VB MSTU Minutes 06/07/2012 V and al'iet 8.ae M.SJ 14.
Advisory Committee
2705 Horseshoe Drive South
Naples, FL 34104
June 7, 2012
MINUTES
Call Meeting to Order
The meeting was called to order by Dick Lydon at 2:00 p.m.
No quorum was established.
The meeting continued for informational purposes (for the Public attendees.)
II. Attendance
Members: Charles Arthur (Excused), Dick Lydon, Bruce Forman (Excused)
Michael Price (Excused), William Sjostrom
County: Darryl Richard—MSTU Project Manager, Michelle Arnold-Director ATM,
Gloria Herrera-Budget Analyst, Pam Lulich-Landscape Operations Manager
Others: Darlene Lafferty—Juristaff
Public
Tom Ulanski, David Galloway, Diane Ketcham, Terry Ketcham, Phil Obermiller,
Kathy Robbins, BJ Boyer
III. Approval of Agenda - None
IV. Approval of Minutes — May 3 2012 - None
V. Budget Report— Gloria Herrera reviewed the following information: (See
attached)
o Collected Ad Valorem Tax $909,058.93
o Total Available Budget $1,969,266.98
Darryl Richard reported the Message Board P.O. will be cancelled as Traffic
Operations has Boards available that may be utilized by the MSTU. The
Message Boards will be used for informational purposes to include:
o Start and Completion dates
o Safety issues
o Lanes Closures
Adjusted Balance Sheet was included in the meeting packet. (See attached)
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VI. Landscape Maintenance Report— CLM
Darryl Richard stated CLM is assisting FPL with the Landscape modifications.
Dick Lydon reported Hedges north of Tradewinds Ave. require cutback.
VII. Utilities Report— Charles Arthur
Dick Lydon announced the initial FPL payment was made on May 21st per
Dwight Brock.
VIII. Project Manager Report
A. ATM Department - Darryl Richard review the following:
o Directional boring will commence on Monday (6-11-12)
o Onsite meeting with Century Link was held to review Locates
B. Public Utilities Department— Mark Sunyak
Staff reported a coordination meeting is scheduled next week with the Public
Utilities Consultant for the Vanderbilt Drive Project (Utility Lines)
IX. Old Business
Dick Lydon shared the suggestions that were presented to the BCC for the
Beach Access Signs.
XI. Update Report
A. Maintenance — Bruce Forman — None
XII. New Business
Discussion took place on bicyclist utilizing the sidewalks and posted Signage
banning bicycles on sidewalks.
It was stated that the BCC can pass a local Ordinance to prohibit bicycles from
using the sidewalks.
XIII. Public Comment
Diane Ketcham requested detailed information on the Utility Line Burial.
Darryl Richard requested to meet with Diane Ketcham onsite to review the
specifics of the Project.
Diane Ketcham questioned if there will be a disruption of Electri4al Service.
Staff gave the following information:
o FPL does not anticipate a lengthy outage
o Outage will be approximately 20 minutes for the switchover to
underground power
o A maximum of (2-3) FPL Crews will be onsite at any giventime
o Homeowners will be advised of the switchover to underground power
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There being no further business for the good of the County, the meeting was
adjourned by the Vice Chairman at 2:55 p.m.
The next meeting is June 7, 2012 at 2:00 P.M.
ST. JOHNS PARISH LIFE CENTER
625 111TH Ave.
Naples, FL
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