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Rock Road MSTU Agenda 11/05/2013 1 Rock Road MSTU Advisory Committee 3299 Tamiami Trail, Suite 103 Naples, FL 34112 AGENDA November 5, 2013 3:oo pm I. Call Meeting to Order II. Attendance Roll Call III. Approval of the Agenda IV. Welcome New and Returning Members V. Approval of minutes: A. April 17,2013 B. May 29,2013 VI. Budget Report- Harry Sells A. Budget and Outstanding POs VII. Old Business A. Finance Committee Report B. Paving Rock Road VIII. New Business IX. Public Comment X. Adjournment The next meeting time&date will be determined by the advisory committee Big Corkscrew Island Fire Department 13250 Immokalee Road,Naples 1 .ls Rod Road APP4 4it N 'W S• ?.Zt. rili : C'ammuttee "` \ � . 3299 Sae 7ao:[aott 7aai2 Hate¢, 74'34112 Minutes April 17, 2013 I. Call Meeting to Order The meeting was called to order at 4:02 p.m. at Big Corkscrew Island Fire Department, 13240 Immokalee Road,Naples II. Attendance/Roll Call -Roll call was taken. Present: Members Staff Ms. Renee Darcy Darryl Richard Mr. Douglas Allemong Michelle Arnold Mr. Daniel Wing(Chairman) Steve Carnell Nick Cassalanguida John Vliet Jim Flannigan III. Approval of the Agenda The agenda was approved unanimously with a motion from Ms.Darcy and second by Mr. Allemong. IV. Transportation Services Report A. April 17, 2013 Budget Report Darryl Richard reviewed the existing budget with the Committee. Of the $29,700 budgeted for operations,the committee has only expended&7,600 to date. B. FY-14 Budget Darryl reviewed the proposed Fiscal Year 2013-14 budget with the Committee.The Chairman requested that additional loads be ordered to address 3 areas along the road that need attention. The Committee agreed to budget at least$12,000 to cover the rest of the existing fiscal year to cover the areas that need to be addressed now and through rainy season. The Committee agreed that any operating funds not spent this year should be carry forward to fiscal year 2014 so that there are sufficient funds available to repay the County in the event that the proposal is approved by the community and the Board of County Commissioners(BCC)and have sufficient funds to continue maintenance of the road. V. Asphalt Pavement Doug Allemong discussed that the Committee agreed to pursue paving of the road up to Mingo Road and appointed him as spokes person for the MSTU to approach the BCC for assistance. Mr. Allemong arranged a meeting with Commissioner Nance who invited staff to attend, including John Vliet and Nick Cassalanguida. Mr. Cassalanguida was in attendance at the MSTU meeting and provided information to the MSTU Committee and the audience about the resolution of the meeting with the commissioner. Mr. Cassalanguida presented a proposal that would involve the County completing the paving project for the MSTU. This project would include 2 inch of asphalt but would not likely be constructed to County standards. The estimated cost for the project, with required surveying and title work would be$150,000. This cost would not include culverts or raising the elevation of the road.The project,however,would include some grading of the ditches. It was further explained that in order for the County to complete this work right-of-way would have to be acquired and the road would be designated"public". Additionally,because the paving would not be up to County standards,the ongoing maintenance of the road would be the responsibility of the MSTU. It is estimated that the life of the paving would be 12 years and the maintenance of the road would involve milling and resurfacing. The cost for the resurfacing should not be as much as the initial cost of paving. The next step would be to bring the proposal to the Board of County Commissioners to get their approval and to establish a policy for utilization by other communities. If this process is approved by the Board construction for the Rock Road paving project would not likely begin for another 8 to 12 months(in 2014). The Chairman recommended conducting another public meeting so that other residents not at the meeting would get an opportunity to attend and get their questions addressed. He also suggested sending out a mailing to all the property owners asking them to vote on whether they were in favor of paving the road and making it"public". It was agreed that property owners will be send a ballot with questions and answers. The ballot would be required to be returned by a specific date after the next schedule public meeting. The ballot mailing will also include an invitation to the public meeting. A motion was made by Doug Allemong and seconded by Renee Darcy to proceed with the proposal and conduct a public meeting to solicit property owners' input. The motion was approved unanimously. VI. Future Meeting Date-To be determined VII. Public Comment There was a lot of public comment regarding the paving proposal. Most in attendance was in favor of paving the road. There were 2 members of the public that voiced objection in making the road public. (The sign in sheet for the public in attendance is attached.) There being no further business for the good of the County,the Meeting was adjourned by order of the Chair at 5:17 PM. ROCK ROAD M.S.T.U.ADVISORY COMMITTEE Daniel Wing,Chairman The Minutes were approved by the Committee Chair on , 2013, "as submitted" [ ] OR"as amended" [ ]. 4'!. Rad Rand pit ;It,S. ?.V. )44/r:¢muy eommeerze 3299 Sae 7a,stama 7reue ?2aidec, 94 34112 Minutes May 29, 2013 Call Meeting to Order The meeting was called to order at 6:30 p.m. at the Collier County Extension Office(Agricultural Center) 14700 Immokalee Road,Naples,FL 34120 II. Attendance/Roll Call -Roll call was taken. Present: Members Staff Ms. Renee Darcy Darryl Richard Mr. Douglas Allemong Michelle Arnold Mr. Daniel Wing(Chairman) Steve Camel! John Vliet Jim Flannigan Tessie Sillery Harry Sells III. Approval of the Agenda Agenda was approved by consent of the advisory committee. IV. Transportation Services Report A.Asphalt Pavement Michelle Arnold,Director ATM Department introduced the advisory committee members and staff present. Advisory Committee Chairman,Dan Wing took the floor and explained that there is an offer from Road&Bridge to asphalt Rock Road for$150,000 and that the meeting was being held to review this proposal with the community. Mr. Wing explained that in order for the asphalt work to be done—the road would have to be designated"public" with a dedicated easement and that the loan of$150,000 for the project would have to be re- paid over a 20 year period. Additionally,because the paving would not be up to County standards, the ongoing maintenance of the road would be the responsibility of the MSTU. Discussion ensued with residents who live within Rock Road MSTU. Mr. Mark Bell expressed concern over the roadway becoming `public' and asked if there's a way that the asphalt could be done without the road becoming public. Michelle Arnold addressed this question by clarifying that the roadway had to be a public road for public funds to be used for the asphalt surfacing project. Mr. John Vliet reiterated that in order to proceed there would have to be easements and the project is estimated to cost $150,000. Mr. Doug Allemong stated that it makes sense to asphalt the roadway as the MSTU would continue to spend money each year equaling approximately$25,000 that would continue to wash away—as the lime rock continues to deteriorate. Doug said that he met with Commissioner Tim Nance, District 5, who is the Commissioner for Rock Road MSTU,per the advisory committee's recommendation. Doug explained that the County would become the `lender' for the $150,000 in funds and repayment would be by the MSTU per the proposal. Staff indicated that there would have to be review by the Collier County Finance Committee and much would be contingent upon that review and approval of the proposal in order to move forward. B.Draft Ballot Staff directed the public to the `ballot' that is to be filled out by the property owners who live within Rock Road MSTU. (Ballots received: 2 in favor& 3 not in favor; no additional ballots have been received by staff) V. Future Meeting Date-To be determined VI. Public Comment There was a lot of public comment regarding the paving proposal. Many residents spoke out "in favor"of the proposal as they are tired of driving down a lime rock road. And many residents also spoke out as"not in favor"of the proposal—with some stating that they didn't want the roadway to become a `public' road. (The sign in sheet for the public in attendance is attached.) There being no further business for the good of the County,the Meeting was adjourned by order of the Chair at 7:30 PM. ROCK ROAD M.S.T.U.ADVISORY COMMITTEE Daniel Wing, Chairman The Minutes were approved by the Committee Chair on , 2013, "as submitted" [ ] OR "as amended" [ ]. 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