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GG MSTU Agenda 05/15/2012 GOLDEN GATE M.S.T.U. ADVISORY COMMITTEE 2885 Horseshoe Drive Naples,FL 34104 May 15, 2012 AGENDA I. Call Meeting to Order II. Attendance Ill. Approval of Agenda IV. Approval of Minutes—April 17, 2012 V. Transportation Operations Report A. Monthly Budget Report—Gloria Herrera B. Project Manager Report— Darryl Richard VI. Transportation Maintenance Reports A. Hannula B. Commercial Land VII. Landscape Architects Report— McGee &Associates A. Hunter& Coronado VIII. GPS Report— Pam Lulich IX. Old Business X. New Business A. Future Pump Replacement Funds XI. Public Comments XII. Adjournment The next meeting is scheduled for June 19, 2012 at 3:00 p.m. At Golden Gate Community Center - Naples, FL 1 BY: ............ tko M m a Fiala 1)f 2885 Horseshoe Drive Hiller )))""" Naples, FL 34104 Henning '''y Coyle April ,_ 2012 Colette MINUTES I. Call to order The meeting was called to order at 3:08 p.m. by Richard Sims, Chairman. A quorum was established. II. Attendance Members: Richard Sims, Pat Spencer, Peggy Harris, Barbara Segura, Michael McElroy (Excused) County: Darryl Richard—MSTU Project Manager, Roger Dick—Irrigation Project Manager Others: Michael McGee—McGee & Associates, Manny Gonzalez - Hannula, Robert Kindelan—Commercial Land Maintenance, Sue Flynn—Juristaff III. Approval of Agenda Add: V. C. FY13 Budget Richard Sims moved to approve the April 17, 2012 Agenda as amended. Second by Pat Spencer. Motion carried, 3-0. IV. Approval of Minutes—October 11, 2011 Richard Sims moved to approve the March 20, 2012 Minutes as presented. Second by Peggy Harris. Motion carried, 3-0. V. Transportation Operations Report A. Monthly Budget Report Staff distributed and reviewed the Golden Gate Beautification 1OSq'-°mid 153 Report dated April 17, 2012. (See attached) Date• 9 1 1 i 1 i-2- • Current Ad Valorem Tax Collected $208,407.21 Item*:t - ' - 1 Copies to: • Operating Expenses Available $100,701.14 Barbara Segura arrived at 3:10 p.m. • Capital Outlay Available $524,795.90 • Total Budget Available $631,642.05 • Purchase Order- Paid $238,459.20 • B. Project Manager Report—None C. FY13 Budget Staff distributed and reviewed the draft Fund 153 Golden Gate MSTU Budget FY13 dated April 16, 2012. (See attached) Green high-lighted figures are Budget Office items. Property taxable values are finalized in June. Richard Sims suggested a discussion on future pump replacements funds for Sunshine, Tropicana and Hunter be placed on the next agenda. Barbara Segura left at 3:19 p.m. Richard Sims moved to approve the draft FY13 Budget un-amended. Second by Peggy Harris. Motion carried, 3-0. Barbara Segura returned at 3:21 p.m. VI. Transportation Maintenance Report A. Hannula-None B. Commercial Land Maintenance -None VII. Landscape Architects Report—McGee & Associates A. Hunter& Coronado Mike McGee distributed and reviewed the Golden Gate Beautification MSTU Landscape Architecture Report for period March 2012—April 2012. (See attached) Staff distributed Replacements and Incidental Request for March dated April 1, 2012. (See attached) Discussion was made on the requests made for Collier Boulevard, Golden Gate Parkway, Tropicana and Sunshine Boulevards being routine maintenance and the Committee decided to exclude the Collier Boulevard and Golden Gate Parkway Fund 111 items. Peggy Harris left at 3:52 p.m. Richard Sims moved to approve all the upgrades to pump and controller for Hannula and for the other vendors not to exceed$37,000 on Tropicana upgrades. Second by Pat Spencer. Motion carried, 3-0. 2 Barbara Segura moved that routine maintenance normally that would be covered under maintenance contract;that is within the budget should be approved by Staff. Second by Pat Spencer. Motion carried, 2-1. Richard Sims opposed. Richard Sims moved to approve the structural pruning beyond the regular maintenance for Tropicana, Sunshine and Green for $6,525. Second by Barbara Segura. Motion carried, 3-0. The Committee expressed they did not like the way Fund 111 and Fund 153 were shown together on the report as "111/153." The Committee requested that in the future all Fund 111 items be listed on a totally separate report from Fund 153. Staff explained that it was not the intention of the Staff to confuse the Committee regarding the Fund 111 expenditures. It was explained that currently there are no funds available in Fund 111 for those items listed. Staff's intention was to ask if the Golden Gate MSTU Advisory Committee to assist with payment of those items listed through Fund 153. Richard Sims moved to use MSTU Funds on Golden Gate Parkway (Planting at the Sign/Silver Saw Palmettos, Mulch, Water wagon) even though it is the County responsibility. Second by Barbara Segura. Motion carried, 3-0. Richard Sims moved to approve a one time only use of MSTU Funds to do the structural pruning on Golden Gate Parkway in the amount of$13,500. Second by Barbara Segura. Motion carried, 3-0. VII. Old Business—None VIII. GPS Report -None IX. New Business -None X. Public Comments There being no further business for the good of the County, the meeting was adjourned at 4:35 P.M. Golden Gate MSTU Advisory Committee • ':cha d Sims, C air an 3 These minutes approved by the Committee/Board on 6-/q tv.- as presented X or amended . The next meeting is scheduled for May 15,2012 3:00 PM at Golden Gate Community Center- Naples,FL 4 e W N:t O .. V. w r w N !i 9u V NUNii W N+Ob01 V Oi A -1m -p4-i n _.. Oc m rr'ar (° _ 03pl O -o3+ �.fl'67�, m ZZ�i m '—m �txx Fi om0 f5 ° C} -j anp asx �,um O'f vi- <ez�rz z�o'� yC OA p YA fi6mC 'i U3A'k 'C$ kfi"-Om CS'k R1tnCPOA" TM_. { oZW G2 c eI -Dfm? 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