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Radio Road Beautification MSTU Minutes 08/01/2012 2A /2- ItC g _ B BY: a...... Add C , 28SS S. Howd.oe t2 Nom,fL 34104 r=iala Hiller I/ Henning! . __.. Minutes Coyle August 1, 2012 e.tta Call Meeting to Order The Meeting was called to order by Vice Chair Sue Chapin at 10:02 A.M. Roll call was taken and a quorum was established. II. Attendance Members: Janice Bundy, Sue Chapin, Thomas Depouw, Renato Fernandez, Dale Johnson - Excused County: Darryl Richard – Project Manager Others: Dayna Fendrick – Urban Green Studio, Sue Flynn – Juristaff III. Approval of Agenda Add: VII. A. Meeting Location Tom Depouw moved to approve the Agenda for August 1, 2012 as amended. Second by Renato Fernandez. Motion carried unanimously 4-0. IV. Approval of Minutes – June 6, 2012 Meeting Renato Fernandez moved to approve the June 6, 2012 Minutes as presented. Second by Tom Depouw. Motion carried unanimously 4-0. V. Transportation Services Report A. Budget Report Darryl Richard distributed the Radio Road East MSTU - Fund 166 Report date August 1, 2012. (See attached) Misc. Cc res: • Ad Valorem Tax Received - $152,018.82 Date: \\\w\\2 • Operating Expense Available - $7,078.47 • Reserves Available - $96,100.00 Item 4._\Ls-.'2.6\�2 • Purchase Orders Paid - $21,979.87 ;1 • Open Purchase Orders - $525,968.64 Covs to:: o: B. Project Manager Report Darryl Richard distributed the Radio Road East MSTU Landscape and Irrigation Project Report dated July 26, 2012 provided by Hannula Landscaping and Irrigation, Inc. (See attached) 1 6 2 A /Z He reviewed the report and gave an update as follows: • Right of Way (ROW) permit was issued by County. • Maintenance of Traffic (MOT) Plans was submitted today by Dale Hannula. • Well driller will be contracted under Hannula. • Traffic light installation at Madison Park and the Blue Heron/Sanctuary on Radio Road will not affect project. • A project report will be updated weekly. Staff reported the traffic light is scheduled by Traffic Operations to be installed by September 2013, after Blue Heron and Madison Park developer funds are paid. The Blue Heron developer portion has been paid. The developer would be required to cover any restoration charges. Staff will call FPL today for power availability. The drop dead date for FPL to do the power drop for project should be October 15, 2012. C. Meet & Greet Dale Hannula was unable to attend due to family emergency. Darryl Richard gave a brief update on the Devonshire Project issues and delays. He reported the current irrigation system was installed to shallow and was undersized. A new irrigation system had to be installed. Staff will compare the project design layout to the location of flags at project site to see if any plants need to be repositioned. It was noted the Landscape and Irrigation Project supervision will include: • Roger Dick -Fund 111 from the beginning through completion. • Dayna Fendrick -Urban Green will monitor. • Staff will monitor 3 or 4 times a week. • Scott Douglas, Foreman and Dale Hannula - Hannula Landscaping and Irrigation have weekly meetings scheduled and will provide weekly project reports. A consensus was formed to direct Staff to request Dale Hannula attend the next meeting. VI. Landscape Architect Consultant Report Dayna Fendrick - Urban Green reported project is officially underway. The first field meeting was held last week. She plans to attend the scheduled weekly Field meetings. Darryl Richard recommended the Advisory Committee pre-approve change orders as a work directive to Hannula Landscaping and Irrigation, as needed under $5,000 to $10,000 not to delay project. 2 16i2A /z Tom Depouw moved to pre-approve (change orders) up to $10,000 for on site changes and to give Staff the authority to make that decision. Second by Renato Fernandez. Motion carried unanimously 4-0. Discussion was made on making a recommendation to extend the Landscape Architect Contract that will end on September 22, 2012. It was decided the Advisory Committee will address extension at the next meeting. VII. New Business A. Meeting Location It was noted Staff working with MSTUs, under the reorganization will fall under Public Services, will be moving to the County Government Center this month. Caroline Soto will be providing future MSTU Budget Reports. Tom Depouw suggested the RRE MSTU hold their monthly meeting at the Plantation Club House. Renato Fernandez moved to hold future meetings at the Plantation Club House. Second by Janice Bundy. Motion carried unanimously 4-0. VIII. Old Business A. Liaison Report — Radio Road MSTU — None A consensus was formed to move the September 5th meeting to September 18, 2012 at 10:00 am. IX. Public Comments — None There being no further business to come before the committee, the meeting was adjourned at 11:12 A.M. Radio Road East Beautification MSTU Advisory Committee ue C apin, Vic•/hair These minutes approved by the Advisory Committee on 9'---/f-/z , as presented or amended The next meeting date is September 18, 2012 will be held at the Plantation Club House, 7773 Tara Court, Naples, FL 34104 3 161rt L. R M.S.T.U. Alig4441 Coo.o4Ate 2995 S. 11014141« Nom,FL 34104 September 18, 2012 AGENDA I. Call Meeting to order II. Attendance III. Approval of Agenda IV. Approval of Minutes - August 1, 2012 Meeting V. Transportation Services Report A. Budget Report—Caroline Soto B. Project Manager Report—Darryl Richard C. Meet& Greet—Hannula Landscaping VI. Landscape Architect Consultant Report A. Landscape Design- Dayna Fendrick, Urban Green Studio VII. New Business A. Extension of Landscape Architect Consultant Contract VIII. Old Business A. Liaison Report—Radio Road MSTU—Sue Chapin IX. Public Comments X. Adjournment The next meeting is scheduled for September 18, 2012 at 10:00 a.m. Plantation Club House, 7773 Tara Court, Naples, FL 34104 1 161 2Al2-' Rma. zoia E444 M.S.T.U. Ak; Ciw.m.zzlet 2295 S. Howda 1D..,, Nom,Ft 34104 Summary of Minutes and Motions August 1, 2012 III. Approval of Agenda Add: VII. A. Meeting Location Tom Depouw moved to approve the Agenda for August 1, 2012 as amended. Second by Renato Fernandez. Motion carried unanimously 4-0. IV. Approval of Minutes — June 6, 2012 Meeting Renato Fernandez moved to approve the June 6, 2012 Minutes as presented. Second by Tom Depouw. Motion carried unanimously 4-0. VI. 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O C0 V CO CO CO W O V 0A00 � 0000) O ' 0 ' 161 2A RADIO ROAD EASTMSTU LANDSCAPE AND IRRIGATION PROJECT ITB-12-5878 Date: July 26, 2012 Hannula Landscaping And Irrigation, Inc. DESCRIPTION START END REVISE Notice To Proceed 07-18-12 07-18-12 Complete Mobilization 07-18-12 07-31-12 1. ROW Permits: By County 07-18-12 07-18-12 07-27-12 2. MOT Plans 07-18-12 07-31-12 Submittals: Irrigation 07-18-12 07-31-12 Landscape 07-31-12 08-31-12 Other 08-01-12 08-31-12 Directional Bores: White Lined 08-03-12 08-07-12 Bores 08-07-12 08-31-12 Well: Locate 07-26-12 08-03-12 Drill Well 08-03-12 08-15-12 Electric For Well &Pump: 07-26-12 08-31-12 Pump Station: 08-31-12 09-15-12 Irrigation: Controller 08-15-12 08-31-12 Main Line 08-06-12 09-15-12 Laterals 08-15-12 09-30-12 Wire 08-15-12 09-30-12 Valves 09-15-12 10-10-12 Rotors, Heads And Bubblers 09-15-12 10-31-12 Hardscape: Pavers 09-01-12 10-15-12 Crushed Shell-Fabric-Pins-Edging 10-01-12 10-31-12 Landscape: Trees 10-15-12 11-15-12 Shrubs 11-01-12 11-30-12 Ground Covers 11-10-12 11-30-12 Mulch 11-20-12 12-10-12 Substantial Completion: 12-24-12 12-24-12 Final Completion 01-14-13 01-14-13