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VB MSTU Agenda 02/02/2012VaMdsiBilE BmeA M.S.7.h. Advisopy Coo miff" 2705 Horseshoe Drive South Naples, FL 34104 FEB 2 1 i February 2, 2012 AGENDA I. Call Meeting to Order 11. Attendance III. Approval of Agenda IV. Approval of Minutes: January 5, 2012 V. Budget Report VI. Landscape Maintenance Report - CLM VII. Utilities Report - Charles Arthur VIII. Project Manager Report A. ATM Department - Darryl Richard B. Public Utilities Department - Mark Sunyak IX. Old Business X. Update Report A. Maintenance — Bruce Forman XI. New Business XII. Public Comment XIII. Adjournment By....................... Fiala Hiller Henning' Coyle Coletta .Tc The next meeting is March 1, 2012 at 2:00 P.11kc. Corres: ST. JOHNS PARISH LIFE CENTER 625 111 TH Ave. Date: 'i I ( I 'Z Naples, FL Item Cop1es to: F- N � M N � Z � aLL i Z i LL N LL LL N 0 M Ui U), w w w w w 60 69 69 619 69 0 <t M 0 LO O w o 0 0 0 0 0 O O V (3) (0 CO M co C` N M O 0;: d — m am+ 0 0 0 0 0( f� (O N N 0 O O N M tO O co LO O CD M Co ',1- O O N V C) � ol M 'O N (D N LO N Ln M M M r- 0 7 td « r N LO � M 0 N (fl N O IL C o > > > 0 fR m U> U3 60 N N N m ? M a a m a •' E ~ O J 69 6-1 N N �- p � Do C C C-5 . > N 69 LL r O O LO 0) N O O co O M O O( x� 0? C r O 01 (0 O M O O) LO x y U 9 C` v°) + N a0 N w O C (U Y N N C .� ° a) ° °C E c m '. 0 ° m K .,� 0 0 z o x O N E H (U C o J w L}L> O fl V LO (0 M N M .7 c E N 7 d d' v) v3 v) (» v) v) v) v3 U3 w w 611 (s v' v) Cl) Cl) LO O CD LO O O N O 0 ik Q 0 0 0 0 0 O M N O o d Z 00 � (2 o OO M 0 M 0 M o M M (2 N O 0 O 0 0 0 0 0 0 -- 00 000 0 0 p r- Lo LO LO LO X) Lo LO _ N a LL 0) O C T U N N C N (6 7 U N N N 0) CU N N a O m m L a � U (6 0L U-_ U of 0 d cnwLL N 7 p U tM U -i LLO2 C: Q) N O U = O N v E to Y U Z C cr . d N m C O N N O� 0) T -i R O O .m M m O D U C Z U 0 U C7 w o d m w CE m p ` "_ N U y O a 0 N U U U LL LL LL w C C Z Q. (n > Ui U), w w w w w 60 69 69 619 69 C <t M M «) O O O O O O O O LO M (O LO (q C` O O O O O (3) (0 CO M co C` O t` W O O O O O O d — m am+ 00 0) 00 Lf) W LO r (D N CO f� (O N N O O O Q 41 M tO O f- It CD > F (D v O m Il O CO M Q o N � ol M M Ui U), w w w w w 60 69 69 619 69 U> U) U) U L d E .E E O C.) (fl 4 i:zl C` «) O O O O O U) M LO M N O O O M d O M CD O O m w CO V CN W LLl� W V V Ln 00 3 y 00 CO LO O LO co N (D N A O O O O Q 41 M tO O f- O U> U) U) U L d E .E E O C.) W Q 2 v CL LO LO M LU 11 I- N V r N W O p - _ Lo V tD O LO Y69 69 69 W r N M R mawa� M O O D O O O O O O O O O «) O O O O O O O O n O N W O O (D O O O O O O O O M O II a N r O O O O O O LO LO O r O O C` m V N (D V O V V Ln 00 O O LO v- 7 --- O N O LO co N (D N A O O O O O V M tO O f- O M (O (D V N O m Il O 0 Cl) 0 o N � ol O 69 0 °v op o 0 D) V O Lf) r N cl rn N (0 00 « ) LO � m D. N (fl R ¢ > > > > m m m e C o > > > 0 fR m U> U3 60 N N N m ? M a a m a •' E ~ O J ' m m m F- h F- � N N �- p � Do C C C-5 . > N LL r a 0 LL LL LL x� C D o a m x y U 9 m > v°) + N a0 N w C (U Y N N ° a) ° °C E c m '. 0 ° m K .,� 0 0 z o x O N E H (U C o J w L}L> G2 2aU Q ��°¢ o) W Q 2 v CL LO LO M LU 11 I- N V r N W O p - _ Lo V tD O LO Y69 69 69 W r N M R mawa� M O O D O O O O O (D O O O O O «) O O O O O O O O n O W O O (D O O O O O O O O M O (D O O r N r O O O O O O LO LO O r O O C` v C M O O N (D V O V V Ln 00 O O LO v- 7 --- O N O LO co N (D N N O 69 Ui 69 69 Ui 69 Ui U) uo) U> w w 69 69 6F3 64 69 U9, U> O O 000 O M O O O 00 O0 O O O O 7 C') O N m N O O V o 0 0 0 O LO O C` " CO N co 00 M O O N CO Ln N M N L!> V r W CO M W O (O CD M LO (N 0) LO - O t` M U9 69 U9 U) U) U) fR U) w w U3 U) U) U> U) 69 69 69 69 69 U> to U) U), U) U9 1 0 0 O Cl) O O O 0) LO O O O N O 00 00 t` O O 00 (D (A --- O O W (D N N O O O O O V M tO O f- O M (O (D V N O m Il O )` (D M Cl) M O (D M n (11) 69 69 69 69 U) (A) D) V O Lf) V N (0 00 Cl) O O O O (D O 0 0 O O LO V CD O O O O c) O 00 00 It 00 W L(O tO O O M M (D N N O O -It 00 -It � M (O (D Cl) Cl) (11) 69 69 69 69 U) (A) D) V O Lf) V (O O (0 00 1A LO � N (fl a 6). 69 fR w U> U3 60 N ' M a O 00 iii U) U) w w 603 69 69 69 69 69 U) U> w 69 U) U9 U9 69 69 69 Ui Vi U> U) (A V) Ui 69 U) U> w 6D M (A 69 E9 69 U). 6? V) 69 69 69 69 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 M O o 0 O O o 0 O o 0 0 0 O O O o 0 o O o 0 0 0 0 O o 0 O o o o o o M o 0 0 0 0 0 0 0 0 o 0 0 0 o 0 O -O o o o o 0 0 0 0 0 0 0 0 0 o o o o o 0 0 0 0 0 0 0 o O O o O o 0 0 0 y o o_ o O 0 o C. 0 0 0 0 O 0 O O O O o 0 0 0 0 0 0 0 0 0 0 0 0 O o O O d co co _ C` 10 O LO O C N O O N LO M Lt') O co LO V O O LO «) O O (D O (D LO LO O C W LD co W N W N 0 0 7 0 (D CO .- N Ut LO LO co N N O O co 4 tV r C` w 0 LO C` LO 7 0 r O LO V (0 Cl) N 0 (D � V N M h E 3 (n O CO M N co LO (D (D N Q m c c w co co -e w U> w w (A 69 W. 69 W. U> U3 U) VT U3 U3 U) U> U) Uj 69 U3 69 U3 U3 U9 69 U9 69 U9 w w 69 69 co U9 U> U9 U3 w w 69 U3 69 {A U) J 0) U) U) O O �� z w r XX x w F- Q z U) � — FQ w w J� dQC7O 2z� �Q�p C7(7w0 0 to z nm ~ Z W J F- Q F z W W F W af W Z Z Z z M Z w z Q F- F d 2� F-OU ��0Q Ow �cnof EU wFQ co 2F (D w (D > Z U) Q wwz Zv�00IrT >v� LULU ww�� wj w z d U) E EzU 0 O O F ��>> Of C25 W F- LLLL O Z _ } U) (D ) U O of LLLI U W z i J °° O a' W J _I O Z F- (q >� F- U) (n O C� O W Z C7 F- W Z d U W U W� .- U) m N U LL (7 LL >> 2 �cnZ) W LL LL W LL LL W W LWL CO rUUO �C7�<ZwZ 0 < W O F- WO OLwL HHw» LLJ LU m ~ W Z J J w W W (n � LL Q af Q Y W= W = Q> Q QQ =��w zzOf Ir z Q= Qw >�oLU F F Uwly z� VUCrQ W F w � O~ zz a� °)z ww Q U� L zZ� �FCa�UZ� O wwc�zQO a�w�zcan��0U�0 w LL o O �v F- F- mm� �� N M 'a N (D h 00 CD O r N M-Rt Lf) CD r 00 M O N M LO Co P 00 0 0 N M %t N (D h 00 O O N M a N N N N N N N N N N (M Cl) Cl) M c9 M M M M M -e -q -q Collier County, Florida Vanderbilt Beach MSTU Adjusted Balance Sheet (Unaudited) As of respective date Unaudited As of 9/3012011 1113/2011 12/2/2011 1/6/2012 Pooled cash and investments $ 5,732,292.12 $ 5,719,338.38 $ $ - Market valuation of investments (done annually) 2,290.13 2,290.13 - - Due from Tax Collector 8,084.16 - - - Due from Property Appraiser 1,174.00 - - Due from other funds - - - Interest receivable 6,307.40 6,307.40 - - Total Assets $ 5,750,147.81 $ 5,727,935.91 $ - $ - Goods Receipt/invoice Receipt $ - $ 10,025.00 $ - $ - Accounts Payable 17,216.22 - - - Ending Fund Balance, 10/01/10 -audited 5,093,220.84 Beginning Fund Balance, 10/01/2011 - unaudited 5,732,931.59 5,732,931.59 5,732,931.59 Revenues: Ad Valorem Collections 968,706.32 4,757.44 - - Interest Revenue 43,274.19 - - - Miscellaneous - - - Expenditures: Other Contractural Services (63,779.65) - - - Legal Fees - - - - Engineering (83,983.50) (9,830.00) - - Surveying Fees (4,024.70) - - - Abstract Fees - - - Indirect Cost Reimbursement (8,000.00) (5,600.00) - - Water and sewer (26,638.70) (1,580.55) - - Sprinkler maintenance (1,093.53) (76.36) - - Landscaping (5,818.94) (390.00) - - Mulch (3,364.90) - - Other miscellaneous (fertilizer, electricity, etc.) (11,907.02) (30.27) - - Improvements - General (Capital) (113,456.22) - Transfer to PA (6,673.42) (2,128.22) - - TransfertoTC (11,529.18) (142.72) - - Transfer to Fund 111 (Unic. MSTD) (32,000.00) - - - Total Liabilities and Equity $ 5,750,147.81 $ 5,727,935.91 $ 5,732,931.59 $ 5,732,931.59 Collier County, Florida Vanderbilt Beach MSTD Source of monies from inception - CUMULATIVE Ad valorem taxes $ 7,655,898.07 $ 7,660,655.51 $ - $ - Miscellaneous income (refund) 503.65 503.65 - - Interest earnings 626,245.55 626,245.55 - - Insurance recoveries 13,085.17 13,085.17 - - Good and services (2,245,240.32) (2,262,951.50) - - Transfers out to other County funds (318,200.00) (318,200.00) - - Cash balance as of respective date $ 5,732,292.12 $ 5,719,338.38 $ - $ - Fiscal 2012 - Unaudited 2/3/2012 313/2012 4/7/2012 5/5/2012 6/2/2012 7/7/2012 5,732,931.59 5,732,931.59 5,732,931.59 5,732,931.59 5,732,931.59 5,732,931.59 $ 5,732,931.59 $ 5,732,931.59 $ 5,732,931.59 $ 5,732,931.59 $ 5,732,931.59 $ 5,732,931.59 J g u N 6 a� rn m 0. N o to d Lil h « � � N O F yq. w y fR w Uf N trio L m tc) py w w w e0 cn 2 o a)l n o0 f .G Q. C%l tai m r H G �y v► w w w a r� 4m N '�t N rn Or- 0 o 0 m c m] m° Cd J _ G a ! CL - a N oB 'n m n G 7 9R OE a O $ ao r O O C O o is '3 a E m V U LL! F- N 6 a� rn m 0. t- N c� t Q. C ,Q L CD co CO z .a U pop `V C N °j� fV CO 04 e�e�� ccO��C'7 O)w LO to co r r co a9 1 O M � � L o o a � tD R1 C Y C Q V � >:. °l 5Q 3 3 rn3 � �0 tr 3 � c'LU �cr cw rn E C; WUjC7 � -� tl ° c w Boa a _ Sao -� �aa V o m Lr.�Z a got C � a� � UU�_tzz of (ODV O�.azz E- .Izz z z rIp [ p z A 0�00 OOO�o 00 r- .--+ O Ln O �--i y ONOOON 00 N O co 01 W w W .- «3 [� l 00 �t �O N M V -- ed l� V 00 \O \O N 00 t-- e 1 GS,6s69rGISsgcflin H rs es rs 6n,rs6s Cos, W y tn 00 kn !V O Vn 00 V1 n V + s ssGsQq H ease H � o W Cd V Cd � �� O 0 0 0 0 w O U V O a O a I P-1 P ( C4) c P4 O P. p- c CZ < 1� 4 N It b9 II 0 00 N 69 i v 0 -� r� 00 N o� 0 0 0 o d- dd N w ; w O yam 00 00 It O 00 O DD +, [— —4 � l � l� �F M LO C� '-i . kn 63 69 6i 69 64 63 W G vi 00 kn O� N M O M V) N �I �--i .-� . DD c D 64 69 69 69 69 H i v 0 -� r� 00 N N N Otn O M wl M N H 69 63 63 64 64 dd N w ; w O yam c w �tj W C � In 4 U N ,U ,O •� a P4 P-, cn C40 N N Otn O M wl M N H 69 63 63 64 64 U N O N '0 (=>I M 0 x+ 00 O O O W G � O� N M O V'� N cd P4 to C> O 69 69 H 64 bR 69 �_ 63 U N O N M 0 x+ N d It O O W G � � U ee H r U d N V A FI N O U d W 'n U w bn ; ro o ff N U v N U N O N CEI AND LANDSCAPE INSPECTION VANDERBILT BEACH MSTU FPL UNDERGROUND ONVERSION HM FILE NO.: 2011.059 REVISED 1/27/2012 HOLE MONTES, INC. PROFESSIONAL FEE SCHEDULE Principal Engineer ...................................................... ............................... $195.00 per hour ProjectManager .......................................................... ............................... $148.00 per hour Senior Landscape Architect ................ ... ........... $135.00 per hour .......... ............................... Surveying Technician ................................................. ............................... $ 85.00 per hour Senior Inspector .......................................................... ............................... $ 75.00 per hour PrincipalSurveyor ...................................................... ............................... $145.00 per hour Administrative Assistant ............................................. ............................... $ 65.00 per hour Subconsultants AsbestosEngineer ................................................ ............................... $130.00 per hour Technician ............................................................ ............................... $ 80.00 per hour H. \8200\A- Marketing \11 \GHH \Vanderbilt Beach MTSTMANDERBILT BEACH MTSU HM FEE SCHEDULE 01 -27 -2012 .doe r. � � � � � -i -i � W w Q yy 3 Xc m N N N N N m Q W N W N T yQj' Q W N N V N 0) Ln A W N N m Q 3 ^' G) N r) O G7 v v (� 1A W W n N m c O O- m w of O A A i-+ 3 < ;0 ry 6 0 AND 2 N -G 1 F .�. m m c v 3 o c w 0 O O " °—' 0 n° OQ !1 O G 2 :3 CL z O c cu :3 0 m m c ° o� v c° 0 2 d o n v 0 rDD D'o D a m 3 o o0 o M 3 m N m � CD N N m o c O w ti` CU a 7 3 O nm`�i p o" C 3 H Q d .. w m n N 3 3 H Q A S N H 7 N O rD 0 V a N a rc e rD o Q. o w a I �A o v �u, N W W v v W W w W W w 3 W W W W W W N N N N A N w N N N N F� N m N A W N N F-� N ^ N N N 9 N c, N V rT L m 7D 3 O v- •� 3 "•• v v v v v O v c T v < m N aQ OQ m °^ 3 3 m rc rD 3 iD ° < z D ° d a m rOD = v< °.: v o D • to c D » D m; � <_ a <_ Q < m < m < m < m A D N v m m O O N? n N V. m 7 m m m ,G < ,G .L Wr n Q/ Cr n m CL CL m n0 m w 3 V 3 y= O v CL (i V O m Q° N ,° S m •< 3 N O 3 m << 2E �O 2 D Q Q m o < 7 n �., 3 3 r O- C m m < n N `ll _ - O m .�+, D CL CL m m Q/ M n n ,L ° O CL 'a Q rD O p OQ N '"! 3 (D pop O H 7 7 O y '6 w 3 m .m., rD c_ vrDi < Oo0 O< T w < m VO OO 3 ± n0 @ M X n m m O ; OW K vNi On rD d w o o C O cci Q ° O N ri Cl. 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