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Radio Road Beautification MSTU Agenda 10/14/2013 Radio Road Beautification M.S.T.U. Advisory Committee 3299 East Tamiami Trail Suite 103 Naples Florida 34112 III OCTOBER 14,2013 AGENDA [ ,gTQ TIE I. CALL TO ORDER DEC 31 2013 II. ATTENDANCE By III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES: September 9,2013 V. BUDGET REPORT 'VI. LANDSCAPE MAINTENANCE REPORT—ROBERT KINDELAN, CLM VII. LANDSCAPE ARCHITECT'S REPORT—SCOTT WINDHAM VIII. PROJECT MANAGER'S REPORT A. I.X. OLD BUSINESS X. NEW BUSINESS A. Reschedule November Meeting Date(Veterans' Day Holiday) XI. COMMITTEE MEMBER COMMENTS XII. PUBLIC COMMENTS NEXT MEETING: NOVEMBER 11,2013 — 3:00 PM Berkshire Lakes Master Association Clubhouse 495 Belville Boulevard,Naples,FL 34105 Radio Road Beautification M.S.T.U. Advisory Committee 4 0: 3299 East Tamiami Trail Suite 103 Naples Florida 34112 September 9, 2013 DEC 31 20,J MINUTES Li By I. CALL TO ORDER The meeting was called to order by Chairman Dale Lewis at 3:04 PM. A quorum was established. Three voting members were present. II. ATTENDANCE: Members: Dale Lewis, Chairman Helen Carella,John Weber (Vacancy) Excused: Fred Rogers County: Darryl Richard—MSTU Project Manager Harry Sells—MSTU Project Manager Others: Scott Windham—Windham Studio, Inc. Robert Kindelan—CLM Al Benarroch—Affordable Landscaping Service &Design, LLC (Anne Iacuzzo—JuriStaff) III. APPROVAL OF AGENDA Addition: • Item VIII.— "Project Manager's Report" o Under"A." Review Quotes: Add—"Rich King Project Quote" John Weber moved to approve the Agenda as amended. Chairman Dale Lewis offered a Second in support of the motion. Carried unanimously,3—0. IV. APPROVAL OF MINUTES: June 17,2013 Chairman Dale Lewis moved to approve the Minutes of the June 17,2013 meeting as submitted. John Weber offered a Second in support of the motion. Carried unanimously, 3—0. V. BUDGET (Report attached: "Radio Road MSTU Fund 158, dated September 9, 2013") • Current Ad Valorem Tax: $ 308,200.00 (anticipated) September 9,2013 • Received to date: $ 296,387.06 • To be Collected: $ 11,812.94 • Operating Expenses: $ 200,000.00 (Line Item 33) • Open Purchase Orders: $ 39,287.83 • Spent to date: $ 127,784.71 • Operating Funds Available: $ 32,727.46 • Improvements General/Capital: $ 350,300.00 (Line Items 34 and 35) • Reserves(for contingency): $ 3,200.00 • Total Budget(Available funds): $ 387,758.99 Darryl Richard suggested the Members consider setting aside additional reserves for a Hurricane Contingency Fund. In the event of a hurricane,while insurance does pay for most costs,there will still be miscellaneous issues which may not be covered. John Weber stated Countryside has a larger Reserve fund. Darryl Richard noted the millage rate will be considered during the next Budget cycle. He stated the cap is .5000 in the budget and the current rate is 0.3185. Chairman Lewis stated his concern was encumbering funds that could be used for other projects and noted additional work is to be done on Devonshire. Darryl Richard stated the County Planners reminded him that there is undeveloped commercial outparcel/grassy knoll on Devonshire Road(next to Walgreens). He noted the shrubs may be in the Right-of-Way;they should be removed and replaced with a Calusa Hedge as a buffer. Utilities were also a consideration. Chairman Lewis asked Scott Windham for recommendations. Scott Windham stated the area will require irrigation. If the shrubs are in the R-O-W it must not interfere with the sidewalk. John Weber asked about a cut-through for walkers. Darryl Richard stated the R-O-W should be staked or surveyed as a first step. There will be demolition to remove old roots and healthy soil installed. Also to be considered is the use of different plantings that are shade tolerant. Action Item: Darryl Richard will prepare an estimate of basic costs. John Weber moved to approve utilizing the original SDP drawings to obtain a quote for a survey of the area. Scott Windham raised a question of liability concerning a pedestrian cut through. If the businesses in the plaza were not receptive,walkers could be"dumped"into a loading dock area, for example. He suggested developing an actual pathway that leads to the marked crosswalk by First Watch. If people cut through elsewhere,they will do so on their own. (It was noted that the Motion did not receive a second.) Consensus: Scott Windham will provide an overview of the project at the next meeting. 2 September 9,2013 Scott Windham pointed out pavers were more attractive than plain concrete for the vehicle pads; it was a more esthetic look. Darryl Richard stated the Bonness quote included additional compacted limerock for the base which complies with F-DOT standards. The total amount of the quote is $9,573.10. He supported the choice of pavers. Chairman Dale Lewis moved to accept and approve the proposal submitted by Bonness,Inc., not to exceed$9,573.10. Discussion ensued. Chairman Lewis also supported installing pavers. Helen Carella offered a Second in support of the motion. Carried unanimously,3—0. Darryl Richard confirmed the work will not begin until after the rainy season is over and new Purchase Order will not be cut until after October 1's. B. Review of Quotes: Rich King Greenway Entry Project • Quotes were submitted by Leo Jr. Landscape, Hannula Landscape, and Commercial Land. • The lowest bid was submitted by Leo,Jr. at$9,756.95. • Leo,Jr. has not worked for the County previously. • Scott Windham noted the difference was in the area of labor—Leo Jr. may have underestimated the cost. Scott Windham pointed out it was a relatively small project and a good test to evaluate the vendor's capabilities. Chairman Dale Lewis moved to accept and approve the proposal submitted by Leo Jr. Landscape.,not to exceed$9,756.95. John Weber offered a Second in support of the motion. Carried unanimously,3—0. Darryl Richard confirmed the Purchase Order will not be cut until after October 1st IX. OLD BUSINESS (None) X. NEW BUSINESS A. Meeting: Change of Time Chairman Dale Lewis moved to approve changing the meeting time from 2:00 PM to 3:00 PM for all future meetings. Helen Carella offered a Second in support of the motion. Carried unanimously,3—0. XI. COMMITTEE MEMBER COMMENTS (None) 4 September 9,2013 XII. PUBLIC COMMENTS (None) NEXT MEETING: October 14,2013 at 3:00 PM Berkshire Lakes Master Association Clubhouse 495 Belville Boulevard,Naples,FL 34105 There being no further business to come before the Committee,the public meeting was concluded at 4:15 PM. RADIO ROAD BEAUTIFICATION MSTU ADVISORY COMMITTEE $ I I DALE LEWIS,CHAIRMAN zit The Minutes were approved by the Committee Chair on 1-et• �1— ,2013 "as submitted" IXl OR "as amended" ( 1. 5 Radio Road Beautification M.S.T.U. '✓ Advisory Committee 3299 East Tamiami Trail Suite 103 Naples Florida 34112 September 9, 2013 SUMMARY: MINUTES AND MOTIONS III. APPROVAL OF AGENDA Addition: • Item VIII. — "Project Manager's Report" o Under"A." Review Quotes: Add—"Rich King Project Quote" John Weber moved to approve the Agenda as amended. Chairman Dale Lewis offered a Second in support of the motion. Carried unanimously, 3—0. IV. APPROVAL OF MINUTES: June 17, 2013 Chairman Dale Lewis moved to approve the Minutes of the June 17, 2013 meeting as submitted. John Weber offered a Second in support of the motion. Carried unanimously, 3—0. V. BUDGET Darryl Richard stated the County Planners reminded him that there is undeveloped commercial outparcel/grassy knoll on Devonshire Road (next to Walgreens). Action Item: Darryl Richard will prepare an estimate of basic costs. John Weber moved to approve utilizing the original SDP drawings to obtain a quote for a survey of the area. (It was noted that the Motion did not receive a second.) Scott Windham raised a question of liability concerning a pedestrian cut through. He suggested developing an actual pathway that leads to the marked crosswalk by First Watch. If people cut through elsewhere, they will do so on their own. Consensus: Scott Windham will provide an overview of the project at the next meeting. VII. LANDSCAPE ARCHITECT'S REPORT—SCOTT WINDHAM,WSI Darryl Richard stated Scott Windham had submitted a proposal for Maintenance Consulting Services at a total cost of$19,790.00. September 9,2013 Chairman Dale Lewis moved to accept and approve the proposal submitted by Windham Studio, Inc. Landscape Architecture for maintenance consulting services, not to exceed $19,790.00. John Weber offered a Second in support of the Motion. Carried unanimously, 3—0. Chairman Lewis thanked the vendors (WSI, CLM, and Affordable Landscape) for their work during the year. VIII. PROJECT MANAGER'S REPORT A. Review of Quotes—Vehicle Pad Installation: • 40 vendors were contacted but only 2 proposals were submitted • Bonness, Inc. was the lowest bidder Scott Windham pointed out pavers were more attractive than plain concrete for the vehicle pads; it was a more esthetic look. Darryl Richard stated the Bonness quote included additional compacted limerock for the base which complies with F-DOT standards. The total amount of the quote is $9,573.10. He supported the choice of pavers. Chairman Dale Lewis moved to accept and approve the proposal submitted by Bonness, Inc., not to exceed$9,573.10. Helen Carella offered a Second in support of the motion. Carried unanimously, 3—0. Darryl Richard confirmed the work will not begin until after the rainy season is over and new Purchase Order will not be cut until after October 1St B. Review of Quotes: Rich King Greenway Entry Project • Quotes were submitted by Leo Jr. Landscape, Hannula Landscape, and Commercial Land. • The lowest bid was submitted by Leo, Jr. at $9,756.95. Scott Windham pointed out it was a relatively small project and a good test to evaluate the vendor's capabilities. Chairman Dale Lewis moved to accept and approve the proposal submitted by Leo Jr. Landscape., not to exceed$9,756.95. John Weber offered a Second in support of the motion. Carried unanimously, 3—0. X. NEW BUSINESS A. Meeting: Change of Time Chairman Dale Lewis moved to approve changing the meeting time from 2:00 PM to 3:00 PM for all future meetings. Helen Carella offered a Second in support of the motion. 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N 4) 0 0 co co O O) O O CO W Co -• 'co in N CO V O CD Co , , O " 6 1 (0D N CO CP 0 0 O CWJ) 0) 0 0 0 0 0 (h 0 - = ER EA EA EA EA En En EA En EA in in in En D 0 > CD C) f) C 'O O) II 0 N 10 p . , , , , 1 1 , 1 , , , , , Q 0 iii � JI PROJECTS STATUS REPORT To: Radio Road MSTU Advisory Committee CC Darryl Richard, Pamela Lulich Collier County ATM From: Scott Windham Date: October 14, 2013 RE: Radio Road MSTU Projects Status Report MSTU Committee and Staff: The following is a status report of the on going refurbishment projects. RICH KING GREENWAY ENTRANCE (FPL Application): • County will schedule construction upon receipt of board approval of bid. DEVONSHIRE EAST ROW REFURBISHMENT STATUS: • WSI and staff have researched available ROW and have found that the existing Viburnum hedge on the south /east side of the sidewalk is within the ROW or right on the line depending on location. WSI and staff recommend pursuing a 5' landscape easement with the shopping center owner in order to plant a new Clusia hedge along the back of the ROW line while leaving 2-3 ft for Asian jasmine between the hedge and back of sidewalk. • WSI will then prepare a concept plan and budget estimate for the area. Please email or call me if you have any questions. Thanks, Scott Windham, ASLA Landscape Architect LA000-1516 Windham Studio,Inc.,Landscape Architecture,LC 26000365 P.O.Box 1239,Bonita Springs,Florida 34133 Phone: (239)390-1936 Fax: (239)390-1937 Email: scott@windhamstudio.com www.windhamstudio.com 1