amount of$2,570. (See attached) It was suggested Staff research the County' lighting codes and report back to the Advisory Board prior to making any decision. The Advisory Board asked the possibility of installing a fixture on the building to direct light on the flag for a fraction of the cost. VII. New Business A. Monthly Budget James Klug requested a status report on the Contingency Fund balances ending September 30 and beginning October 1, 2010. Annie Alvarez responded she would provide at the next meeting. 2 1611 B13 . • December 6, 2010 The Monthly Budget report— Continued after VIII. B. Walk of Trees Kaydee Tuff reported the Annual Christmas Tree Walk as follows: ➢ Theme - "Holly Jolly Christmas" ➢ Event scheduled - December 8— 15 ➢ Sponsors can designate to whom or where they would like their donation to go. ➢ Event information has been provided to News Press,Naples Daily News and posted to websites with calendars. ➢ "Breakfast with Santa" Event - December 11 VIII. Member Comments Bill Arthur asked the number of monthly meetings the GGCC Advisory Board was required to hold. Staff will research and report at the next meeting. VII. New Business - Continued A. Monthly Budget Annie Alvarez distributed and reviewed the Monthly 130 Fund Report. (See attached) She reported the following: • GGCC October revenues were $7,000 more than anticipated. • Purchasing Department utilizing "Framework Purchase Order" system on operating expense items. • Operating expenses allocated at the beginning of the budget year are based on previous year expenses. Annie Alvarez recommended the Center hold a Tropical Fest and schedule in the 1st quarter of the 2011. The Tropical Fest held earlier this year was successful and she would like to make it a bigger event. Staff will review scheduling options and make recommendations at the next meeting. James Klug suggested holding a 3-day Blue Grass Festival in February, 2012. He stated the festival is in the idea stages. Lions Club has a contact with experience in Blue Grass Festivals dealing with bands for the event. Dry camping would need to be available for 40 motor homes. GGCC would not be contributing any funds. Discussion was made on the Blue Grass Festival feasibility, permitting and optional parking facilities for motor homes. The Advisory Board was receptive to the possibility of holding the event. 3 1611 B13 , , December 6, 2010 There being no further business for the good of the County, the meeting was moved and seconded to adjourn. The meeting adjourned by order of the Chair at 6:40 PM. COLLIER COUNTY GOLDEN GATE COMMUNITY CENTER ADVISORY BOARD 17/:)(1('A.- '10- ___,,i-' James Klug III, Chairman These Minutes were approved by the Committee/Board on / • - / / , as presented L or as amended . 4 FENC TI,MATE PRO POSAL I CARTER 16 1 SUBMITTED TO: 2 8 57 4 r--.,.,-,t 11 I . ( .4:),4fv ti = „ , ., FENCE DATE f `" ; ...:� BILLING NAME r .- /T"-y t,.: hr's:; `€ `; �X. e J ,.--_,I �® -1 4 i µ I" 1�. -� � PHONE# : y'_$ �. _�-.� � J ..-.�v) NUMBER STREET APT# • r. t F4.1.-: Ti:.ys }` 'S INC. FAX# CITY STATE ZIP 'v,f-A---.6( ) ::.4' C,�;4°:,.412 = ,"k`%;:"7 41;,., 3490 Shearwater St. CELL# Suite.E JOB NAME _ 1 r. _ r J Naples,Florida 34117 k..1'r: ""1 t Le k (... ..5.„„,,b4,-:;).0 L. " :( -r (239)353-4102 PERMIT# �t ki,l-' LOCATION Fax(239)352-1687 LOCATE# ? t ' a. :a •;r.'r C.l + _i ;rz) - ". I yam.; , . HEIGHT 4 m _-_ WOOD ,f .r.-•. �C.. L : v,,f 1--7 f STYLE LINEAL FEET ■ f WALK GATES 1 - POSTS n to € DRIVE THRU GATES{ RAILS I •` 10 1 t'4 OTHER PICKETS CHAIN LINK - ,,T, ,e_ NAILS WIRE $ STAPLES Ig TOP RAIL CEMENT x yw LINE POSTS -- ¢ POST SPACING TERMINAL POSTS OT H E TENSION WIRE *CALL rep, t, TIES i` `' ti>q' 64 1''f' t"C_ ' d,.`'"' F POST SPACING CEMENT , 1 � t 1h GATE FRAMES REQUIREMENTS PRIOR TO SCHEDULING... (1)CUSTOMER SIGNATURE INSTALLED PRICE (2)50%DEPOSIT$ DATE - 11 DOWN PAYMENT' SALES REPRESENTATIVE . _ DATE .:- i s MATERIALS ORDERED/DATE SPECIAL INSTRUCTIONS: TERMS AND CONDITIONS:CARTER FENCE CO.INC.WARRANTS THE FENCE AGAINST DEFECTS IN MATERIALS AND WORKMANSHIP FOR A PERIOD OF ONE YEAR FROM THE DATE OF COMPLETED INSTALLATION.IF ANY DEFECT EXISTS AND IS REPORTED TO CARTER FENCE CO.INC.WITHIN ONE YEAR,CARTER FENCE WILL REPAIR OR REPLACE AT ITS OPTION ANY DEFECT WITHOUT CHARGE DURING NORMAL WORKING HOURS.BUYER AUTHORIZES WORK TO COMMENCE AND AGREES TO PAY PRICE DESCRIBED.PAYMENT IS DUE UPON COMPLETION OF WORK.IF PAYMENT IS DELINQUENT AFTER 10 DAYS,A 1.5%MONTHLY CHARGE WILL BE BILLED ON THE BALANCE DUE.ALL COSTS INCURRED TO COLLECT A DELINQUENT ACCOUNT WILL BE ADDED TO THE BALANCE DUE AND ARE THE RESPONSIBILITY OF THE OWNER.CUSTOMER HEREBY ASSUMES FULL RESPONSIBILITY FOR LOCATING FENCE LINES AND ALL UNDERGROUND CABLES,LINES AND PIPES.CARTER FENCE CO.INC.IS NOT RESPONSIBLE FOR DAMAGES TO UNDERGROUND UTILITIES NOT IDENTIFIED BY OWNER. A/C ELECTRIC SERVICE OF SW FLORIDA, INC. Administration: 239-597-2634 6017 Pine Ridge Road#244 Service: 239-597-1789 Naples,Florida 34119 Fax: 239-597-8406 Em ere opt 9 ney 16 I 1 B 13 S N ELECTRICAL SERVICES "Semper Fi" "ONCE YOUR ELECTRICIAN, ALWAYS YOUR ELECTRIAN" Proposal November 3, 2010 Board of County Commissioners C/O Vicki Wilson 3301 East Tamiami Trail Naples, Fl 34112 A/C Electric Service of SW FL Inc. Proposes the Following: Job Address: Golden Gate Community Park Description of Work Install 175 Watt Metal Halide fixture for Flag-Pole- Total Number of Hours Electrician 8 x $55.00=$ 440.00 Total Number of Hours Apprentice 8 x $ 45.00= $ 360.00 Material Cost $ 265.00 Jack and Bore $ 792.00 Number of Days or Hours to Complete 8 Hours Total for Proposed Work Shall Not Exceed $ 2,570.00 Ilm,WWM LnMLOHNNMWW ONMHN N OHM LnL N Lnd' ON HW L V.MNOHMNLO NNN 10 H HM, N Mr-I H '-I , HN NN d' NM LOW HH N WWI-- MN H z 1611 B13 U __ ., ' I I 1 1 1 I 1 1 1 1 I I I I I I I X MMWWLOC'WOOWu 0.:1.0 0OLC)010,1. 00000000000,-100LO -IO1NWOU1)10000 O WMHHLn O1000ONO(NW OONNOLOW HONNOOLOOLO M00000.-iOOMO001NMON000 U dWWONNMNWNrIr-ir-ILU LOMOWW01d'OINWOOONLnOIN00000MO00NOMWNONWLn00 W OO6lMWHONr-♦OW11Nr-I MOWNN.-ILO,rNMNNOO1Nr-IN00000d'00NNOWMMONNONO H dr d'IOIOM WLn Ln OWC�10NC d'r-1NNO1 co NWNOIL.[)W MOIMMNMr-I ULC) W<I,W.q.HN10MLO,J'N 0 WooNNH H..I.MNNr-IN NN Nr-110 O1 M CMMH M V'N Nv,LU Ln r-1 H H 10 Ln d' N N W W M r-1 r-i ri NW W d'Ln Ln N M W LO C H r-1 Z MMMMN NV'N N W 0 0 a r-I 0 00 0 N.7. 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