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GG MSTU Agenda 01/15/2013/� FO 9 F19t O Ay O��O C0 S 3299 East Tamiami Trail Suite 103 Naples, FL 34112 January s, 2013 AGENDA I. Call Meeting to Order II. Attendance III. Approval of Agenda IV. Approval of Minutes - November 20, 2012 V. Transportation Operations Report A. Monthly Budget Report - Caroline Soto B. Project Manager Report - Darryl Richard VI. Transportation Maintenance Reports A. Hannula Landscaping - Dale Hannula B. Commercial Land Maintenance - Robert Kindelan VII. Landscape Architects Report - McGee & Associates A. Hunter & Coronado - Mike McGee VIII. Old Business IX. New Business X. Public Comments XI. Adjournment T he inne t meeting is scheduled fi s . _. � y 19, 2013 at 4.00 p.m. At Go€ - Gpte Corntnunity Center .. l pl , F-L 1 GOLDEN GATE M.S.T.U. ADVISORY MU Fu M, 3299 East Tamiami Trail Suite 103 Naples, FL 34112 Nove,nber 20, 2012- MINUTES I. Call to order The meeting was called to order at 4:11 p.m. by Richard Sims, Chairman. A quorum was established. II. Attendance Members: Richard Sims, Pat Spencer, Barbara Segura, Michael McElroy, Peggy Harris (Excused) County: Darryl Richard —MSTU Project Manager, Michelle Arnold —ATM Director Others: Michael McGee —McGee & Associates, Thomas Gonzalez— Hannula Landscaping, Sue Flynn — Juristaff III. Approval of Agenda Richard Sims moved to approve the Agenda as presented. Second by Pat Spencer. Motion carried, 4 -0. IV. Approval of Minutes — September 18, 2012 Richard Sims moved to approve the September 18, 2012 Minutes as presented. Second by Pat Spencer. Motion carried, 4 -0. V. Transportation Operations Report A. Monthly Budget Report Staff reviewed the Golden Gate Beautification MSTU Fund 153 Report dated November 20, 2012. (See attached) • Ad Valorem Tax $239,490.41 • Operating Expenses Available $54,301.14 Capital Outlay Available $448,500.00 Open Purchase Orders $216,327.70 Total Budget Available $542,280.15 Barbara Segura left at 4:20 pm. B. Project Manager Report Darryl Richard reported new worker orders for McGee and Associates Landscape Architect contract are in process. A Purchase Order for West Entry Enhancement Project is scheduled to be issued next week. Mike McGee will prepare the construction docs. When construction docs are completed; the project will be sent out to bid. Discussion on the condition of the entrance sign and posts was made. Hannula suggested the posts for the sign be painted. Barbara Segura returned at 4:24 pm. Staff reported Southern Signal is replacing burnt out bulbs and knocking down cobwebs and replace a missing pole in the Sunshine and Tropicana area. Richard Sims suggested the regular scheduled December meeting be cancelled. Pat Spencer reported Nick Casalanquida, Development Services expressed interest in coming to the next Golden Gate MSTU meeting to discuss improvements and better lighting for Golden Gate City. Richard Sims suggested Mr. Casalanquida read the Golden Gate MSTU Ordinance before attending meeting to make sure relates to what he wants from the MSTU. The work he may want may not be in the medians. Richard Sims moved to cancel the December 18, 2012 meeting Second by Pat Spencer. Motion carried unanimously, 4 -0. Pat Spencer reported graffiti on CAT stop and a bench too warped to sit on. Staff will research issues. Staff will coordinate inviting Nick Casalanquida to attend a Special meeting or the January 20, 2013 meeting. VI. Transportation Maintenance Report A. Hannula Landscaping Thomas Gonzalez reported doing routine maintenance within MSTU. He noted the following: He reviewed issues with McGee & Associates. On Tropicana there is an irrigation issue with the controller. Fertilizer applications are scheduled for Sunshine and Tropicana. B. Commercial Land — None 2 VII. Landscape Architects Report A. Hunter & Coronado Due to the high cost of paper and printing the Monthly Maintenance Observation Reports will no longer be distributed at meetings. The report was emailed to the Committee Members. The Committee voiced concern and dissatisfaction of Hannula Landscaping services and noted the number of issues mounting and not resolved. Staff will expedite a Coordination Meeting with Dale Hannula and Mike McGee to discuss the outstanding issues and trees under warranty that have not been delivered. The Hannula contract is up this year. Mike McGee gave a verbal report: ■ Brown spots due to grasses being cut 5 inches and grass is covering irrigation heads. He noted other MSTUs within the County have landscapers set the blade at 3 to 3 '/z inches. Thomas Gonzalez stated the grass is cut according to contract. Staff will review settings with Road and Bridge and directed Hannula to set the blade at 3 to 3 '/2 inches. • Most roads are dried out. Testing the irrigation system is part of the contract to be done every week. • Hunter and Coronado — Small plants and Sabal Palms under warranty need to be replaced. • Golden Gate Parkway — Hannula is pulling Torpedo grass out by hand. There are some irrigation issues. • CR 951 south of the Parkway — The Dune Sunflowers are infested with weeds. He will coordinate with Pam Lulich. • Sunshine — There are outstanding proposals. • Tropicana — Fertilization is a month behind. Staff will call the Chairman after the Coordination Meeting. If a special meeting is required; Staff will notify members. Discussion was made on the number of man hours required to adequately check irrigation system on a weekly basis to compare to future bids. Mike McGee will try to develop a report. Mike McGee distributed the GG MSTU Well Annual Water Use 2012 Charts for review. VIII. Old Business - None IX. New Business - None X. Public Comments - None VIII. Old Business - None IX. New Business - None X. Public Comments - None There being no further business for the good of the County, the meeting was adjourned at 5:30 P.M. Golden Gate MSTU Advisory Committee t Richard Sims, Chairman These minutes approved by the Committee /Board on as presented I,'. or amended . -1. , The next meeting is scheduled for January 15, 2013 4:00 PM at Golden Gate Community Center - Naples, FL 2 a. 0.vc��cnlc� U_ 7 0 Q 0 O 7 O 0 i n ai U .� Q N . U � •c m O N 3 N N C () E � f6 0 co N 0� N L N C C af0i � C � � U U C CO O C m 7 N . C a) C6 L e M N N U cu = U U O CL a) N m N U a 0 h O fo r+ .. N 0) -am C cl0 � w O a) d 3°yNm (D w c� 3f0 3 3 c 3 m L , = -0 ` Q 0 a y y O 0 LL ui m T M w w 0 Z N Z m N N E t C 0 O U W 0 Z x0 c c 02 7 ea 'C C M m Z vcc000 r- 0>, 0— ZIP a) 0 G c JVU cm v •� m 0 aZ rn r rn r rn ° °'v N O ° ci n Na a 3,U - -0 - m H "aw cm Nr` = p N c U N O C O Ql O cu L y L O N U _ O � E �_ �TNaNmCr o 0= 1 10 0 7 �1 cd ,�' N N N N U? 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N z N cu E ` c Z Y o o m O E co co co a V- Q O p C U C U C C N 7 7 m y C .0 C N N C N N c0 cn R O U O O 'O O � C C CW CG cn m m O m m 'c G C 0 O 0 co cu O o f co m o m( o m a c o-0 c U W c c L co _ m U o o 2 >� mo ai o OA L a U n .2 O c .2 O N .0 U V1 = L W N U C °—' O U Z O a C un '= 'O L 4 O •- L O '- -' O C L 'O E O cu @ n n 0 o a c c cu o mo O om aim Q L> c 3 'O O = o =a } N > o w W � > m a> o 4 C ami m C ami m J _ L n O E N m � � LLJ H m c w O °--° .� cc� .� Q m (DO ccoE m 3 O _ 'C 3 N C m C� CO _U C 01 U N cr U o m n3 u m o E c o m LAJ N m > m O N -O U W i 0 9 cS3 >p N O .0 O O7 N O .0 �` O O) 3 — � O D Zt 3 n o f 17 o 0 0° 13, o o N c N C m c6 Z = �� �Mm r_ N 'NO E co _ L •� W c — m N U N �n M O U M O N L m m X Z .-. 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