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Radio Road East MSTU Agenda 06/12/2013 Patricia L. Morgan From: David Durrell <transcriber @embarqmail.com> Sent: Thursday, March 06, 2014 12:27 PM To: Minutes and Records Subject: Fwd: Budget Report from June 12th & Minutes from May 8th meeting Attachments: Budget report for June 12.pdf; May 8th meeting minutes.pdf fyi 6/12/13 meeting submitted by Darryl,the budget report From: "RichardDarryl" <DarrylRichard( ,colliergov.net> To: "RichardDarryl" <DarrylRichard(a�colliergov.net>, "SilleryTessie" <TessieSilleryt�colliergov.net>, " (faustorea,aol.com)" <faustore(a aol.com>, "iohnsod2(a�collier.k12.fl.us" <iohnsod2 a(�collier.k12.fl.us>, "schapin43(&aol.corn" <schapin43(a�aol.com>, "Tom DePouw (tdepouw(a�gmail.corn)" <tdepouwagmail.com> Cc: "ArnoldMichelle" <MichelleArnold(a�colliergov.net>, "SotoCaroline" <CarolineSoto(c�colliergov.net>, "dayna(a�urbangreenstudio.com" <dayna(a�urbancireenstudio.com>, "Dale Hannula" <DHannulahannulalandscapinq.com>, "Jeremy Hannula" <JHannulahannulalandscapinq.com>, "David Durrell" <transcriber(a�embargmail.com> Sent: Friday, June 14, 2013 1:36:59 PM Subject: Budget Report from June 12th & Minutes from May 8th meeting Radio Road East MSTU Advisory Committee, Please see attached the June 12th Budget report and also the minutes from May 8th meeting. Your next meeting will be on August 14, 2013—a read-ahead will be sent with the Agenda and any other documents for that meeting. (I'm glad to report that Tessie's feeling much better and is back in the office today! We missed you Tessie! ) Thank you, Darryl Richard, RLA MSTU Project Manager Public Services Division Department of Alternative Transportation Modes 3299 East Tamiami Trail, Suite 103 Naples, Fla. 34112 -5746 Telephone: 239-252-5775 Fax: 239-252-6627 Cell: 239-253-9083 Under :;ricia +w,c mat:addresses are pubic records it you do not want your e-rnail address released in response to a public records request,do not send electronic malt to this entity instead,contact this office by telephone or in writing. 1 May 8, 2013 Retdia Rand Etta We..S.711. Ild'aiaa7ty eaxatittee 3298£aae 7aaua/ni mail Suite 103 11a�rlea. 7..e 34112 MEETING MINUTES MAY 8,2013 I. Call to Order Ms. Chapin called the meeting to order at 10:00am. Roll call was taken and a quorum present. II. Attendance Members: Sue Chapin, Thomas Depouw, Renato Fernandez, Janice Bundy, Dale Johnson County: Darryl Richard—Project Manager, Michelle Arnold—ATM; Harry Sells—Project Manager Others: Dayna Fendrick— Urban Smith Green Studio, David Durrell—Juristaff. III. Approval of Agenda Mr. Depouw moved to approve the Agenda subject to the following additions: • Item V.0—Landscape Update • Item VII.A—Ribbon Cutting Ceremony Second by Ms. Bundy. Carried unanimously 4- 0. IV. Approval of Minutes: April 10,2013 Ms. Depouw moved to approve the minutes of the April 10, 2013 meeting as presented. Second by Mr. Fernandez. Carried unanimously 4-0. Mr. Johnson arrived at 10:10am and assumed the Chair. V. Transportation Services Report A. Budget Report—Caroline Soto Mr. Richard provided the document"Radio Road East MSTUFund 166—May 8, 2013" for information purposes and provided an overview of the financial status of the Fund. Mr.Richard provided the"FY 14 Budget Prep, Fund 166"which is a budget request worksheet and provided an overview of the proposed budget to be submitted to the Board of County Commissioners for approval. B. Project Manager Report—Darryl Richard Mr. Richard provided the document "ITB 13-6090 Radio Road East MSTU Roadway Median Landscape Maintenance" for consideration. He noted: 1 May 8, 2013 • The County solicited price quotes for landscape maintenance services of the medians with the service to start on July 26, 2013. • Caribbean Lawn and Garden of Southwest Naples is currently maintaining the medians until a new contract becomes effective. • Affordable Landscaping Service and Design provided the lowest price quote with a base bid of$24,517.50 and total base bid plus alternates of$36,337.79. Committee discussion occurred on: • In respect to the low bidders proposal, how they would be charging for fertilization services. • The rationale for the landscape design with some of the shell areas containing trees only, with larger vacant areas absent of low level plantings. • How certain areas of the irrigation system may be spraying water onto the roadway. The Committee requested Staff to: 1. Review the plans and specifications to determine the rationale for the planting schedule in areas where no plantings exist. 2. Arrange inspection of the irrigation system to ensure it is functioning properly. Mr. Depouw moved to recommend the Board of County Commissioners approve the contract with Affordable Landscaping Service and Design for the provision of landscape maintenance services in the amount of$36,377.79. Second by Ms. Chapin. Carried unanimously S—0. The Committee requested Staff to clarify the costs for fertilizer applications. C. Landscape Update—Dayna Frederick Dayna Frederick reported: • Site inspections have been completed with final "punch lists" developed and the vendors are in the process of addressing the items. • Weeds infestation has occurred in the soil imported to the median sites. The original contractor is responsible for providing weed control until such time they are "eradicated" (the contract requires the area to be"weed free" upon final acceptance of the project). • Plants are to be replaced that have been deemed "sub standard." • Staff and the vendor continue to monitor the operation schedule for the irrigation system in accordance with South Florida Water Management District standards to ensure all areas are properly watered. • Consideration is being given to field identifying the medians by number to facilitate maintenance requests, etc. VI. Old Business 1. Update on Installation of Motorola Equipment Mr. Richard reported: • The Growth Management Division is ultimately responsible to solve the issues related to the malfunctioning software necessary to control the irrigation systems 2 May 8, 2013 and the IT Department is addressing the specific issues necessary to a correct the problems. • A Request For Proposal is due today which will eventually authorize a new vendor to provide service to the County's Motorola equipment which may assist in resolving this and/or future problems. The Committee noted significant funds were expended for the unusable equipment as well as incurring the expense of installing an alternate system in the interim until the issues are addressed. They expressed concern the problems are not being resolved in a timely manner by the vendor who provided the equipment, and/or the manufacturer. The Committee requested Staff to direct a letter to representatives of the manufacturer of the equipment outlining their issues and concerns. Staff reported it may be prudent for a member of the IT Department be present at the next meeting to provide an update on the issue. VII. New Business A. Ribbon Cutting Ceremony Ms. Chapin reported Commissioner Henning recommended the County schedule a ribbon cutting ceremony for the project. Commissioner Henning will be contacted so the event may be scheduled. VIII. Committee Comments Harry Sells was introduced as the County's new Project Manager. The Committee determined to meet the following dates: June 12, 2013 August 14, 2013 October 9, 2013 IX. Public Comments None There being no further business to come before the Committee, the meeting was adjourned by the Chair at 11:35 A.M. 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