Loading...
Radio Road Beautification MSTU Minutes 01/09/2012`%t or Radio Road Beautification M.S.T.U. Advisory Committee AOP 2885 Horseshoe Drive South Naples FL 34104 January 9, 2012 Minutes I. The meeting was called to order by Dale Lewis at 2:00 p.m. II. ATTENDANCE Members: Dale Lewis, Betty Schudel, Helen Carella, John Weber, Jerry Parillo County: Darryl Richard- Project Manager, Gloria Herrera - Budget Analyst, Michelle Arnold- Director ATM, Pam Lulich- Landscape Operations Manager Others: Scott Windham - Windham Studio, Manuel Gonzalez - Hannula Landscaping, Darlene Lafferty- Juristaff III. APPROVAL OF AGENDA Dale Lewis moved to approve the agenda as submitted Second by Betty SchudeL Motion carried unanimously 5-0. IV. APPROVAL OF MINUTES: December 12, 2011 Change: I. Call Meeting to Order should read: "2: 00 p.m. " Betty Schudel moved to approve the December 12, 2011 minutes as amended Second by John Weber. Motion carried unanimously 5-0. V. TRANSPORTATION SERVICES REPORT: A. Budget Report — Gloria Herrera reviewed the following: (See attached) • Collected Ad Valorem Tax $244,893.30 • Improvements General Open P.O. $101,643.74 • Available Capital Outlay $519,000.00 • Devonshire Project $278,000.00 — The Project was approved by the BCC Darryl Richard noted: • The contract is currently under review by Risk Management, Purchasing, and Legal Department • Hannula was notified of the Bid Award • NTP will be issued the last week of January Manuel Gonzalez stated that Hannula is prepared to start the Project at the end of January (per Dale Hannula.) 1 Maintenance Follow up items • Recommended taking tissue samples of the Xanadu and Crown of Thorn (Livingston to Airport) • Dry turf was observed (east of Devonshire) due to issues with the irrigation pump o Recommended postponing any action until the Devonshire Project is complete Dale Lewis requested a recommendation on a short term fix to improve Radio Road (2 islands) in the Tina Lane area as it appears dilapidated. Betty Schudel suggested removing the Crown of Thorn and installing Lantana. Scott Windham proposed the following: • Simplify the species of Crown of Thorn and fill in the bed with the plant • Install White Bougainvillea, Yellow Lantana, and Juniper layer Dale Lewis moved to rely on Scott Windham (Windham Studio) to fiat the Medians to look like part of the Project and as soon as possible and cover the cost by the MSTU. Second by Betty Schudel. Discuss took place on the motion. The Committee expressed the following suggestions or comments: • Betty Schudel - To remove the Crown of Thorn (in the dead areas) and add Juniper and Lantana • John Weber — Install weather tolerant Plant Materials • Dale Lewis — Deemed the installed Plant Materials will never mature • Jerry Parillo — Questioned what will be done with the Crown of Thorn that will be removed Staff posed to group the Crown of Thorn together in the Plant bed in lieu of removing them. Scott Windham replied: • An evaluation will be performed on the Crown of Thorn • The healthy plants will be grouped in (1) bed with Juniper • Additionally the Xanadu groups will be evaluated as 50% are stunted The motion was amended to include: `per the direction by Scott Windham all salvageable Plant Materials will be reused Motion carried 5 -0. Dale Lewis questioned if Windham Studio needed additional monies for the additional Projects. Staff suggested increasing the Windham Studio allocation by an additional $2,500.00. Dale Lewis moved to allocate (Windham Studio) $5,000.00 in that status. Second by Helen Carellm Motion carried unanimously 5-0. 3 Greenway Entry Scott Windham reviewed the proposed Greenway Entry Plan • Install a Paver path to meet the sidewalk • Pavers will match the median tips • Arbor will be approximately 11 ft. Jerry Parillo perceived that a commemorative sign should be installed noting that the Project was funded by the MSTU if FPL did not contribute monies to the Project. The following suggestions were made for the location of a sign: • Install a plaque below the Rich King Sign • Install a sign similar in size to the reuse water sign • Engrave the commemorative message into the Benches Staff stated quotes will be provided at the February meeting for the Greenway Entry Project. VII. LANDSCAPE ARCHITECT REPORT- Windham Studio A. Devonshire Refurbishment - None VIII. OLD BUSINESS - None IX. NEW BUSINESS - None X. COMMITTEE MEMBER COMMENTS - None XI. PUBLIC COMMENT - None There being no further business to come before the Committee, the meeting was adjourned at 3:03 p.m. Radio Road Beautification MSTU Advisory Committee Dale Lewis, Chairman These minutes approved by the Committee on as presented_, < or amended The next meeting is February 13, 2012 at 2:00 p.m. Growth Management Division — Construction & Maintenance 2885 Horseshoe Drive South, Naples, FL 34104 4